EFTA00723218Set 9
2009-12-0977p19,203w
PALM BEACH COUNTY
FLORIDA
CASE NO:
S02008CA037319XXXXMB AB
Plaintiffs,
vs.
JEFFREY EPSTEIN,
Defendants.
AMENDED COMPLAINT
Plaintiff, JANE DOE brings this Complaint against Defendants, JEFFREY
EPSTEIN, and states as follows:
Parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf
EFTA00221195Set 9
2009-02-278p1,681w
MARRA/JOHNSON
JANE DOE NO. 7,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
AMENDED COMPLAINT
Plaintiff, Jane Doe No. 7 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221195.pdf
EFTA00222115Set 9
2009-03-258p1,907w
MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
SECOND AMENDED COMPLAINT
Plaintiff, Janc Doe No. 2 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222115.pdf
EFTA01109465Set 9
2009-07-24234p64,968w
liability to the Plaintiff, L.M., including admitting liability for all counts
enumerated in this Complaint. Plaintiff L.M. is entitled to damages, as further alleged
below, including damages as provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109465.pdf
EFTA01092853Set 9
2012-02-0117p4,027w
INVEST )
HOLDINGS, L.L.C., )
)
Plaintiff, )
v.
)
) Index No. /6 o0O41/20/3
)
STEPHEN P. HANSON, )
)
)
)
Defendant. )
)
COMPLAINT
Plaintiff SOF U.S. Restaurant Co-Invest Holdings, L.L.C. ("Starwood") brings this
declaratory judgment action to enforce
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092853.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
individually,
WILLIAM BERGER, individually,
KENNETH JENNE, individually,
MICHAEL FISTEN, individually, and
L.M., individually,
Defendants.
COMPLAINT
Plaintiff, JEFFERY EPSTEIN, (hereinafter "EPSTEIN"), by and through his
undersigned attorneys, files this action against
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
proposed settlement." Id. (quoting Prudential, 148 F.3d at 322).
In the second amended complaint, Plaintiffs seek, among other things, (a) an order
requiring Defendants to notify Class members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371368.pdf
EFTA01080015Set 9
2009-10-045p1,389w
STRUCTURED GROWTH, LLC,
JUL 26 2010
Defendants.
ITRMAIII
OF CIRCUIT COURT
ARDCOUNTC.R.
THIRD AMENDED COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf