Epstein Secrets

A00599889 Jeffrey Epstein's Level 3 sex offender status upheld by NY appeals court By Dareh Gregorian November 18, 2011 5:00am Multimillionaire pery Jeffrey Epstein may not consider his Florida conviction for soliciting a minor a big deal, but New York does. A state appeals court yesterday upheld the financier'

office in Dade County. The causes of action and damages against Defendant Jeffrey Epstein accrued in Dade County, Florida, due to specific acts by Epstein there, and accordingly, venue is appropriate there. Florida Statute 47.011. 2. Florida Statute 48.193(1)(a)(I) ("long-arm") authorizes service on

. Plaintiffs have been damaged by the conduct of Defendant Epstein, and have accordingly retained undersigned couns

nal Service on a Natural Person VS. DEFENDANT(' JEFFREY EPSTEIN. TYLER MCDONALD. TYLER MCDONALD D/B/A

ot be any pending criminal investigations, given Mr. Epstein's complete fulfillment of all the terms of his no

s MC2 modeling business. Plaintiff Brunel has been forced to cancel his latest visa application as a result of the delays. (Exhibit J — Composite — Visa Docs). 27. As a result of the notoriety and tremendous publicity surrounding Epstein's criminal charges. and the media linkage of Epstein to Plaintiffs

n’s private jets. The U.S. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein’s lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, and he told The Daily Beast, "Jeffrey Epstein has fully complied with all stat

an office in Dade County. The causes of action and damages against Defendant Jeffrey Epstein accrued in Dade County, Florida, due to specific acts by Epstein there, and accordingly, venue is appropriate there. Florida Statute 47.011. Ds Florida Statute 48.193(1)(a)(1) (‘long-arm”’) authorizes service on b

4. Plaintiffs have been damaged by the conduct of Defendant Epstein, and have accordingly retained undersigned counse

Natural Person VS. DEFENDANT(S) JEAN-LUC BRUNEL JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A Y

not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment of all the terms of his no

l’s MC2 modeling business. Plaintiff Brunel has been forced to cancel his latest visa application as a result of the delays. (Exhibit J — Composite — Visa Docs). 27. Asa result of the notoriety and tremendous publicity surrounding Epstein’s criminal charges, and the media linkage of Epstein to Plaintiffs re

From: Sent: Monday, April 27, 2015 10:42 AM To: Jeffrey Epstein CC Subject: Japanese Visa Docs have been Fed Ex'd Mika in Joi's office has sent the documents we need for the girls to =pply for their Japanese Visa'

t: Monday, April 27, 2015 10:42 AM To: Jeffrey Epstein CC Subject: Japanese Visa Docs have been Fed Ex

om: Sent: Monday, April 27, 2015 10:42 AM To: Jeffrey Epstein CC Subject: Japanese Visa Docs have bee

From: Sent: Monday, April 27, 2015 10:42 AM To: Jeffrey Epstein CC Subject: Japanese Visa Docs have been Fed Ex'd Mika in Joi's office has sent the documents we need for the girls to =pply for their Japanese Visa's...we should receive over th

=elieves the visa service will help you out more if help is needed!) is on her way to the office now and will retrieve your docs as =ell...and FYI, Jeffrey says that Svet will no longer be going on the =rip to Japan... On Apr 28, 2015, at 12:23 PM, Karyna Shuliak < > =rote: > Hi Lesley, > Yes, I am

From: Lesley Groff < Sent: Tuesday, April 28, 2015 4:26 PM To: Ka na Shuliak Cc: Subject: Re: Japanese Visa Docs... Darren was recommending a service, but if you are more comfortable going =o the Japanese consulate, then I'm sure it is fine! (I think Darren =e

ve= the visa service will help you out more if help is > needed!) >M is on her way to the office now and will retrieve your docs as well.=.and FYI, Jeffrey says that. will no longer be going on the trip to Jap=n... » On Apr 28, 2015, at 12:23 PM, Karyna Shuliak < > w=ote: » Hi Lesley, » Yes, I am at

From: Karyna Shuliak < Sent: Tuesday, April 28, 2015 4:29 PM To: Lesle Groff Cc: Subject: Re: Japanese Visa Docs... Thank you Les! > On Apr 28, 2015, at 12:26 PM, Lesley Groff < > wrote: > Darren was recommending a service, but if you are more comfortable >