Ca SP Otto. _iii 38 Entered on FLSO Docket 07/10/2009 Page 14 0116
Ca SP Otto. _iii 38 Entered on FLSO Docket 07/10/2009 Page 14 0116
CASE AY) OACV-5011AMARRAcIOMNSON
;IFS, C.unsblubsit Drawing an adverse enterence under these
a.if .cmoss woofd untonsetuaorsally burden my exerose Of my
i• I • rights wsts1 be unreasonable and would therefore molale
Tv- Cm.:10.ihnn; °wart, dose
Raquel Nt. Ala nosiest., records of Defendant Epstein from Di Stephan Alexander
•.-t-ixlarit is asserting his US OCnstilutiOnal Paisleges I intend to
respond It all relevant guedbons regaroing this lawsuit however. my
egg/rocs have counseled me Mal at the present time I carrot select
..wdoce documents retevani to thS lawsuit and I must
• •• rr nfl to,,,.., my Sixth Amendment nght to (Weave
Utley Arrinoingty I asserl my federal constitutional rights under
• San and Fourreetth Amendments as guaranteed by the United
Stator Curiltitulion Drawing an adverse mfeenco under these
coottrnaltevra would uncrinstAltinnally burden my exercise of my
it yr...it:Anal Arms would be vneeasonable. and would therefore molate
r •• ritartn
produc CONCLUSION
r. !S reasons the COIS1 should compel Epstein to answer the request for
fravde a ,Eliteanfiled lustd.capon for his Fifth Amendment swigniaticri
with fret,- o soh tenons' Ermem shored also be required to provide a privilege log
Coons, 1'1 In., Ds. Nave conferred with opposing counsel on he issues raised in Mrs
motion Ho in. gesaub3n was poss4He
Respectl0Ry Submitted
1.1 mammy J FONwci<
EitacileyJ Edwards
ROTHS1EIN ROSENFELDT ADLER
las C4as City Centre
401 East 135 Olas Blvd Suite 1650
Fort Lauderdale, Florida 33301
Telephone (954)522-1456
Facsenle (95.0527-13663
Florida tear 140 542075
14
SDNY_GM00328578
EFTA_00201330
EFTA01257756
case 9 go c,, , o • inert 39 Entered on FLSO Docket 07/10/2009 Page 16 o116
CASE NO 0.4.CV 8011941ARRAUOMISON
and
Paul G Cassell
Pro RAC Vice
332 S 1400 E
Sail Lake City UT 84112
Telephone 801.585.55202
Facsimile 801.5856833
EMS
CERTIFICATE OF SERVICE
HERESY CERTIFY that on July 10 2009 I electronoaly filed the foregoing
docum yt: Ian Clod of me Court using CINECF I a'so certify that the {creeping
docurnr. I is .-rig served IhOl day on al patties on the attached Service List in the
manna, scented either ea transmosvon of Notices of Electronic FIlle9 generated by
ClAtECF r In some ocher aumnrynd manner for those parties who are not authorized to
receive en—. In-ally Itte. Plotices of Electronic ening
Zif &Mier J Edwards
Bradley J Edwards
SDNY_GM_00328579
EFTA_0020 133 1
EFTA01257757
Case 9 09 pi ll).,kiNent 38 Entered on FLSD Docket 07/1011009 Page 16 01 16
CASE NO OACV.S0 flAMARRA/JONNSON
SERVICE LIST
Jane Doe v. Jeffrey Epstein
United States District Court. Southern District of Florida
Jack Alan Crinbeehr. E sq
Rotiert D l:otron Esq
1,4,0 klnm_ti rikina
Jack P..,
Kathy. Vischen Ezell
Mtchael
Pad G 3,
11,thatO
kOoen
Adam • it:at-watt
Sloan mrlenelstqin
William./ henry
16
SDNYGM00328580
EFTA_00201332
EFTA01257758
Case n Illwv Pabst KAM &nutmeat I Entered on ELSO Docket 05004/2000 Page 1 0127
INT IIE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN De:TRICE OF FLORIDA
JANE LXIC Nw 10.
