THE PALM BEACH POST
Summary
THE PALM BEACH POST • TUESDAY, JUNE 23. 2009 Judge asked to name receiver to keep eye on Epstein's assets By SUSAN SPENCER-WEN0EL Palm Beach Pint SteWriter WEST PALM BEACH 7-- An attorney represent- ing one of the passel of young women now suing billionaire Jeffrey Epstein is asking a federal judge to appoint a receiver to take over Epstein's prop- erty to prevent him from hiding or transferring as- sets abroad. Bradley Edwards also has asked that the re- ceiver order Epstein to post a $15 million bond to ensure money is avail- able if the women prevail in their lawsuits seeking damages because of the sexual contact they say Epstein had with them as minors. In a request entered into the court record Friday, Edwards wrote that Epstein. a man 'of "phenomenal wealth," now faces more than two dozen lawsuits. The wom- an Edwards represents is seeking more than $50 million in damages. "Accordingly, Epstein has currently pending against him lawsuits seek-
Persons Referenced (2)
“...tein's prop- erty to prevent him from hiding or transferring as- sets abroad. Bradley Edwards also has asked that the re- ceiver order Epstein to post a $15 million bond to ensure money is avail-...”
Jeffrey Epstein“...ttorney represent- ing one of the passel of young women now suing billionaire Jeffrey Epstein is asking a federal judge to appoint a receiver to take over Epstein's prop- erty to prevent him from...”
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Alleged testimony that Jeffrey Epstein paid a 17‑year‑old $15k to have sex with Prince Andrew and flew other young women for similar encounters
The passage links Jeffrey Epstein to a claim that a witness was paid $15,000 to have sex with Prince Andrew at age 17 and mentions additional flights of young women for sexual purposes. It provides sp Witness alleges she was flown to London by Epstein and paid $15k to have sex with Prince Andrew at a Epstein allegedly arranged flights for other young women for sexual encounters Bradley Edwards is
EFTA Document EFTA01326145
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw
Deutsche Bank Epstein victim questionnaire
EXHIBIT A-1 Case 1:22-cv-10018-JSR Document 90-2 Filed 06/16/23 Page 1 of 12 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 1:22-CV-10018 (JSR) NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION TO: ALL VICTIMS OF JEFFREY EPSTEIN’S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD AUGUST 19, 2013 TO AUGUST 10, 2019 (THE “CLASS PERIOD”). IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR CLASS COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A TIER ONE FORM BY ___________, 20
From: '
From: ' To: Jack Scarola <I Cc: '1 „cl Subject: RE: Epstein Date: Wed, 07 Aug 2019 20:47:45 +0000 Mr. Scarola, We have had difficulty contacting Ms. in connection with our investigation. Are you in touch with her and able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so. thank you, From: Jack Scarola < MI> Sent: Wednesday, August 07, 2019 08:54 To: Cc: ROBERT C. JOSEFSBERG Brad Edwards Subject: Re: Epstein For whatever value it may have in connection with your pending prosecution of Jeffrey Epstein, one of his victims, , who was repeatedly molested in Florida beginning at age 14, received multiple gifts of lingerie from Epstein shipped to her in Florida from NY. may be reached at and is willing to speak to investigators. EFTA00099291
EFTA Document EFTA01651627
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