EFTA00087853Set 9
2009-02-0991p22,192w
Page 2 of 91
C.M.A. vs. Epstein, et al.
Case No.: 08-CV-80811-CIV-MARRA/JOHNSON
First Amended Complaint
4. At all times material to this cause of action ... Page 4 of 91
C.M.A. vs. Epstein, et al.
Case No.: 08-CV-80311-CIV-MARRA/JOHNSON
First Amended Complaint
these acts occurred twice a month from June 2002 until ... Page 5 of 91
C.M.A. vs. Epstein, et al.
Case No.: 08-CV-80811-CIV-MARRA/JOHNSON
First Amended Complaint
exploitation of minor children, prostitution, sexual performance by a child
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf
EFTA00723589Set 9
2009-01-2015p1,971w
04/29/2009 Page 2 of 4
Defendant.
JANE DOE NO. 6, CASE NO.: 08-80994-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7, CASE ... CIV-MARRA/JOHNSON
Plaintiff;
vs.
JEFFREY EPSTEIN,
Defendant.
C.M.A., CASE NO.: 08-80811-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE, CASE NO.: 08- 80893-CIV-MARRA/JOHNSON ... FLSD Docket 04/29/2009 Page 3 of 4
Defendants.
DOE II, CASE NO.: 09- 80469-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
JANE DOE NO. 101, CASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723589.pdf
EFTA01141941Set 9
2010-02-2410p2,873w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
DECLARATION ... Jane Doe #1 and Jane Doe #2 v. United States, Case No.
08-80736-CIV-MARRA. I am also aware that in connection with this litigation, petitioners
served upon ... production, seeking documents which petitioners claim
Government's Exhibit A
Case No. 08-80736-CIV-MARRA
EFTA01141941
Case 9:08-cv-80736-KAM Document 238-1 Entered on FLSD Docket
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141941.pdf
EFTA00183087Set 9
2008-09-02269p61,966w
Jane Does
I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation ... matter ofIn re Jane Does
1and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau ... Jane Does
I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf
EFTA01626136Set 10
2016-01-1418p4,901w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 and JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
UNITED ... stipulate to undisputed facts in this case.
Respondent's Exhibit B
Case No. 08.80736-CIV-MARRA
EFTA01626136
Case 9:08-cv-80736-KAM Document 354-2 Entered on FLSD Docket ... Moreover, the Court
Respondent's Exhibit B
Case No. 08.80736-CIV-MARRA
EFTA01626137
Case 9:08-cv-80736-KAM Document 354-2 Entered on FLSD Docket 01/14/2016 Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626136.pdf
EFTA00189721Set 9
2007-03-1514p3,553w
being violated, you have the right to petition the Court for
relief.
08-80736-CIV-MARRA 000966
EFTA00189721
Miss B
MARetigill;
PAGE 2
In addition to these rights ... Unit States Attorne
By:
Assistant United States Attorney
cc: Special Agent F.B.I.
08-80736-CIV-MARRA 000967
EFTA00189722
U.S. Department of Justice
United States Attorney
Southern District of Florida
June ... being violated, you have the right to petition the Court for
relief.
08-80736-CIV-MARRA 000968
EFTA00189723
Miss Cil= A
JUNE 7, 2007
PAGE 2
In addition to these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189721.pdf
EFTA00210569Set 9
2015-02-2325p8,788w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT ... initiated by Jane Doe No. 1 and
Government Exhibit A
Case No. 08-80736-CIV-MARRA
EFTA00210569
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket ... power to employ the full
2
Government Exhibit A
Case No. 08-80736-CIV-MARRA
EFTA00210570
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210569.pdf
EFTA01081459Set 9
2015-02-2325p8,835w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT ... initiated by Jane Doe No. 1 and
Government Exhibit A
Case No. 08-80736-CIV-MARRA
EFTA01081459
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket ... district court held that the
4
Government Exhibit A
Case No. 08-80736-CIV-MARRA
EFTA01081462
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081459.pdf
EFTA00210498Set 9
2007-03-1514p3,468w
being violated, you have the right to petition the Court for
relief.
08-80736-CIV-MARRA 000966
EFTA00210498
Miss B
MARCH 7
PAGE 2
In addition to these rights ... charged in connection with the investigation, you will be notified.
Sincerely,
08-80736-CIV-MARRA 000967
EFTA00210499
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South ... being violated, you have the right to petition the Court for
relief.
08-80736-CIV-MARRA 000968
EFTA00210500
Muss Cil= A
JUNE 7, 2007
PAGE 2
In addition to these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210498.pdf
EFTA00177201Set 9
2008-07-07204p39,635w
CM/ECF.
SERVICE LIST
Jane Doe 1 and Jane Doe 2
Case No.: 08-80736-CIV-MARRA/JOHNSON
United States District Court, Southern District of Florida
Dexter A. Lee,
Assistant ... UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
1.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S OPPOSITION ... Attorney
SERVICE LIST
Jane Does 1 and 2'. United States
Case No. 08-80736-CIV-MARRA/JOHNSON
United States District Court, Southern District of Florida
Brad Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf
EFTA00211216Set 9
2018-12-317p1,288w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent ... Sealed Appendix A, which is attached hereto.
EFTA00211216
SETTLEMENT AGREEMENT, CASE No. 08-80736-CIV-MARRA/MATTHEWMAN
The parties further agree that they shall take appropriate steps to keep Appendix ... Jane Doe 1, et aL I United States, Case No. 08-80736-CIV-MARRA (S.D.
Fla.), as may have been amended) and Case No. 08-80736-CIV-MARRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211216.pdf
EFTA00211310Set 9
2018-12-316p1,119w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent ... Sealed Appendix A, which is attached hereto.
EFTA00211310
SETTLEMENT AGREEMENT, CASE No. 08-80736-CIV-MARRA/MATTHEWMAN
The parties further agree that they shall take appropriate steps to keep Appendix ... Jane Doe 1, et at I United States, Case No. 08-80736-CIV-MARRA
(S.D. Fla.), as may have been amended) and Case No. 08-80736-CIV-MARRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211310.pdf
EFTA00211469Set 9
2018-12-316p1,123w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
/
SETTLEMENT ... Appendix A, which is attached hereto. The
EFTA00211469
SETTLEMENT AGREEMENT, CASE No. 08-80736-CIV-MARRA/MATTHEWMAN
parties further agree that they shall take appropriate steps to keep Appendix ... Jane Doe 1, et at I. United States, Case No. 08-80736-CIV-MARRA (S.D. Fla.),
as may have been amended) and Case No. 08-80736-CIV-MARRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211469.pdf
EFTA00211570Set 9
2018-12-316p1,150w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
SETTLEMENT ... Appendix A, which is attached hereto. The
EFTA00211570
SETTLEMENT AGREEMENT, CASE No. 08-80736-CIV-MARRA/MATTHEWMAN
parties further agree that they shall take appropriate steps to keep Appendix ... Jane Doe 1, et at I. United States, Case No. 08-80736-CIV-MARRA (S.D. Fla.),
as may have been amended) and Case No. 08-80736-CIV-MARRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211570.pdf
EFTA01081212Set 9
2013-10-187p1,814w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
DECLARATION ... files of the Office of Professional
Defendants' Exhibit B
Case No. 08-80736-CIV-MARRA
EFTA01081212
Case 9:08-cv-80736-KAM Document 243-1 Entered on FLSD Docket 10/18/2013 ... deter attorneys in OPR from making
2
Defendants' Exhibit B
Case No. 08-80736-CIV-MARRA
EFTA01081213
Case 9:08-cv-80736-ICAM Document 243-1 Entered on FLSD Docket
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081212.pdf
EFTA00175521Set 9
2008-07-1868p22,246w
Document -. Entered FLSD Docket 09/05ft-A Page 2 of 14
CASE NO.: 08-80804-CiV-MARRA/JOHNSON
bag of tricks to overcome it.' (quoting McKinney'. Bd. of Trustees of Maryland Cmty ... Document Entered t— FLSD Docket 09/05/2, Page 8 of 14
CASE NO.: 08-80804-CIV-MARRA/JOHNSON
conduct is "condemnable by civilized social standards," it may still "not ascend ... Document Entered'... FLSD Docket 09/05/2. .d Page 9 of 14
CASE NO.: 08-80804-CIV-MARRA/JOHNSON
purposes of establishing an IIED claim. Ponton, 468 So.2d at 1011 (quoting McCarson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf
EFTA00775335Set 9
2009-06-124p340w
05/2912009 Page 2 of 4
Defendant.
JANE DOE NO. 6, CASE NO.: 08-80994-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7, CASE ... CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-80811 -CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE, CASE NO.: 08- 80893-CIV-MARRA/JOHNSON
Plaintiff ... FLSD Docket 05/2912009 Page 3 of 4
Defendants.
DOE II, CASE NO.: 09- 80469-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
JANE DOE NO. 101, CASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775335.pdf