EFTA00087853Set 9
2009-02-0991p22,192w
COMES NOW the Plaintiff, C.M.A., and brings this First Amended Complaint
against the Defendants, JEFFREY EPSTEIN an and states as
follows:
1. This is an action for damages in excess ... Amended Complaint
4. At all times material to this cause of action, the Defendant, JEFFREY
EPSTEIN, had a residence located in Palm Beach County, Florida.
5. At all times material ... this cause of action, the Defendant, JEFFREY
EPSTEIN, was an adult male, born in 1953.
6. This Court has jurisdiction of this action and the claim set forth herein
pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf
EFTA00522181Set 9
5p2,077w
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES License State
Val # Plate Registered Color Property
1 2010 Chevrolet ... Awry.. Owlet* tamale en den lie whely became tithe e roar &selects*.
jeeproject
Jeffrey Epstein VI Foundation
EACETIM E
GNAL
EFTA00522183
CONFIDE
WHATSAPP
TELFGEAM
SKYPE
OTHER INTERNET ACCOUNT INFORMATION ... Stagreadascn rnargoadent servicedonjon ewes Cy Mt. Easiest
Company Wee Screenname User Name
411 businessdirectory Jeffrey Epstein VI Foundatic jeffrevfaieffreveostein.o
8coupons businessdirectory Jeffrey Epstein VI Foundatic jeffrevc ieffrevesslein.
aboutursorg public proSe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522181.pdf
EFTA00440910Set 9
2016-12-1310p1,921w
Subject: Re: Jeffrey Epstein. Mime-Version: 1.0 (Mac OS X Mail 9.31(31241)) Content-Type: text/html;
charset=utf-8 X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifier: 4FF8056B ... mailto:
Sent: Wednesday, December = 14, 2016 9:43 AM
To: Guzman, Vadesa
Subject: = Re: Jeffrey Epstein.
Good morning = Vadesa=E2=80=A6I Know Jeffrey is to report to your ... give me any more details (markers)
to where exactly Jeffrey is to go = so he can walk straight in to where he is to be?
I have printed the forms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440910.pdf
EFTA02281747Set 11
2019-04-0317p2,202w
Iona Baranova
From:
Sent: Wed 4/3/2019 6:24:58 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
I would think so...let me ask his attorney.
We had Jeffrey ... year passport renewed recently in Miami (and it had been revoked as well)
Jeffrey went to the main passport agency in Miami and had it turned around ... From
Sent: Wednesday, April 03, 2019 2:07 PM
To: Irma Baranova
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok, thank you...we have worked with Mohammed before
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281747.pdf
EFTA02505833Set 11
2015-04-1010p2,464w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, April 10, 2015 6:47 PM
To: de Boisseson, Matthieu
Subject: Re: Confidential
15unutes
On Friday, April 10, 2015, de Boiss =A9son, Matthieu wrote ... Jeffrey I am just arrived at the Mark.
I am at the suite 304.
I am awaiting you when you wish, I prefer here since I am exhausted.We will=have ... coffee or tea.
All my best
Matthieu
De : jeffrey E. Imailto:jeevaca=ion@gmail.com <javascript:_e(%7B%7D,=1139;cvml7jeevacation@gmail.com.);> ]
Envoye : Tuesday, April 07, 2015 10:43 AM
A : de Boisseson
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505833.pdf
EFTA02505559Set 11
2015-04-079p2,280w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Tuesday, April 7, 2015 2:31 PM
To: de Boisseson, Matthieu
Subject: Re: Confidential
or my house if you prefer. why not? have more =rivacy ... will reserve a place and let yo= know.
All my best
Matthieu
De : jeffrey E. Imailto:jeevacation@gmail.com <mailto:jeevacation@gm=il.com> I
Envoye : Tuesday, April ... plane and arrive in NYC.My arrival is at 13.05.
