Epstein Secrets

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

e by 4/24/2009. Signed by Judge Kenneth A. Mara on 4/10/2009. (ir) (Entered: 04/10/2009) 04/13/2009 57 r 3682 Ica NOTICE of Mediator Selection: Mark Buckstein selected.(Hill, Jack) (Entered: 04/13/2009) 04/13/2009 58 r 1.8 M f3 RESPONSE to Motion re 47 Defendant's MOTION to Dismiss 40 Amended Complaint

Sent: Wed 1/20/2010 3:11:58 PM Subject: Re: Buckstein Mark Buckstein --- On Wed, 1/20/10, Jeffrey Epstein efrevatation(dgmaittom> wrote: From: Jeffi-ey Epstein <[email protected]> Subject: Re: Buckstein To: "story cowles" Date: Wednesday, January 20, 2010, 10:10 AM just give me the number On Ved, Ja

To: Jeffrey Epstein[[email protected]] From: story cowles Sent

To: Jeffrey Epstein[[email protected]] From: story cowl

stein efrevatation(dgmaittom> wrote: From: Jeffi-ey Epstein <[email protected]> Subject: Re: Buckstein

To: Jeffrey Epstein[[email protected]] From: story cowles Sent: Wed 1/20/2010 3:11:58 PM Subject: Re: Buckstein Mark Buckstein --- On Wed, 1/20/10, Jeffrey Epstein efrevatation(dgmaittom> wrote: From: Jeffi-ey Epstein <[email protected]> Subject: Re: Buckstein To: "st

eval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket

(Horowitz, Adam) (Entered: 10/21/2009) 10/21/2009 365 NOTICE OF WITHDRAWAL of Motion by C.M.A. re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's. Attendance at Plaintiff's Deposition filed by C.M.A. DOCKET CORRECTION SEE DE 363 FOR IMAGE (tp) (Entered: 10/22/2009) 10/21/2009 367 REPLY to R

r) (Entered: 04/21/2008) 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) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhibit A and B. # 2

0/21/2009) RESPONSE/REPLY to 60 Amended Document Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's F

Responses due by 4/24/2009. Signed by Judge Kenneth A. Marra on 4/10/2009. (ir) (Entered: 04/10/2009) 04/13/2009 57 NOTICE of Mediator Selection: Mark Buckstein selected.(Hill. Jack) (Entered: 04/13/2009) 04/13/2009 58 RESPONSE to Motion re 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) file

To: Jeffrey Epstein[[email protected]] From: Story Cowles Sent

To: Jeffrey Epstein[[email protected]] From: Story Cowles Sent

To: Jeffrey Epstein[[email protected]] From: Story Cowl

To: Jeffrey Epstein[[email protected]] From: Story Cowles Sent: Mon 2/1/2010 10:34:41 PM Subject: Buckstein meeting The earliest Mark Buckstein has available is next Friday (February 12th) at 1:00pm. His assistant is going to try and get something earlier. She will call me if something earl

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA

ade Ca% AanlOnVaa• EFTA00181811 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Cave Filed Sr-100 Citstrn NJrra Jea.R. r Case two 'verily Ina/ Dates Waived CF FELONY Ow .4 cm Court Type

ame: For Month Ending: Date/Time submitted: -c-frEy Epstein EMPLOYER:F5F SUPERVISOR S NAME: --.5 14•1 I (

hursday) Scott Link Esperante West Palm Beach, Fl 33401 12:30pm 2/11 (Thursday) Robert osefsber , Es . Miami F 3130 MOM 1:00pm 2/12 (Friday) Mark Buckstein Boca Raton Fl 33431 EFTA00181898 MONDAY/LUNES Day/Dia y(r Dat e/Ftcha Time/Ham I Lacation/Lacalizatifm I Ac6vity/Actividad MIDNIGHT/ MEDIA

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: W35755 NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA

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est Palm Beach, Fl 33401 12:30pm 2/11 (Thursday) Robert Josefsberg, Esq. 25 West Flagler Street, Suite 800 Miami. FL 33130 1:00pm 2/12 (Friday) Mark Buckstein 2424 N. Federal Highway, Suite 451 3431 EFTA01625529 MONDAY/LUNES Day/Dia y(r Dat e/Ftcha Time/Ham I Lacation/Lacalizatifm I Ac6vity/Activi

To: Jeffrey [email protected]] From: Story Cowles Sent: Mon 2/1/2010 10:18:05 PM Subject: Buckstein Mark Buckstein has mediation that has been

To: Jeffrey [email protected]] From: Story Cowles Sent: Mon 2/1/2010 10:18:05 PM Subject: Buckstein Mark Buckstein has mediation that has been confirmed for Friday and Monday. He is free tomorrow and Wednesday or possibly later next week. His assistant asked him