PALM BEACH, FL
LocationRelationship Network
020.pdf
Transcript of the initial appearance and arraignment of Jeffrey Epstein on July 8, 2019, in the Southern District of New York. The government argues for pretrial detention, citing extreme flight risk due to wealth/private jets and danger to the community based on evidence found in his home (photos of minors) and potential witness tampering. The defense pleads not guilty, argues the conduct is 'ancient' (2002-2005), and claims a 2008 Non-Prosecution Agreement covers the conduct; a full detention hearing is scheduled for July 11.
016-13.pdf
This document is a Motion for Sanctions filed by Plaintiff Jane Doe No. 3 against Jeffrey Epstein on January 4, 2010. The motion alleges that Epstein flagrantly violated multiple court orders, including a No-Contact Order, by deliberately appearing at the location of the Plaintiff's Independent Medical Examination (IME) on November 24, 2009. The Plaintiff requests sanctions, attorney's fees, and a protective order moving the remainder of her IME to a different city, citing the trauma caused by the encounter.
014-02.pdf
This document contains notices for the videotaped deposition of Jean Luc Bruhel (spelled Bruhnel in one instance), scheduled for November 3, 2009, at Esquire Court Reporters in West Palm Beach, Florida. The deposition is relevant to two civil cases pending in the 15th Judicial Circuit Court of Palm Beach County: B.B. v. Jeffrey Epstein and L.M. v. Jeffrey Epstein. The document lists numerous attorneys involved in the litigation, including Spencer Kuvin, Bradley Edwards, Jack Goldberger, and Bruce Reinhart.
022-01.pdf
This document is an indictment (19 Cr. 490) filed in the SDNY charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minors between 2002 and 2005. It details how Epstein used a network of employees and victim-recruiters to source minors for sexual abuse at his residences in New York and Palm Beach, paying them in cash. The document also includes forfeiture allegations for his property at 9 East 71st Street, New York, owned by Maple, Inc.
012.pdf
This document is a motion filed on July 7, 2016, in the Southern District of Florida by attorney Jack Scarola on behalf of Bradley J. Edwards. Edwards requests permission to file a reply exceeding the standard page limit (up to 25 pages) in support of his motion to quash a subpoena served by Ghislaine Maxwell. The motion explains that the extra length is necessary to address allegations made by Maxwell regarding Edwards' prior filings and alleged discovery withholding by his client, Virginia Giuffre.
081.pdf
Legal filing from July 2, 2010, in the case of Jane Doe II vs. Jeffrey Epstein and Sarah Kellen. Plaintiff's counsel Isidro Garcia responds to a court order, apologizing for delays in filing a scheduling report, partly attributing the delay to difficulty serving Sarah Kellen who was 'believed to have been avoiding service.' The document announces that a settlement has been reached resolving all claims in this federal case and a companion state court case.
078.pdf
This document is a legal notice filed on June 14, 2010, in the case of Jane Doe No. 2 v. Jeffrey Epstein. The notice, filed by attorney Spencer T. Kuvin on behalf of Plaintiff C.L., withdraws a subpoena and cancels the deposition of Maritza Milagros Vasquez, which was scheduled for the following day, June 15, 2010. The document also includes a certificate of service listing legal counsel for various parties involved in related cases.
069.pdf
This document is a legal motion filed on November 9, 2009, by Igor Zinoviev, a third-party witness and employee of Jeffrey Epstein, seeking a protective order to prevent or limit his deposition in the civil case 'Jane Doe No. 2 v. Jeffrey Epstein'. Zinoviev claims he has no relevant information for the civil cases as his employment with Epstein began in November 2005, after the period of the alleged misconduct, and he has not discussed Epstein's criminal or civil cases with him.
050.pdf
This document is a Notice of Compliance filed by Jeffrey Epstein's legal team (Burman, Critton, Luttier & Coleman) on July 28, 2009, in the US District Court for the Southern District of Florida. It addresses a court order regarding the preservation of evidence and a protective order, noting that while the parties agreed on many sections, they could not finalize a joint order, leading Epstein to submit his own proposed order separately. The document lists numerous related civil cases involving Jane Doe plaintiffs and provides a comprehensive service list of attorneys involved in the various Epstein-related litigations at that time, including Bruce Reinhart representing Sarah Kellen.
047.pdf
This document is a Plaintiff's Memorandum of Law filed on July 14, 2009, in the case of Jane Doe II v. Jeffrey Epstein and Sarah Kellen. The Plaintiff opposes Sarah Kellen's motion to set aside a default judgment, arguing that Kellen was properly served via 'nail and mail' in New York on April 23, 2009, after six attempts, and deliberately ignored the lawsuit. The filing asserts Kellen has provided no evidence she didn't receive service and has failed to present a meritorious defense as required by law.
045.pdf
This document is a Motion to Compel filed by Plaintiff Jane Doe against Jeffrey Epstein on July 10, 2009, in the Southern District of Florida. The plaintiff lists 23 specific interrogatories regarding Epstein's finances, properties, travel, and alleged sexual abuse of minors, all of which Epstein refused to answer by invoking his Fifth and Sixth Amendment rights. The motion argues that Epstein's blanket refusals are improper and requests the court force him to answer or provide a privilege log.
016.pdf
This document is a legal motion filed on May 15, 2009, in the Southern District of Florida, case number 09-80469-CIV-MARRA. Plaintiff Jane Doe II requests an extension until May 22, 2009, to file a reply to Defendant Jeffrey Epstein's Motion to Dismiss, citing complex issues and other business. Epstein's counsel, Robert Critton, was consulted and did not oppose the extension.
011-01.pdf
This document is a collection of court records from June 2008 regarding the sentencing of Jeffrey Epstein in Palm Beach County, Florida. It includes the Judgment and Sentence for charges of Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, sentencing him to 18 months of community control and county jail time with work release. The documents also detail strict community control conditions, including sex offender registration, electronic monitoring, and employment at the Florida Science Foundation, as well as an order sealing a Non-Prosecution Agreement.
030.pdf
This document is a Notice of Withdrawing Subpoena filed on June 14, 2010, in the United States District Court for the Southern District of Florida. Plaintiff C.L., represented by attorney Spencer T. Kuvin, withdrew a subpoena and cancelled the deposition of Maritza Milagros Vasquez, which had been scheduled for June 15, 2010. The document includes a certificate of service listing legal counsel for various parties involved in the primary case (Jane Doe No. 2 v. Jeffrey Epstein) and related cases.
016.pdf
This document is a legal motion filed on November 9, 2009, by third-party witness Igor Zinoviev, seeking a protective order to prevent or limit his deposition in the case of Jane Doe No. 2 v. Jeffrey Epstein. Zinoviev, a driver and bodyguard for Epstein since November 2005, claims he has no relevant information regarding Epstein's criminal or civil cases, particularly concerning events prior to September 2005. The motion cites legal precedents regarding the scope of discovery and Federal Rules of Civil Procedure Rule 26(c) to argue against the deposition.
006.pdf
This document is an unopposed motion filed on July 7, 2009, in the US District Court for the Southern District of Florida by Jeffrey Epstein's legal team. Epstein's attorneys requested a one-week extension (until July 14, 2009) to respond to a complaint filed by 'Jane Doe No. 8' on May 28, 2009, citing workload from other cases involving Epstein. The motion notes that opposing counsel agreed to this extension.
004.pdf
Legal document filed on June 5, 2009, in the Southern District of Florida court case 'Jane Doe No. 8 v. Jeffrey Epstein'. The document is a Notice of Appearance indicating that attorneys Robert D. Critton, Jr. and Michael J. Pike of the law firm Burman, Critton, Luttier & Coleman, LLP are entering the case to represent the defendant, Jeffrey Epstein. The service list includes contact information for other attorneys involved, including Jack Alan Goldberger (also for Epstein) and Adam D. Horowitz (for the Plaintiff).
