Epstein Secrets

al service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA005240XXXXMB Cma, I. Epstein, Jeffrey et al The case was last updated by the court on Friday, October 22, 2010 Header Case Number: 502008CA005240XXXXMB Date Filed: 02/21/2008

Motion For Punitive Damages Proffer of Evidence in Support of Motion For Leave to Amended Complaint to Add Claim For Punitive Damages Against Deft Epstein W/Attachments 06/01/2010 306 Agor Agreed Order On Dft's Mtn to Amend-Dft's Motion is Hereby Granted And The Amended Answer & Mtn to Strike is Deemed

Judge Edward A Closed Case: N Last Docket Date: 04/24/2009 Status Date: 04/24/2009 Back to Too Participants Liticant Ac, Plaintiff Epstein, Jeffrey E Defendant Kellen. Sarah Defendant Attorney Scarela, John P O Drawer 3626 West Palm Beach FL 33402 Goldberger, Jack A 250 S Australian Ave Su

levin Order 6/19/09 04/16/2009 29 Ord Order On Dft Motion For Protective Order Dhafele 04/20/2009 30 Noap Notice of Appearance On Behalf of Dft Jeffrey Epstein 04/20/2009 31 Noh Notice of Hearing In-Re Motion For Protective Order 4/16/09 04/20/2009 32 Mfpo Motion For Protective Order None 04/29/20

/2011 251 Rntd Re-Notice of Taking Deposition None 02/28/2011 252 Rntd Re-Notice of Taking Deposition None 03/02/2011 253 Agor Agreed Order On Plt Jeffrey Epstein's Renewed Motion to Appoint Commission in New York is Granted. D Crow **2 Cc's Mld to Joseph L. Acerkman JR Esq. 03/02/2011 254 Srns Subpoena Return

/2009 10 Anti Answer to Interrogatories To Deft Jeffrey E. Epstein 01/06/2009 11 Reqp Request to Produce T

Notice And Order of Dismissal 10/18/2010 12 Fds Final Disposition Sheet Dao D Hafele 02/25/2008 Back to Too Back to Top Copyright <CD 2011 LexisNexis CourtLink. Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" EFTA00226989 Order documents from our nationwide document retrieval

etu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer Justice Department gui

tteur Aceorchng so press reports, however. in 2006 the State Attorney, in pit due to cancans regarding the quality of tbe evidence, agreed to charge Epstein only with one count of aggravated assault with no Sat to cameo felony. That chase would have resulted ifs no jail twee, no requirement to master as

e &false attorneys in a use ad then move cm. I hate trod, yet I comps that has bent difficult to do fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n MAY a niiatered tee Offellittt. He has been required to pay his victims restitution, then,: rositetion cl

fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n

rosecutors in my effigy, had prevmuslyenRannered. Mr. Epstein hired an army of 'Zvi superstars: Harvard Profes

, the ptaision of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County Mate Attornoy. him :Reach Police alined that Epatein molawfully hired underage high-school females ic provide him sexually lewd and erotic massages. Police sought felony charge that would have resulted

7/29/08. (ir) (Entered: 07/30/2008) hups://w3.courtlink.lexisnexis.com/ControlSupport/UserControls/ShowDocketaspx?Kcy=... 3/23/2011 EFTA00230202 LexisNexis CourtLink - Show Docket Page 4 of 4 07/29/2008 17 07/28/2008 16 07/17/2008 07/11/2008 11 07/11/2008 10 07/11/2008 07/10/2008 07/09/2008 07/09/200

d, the peaSsion of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County State Attorney. Um Beach Police alined that Epatein unlawfullybared underage high-school females or provide him sexually lewd and erotic massages. Police sought felony dime that would have resulted in

eur. Aecorrbog so press reports, however. in 2006 the Slate Attorney, in pit due azi cancans regarding the quality of the evidence, agreed to charge Epstein only with one corm of warovated assault with no Mina to eattuni I a felony. That charge would have melted in no jail twee, no requirement to master

assessed the likelihood of success. Respectully, Former U.S. Attorney Sothern District of Florida 000949 5/6/2011 EFTA00230773 I Y. .4?.7 Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. ... Page 1 of 2 RA7fer Nos I Stain, E-rell pletverce• N•11Jr. nby C, kit 1 Sonoma Ren

! Click Here To Subscribe Homo > Ran Beech Nan Jeffrey E Slack denies allegations in letter by ex-U.S. A

nisrcalCal in my efface, had prethauslyenmmtered. Mr. Epstein hired an army of lewit sopersurs: Harvard Profes

1/42P) 08-80736-CV-MARRA 000953 http://www.palmbeachdailynews.com/news/jeffrey-epstein-attomey-roy-black-denies-allega... 5/6/2011 EFTA00230777 LexisNexis CourtLink - Show Docket Page I of 4 US District Court Civil Docket U.S. District - Florida Soot -lei (West Palm Beach) 9:08cv80736 United States of Ameri

service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts A. Circuit & County - Palm Beach (Palm Beach) 502008CA028058XXXXMB E, W'. Epstein, Jeffrey The case was last updated by the court on Friday, July 15, 2011 Header Case Number: 502008CA028058XXXXMB Date Filed: 09/11/2008 Date Fu

- OR - Call 1.866.540.8818. Florida Circuit & County Courts A. Circuit & County - Palm Beach (Palm Beach) 502008CA028058XXXXMB E, W'. Epstein, Jeffrey The case was last updated by the court on Friday, July 15, 2011 Header Case Number: 502008CA028058XXXXMB Date Filed: 09/11/2008 Date Full Case R

ch. 09/19/2008 9 Ordg Order Granting Motion to Proceed Anonymously. Granted. D E French. 10/07/2008 10 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 10/08/2008 11 Mdis Motion to Dismiss For More Definite Statement And to Strike Directed to Plt Ew's Complaint. 10/16/2008 12 Resp Response To:

ion to Dismiss Count IV of PIt's Amended Complaint And Motion to Strike Specified Allegations. 01/14/2009 27 Notd Notice of Taking Deposition Of Jeffrey Epstein C/O Robert D Critton JR Esq. 01/16/2009 28 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 01/23/2009 29 Orsh Order Setting Hearing

tipulation And Dismissing Case D Hafele 07/29/2010 230 Ord Order Adopting Stipulation And Dismissing Case D Hafele Back to Too Copyright dD 2012 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY EFTA00205441

eval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts A. Circuit & County - Palm Beach (Palm Beach) 502008CA028058XXXXMB v. Epstein, Jeffrey The case was last updated by the court on Friday, July 15, 2011 Header Case Number: 502008CA028058XXXXMB Date Filed: 09/11/2008 Date Fu

ice. - OR - Call 1.866.540.8818. Florida Circuit & County Courts A. Circuit & County - Palm Beach (Palm Beach) 502008CA028058XXXXMB v. Epstein, Jeffrey The case was last updated by the court on Friday, July 15, 2011 Header Case Number: 502008CA028058XXXXMB Date Filed: 09/11/2008 Date Full Case R

ch. 09/19/2008 9 Ordg Order Granting Motion to Proceed Anonymously. Granted. D E French. 10/07/2008 10 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 10/08/2008 11 Mdis Motion to Dismiss For More Definite Statement And to Strike Directed to Plt Ew's Complaint. 10/16/2008 12 Resp Response To:

ion to Dismiss Count IV of PIt's Amended Complaint And Motion to Strike Specified Allegations. 01/14/2009 27 Notd Notice of Taking Deposition Of Jeffrey Epstein C/O Robert D Critton JR Esq. 01/16/2009 28 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 01/23/2009 29 Orsh Order Setting Hearing

tipulation And Dismissing Case D Hafele 07/29/2010 230 Ord Order Adopting Stipulation And Dismissing Case D Hafele Back to Too Copyright dD 2012 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY EFTA00205464

to Intervene on a Limited Basis filed by United States of America. Replies due by 2/2/2015. ( ) (Entered: 01/22/2015) 295 MOTION Limited Intervenor Jeffrey Epstein's Response to Order Requesting Justification for Supplemental Protective Order re 286 Order by Jeffrey Epstein. (Black, Roy) Modified to re- docket, s

iled by Jane Doe. (Edwards, Bradley) (Entered: 10/28/2013) MOTION to Expedite Jane Doe #1 and Jane Doe #2 Unopposed Motion for Expedited Ruling on Epstein's Unopposed Motion for Intervention in Advance of Eleventh Circuit Argument by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley)

t Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein Intervenor Alan M. Dershowitz Interven

nt conference 385 386 388 , the Court finds that Mr. Epstein's interest in this case is adequately preserved b

/9/2016. (jrz) (Entered: 05/09/2016) Order rInedimeing from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Copyright 2016 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY EFTA00211463

US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv8011 9 Doe v. Epstein This case was retrieved from the court on Wednesday, March 04, 2015 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket:

hments: # 1 Exhibit)(Pike, Michael) (Entered: 10/16/2009) 10/16/2009 353 RESPONSE in Opposition re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's, Attendance at Plaintiff's Deposition and Notice of Incorporation of Notice of Reliance of Supplemental Authority (DE 324) filed by Jeffrey Epstein.

/08.(ir) (Entered: 02/08/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008) SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (lk) (Entered: 05/27/2008)

3/2009) 425 Defendant's MOTION Attend Mediation Defendant Epstein% Motion to Attend Mediation and Memorandum in Su

th A. Marra on 6/29/2010. (mkz) (Entered: 06/29/2010) Order documents from our nationwide document retrieval service. - OR - Call Copyright 2015 LexisNexis CourtLink, Inc. All rights reserved. "' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY '"" EFTA01660076

eval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket

(Horowitz, Adam) (Entered: 10/21/2009) 10/21/2009 365 NOTICE OF WITHDRAWAL of Motion by C.M.A. re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's. Attendance at Plaintiff's Deposition filed by C.M.A. DOCKET CORRECTION SEE DE 363 FOR IMAGE (tp) (Entered: 10/22/2009) 10/21/2009 367 REPLY to R

r) (Entered: 04/21/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7. 2008. filed by Jane Doe No. 4. (Herman. Jeffrey) (Entered: 05/22/2008) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhibit A and B. # 2

0/21/2009) RESPONSE/REPLY to 60 Amended Document Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's F

ending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 1/22/2010. (ir) (Entered: 01/25/2010) Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226865 Order documents from our nationwide document retrieval se

due by 5/29/2009), MOTION to identify jane doe #102 in the third-party subpoenas for purposes of discovery, with incorporated memorandum of law by Jeffrey Epstein.(see docket entry 5 for image) (tas) (Entered: 05/12/2009) 05/12/2009 Clerks Notice of Docket Correction and Instruction to Filer re 5 Response/Reply (O

Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2010) 07/01/2010 189 *Endorsed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file a response by July 7, 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2

rt) (Entered: 09/15/2008) ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman. Jeffrey) (Entered: 10/03/2

ed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file

e Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law (Ackerman, Joseph) (Entered: 09/02/2010) Copyright 2011 LexisNexis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ••• EFTA00226951 Order documents from our nationwide document retrieva

- OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA028051XXXXMB M, L I. Epstein, Jeffrey The case was last updated by the court on Tuesday, October 25, 2011 Header Case Number: 502008CA028051XXXXMB Date Filed: 09/11/2008 Date Full Ca

f Filing None 10/15/2009 155 Rasp Response To: Epsteins Motion Compel 10/16/2009 156 Resp Response To:

nch. 09/19/2008 6 Ordg Order Granting Motion to Proceed Anonymously. Granted. D E French. 10/07/2008 7 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 10/08/2008 8 Mdis Motion to Dismiss For More Definite Statement And to Strike Directed to Plt Lm's Complaint. 10/16/2008 9 Resp Response To:

ip Stipulation Of Dismissal With Prejudice 10/20/2011 276 Fds Final Disposition Sheet Dao-Dhafele Back to Too EFTA00205452 Copyright CP 2012 LexisNexis CourtLink, Inc. All rights reserved. "' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" EFTA00205453