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is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once hesrents discovered that she was visiting Epsteiri ad ilisapproved of the encounters with him and she stopped. Anther stated that still tries to call house and leaves messages. Sgt entered the r
Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and Slate aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th
DOB DOB and DOB Sgt entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.
in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. t
NUMBER SUSPECT'S NAME / D.O.B /-2,01-7 ,_ 7EAV JE:Fr ADORES a Street , yitY Zip 5W Sell 6 •
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
D a C) Qua Acthaly (Drug Topa J.-.: , I Arraunl /UM Care PI.as,r Warrant / Capas NuMier aro 1 CAII9O Deactipeon I 1, . , ,. , 2 : . j , t Cowes IRA GINN Vidalia. Runts t I .-- irl • .t i _t III -I. I 1 viouraco a ORD . ) x 0 Only Act.*yl DRlplypa Amount f Uril Offense e Warrant (
Palm Beach County, Florida. Plaintiff is a female who is presently twenty-one years old. 3. The Plaintiff is unsure of the residency of defendant JEFFREY ES PSTEIN, because he has residences in New York, Florida, New Mexico, and also outside of the continental United States. a 4. The defendant, was n reside
strict Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original I C.M.A. v. Epstein et aL, Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb. 21, 2008). Lewis.tein n. 3059 Gray MINUE, Sum 340, COCONUT GROVE, FLORIDA
28 U.S.C. § 1446(6), this Notice is timely. Only defendant Epstein has been served with process. Defendant has not
.M.A., 08-80811-Civ-ZLOCH/SNOW Plaintiff, vs. JEFFREY EPSTEIN and Defendants. NOTICE OF REMOVAL July
e 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is
and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life. WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST JEFFREY EPSTEI N, IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST, AND FUR'FII ER DEMANDS TRIAL BY JURY. COV.NT n 10. Plaintif
. Dthodsoll PSI DIP PTV DIE Comm of Tim Slug I 1 I lotorporsted o• ?not pal Plip<c 1 • 14 of bums. le IM. Stir. Cheap( Abotbat Stew 1 Cowes or Salem if. 1 Portia. Covatev I 1 1 2 lacamorated Pl.ce of UsingII In Atwobir Snit I Foreign Nunn 1 1 S •ruRE OF SUIT (Plu...'X - ie Dn
inbusiness dosed. Distance Based Pacing. Region 6 Tradeng ID 790119495617 Sen d Rnoonnt Service Type FedEx 2Day Package Type CUSIOTO1Packagin9 JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces t NEW YORK NY 160226043 US Weight 1.0 be. 0.5 kW Delivered Aug 13.200115:25 Service Signed 01. kee Code Bond* I
144.2081.6 Page: 1 o18 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
Number: 1144.2081.6 Page: 1 o18 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ht I .0 itts. 05 kOS Delivered Aug 09. 20010921 Transponown Charge Sem°, lure Area Code Al Fuel Surcharge Signed by .HARPER tourist Pickup Cowes Sundt: 0 000 Total Transportation Charges 10.00 0.36 0.00 USD S 9.36 Picked up: Aug 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORM
Entities connected to both Jeffrey Epstein and Cowes

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