Pbentiff,
JEFFRIN Ersitim. 09-80656
tbil mare Na
CIV-RYSKAMP
MAnkerltATS .021301
VITUNAC ' MAY - I 20)9
71.516.2
COMPLAINT AND
lakedent DEMAND FOR JURY TRIAL
OMPLAINT AND DEMAND ElDt LURE TRIAL
Plank FL kw Ikc Ne. 101 briny, th. Gnarls.. acksi (Metals. kick, apen.
t,la I >as Ilia I kit/alkali:al, AND • ENUE
I NI all km., mccnal w llu. C.O. aelka MuwIE lanc MX. No 101, wak. a
rest ni .1 II ads [leach Cots.. [Isla
2 IM. Cusplat tr i. beset& uncles a liceseout name xi pasta tl.e dent eta oil
Is Doe No Ike ba.ainc Comphom sac. sokaAlYe .kiltkplkoto %cast astall
tool abut.: tt I a Olen ~we
A AI u11 lea.. 10 the. Cam,: ()clench" Ielkp 14.flan. had a
makes kicsal al it alt II lk,lb. We.. ntm IksS. ralm Scab Crus t Month
4 IkkaLm. kricv !scan t. wrath a taunt al etc Su« IltniJa. at bc 1.6
as ',Mil Wk an:Limed in he Edo lacta touts St< lade
V I all .nuk la the. cats nl action. Larksbnt. legacy Fpacx kikkla an
altslt isle Nan In I 93. I
l'adhurater...4. A
1%•,../ len Mu. n • iji din km~ to. Ile • LaSetlaw15411! palliesLemi
SDNY_GM_00328581
EFTA_00201333
EFTA01257759
Case 9:09.cv4,06r&KAIA °MUMMA I Entered on F LSI) Oakes CS04/2009 Page 2 a127
It lkat toot hat tweak ton over Out raisin and lie Claims wit birth kerem
purvauar Ix C. 4 2257.
7 Th.,. Coral hat woo. of Out attain parquet W 18 U.S.C. I181(88 M•
MIIMMILII (MI an rector pump n.e to the Cla.nnacumd M Mitt DIMMM
SIATEMENT 01 EA (1 it
It. Al all mkt ant mar,. Lica/pliant. Mires I' piton. wo m Adak male. spanning Ow
ag 45 anal St you, old l/ paean it known Si a begionaire Siemens and nava) 'blower w Ott
a sever etteable IrmnN esciusitely kl billionaire, I k it a nun of ocmcraloa • wealth. Nova.
aril oilluener I k wow. a Ileri a ;wane 'ha ,alt a (alfwit -am IV. a Ischcoptet. and a
Divine 777. at well as • tIed Of awe so-hocks. toad hit uwasecration, he roatioained gar
prux cal place of remdenta ea the Lagoa home m MiliTheralt, a 51.0ratottuu oleol etulw dory
Mangan on the I 'slur had Vide Upon ialocotaiiito and belief. he alio. .win a Spa million
nun.. to rot Patin Much Mande. a SW MMI011 MO, rare ranch in hew Mexico he named
'Zorn.. ' a 1Ttioac rim air Wand kwon at t rile Si fah no St Thontab U S. V ago, Island ,. a
nutrition in I nabs\ Wewmrmra neighterherul. and a borne in the Avenue Each Kea of Pans
The alterations lave ma etiorion Ikfrntal't.nmmAI w hnk as hit Livid' Pamir. a nd or raractou•
other kerma., hoth ri.r nally and adernationolly
to Upon mamma atn nal belted IScroalant to a wows, pre rere nor fat underage
mon Polo enpµed in a plan. ONATIMM III a iMM l e camel MCM• nmegl,“
valiwrithai toil fella. ere xenon...1h await antitged mote get. and .aually assiullwitt.
nn oni tor et plot and then gate ilwrit inane,
llopintwag in or IIIMJAI :W8 thaw! 1. M M.0,13•1 Sp Tauber 2O.17. Defra itint
used ltri rt.-awn o. and to. raanaee men tulnerahk ie Mat pus tontine in a titian/Lag Pala.
nl widinallii e.pnlach he Muwar.
Poem. , Qmsvl. e.A.
D WOUMMe •••••• ...fir OM Mali II MIA IS. v, M YMin •• M: • 1M I mtre 4•4•M wt MS 1 woewoe:hate
SDNYGM_00328582
EFTA_00201334
EFTA01257760
Case 'Saar ACC ht t KAM lkxuiK.ed1 Entered 00 F LSD Docket 06/002009 Page 3 of 27
I kfahånte• path al whew refloded a pang Mar pinion and method.
