5
Shared Docs
5
Same-Page
27 / 5
Mentions
have known that Plaintiff had no credentials to provide massage therapy. b. She observed the Plaintiff being brought to the Palm Beach mansion of JEFFREYEPSTEIN, when the Plaintiff was a minor, andsometimes escorted the Plaintiff to a room in that mansion where JEFFREY EPSTEIN was waiting, for the ostensibl
atabase - flsd Page 1 of 5 LSS U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM v. Epstein et al Assigned to: Judge Kenneth A. Marra Cause: 28:1332 Diversity Plaintiff V. Defendant Jeffrey Epstein Date Filed: 07/21/2008 Jury Demand:
e Plaintiff, when the Plaintiff was a minor, which depicted fhe Plaintiff in the nude. She told the Plaintiff that the pictures were at the request ofJEFFREY EPSTEIN, and paid the Plainlifffor posing for the photographs. 12. As a icsult, the Plaintiff sufferedmental anguish, mental pain and suffeaing, psychic
on which alleges sexual abuse of a female minor by the defendant JEFFREY EPSTEIN. 4. It has come to the attention of the undersigned that Defendant JEFFREY EPSTEIN filed a Motion with the Florida State Court to return the evidence seized at his home in conjunction with his criminal prosecution. With re
instant claim, but for other suits filed against Defendant EPSTEIN, including but not limited to the Florida RICO c
e 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is
o y podria ser depsojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales, Si lo desea, puede usted consultar a un abogado inmediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen e
Palm Beach County, Florida. Plaintiff is a female who is presently twenty-one years old. 3. The Plaintiff is unsure of the residency of defendant JEFFREY ES PSTEIN, because he has residences in New York, Florida, New Mexico, and also outside of the continental United States. a 4. The defendant, was n reside
strict Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original I C.M.A. v. Epstein et aL, Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb. 21, 2008). Lewis.tein n. 3059 Gray MINUE, Sum 340, COCONUT GROVE, FLORIDA
28 U.S.C. § 1446(6), this Notice is timely. Only defendant Epstein has been served with process. Defendant has not
.M.A., 08-80811-Civ-ZLOCH/SNOW Plaintiff, vs. JEFFREY EPSTEIN and Defendants. NOTICE OF REMOVAL July
e 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is
and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life. WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST JEFFREY EPSTEI N, IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST, AND FUR'FII ER DEMANDS TRIAL BY JURY. COV.NT n 10. Plaintif
o y podria ser depsojado de sus ingresos y pmpindiairs, o privado de sus derechos, sin previo aviso del tribmusl. Existen otros requisitos legales, Si lo desea, punir usted consultara un abogado inmediatamente. Si no conoce a un abogado, puede una de las oficinas de asistencia legal que aparecen en la guia
ownward spiral. COUNT I Sexual Assault against Defendant Epstein 17. Plaintiff Jane Doe by and through her Mother
s taken.) 6 BY MR. TEIN: 7 Q. before you met Jeffrey Epstein, had 8 you ever had sexual intercourse?
19 20 21 22 23 24 25 Page 75 Q. Because Mr. Epstein never came to your dad's house, correct? A. Co
RepornnE sad Transcripoon. Inc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 75 Q. Because Mr. Epstein never came to your dad's house, correct? A. Correct. Q. And no one who worked for Mr. Epstein ever did something to your dad's tires, did they?
rne Aviation for stealing? 3 A. No. 4 MR. TEIN: Let's take a break. 5 (Thereupon, a recess was taken.) 6 BY MR. TEIN: 7 Q. before you met Jeffrey Epstein, had 8 you ever had sexual intercourse? 9 A. Yes, yeah. 10 Q. How many times? 11 A. Just a few. Twice. 12 Q. With how many different me
o y podria set clespojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen cams requisitos legates. Si lo desea, puede usted consultor a un abogado inmediatarnente. Si no conoce a un abogado, puede 'lamer a uno de las oficinas de asistencia legal que aparecen
n’s private jets. The U.S. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein’s lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, and he told The Daily Beast, "Jeffrey Epstein has fully complied with all stat
an office in Dade County. The causes of action and damages against Defendant Jeffrey Epstein accrued in Dade County, Florida, due to specific acts by Epstein there, and accordingly, venue is appropriate there. Florida Statute 47.011. Ds Florida Statute 48.193(1)(a)(1) (‘long-arm”’) authorizes service on b
4. Plaintiffs have been damaged by the conduct of Defendant Epstein, and have accordingly retained undersigned counse
Natural Person VS. DEFENDANT(S) JEAN-LUC BRUNEL JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A Y
not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment of all the terms of his no
der el caso pordria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del|tni xisten otros requisites legales. Si lo desea, puede usted consultar a un abogado inmediatamente. Si no conoce a un abogado, puede fs una de las oficinas de asistencia legal (Legal Aid Office) o
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
o y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado inmediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen c
Entities connected to both Jeffrey Epstein and Si lo desea

Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSONJane Doe
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Michael Douglas
PERSONMichael J. Pike
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
West Palm
LOCATION
the United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONGoldberger & Weiss
ORGANIZATION
Apple
ORGANIZATIONHaley Robson
PERSON
Russell Simmons
PERSON