Epstein Secrets

Counsel for Plaintiff Jane Doe 6 EFTA00175540 Case 9:08-cv-8uo04-KAM Document Entered ..i FLSD Docket 09115L . J8 Page 7 of 8 SERVICE LIST Doe Epstein, et. al. CASE NO: 08-80804-Civ-MARIUUJOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Burman, Critton, Lut

natabase - flsd Page 1 of 6 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM Doe v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson ' Case in other court: 15th Judicial Circuit, 50 2008 C

stion Plaintiff Jane Doe represented by Spencer Todd Kuvin Ricci Leopold 2925 PGA Boulevard Suite 200 Palm Beach Gardens , FL 33410 Defendant Jeffrey Epstein Fax: 515-2610 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodore Jon Leopold Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Garden

SD Do t 3.8/1b,..,08 Page 4 of 21 Iktb4-1 PLEA IN THE CIRCUIT COURT THE FOLLOVVING IS TO REFLECT Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,lister _Dellloe a D 06CF009454A Felony Solicitation of Prostitution 1 No 3.FEI rocuring Person Under 18 for

nying as moot 2 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/5/08. (ir) (Entered: 08/06/2008) 08/08/20(8 a r ns KB MOTION Defendant Jeffiwy Epstein's Opposed Motion to Align Response Date by Jeffrey Epstein. (Attachments: # 1 Text of Proposed OrderXTein, Michael) (Entered: 08/08/2008) 08/13/2008

F.3d at 1314. conditions, and sensitive protocols concerning the fact of Epstein's previously disclosed incarceration. See DE 24 in Jane Doe No. 2 I. Epstein, Case No. 9:08-CV-80119-KAM (S.D. Fla. filed Feb. 6, 2Q08) (disclosing fact of Epstein's criminal sentence and incarceration); DE 19 in Jane Doe No

1332: the amount in controversy exceeds $75,000; Defendant Epstein is a citizen of the U.S. Virgin Islands; and Def

Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,liste

Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,lister

a/k/a, JANE DOE NO. 1, Plaintiff, vs. IF'.F .EY EPSTEIN , and Defendants. PLAINTIFF'S REPLY TO OPPOSIT

cument Entered 'I.— FLSD Docket 09/15/2 d Page 8 of 8 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: Fax: Counsel for Served via U.S. Mail, postage prepaid 8 EFTA00175542 Case 9:

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

Mail, postage prepaid, this, V day of May, 2008 to Douglas M. McIntosh, Esq. and Jason A. McGrath, Esq., McIntosh, Sawran, Feltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 ?o um Place, West Palm Beach, FL 33401. RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach ardens, a 410 Phone: 561 68

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80804-CIV-MARRA/JOIINSON JANE DOE, a/k/a, JANE DOE NO. I, Plaintiff, vs. JEFFREY EPSTEIN, S SN1 and Defendants. PLAINTIFF'S MOTION TO PRESERVE EVIDENCE AND EXPEDITE CERTAIN DISCOVERY Plaintiff Jane Doe moves, pursuant to Rules 26 an

). 4. This evidence is relevant and critical to the prosecution of not only the instant claim, but for six (6) other claims filed against Defendant EPSTEIN, including but not limited to the Florida RICO claims filed in State Court. WHEREFORE, Plaintiff respectfully request the Court grant her Motion to

laim, but for six (6) other claims filed against Defendant EPSTEIN, including but not limited to the Florida RICO c

NE DOE, a/k/a, JANE DOE NO. I, Plaintiff, vs. JEFFREY EPSTEIN, S SN1 and Defendants. PLAINTIFF'S MO

ument 12 Entered on FLSD Docket 08/21/2008 Page 5 of 5 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206 Counsel for Haley Robson Served via U.S. Mail,

RCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: 50 2008 CA 006596 XXXX MB AB JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. AMENDED COMPLAINT Plaintiff JANE DOE brings this Complaint against Defendants JEFFREY EPSTEIN, HALE

more Defendants resides in Palm Beach County, Florida. Factual Allegations 8. At all relevant times, Defendant Jeffrey Epstein was an adult male. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth, power, and influenc

2925 PGA BLVD., SUITE 200 PALM BEACH GARDENS, FL 33410 C July 18, 2008 STEVEN M. LARIMORE CLERK U.S. 01ST. CT. S.D. Of FLA. • MIAMI EPSTEIN, JEFFREY; ROBSON, HALEY; KELLEN, SARAH County of Residence of Fine Listed Defendant TIM U S PLAINTIFF CASES ONLY) nOT k IN Limo CON OEM NATION CASES. use T

ownward spiral. COUNT I Sexual Assault against Defendant Epstein 16. Plaintiff Jane Doe repeats and realleges par

an Avenue South, Suite 1400, West Palm Beach, FL 33401 Douglas M. McIntosh, Esq., Jason A. McGrath, Esq., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, Suite 1110, 1601 Forum Place, West Palm Beach, FL 33401 Robert Crittor, Esq., Burman, Critton, Luther & Coleman, LLP, 515 N. Flagler Drive, S.uite

elohlavek, Esq. Attorney For. State of Florida 401 N. Dixie Highway West Palm Beach, FL 33401 Phon Fax:l Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein Atterbury Goldberger & Weiss, P.A. 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Pho Fax: Bruce E. Reinhart, Esq. Attorney For

Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein Atterbury Goldberger & Weiss, P.A. 250 S Austra

n Fax:l Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein Atterbury Goldberger & Weiss, P.A. 250

est Palm Beach, FL 33401 Fax: Douglas M. McIntosh, Esq. Attorney For. Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Canaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phon Fax: Robert Critton, Esq. Attorney For. Jeffrey Epstein Burman, Critton, Littler &