EFTA00722411Set 9
2010-10-0816p4,201w
Case 9:10-cv-81111-WPD Document 15 Entered on FLSD Docket 11/11/2010 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
M.J., CASE ... WPD
Plaintiff,
Vs.
FFR Y ST IN, and
Defendants.
PLAINTIFF M.J.'S RESPONSE TO ESPTEIN'S MOTION TO QUASH SERVICE OF
PROCESS AND MOTION FOR A HEARING TO PROVE FRAUD ... place of abode) to serve Epstein. On Friday,
EFTA00722411
Case 9:10-cv-81111-WPD Document 15 Entered on FLSD Docket 11/11/2010 Page 2 of 16
CASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722411.pdf
EFTA00724472Set 9
2010-10-087p1,323w
Case 9:10-cv-81111-WPD Document 7 Entered on FLSD Docket 10/29/2010 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case ... WPD
M.J.,
Plaintiff,
vs.
and
Defendant.
MOTION OF DEFENDANT JEFFREY ESPTEIN TO QUASI! SERVICE OF PROCESS
AND SUPPORTING MEMORANDUM OF LAW
Defendant Jeffrey Epstein, by and through undersigned counsel, respectfully ... issued as to Jeffrey
AMES MIRE BusNerr PA. •
EFTA00724472
Case 9:10-cv-81111-WPD Document 7 Entered on FLED Docket 10/29/2010 Page 2 of 5
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724472.pdf
EFTA00728925Set 9
2010-10-085p1,006w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:10-cv-81111-WPD
Plaintiff,
VS.
JEFFREY EPSTEIN and
Defendant.
MOTION OF DEFENDANT JEFFREY ESPTEIN TO QUASH SERVICE ... summons was issued as to Jeffrey
EFTA00728925
Case No. 9:10-cv-8111 I -WPD
Epstein, on September 17, 2010.
2. On Wednesday, October 13, 2010, an unmarked, unaddressed ... Stat., service "is made
EFTA00728926
Case No. 9:10-cv-81111-WPD
by delivering a copy of it to the person to be served with a copy of the complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728925.pdf
EFTA01659738Set 10
2008-07-091p186w
Importance: Normal
Attachments: Final Victim_Notification .wpd
< > Hi guys -- I sent this earlier. Does it look alright?
Original Message
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, July ... Toll IJSAFLS); USAFLS) (USAFLS); (USAFLS)
Cc: (FBI);
Subject: mat Final Victim Notification -11111=wpd
ed please find my proposed final victim notification letter. This is addressed to Edwards' client,
Illii
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659738.pdf
EFTA00214556Set 9
2008-03-141p137w
Importance: Normal
Attachments: Indictment_Blue_Sheet--.wpd
One more, thanks.
From: (USAFLS)
Sent: Friday, March 14, 2008 9:59 AM
To: aLS)
Cc: (USAFLS)
Subject: Operation Leap Year Ind Package ... sheet dated Feb 19 08.wpd » « File: enalty sheet page 2 dated Feb 19 08
.wpd »
EFTA00214556
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214556.pdf
EFTA00235326Set 9
2007-09-12360p73,193w
Goldberger's
name, please let me know.
<<070920 3.45 pm Plea Agreement 1512 counts:wpd»
Assistant U.S. Attorney
West Palm Beach, FL 33401
«< Attachment '070112Q1,454/flleakmantent 1512soamsaipv
halbeariarsh it yneamtntInfilore/IT/Kirkland-Ellis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf