EFTA01114178Set 9
2015-06-0233p10,670w
COURT
DOC #:
SOUTHERN DISTRICT OF NEW YORK
DATE FILED: June 2, 2015
HANNA BOUVENG,
Plaintiff,
— against - MEMORANDUM
OPINION & ORDER
NYG CAPITAL LW d/b/a NEW YORK
GLOBAL GROUP, NYG CAPITAL ... d/b/a FNL MEDIA LLC, and BENJAMIN
WEY,
Defendants.
PAUL G. GARDEPHE, U.S.D.J.:
Plaintiff Hanna Bouveng brings this action against Defendants NYG Capital LLC,
d/b/a New York Global Group ("NYGG ... Media LW, and Benjamin Wey. Plaintiff's
claims arise out of her employment at NYGG and her relationship with Wey, NYGG's chief
executive officer. See Second Amended Complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.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
EFTA00728201Set 9
2009-03-0253p14,628w
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S MOTION TO COMPEL ANSWERS TO
INTERROGATORIES AND PRODUCTION ... DOCUMENTS,
AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT
Plaintiff, by and through undersigned counsel, files this Motion to Compel Answers to
Interrogatories and Production of Documents, and Memorandum ... S.D.Fla.L.R. 26.1(H)(2), as follows:
I. INTRODUCTION
Plaintiff in this case propounded 17 interrogatories and 24 documents requests. In response,
Defendant has produced no information and no documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728201.pdf
EFTA01112407Set 9
2014-01-1637p15,664w
JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXX/vIBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
COUNTER-PLAINTIFF BRADLEY ... EDWARDS'
MOTION FOR RECONSIDERATION
Counter-Plaintiff, BRADLEY EDWARDS (EDWARDS), moves this Honorable Court to
reconsider the Court's announced intention to grant a summary judgment in favor of the
Counter ... properly
pled claim for malicious prosecution.
EFTA01112407
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Counter-Plaintiff Bradley Edwards' Motion for Reconsideration
Page 2 of 13
As misinterpreted by the Third
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112407.pdf
EFTA00212960Set 9
2009-05-1836p13,958w
DISTRICT OF FLORIDA
JANE DOE No. 101,
Case No.: 9:09-CV-80591-KAM
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS THE FIRST AMENDED
COMPLAINT ... alleges claims under 18 U.S.C. § 2255 that
explicitly incorporate, and thus necessarily require Plaintiff to prove that Defendant is guilty of
violating, specific criminal prohibitions set forth in Title ... FLSD Docket 05)26.2009 Page 2 of 36
unlawfully-harmed-me accusation" before allowing plaintiffs to launch a fishing expedition for
evidence of possible crimes, lqbal, slip
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212960.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
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
EFTA01081110Set 9
2009-12-0718p5,749w
FLORIDA
COMPLEX LITIGATION FLAR.CIV. P. 1201
CASE NO. 50 2009CA 040800X3COCMB AG
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
individually,
Defendants.
PLAINTIFF'S RESPONSE ... OPPOSITION TO DEFENDANT
EDWARDS' MOTION FOR SUMMARY JUDGMENT AND PLAINTIFF'S
MOTION TO STRIKE SUPPORTING EXHIBITS AND ATTACHMENTS WITH
INTEGRATED MEMORANDUM OF LAW
Plaintiff, Jeffrey Epstein ("Plaintiff') opposes the Motion ... Edwards, Palm Beach Circuit Court Case No. 50 2009 CA 040800XXXMBAG shall be (Plaintiff
). References to pleadings in the In re: Rothstein Rosenfeldt Adler, in the United
States Bankruptcy Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081110.pdf
EFTA01112444Set 9
2010-03-0323p7,116w
DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 — MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendants.
DEFENDANT EPSTEIN'S MOTION FOR SEPARATE TRIAL OR BIFURCATION
OF PLAINTIFF ... this Court for the entry of an order requiring separate trial or bifurcation of
Plaintiff's claims for compensatory damages and any claim for punitive damages. Rule 42(b),
Fed.R.Civ ... Fed.R.Civ.P. (2010), Defendant EPSTEIN seeks a separate trial
or bifurcation of Plaintiffs claim for punitive damages which are only plead and being sought in
Plaintiff's state law claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112444.pdf
EFTA01299150Set 10
2013-10-0235p11,136w
JUDICIAL INTERVENTION: 02/25/1986
NOTE OF ISSUE FILED: 02/21/1986
INDEX-NUMBER: 0155871983
JURY REQUESTED BY: PLAINTIFF
JUDGE: PART 25 - JAMES W. HUTCHERSON
PLAINTIFF ATTORNEY: ROSENBERG & HOROWITZ, S & H
DEFENDANT ATTORNEY: PAIR ... EFTA01299168
Page 2
BELLER,ANNA v. CITY
Mark H. FELDMAN pro se, Plaintiff, v. JACKSON MEMORIAL
HOSPITAL, etc., et al., Defendants
No. 79-758-Civ.-JWK
UNITED STATES DISTRICT COURT ... Corrected March 17, 1981.
CASE SUMMARY:
PROCEDURAL POSTURE: Defendants moved the court to dismiss plaintiffs complaint,
which alleged violations of 42 U.S.C.S. §§ 1983. 1985. and 1986, and 15 U.S.C.S
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf
EFTA00596325Set 9
20p4,063w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO.:
P.C.
Plaintiff,
vs.
JEFFREY EPSTEIN,
GHISLAINE MAXWELL,
LPSLEY R FF
AND
Defendants.
