United States Code. 3. Subsequent to filing his Motion for Stay on July 1, 2008, Defendant Epstein filed a Notice advising this Court that the State Court criminal action against the Defendant was resolved, but that the federal criminal proceeding remained pending. It is Plaintiff’s counsel’s understa

has not heard back from either of the attorneys. Additionally, the undersigned discussed the foregoing with counsel for Jane Doe this morning at a State Court hearing in Palm Beach County, Florida. Rule 7.1 Certification I hereby certify that counsel for the respective parties communicated by letters (e

y scheduled for November I 0, 2009. 4. The parties have reached an agreement related to Jane Doe's Independent Medical Examination subject to the State Court Order attached hereto as Exhibit A. 5. Therefore, Plaintiff, Jane Doe's, Motion for Order Permitting Legal Counsel to Attend Independent Medical E

n February 3, 2010, counsel for Plaintiff, Jane Doe, filed a Notice of Taking the Deposition of Third-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: 502008CA028051AXXX

ed cases before this Court and three (3) cases in State Court, as well as a newly filed case before Judge Gold

t several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to

arties to this litigation Box #2 P-008299 Thru P-008363 File folder entitled "FINAL AGREEMENTS" containing subfolder entitled "Agrmts Filed in State Court" (P-008300-P-008327 [not being withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, Addendum, and

arties to this litigation Box #2 P-008299 Thru P-008363 File folder entitled "FINAL AGREEMENTS" containing subfolder entitled "Agrmts Filed in State Court" (P-008300-P-008327 [not being withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, lii I . gg

gainst Epstein brought by Palm Beach County Police Department (PBPD), opened 07/25/2006 by FBI Miami Palm Beach RA, resulting in a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 1B it

t El A FEDERAL TAX SUITS 0170 Tams (U S. Pint et 044440444) 0071 445.7loroPany2093C nom VI. ORIGIN x 1. Original 0 2. Removed from Proceeding State Court K 3. Remanded from 0 4. Refilled 0 6. Multicilstict Ligation 0 7. Appeal to District Judge from Appellate Court 0 5. Transferred from another

n of not only the instant claim, but for other suits filed against Defendant EPSTEIN, including but not limited to the Florida RICO claims filed in State Court. 6. As stated in the certificate, the undersigned has conferred with counsel for EPSTEIN. They take the position that this motion would be moot bec

t several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to

t several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to

ment available to the victims, the United States sought to confirm that counsel for Mr. Epstein had filed the complete Agreement under seal with the State Court at the time of the entry of his guilty plea to the State charges, to insure that an exact copy of that Agreement would be provided in this case, sh

arties to this litigation Box #2 P-008299 Thru P-008363 File folder entitled "FINAL AGREEMENTS" containing subfolder entitled "Agrmts Filed in State Court" (P-008300-P-008327 [not being withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, Addendum, and

Ltr to folder, CVs from folder, Signed Protective Orders folder EFTA00194838 Box DD: White Box 2 Redwell Final Agreements with Agrmts Filed in State Court folder, 12/19/07 Ltr folder Loose Papers: Flight Manifest 11/26/08 email M= to , 7/3/08 email to 12/6/07 Letter to a 12/6/07 Draft Victim Not

r, your Honor. CHARLES H. LICHTMAN, ESQUIRE 3 I'm William Soberer and Ern here on behalf of a 4 s on OW ref te Thew 4 number of victims in the State Court action, as 6 CONRAD & SCHERER, by $ well as the chairman of the creditors' committee WILLIAM R. SCHERIN, ESQUIRE 6 in the bankruptcy. 7 s or

Origin. Place an "X" in one of the seven boxes. Original Proceedings. (I) Cases which originate in the United States District Courts. Removed from State Court (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441. When the petition for removal i

Asserted Victims' Objections Box #2 File folder entitled "FINAL P-008299 Thru AGREEMENTS" containing subfolder entitled "Agrmts Filed in State Court" (P- N/A P-008363 008300-P-008327 [not being withheld as privileged — have been produced to opposing counsel]); signed Non- Prosecution Agree

MOTION TO STAY [DE 12] In connection with his motion to stay this action [DE 12], Defendant Jeffrey Epstein hereby notifies the Court that the State Court action, State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2