Defendant ....cad and enact) illiplebbabflUilki, viihrtale. and retitled> ceonotosealty kas
f mama mime yids m hillielpale m .asimut at, of usual mitcookict That he coma-mod uryr
dn Ife(cokinet whom utaathal the use of madcap: ask a, Pell tia oats dn idualK to
rpme mho talk/age med. I Sion maruran and lachel, Iklcndam and or an autonred apa
woad call apf atom Ow loidant's ...,unto Meetly holm. or after he am+ PI u hi, Palm Bead.
it-Welke Ilea blUribblein a arid call maramirtally db.advantatad and undrnµe pill front Wait
Palm Ikach al PuTtaardene !ICJ% PK, would he rutad In the maws bony vaned and p
Ikksdm and tto ...pima ;monad a. Wu Rd) lo complain la atalinor. ot boar
arability new if alteratin. of improper rmS,el were made The then miner Plaintiff ted
other lunne pide wow a. pony a 12 yap old, were Pin 'lanai to Mk-papa. Palm 1f...A
wept- to by Ikkrolunt empkosict. assist... odor asp pants in mast to fowl& Ikremlaat with
12 Many of slw uotimos. of dleyal woad comet cornm,tied by I kfendier Par
Ps/Panted with pst ankh:sec. aypori. rat lerdia to of at kap three amistan1 a who heled
Lim mahatma Pa child cap:pews at c Ineter thew aorta.. would Mien an arty, bilk, kit
infet ire ail. et come to 11elendane trUdell“, tampon or CIIII1C the 'Panama:Ion of
aplenty, Pd. kb I »fen a toodente. C.:(111 the tautens,: pila ut ill rtwoage worn where
Se lends« sisal the warner. ot 'tepid enta Partly Pi:calm. my: the "Ian,: pelarn remove
iheir :Toth- dojos. cash Own 1 hrfenslant to Pe natant pris and,. that Name, at the
ovan, on of oath tmawap: aysantenian. - a t µ+n inlovmunn 31‘, twhe I. take nude
phatorraph. :ad.,' admit of the mamma: ark for fkleatint pith Inset weave they
hats o'se t Alondant world pp the put-Ufa gel's "appointment - hundred, of ,kitta.
Podia« thaw,. OA_
abi lbSo 11~ .0.0. bibu.,..å. %Sow M. alIlk...gm .P1 7ifil II,. MT • al OM I wawlaO..P
SDNY_GM_00328583
EFTA_0020B35
EFTA01257761
Cas4 41 tai -KAM Dotuami4 1 Entmed on FLSD DoCkel D904/2009 lAige 4 of 27
i% ption tleumbal Ihn telemeM uxurc renkerbet: en IX-fenlonf Palm /Muh
naumm ahmll emb Karen emplo4al an! mrittd hy Ppacal wauld le preuM. so IS IU roducc
ihe chance mf thlechte vstal aha und ccuetuutton as well ab x, auke
KIIIIICKAI Inc lb.- neteAr pnl. 1 e 'Tee IM rmane.:,nl•rt m etalthly rtyon h. aehme M I3V:
enfaameem elher auchateart '414c bel4 aec umen) intnettacd hy ha aripkiyMn. anmit,
sind et mbalamyte by a MIK/ah And la( te, Dcfmniani in enkl m. mike n Jdlieuh Lv IM pul. ke
ILCV dutamo
Ilme atewal al Mitndult'. Palm Bebth murrt tun. Ruch umktrapc abL,n titotthl
yenenell4 N btralmai bi o« .d lkkettare'. mstema.b. ula struld einher tim gei% permna
ounlat eilhelltalliM I hc MN% girl would Ihm be WI up a Hebt of 11331, m a rumm tkm
4ammnal a mimet tohle and a lame tbetmm lbc ginhent Itadmit w the matu ea. plagned
a n.Jr ptm,pnphc of ,,ning gsrla. mitbitt% ame plmicitmple dcptela trto er mim »min
prlm enyagel en rad men Ilmen uttenemn abl Delembni. karte Fpaem, hal imh
pbeayraphy m 1/KWhnrein ut burrem and ty all hi. ebenputer.
14 tu man thr girrt lebt -mmulte- alMmnummn aninkm FimnIF 41-44
A- a, IS- (ihn» In -Icad ehe way" unia !ktenina mmld habe ha Inne Genetally. Iherndult
meuld tata b tammtb: beute uni) a %tun Matt ahah nettwall) 'mild bc tcruened.
lb.fahlem ardar Ilb: telliet Ibn* atnold Mutti Ike pd M nu,nr h,m. sa ihe =nie g irl
ypeolic mattmannt en to atme ital hott he wanied to le inmted. and Itn dtioa hei h. rc,mne
elecluity k emuld ihm petherm am tet mute km1. Immt tau% amlbettual .3:1w abhake
tticabsbeitm Madllny Ute m,n.Y. Mama and et mami erpaim. hechong IIM Inienn 44dva
aptna, and ne anla u eh a mhunar andbe huh tatteiget sind ha fobtals) and er ha Km,.
41$441, imntiming M Venkl. Rb.,mnp rtitecetne. egal +et abtat teil hex, andor
ramme te ateremp In AMI« Ihr geil io (feige in leid alt anal'« proanution andnx
.4
Podbus Cheul., P.A.
SDNYGAI_00328584
EFTA_00201336
EFTA01257762
Case Wear: r. KAM fleteurtiOnt I EnloredanFlSDDucke105f0b7009 Page 5 Of 27
C011• UV 111C ihen minor gill to engage en wend ale will sneetw-t ferrule in Ikelcorienes
per I he emit degree el nenlesiatem and twenty w oh ohs: h the visual exploilMirms
took pram 'mod and es nor svl completely brown. howeser. lleferslint moundloa such xis
regularly on 1 duly loon and. in most irounms, speral time, a dry_ In order b. Inrllule the
dish cm Apart. of money i.e mead :maul, and Om.. Ilelembere Levi I' S. mammy readily
le lkkn,b 1. Epstein, irmeled its his minnow to Palm Reath Pe the puriosc of
lining mini pd. ki Inc mansion us wall ahem anon Latin :Ion lee sited the soepboom »
e (bridal Ihyc wirsu gill. roe the morrow id awing thin non act.. of raamsla on leni ore etueble
himself t, ey ,,,,, nil sexual twiny "mini the. intro was of kudos,. in town preemie. aal he
conmored weds .ilea. enyludinn assistants and In, dowels) awl or pilot( sl. and ho,
hienelmentxy ilmlowe Miseelt. I.. hushes diem al, and In asnol polio, del« tint,
tiCkniailnr• ,n,lenan, rumen, al spoills cmloonus hisise.me refereed to in rune/mph I& arkl
demob& ra iimigkiples I I ihrtveh the peat paragraph oteuryol in all of DelenduntAr
tintnelK Min inientationd modem:ea alL. poem at 1.k-um Mkt mode. M min liTYLIIICCI
comidern fortgoteg SID »d Aherne. Defeenlini s.N his MOM".
weelih. and piert ro ~holy end :et {mitred, aalpoli and 'nierre rile the norm Mumma
A Ivliertable men girl.r, M. was Snit a. a rlueryine tarsi aasara or The Alar-A-ligo
(lob in Prim Bomb maling appro. imakly Nan Inv when she was bisi 1 N into Dcleriálnt's
55 old In or nab/III the ilinnin<1 of i wg. when MIMI' w we mmAv fifteen
won till newly attendrog to her dorm. g Slor-A•lwrto. Myna reennied M Glashuk
Matadi ether lewd. Inreekid. emulued. mul urekal will Defendant Ms diawei asked
plandl of Me was martial' in ilYn.n% ITImatt »AMA and Mink+ a great dol M°nCY
h le leinurst proloisiort Plainolr it Diller,• to nam a mionceentm mope« al lM Alai-A•
Podium, tasaLra
2Insen. InAnna•pen %in I I al,. re opt myosin ens In TM IMY•tt • fen Lndninle...•01341. I nenr~darn•
SDNY_GM_00328585
EFTA_00201337
EFTA01257763
Cago (Pl- t i ihatibb -KAM tac miodni I Ententa, Cin ("LSD Danin OSI/412009 Pa60 6 u127
Lago (loba a ni ateelaram e bomie be feli ~homal that sn °kler wonna IW sygn...bal
namieli win ‚bo onaniami> As a nmJi. I Lumen', bibce drogami! oj( Marna !I Ikara:oni
mamun One mam-dra Ms Ala iv. ell mn Pwnun ind bet rabce nade,( I h fenclant's Palm
Reali mmmvi mlxiv Ala %lniani anna! the mimo pel', 6 ťber ihat N. Alanin' tonki
pon alc Inna...dane boro ho ho Inna:ci! daughter GMdata !danieli IM Piwni( up
Nilu al anten io mu nnm %lika damnie ml a 111...kp: LINIC Defenneni ai I ) ing minim
the ~amigo bak Nom« na dencial. Mn. willi no emicranor woli innam:ci. thought 'ha
could lim nn o age i linapi nagnoi Ib. Maneli tion nok ‚'Cl' lot nem Am cni Ich on liet
mamuno ad mmdl t ubbon len Meami altan Wiałem'. bod) naplenili ibm. ag Pian Il
wMaJrwxnpnaMmAa ni Mancell thoi nhl Pianin' in nic nit her chama lb< mn«
gai mn api« be n e amia dong nn. łam en tnie gnania.) lis fonom M. Mn ell by
cenni eng non dane Mn bm °Marona Sb: mai [ben onlionl b amie hn undernear and
draddlo IkhnJaan lim ..1P.Olankl :wikuni. samb Ile tred mi ani Ma atenall in wilg
a‘min b np I mierno. nagnane mi tang P itdr an V,311011} mai/. atd n neonu' ',Kanara.
MCIIILIIItg Cn sinia nim ml dance At abc oralni ibe m tael h ta pindom alitem. D< (rabat
a od M. al ani e II ‚Mebli ‚nhl Plenni Pl osm t/te Silni...mi‚ dn nil ind bot itr hal "In, of
branou,' I akritani Ind namieli I emboli ol nknlat. ieni ho n mai Inc No bonn of wnet.
aed ibm en I oew of nenio en b ano IM, Kaw
IX I bindug *Sw las letniam tbnea Pet Med e ?a Ibm mion 1.114-11111 10 bek
halm laali Kabino tinty diy liti ib: end bo Utgl, M inki in engalC ue a omJar iwami of
antami capinami* DoIcteelant mRl 1,.f len gwinen winni aa tbc cod of tah nade« lA
ransponatan ani MinInIng he iiic leakonng ,eppotnmmi A Metkiem liv. lich/Mam
*nimb o oal .01 • i i bentmh adon hal ali linieli lehniama nierad' ks milic
niemrawie. Plamo« ab obca nami elitarna. and da F poem', magiom M Itmein
html OnewiL
'd.... • •-••• •ffin
SDNYGAI 00328586
EFTA_0020 I 338
EFTA01257764
Case 909.m.e0656-KAM Document 1 Emeoxl on Ft.S0 Docket 05,002009 Par 7 of 27
hinwelf au ha. Joist Alternatively. Defendant a Ms Manumit would anmige and ryy fm
Pitman' a haunt by my wan
In Dating Daunt( annul 'ma!~ of lamp M'aually expiated and ',anvil"' by
Ik6.11klailli a Delenteret Palm Bough mansion. Unfoadare ailed Plaintiff ea tad her yob al Die
Man A Aga flab and timd with hum tie cam much man money Mule teaming the manage
andantino; I Iwo. Planall. an impangertilge and t alneraNc young girl of mninat exam. gait
lute ton al a changing toom assadiat. Vail lured by Defendant. AM continued to be act:mood by
Itchendani. who untanned Ow ambit Nana f into Detentlanet lad and :divote la fe> k
tale, Defoidire• dominate sad attend. dekmaa own mama y -gromed" the mina
dokwam Dolentatet Maly naam regatta! the mart Damian ta ritafonn axnilly on
Defendant multiple mar ea da, and to amble De fending manage, errata* aam pee day
Pt's' it hut tibia aely tal..11. hin nut, gotta is wnat was done &nag ta‘ki
••••althalnillrilet )(al. Plnnnf ails >Bad b5 Ms Minim:II. Ma Moavall's agleam. allot a
arm or InAtfir unrilen Vain would be i'owbi In line al IktOldálnat Minm kit the
sexual try et ard thane tumult, eaplastal by I kelant
The Piro tins: that I k fendare teantponed meat to motet 'tile in order to
amaze ma in tut acts with Am °aural when ..te win merely titian >X.', aid and enc.' only mu
arclo of daily ...tautly "man tangent', with 'Mandan. De liniant aced An maw to to
lineWitilt ik minor Plaintiff to Manhatra. who h proaded hm with paean nuncy and
'Lens with hum at hot mantas tram do wee that Mottig ion IS yawn old.
