4
Shared Docs
4
Same-Page
18 / 4
Mentions
21 LRJ, MEDREQ, REF_DISCOV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80119-1CAM Doe v. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Member case: (View Member Case) Case: 9:09-cv-80802-KAM Caus
ON Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No- Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffi Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associate
red: 02/08/2008) 05/22/2008 4 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) 05/22/2008 5 SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (Ik) (Entere
FTA00175604 CM/ECF - Live Database - flsd Page 17 of 21 05/20/2009 Ma NOTICE be. of Filing Withdrawal of Previously Raise Lions to Defendant. Jetey Epstein's Motion to Ag And/Or IdentifyMf. in the Style of This Case and Motion to Identi . in Third-Party Subpoenas for Purposes of Discovery, Or, Alternati
. 2 I JEFFREY EPSTEIN, Plaintiff, Defendant. DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE DEFENSES TO PLAINTIFF'S S
legations in her complaint, the plaintiff went to Mr. Epstein's house to give him "a massage for monetary comp
"Grand Jury No. 07-103 (WPB)," which subpoena, according to the terms of the deferred-prosecution agreement between Epstein and the USA() described Infra at 1.3, the USAO is presently holding in abeyance. Accordingly, we hereby clarify that our citation on Page 2 of our motion to stay denoted the gran
esented by the same lawyer.(1,191 These and several similar lawsuits were dismissed021 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victims [ 1301 Victims' rights: Jane Does v. United States (201,504) 0B066 Rt \IC:as pgGt-ttNEtul
the now? The and Paul G. Cassell meant for inclusion in the Crime Victims - Ad ii.sui0491 Virsim:s Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein eqselpttps://yfyirw.y9utubE?:c 1 she had been sexually trafficked by Epstei
(146E1471 1 Giuffre filed a defamation suit against Dershowitz, External video EFTA00264747 • wigi22. 3:52 pm MLA C.6 5CAfl 7 eiCe: t f Et; uz Jeffrey Epstein - Wfldpedie Bloom asserted that the woman had received-threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, wh
tims about this agreement UI D ••••••••• wen. • Ina InA••••••)••• The controversial non- prosecution agreement External video Documentary: Who Jeffrey Epetein_ accused of sexually ebueing_teen Sts?Shttps://www.ypu Nbe.cornhvatch?v=1pPzW9C0sU) Perversion of Justice, Miami Herald, . November 29, 2018. Co
he. :prriait 1 Myth( r,l Crinttr rtigion Ph 1hr Iii1erlic al Centre P. I It Ki apply ation:. Li ler *ens" CP: I hi; irporyillipt Medical rontrr Infra tiottrm 6)„ .11.01147inififfipiockar : :1 F•11: 454 Off 4' •- 1 1-, I I rr, capprialist tilt:clic al ( 1-flit I- 'hi r 5.. • Ike pi, c l :li•f
ives or any other electronic format and any written transcriptions). 13. All conversations recorded from any telephones which purported to be from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are contained in any media (audio tapes, CDs, DVDs, zip drives, hard drives
Beach County Courthouse, 205 North Dixie Highway, Courtroom 9C, West Palm Beach, Florida 33401, on Tuesday, April 5, at 8:30 a.m., the following: EPSTEIN'S MOTION TO COMPEL/MOTION TO DETERMINE IF PRIVILEGE CLAIMS ARE WAIVED The following procedures must be noted on all specially set hearing notices i
NO. 502009CA040800XXXXMBAG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi
and/or Scott Rothstein relating to any aspect of Mr. Epstein's case. Objections were based on relevance and o
ers, purchase orders, telegrams, teletype, telefax bulletins, e-mails, electronic data, meetings, reports, or other communications, interoffice and Infra-office telephone calls, diaries, chronological data, minutes, books, reports, charts, ledgers, invoices, worksheets, receipts, returns, trade infor
observations of: We will need to interview her to confirm the accuracy of those facts. On a second count, we could rely on the incident where Mr. Epstein's private investigators followed...1h father, forcing him off the road. Or, if there is something more recent related to any we could consider th
Entered on FLSD Docket 02/10/2016 Page 6 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafte
FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United
econd count, we could rely on the incident where Mr. Epstein's private investigators followed...1h father, fo
nded, and all pending ( will be held in abeyance unless and until the defendant violates any term of this agreement, as explained in paragraph 19, Infra. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain The defendant further agrees that the current cust
Entities connected to both Jeffrey Epstein and Infra
Leon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
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
Alexander Acosta
PERSONthe Southern District
LOCATION
Samantha Power
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONRoy Black
PERSONScott Rothstein
PERSON