WEST PALM BEACH, FL
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025.pdf
This document is a legal motion filed on May 21, 2009, in the Southern District of Florida case Jane Doe 101 v. Jeffrey Epstein. Local counsel Robert D. Critton, Jr. requests the court to admit Jay P. Lefkowitz (of Kirkland & Ellis LLP) pro hac vice to represent Jeffrey Epstein. The document outlines Lefkowitz's qualifications, confirms payment of the admission fee, and provides service information for all counsel of record.
016.pdf
This document is a legal response filed by Jeffrey Epstein's legal team on May 11, 2009, in the case of Jane Doe No. 101 v. Jeffrey Epstein. Epstein's attorneys oppose the plaintiff's motion to proceed anonymously, arguing that Epstein's due process rights to conduct discovery—specifically issuance of third-party subpoenas to medical providers and employers—require the use of the plaintiff's legal name. The filing asserts that the plaintiff's privacy interests do not outweigh the presumption of open judicial proceedings and Epstein's right to defend himself against allegations of sexual exploitation and coercion.
012.pdf
Legal filing from May 4, 2009, in the case of Jane Doe No. 101 v. Jeffrey Epstein in the Southern District of Florida. Epstein's legal team accepts consolidation of multiple civil cases for depositions but opposes general consolidation for all discovery, arguing that individual cases have distinct facts and defenses that would be confused by a blanket consolidation. The document lists numerous related case numbers (e.g., 08-80119, 08-80381, 09-80469) and requests clarification on the court's previous orders regarding case management.
011.pdf
This document is an unopposed motion filed on May 4, 2009, by Jeffrey Epstein's attorneys in the case of Jane Doe No. 101 v. Jeffrey Epstein (Case No. 09-80591) in the Southern District of Florida. Epstein's counsel requests an extension until May 26, 2009, to respond to the complaint filed on April 17, 2009. The reasons cited include the burden of other cases naming Epstein as a defendant and a conflicting state court trial scheduled for mid-May involving the defense counsel.
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.).
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.
EFTA00037623.pdf
This is a U.S. Customs and Border Protection TECS report containing a flight manifest for private aircraft N212JE on October 10, 2018. The flight departed KPBI (West Palm Beach) for TIST (St. Thomas). Passengers included Jeffrey Epstein and two redacted females (one French, one Lithuanian), with crew members Darren Rothell and Lawrence Visoski. Epstein's entry lists multiple law enforcement hit codes including NCIC and Sex Offender Registry checks.
EFTA00031310.pdf
This document is an automated email notification from CWTSatoTravel regarding a travel authorization (Trip ID: 10621156) for a DOJ employee. The trip, dated September 9-10, 2019, was to West Palm Beach, FL, for the purpose of conducting 'Victim Interviews' related to the case 'U.S. v. Epstein'.
EFTA00030713.pdf
This document is an automated email notification from the E2Solutions travel system regarding a travel authorization request within the Department of Justice network. Dated August 30, 2019 (shortly after Epstein's death), it details a trip for a redacted individual to travel to West Palm Beach, FL, from September 3-4, 2019. The explicitly stated purpose of the trip is 'U.S. v. Epstein - Witness Interviews' (Case ID R19NYS13781).
EFTA00030448.pdf
This document contains a series of email correspondences from March 2019 to December 2019 regarding travel approval requests for the U.S. Attorney's Office (SDNY) team investigating 'United States v. Epstein' (Case 2018R01618). The emails detail multiple trips to Los Angeles, CA, and West Palm Beach/Fort Lauderdale, FL, for the purpose of conducting interviews with victims and witnesses. Administrative details such as per diem rates for Santa Monica versus Los Angeles and hotel bookings are also discussed.
EFTA00030292.pdf
This document is an automated email notification from CWT SatoTravel regarding a DOJ travel authorization (Trip ID 10415581). The travel was approved for a redacted individual to travel to West Palm Beach, FL, from July 11-14, 2019. The stated purpose of the trip is 'U.S. v. Epstein (2018R0618) - Victim Interviews', indicating federal agents were traveling to Florida to interview victims shortly after Epstein's July 2019 arrest.
EFTA00030273.pdf
This document is a Hyperion Air, Inc. passenger manifest for a flight on September 2, 2004. The flight (Trip 1727) on aircraft N909JE departed West Palm Beach (PBI) at 9:09 AM and arrived in Teterboro (TEB) at 11:10 AM. Jeffrey Epstein is listed as passenger #1 but his name is crossed out; a second passenger name is redacted. The comments note the flight was a repositioning trip due to Hurricane Frances.
EFTA00028835.pdf
This document is an automated email notification from CWT SatoTravel sent on October 23, 2019, confirming final approval for a travel authorization. A redacted individual (likely a DOJ employee) is authorized to travel to West Palm Beach, Florida, on November 4, 2019, for the purpose of 'U.S. v. Epstein - Witness Interviews'.
EFTA00028782.pdf
This document is an automated email notification dated October 23, 2019, regarding a travel authorization within the Department of Justice (DOJ). The travel is for a redacted individual to go to West Palm Beach, FL, on November 4, 2019, for the purpose of 'U.S. v. Epstein - Witness Interviews.' The specific identities of the traveler and approvers are redacted.
EFTA00028483.pdf
This document is an email from July 27, 2019, notifying the recipient that a final travel voucher for Trip ID 10416822-1 has been approved and is awaiting further approval. The purpose of the trip, from July 11-12, 2019, was for victim interviews in West Palm Beach, FL, related to the U.S. v. Epstein case (2018R01618), with total expenses of $779.97 and an estimated cost of $1050.66.
EFTA00026857.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the Jeffrey Epstein investigation (Case 2018R01618). The emails, dating from March 2019 to February 2020, detail travel plans for prosecutors and investigators to conduct witness and victim interviews in various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific flight details are provided for a February 2020 trip to Pensacola, along with references to booking refundable tickets and conference rooms for interviews.
EFTA00026727.pdf
This document is an email thread from July 6-13, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. It details the immediate legal response after a female client was served with a grand jury subpoena related to the Jeffrey Epstein case on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross (who previously represented the client), coordinated a phone call and a subsequent in-person meeting with prosecutors at the Hilton in West Palm Beach on July 12, 2019. The correspondence mentions a 'proffer letter' and discusses 'recent filing and media reports' likely concerning Epstein's arrest.
EFTA00026665.pdf
This document is an email dated June 30, 2019, sharing a link to a Palm Beach Post opinion piece titled 'Jeffrey Epstein victims not silenced by NDAs, attorney says.' The sender remarks to the recipients that it is interesting that 'Brad' (likely attorney Brad Edwards) wrote the article given current events.
EFTA00025340.pdf
This document is an automated email notification from CWT SatoTravel regarding a final travel voucher approval for a Department of Justice trip. The trip, identified by ID 10621156, took place on September 9-10, 2019, in West Palm Beach, FL, for the purpose of 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R0618)'. The traveler's name is redacted.
EFTA00025339.pdf
This document is an automated email notification from September 25, 2019, regarding the approval of a travel voucher for a DOJ employee. The voucher relates to a trip taken to West Palm Beach, Florida, on September 9-10, 2019, for the specific purpose of conducting 'Victim Interviews' for the case 'U.S. v. Epstein (2018R0618)'. This indicates ongoing investigative activity by federal authorities regarding Epstein's victims shortly after his death in August 2019.
EFTA00024861.pdf
This document is an FBI evidence log (FD-1087) and chain-of-custody record (FD-1004) regarding items seized from Jeffrey Epstein's residence at 700 25th Street, West Palm Beach, FL on April 30, 2007. The specific items listed are a book titled 'An Invitation to Poetry' and a Victoria's Secret white bra and panties set. The chain of custody shows the evidence was held in Miami until June 2019, when it was transferred to the New York field office via FedEx, shortly before Epstein's arrest in July 2019.
EFTA00024435.pdf
This document is an automated email notification from CWT SatoTravel regarding a travel authorization request (Trip ID 10586462) sent on August 29, 2019. The travel is for a DOJ employee (name redacted) to go to West Palm Beach, FL from September 3-4, 2019, for the purpose of 'Witness Interviews' related to the case 'U.S. v. Epstein' (Case Ref R19NYS13781). This indicates ongoing investigation and witness interviews by the Department of Justice shortly after Epstein's death.
EFTA00024270.pdf
This document contains an FBI evidence receipt (FD-340) and a Grand Jury Subpoena issued by the Southern District of Florida in 2008. The subpoena commands a redacted individual to testify on June 3, 2008, in West Palm Beach. The return of service indicates the subpoena was served on May 29, 2008, in New York City by an FBI Special Agent, with handwritten notes clarifying a clerical error regarding the service date.
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