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have known that Plaintiff had no credentials to provide massage therapy. b. She observed the Plaintiff being brought to the Palm Beach mansion of JEFFREYEPSTEIN, when the Plaintiff was a minor, andsometimes escorted the Plaintiff to a room in that mansion where JEFFREY EPSTEIN was waiting, for the ostensibl
atabase - flsd Page 1 of 5 LSS U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM v. Epstein et al Assigned to: Judge Kenneth A. Marra Cause: 28:1332 Diversity Plaintiff V. Defendant Jeffrey Epstein Date Filed: 07/21/2008 Jury Demand:
e Plaintiff, when the Plaintiff was a minor, which depicted fhe Plaintiff in the nude. She told the Plaintiff that the pictures were at the request ofJEFFREY EPSTEIN, and paid the Plainlifffor posing for the photographs. 12. As a icsult, the Plaintiff sufferedmental anguish, mental pain and suffeaing, psychic
on which alleges sexual abuse of a female minor by the defendant JEFFREY EPSTEIN. 4. It has come to the attention of the undersigned that Defendant JEFFREY EPSTEIN filed a Motion with the Florida State Court to return the evidence seized at his home in conjunction with his criminal prosecution. With re
instant claim, but for other suits filed against Defendant EPSTEIN, including but not limited to the Florida RICO c
e 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is
' Answer or Otherwise Respond to Complaint by Jeffrey Epstein, . (rein, Michael) (Entered: 07/25/2008) 07/25/2008 5 r NOTICE by Jeffrey Epstein, Notice of Related Actions (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 6 Sealed Document. (igo) (Entered: 07/25/2008) 07/25/2008 7 Sealed Document. (igo) (Entered:
ket 06/05/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, VS. Y EPSTEIN and Defendants. PLAINTIFF, M.'S, CONDITIONAL NOTICE OF INTENT TO EXCLUSIVELY RELY ON STATUTORY DAMAGES PROVIDED BY 18 U.S.C. 42255 Plaintiff, ,
Defendant, JEFFREY EPSTEIN, ("EPSTEIN"), by and through his undersigned counsel, files his reply to Plaintiffs Memorandum in Response to Defendant, JEFFREY EPSTEIN's, Motion to Dismiss First Amended Complaint For Failure to State A Cause of Action; And Motion for More Definite Statement; Motion to Strike, And Sup
tion either under statutory or common law against Defendant EPSTEIN. Count I fails to plead any requisite elements o
tion to recover money damages against Defendant, JEFFREY EPSTEIN, for acts of sexual abuse and prostitutio
eed under section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enum
r Otherwise Respond to Complaint by Jeffrey Epstein, (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 5 r 521 Ica NOTICE by Jeffrey Epstein!". Notice of Related Actions (Tein, Michael) (Entered: 07 07/25/2008 6 Sealed Document. (igo) UNSEALED see DE 32 Modified on 1/7/2009 (ral). (Entered: 07/25/2008) 07/25/200
US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv80232 Doe No. 3 v. Epstein This case was retrieved from the court on Tuesday, October 28, 2008 Date Filed: 03/05/2008 Class Code: LRJ Assigned To: Judge Kenneth A Marra Cl
. Marra on 9/29/08. (ir) (Entered: 09/30/2008) 10/06/2008 41 Defendant's MOTION to Dismiss 37 Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Caton, Robert) (Entered: 10/06/2008) 10/06/2008 42 MOTION for More Definite Statement directed to amended complaint
s) (Entered: 03/11/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008) Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: # 1 Exhibit A and B, # 2
to Answer or Otherwise Respond to Complaint by Jeffrey Epstein, (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 5 NOTICE by Jeffrey Epstein, Notice of Related Actions (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 6 Sealed Document. (igo) (Entered: 07/25/2008) 07/25/2008 7 Sealed Document. (igo) (Entered:
Entities connected to both Jeffrey Epstein and Notice of Related Actions

Alan Dershowitz
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Wilbur Ross
PERSON
Scarlett Johansson
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSONRichard Horace Willits
PERSON
West Palm
LOCATIONGoldberger & Weiss
ORGANIZATIONBruce E. Reinhart
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Lake Worth
LOCATIONFLSD Docket
ORGANIZATION
Lewis Tein
PERSONCoconut Grove
LOCATIONFiler
PERSONBurman Critton Luttier & Coleman
ORGANIZATION