COMPLAINT
Plaintiff P.C., by and through ... arises under federal statute and jurisdiction is proper
under 28 U.S.C. section 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.
EFTA00596325
3. At all times material to the events alleged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596325.pdf
EFTA00591577Set 9
2015-12-2813p3,821w
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
Case No.: I5-cv-07433-RWS
Ghislaine Maxwell,
Defendant.
REPLY MEMORANDUM OF LAW IN SUPPORT OF
DEFENDANT ... Document 25 Filed 12/28/15 Page 2 of 13
TABLE OF CONTENTS
INTRODUCTION
ARGUMENT
I. PLAINTIFF FAILED TO PLAUSIBLY PLEAD DEFAMATION
A. Plaintiff Failed to Adequately Plead a Defamation Claim ... alleged defamatory statements
themselves. But Ms. Maxwell's statements have never been Plaintiff's primary focus in this case.
Instead, in a transparent attempt to direct the Court's attention
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591577.pdf
EFTA00211168Set 9
2016-06-2013p4,082w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE, proceeding under a pseudonym,
Plaintiff,
v. Case No.:
DONALD J. TRUMP and JURY TRIAL DEMANDED
JEFFREY E. EPSTEIN,
Defendants.
COMPLAINT ... ASSAULT, BATTERY, INTENTIONAL
AND RECKLESS INFLICTION OF EMOTIONAL DISTRESS, DURESS, FALSE
IMPRISONMENT, AND DEFAMATION
Plaintiff Jane Doe, proceeding under a pseudonym, brings this action against Donald J.
Trump and Jeffrey ... Epstein, and alleges that:
PARTIES
1. Plaintiff is an individual residing in and a citizen of the State of California.
2. Upon information and belief, Defendants Donald J. Trump
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211168.pdf
EFTA00808436Set 9
2018-11-2819p3,984w
Epstein." Appellees, JEAN-LUC BRUNEL,
individually, and MC2 MODEL & TALENT MIAMI, LLC, were the Plaintiffs
below and will be referred to in this brief as "Plaintiffs" or by name ... cited as (App.il. "IB"
refers to Epstein's initial brief. "AB" refers to Plaintiffs' answer brief. Short-form
citations are used for cases cited in the initial brief.
iv
EFTA00808439 ... INTRODUCTION
Plaintiffs concede that Epstein "is not the owner of a sole proprietorship."
(AB. 11.) Because of this admission, Plaintiffs' attempt to serve Epstein under
section 48.031(2)(b), Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808436.pdf
EFTA00612250Set 9
2017-03-31158p38,362w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v. 15 Civ. 7433 (RWS)
6 GHISLAINE MAXWELL,
7 Defendant. Oral Argument
x
New York ... SWEET,
12
District Judge
13
APPEARANCES
14
BOIES, SCHILLER & FLEXNER LLP
15 Attorneys for Plaintiff
BY: SIGRID S. McCAWLEY, ESQ.
16 MEREDITH L. SCHULTZ, ESQ.
17 S.J. QUINNEY COLLEGE ... UNIVERSITY OF UTAH
For Plaintiff
18 BY: PAUL G. CASSELL, ESQ.
19 HADDON, MORGAN AND FOREMAN, P.C.
Attorneys for Defendant
20 BY: JEFFREY S. PAGLIUCA, ESQ.
LAURA A. MENNINGER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612250.pdf
EFTA00222873Set 9
2009-06-1219p6,900w
COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE II ) CASE NO.: 09-80469-CIV-MARRA
)
Plaintiff, )
)
VS. )
)
JEFFREY EPSTEIN, )
and )
)
Defendants. )
PLAINTIFF'S AMENDED' MEMORANDUM OF LAW IN OPPOSITION
TO DEFENDANT ... EPSTEIN'S MOTION TO DISMISS
Plaintiff, JANE DOE II, through counsel, opposes Defendant's RICHARD EPSTEIN's
Motion to Dismiss. Defendant's argument for a dismissal is premised ... following: 1)
Plaintiff is not permitted to file a claim under Florida law in a State of Florida court and then
file a federal claim in a federal court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222873.pdf
EFTA00723017Set 9
20p4,948w
FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO. 502008CA028058XXXXM6 AD
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
I
DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE
DEFENSES TO PLAINTIFF'S SECOND ... Page 2
the kind of voluntary application for affirmative relief" which would prevent a plaintiff
bringing a claim seeking affirmative relief from asserting the privilege.
3. As to the allegations ... constitute
the kind of voluntary application for affirmative relief' which would prevent a plaintiff
bringing a claim seeking affirmative relief from asserting the privilege.
5. As to the allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723017.pdf
EFTA01085328Set 9
2012-04-0422p4,448w
VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
* * *
JEFFREY EPSTEIN, et al.,
)
)
)
Plaintiffs, )
)
v. ) NO. ST-10-CV-443
)
FANCELLI PANELING, INC., and )
J.P. MOLYNEUX STUDIO, LTD., )
) (CARROLL, I)
Defendants ... ANSWER OPDEFENDANT FANCELLI PANELING, INC.,
TO PLAINTIFFS' SECOND AIMORO COMPLAINT, WITS
COUNTERCLAIM AND CROSS-CLAIM
COMES NOW Defendant, FANCELLI PANELING, INC., by and through its
undersigned counsel, to state ... admit, or deny the
allegations contained in 12, including, wi out limitation, whether this Plaintiff
was in existence at the time of the acts d ' ed actionable, whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.pdf