Epstein Secrets

nt for past conduct. See, e.g., United States v. Brown, 381 U.S. 437, 456-462, 85 S.Ct. 1707, 1719-1722,

ant Jeffrey Epstein Date Filed: 05/01/2009 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Federal Question represented by Katherine Warthen Ezell Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami FL 33130-1780 Fax: Email: LEAD ATTORNEY ATT

filed by Jane Doe No. 101.(Ezell, Katherine) (Entered: 05/01/2009) 05/01/2009 8 r 173 KB RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/01/2009) 05/01/2009 9 ri 61.2 KB First AMENDED COMPLAINT and Demand For Jury Trial, filed by Jane Doe No. 101.(Ezell

e 6 of 7 Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al. (Ezell, Katherine) (Entered: 06/04/2009) 06/04/2009 28 ORDER STRIKING (112 in 9:08-cv-80381-ICAM, 111 in 9:08-cv-80232- KAM, 136 in 9:08-cv-80119-KAM, 11

nt for past conduct. See, e.g., United States v. Brown, 381 U.S. 437, 456-462, 85 S.Ct. 1707, 1719-1722,

l counsel of record identified on the following Service List in the manner specified by CM/ECF on this day of , 2010. Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 Counsel for Plaintiff Jack Alan Goldberger, Esq. Atterbury Goldbe

nt for past conduct. See, e.g., United States v. Brown, 381 U.S. 437, 456-462, 85 S.Ct. 1707, 1719-1722,

l counsel of record identified on the following Service List in the manner specified by CM/ECF on this day of , 2010. Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 [email protected] kezell@p

8 So. 2d 1037, 1038 (Fla. 1st DCA 2005); Wade v. Brown, 928 So. 2d 1260, 1262 (Fla. 4th DCA 2006). As a

r Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. Counsel for Plaintiff in Related Case No. 08-80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. Bruce Reinhart, Esq. Counsel for Plaintiffs in Related Cases EFTA00221951 Case 9:08-cv-80119-KAM Document 198 Ent

§§ 9-10, prohibit legislatures from singling out disfavored persons and meting out summary punishment for past conduct. See, e.g., United States'. Brown, 381 U.S. 437, 456-462, 85 S.Ct. 1707, 1719-1722, 14 L.Ed.2d 484 (1965). The Due Process Clause also protects the interests in fair notice and repos

of right by a jury. Date: C44.ArtatA4-1.2)-3 , 2010. Respectfully Submitted, By: iRreat fia—Plef'-b W4P/ Robert C. Jose erg Bar No. 040856 Katherine W. Ezell Bar No. 114771 Podhurst Orseck, P.A. 25 West Flagler St., Suite 800 Miami, Florida 33130 Telephone: (305) 358-2800 Fax: (305) 358-2382 rjosefs

hment for past conduct. See, e.g., United States Brown, 381 U.S. 437, 456-462, 85 S.Ct. 1707, 1719-1722,

triable as of right by a jury. Date: 4artitA4-1-i-3 , 2010. Respectfully Submitted, By: ke-PO4 fe-Peet-vbv Robert (.Jose erg Bar No. 040856 Katherine W. Ezell Bar No. 114771 Podhurst Orseck, P.A. 25 West Flagler St., Suite 800 Miami, Florida 33130 Telephone: (305) 358-2800 Fax: (305) 358-2382 sefsber

See supra p. 33. FN 10. See supra n. 2. FN I 1. Defendant's reliance on United States v. Brown, 801 F.2d 352 (8th Cir.1986), is misplaced. In Brown, the Eighth Circuit determined that the defend- ant had breached a cooperation agree- ment, thus permitting the government to prosecute him for the

Lakes Boulevard West Palm Beach, FL 33409 Counsel for Plaintiff, Counsel for Plaintiff in Related Case No. 08- 80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Hagler Street, Suite 800 130 EFTA00182754 Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/1

. See e.g., United States'. Young. 528 F.3d 1294, 1297 n.3 (11th Cir. 2008) (definitions of criminal "complaint" and "indictment"); United States'. Brown. 526 F.3d 691, 705 (11th Cir. 2008) (definition of "knowingly" in criminal statute). A Westlaw search revealed that in 2008 alone, the Ekvtnth Circu

of 21 V. Consol Plaintiff Jane Doe No. 102 Como] Plaintiff Jane Doe No. 101 Consolrlabitiff Jane Doe 11 ATTORNEY TO BE NOTICED represented by Katherine Warthen Ezell Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami , FL 33130-1780 ax: Emai LEAD ATTORNEY TO B

hment for past conduct. See, e.g., United States Brown, 381 U.S. 437, 456-462, 85 S.Ct. 1707, 1719-1722,

ll issues triable as of right by a jury. Date: ‘44..Art.AA-r-12)-3 , 2010. Respectfully Submitted, By: R-W- C. e-pecli lay Robert r Jose e g Katherine W. Ezell Attorneys or Plaintiff Podhurst Orseck, P.A. 17 25 West Hagler Street, Suite 800„ Miami, FL 33130, Miami 31:6393.2800 Fax 305.358.2382 • Fort Lau