EFTA00221222Dataset 9
2009-05-075p868w
…attorney work-product doctrine, or other tiff claims such privileges and whether created by statute or common law. Plain ry, and excludes privileged and protections to the extent implicated by each Interrogato t's discovery. Any disclosure is protected information from any responses to Defendan privileges or protections, which are inadvertent and is not intended to waive those specifically reserved. exten t that same are 2. Plaintiff objects to Defendant's Interrogatories to the broad. vague, ambiguous, incomprehensible and/or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221222.pdf
EFTA00313652Dataset 9
2017-01-261p215w
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 13 of 21 44. Defendant Maxwell frequently controlled the assignment, or "rotation," of Plaintiff and the other young females concernin g the time, place and manner of the sex acts they were told to provide to Defendan t Epstein. Defendants Maxwell and Epstein also required Plaintiff to engage in sex acts with other females. 45. Defendants Epstein and Maxwell intimidated, threatened, humi liated and verbally abused Plaintiff in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313652.pdf
EFTA00222254Dataset 9
2008-06-3035p26,046w
…Or M. 1 APKAAPJCIS: le ANO Mt lids BMA COMM. ram., 2 On brnalf at the Stet*. Luau erlORLAM. 150. CAA KO. 2006 Cr09.54AXX 3 ASSISTANT 511.12 MUCKY STATE Or 401 Month Dial. Nlyrey 4 1441 Sa14 Beach, fl orid. 3)101 -Vp• S 541.355. 1 104 t: 6 On behalf of the Defendan 101450.41, R. 111N. PPO. JEITALY EPS7inl, 7 Ith7H121 A. Of2YERS, 250. DelmsSeat. 214:5 SEIM, It )10 1O59 GRAN, MAU, 50111 COCCINT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA00313651Dataset 9
1p216w
…to provide body massages to Defendant Epstein, both at his townhouse in New York and on his private island in the U.S. Virgin Islands. Each time she was so instructed she was also required to perform a sexual act with Defendant Epstein. The Defendan ts transported Plaintiff in interstate and foreign commerce, and affecting interstate and foreign commerce, for these sexual purposes. 43. During many sexual encounters, Defendant Epstein gave Plaintiff no option, opportunity or choice not to participate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313651.pdf
EFTA00221747Dataset 9
2009-05-054p767w
…nity, privilege, attorney work-product doctrine, or other appli whether created by statute or common law. Plaintiff claims such privileges and and excludes privileged and protections to the extent implicated by each Interrogatory, t's discovery. Any disclosure is protected information from any responses to Defendan or protections, which are inadvertent and is not intended to waive those privileges specifically reserved. t that same are 2. Plaintiff objects to Defendant's Interrogatories to the exten vague, ambiguous, incomprehensible and/or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221747.pdf
EFTA01103261Dataset 9
7p1,815w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, v. Case No. 50 2009CA040800XXXXMB AG SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. ANSWER TO COUNTERCLAIM Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this his answer to the Counterclaim and states: 1. Without knowledge and deny. 2. Admit. 3. Deny. 4. Epstein admits that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103261.pdf
EFTA00806688Dataset 9
1p199w
…Box 224191, Christiansted, St. Croix 008224918 and at [email protected]. Respectfully submitted, Law Offices of Douglas L. Capdev le, P.C. DATED: April I , 2019 AS L C ILLE, ESQ. Attorneys for Defendan V.I. BAR MI 2107 Company St. - Lot #4 P.O. Box 224191 St. Croix, USVI 00822 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this • .2.- day of April, 2019, I caused a true and correct copy of the foregoing NOTICE OF APPEARANCE to be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806688.pdf
EFTA01125043Dataset 9
2014-09-151p218w
…OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. EPSTEIN, individually, in5iff, vs. SITRICK A OMPANY, a division of SITRICK KO GROUP, LLC Defendant NOTICE OF LIS PENDENS TO: DEFENDAN RICK AND COMPANY, a division of SITRICK BRINCKO GROUP, LLC, AN THERS WHOM IT MAY CONCERN: YOU ARE NOTIFIE institution of this action by Plaintiff against you seeking to Stay Enforcement of that ForeignVgment recorded in Official Records Book 27003, Page 1065-1067…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125043.pdf
EFTA00221751Dataset 9
2009-05-054p773w
…immunity, privilege, attorney work-product doctrine, or other appli whether created by statute or common law. Plaintiff claims such privileges and and excludes privileged and protections to the extent implicated by each Interrogatory, t's discovery. Any disclosure is protected information from any responses to Defendan or protections, which are inadvertent and is not intended to waive those privileges specifically reserved. t that same are 2. Plaintiff objects to Defendant's Interrogatories to the exten vague, ambiguous, incomprehensible and/or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221751.pdf
EFTA01070407Dataset 9
2009-02-1344p15,146w
…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 TS REAS ONAB LE undersigned attorneys, Defendant, JEFFREY EPSTEIN, by and through his . to respond to Defendant's moves this Court for an order compelling Plaintiff, C.M.A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf
EFTA00610102Dataset 9
2014-09-151p204w
…OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. EPSTEIN, individually, vs. SITRICK A OMPANY, a division of SITRICK KO GROUP, LLC Defendant NOTICE OF LIS PENDENS TO: DEFENDAN RICK AND COMPANY, a division of SITRICK BRINCKO GROUP, LLC, AN THERS WHOM IT MAY CONCERN: YOU ARE NOTIFIE institution of this action by Plaintiff against you seeking to Stay Enforcement of that Forei tiggment recorded in Official Records Book 27003, Page 1065-1067…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610102.pdf
EFTA00234060Dataset 9
2008-08-118p1,339w
…capacity for the enjoyment of life. The plaintiff is seeking to recover damages in excess of $15,000, plus costs. 2. Defendants' Defenses As of the date of this Joint Scheduling Report, the defendants have not filed an answer or asserted defenses. Defendan•s not yet been served with process. C. Summary of Uncontested Facts None. D. Discovery The parties anticipate that discovery will include written discovery requests, third-party subpoenas, and depositions of individuals and government officials. E. Proposed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234060.pdf
EFTA01262900Dataset 10
2019-07-0656p12,522w
…among other things, contacti EPSTEIN at the New York scheduling their sexual encounters with e. Residence and at the Palm Beach Residenc FACTUAL BACKGROUND 5. During all time periods charged in this t, was a financier with Indictment, JEFFREY EPSTEIN, the defendan Unit ed States, including multiple residences in the continental h Residence. the New York Residence and the Palm Beac EIN, the 6. Beginning in at least 2002, JEFFREY EPST caused to be enticed and defendant, enticed and recruited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262900.pdf
EFTA00611281Dataset 9
2009-12-2120p4,607w
…admits that the motion t, ndant demands strict proof thereof. Defendan Paragraph 42 (f) are denied and Defe d in Paragraph r admit or deny the allegations containe EDWARDS, is without knowledge to eithe t, s and demands strict proof thereof. Defendan 42 (g) and thereby denies these allegation EFTA00611291 '&08 SEARCY DENNEY 12/21/2009 14:10 FAX 5816845818 Epstein v. Rothstein: Answer and Countercla im of Edwards Page B of 16 f ained in Paragraph 42 (b) and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611281.pdf