Best
De : jeffrey E. imailto:jeevacation@gmail.com <mailto:jeevacation@gm=il.com>
Envoye : Tuesday, April 07, 2015 09:05 PM
A : de Boisseson
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505559.pdf
EFTA00807707Set 9
10p1,744w
JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN ... PROPOSAL
FOR SETTLEMENT TO DEFENDANT/COUNTER-PLAINTIFF
BRADLEY J. EDWARDS, INDIVIDUALLY
Plaintiff/Counter-Defendant, Jeffrey Epstein, hereby proposes to settle the above-styled
case (the "Litigation") with Defendant/Counter-Plaintiff, Bradley J. Edwards, individually.
I. This ... Offer of Judgment ("Proposal")
a. Parties: The party making this Proposal is Plaintiff/Counter-Defendant,
Jeffrey Epstein ("Epstein"). The party to whom this Proposal is being made is Defendant/Counter-
Plaintiff, Bradley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807707.pdf
EFTA02467980Set 11
2016-03-2210p2,465w
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 8:48 PM
To: Jeffrey E.
Subject: RE: FW: Boothbay Capital follow up
Jeffrey
Sorry for delayed response ... move
the needle materially in terms of changing our % risk exposures.
Best
ari
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Tuesday, March 22, 2016 1:51PM
To: Ari Glass
Subject ... adjust accordingly if necessary.
Thanks
ari
EFTA_R1_01577372
EFTA02467980
From: Jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Tuesday, March 22, 2016 1:02 PM
To: Ari Glass
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467980.pdf
EFTA00646909Set 9
2012-10-153p626w
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Mon, 15 Oct 2012 14:10:04 +0000
Ok, please let me know at which bar you will be.
Envoye ... iPhone
Le 15 oct. 2012 A 16:07, Jeffrey Epstein <jeevacation@gmail.com> a ecrit :
yes
On Mon, Oct 15, 2012 at 4:05 PM, > wrote:
sure, what time, 7?
Envoye ... iPhone
Le 15 oct. 2012 ik 16:03, Jeffrey Epstein <jeevacation®gmail.com> a ecrit :
come to plaza ahtenee
On Mon, Oct 15, 2012 at 4:01 PM, wrote:
What Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646909.pdf
EFTA00777973Set 9
2010-10-254p1,106w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Al seckel
Subject: Re: Nathan
Date: Mon, 25 Oct 2010 18:01:25 +0000
Thank you , but I am close to nathan, I will talk ... town. Will you be available? So, I took care of this for you...
From: Jeffrey E stein <•eevacation@gmail.com>
To: Al seckel < >
Sent Mon, October ... still fine
On Mon, Oct 25, 2010 at 1:35 PM, Jeffrey Epstein leevacation@gmail.com> wrote:
i do not have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777973.pdf
EFTA02445538Set 11
2010-08-235p1,078w
frontiers. Political freedom is inseparable from language."
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein leevacation@gmail.com>
Date: Mon, 20 Se 2010 12:55:18 -0400
To:
Subject ... dates
On Mon, Sep 20, 2010 at 12:46 PM, MMIlla wrote:
Hello Jeffrey,
Are you willing to visit your land Lithuania and see our beautiful girls on best fashion ... sorry.
Sent via BlackBerry from T-Mobile
EFTA_R1_01523480
EFTA02445539
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Tue 24 Au 2010 18:33:42 -0400
To:
Subject: Re:
pretty
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445538.pdf
EFTA02214893Set 11
2017-05-256p787w
Hiltzik[
Cc: Matthew Hiltzik[
From:
Sent Thur 5/25/2017 4:19:21 PM
Subject Re: Jeffrey Epstein
Totally fine to get back to me! Understand...Jeffrey prefers informal ... holiday - just need to coordinate with
family... i am going to be headed to jeffrey's area mon thursday afternoon to go for
a run in the park, so could ... other person.
On May 25, 2017, at 7:53 AM, wrote:
Morning Elisha...Jeffrey now has an appt at 4pm on Wed. May
31st... might Matthew be available sometime from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214893.pdf
EFTA00890216Set 9
2010-03-245p1,083w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Poland, Marc B SIK"
Subject: Re:
Date: Wed, 24 Mar 2010 13:55:32 +0000
we are keeping that from 750. I assume transferable ... warranty, training and AAG time?
Alone or in conjunction with a replacement C++?
From: Jeffrey Epstein [mailto:jeevacationtegmail com
Sent: Wednesday, March 24, 2010 9:37 AM
To: Poland, Marc ... 300k from the sale of 750 that I believe you were
after.
Marc
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Wednesday, March 24, 2010 9:02 AM
To: Poland, Marc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00890216.pdf
EFTA00872172Set 9
2013-11-125p1,211w
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd:
Date: Tue, 12 Nov 2013 15:57:49 +0000
Two issues that may be of concern to you are:
I) check ... Floor,
New York, New York 10022
to
fa
cell
Begin forwarded message:
From: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd:
Date: November 10, 2013 12:57:47 PM EST
To: Richard Kahn ... Francois Gariepy
Date: Sun, Nov 10, 2013 at 11:50 AM
Subject: Re:
To: Jeffrey Epstein <jeevacation@gmail.com>
Thank you so much for your help. I will be spending the next
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872172.pdf
EFTA00455728Set 9
2017-07-122p423w
From: Lesley Groff
To: Matthew Hiltzik
Subject: Re: Jeffrey Epstein
Date: Wed, 12 Jul 2017 14:42:49 +0000
Yes! We are confirmed! llam and address correct ... Elisha McGinnis wrote:
•
> Hi Lesley,
> Just checking in to confirm tomorrow's meeting with Jeffrey, Ben and Matthew at llam at
Jeffery's apartment (9 E 71st).
> Please ... McGinnis
> Sent: Monday, Jul 10 2017 2:11 PM
> To: Lesley Groff
> Subject: RE: Jeffrey Epstein
> Great. We're confirmed. Thanks!
•
> NOTICE OF CONFIDENTIALITY: This email is confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00455728.pdf
EFTA02512094Set 11
2015-01-255p1,060w
From: Joi Ito
Sent: Sunday, January 25, 2015 7:56 PM
To: Jeffrey Epstein
Subject: Re: Reuters inquiry
Thanks.
> On Jan 25, 2015, at 8:55 PM, jeffrey E. <jeevacation@gmail.com ... goofy
> On Sun, Jan 25, 2015 at 3:39 PM, Joi Ito , wrote:
> Hi Jeffrey.
> Sorry to be a nag. MIT and Media Lab still on page at:
> http://www.jeffreyepstein.org ... back to journalist soon.
> Thanks!
> - Joi
» On Jan 24, 2015, at 1:29 PM, jeffrey E. <jeevacation@gmail.com> =rote:
> doing
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512094.pdf
EFTA00222183Set 9
2009-05-115p904w
FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S MOTION FOR ORDER REQUIRING
THAT PLAINTIFF USE PROPER CASE STYLE ... FILINGS
Defendant, JEFFREY EPSTEIN, by and through his undersigned counsel, moves
this Court for the entry of an order requiring that the Plaintiff in the above-styled action ... ahorowitzehermanlaw.com jauesnebellsouth.net
jhermanehermanlaw.com Co-Counsel for Defendant Jeffrey
Iriveraehermanlaw.com Epstein
Counsel for Plaintiff Jane Doe #2
Respectfully sub1 itted,
By:
ROBE - CRITTON, JR., ESQ.
Florida No 224162
rcritabdclaw.co
MICHAEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222183.pdf
EFTA00366824Set 9
2014-07-153p528w
From: Lesley Groff <
To: Kathy Ruemmler
Subject: Re: Jeffrey Epstein
Date: Tue, 15 Jul 2014 21:34:00 +0000
Very good! will pass along and see you on Friday.
thanks ... Lesley,
I cannot extract myself from DC until late Thursday afternoon, so please send Jeffrey my regrets on the
meeting with Mr. Barak, and I will plan ... asap.
Thanks, Lesley!
On Jul 15, 2014 2:42 PM, "Lesley Groff' < > wrote:
Kathy!! Jeffrey is asking if you might like to come and sit with Ehud Barak on Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366824.pdf