Dee :Wont abated ha la bent ha tray sexual wanai obrening dad ruchating ;anima a al
Ahab:vet nn. »mist tof ha to trad la at ti him and or foe hum (»Dram iranspard Plaintiff
in ha rat Me lel lk• location Ind mehided Palm Reach. now 11x1 Coy. Sawa la. Ia.s A naks,
San earawn Si. lama, and nungtota tither ea ~du deg moon.. a, well a inanatatal
Pahat °AAA LA.
BB. ibetb• ‘4••••21.-.• fa Winn n nark. inien.'01 Fa Yin VA YU niU • Fee tm.a.aa •nil Winn ran gialhowinin
SDNY_GM_00328587
EFTA 00201339
EFTA01257765
Case 9 09sv.fee:56 KNA OCCIMICIIi 1 Enk9od on FLSO ()onkel 05/04/2009 Pape 8 of 27
',equations. me Iota: hoop% the tankient and Africa. He pan 'Jed monnmandationa with
ham III triter e, hai: her at • ilahk ia him at all time* n helmet he went. tattooing wink
tnnga•nme taw 111114 I'amdl on III, pnv.ue pet Ent time the) would mail m one of Ilx-a.c
dautnaboon Ow tar.: (Mom nI tewoll antic would item. olwn with a I.14 Jinn of ammag
nowleh. n mirk stet, into ilthal females. pro Orkin minor,. Iron, all ate, the world
titian in l. remain and MO. Ikfmlanl tratgatt(d minor pulp (tarn Tarot the Oath
RegrAtc. Aga. and IltIllatleUN other cameo., many 14 horn mole no faith To Plaintiff,
loom ledge. the only female, sex i Ix alb owthled from !Oriental% team) campsite, were
Mita* Noon pen
9. In adddnm I., hemp continua!' y in minty Defendant'. men maul
atom. Manta war alai required in he wind:), awhile,' hi. De larding, shah node peer,
an Intim! wyalry. pal no tan p. node:nipnen Itionearnet and or newt Ino(ennum" mod pea...rot
:unman/epees holm et Deferdou intraparted Plaintiff with tom to his maw let to any
dePanet inn Ile (ma'am wain, pay Plaintiff a Ile nu per nhy while he at. hi, alone.
men tonna aemalca wamhl senul la errant and Mow minor Mama!'
.7.7 Must al than at, OI Anne axitrred Jump a tune whew Defendant knew that
MusD won imprommairly Iy,In. and 17 'van. and..IIMI yeas, of duly VI,Ual explanation.
out al nn., her ortIchawt Despot Intlentig, noting dronly before Phi/AO , inteccoh
lwriloby that he am anvil IU•t. In trade ha in tgeaum ale was gcumg UM, Oki. I/tropism
continua! in ampal Ty ',Mao Plano," until the Dal al age Iv Clarendon'', preddriztom kit
pang grit. W.I. Wel Innen a Pay.: wh, facubat lan.eM thmt (Of him and to hocircle of
kat IL in nee id Defendant', birthdays. a frets of Iklablial :kW him three I ZtyCnattoi pith
falai HMV,. .6a, nie no l• nyl oh fat Defendant a> ,c walla mph,* and aline Alan bong an.
Me. orre .c. n luck in I rime IA: nett dm.
Podium. (kart k PA.
3Mal4a•.en ....PMMw0.AIRaY.Mau )Q a.. IOWA VIal • a•a at OS t .•evMYa.a
SDNY_GM_00328588
EFTA_00201340
EFTA01257766
Cesr 9:09-eo-R0656-KAPA 000.lnetll 1 Entered at FPS:3004kt 0520,1/2009 Page 9 01 27
23. Any auerions by Defendant that 1w was wawa of the iv of the then minor
Plomaiffare Mud by hts ow n MUNK WA ate makeal trrek• ant by IM pmvisionol appluahlr
factual stint pincetninp the dung t tplatinin mad abuse of a mrnr child Defendant.
