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
EFTA00730882Set 9
2009-07-2773p21,623w
Cause of 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 ... 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 and
psychological expenses ... plaintiff, L.M., 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730882.pdf
EFTA00801426Set 9
2011-04-1434p9,651w
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43, CASE NO. 17 Civ 616 (JGK)
Plaintiff,
VS.
JEFFREY E E
MAXWEL LESLEY
GROFF, AND
Defendants.
MEMORANDUM OF LAW IN SUPPORT ... dismiss the First Amended
Complaint ("FAC") filed by plaintiff Jane Doe ("Plaintiff'). Exh. A.
The FAC represents Plaintiffs second unsuccessful bite at the apple. On January 26,
2017, Plaintiff filed ... suggestion of the Court, Defendants served a letter on Plaintiff identifying a
wide range of deficiencies warranting dismissal of the Complaint ("Deficiency Letter"). Exh. C.
On June 5, 2017, Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801426.pdf
EFTA00730721Set 9
2009-07-2482p23,556w
DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
L.M., CASE NO: 09-CV-81092-Cohn-Seltzer
Plaintiff
FILED by VT D.C.
vs. ELECTRONC
JEFFREY EPSTEIN, July 24, 2009
Defendant STEVEN M. LARIMORE ... CLERK U.S. 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 ... sexual acts, including, but not limited to, masturbation, touching of the
then minor Plaintiffs sexual organs, coercing or forcing the then-minor L.M. to perform
oral sex on him, using
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730721.pdf
EFTA01109331Set 9
2009-07-2752p14,953w
into a 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 and
psychological expenses. The plaintiff, L.M., has suffered a loss of income, a loss of the
capacity to earn income in the future, and a loss of the capacity ... enjoy life. These
injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these
losses in the future
280. Wherefore, the plaintiff, L.M., demands judgments against
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109331.pdf
EFTA00285631Set 9
2018-08-0770p17,816w
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4 Plaintiff,
5 v. 17 Civ. 616 (JGK)
6 JEFFERY EPSTEIN, GHISLAINE MAXWELL,
7 and
8 Defendants ... KOELTL
13
District Judge
14
APPEARANCES
15
BOIES SCHILLER & FLEXNER LLP
16 Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
17
S.J. QUINNEY COLLEGE OF LAW
18 AT THE UNIVERSITY OF UTAH ... Attorneys for Plaintiff
19 BY: PAUL CASSELL
20 STEPTOE & JOHNSON LLP
Attorneys for Defendants Jeffery Epstein, and
21
BY: MICHAEL MILLER
22 JUSTIN CHU
23 DARREN K. INDYKE LLC
Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285631.pdf
EFTA00309181Set 9
2010-11-2959p17,228w
VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC, )
)
Plaintiffs, ) CASE NO. ST-10-CV-443
) C •
vs- ) ACTION FOR DAMAGES
) C;
C I
FANCELLI ... PANELING, INC., ) JURY TRIAL DEMANDED
)
Defendant. )
ci
PLAINTIFFS' OPPOSITION TO DEFENDANT'S MOTION TO DISMISS
CD
The motion to dismiss filed by Defendant Fancelli Paneling, Inc. ("Defendant") in the
above ... captioned action misstates New York law, improperly relies upon allegations not
contained in Plaintiffs' first amended complaint ("FAC") and is unsupported by any affidavits or
exhibits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA01198613Set 9
2013-07-1749p10,885w
KENNETH MANFREDI, JR.,
and ALEXANDER LIEBSTER, as Trustee
for the Estate ofErnesto Liebster,
Plaintiffs,
vs.
KOBALTEK, INC., an inactive Florida Corporation;
MILLENNIUM LOCK INC. d/b/a ULTIMATE
LOCK SYSTEMS, a Texas ... BAYSINOER, individually; RON DANIELS,
individually; and JOSEPH TITONE, individually,
Defendants.
COMPLAINT
COME NOW the Plaintiffs, KENNETH MANFREDI, SR., KENNETH MANFREDI,
JR., and ALEXANDER LIEBSTER, as trustee for the Estate ... EFTA01198613
Manfredi, et. al. v. KoWick, Inc., et al.
Plaintiff's Complaint
Page 2 of 23
2. Plaintiff, KENNETH MANFREDI, SR. (hereinafter referred to as "MANFREDI
SR"), is a adfurls
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf
EFTA00603608Set 9
2015-01-06129p34,335w
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S MOTION
TO COMPEL PLAINTIFFS' PRODUCTION OF DOCUMENTS &
COMPLETE RESPONSES ... INTERROGATORIES
Defendant/Counterclaim Plaintiff ALAN M. DERSHOWITZ ("Dershowitz") respectfully
moves this Court for entry of an Order that (a) overrules the objections asserted by Plaintiffs
BRADLEY J. EDWARDS ("Edwards") and PAUL ... First Set of Interrogatories. In support of this motion, Dershowitz states as
follows:
BACKGROUND
Plaintiffs filed this defamation action against Dershowitz on January 6, 2015. In their
Complaint, Plaintiffs allege
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf
EFTA00729603Set 9
2010-11-1084p19,772w
name, address, e-mail, and telephone number of the attorne
y representing (name ofparty) PLAINTIFF, M.J.
, who issues or requests this subpoena, are:
BRADLEY J. EDWARD W ' g, Edwards, Fistos ... Civil Aclion
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
M.J.
Plaintiff
v. Civil Action No.
JEFFREY EPSTEIN and
10-CV-81111-DIMITROULEAS/SNOW
Defendant
SUMMONS IN A CIVIL ... described in Fed.
P. 12 (a)(2) or (3)— you must serve on the plaintiff R. Civ.
an answer to the attached complaint or a motion under Rule
the Federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729603.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
EFTA01098942Set 9
16p3,598w
COUNTY, FLORIDA
CIVIL DIVISION
CASE NO.: 50 2008 CA 028051 XXXXMB AB
a..
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S THIRD AMENDED COMPLAINT
Plaintiff, B., 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, ■. (hereinafter
referred to as "Plaintiff"), was a resident of Palm Beach County, Florida.
4. At all times material to this cause of action, Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098942.pdf
EFTA00296751Set 9
2012-08-0363p10,500w
Order dated May 30, 2012;
• Motion for Extension of Time by Which to File Plaintiffs' Motion for Default Judgment and
proposed Order;
• Order dated June 22, 2012;
• Plaintiffs' Motion ... EFTA00296751
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ST. JOHN
Plaintiff
CASE NO. ST-I2-CV-2I
JEFFREY EPSTEIN and LLC
Vs. t ACTION FOR:
NICK ... VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC, )
)
)
Plaintiffs, ) CASE NO. ST-12-CV-21
)
v. )
)
NICK LAMBROS and ACLC, LLC, d/b/a SOUND
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf
EFTA00212996Set 9
2009-04-2019p6,697w
SOUTHERN DISTRICT OF FLORIDA
JANE DOE No. 101,
09-80591
Civil Action No.
Plaintiff,
PILED by en DC
VS.
CIV-MARRP INTAKE
MAGISTRATE JUDGE APR 1 7 2009
JEFFREY EPSTEIN ... MIAMI
COMPLAINT AND
Defendant. DEMAND FOR JURY TRIAL
COMPLAINT AND DEMAND FOR JURY TRIAL
Plaintiff, Jane Doe No. 101 ("Jane Doe"), brings this Complaint against Defendant,
Jeffrey Epstein, and states ... PARTIES. JURISDICTION, AND VENUE
1. At all times material to this cause of action, Plaintiff, Jane Doe, was a resident of
Palm Beach County, Florida.
2. This Complaint is brought
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf
EFTA01079156Set 9
2016-02-0715p4,472w
Case No.
PlainrljJ COMPLAINT
v. JURY TRIAL DEMANDED
PELHAM EUROPE, LTD.,
Defendant.
x
Plaintiff Gagosian Gallery, Inc. ("Plaintiff" or the "Gallery"), by and through its
undersigned attorneys, hereby brings this ... loan to the Museum of Modern Art ("MoMA") for a public
exhibition, courtesy of Plaintiff, where it is scheduled to remain until February 7, 2016. An
actual controversy regarding ... Work exists between Plaintiff, who is the current owner of the
Work and has entered into an agreement to sell the Work to a third-party buyer, and Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079156.pdf
EFTA01122224Set 9
2008-06-3018p5,122w
DISTRICT COURT
Southern District of Florida
Case Number: 1 0 - 8030.9
JANE DOE 103,
Plaintiff
v.
JEFFREY EPSTEIN,
Defendant
SUMMONS IN A CIVIL CASE
TO: (Name and address ofdefendant)
JEFFREY ... Burman Critton Luther & Coleman, LLP
YOU ARE HEREBY SUMMONED and required to serve upon PLAINTIFF'S ATTORNEY (name me endless)
ROBERT C. JOSEFSBERG, ESQ. / 'CATHERINE W. EZELL
PODHURST ORSECK ... COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
Civil Action No.
JANE DOE No. 103,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT AND DEMAND FOR JURY TRIAL
Plaintiff, Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122224.pdf
EFTA00601091Set 9
2009-04-1722p6,234w
with
settlement discussions." Due to our differences regarding the retroactivity issue and the "per
plaintiff' v. per incident/count issue, we have apparently reached a dead end regarding settlement.
Podhurst Orseck ... DISTRICT C OURT
Southern District of Florida
Case Number:
JANE DCE 101,
09-80591
Plaintiff
v.
a EPSTEIN,
CIV-IVIARRA
MAGISTRATE 'Gnu
Defendant JOHnen
SUMMONS IN A CIVIL CASE ... West Palm Beach, FL 33401
YOU ARE HEREBY SUMMONED and required to serve upon PLAINTIFF'S ATTORNEY (name and adten)
Robert C. Josefsberg, Esq/Katherine W. Ezell, Esq.
PODHUPST OPSECK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601091.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
JOSHUA SKEEN and LAURIE FREEMAN, on behalf of
themselves and all others similarly situated, Plaintiffs, v. BMW
OF NORTH AMERICA, LLC, a Delaware limited liability
company; BMW (U.S.) HOLDING CORP ... JOSHUA SKEEN, LAURIE FREEMAN, on behalf of themselves and all others
similarly
situated, Plaintiffs: JEFFREY ALAN KONCIUS, LEAD ATTORNEY, Kiesel Law LLP,
Beverly Hills, CA; WILLIAM J. PINILIS, LEAD ATTORNEY ... PINILIS HALPERN,
MORRISTOWN, NJ.
For Scott Lamb, [*2] Gina Romaggi, Emmanuel Nomikos, Plaintiffs: WILLIAM J.
PINILIS,
LEAD ATTORNEY, PINILIS HALPERN, MORRISTOWN, NJ.
For PATRICIA CURRAN, Plaintiff Consolidated: BRYAN L. CLOBES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf