EFTA00730882Set 9
2009-07-2773p21,623w
Cause of Action Pursuant to 18 U.S.C. Q 2255
October 2004 — Incident 4
449. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
450. On or about October ... conventional way of life for a minor. The then-minor plaintiff L.M. incurred medical
and psychological expenses and the plaintiff, L.M., will in the future suffer medical and
psychological expenses ... plaintiff, L.M., has suffered a loss of income, a loss of the
capacity to earn income in the future, and a loss of the capacity to enjoy life. These
injuries
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730882.pdf
EFTA01198613Set 9
2013-07-1749p10,885w
KENNETH MANFREDI, JR.,
and ALEXANDER LIEBSTER, as Trustee
for the Estate ofErnesto Liebster,
Plaintiffs,
vs.
KOBALTEK, INC., an inactive Florida Corporation;
MILLENNIUM LOCK INC. d/b/a ULTIMATE
LOCK SYSTEMS, a Texas ... BAYSINOER, individually; RON DANIELS,
individually; and JOSEPH TITONE, individually,
Defendants.
COMPLAINT
COME NOW the Plaintiffs, KENNETH MANFREDI, SR., KENNETH MANFREDI,
JR., and ALEXANDER LIEBSTER, as trustee for the Estate ... EFTA01198613
Manfredi, et. al. v. KoWick, Inc., et al.
Plaintiff's Complaint
Page 2 of 23
2. Plaintiff, KENNETH MANFREDI, SR. (hereinafter referred to as "MANFREDI
SR"), is a adfurls
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf
EFTA00614572Set 9
16p3,578w
BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO.: 50 2008 CA 028051 XXXXMB AB
L.M.,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S THIRD AMENDED COMPLAINT
Plaintiff, L.M., by and through ... brought under a fictitious name in order to protect the
identity of the plaintiff because this Complaint makes allegations of a sensitive sexual
nature.
3. At all times material ... this cause of action, the plaintiff, L.M. (hereinafter
referred to as "Plaintiff"), was a resident of Palm Beach County, Florida.
4. At all times material to this cause of action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614572.pdf
EFTA00801525Set 9
2017-11-2219p4,773w
DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-M , CASE NO. 17 Civ 616 (JGK)
Plaintiff,
VS.
JEFFREY E E
MAXWEL LESLEY
GROFF, AND
Defendants.
REPLY MEMORANDUM OF LAW IN SUPPORT ... their motion to dismiss the First
Amended Complaint ("FAC" and "Motion") filed by Plaintiff ("Plaintiff').'
SUMMARY OF THE REPLY
Plaintiff's opposition to the Motion ("Opposition") is 30 pages ... whitewash. The
irrelevant, conclusory and self-defeating allegations in the FAC which the Plaintiff now
highlights in her Opposition were already specifically identified by Defendants in the Motion as
among
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801525.pdf
EFTA01098942Set 9
16p3,598w
COUNTY, FLORIDA
CIVIL DIVISION
CASE NO.: 50 2008 CA 028051 XXXXMB AB
a..
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S THIRD AMENDED COMPLAINT
Plaintiff, B., by and through ... brought under a fictitious name in order to protect the
identity of the plaintiff because this Complaint makes allegations of a sensitive sexual
nature.
3. At all times material ... this cause of action, the plaintiff, ■. (hereinafter
referred to as "Plaintiff"), was a resident of Palm Beach County, Florida.
4. At all times material to this cause of action, Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098942.pdf
EFTA00285477Set 9
2017-05-1514p6,372w
this letter sinds pursuant to which the Complaint
filed by plaintiff ("Plaintiff" or ' ') should be dismissed pursuant to
Fed.R.Civ.P. 12(bX2) and (6).
As a threshold matter, the allegations ... herein as the "Prior Proceedings," are scandalous, harassing, and entirely
immaterial to the Plaintiff's claims. Plaintiff should remove all of allegations relating to the
Prior Proceedings from the Complaint ... Complaint, pursuant to Rule 12(f). These allegations have no connection to the Plaintiff. As
even you acknowledge to the Court during the April 6, 2017 conference ("April 6 Conference
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285477.pdf
EFTA01158977Set 9
2010-09-1729p8,257w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
M.J.,
Plaintiff,
vs.
JEFFREY EPSTEIN and
Defendants.
COMPLAINT
Plaintiff,M, by and through her undersigned counsel, sues the Defendants, Jeffrey ... brought under a fictitious name in order to protect the identity of the
Plaintiff because this Complaint makes allegations of sensitive nature of offenses against a then
minor child ... times material to this cause of action, the Plaintiff, (hereinafter referred to as
"Plaintiff"), was a resident of Palm Beach County, Florida.
