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ve Database - flsd Page 3 of 17 Auto United States of America represented by. United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 ext. 3546 Fax: 35111 1 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffr
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
/cgi-bin/DktRpt.pl?522982239968766-L_801_0-1 6/9/2009 EFTA00175718 CM/ECF - Live Database - flsd Page 3 of 15 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 ext. 3546 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 03/05/2008 1 COMPLAINT against Jeffrey Epstein. Fi
t makes sensitive allegations of sexual assault and abuse upon her when she was a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
oor https://ecf.flsd.uscourts.gov/egi-bin/DktRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175836 CM/ECF - Live Database - flsd Page 3 of 14 Ft 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 Epst
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
th Suite 1400 West Palm Beach, FL 33401 Goy M. Fanner, Jr. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, M. 425 N. Andrews Ave., Suite 2 Fott Lauderdale, FL 33301 By: Jack Scarola Seamy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 686-6300 (561
9-6014 upon oral examination before US Legal Support, Notary Public, or any other notary public or officer authorized by law to take depositions in the State of New York. The oral examination will continue from day to day until completed. The depositions are begig taken for the purpose of discovery, for use at trial
lis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 E. Broward Boulevard, 7th Floor R. Lauderdale, FL 33394 (954) 356-7255 July 7, 2009 Thank you for your letters of June 19th. From your letters, it appears that you have misconstrued the Offic
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York, and presently serving a prison sentence in Palm Beach County, Florida for, inter alio solicitation of prostitution and solicitation of minors to e
lm Beach, FL 3340] (561) §20-871] Angust 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Lyons and Sanders 600 Northeast 3rd Avenue Fort Landerdale,; FL 33304 Re: Grand Jury investigation—Confidential Dea i This letter is an invitation for you to testify before a federal Grand Jury, and is supp
buse upon a HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com HOUSE_OVERSIGHT_012637 minor, 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. ‘This Court has jurisdiction of this action and the claims set forth herein pursuant t
s of America represented by Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 xt. 3546 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # dear Docket Text 05/01/2009 1 r COMPLAINT and Demand for
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
Entities connected to both Fort Lauderdale and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATION
United States
LOCATION
Newark
LOCATION
George W. Bush
PERSONLeon Black
PERSONDarren Indyke
PERSONPershing
LOCATIONJanet Young
PERSON
Bradley Edwards
PERSON
Federal Reserve
ORGANIZATION
New York City
LOCATION
New York
LOCATIONJane Doe
PERSONJack Goldberger
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION