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tered: 04/23/2008) 05/22/2008 a 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) 05/29/2008 2 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: #
adideff07/1/5.02198 Page 2 of 3 Michael Ross Tein Lewis Tein ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769, filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) 04/14/2008 2 Summons Issued as to Jeffrey Epstein. (dj) (Entered:
ed: 09/15/2008) 10/03/2008 4 SUMMONS (Affidavit) Returned Executed by Jane Doe No. 6. Jeffrey Epstein served on 9/23/2008, answer due 10/14/2008. (Herman, Jeffrey) (Entered: 10/03/2008) 10/06/2008 5 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marta for all further proceedings. Judge Dani
400 es P Im Beach , FL 33401-2918 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 09/10/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544159, filed by Jane Doe No. 6.(mg) (Entered: 09/11/2008) 09/10/2008 2 Summons Issued as to Jeffrey Epstein. (mg) (Entere
tered: 04/17/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 5. (Attachments: #
t Lauderdale , FL 33394 ext. 3546 Fax:U Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542770, filed by Jane Doe No. 5.(dj) (Entered: 04/15/2008) 04/14/2008 2 Summons Issued as to Jeffrey Epstein. (dj) (Entered:
/2008.(bs) (Entered: 03/11/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008) Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: # 1 Exhibit A an
7 West Palm Beach, FL 33401-2918 USA Phone: (561)842-2820 Fax: (561)515-3148 Attorney to be Noticed Email: [email protected] COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt*: 724605, filed by Jane Doe.(rb) (Entered: 08/14/2008) MOTION to Proceed Anonymously by Jane Doe. (rb) (Entered: 08/14/2008) MO
57 established in the NPA after learning that another attorney established through the NPA would be making unsolicited contacts to the victims. Mr. Herman explained that the notification letters were "misleading" because they referred generally to a waiver of "any other claim for damages" without info
outhern District of Florida, regarding recusal of Southern District of Florida, dated July 29 2011 with attached memorandum from to summarizing Jeffrey Epstein Invest". ation Box #3 Emails between Executive Office Attorney-Client Privilege P-013272 Thru for United States Attorneys, and , Southern District
5/2008) 10/03/2008 4 r 82.8 KB ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) 10/03/2008 5 fi 26.1 Ica NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe N
6/10/2009 EFTA00175252 CWECF, Live Database - flsd Page 3 of 14 Date Filed # that Docket Text 09/10/2008 1 F. 463.9 KB COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) 09/10/2008 2 r 99.1 KB Summons Issued as to Jeffrey Epstein
18/08.(ir) (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 a
Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769. filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) O
on, Robert) (Entered: 09/15/2008) ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman. Jeffrey) (Entered
Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) Summons Issued as to Jeffrey Epstein. (vt) (Entered: 09/10/2008)
Entities connected to both Herman and Jeffrey Epstein VI Foundation

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON