Epstein Secrets

sing the State Attorney's Office to arrest Epstein. Det. had prepared series of probable cause affidavits for the arrests of Jeffrey Epstein, and Haley Robson, charging I large number of state criminal violations. Chief had asked the Palm Beach County State Attorney, Barry to authorize the arrests and h

ts for the arrests of Jeffrey Epstein, and Haley Robson, charging I large number of state criminal viola

ein was taking I consistent position with the State Attorney's Office, Judge McSorley, and the USAO, so I asked for I copy of what was filed in the State Court. This led to multiple letters with counsel for Epstein before I could finalize the victim notification letters (Exhibits B-57 through B-65). On July

DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE #1, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. NOTICE OF REMOVAL July 18, 2008 STEVEN M. LARIMORF CLERK D.S. DIST. CT. S.O. OF FLA. • MIAMI In accordance wit

lez, Case No. 50 2008 DR 001141 (Palm Beach Co. Family Ct.) (1/31/08). If this turns out to be the case, there is complete diversity, regardless of Robson's citizenship. Although the Eleventh Circuit has recently indicated that a district court may not conduct jurisdictional discovery under such circu

papers have been filed. In accordance with 28 U.S.C. § 1446(d), defendants have served this Notice of Removal on July 18, 2008. All papers filed in State Court are attached to this Removal Petition. 3. There is unanimity among the defendants. In accordance with 28 U.S.C. § I446(b) the undersigned are auth

tz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206 Counsel for Haley Robson Served via U.S. Mail, postage prepaid 5 of 4 EFTA00234460

682-3202 Fax: (561) 682-3206 Counsel for Haley Robson Served via U.S. Mail, postage prepaid 5 of 4 E

only the instant claim, but for six (6) other claims filed against Defendant EPSTEIN, including but not limited to the Florida RICO claims filed in State Court. WHEREFORE, Plaintiff respectfully request the Court grant her Motion to Preserve of all of the seized Evidence identified in Ex. A, to Exhibit 1 o

nd on his private island, known as Little St. James, in St. Thomas. 11. Epstein's scheme involved the use of young girls to recruit underage girls. Haley Robson, a Palm Beach Community College student from Loxahatchee, Florida recruited girls ostensibly to give a wealthy man a massage for monetary compensati

udent from Loxahatchee, Florida recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Ms. Robson, upon information and belief, generally sought out economically disadvantaged HERMAN 54 MERMELSTEIN, P. A. - 2 - wvm.hermanlaw.com 2 of EFTA0017

t El A FEDERAL TAX SUITS 0170 Tams (U S. Pint et 044440444) 0071 445.7loroPany2093C nom VI. ORIGIN x 1. Original 0 2. Removed from Proceeding State Court K 3. Remanded from 0 4. Refilled 0 6. Multicilstict Ligation 0 7. Appeal to District Judge from Appellate Court 0 5. Transferred from another

on to Dismiss CMA Amended Complaint 03/10/2009 RDC Revise Saige closing documents; letter to Spencer; telephone conference with 0.60 hr $300.00 Robson's attorney: e-mall 03/10/2009 RDC Receipt and review AC - Jack Hill's March 6 letter that Plaintiff will not produce video 0.10 hr $50.00 03/1

ss Hearing on Jane Doe 0.90 hr $270.00 03/26/2009 BM Pull and copy Exhibits to attach to State Court Motions to Stay; fax Motions to counsel in State Court cases; scan and pdf Motion to Stay in Jane Doe case; file 3.25 hr $406.25 Motion electronically with Clerk; e-mail from Clerk; print docketed atta

3031340, 600:00.rt 64064, 10:0100 33133 301316 EFTA00180409 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 4 of 100 Robson, besides having nothing to do with the substantive allegations of the plaintiff's $50,000,000 case, is a community-college student with no assets w

papers have been filed. In accordance with 28 U.S.C. § 1446(d), defendants have served this Notice of Removal on July 18, 2008. All papers filed in State Court are attached to this Removal Petition. 3. There is unanimity among the defendants. In accordance with 28 U.S.C. § 1446(6) the undersigned are auth

telephone. computer or any other facility of interstate commerce, hut rather in a nate-to-face discussion with a third party who was her friend (Ms. Robson) and who told her to lie to Mr. Epstein about her age. As such, it is simply impassible to shoehorn this conduct into any of the above-discussed fe

ers of Mr. Epstein's defense team, prior published reports of a pending State case against Mr. Epstein and public information available through the State Court system. Weinstein refused to answer the first question. As to the second question, Weinstein told him that any matter arising out of conduct in Pal

telephone, computer or any other facility of interstate commerce, but rather in a face-to-face discussion with a third party who was her friend (Ms. Robson) and who told her to lie to Mr. Epstein about her age. As such, it is simply impossible to shoehorn this conduct into any of the above-discussed fe

ment available to the victims, the United States sought to confirm that counsel for Mr. Epstein had filed the complete Agreement under seal with the State Court at the time of the entry of his guilty plea to the State charges, to insure that an exact copy of that Agreement would be provided in this case, sh