016.pdf
660 KB
Extraction Summary
18
People
8
Organizations
6
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal motion (motion for an order for the preservation of evidence)
File Size:
660 KB
Summary
This document is a Motion for an Order for the Preservation of Evidence filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in May 2009. The motion requests the court to order Epstein to preserve evidence related to allegations of sexual abuse, specifically citing evidence seized during a 2005 police search and other electronic/physical records located across his six international properties. The document lists numerous attorneys involved in related cases and references Epstein's previous guilty plea in 2008.
People (18)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Accused of sexual exploitation of minors; subject of the preservation order.
|
| Jane Does (Nos. 2, 3, 4, 5, 6, 7, 11, 101, 102, C.M.A.) | Plaintiffs |
Victims alleging sexual abuse by Epstein while they were minors.
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| Sarah Kellen | Co-Defendant |
Mentioned in the Service List as being represented by Bruce Reinhart.
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| Robert C. Josefsberg | Attorney |
Counsel for Plaintiffs Jane Doe No. 101 and 102; signer of the motion.
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| Katherine W. Ezell | Attorney |
Counsel for Plaintiffs Jane Doe No. 101 and 102.
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| Robert Critton | Attorney |
Counsel for Defendant Jeffrey Epstein.
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| Michael J. Pike | Attorney |
Counsel for Defendant Jeffrey Epstein.
|
| Jack Goldberger | Attorney |
Co-Counsel for Defendant Jeffrey Epstein.
|
| Bruce E. Reinhart | Attorney |
Counsel for Co-Defendant Sarah Kellen.
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| Jack Scarola | Attorney |
Counsel for Plaintiff C.M.A.
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| Jack P. Hill | Attorney |
Counsel for Plaintiff C.M.A.
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| Adam Horowitz | Attorney |
Counsel for Plaintiffs in related cases.
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| Stuart Mermelstein | Attorney |
Counsel for Plaintiffs in related cases.
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| Spencer Todd Kuvin | Attorney |
Counsel for Plaintiff in Related Case No. 08-08804.
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| Theodore Jon Leopold | Attorney |
Counsel for Plaintiff in Related Case No. 08-08804.
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| Richard Willits | Attorney |
Counsel for Plaintiff in Related Case No. 08-80811.
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| Brad Edwards | Attorney |
Counsel for Plaintiff in Related Case No. 08-80893.
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| Isidro Manuel Garcia | Attorney |
Counsel for Plaintiff in Related Case No. 08-80469.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of Florida |
Court where the motion was filed.
|
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| Palm Beach Police Department (PBPD) |
Executed search warrant on Epstein's home in 2005.
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| Palm Beach State Attorney's Office (PBSAO) |
Investigative agency involved in the case.
|
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| Federal Bureau of Investigation (FBI) |
Investigative agency involved in the case.
|
|
| United States Attorney's Office (USAO) |
Prosecuting authority.
|
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| Podhurst Orseck, P.A. |
Law firm representing Plaintiffs Jane Doe 101 and 102.
|
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| Burman, Critton, Luttier & Coleman LLP |
Law firm representing Jeffrey Epstein.
|
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| Atterbury, Goldberger & Weiss, P.A. |
Law firm representing Jeffrey Epstein.
|
Timeline (3 events)
2005-10-25
Execution of search warrant by PBPD at Epstein's Palm Beach mansion (358 El Brillo Way).
358 El Brillo Way, Palm Beach, Florida
PBPD
Jeffrey Epstein
2008-06-01
Jeffrey Epstein entered pleas of guilty to state crimes involving solicitation of minors.
Fifteenth Judicial Circuit, Palm Beach County, Florida
2008-09-05
Court entered Order directing Defendant to preserve evidence listed in PBPD Property Receipt.
Southern District of Florida
Court
Jeffrey Epstein
Locations (6)
| Location | Context |
|---|---|
|
Defendant's mansion where search warrant was executed.
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Location of one of Defendant's mansions.
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Location of one of Defendant's mansions.
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Location of one of Defendant's mansions.
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Location of one of Defendant's mansions.
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Location of one of Defendant's mansions.
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Relationships (2)
Motion states Defendant sexually abused Plaintiffs while they were minors.
Service list identifies counsel for 'Co-Defendant, Sarah Kellen'.
Key Quotes (3)
"Defendant used his resources and his influence over vulnerable minor children to engage in a systematic pattern of sexually exploitative behavior."Source
016.pdf
Quote #1
"Defendant, Jeffrey Epstein, sexually abused Plaintiffs while Plaintiffs were under the age of 18 years old."Source
016.pdf
Quote #2
"Defendant is a designated sexual offender who sexually exploited minor girls all over the world, including in some or all of his six mansions."Source
016.pdf
Quote #3
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