020.pdf
This document is an agreed motion filed on May 13, 2010, in the Southern District of Florida by Plaintiff Jane Doe No. 103 against Defendant Jeffrey Epstein. The plaintiff requests a one-week extension to file a response to Epstein's motion to dismiss because the parties are in the process of resolving the matter via settlement, which would render the motion moot. The document includes a comprehensive service list detailing legal counsel for Epstein, Co-Defendant Sarah Kellen (represented by Bruce Reinhart), and plaintiffs in several related cases.
016.pdf
This document is an agreed motion for an extension of time filed on April 22, 2010, in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-80309-WJZ). Plaintiff's counsel, Katherine W. Ezell, requests an extension until May 13, 2010, to file a response to Epstein's motion to dismiss because she is leaving for a vacation in Italy the following day. The motion notes that Epstein's counsel, Robert Critton, agrees to the extension, and the document includes a service list of attorneys involved in this and related cases.
056.pdf
This document is an 'Unopposed Motion for Extension of Time' filed by Jeffrey Epstein's legal team in the case of Jane Doe No. 102 v. Jeffrey Epstein on November 16, 2009. The motion requests an extension until November 27, 2009, for Epstein to respond to the complaint, citing that the parties are working together and are 'close to a resolution' of the case. The document includes a certificate of service listing the attorneys involved for both the plaintiff (Podhurst Orseck, P.A.) and the defendant (Atterbury Goldberger & Weiss, P.A. and Burman, Critton, Luttier & Coleman).
053.pdf
This is an unopposed motion filed on October 29, 2009, in the US District Court for the Southern District of Florida by Jeffrey Epstein's legal team. Epstein requests an extension until November 16, 2009, to respond to a complaint filed by 'Jane Doe No. 102' on May 1, 2009, citing that the parties are working together to potentially resolve the case. The document lists legal counsel for both sides, including Robert Critton and Jack Goldberger for Epstein, and Robert Josefsberg and Katherine Ezell for the plaintiff.
051.pdf
This document is an unopposed motion filed on October 15, 2009, by Jeffrey Epstein's legal team requesting an extension of time until October 30, 2009, to respond to a complaint filed by Jane Doe No. 102. The document indicates that the parties are working together to potentially resolve the case. It lists legal counsel for both the plaintiff (Podhurst Orseck, P.A.) and the defendant (Burman, Critton, Luttier & Coleman; Atterbury Goldberger & Weiss, P.A.).
040.pdf
This document is a Motion to Compel filed on July 10, 2009, in the US District Court for the Southern District of Florida by Plaintiff Jane Doe (represented by Bradley Edwards). The motion requests the court to force Jeffrey Epstein to answer a set of interrogatories regarding his financial assets, net worth, foreign travel, property ownership, and alleged interactions with the plaintiff and other minor females. Epstein refused to answer nearly all questions (except for providing the name/address of the person answering), invoking his Fifth and Sixth Amendment rights against self-incrimination and right to counsel.
034.pdf
This document is an unopposed motion filed on June 18, 2009, in the US District Court for the Southern District of Florida (Case No. 09-80656) by Jeffrey Epstein's legal team. Epstein requests an extension until July 5, 2009, to respond to a complaint filed by Jane Doe No. 102, citing the workload from multiple concurrent cases where he is a defendant. The document confirms that Plaintiff's counsel agreed to this extension and lists the legal representatives for both parties.
024.pdf
This document is a legal motion filed on May 29, 2009, in the Southern District of Florida by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein. The plaintiffs request leave to file their response to Epstein's motion to stay under seal because it references the confidential Non-Prosecution Agreement (NPA), or alternatively, to unseal the NPA. The document includes a comprehensive service list detailing the legal representation for Epstein (including Robert Critton and Jack Goldberger), Sarah Kellen (represented by Bruce Reinhart), and numerous other Jane Doe plaintiffs.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity