EFTA01109281Set 9
2009-07-2750p14,410w
Cause of Action Pursuant to 18 U.S.C. § 2255
March 2003 — Incident 3
141. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
142. On or about March ... exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes condemning the coercion and
enticement ... crimes designated in 18 U.S.C. § 2422(b), § 2423(a), § 2423(b), and § 2423(e).
L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109281.pdf
EFTA00730803Set 9
2009-07-2779p22,760w
Action Pursuant to 18 U.S.C. 4 2255
September 2003 — Incident 1
229. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
230. On or about September 2003, the exact ... date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes condemning the coercion and
enticement ... crimes designated in 18 U.S.C. § 2422(b), § 2423(a), § 2423(b), and § 2423(e).
L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730803.pdf
EFTA01109331Set 9
2009-07-2752p14,953w
Document 1-2 Entered on FLSD Docket 07/27/2009 Page 19 of 79
L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255 and,
as such ... offenses enumerated in Title 18,
United States Code, Section 2255, being committed against her, L.M. has in the past
suffered, and will in the future suffer, physical injury pain ... perverse
and conventional way of life for a minor. The then-minor plaintiff L.M. incurred medical
and psychological expenses and the plaintiff, L.M., will in the future suffer medical
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109331.pdf
EFTA01109231Set 9
2009-07-2450p14,349w
07/27/2009 Page 1 of 82
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
L.M., CASE NO: 00-CV-81092-Cohn-Seltzer
Plaintiff
FILED by VT D.C.
ELECTRONIC
vs.
JEFFREY EPSTEIN ... DIST. CT.
S.O. OF FLA. • MIAMI
COMPLAINT AND DEMAND FOR JURY TRIAL
Plaintiff, L.M., hereby sues the Defendant, Jeffrey Epstein, and states as follows:
1. At all times material ... this cause of action, L.M.., was a resident of Palm
Beach County, Florida.
2. This Complaint is brought under a fictitious name to protect the identity of
L.M., because this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109231.pdf
EFTA00730721Set 9
2009-07-2482p23,556w
Docket 07/27/2009 Page 1 of 82
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
L.M., CASE NO: 09-CV-81092-Cohn-Seltzer
Plaintiff
FILED by VT D.C.
vs. ELECTRONC
JEFFREY ... DIST. CT.
S.D. OF FLA. • MIAMI
COMPLAINT AND DEMAND FOR JURY TRIAL
Plaintiff, L.M., hereby sues the Defendant, Jeffrey Epstein, and states as follows:
1. At all times material ... this cause of action, L.M.., was a resident of Palm
Beach County, Florida.
2. This Complaint is brought under a fictitious name to protect the identity of
L.M., because this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730721.pdf
EFTA01109465Set 9
2009-07-24234p64,968w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
L.M., CASE NO: 09-CV-81092-Cohn-Seltzer
Plaintiff
FILED by VT D.C.
vs. ELECTRONIC
JEFFREY EPSTEIN, July 24, 2009
Defendant STEVEN ... GIST. CT.
S.D. OF FLA. • MIAMI
I
COMPLAINT AND DEMAND FOR JURY TRIAL
Plaintiff, L.M., hereby sues the Defendant, Jeffrey Epstein, and states as follows:
1. At all times material ... this cause of action, L.M.., was a resident of Palm
Beach County, Florida.
2. This Complaint is brought under a fictitious name to protect the identity of
L.M., because this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109465.pdf
EFTA01109383Set 9
2009-07-2750p14,440w
about September 2004, the exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes condemning ... crimes designated in 18 U.S.C. § 2422(b), § 2423(a), § 2423(b), and § 2423(e).
L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C ... offenses enumerated in Title 18,
United States Code, Section 2255, being committed against her, L.M. has in the past
suffered, and will in the future suffer, physical injury pain
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109383.pdf
EFTA01735094Set 10
2009-07-2450p14,401w
Dociwt 07/27/2009 Page 1 of 82
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
L.M., CASE NO: 09-CV-81092-Cohn-Seltzer
Plaintiff
FILED by VT D.C.
aEcrixac
v8.
JEFFREY ... DIST. CT.
S.O. Of rLA.- MIAMI
I
COMPLAINT AND DEMAND FOR JURY TRIAL
Plaintiff, L.M., hereby sues the Defendant, Jeffrey Epstein, and states as follows:
1. At all times material ... this cause of action, L.M.., was a resident of Palm
Beach County, Florida.
