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080.pdf
This document is a legal motion filed on November 9, 2009, by third-party witness Igor Zinoviev, requesting a protective order to prevent his deposition in the case Jane Doe No. 2 v. Jeffrey Epstein. Zinoviev, who worked as a driver and bodyguard for Epstein since November 2005, argues he has no relevant information for the civil cases as his employment began after the alleged events and he never discussed the criminal or civil cases with Epstein.
064.pdf
This document is a 'Notice of Compliance' filed on July 28, 2009, by Jeffrey Epstein's legal team in the U.S. District Court for the Southern District of Florida. It pertains to multiple civil cases filed by 'Jane Doe' plaintiffs against Epstein. The filing states that while the court ordered the parties to agree on a preservation of evidence order, they were unable to reach a full agreement, leading Epstein to submit his own proposed order. The document includes a comprehensive service list detailing the attorneys representing the various plaintiffs and defendants, including Sarah Kellen.
038.pdf
This document is a Motion to Reschedule Hearing filed on May 29, 2009, in the United States District Court for the Southern District of Florida. Attorney Robert C. Josefsberg, representing Plaintiffs Jane Doe 101 and 102, requests to move a hearing scheduled for June 12, 2009, because he will be attending his 50th College Reunion in Hanover, New Hampshire. The document includes a comprehensive service list detailing the legal teams associated with Jeffrey Epstein, Sarah Kellen, and various plaintiffs in related cases.
035.pdf
This document is a legal reply filed on May 29, 2009, in the US District Court for the Southern District of Florida by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein. The plaintiffs argue for the right to proceed anonymously, citing fears of harassment, public humiliation, and Epstein's alleged intent to intimidate victims by exposing their identities. The document lists numerous related cases and provides a service list of attorneys representing various parties, including Bruce Reinhart representing co-defendant Sarah Kellen.
010.pdf
This document is a 'Notice of Striking Docket Entry' filed on May 4, 2009, in the United States District Court for the Southern District of Florida, case Jane Doe No. 101 v. Jeffrey Epstein. The plaintiff's counsel, Katherine W. Ezell of Podhurst Orseck, P.A., notifies the court that a previous docket entry was filed without a signature and has been re-filed correctly. The document includes a Certificate of Service listing numerous attorneys involved in this case and related cases against Epstein, including Bruce Reinhart (defense), Jack Scarola, and Brad Edwards.
008.pdf
This document is a legal response filed by Plaintiff Jane Doe 101 in the United States District Court for the Southern District of Florida on May 1, 2009. The plaintiff agrees to the court's order to consolidate ten separate cases filed by various Jane Does and C.M.A. against Jeffrey Epstein for the purposes of discovery. The document includes a service list detailing the contact information for attorneys representing the various plaintiffs and the defendant.
016.pdf
This document is a 'Stipulation of Dismissal with Prejudice' filed in the US District Court for the Southern District of Florida on June 24, 2010. It formally ends the lawsuit between Plaintiff 'C.L.' and Defendant Jeffrey Epstein following a settlement agreement. The document is signed by attorneys Robert D. Critton, Jr. (representing Epstein) and Spencer T. Kuvin (representing C.L.).
016-01.pdf
This document is a Final Order of Dismissal with Prejudice from the United States District Court for the Southern District of Florida in the case of C.L. vs. Jeffrey Epstein (Case No. 10-CV-80447). Judge Kenneth A. Marra dismissed the case following a stipulation by the parties, denied all pending motions as moot, and retained jurisdiction to enforce the terms of a settlement. The order was entered on the docket on June 24, 2010.
001-01.pdf
This document is a Civil Cover Sheet filed on March 31, 2010, initiating a federal lawsuit by plaintiff 'C.L.' against Jeffrey Epstein. The cause of action is cited as sexual assault of a minor under 18 U.S.C §2255 and §2422. The document lists Epstein's legal team, including Jack Goldberger, Bruce Reinhart, and Robert Critton, and references numerous related federal cases.
EFTA00027584.pdf
An email from attorney Stuart Kaplan to the US Attorney's Office (SDNY) and FBI regarding his client, a retired FBI Special Agent. The client has been subpoenaed to testify in the Ghislaine Maxwell trial and is requesting access to '1A notes' related to an FD-302 report to prepare. The email also reveals that the agent was interviewed under oath by the Office of Professional Responsibility (OPR) regarding the Jeffrey Epstein investigation just prior to her retirement.
EFTA00023624.pdf
This document is a Plaintiff's Notice of Serving Second Amended Answers to Interrogatories in a 2009 civil case against Jeffrey Epstein in the Southern District of Florida. The plaintiff, whose name is redacted, details her residence history and her interactions with Epstein between 2002 and 2003, stating she visited his Florida home roughly twice a week to provide massages after being introduced by a friend. The document reveals she recruited other females for Epstein in exchange for payment, used drugs (Morning Glory, Angel Trumpets, cocaine, marijuana) during the relevant period, and lists various legal counsel and law enforcement entities involved in the investigation.
DOJ-OGR-00030305.tif
This document is a partial transcript from a court proceeding on September 17, 2009, detailing the cancellation of a deposition involving Jeffrey Epstein. The deposition was called off because Jeffrey Epstein made face-to-face contact with the plaintiff, Jane Doe 4, which her counsel, Adam Horowitz, stated intimidated her and violated a prior stipulation that Epstein would not be present. Defense counsel, Robert Critton, argued that Epstein was instructed to leave the building and planned to appear via Skype, and that the encounter would not have happened if the plaintiff and her counsel had arrived on time.
DOJ-OGR-00030398.jpg
This document is a legal notice from Ricci~Leopold, P.A., dated June 18, 2008, informing all counsel that hearings scheduled for that day have been cancelled. The hearings pertained to Defendant Jeffrey Epstein's Motion for Enlargement of Time and Defendant Haley Robson's Motion to Quash Service of Process in the case of Jane Doe vs. Jeffrey Epstein, Haley Robson, and Sarah Kellen, filed in Palm Beach County, Florida.
DOJ-OGR-00030539.jpg
This document is a Notice of Deposition for the legal case State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in the Circuit Court of Palm Beach County. Issued on February 8, 2008, by attorney Jack A. Goldberger, it schedules a deposition for February 20, 2008, at the Palm Beach County Courthouse. The notice was formally sent to attorneys involved in the case, including Lanna Belohlavek of the State Attorney's Office, Theodore J. Leopold, and Jeffrey Herman.
DOJ-OGR-00031558.jpg
This document is the final page (page 3) of a legal motion filed on February 5, 2008, by attorney Theodore J. Leopold on behalf of a 'Jane Doe' victim. The motion requests a Protective Order against Jeffrey Epstein and his counsel, alleging systematic harassment, including an incident where an unidentified male claiming to be an attorney approached the victim at her workplace. The document asserts these actions are inflicting further emotional injury on a young girl already 'scarred for life'.
DOJ-OGR-00031554.jpg
A court order from the Circuit Court of Palm Beach County, dated February 7, 2008, in the case of State of Florida vs. Jeffrey Epstein. Judge Sandra K. McSorley orders Epstein's attorney, Jack A. Goldberger, to respond within five days to a 'Motion for Protective Order' filed by Theodore Leopold, an attorney representing an unnamed non-party.
DOJ-OGR-00031552.jpg
This document is a Notice of Deposition filed in the Circuit Court of Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Dated February 5, 2008, the notice was sent by attorney Jack A. Goldberger to Lanna Belohlavek of the State Attorney's Office, scheduling a telephonic deposition of a redacted individual for February 20, 2008. The document also indicates that a copy was sent to attorney Theodore J. Leopold.
DOJ-OGR-00031547.jpg
This is a Notice of Deposition filed in the criminal case of the State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). The notice, issued by attorney Jack A. Goldberger on February 5, 2008, informs the State Attorney's office and attorney Theodore J. Leopold of a telephonic deposition for a redacted individual scheduled for February 20, 2008. The deposition is being taken by the plaintiffs for discovery purposes at the Palm Beach County Courthouse.
HOUSE_OVERSIGHT_021492.jpg
This is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, regarding case 502006CF009454AXXXMB against Jeffrey E. Epstein. The document notifies Epstein that a Jury Trial is scheduled for January 7, 2008, at 9:00 AM, and warns that failure to appear will result in arrest. The document is dated November 6, 2007, with a certified copy stamp dated December 4, 2007.
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