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742, 754 (M.D. Pa. 2007); and the recent cases in front of this court on Defendant's Motions to Dismiss and For More Definite Statement — Doe No. 2 I. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009); Doe No. 3'. Epstein 2009 WL 383330 (S.D. Fla. Feb. 12, 2009); Doe No. 4'. Epstein 2009 WL 383286 (S.D. Fl
sts the legitimate concern that the agreement could be so used and the reality that any concern about such use significantly and unfairly burdens Mr Epstein's right to resort to the courts to resolve outstanding legal issues regarding the criteria for payment and the amount of payment owed. I hope this
, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS. & FOR MORE DEFINITE STATEME
Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting w
it a breach of the Non- Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-repres
efendant manipulated the minor Plaintiff to pose nude for him and photographed her using several rolls of film. One or Podhurst Orseck, P.A. 7 25 West Flagler Street Suite 800. taunt P1.33130, Miami 305.358.2800 Fax 305,3582192 • Fun Lauderdale 959.463.4396 podhurst.com EFTA00183826 ' Case 9:10-cv-80309-WJZ Document 1 E
ry Wireless Handheld Original Message Lefkowitz <[email protected]> , Jeff (USAFLS) (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear Jeff: I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had w
# 2 ** PERSONAL ASST/EPSTEIN #1 : #3 : • STILL SUSPECT UCR? : USPECT/ARRESTEE INFORMATION - * * # 3 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age . : 52 Occupation . . : E123425530200 FL Home Phone No. : Race • White
our actions will only have the effect of injuring Mr. Epstein and promoting spurious civil litigation directed
charged with a criminal offense, in violation 18 U.S.C. § 2423(a). As previously stated in paragraphs 20, 21, and 27, 13 Podhurst Orseck, P.A. 25 West Flagler Street Suite 800. Miami, FL 33130, Miami 305358.2000 Fax 306.358.2382 • Fort Lauderdale 954.463.4346 1 www.podhuretcorn EFTA00184427 Case :08-cv-80736-KAM,Dcument
s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 102, Plaintiff, vs. JEFFREY EPSTEIN, Civil Action No 09-80656 CIV-RYSKAMP
mes, specifically including, but not limited to, those crimes designated 11 Podhurst Orseck, P.A. overnment Exhibit B Case No 0 007r C" "NPR!, 25 West Flagler Street Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305358.2382 • Fat Lauderdale 954.463.4346 onvw.podhurstcorn EFTA00210869 Casseliat-e&DES6602MA Deatnent
ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.
esent, so as to reduce the chance of detection of Defendant's sexual abuse and prostitution as well as to make it more Podhurst Orseck, P.A. 3 25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 vnvw.podhuntack EFTA00212931 Case 9:09-cv-80591-KAM Docume
ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.
esent, so as to reduce the chance of detection of Defendant's sexual abuse and prostitution as well as to make it more Podhurst Orseck, P.A. 3 25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 vnvw.podhuntack EFTA00212998 Case 9:09-cv-80591-KAM Docume
s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, 09-80656 Civil Action No CIV-RYSKAMP
, Santa Fe, Los Angeles, San Francisco, St. Louis, and numerous other domestic destinations, as well as international 7 Poclhurst Orseck, P.A. 25 West Flagler Street Suite 800, Mamie FL 33130, Miami 305358.2800 Fax 305358.2382 • Fort Lauderdale 954.463.4346 www.pxliturstcom EFTA00221620 Case 9:09-cv-80656-KAM Document
Entities connected to both Jeffrey Epstein and West Flagler Street Suite 800
Leon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONRoy Black
PERSON
Ken Starr
PERSON