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

RK, COUNTY OF NEW YORK :SS: HARRY TORRES being duly sworn, deposes and says; I am over 18 years of age, not a party to this action, and reside in the State of New York. That on the 7th day of May, 2008 07 :45 AM at 9 EAST 71ST ST NEW YORK, NY 10021 I served the SUMMONS AND COMPLAINT after prior attempts were

RK, COUNTY OF NEW YORK :SS: HARRY TORRES being duly sworn, deposes and says; I am over 18 years of age, not a party to this action, and reside in the State of New York. That on the 7th day of May, 2008 07 :45 AM at 9 EAST 71ST ST NEW YORK, NY 10021 I served the SUMMONS AND COMPLAINT after prior attempts were

dant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of

se 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 pursua

ermanlaw.com - 1 - 07/26/17 Page 80 of 114 Public Records Request No.: 17-295 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 pursuan

bztause tIu Complanit mates amisenve allegations of sexual ass-ault and abuse upon a Maar 4 DefesaJard kffrey Epstem is a citizen asidresident of the State of New York 5 Mandan Haley Robwa is a c rtu and iesidem of Palm Beach County, I' londa 07/26/17 Page 74 of 131 Public Records Request No.: 17-295 0 Defen

collectively, the "Sexual Abuse Claims"). To date, twelve lawsuits involving Sexual Abuse Claims have been filed in the state and federal courts of the State of New York, where claimants assert some of the complained-of conduct occurred, and which recently amended its statute of limitations to permit such claims. The

ding arising out of or in any way in connection with this Agreement or any of the other Loan Documents may be instituted or brought in the courts of the State of New York or the U.S. District Court for the Southern District of New York, as Agent may elect or in any other state or Federal court as Agent shall deem app

& MERMELSTEIN, P. A. - 1 - www.hermanlaw.com EFTA00013650 --- PAGE BREAK --- 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 pursuan

S Division of Criminal Justice Services • III Information * The following information is provided in response to your request for a III search from the State of New York based on: The information in this rap sheet is subject to the following caveats: Multi-Source - Subject has information maintained by other states

ations: co You are at least 18 years old or have reached the age of majority according to the laws of the state in which you reside and the laws of the State of New York. co You have notified us if you, your spouse or any beneficial owner of the Account(s) are or become employed by any of the following: a member fir

collectively, the "Sexual Abuse Claims"). To date, twelve lawsuits involving Sexual Abuse Claims have been filed in the state and federal courts of the State of New York, where claimants assert some of the complained-of conduct occurred, and which recently amended its statute of limitations to permit such claims. The

or death slat! not affect the Pour of Attorney gamed by any other Accormtholckr ripen ibis Para of Aliorncy shall be darned trade under 'be law of the State of New York witty. and effect and shall be gonna by soh taw. I gin each Attorney fell wherry to do anythuts Menke considers naessary and proper even ;In is fo

ao You are at least 18 years old or have reached the age of majority according to the laws of the jurisdiction in which you reside and the laws of the State of New York. ao You have notified us, as required by law, if you, your spouse, your immediate family or any beneficial owner of the Account(s) are or become e

ou very much for taking the time today to speak to me regarding the Epstein case. As I mentioned Mr. Epstein is a registered Level 3 sex offender in the State Of New York and should he be released and establish residence in NYC he is legally obligated to appear at my office ever 90 days. In addition, he is required to

to the northerly side of 71st Street at the point or piece of BECINNINO. •• • v` This deed is executed in accordance with Supreme Court Order of the State of New York held in and for the County of New York on the 6th day of February, 1989, filed as index No. 2225/89. TOGETHER w,th all tight tide and iMertat. it a

ou very much for taking the time today to speak to me regarding the Epstein case. As I mentioned Mr. Epstein is a registered Level 3 sex offender in the State Of New York and should he be released and establish residence in NYC he is legally obligated to appear at my office ever 90 days. In addition, he is required to

ou very much for taking the time today to speak to me regarding the Epstein case. As I mentioned Mr. Epstein is a registered Level 3 sex offender in the State Of New York and should he be released and establish residence in NYC he is legally obligated to appear at my office ever 90 days. In addition, he is required to

ions Attn: Subpoena Compliance SUBPOENA RIDER Please provide any and all copies of Articles of Incorporation and any other information filed with the STATE OF NEW YORK in regard to the incorporation of the following companies: NINE EAST 71ST STREET CORPORATION 575 Lexington Avenue, 4'h Floor, New York, NY 10022