Epstein Secrets

in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Reach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or

in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or

a man of tremendous wealth, powcr and influence. Ile maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Reach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. 8. Upon information and belief, Epstein has a sexu

-cv-80( •KAM Document 40 Entered d LSD Docket OR 2008 Page 8 of 8 CASE NO.: 08-80119-CIV-MARRA/JOHNSON Service List Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mennelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami Florida 33160 Fax: 8 EFTA00175617 Case 95118-cc

d-Party Witness, NADIA MARCINKOV A, in a related State Court action filed against Mr. Epstein. While the Notice is filed in L.M. v. Jeffrey Epstein, Palm Beach County Circuit Court Case No: 502008CA028051AXXXMB, counsel for Plaintiff, Jane Doe, intends to utilize this deposition in Jane Doe's Federal Court a

Avenue South Suite #1400 West Palm Beach, FL 33401 Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. I 8205 Biscayne Boulevard Suite 2218 Miami, FL 3 3160 305-931-2200 Fax: 305-931-0877

Compl. 111-12; Jane Doe No. 7 Amd. Compl. 11-12). The pleading then alleges that, consistent with this scheme, the Plaintiff was lured to Epstein's Palm Beach mansion to give a massage for monetary compensation. (Jane Doe No. 2 Amd. Compl. 1 12; (Jane Doe No. 3 Amd. Compl. 1 12; Jane Doe No. 4 Amd. Compl.

tirety. Dated: October 31, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@ hermanlaw.com HERMAN & MERMELSTE1N, P.A. Attorneys for Pla

Compl. 111-12; Jane Doe No. 7 Amd. Compl. 11-12). The pleading then alleges that, consistent with this scheme, the Plaintiff was lured to Epstein's Palm Beach mansion to give a massage for monetary compensation. (Jane Doe No. 2 Amd. Compl. 1 12; (Jane Doe No. 3 Amd. Compl. 1 12; Jane Doe No. 4 Amd. Compl.

tirety. Dated: October 31, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@ hermanlaw.com HERMAN & MERMELSTE1N, P.A. Attorneys for Pla

Compl. 111-12; Jane Doe No. 7 Amd. Compl. 11-12). The pleading then alleges that, consistent with this scheme, the Plaintiff was lured to Epstein's Palm Beach mansion to give a massage for monetary compensation. (Jane Doe No. 2 Amd. Compl. 1 12; (Jane Doe No. 3 Amd. Compl. 1 12; Jane Doe No. 4 Amd. Compl.

tirety. Dated: October 31, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@ hermanlaw.com HERMAN & MERMELSTE1N, P.A. Attorneys for Pla

enor-Plaintiff demands a jury trial in this action. Dated: January , 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd. : ''te 200 Palm Beach G FL B Fl POLD, Esq. 608 I HEREBY CERTIFY that a true and correct copy of the oregoing Intervenor's Complaint was filed electronically on 2008

Jeffrey M. Page 5 of 6 EFTA00313586 Case 9:08-cv-80069-KAM Document 5-1 Entered on FLSD Docket 01/29/2008 Page 7 of 7 Herman Adam D. Horowitz, Stuart S. Mermelstein, RICCI- 2925 P Palm B By: 33410 POLD, Esq. lorida Bar No 5608 Page 6 of 6 EFTA00313587

Compl. 111-12; Jane Doe No. 7 Amd. Compl. 11-12). The pleading then alleges that, consistent with this scheme, the Plaintiff was lured to Epstcin's Palm Beach mansion to give a massage for monetary compensation. (Jane Doe No. 2 Amd. Compl. ¶ 12; (Jane Doe No. 3 Amd. Compl. ¶ 12; Jane Doe No. 4 Amd. Compl.

tirety. Dated: October 31, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) ,smehermanlaw.com Adam D. Horowitz (FL Bar No. 376980) [email protected] HERMAN & MERMELSTELN, P.A. Attorneys for Plai

e Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Ty

ale. FL. USA 33301 Jeffrey Marc Herman [LEAD ATTORNEY;ATTORNEY TO] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Stuart S. Mermelstein [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G.

ds. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in Palm Beach. On the day of his arrest, police found two hidden cameras and photographs of underage girls on a computer in Defendant's home. Upon information and

6/10/2009 Page 10 of 11 Doe 101 v. Epstein Page 10 Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami 160 Fax: Counsel for Plaintiffs in Relate

in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or

fy that the foregoing document is being served this day on counsel of record identified below by facsimile and U.S. Mail. Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami, Florida 33160 Fax: /s/ Jack A. Goldberger Jack