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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
ed another district (specify) Litigation CI 6 Multidistrict Appeal to District O , Judge from ' Magistrate Judgment 80119, 08-80232, VI. RELAT LWRE.FILED CASE(S). (St initrucinia• mvorr• M11) a) Re-filed Case CI TES ,,f0 NO b) Related Cases PI TES ONO 08- 08-80380, 08.80381 JUDGE MARR
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, August 21, 2013 8:41 PM To: Ada Clapp Subject: Re: Wills for the Black Children alan said he would do
ate planning done by J=b Black. If that is the case, I would recommend you consider Jeffrey Sc=wartz at Davis Polk & Wardwell. I worked closely with Jeffrey when = was an associate at Davis Polk and we have been in a discussion group tog=ther for more than 10 years (he is a bit like E.F. Hutton--when Je
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, August
ONTA=T <=pan>New York <http://www.davispolk.com/offices/new-york/> <http://www.davispolk.com/vcard=attorney/S6837> 450 Lexington Avenue 1111111M RELAT=D PRACTICES <=pan>Trusts and Estates <http://www.davispolk.com/Trusts-and-Estates-Departments/> BAR A=MISSIONS State of New York EDUCA=ION A.B.,
erty of Tell Holdings until paid in full. EKE EFTA00269013 Make, e05 p c_A 1.1 00 RA - MARKET gesera ti A (MAIL coNmas, STA-rED ici:twterte of EPSTE(N -I t-fAsWELI- ri-Mti MAY 62CO9 LEADING EDGE Computers Switched enService Invoice To To: Thn Marfir-2I Crvirialict fnn7a Tel: Attn: Jadde Pea
E PASSED ONTO KRIGOO. 28/07/2009 12:30:01 KRIGOO ED TO PHONE NO ANSWER. 0:25:25 K RRSA GIVEN 9141, RerrAct- QRGPt TY 29/05/2009 10:24:12 R) RELAT I oNsw P c-cok BOND OF 880.00 GIVEN FOR' 28/05/2009 12:20:40 ZANWHI PIET" S(4ACt') s7ect.£ PRAS READY RECKONER CALCULATION 11 ASV CO q
Entities connected to both Jeffrey Epstein and RELAT