klircy I putn at all tunes ruin sal in this stow whoa. ImCV• and should AMC LIMN of
Plattfls arc .4 TN .n.'nN [tiro:btu and Ms aAttrooll tinwledgcs1 and c*hra'cd Plmnuffx
Inn Noltdoi ItIcatlanis prefacnor his underage pith was nil ton no those who repulsey
pop-arra ilwat for Nan
24 .3. pit ',tasty Pool m paragraph I4. (Nitta deployed rot phoopragNs of
untlerape pas Ihnithoto his hornet to Nov Yost lily. Palm fkoth. Santa le. at the 11 S.
urn Itlanil• Plamidt lane Doe No ILO. tap pAtegraplis of what 'puns pals in tam or
IX-finabou Atop upludiny a fe..4,14ph of her elf loll at Defendanes hitt an Palm
Beth the ailed Iklatitt about a. he tired tittatanch dui he had naked phitoprichs
of het in all tif hp tent
IS I ipon Worth:mop at haul Pot 01 the plit,rraphs m Orientals puts/ too
me Wt' with Pukka sawn. to up in hit Moth' in Palm tat ton the day of hp ara.
fiat to., hidden taunt and pholopraplu of undrape pith on a Compute' in
fleftdat's Niue lipda atuninon nog Feld iltionarn may hoc token lewd pholoatf•Pht
of Plant,/ an Ike Na 101. with tot hidden enwrap and nut Ian.: vanspotipl lewd
photoprapht Plaintiff oohing litany of VICUMes) w. MS etba Nuatnet sad duohoc non
a Guilt or 'Nan, til torivuu anl.e foreign MIMISCIt.: In thishort. wink Photo( wet a
mtur humpy and anon his Plowed . eatiutt alto M. Mahar!l locoed as tearigetonue
0,0'1%1014 IV Phinlill prettied of Wulf fully clot-O.SI. Mantra pbottagraphca Monad
athpl r allot( usually alien p istiaint Ms "tansil Oho pawned ilacpc node
Orono*, I Platt h. thfcittlato as., Intuit pest' for INfondant int Mt Maavall
Pcdhursi phut. 1':p
Migmtruit.m...., roar NM Moat II 'NM Mum on Ma Mat M. V•1•4 se • An i...a.sgentaktiut I .....upettranto
SDNY_GM_00328589
EFTA_00201341
EFTA01257767
Case n:09 0a30656 -NAM DocuniOnl I Enlored on F LSD Dockel 09:W2000 Pago 10 of 27
Upon ottomans us nod brbef. (new CI nar nude PheolimPlat of Manna list nere uken "en
she writ a nerse wore ennlheated In the Palm Beach hherifra Oftke dune 411. incaution of a
teach gamin, 4 Del-m.4m'. Pal,,, Read nutoan.on D.kMy lid ?DOS. t pisn Intormrunn
and Mod Uasae eameopraphs are ill in i (goody of law enleeentena
?is h ...virtual!) inirmaghtc as calrie. the nod monks of timer that Deleting
aostults npkmnl and g JPlninuff f ram th., age of l$. Nimbi( was anthills expLeltel and
abused Iss I re fetid eil 111 a daily toss and. inost 'Den. multiple man. etch day Whit nog of
precise dams these ht., .'(cand are animism la Flamedf Ilen.: lbw, we kano m
Defends. as le is roponol h• haw lept a w mien top ul stitch mente m ub.h M cnp.tenl in
How Dad acts *eh Ilen meta Plaintiff ,[11 who.. IIP011 inform re gm and belief ihrse lops aft
also in the arstmly law <rises omens
?). le or amend Screembet Ned, Ikfm4nl purashel • comm.-real ~trip
nitliee trait. rd provided a restart ti .S currency. and accorninalg ions fur Plaintiff Is, fly la
Thailand dole thousands of miles nay from Defendant on Ihi. racerled mp alone liv the
lira time m raw: than list sews. Plaintiff nei fell in lose. and monad • )041412 nun She
Tom Defending S uhww u fib the help and mantra, 4 her neu husband and, instead of
icturtung to Defendant hoarded a plate to A iieral ia web one
!I< ...NV has roils. doe? Hamm Is.. nei a m 4.-4 alv so Awandus. while
maintaining lima of roannuinge um with her tangly and sve h sat is-meet tinu I ickyddor or say
