Epstein Secrets

rs The second group consists of The Palm Beach Post and The Palm Beach Daily News. These entities moved for limited intervention in order to oppose Jeffrey Epstein's motion for protective order that sought to require sealing all pleadings that attached certain documents disclosed in discovery (DE305). The distr

enor Jeffrey Epstein be included and that, consistent with the Court's and Local Rule I 6.2(e)'s mandates that all the parties appear in person, Mr. Epstein be required to attend in person. PROCEDURAL HISTORY REGARDING INTERVENTION This action involves a petition filed on behalf of two individuals ("Ja

the United States requests that only intervenor Jeffrey Epstein be included and that, consistent with the

s mandates that all the parties appear in person, Mr. Epstein be required to attend in person. PROCEDURAL HIS

S ATTORNEY By: I0 EFTA00211522 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on April 2016, I electronically filed the foregoing document with the Clerk of the Court using CWECF. According to the Court's website, counsel for all parties are able to receive notice via the CWECF system. SERVICE LIST Jane Does 1 and 2 1. Uni

ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa

f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ("NPA") between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an

es the United States take any position regarding Defendant Epstein's performance ofhis obligations pursuant to the

NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / JANE DOE NO. 3, CASE NO

Docket 05/29/2009 Page 17 of 17 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing document with the Clerk of the Court using CWECF. According to the Court's website, counsel for all parties are able to receive notice via the CMIECF system. Assistant United States Attorney -17-

f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.

ney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal

f the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern

FLSD Docket 07/( )8 Page 2 of 2 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 9, 2008, I electronically filed the foregoing document with the Clerk of the Court using CWECF. s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney SERVICE LIST In Re Jane Doe Case No. 08-80736-CIV-MARRA/JOHNSON United States District

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON DRAFT JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S FACT and EXPERT WITNESS LIST FOR TRIAL Pursuant to the Order Setting Civil Jury Trial Date and Pretrial Deadlines dated N

rsuant to the Order Setting Civil Jury Trial Date and Pretrial Deadlines dated November 20, 2009 (DE 119), Defendant, Jeffrey Epstein, (hereinafter "Epstein") provides the following names and addresses of fact and expert witnesses he expects to call at trial: 1. 1. 3. 4. Miss EFTA00624849 Jane Qo

MARRA/JOHNSON DRAFT JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S FACT and EXPERT

ON, JR., ESQ. 4162 MICHAEL J. PIKE. ESQ. Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CWECF. I also certify that the foregoing document is being served this day on all counsel of record identified on the following service list in the manne