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016-02.pdf
This document is a Motion for No-Contact Order filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in the Southern District of Florida on May 22, 2009. The plaintiffs argue that despite a state plea agreement prohibiting contact, Epstein's counsel refused to confirm he would not contact federal victims. The filing includes exhibits of correspondence between attorneys and a transcript of the 2008 plea conference where Judge Pucillo explicitly defined 'indirect contact' to include Facebook and MySpace.
032.pdf
This document is a legal reply filed on June 4, 2009, by Plaintiffs Jane Doe No. 101 and 102 in the US District Court for the Southern District of Florida. The plaintiffs are requesting a court order prohibiting Jeffrey Epstein and his agents from contacting them directly or indirectly, citing his status as a convicted sex offender and their fear of intimidation. The document also includes a service list detailing the legal representation for various parties, including Bruce E. Reinhart representing co-defendant Sarah Kellen.
027.pdf
This document is a Motion for Leave to File Under Seal submitted on May 29, 2009, by attorneys for Plaintiffs Jane Doe No. 101 and 102 in the Southern District of Florida. The plaintiffs request permission to file their response to Epstein's Motion to Stay under seal, or alternatively, request the court to unseal the Non-Prosecution Agreement (NPA) so they can adequately respond. The document includes a comprehensive service list detailing attorneys representing Epstein, co-defendant Sarah Kellen (represented by Bruce Reinhart), and various other Jane Doe plaintiffs.
025.pdf
This document is a legal reply filed on May 29, 2009, by Plaintiffs Jane Doe No. 101 and 102 in the Southern District of Florida, arguing for the right to proceed anonymously in their lawsuit against Jeffrey Epstein. The plaintiffs contend that Epstein aims to reveal their identities to harass and intimidate them, and they cite various legal precedents and the Non-Prosecution Agreement (NPA) to support their request for privacy due to the sexual nature of the crimes committed against them as minors. The document also includes a service list detailing the attorneys representing various parties in related cases against Epstein.
022.pdf
This document is a legal reply brief filed on May 29, 2009, by Plaintiffs Jane Doe No. 101 and 102 in the Southern District of Florida. The plaintiffs seek to proceed anonymously in their lawsuit against Jeffrey Epstein, arguing that revealing their identities would subject them to harassment, shame, and further trauma, particularly given their status as victims of sexual exploitation as minors. The filing also discusses the Non-Prosecution Agreement (NPA), statutory minimum damages under 18 U.S.C. § 2255, and accuses Epstein of using the threat of publicity to intimidate victims into settling.
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.
EFTA00007401.pdf
This document contains a series of monthly T-Mobile phone bills for an account associated with Jeffrey Epstein, covering the period from September 2004 to August 2005. The bills itemize thousands of voice calls and text messages, detailing the date, time, duration, and city/location of the subscriber at the time of the call (Destination), though the actual phone numbers dialed are redacted. The records show frequent travel between Miami, New York, and Palm Beach, as well as specific trips to Charlotte Amalie (Virgin Islands) and international text messaging to Poland.
DOJ-OGR-00031313.jpg
A Palm Beach Police Department Notice to Appear/Arrest report dated September 11, 2005. Bryan Benjamin Syler (DOB 12/29/86) was arrested at 200 Bahama Lane by Officer Nicholas Caristo for possession of marijuana (under 20 grams) and drug paraphernalia (1 pipe). He was scheduled to appear in court on September 27, 2005.
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This document is a Form I-797B Notice of Action from the U.S. Citizenship and Immigration Services, dated September 6, 2011. It approves an O1 (extraordinary ability) nonimmigrant worker petition filed by MC2 Models Miami LLC for French national Jean Luc Brunel (full name Jean Luc Pierre Marie Rene Brunel). The approval authorized Brunel to work from October 1, 2011, through September 30, 2014, with the consulate in Paris listed for visa processing.
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This document is an affidavit by attorney Bradley James Edwards detailing his representation of victims of Jeffrey Epstein in 2008. Edwards outlines his interactions with Assistant U.S. Attorney Marie Villafaña, alleging that the prosecution failed to inform him of a secret non-prosecution agreement and withheld evidence despite admitting to having proof of Epstein molesting at least 40 minors. The affidavit highlights the timeline of the plea deal and the subsequent revelation that federal prosecution would be blocked.
HOUSE_OVERSIGHT_013363.jpg
This document is an affidavit by attorney Bradley James Edwards detailing his representation of three victims (L.M., E.W., and Jane Doe) against Jeffrey Epstein in 2008. Edwards describes his interactions with AUSA Marie Villafaña, alleging that the U.S. Attorney's Office withheld critical information regarding a plea agreement that blocked federal prosecution, despite admitting they had evidence of Epstein molesting at least 40 minors. The affidavit outlines the timeline of the plea deal revelation in June and July 2008.
HOUSE_OVERSIGHT_013494.tif
This affidavit by attorney Bradley James Edwards details his representation of victims of Jeffrey Epstein in 2008, including the filing of state and federal lawsuits. It highlights his interactions with Assistant U.S. Attorney Marie Villafaña regarding Epstein's plea agreement and concerns that information about the federal prosecution implications of the state plea was not fully disclosed to his clients.
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