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8 Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida'. Jeffrey E. Epstein Case No.: 2006 009454AXX Dear Mr. Goldberger: Please be advised we represent intended for her to our office. Thank you for your attention to th
record for Jane Doe No. 2, and have knowledge of the status and history of this case. 2. The Complaint filed in this action alleges that Defendant Epstein is a financier and money manager to billionaires, who himself is a man of tremendous wealth, power and influence. It alleges that Defendant Epstein
The Complaint filed in this action alleges that Defendant Epstein is a financier and money manager to billionaires
est Palm Beach, FL 33401 Re: State of Florida'. Jeffrey E. Epstein Case No.: 2006 009454AXX Dear Mr. Gol
est Palm Beach, FL 33401 Re: State of Florida'. Jeffrey E. Epstein Case No.: 2006 009454AXX Dear Mr. Gold
the filing of this suit. Accusations relating to Mr. Epstein's sexual misconduct with underage girls has been
the press, since 2006. The filing of Jane Doe No. 2's case received extensive press coverage, as did a prior related case filed on January EXHIBIT HERMAN S. MERMELSTEIN, P. A. A www.hermanlaw.com EFTA00222595 Case 9:08-cv-80119-KAM Document 9-2 Entered on FLSD Docket 06/11/2008 Page 2 of 5 24, 2008 making si
fs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe's Father and Jane Doe's Stepmother demand judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parent
Epstien asks girl to take off clothes-during-message. On 03-05-04, completed an intel regarding a last name unknown, who was giving a message to Jeffery Epstein at stated that several times Epstien asked her to take off her top or her pants. She refused. ontacted the police department later that day and w
message. On 03-05-04, completed an intel regarding a last name unknown, who was giving a message to Jeffery Epstein at stated that several times Epstien asked her to take off her top or her pants. She refused. ontacted the police department later that day and wanted to make a complaint. She also sa
nd. Case Parties rSeq Assoc Expn Date Type ID Name 1 PLAINTIFF JANE DOE II Aliasesj none 2 ATTORNEY Aliases: none 3 DEFENDANT EPSTEIN, JEFFREY Aliases: none DEFENDANT Aliases: none I I II II I II Ithp://courtcon.co.palm-beach.fLus/pls/jiwp/ckpublic_my_doct.cp_dktrpt_docket_report?.
d costs; and (ii) is between citizens of different states. 6. This Court has venue of this action pursuant to 28 U.S.C. §139I(a) as a substantial HERMAN S. MERMELSTEIN, P. A. - I - www.hermanlaw.com EFTA00257483 0 part of the events or omissions giving rise to the claim occurred in this District. Factual Alle
flsd Page 1 of 2 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80993-DTICH Jane Doe No. 71 Epstein Assigned to: Judge Daniel T. K. Hurley Referred to: Magistrate Judge James M. Hopkins Cause: 28:1391 Personal Injury Plaintiff Jane Doe No. 7 D
ane Doe No. 7 by Jane Doe No. 7 (Herman, Jeffrey) (Entered: 10/03/2008) 10/01'200X () r SUMMONS (Affidavit) Returned Executed by Jane Doe No. 7. Jeffrey Epstein served on 9/23/2008, answer due 10/14/2008. (Herman, Jeffrey) (Entered: 10/03/2008) View Selected or Download Selected PACER Service Center Tra
5/2008) 10/03/2008 4 F ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) 10/03/200S 5 r NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman, Jeffrey) (
Emotional Distress 22. Plaintiff Jane Doe repeats and realleges paragraphs 1 though 15 above. 23. Epstein's conduct was intentional or reckless. HERMAN S. MERMELSTEIN, P. A. - 4 - www.hermanlaw.corn EFTA00175906 Case 9:08-cv-b...-93-DTKH Doctil ....Int 1 Entereo FLSD Docket 09) /2008 Page 5 of 7 24. Eps
ST. CT. S.D. OF FLA. • MIAMI 08-CV-80993-Hurley-Hopkins COMPLAINT Plaintiff, Jane Doe No. 7 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doe No. 7 is a citizen and resident of the State of Florida, and is sui juris. 2. This Comp
events or omissions giving rise to the claim occurred in this District. Factual Allegations 8. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, approximately 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionair
IDA CASE NO.: JANE DOE NO. 7, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. SEPT. 10, 2008 STEVEN M. L
om HERMAN & MERMELSTEIN, P.A. Attorneys for Plaintff 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 HERMAN S. MERMELSTEIN, P. A. www.hermanlaw.com - 6 - EFTA00221177 ° 8-qY;§(aHMAgYA4°PilfringritVilL CgAigificIWKID Docket 09/10/2008 Page 7 ocfDi t ye µA The JS-44
DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Jane Doe No. 2 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey Epstein, as follows: UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FILED by VT D.C. ELECTRONIC ebruary 6, 2008 CLARENCE MADDOX CLERK U.S
events or omissions giving rise to the claim occurred in this District. Factual Allegations 7. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is hims
008 Pavpitok6 JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Jane
om and go back down the stairs. Jane was paid $200 by Epstein. The young girl who recruited Jane was paid $100 by Epstein for bringing Jane to him. HERMAN S. MERMELSTEIN, P. A. www.hermanlaw.com - 3 - EFTA00222317 Case 9:08-cv-80119-KAM Document 1 Entered on FLSD Docket 02/06/2008 Page 4 of 6 14. As a result
Page 1 of 1 Form42-MMWMIWITNIMILITARY HERMAN & MERMELSTEIN PA ATTN: LISA RIVERA U.S.SOUTHERN COURT FLORIDA COUNTY JANE- DOE NO .2 - against - JEFFREY EPSTEIN Index No. 08CV80119= Plaintiff defendant Date Filed Office No. Court Date: / / STATE OF NEW YORK, COUNTY OF NEW YORK :SS: HARRY TORRES bei
IDA COUNTY JANE- DOE NO .2 - against - JEFFREY EPSTEIN Index No. 08CV80119= Plaintiff defendant Date
RT FLORIDA COUNTY JANE- DOE NO .2 - against - JEFFREY EPSTEIN Index No. 08CV80119= Plaintiff defenda
ibed before me thisa, day of May, 2008. My Commission expires: is.9;:k% Lisa Rivera #DD417062 Expires: APR. 11, 2009 '%OP,, WWWAARoNNorearrom HERMAN S. MERMELSTEIN, P. A. Notary Public, State of Florida PLAINTIFF'S EXHIBIT a www.hermanlaw.com EFTA00222582
y and through JANE DOE's FATHER as parent and natural guardian, and JANE DOE's FATHER, and JANE DOE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO STAY PROCEEDINGS PENDING JANE DOE NO. 1 REACHING AGE OF MAJORITY Plaintiffs
PMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFFS' MEMORANDUM OF LAW IN OP
OE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFFS' MEMORANDUM OF L
The names of Jane Doe and Jane Doe's Father are redacted from Exhibit "A" hereto to protect the Minor Plaintiff's anonymity. (See Complaint I 4). HERMAN S. MERMELSTEIN, P. A. www.hermanlaw.com - 3 - EFTA00234047 Case 9:08-cv-80069-KAM Document 7-1 Entered on FLSD Docket 02/13/2008 Page 4 of 5 Doe's Father,
Entities connected to both Jeffrey Epstein and HERMAN S. MERMELSTEIN
Jane Doe
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSON
Adam D. Horowitz
PERSONthe State of New York
LOCATION
Jeffrey Marc Herman
PERSONStuart S. Mermelstein
PERSONJANE DOE NO
PERSONJANE DOE NO.
PERSONState Court
ORGANIZATIONLoxahatchee
LOCATIONFL Bar No.
ORGANIZATION
STEVEN M. LARIMORE
PERSONPalm Beach Community College
ORGANIZATION
ORANGE COUNTY
LOCATIONthe Judicial Conference of the United States
ORGANIZATIONHerman & Mermelstein, P.A.
ORGANIZATIONMERMELSTEIN
ORGANIZATION