EFTA00607599Set 9
13p2,966w
excess of the minimum
jurisdictional limits of this Court.
2. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State ... Florida at all times material hereto.
3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County,
Florida.
4. EPSTEIN is a convicted felon having entered into ... excess of the minimum
jurisdictional limits of this Court.
19. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607599.pdf
EFTA00299732Set 9
2012-05-2113p2,941w
excess of the minimum
juriSdietional limits of this Court.
2. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State ... Florida at all times material hereto.
3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County,
Florida.
4. EPSTEIN is a convicted felon having entered into ... excess of the minimum
jurisdictional limits of this Court.
19. Couriter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
andl is an attorney licensed to practice in the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299732.pdf
EFTA00294244Set 9
47p7,745w
excess of the minimum
jurisdictional limits of this Court.
2. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State ... Florida at all times material hereto.
3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County,
Florida.
4. EPSTEIN is a convicted felon having entered into ... Case No.: 502009CA040800XXXXMBAG
Second Amended Counterclaim
Page 7 of 13
19. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf
EFTA01105418Set 9
13p2,930w
excess of the minimum
jurisdictional limits of this Court.
2. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State ... Florida at all times material hereto.
3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County,
Florida.
4. EPSTEIN is a convicted felon having entered into ... excess of the minimum
jurisdictional limits of this Court.
19. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105418.pdf
EFTA01187868Set 9
13p2,924w
excess of the minimum
jurisdictional limits of this Court.
2. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State ... Florida at all times material hereto.
3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County,
Florida.
4. EPSTEIN is a convicted felon having entered into ... excess of the minimum
jurisdictional limits of this Court.
19. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187868.pdf
EFTA00283047Set 9
2011-11-2913p2,964w
excess of the minimum
jurisdictional limits of this Court.
2. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State ... Florida at all times material hereto.
3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County,
Flottida.
4. EPSTEIN is a convicted felon having entered into ... 502009CA040800XXXXMBAG
Sect nd Amended Counterclaim
Pagt• 7 of 13
19. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
an is an attorney licensed to practice in the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283047.pdf
EFTA01122902Set 9
13p2,935w
excess of the minimum
juriSdietional limits of this Court.
2. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State ... Florida at all times material hereto.
3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County,
Florida.
4. EPSTEIN is a convicted felon having entered into ... excess of the minimum
jurisdictional limits of this Court.
19. Couriter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
andl is an attorney licensed to practice in the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122902.pdf
EFTA00621880Set 9
13p2,958w
excess of the minimum
jurisdictional limits of this Court.
2. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State ... Florida at all times material hereto.
3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County,
Florida.
4. EPSTEIN is a convicted felon having entered into ... excess of the minimum
jurisdictional limits of this Court.
19. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621880.pdf
EFTA01104669Set 9
2012-05-2113p2,934w
excess of the minimum
jurisdictional limits of this Court.
2. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State ... Florida at all times material hereto.
3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County,
Florida.
4. EPSTEIN is a convicted felon having entered into ... excess of the minimum
jurisdictional limits of this Court
19. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice in the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104669.pdf
EFTA00603608Set 9
2015-01-06129p34,335w
Court.
2. PAUL G. CASSELL is a resident of the Stale of Utah, is sui juris, is a former
United States federal judge, who is a professor ... ofmultiple associates.
7. BRADLEY J. EDWARDS is a resident of T3roward County, Florida, is sui juris,
and is and at all times material hereto has been an attorney duly licensed ... upon information and belief is a resident
of the Slate of Florida and is sui juris.
12. Defendant, ALAN M. DERSHOWITZ, is an attorney whose involvement in
multiple high-profile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf
EFTA01199937Set 9
6p1,295w
Court.
2. PAUL G. CASSELL is a resident of the State of Utah, is sui juris, is a former
United States federal judge, who is a professor ... multiple associates.
7. BRADLEY J. EDWARDS is a resident of Broward County, Florida, is sui juris,
and is and at all times material hereto has been an attorney duly licensed ... upon information and belief is a resident
of the State of Florida and is sui juris.
12. Defendant, ALAN M. DERSHOWITZ, is an attorney whose involvement in
multiple high-profile
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199937.pdf
EFTA00189979Set 9
9p2,135w
State of Florida. She is currently over the age of
18 and otherwise sui furls.
3. Defendant, Jeffrey Epstein, is currently incarcerated in Palm Beach County, is a
citizen ... full intent to stay in Palm Beach County
after his incarceration and is otherwise sui furls.
4. Defendant, is a citizen and resident of the State of New York ... otherwise sui furls.
EFTA00189979
5. This is an action for damages in excess of Fifteen Thousand Dollars ($15,000),
exclusive of interest and costs.
6. Venue is proper in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189979.pdf
EFTA01076204Set 9
2008-12-1036p6,637w
natural persons or other
governmental, public, legal, or business entity, or group
entities whether sui juris or otherwise.
to, respond to,
7. The phrase "relate to" shall mean refer ... natural persons or other
governmental, public, legal, or business entity, or group
entities whether sui juris or otherwise.
e to, respond to,
7. The phrase "relate to" shall mean refer ... public, legal, or business entity, or group of natural persons or other
entities whether sui juris or otherwise.
6. The phrase "relate to" shall mean refer to, contain, allude
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076204.pdf
EFTA00261546Set 9
2014-05-2858p18,654w
Mves .-..a.a4P,n.e ngi ng evidence
4 to join the sui t, Ma rra spe cific ally said thei Roberts may later give
.Jane Does 3 and
when the case ... Cassell meant for inc (then knovre2s biggest players in the Jeffrey
Rights Act law sui i,[1401 =min case 01:LIPP;UffivISLY0P 1119-0
t ,Estse
, triaged in a sworn ... sui t, in the Un ited Sta tes District Court for the Southern Distric to
2017, file to give massages
and Ma xwe ll, that
ew York, aga inst
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf
EFTA00018632Set 8
14p3,752w
Criminology & Criminal Justice
University of Maryland College Park
CRIM490 Foreign Nationals and Crime SU09, SUI 0, SUI I, SUl2
Criminology, Law and Society
George Mason University
GED, Work Place Essential ... Coordinator SU10 — WI l2
Justice Health Field
The Cochrane Collaboration
Senior Research Associate SUO8 - SUI I
OJJDP Census of Juveniles on Probation
George Mason University
Graduate Research Assistant SU10 — FAIO
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018632.pdf
EFTA00611281Set 9
2009-12-2120p4,607w
excess of the
jurisdictional limits of this Court.
y, Florida,
2. Counter/plaintiff, EDWARDS, is sui ;pis, resides in Broward Count
all times material hereto.
and is an attorney licensed ... practice in the State of Florida at
Beach County,
3. Counter/defendant, EPSTEIN, is sui juris end is a resident of Palm
Florida.
ent pursuant to
4. EPSTEIN is a convicted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611281.pdf