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

s Tein 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Phone: Fax: Counsel for Jeffrey Epstein Served via CM/ECF 11 EFTA00175567 Case Docum _ FLSD Docket 08/1b,,...../8 Page 1 of 21 IN THE CIRI COURT OF THE FIFTEENTH JUD 'IAt CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE

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

tions as to assault in all four actions, and challenges the battery allegations in JANE DOE NOS. 2 and 3, EFTA00175633 . Case 9:08-cv-L. .19-KAM Docum. 146 Enterea FLSD Docket 10/. ,2008 Page 2 of 10 Case No. CV-80119-Marra-Johnson Page No. 2 but not in JANE DOE NOS. 4 and 5. Defendant moves t

se - flsd Page 1 of 17 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM Doe No. 4'. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Lead case: 9:08-ev-80111-.KAM Member case• (View Member Case)

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 Plaintiffs 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

4/21/2008) 05/22/2008 6 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 7. Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhib

. 4 1. Plaintiff, JEFFREY EPSTEIN Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS AND MOTION FOR MORE DEFINITE

egations as to assault in all four actions, and challenges the battery allegations in JANE DOE NOS. 2 and 3, EFTA00175817 Case 9:08-cv-, )80-KAM Docum, . 54 Entere1/4 i FLSD Docket 10k 2008 Page 2 of 10 Case No. CV-80380-Marra-Johnson Page No. 2 but not in JANE DOE NOS. 4 and 5. Defendant move

COLEMAN 515 N. Flagler Drive, Suite 400 ach, FL 33401 Phone Fax (Co-Counse for Defendant Jeffrey Epstein) EFTA00175816 Case 9:08-cv, s80-KAM Docum. . 54 EntereL -n FLSD Docket 10/L .2008 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80380-MARRA-JOHNS

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

ove, FL 33133 Phone: (305) 442-1101 Fax: (305) 442-6744 Counsel for Jeffrey Epstein Served via CM/ECF 11 EFTA00234434 Case 9:08-cv-80804-KAM Docum 11-2 Entered on FLSD Docket 08/18/2008 Page 1 of 21 4c. (f,,D IN THE CIR el- COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH C

ARRA/JOHNSON JANE DOE NO. 2, Plaintiff, 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

d States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that Agreement,

. i'ZB/VZT ..Pfilia'rritreZSII • as: elni r JEFFREY E. EF;13TEXF1 Z41. --- . Dem • J e ' • Jr

. i'ZB/VZT ..Pfilia'rritreZSII • as: elni r JEFFREY E. EF;13TEXF1 Z41. --- . Dem • J e ' • Jr

ant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement (

da 33133 Tel: Fax: By: titt; GUY A. LEWIS Fla. Bar No. 623740 MICHAEL R. TEIN Fla. Bar No. 993522 3 EFTA00175690 . Case 9:08-cv,"119-KAM Docum,. a 24 Entered on FLSD Docket 07/, , '2008 Page 4 of 4 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Bea

ip. Th=nk you. On Apr 28, 2018, at 12:21 AM, Bella Kleir wrote: </=iv> Hi Karyna, Please confirm t=at the attached (2) charges accurate APR16 Jeffrey E Epstein $7,563.30 Doing business as:&nbs=; THE EMIRATES GROUP dittp://www.emira=es.comi> dittp://www.emirates.com/us/english/help/contact=emiratesh 55 E

e attached (2) charges accurate APR16 Jeffrey E Epstein $7,563.30 Doing business as:&nbs=; THE EMIRATE

rm t=at the attached (2) charges accurate APR16 Jeffrey E Epstein $7,563.30 Doing business as:&nbs=; THE

xpres=.com/myca/estmt/us/images/sprites_l/R1/sprite-Ig.png> DEN PASAR BALI Passenger Name: SHULIAK/KARYNA Date of Departure: 04/22 Ticket Number: Docum=nt Type: P=SSENGER TICKET AMERICAN EXPRESS TVL SVC - PH=ENIX, AZ<https://online.americanexpress.com/myca=estmt/us/list.do?BPIndex=0&request_type=au

From: Richard Joslin < Sent: Wednesday, October 8, 2014 10:54 PM To: jeffrey E. Subject: FW: new collateral items on 2014 BAC - Narrows Pledge Agreement Compliance officer his=rionics From: Richard Joslin Sent: Wednesday, Octo

ATHER GRAY AUG 2014. Column M in the tab when you open file. The documents Ada refe=s to are saved here O: \ Art\ Art \ Financing - BOFA Art Loan \ Docum=ntation. My bad for not naming better; they were saved in a cl=ar folder after the fact as that is when I reed copies.<=span> Not clear why I was o