4. At all times material to this cause
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158977.pdf
EFTA01726507Set 10
1999-08-0237p7,942w
THOMAS AND ST. JOHN
FINANCIAL TRUST COMPANY, INC. AND
JEFFREY E. EPSTEIN,
Plaintiffs,
Civ. No. 2002-108
v.
CITIBANK, N.A. AND CITIGROUP, INC.
d/b/a "CITIGROUP,"
Defendants.
ATTORNEYS:
Maria Tankenson Hodge ... Hodge & Francois
St. Thomas, U.S.V.I.,
For the plaintiffs,
Gregory H. Hodges, Esq.
Dudley, Topper and Feuerzeig, LLP
St. Thomas, U.S.V.I.
For the defendants.
ORDER
For the reasons given ... THOMAS AND ST. JOHN
FINANCIAL TRUST COMPANY, INC. AND
JEFFREY E. EPSTEIN,
Plaintiffs,
v. Civ. No. 2002-108
CITIBANK, N.A. AND CITIGROUP, INC.
d/b/a "CITIGROUP,"
Defendants.
ATTORNEYS:
Maria Tankenson Hodge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
JOSHUA SKEEN and LAURIE FREEMAN, on behalf of
themselves and all others similarly situated, Plaintiffs, v. BMW
OF NORTH AMERICA, LLC, a Delaware limited liability
company; BMW (U.S.) HOLDING CORP ... JOSHUA SKEEN, LAURIE FREEMAN, on behalf of themselves and all others
similarly
situated, Plaintiffs: JEFFREY ALAN KONCIUS, LEAD ATTORNEY, Kiesel Law LLP,
Beverly Hills, CA; WILLIAM J. PINILIS, LEAD ATTORNEY ... PINILIS HALPERN,
MORRISTOWN, NJ.
For Scott Lamb, [*2] Gina Romaggi, Emmanuel Nomikos, Plaintiffs: WILLIAM J.
PINILIS,
LEAD ATTORNEY, PINILIS HALPERN, MORRISTOWN, NJ.
For PATRICIA CURRAN, Plaintiff Consolidated: BRYAN L. CLOBES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA00595583Set 9
2015-11-3029p8,962w
Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
PLAINTIFF,
V.
15-cv-07433-RWS
GHISLAINE MAXWELL,
DEFENDANT.
X
GHISLAINE MAXWELL'S MEMORANDUM ... Statements 9
B. The Pre-Litigation Privilege Protects Ms. Maxwell's Statements 14
II. PLAINTIFF FAILED TO PLAUSIBLY PLEAD DEFAMATION 17
A. Viewed In Context, the Statements are Non-Actionable ... Whom, Where or in What Manner the January
3 Statement Was Made 22
C. Plaintiff Has Not Properly Pled Special Damages 23
a. The Alleged Defamatory Statement is Not Defamatory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595583.pdf
EFTA00091353Set 9
2014-12-3024p10,201w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
X
DEFENDANT GHISLAINE MAXWELL'S RESPONSES AND OBJECTIONS TO
PLAINTIFF ... DOCUMENTS
Defendant Ghislaine Maxwell, by and through her undersigned counsel, hereby responds
to Plaintiff's Second Request for Production of Documents (the "Requests").
PRELIMINARY STATEMENT AND GENERAL OBJECTIONS
1. This ... this action, and
have not completed preparation for trial. Ms. Maxwell's responses to Plaintiff's requests are
based on information currently known to her and are given without waiving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091353.pdf
EFTA00102404Set 9
2020-06-2488p21,583w
YORK
In re:
Docket #1:19-cv-08673-
DOE, JANE, KPF-DCF
Plaintiff,
- against -
INDYKE, et al., : New York, New York
June 24, 2020
Defendants.
TELEPHONE CONFERENCE
PROCEEDINGS BEFORE ... HONORABLE JUDGE DEBRA C. FREEMAN,
UNITED STATES DISTRICT COURT MAGISTRATE JUDGE
APPEARANCES:
For Plaintiff: KAPLAN HECKER & FINK LLP
BY: ROBERTA A. KAPLAN, ESQ.
KATE L. DONIGER, ESQ.
350 Fifth Avenue ... Failla.
5 Can I have counsels' appearances, please, for this
6 record, starting on plaintiffs' side?
7 MS. ROBERTA KAPLAN: Yes, your Honor. For
8 plaintiffs you have Roberta Kaplan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102404.pdf
EFTA00722059Set 9
2009-08-0629p7,965w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80811-MARRA/JOHNSON
Plaintiff,
v.
fi raY EPSTEIN and
Defendants,
NOTICE OF TAKING DEPOSITION
will take the deposition
PLEASE ... Hill, Esq.
Searcy Denney Scarola Bamhart
Counse or Defen ant
Co-Counsel for Plaintiff
Respectfully sub e
B
ROBERT D. CRITTON, JR., ESQ.
4162
MICHAEL J. PIKE, ESQ.
& COLEMAN
Phone ... UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80811-MARRA/JOHNSON
Plaintiff,
JEFFREY
v.
EPSTEIN and
Defendants,
I
NOTICE OF TAKING DEPOSITION
PLEASE TAKE NOTICE that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722059.pdf
EFTA00175470Set 9
2008-07-2151p10,530w
Epstein et al Date Filed: 07/21/2008
Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff
Cause: 28:1332 Diversity Nature of Suit: 360 P.I.: Other
Jurisdiction: Diversity
Plaintiff
represented ... UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80811-CIV-MARRA/JOHNSON
Plaintiff,
V.
JEF
and
Defendants.
ORDER
THIS CAUSE comes before the Court on Plaintiff's Motion ... Preserve Evidence and
Expedite Certain Discovery (DE 22), filed September 6, 2008. Plaintiff represents that
Defendants have not agreed to the relief requested in this motion on the basis that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf
EFTA00594577Set 9
2017-01-2621p4,365w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff, COMPLAINT
vs. JURY TRIAL DEMANDED
JEFFREY EPSTEIN, GHISLAINE CASE NO.:
MAXWELL, LESLEY
GROFF, AND
Defendants.
Plaintiff Jane ... action arises under federal statutes and jurisdiction is
proper under 28 U.S.C. § 1331.
2. Plaintiff files this Complaint under a pseudonym in order to protect
her identity because this Complaint ... makes allegations of a sensitive sexual nature
and disclosure of Plaintiffs name publicly will cause further harm to her.
3. At all times material to the events alleged in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594577.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, and DEAN
KRETSCHMAR,
Plaintiffs,
v. A TRUE COPY
NOV 20 2009
SCOTT W. ROTHSTEIN, DAVID
BODEN, DEBRA VILLEGAS, ANDREW ... FRANK
SPINOSA, JENNIFER KERS iti 1ER,
ROSANNE CARETSKY, and FRANK
PREVE,
Defendants.
COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC
INVESTMENT, LW; LINDA VON ALLMEN as Trustee ... DYNASTY
TRUST; D&L PARTNERS, LP; and DEAN KRETSCHMAR (collectively referred to herein as
"Plaintiffs") hereby sue the Defendants, SCOTT W. ROTHSTEIN; DAVID BODEN; DEBRA
VILLEGAS; ANDREW BARNETT; TD BANK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00731002Set 9
2010-03-3113p3,766w
Civil Action
UNITED STATES DISTRICT COURT
for the
SOUTHERN DISTRICT OF FLORJE
)
Plaintiff )
)
v. ) Civil Action No. 10-80447-CV-MARRa
JEFFREY. EPSTEIN )
)
Defendant )
SUMMONS IN A CIVIL ACTION ... must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must ... served on the plaintiff or plaintiff's attorney,
whose name and address are: SPENCER T. KUVIN, ESQ.
O OLD- UVIN
PALM BEACH GARDENS, FL 33410
If you fail to respond
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731002.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
Citibank, NA v. Epstein, et al
PLAINTIFF: Citibank, NA
DEFENDANT: Financial Trust Company, Inc;
Epstein, Jeffrey E
DOCKET CASE NUMBER: 1:02cv5332 ... FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: None
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Fishman, Marshall H [COR LD NTC]
Kramer, Levin, Naftalis & Frankel, LLP
919 Third ... COURT
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
USA v. Epstein, et al
PLAINTIFF: United States of America
DEFENDANT: X Corporations 1 Throught 10;
Tausik, Carmen (Terminated 8/6/1998);
Soffer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA00729116Set 9
2009-07-179p2,216w
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related Cases ... PLAINTIFFS' JANE DOES 2-7 REPLY MEMORANDUM
IN SUPPORT OF MOTION FOR PROTECTIVE ORDER
Summary of Argument in Reply
Through hyperbole and grandiose statements, Defendant Epstein seeks to mask ... true
purpose and motive of his private "investigation" into the Plaintiffs' claims. The private
investigators' activities, some of which have been documented through the Declarations of Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729116.pdf