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

CTS K OTHER PLAINTIFF(' JEAN-LUC BRUNEL CML ACTION SUMMONS (b) Form for Personal Service on a Natural Person VS. DEFENDANT(' JEFFREY EPSTEIN. TYLER MCDONALD. TYLER MCDONALD D/B/A YI.ORG CASE NUNN& 14021348CAO CLOCK Rd THE STATE OF FLORIDA:TO EACH SHERIFF OF TIE STATE, YOU ME COMAANDED to See Elm Swa

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

Ci OTHER PLAINTIFF{(S} CIVIL ACTION SUMMONS (b) Form for Personal Service on a Natural Person VS. DEFENDANT(S) JEAN-LUC BRUNEL JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A YLORG THE STATE OF FLORIDA:TO EACH SHERIFF OF THE STATE, YOU ARE COMMANDED to serve this Summons and @ Copy of (ha Com this l

IT, IN AND FOR DADE COUNTY, FLORIDA CASE NO. 14-21348-CA-01 JEAN-LUC BRUNEL, individually, and MC2 MODEL & TALENT MIAMI, LLC. Plaintiffs, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG Defendants. MEMORANDUM IN OPPOSITION TO MOTION FOR RULING ON SERVICE OF PROCESS Having already on

4, Defendant Jeffrey Epstein was not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015. In more than two years since Plaintiffs amended their complaint to include Mr. Eps

C2 MODEL & TALENT MIAMI, LLC. Plaintiffs, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/

y 2015 to assert two non-business counts against Mr. Epstein personally and caused a summons to be issued on F

DE COUNTY, FLORIDA CASE NO. 14-21348-CA-01 JEAN-LUC BRUNEL, individually, and MC2 MODEL & TALENT MIAMI, LLC. Plaintiffs, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG Defendants. MEMORANDUM IN OPPOSITION TO MOTION FOR RULING ON SERVICE OF PROCESS Having already once received this

ally, and MC2 MODEL & TALENT MIAMI, LLC. Plaintiffs, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG Defendants. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS COMES NOW, the Defendant, Jeffrey Epstein, a resident of the United States Virgin Islands, by and through his undersigned counsel

2015, Plaintiffs improperly attempted to serve Defendant Jeffrey Epstein in New York by leaving process with a woman at a location that was not Mr. Epstein's usual place of abode. Plaintiffs never even filed a Notice of Service of Process in connection with that failed attempt. 2. The undersigned cou

C2 MODEL & TALENT MIAMI, LLC. Plaintiffs, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/

g process with a woman at a location that was not Mr. Epstein's usual place of abode. Plaintiffs never even fi

DE COUNTY, FLORIDA CASE NO. 14-21348-CA-01 JEAN-LUC BRUNEL, individually, and MC2 MODEL & TALENT MIAMI, LLC. Plaintiffs, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG Defendants. DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS COMES NOW, the Defendant, Jeffrey Epstein, a resident of

A 01 Section 34 Plaintiff, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG Defendants. / PLAINTIFF'S RESPONSE TO DEFENDANT JEFFREY EPSTEIN'S MOTION TO QUASH ATTEMPTED SERVICE COMES NOW, the Plaintiff JEAN-LUC BRUNEL, by and through undersigned counsel, and files this, his Response to De

ols, the billionaire money manager — and registered sex offender — is importing his playmates from Russia, my source says. A recent visitor tells me Epstein has a house full of young beauties at his East 71st Street mansion. "Half of them are from the former Soviet Union and the other half are a mix of

e Caribbean (which he jokingly dubbed Little St. Jeff's) and his Manhattan townhouse. "When the Russian girls arrive in the city, they already have Jeffrey's phone number," said my source. One procurer, Peter Listerman, claims in TV interviews that he introduced many oligarchs and A-listers to Russian

A IN AND FOR DADE COUNTY, FLORIDA CIVIL DIVISION JEAN-LUC BRUNEL Civil Action No.: 14-21348 CA 01 Section 34 Plaintiff, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG Defendants. / PLAINTIFF'S RESPONSE TO DEFENDANT JEFFREY EPSTEIN'S MOTION TO QUASH ATTEMPTED SERVICE COMES NOW, th

UDICIAL CIRCUIT OF FLORIDA IN AND FOR DADE COUNTY, FLORIDA CIVIL DIVISION JEAN-LUC BRUNEL Civil Action No.: 14-21348 CA 01 (34) Plaintiff, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG Defendants. NOTICE OF HEARING - MOTION CALENDAR PLEASE TAKE NOTICE that the undersigned will call

o.: 14-21348 CA 01 (34) Plaintiff, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG

Action No.: 14-21348 CA 01 (34) Plaintiff, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/

FLORIDA IN AND FOR DADE COUNTY, FLORIDA CIVIL DIVISION JEAN-LUC BRUNEL Civil Action No.: 14-21348 CA 01 (34) Plaintiff, VS. JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A/ YI.ORG Defendants. NOTICE OF HEARING - MOTION CALENDAR PLEASE TAKE NOTICE that the undersigned will call up for hearing, D