Epstein Secrets

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

2008 Page 8 of 8 CASE NO.: 08-80119-CIV-MARRA/JOHNSON Service List Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mennelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami Florida 33160 Fax: 8 EFTA00175617 Case 95118-cci-80i LKAM Document 56 Entered c. LSD Docket 02.

ILE AND U.S. MAII. Jeffrey Herman, Esq. Herman & Mennelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 July 10, 2008 Re: Jeffrey Epstein: OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks t

thern District of Florida asks that you provide the following notice to your client, On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors

istrict of Florida VIA FACSIMILE AND U.S. MAII. Jeffrey Herman, Esq. Herman & Mennelstein, P.A. 18205 B

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

8 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAII. Jeffrey Herman, Esq. Herman & Mennelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 July 10, 2008 Re: Jeffrey Epstein: OF IDENTIFIED VICTIM Dear Mr. Herman: By

Y HERMAN, ESQ. NOTIFICATION OF IDENTIFIED VICTIM Yea JULY 10, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. E

tralian Ave.. Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED STATES MAIL, Ms. S=M Re: Jeffrey Epstei S NOTIFICATION OF IDENTIFIED VI Dear Ms. S By virtue of this letter, the United States Attorney's Office for the Southern District of Florida prov

September 2, 2008 VIA UNITED STATES MAIL. Re: Jeffrey E steswglippall NOTIFICATION OF IDENTIFIED VI De

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

, Suite 100 West Palm Beach, FL 33101 (561) 820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL. Jeffrey Herman, Esq. Herman & Mennelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein/ TIFICATION OF IDENTIFIED VI Dear Mr. Herman: By virtue of

Y HERMAN, ESQ. NOTIFICATION OF IDENTIFIED VICTIM Yea JULY 10, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. E

0189622 U.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 VIA UNITED STATES MAIL Inte Ms.J Re: Jeffrey Epstein/ L AMENDED NOTIFICATIO D VICTIM Dear Ms. I._ By virtue of this letter, the United States Attorney's Office for the Southern District of Florida pro

September 2, 2008 VIA UNITED STATES MAIL. Re: Jeffrey E tei siglippall NOTIFICATION OF IDENTIFIED VI D

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

U.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL. Jeffrey Herman, Esq. Herman & Mennelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein/ FIFICATION OF IDENTIFIED VI Dear Mr. Herman: By virtue of