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ourt. He said he antici- pates amending that lawsuit to add "a few other clients" as well. In the criminal case, po- lice went so far as to scour Epsteins trash and conduct surveillance at Palm Beach International Airport, where they watched for his private jet so they would know when he was in tow
was on the massage paid each and left had happened About a week later, received a call from a LNU, who identified herse as callin on behalf of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has currently) tellin her that she needed to call back as soon as possible
news conference outside the federal courthouse in West Palm Beach. They distributed copies of documents showing that the girl's father and Lawyer Jeffrey Her- man (left) conducts a news conference Thursday with the fa- ther and stepmother of a girl who claims wealthy money nen- ager Jeffrey Epstein
during that visit, Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described
• became one of his victims," the lawsuit says. "We're dismayed by the filing of the law- suit, but not surprised," said Jack Goldberger, stone of Epsteist's attorneys. "We think this shows what this case is all about: money." He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate c
Material) If sealed.pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant El Case Closing O Other: El Permanently. Specify the authorizing law, rule, court order: 0 Conclusion of Direct App
undersigned Assistant United States Attorney, hereby asks for permission to file a Supplemental ex parte Declaration in support of its Response to Jeffrey Epstein's Motion to Intervene and to Quash Subpoenas and Cross- Motion to Compel. In support thereof, the United States states the following: 1. The Declara
response consists of rambling generalizations about various areas of the law which have little or nothing to do with the issues actually raised by Epstein, and those sections of the response require no reply. In other portions, however, the government has ignored critical facts, mischaracterized or mis
target surfaces. In re Grand Jury Proceedings in Matter of Freeman, 708 F.2d 1571, 1574-75 (1 1 th Cir. 1983) (citing In re Grand Jury Proceedings (Jeffrey Fine), 641 F.2d 199, 201-03 (5th Cir. 1981)). See also In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001) ("Colorable claims of attorney-clien
AN & STUMPF, P.A., hereby appears as counsel for Jeffrey Epstein in the above-entitled cause. DATED at Mi
nce of a two-year term of state imprisonment for Mr. Epstein. That offer was not meant as a starting point for
aterial) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant O Case Closing 0 Conclusion of Direct Appeal ID Other: El Permanently. Specify the authorizing law, rule, court ord
in red. Redactions that appear EFTA00212732 only in black were pre-existing (i.e., they were placed there either by Petitioners or by counsel for Jeffrey Epstein). By: Respectfully submitted, WIFREDO A. FERRER ED STASES ATTORNEY DEXTER A. L Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 41h Stree
Attorney's Correspondence" and referenced by Bates page number stamp). 4allialleoth Jane Doe #1 and Jane Doe #2 were victims of sexual assaults by Epstein while they were minors beginning when they were approximately fourteen years of age and approximately thirteen years of age respectively. Jane Doe #
ed there either by Petitioners or by counsel for Jeffrey Epstein). By: Respectfully submitted, WIFREDO
l: "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Gr
tatute: If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Case Closing Other: Further Order et the Court r4 K Arrest of First Defendant K Conclusion of Direct Appeal K Permanently. Specify the authorizi
stigation 6. In the Spring of 2006, Detective Joseph Recarey with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your
f a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash m
Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Th
during that visit, Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described
Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant 1:1 Case Closing 0 Conclusion of Direct Appeal K Other: 0 Permanently. Specify the authorizing law, rule, court orde
Entities connected to both Jeffrey Epstein and K Conclusion of Trial

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSONJack Goldberger
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Scarlett Johansson
PERSON
West Palm Beach
LOCATIONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
the United States District Court
ORGANIZATION