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

and is the necessary corollary of a federal district court's diversity jurisdiction, which requires complete diversity of citizenship." Henderson'. Washington Nat. Ins. Co., 454 F.3d 1278, 1281 (1Ith Cir. 2006). Federal Courts are obligated to construe removal statutes very strictly, and "all doubts about ju

SD Do ;,A8/18/2008 Page 4 of 21 ktIVA4 . PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALI. TERMS OF THE NEGOTIATED SI TTLFMEN I Name: Jeffrey E. Epstein Plea: Guilty A 6e4 /9—,—..... . _charge Cpynt Lessei _Dee' ep &b 06CF00945 Felony Solicitation of Prostitution 1 No 3 FUT rocuring Pers

told detectives, 'I'm like a Heidi Fleiss.'"). EFTA00234424 Case 9:08-cv-80804-KAM Document 11 Entered on FLSD Docket 08)18:2008 Page 2 of 11 Epstein," (Notice of Removal, DE 1, p. 3) and that Plaintiff fraudulently joined her in this action to prevent complete diversity.2 3. As demonstrated in Pl

ALI. TERMS OF THE NEGOTIATED SI TTLFMEN I Name: Jeffrey E. Epstein Plea: Guilty A 6e4 /9—,—..... . _char

ut, however, that there is a question of whether Defendant Epstein is actually a citizen of Florida because he is n

ALI. TERMS OF THE NEGOTIATED SI TTLFMEN I Name: Jeffrey E. Epstein Plea: Guilty A 6e4 /9—,—..... . _charg

and is the necessary corollary of a federal district court's diversity jurisdiction, which requires complete diversity of citizenship." Henderson'. Washington Nat. Ins. Co., 454 F.3d 1278, 1281 (11th Cir. 2006). Federal Courts are obligated to construe removal statutes very strictly, and "all doubts about ju

From: ==. > To: Jeffrey Epstein <[email protected]> Cc: L n & Jo.o fontanilla Subject: Dec. 2-31 Date: Mon, 02 Dec 2013 21:57:45 +0000 Jo.° fontanilla TONIGHT: 6:30pm JE

ein <[email protected]> Cc: L n & Jo.o fontanilla Subject: Dec. 2-31 Date: Mon, 02 Dec 2013 21:57:45 +0000 Jo.° fontanilla TONIGHT: 6:30pm JE to call Joe Thakuria 6:30pm Gotham Independent Film Awairls with Peggy Siegal Cipriani, 55 Wall Street 7:00pm JE to meet up with Peggy at the Goth

ec. 28, 2013 RANCH Reminder: hack at work today Sunday Dec. 29, 2013 RANCH-PB TBD Depart Ranch for PB TBD Arrive PB TBD nod), Allen in PB with Jeffrey Monday Dec. 30 2013 Tuesday Dec. 31, 2013 Reminder: New Years Eve (Half Day) EFTA00378574

From: ==. > To: Jeffrey Epstein <[email protected]> Cc: L n & Jo.o fontanil

pt wifloris Nikolic 3:30pm JE to Call Joe Pagano (MM) TBD Appt w/Bill Gates(?) • Wheels up from Ronald Reagan National, Signature Flight Support, Washington Nat? Airport, o Teterboro, NY 7:24pm Arrive Meridan Teterboro, NY, TBD "Lone Survivor" w/Peggy Siegal (?) Wednesdayt“ , 2013 NY EFTA00378570 10:00

From: To: Jeffrey Epstein <[email protected]> Cc: Jo'co fontanilla Subject: Dec. 3-31 Date: Tue, 03 Dec 2013 21:57:08 +0000 L n & Jo.° fontanilla TONIGHT: 6:30pm Whe

ANCH Reminder: hack at work today Sunday Dec. 29, 2013 RANCH-PB EFTA00378358 TBD Depart Ranch for PB TBD Arrive PB TBD Woody Allen in PB with Jeffrey Monday Dec. 30,1011 Tuesdaakcji 1. 011 Reminder: New Years Eve (Half Day) EFTA00378359

From: To: Jeffrey Epstein <[email protected]> Cc: Jo'co fontanilla Su

3-31 Date: Tue, 03 Dec 2013 21:57:08 +0000 L n & Jo.° fontanilla TONIGHT: 6:30pm Wheels up from Ronald Reagan National, Signature Flight Support, Washington Nat? Airport, NW. to Teterboro, NY 7:24pm Arrive Meridan Teterboro, NY, 7:30pm Premier of "Lone Survivor" Ziegfeld Theater Immediately following pre

PM, Luciano Fontanilla wrote: Ok Sent from my iPhone On Dec 2, 2013, at 3:27 PM, Lesley Groff Ma wrote: Jojo, please look at below itinerary for JE...any place he is out of the house, YOU are to drive him...You need to be ready to go 45 minutes before the designated appointment time...please rea

45 minutes before the designated appointment time...please read this very carefully...you should be able to look at an itinerary and figure out when Jeffrey needs you to have the car out for him. Confirm back to me you have read and know when you are to drive JE this week. 6:30pm Gotham Independent Film

hington, DC 20036 Pamela is Reid's assistant (MM, TBD Appt w/Bill Gates 1) 6:30pm Wheels up from Ronald Reagan National, Signature Flight Support, Washington Nat? Airport, 703 417 3500) to Teterboro, NY 7:24pm Arrive Meridan Teterboro, NY, )- JOJO TBD "Lone Survivor" w/Peggy Siegal Wednesday Dec. 4, 2013