EFTA01109465Set 9
2009-07-24234p64,968w
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 M. LARIMORE ... 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 ... 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/EFTA01109465.pdf
EFTA01070451Set 9
2009-07-2050p15,294w
JANE DOE NO. 6 CASE NO.: 08-CV-80994-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7 CASE NO.: 08-CV-80993-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant ... C.M.A. CASE NO.: 08-CV-80811-MARR/VJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE CASE NO.: 013-CV-80893-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant
2
EFTA01070451
Document 207 Entered ... Case 9:08-cv-80119-KAM
DOE II CASE NO.: 09-CV-80469-MARRA/JOHNSON
Plaintiff,
VS.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 101 CASE NO.: 09-CV-80591-MARRA/JOHNSON
Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070451.pdf
EFTA01093254Set 9
2015-10-0938p15,352w
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
TAMARA GREEN, THERESE SERIGNESE,
and LINDA TRAITZ
Plaintiffs,
Civil Action No. 14-30211-MGM
v.
WILLIAM H. COSBY, JR.
Defendant.
MEMORANDUM AND ORDER ... REGARDING DEFENDANT'S MOTIONS
TO DISMISS PLAINTIFFS' COMPLAINT
(Dkt. Nos. 21, 22, and 23)
October 9, 2015
MASTROIANNI,
I. INTRODUCTION
On December 10, 2014, Tamara Green filed a complaint alleging ... Compl.) The complaint was subsequently amended to
include similar daims by two additional plaintiffs, Therese Serignese and Linda Traitz (collectively, the three
are referred to as "Plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.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
EFTA00802452Set 9
1997-03-0425p6,896w
MARVIN GERBER AND KALMA KOENIG, :
on behalf of themselves and all others similarly :
situated,
Plaintiffs, Index No. 1:18-cv-07580-JPO
-against-
THE FINANCIAL TRUST COMPANY, XYZ
CORPORATION ... EPSTEIN,
Defendants.
X
DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF
THEIR MOTION TO DISMISS PLAINTIFFS' COMPLAINT
TROUTMAN SANDERS LLP
875 Third Avenue
New York, New York 10022
Tel:
Fax:
Attorneysfor ... Defendants") respectfully submit this Memorandum of Law in Support
of their Motion to Dismiss Plaintiffs Marvin Gerber ("Gerber") and Kalma Koenig's (together
with Gerber, the "Plaintiffs") time-barred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802452.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
EFTA00296277Set 9
2017-06-0536p7,010w
JANE DOE 43,
U
T
14
I
A
3.- X ttelV
V WIC
Plaintiff
xf,
EFFREY EP TEIN HI LAINE MAXWELL
AND
Defendants.
FIRST AMENDED COMPLAINT
Plaintiff JANE ... arises under federal statutes 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 ... times material to the events alleged in this cause of action the Plaintiff
was a citizen of South Africa residing in New York, New York.
4. At all times material
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296277.pdf
EFTA00212929Set 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/EFTA00212929.pdf
EFTA01070407Set 9
2009-02-1344p15,146w
DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80811-MARRAMOHNSON
C.M. A.,
Plaintiff,
v.
EPSTEIN and'''.
III
Defendants,
C.M.A. TO RESPOND TO
DEFENDANT EPSTEIN'S MOTION TO COMPEL ... PLAINTIFF ER DEFENDANTS
DEFENDANT'S FIRST REQUEST TO PRODUCE AND ANSW
OVER RULE OBJE CTIONS. AND FOR
FIRST SET OF INTERROGATORIES, AND TO EXPE NSES
AN AWARD OF DEFENDAN ... through his
. to respond to Defendant's
moves this Court for an order compelling Plaintiff, C.M.A
Set of Interrogatories, and to
First Request To Produce and to answer Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf
EFTA00722775Set 9
2009-04-1722p5,934w
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 ... UNITED STATES DISTRICTCOURT
Southern District of Florida
Case Number:
JANE DCE 101,
09-80591
Plaintiff
v.
a EPSTEIN,
MAGISTRATE 'Gnu
Defendant JOHnen
SUMMONS IN A CIVIL CASE
TO: (Name ... Robert D.
Critton, Jr.,
YOU ARE HEREBY SUMMONED and required to serve upon PLAINTIFFS ATTORNEY (Anne ad address)
Itbert C. Josefsberg, Esq/Katherine W. Ezell, Esq.
an answer to the complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722775.pdf
EFTA00221567Set 9
2009-05-0122p6,122w
FLORIDA
JANE DOE No. 101,
Civil Action No. 9:09-cv-80591-KAM
Plaintiff,
vs.
JEFFREY EPSTEIN,
FIRST AMENDED COMPLAINT AND
Defendant. DEMAND FOR JURY TRIAL
FIRST AMENDED COMPLAINT ... DEMAND FOR JURY TRIAL
Plaintiff, Jane Doe No. 101, brings this Complaint against Defendant, Jeffrey Epstein,
and states as follows:
PARTIES. JURISDICTION. AND VENUE
1. At all times material ... this cause of action, Plaintiff, Jane Doe No. 101, was a
resident of Palm Beach County, Florida.
2. This Complaint is brought under a fictitious name to protect the identity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221567.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
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
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
EFTA00796015Set 9
2018-08-2126p7,735w
KALMA KOENIG, on
behalf of themselves and all others similarly Case No.
situated,
Plaintiffs,
v. INITIAL COMPLAINT
THE FINANCIAL TRUST COMPANY, XYZ
CORPORATION, ABC, INC., and JEFFREY E.
EPSTEIN ... CASE
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 ... follows:
INTRODUCTION
I. 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%209/EFTA00796015.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
EFTA00803113Set 9
2017-03-31158p39,273w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v.
6 GHISLAINE MAXWELL,
7 Defendant. Oral Argument
x
New York, N.Y.
9 March ... 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/EFTA00803113.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
EFTA00598083Set 9
2006-04-2419p13,662w
USTC Cases, New Dynamics Foundation, Plaintiff v. The United States,
Defendant., U.S. Court of Federal Claims, 2006-1 U.S.T.C. ¶50,286, (Apr. 24,
2006)
New Dynamics Foundation, Plaintiff ... reviewing court. Back references:
141,723.14 and 141,723.18.
R. Todd Luoma, for plaintiff. Eileen J. O'Connor, W.C. Rapp, Department of Justice, for defendant.
OPINION
"[C]harity begins ... home, and justice begins next door." 1
ALLEGRA, Judge:New Dynamics Foundation (plaintiff or NDF) brings this declaratory judgment action under 26
U.S.C. §7428(a), seeking a declaration that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598083.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