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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
d constitute a cause of action if the wrong were done by one person." Rivers'. Dillards Dept. Store, Inc., 698 So.2d 1328 (Fla. I DCA 1997), quoting Blatt . Green Rose, Kahn & Piotrkowski, 456 So.2d 949 (Fla. 3d DCA 1984). The alleged underlying wrong or tort in this case is sexual assault of a 14-yea
Arm Auth & T&C (02112) COPP 006420-022212 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) t te r ;:%034 EFTA_000 19904 EFTA00169631 Enitt•i, JEFFREY E. Ltrrks Sr. JAMES SPIPOIAS, VI 00802 -Isstsackill5P0 1 112012015 CI : cscsbissrreinasooSoo29913 : Hgt.72 in oos1/201953 viy§t GRY Class Aia;:clo
r, Trustee. Authonzed P. P ont NernerlbleJeffrey Epstein Employer ID No 66.0779861 Date-7 -a-V-13 S
;:%034 EFTA_000 19904 EFTA00169631 Enitt•i, JEFFREY E. Ltrrks Sr. JAMES SPIPOIAS, VI 00802 -Isstsa
subject to backup withholding because' la) I am exempt from backup withholding. or ID) I have not been notified DV the Internal Revenue Service (R5) Blatt am subject to backup withholding as a result of a Nene to report all Intenset or dividends. or IC) the IRS has noth led me that am no longer subject
Madison Avenue 31st Floor NY NY 10010 32 Paul Morris 61 Broad Mr. Stuart J. Ventures 130 East 59th Street New York 33 Paul Morris Mr. Jeffrey Epstein [email protected] Entrepreneur 9 East 71st Street NY NY 10021 34 Paul Morris Mr. Lonnie Fine 10 Fifth Street Valley Stream NY 11581
h Street New York 33 Paul Morris Mr. Jeffrey Epstein [email protected] Entrepreneur 9 East 71st
East 59th Street New York 33 Paul Morris Mr. Jeffrey Epstein [email protected] Entrepreneur 9 E
tagna Macquarie NY Mr. Aston 10021 Ayres Primary 210 East 86th 7 Penn 125 West 10019 Ajay Bhalla Senzar Asset Management Mr. Mitchell Blatt Entrepreneur 190 East 72nd Street Apt. 24A Mr. Scott Bommer SAB Ca ital NY Mr. Thomas Bradley StepStone LLC NY NY 10017 Mr. Steve Brand
Broad Street NY Bronfman Edgar 51 Madison Avenue 31st Floor NY 10010 Stuart J. Ellman Business RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 10021 34 Mr. Lonnie Fine Valley Stream 11581 35 Ms. Coleman Gail J. Fitzgibbons LLC The Chrysler Buil
Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 10021 34
ss RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 100
0 NY 10001 7 Mr. Robert Bertagna Macquarie 125 West 55th Street NY 10019 8 Mr. Ajay Bhalla Senzar Asset Mana ement NY 9 Mr. Mitchell Blatt Entrepreneur 190 East 72nd Street Apt. 24A NY 10021 10 Mr. Scott Bommer SAB Ca ital 11 Mr. Thomas Bradley StepStone LLC 505 5th Avenue 1
nza Drive Park City 84060 24 Mr. Rodney Cushman Cushman Entrepreneur 31 Mr. Bronfman Accretive LLC 51 Madison 200 Entrepreneur 33 Mr. Jeffrey [email protected] 10021 1000 400 34 Mr. Lonnie 100 Powdr Corporation 1790 150 50 Entrepreneur Real estate 250 100 Edgar Avenue
21 1000 400 34 Mr. Lonnie 100 Powdr Corporation 1790 150 50 Entrepreneur Real estate 250 100 Edgar Avenue 31st Floor NY 10010 750 Epstein Entrepreneur Entrepreneur Fine 9 East 71st Street NY Triangle Services 10 Fifth Street EFTA01463058 Valley Stream 35 Ms. 11581 100 50
t Suite 601 Entrepreneur Entrepreneur ii iiiiiireneur Century Real Estate 7 Penn Plaza Suite 1400 10001 250 100 Entrepreneur Mr. Mitchell Blatt Entrepreneur 190 East 72nd Street Apt. 24A 10021 100 50 Entrepreneur Mr. Steve Brandis Bluecast Denim 215 West 40th Street 10th Floor NY
1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an
8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work
UINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Leann Event Dab Blatt -Summary Tons: inmate: 85978054 • ALMANZAR. NELSON. • Event Ens Count 84/2019 /833 PM NYM Situ • Summary Text Inmate: 864630.54 - BENJAMIN, LU
RECTS NAME/ Oil ., _1-7 o -13 I'S ff itliti • JE ADDRESS Street CM Z92 35? El 1501% p PHONE
DENT/CITATION NUMBER 05 . (c)6 DATEITIME RECOVERED ii 1505 It_',30 PROPERTY NUMBER (Leave Blank) r - ,. C ... :_, - (;2- BIN NUMBER (Leave Blatt) I ? i k i ,_ ADDBESS.WHERE OPERrPOUND y v-2. Livc - ) ... L.15 (4MAA einc E l ADDRESS pbppeet Clay 250 PHONE NUMBER N RS NAME / D O B A
SERIAL NUMBER: 53375 REGISTRATION: C-GPVS For Jeffrey Phipps Chief, Operational Airworthiness, Standa
uipment (whether or not held as inventory)("Equipment"). then Collateral also includes (i) all logs, records and manuals relating to the Equipment. (Blatt present and future attachments, accessories parts, repairs, additions, accessions, substitutions, exchanges and replacements identified with or rela
ts (4) Adaptors' inforrnalon regarding at other corrpensabon OrraXIIS rOk each named executive in 2014 is as follows Gregory R. Glatt Sam Vegan Jeffrey Dawson Personal use of corporate aircraft(a) 9.957 Orvidend credits(b) S 277.590 — $ 6 954 4011k) pion Company match $ 7.800 $ 7.800 $ 7
umelions were as forlorn expected term Mek4freme Mbeeted Assumed annual Name Grant date ermsli) Interest ri b volatility dividend yield 0 Blatt 1r2On 4 500 1 6255% 30_427% 0% $ Vegan 2/11/14 3 47 0 9239% 28 778% 0% J Dawson 2/11214 3 47 0 9239% 28 778% 0% 120 Table of Conte
Thombre 42 Chief Strategy Officer, Match Group Jeffrey Davison 40 Chief Financial Officer. Dating Age
ge Current position Executive biographies Gregory R Blatt has been the Chairman of Match Group since December 2013. Prior to his current role, Mr. Blatt served as the Chief Executive Officer of IAC from December 2010 through December 2013. and prior to that as head of its Match segment and as its Gen
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