Epstein Secrets

By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosec

ts and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For

ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: F-4Y- 09- ANN Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 HOUSE_OVERSIGHT_012597 TAB 22 HOUSE_OVERSIGHT_012598 08/31/2007 13:03 PAX 5618021787 USAD WEB FL i oo2 U.S. Department of Justice United

, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

ase No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet, there was ho suggestion at the time that the attomey representative’s duties included litigating claims on behalf of the identifi

nancial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein

, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.,

omas and Palm Beach, FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 10. Upon information and belief, Epstem has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically d

to 28 U.S.C. §1391(a) as a substantial part of the events or omissions giving rise to the claim occurred in this District. ] HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com | 10f6 HOUSE_OVERSIGHT_012644 ; Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Page 2of6 i Factual Allegat

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 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 similar all

of Time to Serve Process, and Incorporated Memorandum of Law, as follows: 1. This action was filed on February 6, 2008. On May 7, 2008, Defendant Jeffrey Epstein was served with the Summons and Complaint. A copy of the Affidavit of Service was filed with the Court. (D.E. 4). 2. Pursuant to Fed.R.Civ.P. 12(a

e with multiple residences; his principal residence is a 45,000 square foot townhouse in Manhattan, where the above-described service was made. Mr. Epstein began receiving extensive press coverage approximately two years ago when allegations first surfaced that he sexually molested young girls. There a

tan, where the above-described service was made. Mr. Epstein began receiving extensive press coverage approxi

attempted in related cases in this Court against Defendant Epstein, Jane Doe 3'. Epstein, case no. CASE NO.: 08- CV-

-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S MOTION FOR ORDE

erve the Defendant with process ran on June 5, 2008, one day before the Clerk denied Plaintiff's Motion for Entry of Default. HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com -4- EFTA00222612 Case 9:08-cv-80119-KAM Document 9 Entered on FLSD Docket 06/11/2008 Page 5 of 7 Order compelling the Clerk t

- flsd ( Page 1 of 14 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80381-KAM Doe No. 5'. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 9:08-cv-80119-KAM Member case: (View Member Case] Case: 9:09-cv-80802-KAM Cause: 28:1332 Diversit

eth A. Marra on 5/20/2009. (1c3) (Entered: 05/20/2009) 05/20/2009 9B NOTICE by of Filing Withdrawal of Previously RaisedObjections to Defendant, Jeffrey Epstein's Motion to ConaitAnd/Or Identify . in the Style of This Case and Motion to IdentlfrM. in Third-Party Subpoenas for Purposes of Discovery, Or, Alter

4/17/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 5. (Attachments: # I Exhibi

5 1. JEFFREY EPSTEIN, Plaintiff, Defendant. DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE DEFENSES TO PLAINTIFF'S S

e experienced confusion, shame, humiliation and embarrassment, and has suffered severe psychological and emotional injuries. HERMAN E. MERMELSTEIN, P. A. COUNT I Sexual Assault and Battery - 3 - EFTA00175886 Case 9:08-cu _J381-KAM Docurneri. , Enters. on FLSD Docket 09/22. Page 4 of 8 15. Plai

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

s were found. Case Parties Page I of 3 2 1 ATTORNEY 0437883 GARCIA , ESQ, Aliases: I ISIDRO MANUEL DEFENDANT DEFENDANT @1430497 EPSTEIN, JEFFREY none Aliases: none none http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_my_doet.cp_dktrpt_docket_report?... 7/I I/2008 SDNY_GM_0032862.9

l Document Filing Date: Filing Party: Disposition Amount: Docket Text: none 3 SMIS - SUMMONS ISSUED Filing Date: 10-JUL-2008 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text ISM-08-119679 4 SMIS - SUMMONS ISSUED Filing Date: 10-JUL-2008 Filing Party: Disposition Amount: D

island, known as Little St. James, in St. Thomas. 12. An integral player in Epstein's Florida scheme was IMM, a Palm Beach HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com SDNY_GM_00328635 EFTA_00201387 EFTA01308063 She recruited girls ostensibly to give a wealthy man a massage for monetary compen

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

events or omissions giving rise to the claim occurred in this District. Factual Allegations 9. 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

OE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. 08-80069 GIV-MARRA £fl JU

known as Little St. James, in St. Thomas. 12. An integral player in Epstein's Florida scheme was Haley Robson, a Palm Beach HERMAN & MERMELSTEIN, P. A. 09/12/2019 - 2 - 71 1ge 1 CONFIDENTIAL vAwthermanlaw.com Agency to Agency Requet: 19-411 SDNY_GM_00330201 EFTA_00202927 EFTA02728831 Comm