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

nue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 By: IAN GUY A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEN Fla. Bar No. 993522 [email protected] 3 EFTA00222701 Case 9:08-cv-80119-KAM Document 24 Entered on FLSD Docket 07)17:2008 Page 4 of 4

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

9 Grand Avenue, Suite 340 Coconut Grove. Florida 33133 Tel: Fax: By: /s/ Michael R. Tein GUY A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEN Fla. Bar No. 993522 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach. Florida 33401 Tel. Fax.

F APPEARANCE Burman, Critton, Luttier & Coleman, LLP and Atterbury, Goldberger & Weiss, P.A. hereby file their appearance as counsel for Defendant, JEFFREY EPSTEIN in the above-styled matter. Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was sent by U.S. Mail to THEODORE J. LEOPOLD

8, 2008 TIME: 8:45 A.M. JUDGE: The Honorable Jonathan D. Gerber ADDRESS: 201 North Dixie Highway West Palm Beach, FL 33401 MATTER: Defendant Epstein's Motion for Enlargement of Time and Defendant Robson's Motion to Quash Service of Process I hereby certify that a good faith effort has been made

ixie Highway West Palm Beach, FL 33401 MATTER: Defendant Epstein's Motion for Enlargement of Time and Defendant Ro

l guardian - --- . . —.-.. — • 1 )1;. - rawer Jeffrey Epstein, all= -- - - ....._€"4-1,. (ro c?: Su

ng July 10, 2008. As good cause for this motion, Mr. Epstein states as follows: 1. The complaint in this act

rum Place, Suite 1110, West Palm Beach, FL 33401. JACK A. GOLDBERGER, ESQ., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, and MICHAEL R. TEN, ESQ., 3059 Grand Avenue, Ste. 340, Coconut Grove, FL 33133 on this 91h day of June, 2008. Bruce E. Reinhart, P.A. 250 Australian Avenue South

/JOHNSON JANE DOE NO. 3, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File Ex Parte and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal Criminal Action unde

LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80232-KAM Internal Use Only Doe No. 3'. Epstein Assigned to: Judge Kenneth A. Marra Case: 9:08-cv-80119—KAM Cause: 28:1332 Diversity—Personal Injury Plaintiff Jane Doe No. 3 Defendant Jeffre

3/11/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 1 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: # I Exhib

tates Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred- prosecution agreement (

venue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 • By: GUY A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEN Fla. Bar No. 993522 [email protected] 3 EFTA00222634 Case 9:08-cv-80232-KAM Document 19 Entered on FLSD Docket 07)17.2008 Page 4 of 4

[email protected]>; AQ-CI1 <[email protected]>; Arndt, Jeffrey Paul (BF) (FBI) <[email protected]>; AT-CI-1

[email protected]>; Garza, Ricardo B. (SF) (FBI) <[email protected]>; Gegenheimer, Beau M. (SC) (FBI) <[email protected]>; 'GIBELEY, MICHAEL R. (BS) (FBI' <[email protected]>; Gillanders, Katherine Scott (SU) (FBI) <[email protected]>; Gimbel, Marian M. (SF) (FBI) <MMGIMBEL@fbi.