EFTA00596325Set 9
20p4,063w
CASE NO.:
P.C.
Plaintiff,
vs.
JEFFREY EPSTEIN,
GHISLAINE MAXWELL,
LPSLEY R FF
AND
Defendants.
COMPLAINT
Plaintiff P.C., by and through her undersigned counsel, sues the Defendants
Jeffrey Epstein, Ghislaine Maxwell ... SPECIFIC FACTS
33. Commencing in approximately October 2006 and continuing through April
2007, Defendants recruited Plaintiff into their sexual enterprise by promising to
use their connections and resources to secure ... enterprise's recruiters of
young females when she approached and recruited Plaintiff.
35. Defendant informed Plaintiff that she would introduce Plaintiff to
Defendant Epstein, whom she described as a wealthy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596325.pdf
EFTA00182658Set 9
2008-06-3090p21,515w
Plaintiff.
64. After introducing Plaintiff into prostitution, Defendant, Jeffrey Epstein, assisted
by Defendant, , enticed Plaintiff to remain in prostitution and be a part of his
deviant sexual lifestyle through exploitive ... Jeffrey Epstein's assaults and acts
of exploitation on Plaintiff, as assisted by Defendant, , the Plaintiff has in the past
suffered, and will in the future suffer, physical injury, pain ... prostitution;
F. Section 796.04 — Forcing, compelling, or coercing another to
become a prostitute; Defendant coerced Plaintiff to become a
prostitute; and
G. Section 39.01 (67) — Sexual abuse of a child
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182658.pdf
EFTA00221567Set 9
2009-05-0122p6,122w
what he did for a living. Defendant responded that he was a scientist. Defendant
asked Plaintiff what year she would graduate high school, to which Plaintiff honestly replied that ... Although disgusted, she was afraid to refuse and did it. At some point,
Defendant ordered Plaintiff to remove her clothes. In shock, fear, and trepidation, Plaintiff partly
complied, removing only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221567.pdf
EFTA01114178Set 9
2015-06-0233p10,670w
goes on to state that
"[t]hroughout [Plaintiff's] employment with Defendant [NYGG], Plaintiff ... also worked for
Defendant FNL Media LLC." 2 (emphasis omitted)) "While Plaintiff ... was formally
employed ... coldly: "I'm terminating your
employment and no longer sponsoring your visa.". . . . Thereafter, . . . Defendant
escorted Plaintiff ... to her [apartment] building, and asked the Building Manager
to accompany them to Plaintiff ... Media will be dismissed.
IV. DEFAMATION CLAIM AGAINST NYGG
The SAC alleges that Defendants defamed Plaintiff by issuing "written
statements ... via emails, text message, Facebook posts and blog messages
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf
EFTA00593906Set 9
2015-12-2948p14,557w
CASE NO.: CACE 15-000072
EDWARDS, et at,
Plaintiffs / Counterclaim Defendants,
v.
DERSHOWITZ,
Defendant / Counterclaim Plaintiff.
DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S
OBJECTIONS TO PLAIN 17N1•b'
REQUEST ... PRODUCTION TO DEFENDANT (PUNITIVE DAMAGES)
Defendant / Counterclaim Plaintiff Alan M. Dershowitz ("Defendant") submits the
following objections and responses to the Request for Production to Defendant (Punitive
Damages) ("Document Request") propounded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593906.pdf
EFTA01249981Set 9
2019-08-1070p15,824w
COMPANY, INC.,
NES, LLC, MAPLE, INC., LSJ, LLC,
HBRK ASSOCIATES, INC., JEGE, INC.,
Defendants.
COMPLAINT
Plaintiff, PRISCILLA DOE, by and through her undersigned counsel, for her
claims against Defendants, alleges
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249981.pdf
EFTA01255653Set 9
2020-08-1730p6,797w
chairs and architectural columns through its
two subsidiaries, Coffman Stairs and Crown Columns. Defendant hired plaintiff as a
regional sales manager for Coffman Stairs in 2005 to increase sales ... times during his employment, plaintiff resided in Georgia.
On November 16, 2006, defendant terminated plaintiffs employment due to company
downsizing. Plaintiff asserts that he is owed a substantial severance package ... Georgia. (Id.) As
regional sales manager, plaintiff contacted defendant's customers, and defendant paid
plaintiffs salary for the performance of his duties. (Ex. B to Def.'s Mot. Dismiss
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.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 ... Stat. -
Florida Civil Remedies for Criminal Practices Act —
Against All Defendants
62. Plaintiff realleges and incorporates paragraphs 1 through as if fully set forth
herein.
63. RRA, ROTHSTEIN, FISTEN, JENNE ... Corrupt Organization Act"
Pursuant to §§895.01, et seq., Fla. Stat. (2009),
Against All Defendants
68. Plaintiff realleges and incorporates paragraphs 1 through as if fully set forth
herein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
EFTA01206903Set 9
2015-06-059p2,290w
EDWARDS and
PAUL G. CASSELL,
Plaintiffs / Counterclaim Defendants,
v.
ALAN M. DERSHOWITZ,
Defendant / Counterclaim Plaintiff.
DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S
SUPPLEMENTAL MEMORANDUM IN SUPPORT OF HIS POSITION THAT JANE ... PRODUCE REBUTTAL DOCUMENTS
AS A MATTER OF DUE PROCESS AND FUNDAMENTAL FAIRNESS
Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") respectfully submits
this Supplemental Memorandum in support of his position that Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206903.pdf