Epstein Secrets

Case 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page 2 of 4 : tiP • ' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"rtnivz•zrt : . • . 7 'Crt. Rep. lun,L__ Date : • -17 vcri J „Asir )----=-- • / PD e--P:9fot Pres, D

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

, represented by Assistant United States , and Mr. Epstein, entered into a deferred- prosecution agreement (

' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"r

ach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 jgoldberger®agwpa.com Attorneys for Defendant Jay Epstein CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 711.A.3 While defense counsel admittedly did not confer with plaintiffs' counsel prior to filing the moti

l distress based on the same factual allegations. Defendant Epstein has moved to dismiss only Count I of the Complai

' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"rt

iami, Florida 33160 Fax: 305 931 0877 /s/ Jack A. Goldberger Jack A. Goldberger 6 EFTA00222681 Case 9:08-cv-80119-KAM Document 16 Entered on FLSD Docket 07/01/2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFF

ase 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page 3 of 4 Case No.: barges. 20.58(200938i= W ST of FL vs. JBFiREY 'EPSTEIN PROCURE PERSON urn IrGR OF 18 FOR Pai4TI20/11C.,'N • (M33:OW PROM 2006CF009454Mi Arrest*- Bond* Date in Pr i 3‘ Judge a' Crt. Rep. /

SE : r..4:120061:F1.1.-.7/1/4 S4A X X CF Va. JEFFREY E. y-ft-4t. c sttricr,Pizziartnivatt • • • •

SE : r..4:120061:F1.1.-.7/1/4 S4A X X CF Va. JEFFREY E. y-ft-4t. c sttricr,Pizziartnivatt • • • • •

0119-KAM Document 16-2 Entered on FLSD Docket 07:01:2008 Page 1 of 4 EXHIBIT A EFTA00221895 Case 9:08-cv-801 19-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page 2 of4 :•• : • • ' CASE : r..4:120061:F1.1.-.7/1/4 S4A X X CF Va. JEFFREY E. y-ft-4t. c sttricr,Pizziartnivatt • • • • • • ,

FREY EPSTEIN, Defendant. DEFENDANT'S NOTICE CONCERNING MOTION TO STAY IDE 121 In connection with his motion to stay this action [DE 12], Defendant Jeffrey Epstein hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Pa

OHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. DEFENDANT'S NOTICE CONCERNING MOTIO

-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. DEFENDANT'S NOTICE CONCERNI

Case 9:08-cv-80119-KAM Document 16 Entered on FLSD Docket 07/01/2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFF