EFTA00087853Set 9
2009-02-0991p22,192w
DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-CIV-MARRAMOHNSON
C.M.A.,
Plaintiff(s),
VS.
TEIN and
Defendant(s).
FIRST AMENDED COMPLAINT
Parties, Jurisdiction and Venue
COMES ... 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 ... brought under a fictitious name in order to protect the
identity of the Plaintiff, C.M.A., because this Complaint makes allegation of sexual
assault and child abuse of a then minor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf
EFTA01116468Set 9
2015-09-1091p29,281w
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S
REPLY TO PLAINTIFFS/COUNTERCLAIM DEFENDANTS'
RESPONSE TO MOTION TO COMPEL ... Defendant/Counterclaim Plaintiff ALAN M. DERSHOWITZ ("Dershowitz"), through
counsel, hereby files his Reply to the Response filed by Plaintiffs/Counterclaim Defendants'
BRADLEY J. EDWARDS ("Edwards") and PAUL G. CASSELL ("Cassell") (together,
"Plaintiffs ... Interrogatories (the "Motion to Compel"),I
INTRODUCTION
At the outset of their Response, Plaintiffs spend several pages attempting to document at
At issue are Plaintiffs/Counterclaim Defendants' discovery responses and objections
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116468.pdf
EFTA01198664Set 9
2013-07-1752p11,855w
SYSTEMS, a Texas Corporation; DARIUN
BAYSINOER, individually; RON DANIELS,
individually; JOSEPH TITPNB, individually,
Defendants.
PLAINTIFFS' MOTION FOR LEAVE TO FILE AMENDED COMPLAINT
COME NOW the Plaintiffs, KENNETH MANFREDI, SR., KENNETH ... Exhibit "1," and as grounds
therefore state as follows:
1. On July 17, 2013, Plaintiffs, KENNETH MANFREDI, SR., KENNETH
MANFREDI, JR., and ALEXANDER LIEBSTER, as trustee for the Estate ... Ernesto Litter
(hereinafter collectively referred to as "Plaintiffs") filed the subject Complaint.
2. Plaintiffs have not attempted to amend the Complaint prior to this motion.
3. This amended Complaint seeks
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf
EFTA00614572Set 9
16p3,578w
BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO.: 50 2008 CA 028051 XXXXMB AB
L.M.,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S THIRD AMENDED COMPLAINT
Plaintiff, L.M., by and through ... brought under a fictitious name in order to protect the
identity of the plaintiff because this Complaint makes allegations of a sensitive sexual
nature.
3. At all times material ... this cause of action, the plaintiff, L.M. (hereinafter
referred to as "Plaintiff"), was a resident of Palm Beach County, Florida.
4. At all times material to this cause of action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614572.pdf
EFTA00801525Set 9
2017-11-2219p4,773w
DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-M , CASE NO. 17 Civ 616 (JGK)
Plaintiff,
VS.
JEFFREY E E
MAXWEL LESLEY
GROFF, AND
Defendants.
REPLY MEMORANDUM OF LAW IN SUPPORT ... their motion to dismiss the First
Amended Complaint ("FAC" and "Motion") filed by Plaintiff ("Plaintiff').'
SUMMARY OF THE REPLY
Plaintiff's opposition to the Motion ("Opposition") is 30 pages ... whitewash. The
irrelevant, conclusory and self-defeating allegations in the FAC which the Plaintiff now
highlights in her Opposition were already specifically identified by Defendants in the Motion as
among
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801525.pdf
EFTA00594036Set 9
2009-07-2732p9,748w
into a perverse
and conventional way of life for a minor. The then-minor plaintiff incurred medical
and psychological expenses and the plaintiff, will in the future suffer medical ... psychological expenses. The plaintiff, ■., has suffered a loss of income, a loss of the
capacity to earn income in the future, and a loss of the capacity to enjoy life ... These
injuries are permanent in nature and the plaintiff, ■, will continue to suffer these
losses in the future.
Page 204 of 234
203 ot 234
EFTA00594036
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594036.pdf
EFTA01433450Set 10
2015-05-2716p7,433w
CIV.2002-108.
268 F.Supp.2d 561 (2003)
FINANCIAL TRUST COMPANY, INC. and Jeffrey E. Epstein, Plaintiffs, v.
CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants.
District Court, Virgin Islands ... John.
June 19, 2003.
Maria Tankenson Hodge, Hodge & Francois, St. Thomas, VI, for the plaintiffs.
Gregory H. Hodges, Dudley, Topper and Feuerzeig, LLP, St. Thomas, VI, for
the defendants.
MEMORANDUM ... heightened pleading requirement for fraud, but I will grant
leave for the plaintiffs to amend their pleadings.
I. FACTUAL AND PROCEDURAL BACKGROUND
In their amended complaint, Jeffrey E. Epstein ["Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf
EFTA00221363Set 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/EFTA00221363.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
EFTA00595583Set 9
2015-11-3029p8,962w
Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
PLAINTIFF,
V.
15-cv-07433-RWS
GHISLAINE MAXWELL,
DEFENDANT.
X
GHISLAINE MAXWELL'S MEMORANDUM ... Statements 9
B. The Pre-Litigation Privilege Protects Ms. Maxwell's Statements 14
II. PLAINTIFF FAILED TO PLAUSIBLY PLEAD DEFAMATION 17
A. Viewed In Context, the Statements are Non-Actionable ... Whom, Where or in What Manner the January
3 Statement Was Made 22
C. Plaintiff Has Not Properly Pled Special Damages 23
a. The Alleged Defamatory Statement is Not Defamatory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595583.pdf
EFTA01433867Set 10
2018-08-2029p7,744w
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly
situated,
Plaintiffs,
v.
THE FINANCIAL TRUST COMPANY, XYZ
CORPORATION, ABC, INC., and JEFFREY E.
EPSTEIN,
Defendants.
Marvin ... Gerber and Kalma Koenig (collectively "Plaintiffs"), on behalf of
themselves and
all others similarly situated, by their attorneys, Hach Rose Schirripa &
Cheverie, LLP ("HRSC"),
bring this Complaint against the Defendants ... follows:
INTRODUCTION
1
This is an action to recover damages on behalf of Plaintiffs and members of
the
proposed class, defined below (the "Class"), who are Noteholders and
Bondholders
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.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
EFTA00729244Set 9
2009-06-1215p3,283w
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-cv-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff ... JEFFREY EPSTEIN
Defendant.
CASE NO.: 08-CV-80380-MARRA/JOHNSON
JANE DOE NO. 4,
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
EFTA00729244
CASE NO.: 08-CV-80381-MARRA/JOHNSON
JANE DOE NO. 5,
Plaintiff ... JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-80994-CIV-MARRA/JOHNSON
JANE DOE NO. 6,
Plaintiff,
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-80993-CIV-MARRA/JOHNSON
JANE DOE NO. 7,
Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729244.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
EFTA00307578Set 9
2011-05-2417p4,736w
ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
• ist
Plaintiffs, CASE NO. ST-10-CV-443 -:j
• z
-vs- ACTION FOR DAMAGES
FANCELLI PANELING ... JURY TRIAL DEMANDED cr1
0
0
Defendant.
MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR
RECONSIDERATION OF ORDER ENTERED MAY 24. 2011
Plaintiffs Jeffrey Epstein and L.S.J., LLC (collectively "Plaintiffs") submit ... motion for reconsideration of this Court's Order entered on
May 24, 2011 requiring Plaintiffs to add J. P. Molyneux Studio, Ltd. as a party on the grounds of
clear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307578.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
EFTA01092179Set 9
2009-08-29147p37,301w
Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, and DEAN
KRETSCHMAR,
Plaintiffs,
v. A TRUE COPY
NOV 20 2009
SCOTT W. ROTHSTEIN, DAVID
BODEN, DEBRA VILLEGAS, ANDREW ... FRANK
SPINOSA, JENNIFER KERS iti 1ER,
ROSANNE CARETSKY, and FRANK
PREVE,
Defendants.
COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC
INVESTMENT, LW; LINDA VON ALLMEN as Trustee ... DYNASTY
TRUST; D&L PARTNERS, LP; and DEAN KRETSCHMAR (collectively referred to herein as
"Plaintiffs") hereby sue the Defendants, SCOTT W. ROTHSTEIN; DAVID BODEN; DEBRA
VILLEGAS; ANDREW BARNETT; TD BANK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.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