Epstein Secrets

/JOHNSON JANE DOE NO. 3, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File Ex Parte and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal Criminal Action unde

LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80232-KAM Internal Use Only Doe No. 3'. Epstein Assigned to: Judge Kenneth A. Marra Case: 9:08-cv-80119—KAM Cause: 28:1332 Diversity—Personal Injury Plaintiff Jane Doe No. 3 Defendant Jeffre

3/11/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 1 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: # I Exhib

tates Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred- prosecution agreement (

in New York City. (DE 4.) None of these attempts were successful. On May 7, 2008, the process server left a copy of the summons and complaint with "'John Smith,' Assistant & House Staff Employee who refused true name." (DE 4.) The process server also mailed a copy of the summons and complaint to Defendant

TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 2 3 4 E.W., ) 5 ) Plaintiff, ) 6 ) vs )Case No. 502008CA028058 7 )XXXXMB AD JEFFREY EPSTEIN, ) 8 ) Defendant. ) 9 X 10 11 PROCEEDINGS BEFORE THE 12 HONORABLE JUDGE DONALD W. HAFELE 13 14 15 May 22, 2009 8:30 a.m. - 9:30 a.m

nsual 17 sexual partners since the age of 10 of our 18 clients. 19 Now, going to the point about the timing 20 of the deposition, we took Mr. Epstein's 21 deposition on April 30th, a month ago. We got 22 approximately 153 refusals to answer in 155 23 pages of questions. 24 Let me back up a

er to see them through rose colored 6 glasses. 7 I would say one of the best examples is 8 statement. She basically says, "You 9 know, I love Jeffrey, he was good to us. I told 10 every girl I brought, including , you have 11 to do a topless massage and maybe the more you 12 do, the more mon

about the timing 20 of the deposition, we took Mr. Epstein's 21 deposition on April 30th, a month ago. We

We will not be in a position to defend 23 this case and say, "Okay, you say that Mr. 24 Epstein caused all these problems, well, how 25 about John Smith who you had sex with when you EFTA00776395 31 1 were 12? How old was Mr. Smith?" 2 "Well, he was 20 years old." 3 "What did you do?" 4 "We

New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat

business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati

r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.

potential targets, transcripts obtained by the Review-Journal show." According to the Review- Journal, "The informant, identified by the pseudonym 'John Smith,' spent two hours on the witness stand June 16 detailing his undercover encounters with the right-wing extremist group as the alleged terror conspi

5/19 2 2P INTL NTWK 1 .99 .35 INTL NTWK 7 i:33 2:2; INTL NTWK CONFIDENTIAL SONY_GM_00338278 EFTA_002 10977 EFTA01312226 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME NUMBER 0004 5/19 2:40P 888R 8//13 0007 5/19 3:05P 8888 5/10 3?21; 0010 5/19 3:32P 0011 5/19 336P 0012 5/19 4:02P 0013 5/19 405P

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUN 14, 2003 SUM

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUN 14, 2

ial. You Speak. It Dials. VoiceDial is the easy and convenient way to enjoy hands-free calling. Just Dia 1 #121 frm your wireless phone, say "Call John Smith at work" and VoiceDial will place the call. Ito's that simple. At $3.99 a month, VoiceDial is a great value and when you sign up you get the FIRS

1. JEFFREY EPSTEIN, Defendant. OPINION AND ORDER ON MOTION TO SET ASIDE CLERK'S ENTRY OF DEFAULT THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Set Aside Clerk's Default (DE 11), filed June 13, 2008. The motion is now fully briefed and is ripe for review. The Court has carefully c

JOHNSON JANE DOE NO. 4, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. OPINION AND ORDER ON MOTION TO SET

V-MARRA/JOHNSON JANE DOE NO. 4, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. OPINION AND ORDER ON MOTION

in New York City. (DE 6.) None of these attempts were successful. On May 7, 2008, the process server left a copy of the summons and complaint with "'John Smith,' Assistant & House Staff Employee who refused true name." (DE 6.) The process server also mailed a copy of the summons and complaint to Defendant

1. JEFFREY EPSTEIN, Defendant. OPINION AND ORDER ON MOTION TO SET ASIDE CLERK'S ENTRY OF DEFAULT THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to Set Aside Clerk's Default (DE 9), filed June 13, 2008. The motion is now fully briefed and is ripe for review. The Court has carefully co

JOHNSON JANE DOE NO. 5, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. OPINION AND ORDER ON MOTION TO SET

V-MARRA/JOHNSON JANE DOE NO. 5, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. OPINION AND ORDER ON MOTION

in New York City. (DE 4.) None of these attempts were successful. On May 7, 2008, the process server left a copy of the summons and complaint with "'John Smith,' Assistant & House Staff Employee who refused true name." (DE 4.) The process server also mailed a copy of the summons and complaint to Defendant

ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 & 55922769 917-690-8794 MAY 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MI

ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BI

ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE N

ial. You Speak. It Dials, VoiceDial is the easy and convenient way to enjoy hands-free calling. Just Di 1 #121 from your wireless phone, say "Call John Smith at work" and VoiceDial will place th call. It's that simple. At $3.99 a month, VoiceDial is a great value and when you sign u you get the FIRST M

I determined a tan Chevrolet Camaro, bearing Florida license 'I'll'', was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, and is currently residi

tion from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who s

rence, t is person may be her father. EFTA01712889 t -J Show Al ) 2-2-05 - 8:30 - Fort Lauderdale Florida - Palm Beach Massuse Gap in teeth Jeff Epstein guest - he says that she's not loyal, doesn't play the game Friend Florida - Palm Beach Secord Address Related Contacts: 1 by Name Atitirc:H3 '

tact Passport Express If you have any questions. ACME Manufacturing Inc 1313 Mockingbird Lane Anytown, )0( 12345 Attention US Passport Services, John Smith will be traveling on urgent business to the UK departing on 6/1/99. His expertise Is required immediately to solve a serious problem in one of our

From: jeffrey E. <[email protected]> Sent: Tuesda A ril 17 2018 10:31 AM To: Subject: Re: FW: Booking i believe they thinik they are paying you already for th

Guests Description »; Ella Fouls=r >; Florence Clarke <=a >; EFTA_R1_01583258 EFTA02471646 Guest email 23/4 - LG 6 7.45pm 1. Sveva 2. 3. John Smith 4. Sarah Jones 5. Xxxxxx 6. xxxxxx Staff (comp food) Staff (comp food) Arab Prince (50% food) Actress (50% food) Xxxxxxx xxxxxxxx 6 1. Sve

y E. Subject: Re: FW: Booking Ok but I don't want to give them my contacts=and they keep asking me for their emails On Tue, 17 Apr 2018 at 11:39, jeffrey E. <[email protected]> wrote: its ok , soon you will ha=e to ask for a raise based on what you did do you best. and then in two months ask On Tue,

Number of guests in total=/p> Time Guests Guests Description Guest email 23/4 - LG 6 7.45pm 1. Sveva 1 EFTA_R1_01583289 EFTA02471667 3. John Smith 4. Sarah Jones 5. Xxxxxx 6. xxxxxx Staff (comp food) Staff (comp food) Arab Prince (50% food) Actress (50% food) X)000CO0( 6 1. Sveva 2 3