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Epstein, and, as grounds, state as follows: 1. After investigations by the Palm Beach Police Department, the Palm ·Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida (the "USAO"), Defendant, Jeffrey Epstein, in June 2008, entered pleas
on. Date: May 22, 2009 /s/Robert C. Jose:f;sbe:rg Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800 (305) 358-2382 (fax) [email protected] kezell(al,podhurst.com Att
Epstein, and, as grounds, state as follows: 1. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida (the "USAO"), Defendant, Jeffrey Epstein, in June 2008, entered pleas
otion. Date: May 22, 2009 /s/Robert C. Josefsberg Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, Florida 33130 (fax) Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 Certificate of Serv
52A(a)(1), and § 2252A(g)(1). 24. In June 2008, after investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Flo
ORSECK, P.A. Attorneys for Plaintiff By: s/Katherine W. Ezell Robert C. Josefsberg Fla. Br No. 040856 Katherine W. Ezell Fla. Bar No. 114771 City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone Facsimile: (305) 358-2382 20 EFTA00221586 Case 9:09-cv-80591-KAM Document 9 Enter
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
ELLIS LLP AND AMLIATED PARTNIASHIM Jay P. lefkowitz, P.C. To ly: lefk .corn VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citigroup Center 153 East 53rd Street New York, New York 10022-4811 www
52A(a)(1), and § 2252A(g)(1). 24. In June 2008, after investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Flo
atherine W. Ezell Robert C. Josefsberg Fla. Br No. 040856 riosefsbenzeoodlnust.com Katherine W. Ezell Fla. Bar No. 114771 kezelllapodhurst.com City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 EFTA00234702 Case 9:09-cv-80591-KAM Docum
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
ELLIS LLP AND AMLIATED PARTNIASHIM Jay P. lefkowitz, P.C. To ly: lefk .corn VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citigroup Center 153 East 53rd Street New York, New York 10022-4811 www
Entities connected to both FBI and City National Bank Building

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONLeon Black
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATION
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSONGerald Lefcourt
PERSON