2. This Complaint is brought under a fictitious name to protect the identity of
L.M., because this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735094.pdf
EFTA00730882Set 9
2009-07-2773p21,623w
Action Pursuant to 18 U.S.C. Q 2255
October 2004 — Incident 4
449. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
450. On or about October 2004, the exact ... date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual offense against her, including a
violation of numerous federal criminal statutes condemning the coercion and
enticement ... crimes designated in 18 U.S.C. § 2422(b), § 2423(a), § 2423(b), and § 2423(e).
L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730882.pdf
EFTA01109433Set 9
2009-07-2732p9,801w
crimes
designated in 18 U.S.C. § 2422(b), § 2423(a), § 2423(b), and § 2423(e). L.M. is
therefore a victim of one or more offenses enumerated in 18 U.S.C ... offenses enumerated in Title 18,
United States Code, Section 2255, being committed against her, L.M. has in the past
suffered, and will in the future suffer, physical injury pain ... perverse
and conventional way of life for a minor. The then-minor plaintiff L.M. incurred medical
and psychological expenses and the plaintiff, L.M., will in the future suffer medical
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109433.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and COPY
L.M., individually,
RECEIVED FOR FILING
Defendants.
oic 0 1Mg
EMIVIONIt PUCK
COMPLAINT GlAilit QQMPTR9 66011
PINWIT CIVIk,P1\1 1algi
Plaintiff ... attorneys, files this action against Defendants, SCOTT ROTHSTEIN,
individually, BRADLEY J. EDWARDS, individually, and L.M., individually. Accordingly,
EPSTEIN states:
SUMMARY OF ACTION
Attorney Scott Rothstein aided by other lawyers ... employee,
shareholder, and/or other representative of RRA.
Beach County, Florida.
7. Defendant, L.M. ("L.M."), is an individual residing in Palm
RRA, ROTHSTEIN and
At all times relevant hereto, L.M
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00190026Set 9
2009-11-2036p8,414w
MCCUE
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., Individually, COPY
RECEIVED FOR FILING
Defendants.
DEC Q t 2QP
enAriory n. POCK
COMPLAINT CLARK OPMPiliOlt-OR
omptirf aviLPIVISION
Plaintiff ... attorneys, files this action against Defendants, SCOTT ROTHSTEIN,
individually, BRADLEY J. EDWARDS, individually, and L.M., individually. Accordingly,
EPSTEIN states:
SUMMARY OF ACTION
Attorney Scott Rothstein aided by other lawyers ... employee, agent, associate, partner,
shareholder, and/or other representative of RRA.
7. Defendant, L.M. ("L.M."), is an individual residing in Palm Beach County, Florida.
At all times relevant hereto, L.M
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190026.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
attorneys, files this action against Defendants, SCOTT ROTHSTEIN,
individually, BRADLEY J. EDWARDS, individually, and L.M., individually. Accordingly,
EPSTEIN states:
SUMMARY OF ACTION
Attorney Scott Rothstein aided by other lawyers ... employee, agent, associate, partner,
shareholder, and/or other representative of RRA.
7. Defendant, L.M. ("L.M."), is an individual residing in Palm Beach County, Florida.
At all times relevant hereto, L.M ... state court in the 15th
Judicial Circuit Court, Palm Beach County, State of Florida, (L.M. v. Epstein, Case No.
502008CA028051XXXXMB AB; E.W. v. Epstein, Case No. 502008CA028058XXXXMB
EFTA00795594
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00800982Set 9
134p25,947w
Service, Inc.
EFTA00800984
4
1 that were brought by Edward's clients --
2 E.W., L.M. and Jane Doe -- were relevant.
3 So I just wanted, for the record ... what
2 circumstances did you first meet the
3 individual referenced by the initials L.M.?
4 The next question being, quote, Do you
know the individual named L.M. -- identified ... initials L.M.? End quote.
7 So my inclination is to allow those
8 questions to be asked, because L.M. is
9 listed as a witness. And either
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800982.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
BRADLEY J. EDWARDS, 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 ... BRADLEY J. EDWARDS, individually, WILLIAM BERGER, individually, KENNETH
JENNE, individually, MICHAEL FISTEN, individually, and L.M., individually.
Accordingly, EPSTEIN states:
General Allegations
1. This is an action for damages in excess ... including,
but not limited to, the Civil Actions (defined below) involving Epstein.
18. Defendant, L.M. ("L.M."), is an individual residing in Palm Beach County, Florida.
At all times relevant hereto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
EFTA00587914Set 9
2009-11-2030p7,249w
BRADLEY J. EDWARDS, 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 ... BRADLEY J. EDWARDS, individually, WILLIAM BERGER, individually, KENNETH
JENNE, individually, MICHAEL FISTEN, individually, and L.M., individually.
Accordingly, EPSTEIN states:
General Allegations
1. This is an action for damages in excess ... including,
but not limited to, the Civil Actions (defined below) involving Epstein.
18. Defendant, L.M. ("L.M."), is an individual residing in Palm Beach County, Florida.
At all times relevant hereto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf
EFTA00725319Set 9
2009-11-2034p7,791w
VILLEGAS, individually,
DAVID BODEN, individually,
ANDREW BARNETT, individually,
KENNETH JENNE, individually,
MICHAEL FISTEN, individually,
L.M., individually,
E.W., individually, and
JANE DOE, individually
Defendants.
COMPLAINT
Plaintiff, JEFFERY EPSTEIN, (hereinafter "EPSTEIN ... VILLEGAS, individually, DAVID BODEN, individually, ANDREW BARNETT, individually,
KENNETH JENNE, individually, MICHAEL FISTEN, individually, L.M., individually,
E.W., individually, and JANE DOE, individually. Accordingly, EPSTEIN states:
EFTA00725319
Epstein ... promise of
money relative to the Civil Actions (defined below) involving Epstein.
18. Defendant, L.M. ("L.M."), is an individual residing in County, Florida. At all
times relevant hereto, L.M
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725319.pdf
EFTA01099387Set 9
2009-07-3137p11,379w
Case No. 50 2009CA040800XXXXMB AG
SCOTT ROTHSTEIN,
individually,
BRADLEY J. EDWARDS,
individually, and L.M.,
individually,
Defendants.
PLAINTIFF'S NOTICE OF SERVING FIRST SET OF INTERROGATORIES
DIRECTED TO DEFENDANT BRADLEY ... Rothstein, et al.
Page 2
Fax Fax
Attorneys&Defendant Scott Rothstein Attorneys for Defendant, L.M.
Jack Scarola, Esq. Jack Alan Goldberger, Esq.
Searcy Denney Scarola Barnhart & Atterbury Goldberger & Weiss ... representation of you and/or
your law firm in representing Jane Doe, L.M. and M. prior to joining RRA.
6. Identify in detail the amount of costs (including photocopies,
telephone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf
EFTA00157057Set 9
2021-12-0111p3,733w
Training, Parts I & II (72 hours)
Behavioral Technology Transfer Group
PUBLICATIONS
Bailey. T.D. & Rocchio, L.M. (2020). Evaluating the effects of repeated psychological injury: Introduction to the
Special Issue. Psychological Injury ... Springer
Rocchio, L.M. (2020). Ethical and professional considerations in the forensic assessment of complex trauma and
dissociation. Psychological Injury and the Law. NY: Springer
Rocchio, L.M. (Fall. 2015). Ethics corner ... Professional, and Risk Management Issues. The Newsletter of the Rhode Island Psychological Association.
Rocchio. L.M. (Spring 2011). Ethics corner: Ethical Considerations in Trauma Psychology: Vicarious
Traumatization and Self-Care
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157057.pdf
EFTA00156682Set 9
11p3,483w
Training, Parts I & II (72 hours)
Behavioral Technology Transfer Group
PUBLICATIONS
Bailey, T.D. & Rocchio, L.M. (2020). Evaluating the effects of repeated psychological injury: Introduction to the
Special Issue. Psychological Injury ... Springer
Rocchio, L.M. (2020). Ethical and professional considerations in the forensic assessment of complex trauma and
dissociation. Psychological Injury and the Law. NY: Springer
Rocchio, L.M. (Fall, 2015). Ethics corner ... Professional, and Risk Management Issues. The Newsletter of the Rhode Island Psychological Association.
Rocchio, L.M. (Spring 2011). Ethics corner: Ethical Considerations in Trauma Psychology: Vicarious
Traumatization and Self-Care
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156682.pdf