EFTA01081459Set 9
2015-02-2325p8,835w
what they believed would be the
disposition of the federal investigation against Epstein. D.E. 1,11 3,4. They knew, at the time
their petition was filed, that Epstein ... Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, 1 2. Once they received the non-prosecution
Jane Doe No. 3, who seeks
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081459.pdf
EFTA00210597Set 9
2008-07-1122p7,227w
what they believed would be the
disposition of the federal investigation against Epstein. D.E. 1,11 3,4. They knew, at the time
their petition was filed, that Epstein ... Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, ¶ 2. Once they received the non-prosecution
agreement in August 2008, petitioners knew what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210597.pdf
EFTA00595530Set 9
2010-10-2610p3,672w
INTRODUCTION
The Trustee ("Plaintiff") commenced this case against the Defendants on February 8,
2010 [D.E. 1]. The Plaintiff thereafter amended his complaint on February 11, 2010 (the
"Amended Complaint") [D.E ... Accordingly, the Court takes
judicial notice of the criminal Information [D.E. 1], the Plea Agreement [D.E. 69], and the Judgment [D.E.
290] filed in United States v. Rothstein ... well as the information [D.E. 1],
and plea agreement [D.E. 20-2r filed in United States v. Vilieges, 10.60126-WJZ (S.D. Fla. Apr. 27,
2010). These records were submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595530.pdf
EFTA01069278Set 9
2010-10-2610p3,672w
INTRODUCTION
The Trustee ("Plaintiff") commenced this case against the Defendants on February 8,
2010 [D.E. 1]. The Plaintiff thereafter amended his complaint on February 11, 2010 (the
"Amended Complaint") [D.E ... Accordingly, the Court takes
judicial notice of the criminal Information [D.E. 1], the Plea Agreement [D.E. 69], and the Judgment [D.E.
290] filed in United States v. Rothstein ... well as the information [D.E. 1],
and plea agreement [D.E. 20-2r filed in United States v. Vilieges, 10.60126-WJZ (S.D. Fla. Apr. 27,
2010). These records were submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069278.pdf
EFTA00215984Set 9
2007-09-245p2,290w
Petition for Enforcement of Crime Victim's
Rights Act, 18 U.S.C. Section 3771 (D.E. 1). Jane Doe alleged that, while she was a minor child, she was the
victim ... Palm Beach County, "to various similar state offenses including solicitation of
minors for prostitution." D.E. 1, ¶ 2.
Jane Doe also alleged, upon information and belief, that Epstein was engaged ... crimes which Epstein was alleged to
EFTA00215984
have committed against minor children, including her. D.E. 1, 1 3. Jane Doe alleged that "[s]uch negotiations
may likely result
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215984.pdf
EFTA00210908Set 9
2008-07-0710p3,274w
UNTIMELY
This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. 1). The Court ordered
the Government to file a response by July 9, 2008, which ... guilty in the
Circuit Court, Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, ¶ 2.
The Court held a hearing on July 11, 2008, in accordance with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210908.pdf
EFTA00210894Set 9
2008-07-0714p4,366w
guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210894.pdf
EFTA01183947Set 9
2008-07-0714p4,487w
guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183947.pdf
EFTA00807470Set 9
2018-03-1318p5,538w
United States District Court, Southern District of Florida, Case No. 08-60294
(D.E. 1).)
9. The allegations against Edwards in the Baker action were dismissed in June 2008.
(Edwards' 5/15/13 ... Epstein, United States District Court,
Southern District of Florida, Case No. 08-CV-80893 (D.E. 1); 9/11/08 Complaint,
L.M. v. Jeffrey Epstein, 15th Judicial Circuit Court, Palm Beach County, Case ... Epstein, United States District Court,
Southern District of Florida, Case No. 09-CV-81092 (D.E. 1).)
32. Although Edwards' name is the only name that appears under the signature block
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807470.pdf
EFTA00235799Set 9
2007-09-245p2,319w
Petition for Enforcement of Crime Victim's
Rights Act, 18 U.S.C. Section 3771 (D.E. 1). Jane Doe alleged that, while she was a minor child, she was the
victim ... Palm Beach County, "to various similar state offenses including solicitation of minors for
prostitution." (D.E. 1, ¶ 2.)
EFTA00235799
Jane Doe also alleged, upon information and belief, that Epstein was engaged ... federal crimes which Epstein was alleged to
have committed against minor children, including her. (D.E. 1, ¶ 3.) Jane Doe alleged that "[s]uch negotiations
may likely result in a disposition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235799.pdf
EFTA00206725Set 9
2008-07-077p2,922w
consult with them prior to entering into the
Non-prosecution Agreement with Jeffrey Epstein. D.E. 1, ¶ 5. This claim should be dismissed under Rule
12(b)(6) because it fails ... would likely result in a
disposition of the charges within the "next several days." D.E. 1, ¶ 3. The petitioner noted that Epstein had
already entered a plea of guilty ... Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
E "A district court may take judicial notice of public records within
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206725.pdf
EFTA00206822Set 9
2008-07-077p2,967w
consult with them prior to entering into the
Non-prosecution Agreement with Jeffrey Epstein. D.E. 1, ¶ 5. This claim should be dismissed under Rule
12(b)(6) because it fails ... would likely result in a
disposition of the charges within the "next several days." D.E. 1, ¶ 3. The petitioner noted that Epstein had
already entered a plea of guilty ... Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
E "A district court may take judicial notice of public records within
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206822.pdf
EFTA00206755Set 9
2008-07-077p2,910w
consult with them prior to entering into the
Non-prosecution Agreement with Jeffrey Epstein. D.E. 1, ¶ 5. This claim should be dismissed under Rule
12(b)(6) because it fails ... would likely result in a
disposition of the charges within the "next several days." D.E. 1, ¶ 3. The petitioner noted that Epstein had
already entered a plea of guilty ... Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
E "A district court may take judicial notice of public records within
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206755.pdf
EFTA00235792Set 9
2008-07-077p2,986w
consult with them prior to entering into the
Non-prosecution Agreement with Jeffrey Epstein. D.E. 1, ¶ 5. This claim should be dismissed under Rule
12(b)(6) because it fails ... would likely result in a
disposition of the charges within the "next several days." D.E. 1, ¶ 3. The petitioner noted that Epstein had
already entered a plea of guilty ... Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
"A district court may take judicial notice of public records within its files
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235792.pdf
EFTA00210620Set 9
2008-07-1121p6,856w
what they believed would be the disposition of the federal
investigation against Epstein. D.E. 1, ¶¶ 3,4. They knew, at the time their petition was filed,
that Epstein had "recently ... Palm Beach County to various similar state offenses including solicitation of minors
for prostitution." D.E. 1, ¶ 2. Once they received the non-prosecution agreement in August
2008, petitioners knew what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210620.pdf