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1 written down anywhere?
2
A. No.
3
Q. It's my understanding that
4
either came to his house alone to visit with Mr.
5
Epstein or brought other girls in their age group
6
Topics for Document Requests
Accounting Irregularities
1.
Report of Independent Review
2.
Docs relating to Report of Independent Review
3.
Docs produced, reviewed, created in connection with th
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
B.B.,
Plaintiff,
v.
JEFFREY EPSTEIN, .
Defendant.
CASE NO. 502008CA037319XXXXMB AB
NON-PARTY
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 1
Case 9:08-cv-80736-KAM
Document 35
Entered on FLSD Docket 12/'2212008
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
AO &S (Rev. 0(.119) Subpoena in Appear and Testily al a Treating or Trial in a( a ii AC,Ter
aav
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In Re: Application to Quash Subp
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
)
)
Plaintiff,
)
CASE NO.: 502008CA028051XXXXMB
)
vs.
)
)
JEFFREY EPSTEIN,
)
)
Def
AO SSD (Rev. 06 09) Subpoena to Produce Documents. Informations or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
AO 88A (Rev. 06 09) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Jane Doe No. 2
Maimiff
v.
Jeffrey Epstein
To: Richa
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
JANE DOE
Plaintiff
V.
JEFFREY
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
JANE DOE
Plaintiff
V.
JEFFREY
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
)
)
)
)
)
)
)
)
)
)
CASE NO.
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
)
)
)
)
)
)
)
)
)
)
CASE NO.
AO 88A (Rev. 01/09) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
JANE DOE
Plaintiff
V.
JEFFREY
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
)
Plaintiff,
)
CASE NO.: 502006CA026051XXXXMB
)
vs.
)
)
JEFFREY EPSTEIN,
)
)
Defend
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendants.
/
Joint Stipulation Of Mootness Regardin
Dear Mr Sloman
This letter is being authored to advise you of the extent to which Jeffrey
Epstein has conformed his conduct to the terms and obligations set forth in
the Non-Prosecution Agreement h
Rot Bun
HOWARD M. SRESNICX
Scan A. !WISMAR
LARRY A. STUMPF
MARIA NEYRA
JACKIE PERCZEE
MARK A.J. SHAPIRO
JARED LOPEZ
BLACK
SREBN1CK
KORNSPAN
STUMPF
PA
September 1, 2009
Assistant U.S. Att
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together wit
KE'S 10-30-09
WITH RDC CHANGES 11-05-09
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Ag
DRAFT FOR SETTLEMENT PURPOSES ONLY
THIS AGREEMENT, entered into this
day of August, 2010, by and among Jeffrey
Epstein, L.S.J., LLC, Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., John Pierre Fan
(KE'S 10-30-09 WITH RDC CHANGES 11-05-09 and KE's 11-06 CHANGES)
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter i
G6 Investigations, Consulting & Protection Group, Inc.
ce Parkway, Weston, Florida 33326-3238
• 1.800.320.0157 • Fax 954.302.6239
FLLic. A-2600312
Scott J. Israel
Dedicated, motivated, and accomp
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General Release ("Settlement
Ag
United States Court of Appeals
FOR THE EIGHTH CIRCUIT
No. 09-3260
United States of America,
Plaintiff - Appellee,
v.
Harold Voice,
Defendant - Appellant.
• Appeal from the United States
• Dis
WILLIAM L. RICHEY, P.A.
One Biscayne Tower — 34th Floor
2 South Biscaync Boulevard
Miami, Florida 33131-1897
Facsimile: (305) 372-3669
November 11, 2009
William H. Riley
Riley Kiraly
5645 Cora
WILLIAM L. RICHEY, P.A.
One Biscayne Tower — 34th Floor
2 South Biscayne Boulevard
Miami, Florida 33131-1897
Facsimile: (305) 372.3669
December 11, 2009
William El. Riley
Riley Kiraly
5645 Cor
SECOND DRAFT
August
2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanyin
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S RESPONSE TO PLAINTIF
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S RESPONSE TO PLAINTIF
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-cv-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-M
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Not
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
Defendant's Reply to Plaintiff's Response to Defe
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
Defendant's Reply to Plaintiff's Response to Defe
Case 9:08-cv-80119-KAM
Document 266
Entered on FLSD Docket 08)1412009
Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The d
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Not
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Not
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Not
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Not
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Not
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
IN MATTER OF APPLICATION OF BRADLEY
JAMES EDWARDS SEEKING CPLR 3102(E)
ORDER FOR DAILY NEWS, L.P. TO PRODUCE
TAPE RECORDING
Index No. 11
Case 9:08-cv-80119-KAM Document 409
Entered on FLSD Docket 11/16/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
www.flsd.uscourts.gov
JANE DO
Fowler White Burnett
ATTORNEYS AT LAW
October 25, 2010
Mr. Jeffrey Epstein
Mr. Darren Indyke
301 East 66 Street
Suite # 10 B
New York, NY 10065
Espirito Santo Plaza
Fourteenth Floor
1395 Bri
Fowler WhiteAipoRuNirysnATeLtAt
October 27, 2010
Mr. Jeffrey Epstein
6100 Red Hook Quarter
Suite B-3
St. Thomas, USVI 00802
Espirito Santo Plaza
Fourteenth floor
1395 Brickell Avenue
Miami, F
Fowler White Burnett))
ATTORNEYS AT LAW
October 27, 2010
Mr. Jeffrey Epstein
6100 Red Hook Quarter
Suite B-3
St. Thomas, USVI 00802
Re:
1 ,gresentation of Jeffrey Epstein
=v.
Jeffrey Epstein
Fowler WhiteA,B
4O,11,ErysnATeLtAt >fr
October 25, 2010
Mr. Jeffrey Epstein
Mr. Darren Indyke
New York, NY 10065
Re: av
resentation of Jeffrey Epstein
. Jeffrey Epstein and
USDC Case No. 10-CV-
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:10-cv-81111-WPD
Plaintiff,
VS.
JEFFREY EPSTEIN and
Defendant.
MOTION OF DEFENDANT JEFFREY ESPTEIN TO QUASH SERVICE OF PROCES
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related Cases:
08-80232, 08-80380, 08-
Signature of Police Officer (F.S.S. 117.10)
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI4 FLO 500600
Police Case#: 05-368 (2)
Defendant:
Race/Sex:
DOB:
Charges:
White Fema