Epstein Secrets

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

THERN DISTRICT OF FLORIDA CASE NO.: C.M.A., 08-80811-Civ-ZLOCH/SNOW vs. Plaintiff, N and Defendants. July 21, 2008 STITCH M. LARIMORE CLERK V.S. DIST. CT. S.O. OF FLA. - MIAMI NOTICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(aX1), the defendants, Jeffrey Epstein and hereb

ling to pay for the transcript. 2. Your proposed stipulation indicates that in September 2007 the U.S. Attorney's Office reached an agreement with Epstein to resolve the case, which was then modified in Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would o

0 0002 5519 8503 West Palm Beach, Florida 33401 Dear As you are aware, we represent several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a

his desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client

e young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty

criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t

TION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 FIFE/448/1 (WO D.C. ELECIRONC JULY 7, 2008 STEVEN M. LARIMORE CLERK V.S. DIST. CT. S.D. OF FLA. • MIAMI COMES NOW the Petitioner, JANE DOE (hereinafter "Petitioner"), by and through her undersigned attorneys, pursuant to the

for an order to Cingular Wireless West Palm Beach, FL 33407, to provide records and other information pertaining to two of its customers, that is, Jeffrey Epstein ata. The records and other information sought are set forth in Attachment A to this motion. 2. Pursuant to the Electronic Communications Privacy Act,

rmed PBPD that she had been paid $300 by Jeffrey Epstein to perform a "sexual massage," which entailed providing a massage to Jeffrey Epstein while Epstein was naked and the fourteen-year-old was wearing only her thong panties. During the massage, Jeffrey Epstein masturbated himself and touched the fou

ion pertaining to two of its customers, that is, Jeffrey Epstein and The records and other information so

266-LRJ IN RE: RECORDS OF THE ELECTRONIC COMMUNICATIONS SERVICE KNOWN AS CINGULAR WIRELESS FILED by D. 07 SEP 20 2006 CLA/MENCl MADDOX DIrtk V.S. DIST. CT. MOTION TO SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its Motion

f engaging in illicit sexual conduct (§ 2423). 6. Beginning in October 2005, the City of Palm Beach Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm Beach, along with his personal assistant, Sarah Kellen. PBPD obtained information from a fourteen-year-old

rmed PBPD that she had been paid $300 by Jeffrey Epstein to perform a "sexual massage," which entailed providing a massage to Jeffrey Epstein while Epstein was naked and the fourteen-year-old was wearing only her thong panties. During the massage, Jeffrey Epstein masturbated himself and touched the fou

h Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm

SEPH SUTERA, ERIC RESSNER, AUGUSTIN CASTELLLANOS, ROBERT CATANESE, and STEPHANIE MIRANTE, Defendants. / FEB - 3 2006 CLARENCE MADDOX. . CLERK V.S. DIST. CT. E.O. OF FIA. • W.P.H. UNITED STATES EX PARTE APPLICATION FOR ENTRY OF POST-INDICTMENT PROTECTIVE ORDER AND MEMORANDUM OF LAW The United Stat