This document is a Plaintiff's Response to Defendant Jeffrey Epstein's Motion to Quash Service of Process. The plaintiff, M.J., argues that service was properly effected on October 8, 2010, when a private investigator handed the papers to an employee named 'Mark' at Epstein's New York mansion. The filing accuses Epstein and his associate Richard Barnett of fraud and perjury for submitting an affidavit claiming service never occurred, and details a pattern of obstruction by Epstein and his associates (including Ghislaine Maxwell and Jean Luc Brunel) in similar civil cases.
This document is a letter from Maria Farmer's legal counsel to Judge Naomi Reice Buchwald opposing Alan Dershowitz's motion to intervene in the case *Farmer v. Indyke et al.*. Dershowitz sought to intervene to strike Paragraph 39 of Farmer's complaint, which alleges that Farmer, while working at Epstein's NY mansion, saw Dershowitz go upstairs while young girls were present. The letter argues that Dershowitz has no right to intervene, that the allegations are relevant to the sex-trafficking conspiracy and Farmer's silence, and that the motion to strike is meritless.
This document is an October 2008 court order granting a motion to remand the civil case 'Jane Doe v. Jeffrey Epstein, Haley Robson, and Sarah Kellen' back to state court. The federal judge ruled that the plaintiff had valid state-law claims (civil conspiracy, etc.) against defendant Haley Robson, a Florida resident, meaning her inclusion in the lawsuit was not 'fraudulent joinder' intended solely to defeat federal diversity jurisdiction. The order details the plaintiff's allegations that Robson recruited her at age 14 from Loxahatchee, Kellen managed the encounter, and Epstein sexually abused her at his Palm Beach mansion.
An email chain from January 2020 involving FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) discussing a surprise press conference held at Jeffrey Epstein's mansion. The FBI agents and their counterparts express confusion and frustration that they were not notified in advance, noting that 'Geoff' answered questions regarding the investigation and Prince Andrew. The lack of notice caused issues, specifically with 'irate victims' calling Victim Specialists because they had not been informed of the event, which was connected to the organization Safe Horizon.
This document is a legal filing by Petitioners Jane Doe 1 and 2 in May 2019, arguing for specific procedures to determine a remedy after the court ruled the Government violated the Crime Victims' Rights Act (CVRA) by secretly negotiating a Non-Prosecution Agreement (NPA) with Jeffrey Epstein. The petitioners argue the Government should immediately announce its proposed remedy, specifically the rescission of the NPA's immunity clauses, and request limited discovery including depositions of key figures like former U.S. Attorney Alexander Acosta and Epstein's attorney Jay Lefkowitz regarding a secret 2007 'breakfast meeting.' The filing includes correspondence between victims' counsel and the U.S. Attorney's Office, highlighting the Government's delay tactics and the recent recusal of the Southern District of Florida office.
An internal FBI email from January 27, 2020, in which a Supervisory Special Agent from the Crimes Against Children/Human Trafficking squad (C-20) in New York asks colleagues about a press conference held that day at Jeffrey Epstein's mansion. The agent notes that the media affairs department is receiving inquiries and that Victim Specialists are fielding calls from upset victims who were not notified of the event.
This document is a declaration by a Jane Doe victim executed in January 2015, detailing her abuse by Jeffrey Epstein between 2002 and 2005 in Palm Beach. She describes being paid for sex and recruitment, being intimidated into silence through fear of losing her son, and initially using an attorney provided by Epstein to give favorable statements. The declaration outlines her transition to cooperating with prosecutors after hiring Brad Edwards in 2008, her exclusion from the plea deal process, and her realization that Epstein received lenient treatment due to his wealth and power.
This document is an email chain from January 27, 2020, between the FBI and USANYS regarding an uncoordinated press conference held at Epstein's mansion. An FBI SSA expresses concern that their media department and Victim Specialists are receiving inquiries from irate victims who were not notified. USANYS staff discuss internal communication failures, noting that 'Geoff' (likely the US Attorney) had mentioned the location to some but not all, causing friction.
This legal document describes a scheme allegedly orchestrated by Epstein to procure underage girls for sexual exploitation. It details the roles of his associates, Ms. Robson as a recruiter and Sarah Kellen as an assistant, in targeting economically disadvantaged girls. The document provides a specific account of a victim, Jane Doe, being brought to Epstein's Palm Beach mansion where she was instructed by Epstein to remove her clothes.
This legal document, filed on April 16, 2021, provides the factual background for a case, detailing how Virginia Roberts Giuffre joined a lawsuit concerning a non-prosecution agreement with Epstein. Giuffre alleged that the defendant was a "primary co-conspirator" who procured underage girls for Epstein and participated in sexual abuse. The document cites Giuffre's specific allegations that the defendant persuaded her to go to Epstein's mansion and was involved in a sexual encounter there.
This document is an excerpt from a book containing a legal declaration by Virginia Roberts Giuffre dated January 19, 2015. It details her recruitment by Ghislaine Maxwell and Jeffrey Epstein at age 15, describing sexual abuse at Epstein's Palm Beach home on El Brillo Way and his New York City mansion. The text describes how she was paid $200, promised education and a career, flown on a private jet to New York, and forced into sexual acts.
This document is a transcript of a telephone interview with Virginia Roberts (Giuffre) for the case Edwards adv. Epstein. Virginia describes her recruitment by Ghislaine Maxwell while working at Donald Trump's spa at Mar-a-Lago. She details her first visit to Epstein's Palm Beach mansion, noting that her father drove her there and met Maxwell, whom he perceived as a 'proper English lady.' Virginia describes the interior of the mansion, specifically a massage room and a 'secret room' containing pornography and sex toys.
This document is a court exhibit filed on April 16, 2019, containing a Miami Herald article written by Alan Dershowitz. In the text, Dershowitz categorically denies having sex with Virginia Roberts (Giuffre), stating he has produced travel and phone records reviewed by a former FBI director that prove his innocence. He further alleges that Roberts is lying for financial reasons, citing sealed emails and a tape recording of her friend, and claims Roberts has also lied about seeing Bill Clinton and the Gores on Epstein's island.
This document, likely an affidavit by attorney Bradley Edwards from the House Oversight production, details Epstein's obstruction of justice and evidence collection by the Palm Beach Police. It describes an incident where Epstein diverted his private plane to the US Virgin Islands to prevent the FBI from serving a subpoena to Nadia Marcinkova, while simultaneously harassing her and Sarah Kellen to ensure their silence. It also details the Palm Beach Police investigation in late 2005, including a trash pull that revealed Epstein purchased books on sexual slavery and training (e.g., 'SlaveCraft' and 'Training with Miss Abernathy') via Amazon.
This document, likely an excerpt from a magazine profile or draft article (marked as a House Oversight exhibit), details the social and professional atmosphere of Jeffrey Epstein's Upper East Side home. It describes his entourage of young women as staff-like yet controversial, and chronicles a series of high-profile meetings with figures including Bill Gates, Peter Thiel, Sheikh Hamad Bin Jassim, Reid Weingarten, Brock Pierce, and Larry Summers. The text highlights Epstein's role as a connector for powerful individuals who seek his company for unfiltered geopolitical and financial discussions.
This document is a transcript page from a telephone interview with Virginia Roberts (Giuffre) for the case Edwards adv. Epstein. Virginia describes being recruited by Ghislaine Maxwell while working at Donald Trump's spa at Mar-a-Lago. She details her first visit to Epstein's Palm Beach mansion, where her father drove her, and describes the layout of the home, including a 'secret room' containing pornographic materials and sex toys.
This document appears to be a printout of a news article (likely from The Telegraph) originating from a House Oversight Committee file. It details the existence of a 'Black Book' or journal stolen by Epstein's servant, Alfredo Rodriguez, which Rodriguez termed 'The Holy Grail' due to its incriminating information regarding underage girls and high-profile contacts. The text highlights Epstein's connections to Bill Clinton (listing 21 phone numbers), Donald Trump, and Prince Andrew, and recounts Rodriguez's failed attempt to sell the book for $50,000, resulting in an FBI sting and his arrest.
This page of a legal affidavit, likely by attorney Brad Edwards, addresses allegations that his lawsuits against Epstein were used to fuel Scott Rothstein's Ponzi scheme. The author denies knowledge of the scheme and defends the strategy of deposing Epstein's high-profile friends. The document asserts that Epstein paid the legal fees for key associates including Ghislaine Maxwell, Sarah Kellen, and pilots like Larry Visoski to ensure they refused to testify (pleading the Fifth) regarding daily sexual abuse of minors.
This document is page 22 of a legal filing (likely a motion) detailing attorney Edwards' attempts to depose Jeffrey Epstein and his associates in 2010. It highlights that Epstein refused to answer questions on advice of counsel, and that associates Sarah Kellen, Nadia Marcinkova, and Adriana Mucinska Ross all invoked the Fifth Amendment to avoid self-incrimination regarding the procuring of young girls. The document specifically notes that Bruce Reinhart represented Sarah Kellen during her deposition.
This document is a page from a legal or oversight report detailing the testimony and actions of Alfredo Rodriguez, a household employee of Jeffrey Epstein. It describes Rodriguez witnessing underage girls entering the mansion for 'massages,' finding sex toys, and stealing a digital journal (referred to as the 'Holy Grail') from Epstein's computer which listed names of abuse victims across multiple global locations. The text notes Rodriguez was criminally charged in 2010 for trying to sell this journal to civil attorneys for $50,000 as an 'insurance policy' because he feared Epstein would make him disappear.
This document page, stamped by House Oversight, outlines specific allegations against Jeffrey Epstein regarding the sexual assault of over 40 young girls in West Palm Beach between 2002 and 2005. It references depositions from victims 'Jane Doe,' 'L.M.,' and 'E.W.,' detailing specific acts of abuse and a recruitment scheme where L.M. was paid $200 for every underage girl she brought to Epstein, totaling over 70 girls. The document also notes Epstein's invocation of the Fifth Amendment when asked about sexual acts with minors and cites legal precedents regarding adverse inferences in civil cases.
This document, stamped with House Oversight identifiers, appears to be a printout of a news article detailing a lawsuit between Jeffrey Epstein and his former lawyers. It highlights allegations of orgies and sex trafficking involving minors at Little St. James and discusses Epstein's connections to high-profile figures, specifically noting Bill Clinton's flight history on Epstein's jet (2002-2005) and Prince Andrew's 2010 stay at Epstein's NY mansion. The text also references the 2005 investigation initiated by a mother in Palm Beach and mentions a specific victim identified as Jane Doe 102.
This document is an email dated March 7, 2019, forwarded by Paul Krassner to a recipient identified as 'J' (jeevacation@gmail.com). The content is a forwarded newsletter from Ann Coulter via HumanEvents.com titled 'Media Magic,' which discusses the 2005 Palm Beach police investigation into Jeffrey Epstein. The text details police interviews with witnesses, including house staff, and names Haley Robson as a paid procurer for Epstein.
This document is a page from a 2014 legal academic article discussing the application of the Crime Victims' Rights Act (CVRA) to the Jeffrey Epstein case. It details the timeline of abuse from 2001-2007 involving over 30 minors and analyzes when victim rights would attach during the investigation phases by the Palm Beach Police and the FBI in 2006. The text argues that state investigations do not trigger federal CVRA protections and notes the transition from state to federal interest when the Palm Beach Police requested FBI assistance.
This document is an email chain originating from a 2008 email by Michael Reiter to a contact named Margie, discussing leaks regarding the Epstein plea deal and criticizing the Palm Beach Daily News for their editorial silence. The email contains the text of a critical 2008 Palm Beach Post editorial regarding Epstein's sentence and mansion. In 2010, Jeffrey Epstein forwarded this historic email chain to his legal team, including Alan Dershowitz, Martin Weinberg, and Robert Critton Jr.
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