Of De people en Igo mooing:a I times rt. suddosis. in !(tit, Maude 1tttri.td ranua.u, PIX.I1C
Call. limit ono ul lkfeMmi. sgeni• Dunri thin Phone calls to Mum If. he ieneliteddl ails
'(timuer de knew wisdhire 311.11 ,he cad caw. swing Defendant w lecher she km„ any of gre
female. ulv• isrocsnslino with the coal min »hellos slo was pannor/ on filet- suns
%twisty als cirmognantint arg'or COOPCI1111111!Msth anyone yam tt I ktondani. and whets'
Podbatm
SDNY_GM_00328590
EFTA 00201342
EFTA01257768
Case 9 "0v-80656-KAM Document 1 Enlaced on FLSD Dedstt 0510aa2009 Page 1 of 27
.he would alum bat Uneksl Slain la wilily. Terrified by Deferslonet demonstrated ability 10
teak ha &nil on tilt charged all "ix nanha hiatus .Ktem, di< woad. Phonon atlemplod
lo nuns.. I holon.lanes organs :ha she sonalol mom. p.m Owing the donne of one or and
phone milt from DelenJonft a£nn. Iklendard hornet( .4.4c iihe phone. COMMON to
*Ideation AI mlnitimm.. and. upon bend ressuasil ny Plaintiff. olunkol ha ba not getting
orodsed
Annual January 2e0/. Ploonuff nxeand a km from the Toiled Main /tinnily\
Ofike kn tic s4.11111(rn Me4nCe of Panl4 miaowed ba ol her pmennal end elan. adorning
Ocandrono sn./er I tl 1' SC b::15. Planar eons ool undermined counsel wain d.os and
ohlepenily and menially ponied a good hob oils hit sellout« of ha chums again so Defendant
tnahk m rood, a senkmail oho, honsod follonoi
10 As a womb is then- eonwilder. il rib Defendant. float ifT. lane tail No 102. has on
the pad soollead. and will on the figure Continue e, sutler. ph)sail moon. poon an.1 suffInnst,
naamral &siren payola oloyeal ardor psy chum,: soma* maul input& Mad lat....
Markus pa. mabarramment. 5051 04 edloCJMMI, Oppolluniti^ d ni Md (~0. Inc. nf dignriy,
i ern eme. d har pansy. •dsiraneo horn ha Noah% anJ coda( damns" aneiltal with
1/efentlaaf • esnIndland and rrearupulanne im a May dams Ire« ymn inlo a peemee and
unbridles war ...fide
feridsno. Jeffrey I" poem. nontoniloo1 the ahn e. referenced anus upon Pisa« on
• mintion of federal Malules condemning doe uvmt.n dad contilanient of n Minot to atilagr
reamntial led ••!' metal ad° ey. Moe! with mat to cnyMe m dlan mxtd dondiaa it.
valfnkng a' shtlJan. sestul txplo.lation of immix cite noon. Usonspoott of vdkll nnasnon, of a
mew eijdoptie m seMál h edMint c.mim IlaMfell of rhd pomoynedy. :hold ctlJonbttw
COWTrikm. 3‘../ •41" Troika Swan:111v mantas,. hail tot loan tol m. those noon Unspoiled
I I
Pt« °nat. PA.
MS liddm Mmd WM Ma 11. »Ma mum Mina eta r. wnmxne • re, uw.arwwaaw
SDNY_GM_00328591
EFTA 00201343
EFTA01257769
Cate 9.09icv aix,r,e, KAM DOeurnent 1 Erected On FLSD Docket 05704..20(49 Page 12 0127
in IA II .SC. l 2421.4 2122(4 212blbl. 2123<s). 2423(b). 4 2413(e). 4 2251.1 2-M4
2252/1111111. aid 4 2251Millll
12 In ha 14014. after ~rang:atom. M the Palm Bomb Patiae Demanmeni, thee Palm
Remit Star /Macy\ I WENe. the federal human of It:nip:a" ant IN; l'ador Stiles
Attorney.% Office lor Je Scud." IharAl ol Florid& Dehmlow. klTrey tpairm. entered plats
of "guilty- to vnnn.lkond ,cac etym trac.hung mluut.nolm.nm IW rfinlItUtOil arid
the pre. unman* of minr% lot LItc mirror., n1 Kart inn ton m thc Fe INNauh nth, usl tutus' en
PAW Bunch County, flnol Deknalanl. Jeffery 1. paten. in in the 14IMC post, ton ae die hai
barn tord 411i4I ,..nem lot i•l Ilv mnaot &Tome. tornwrited again ['Walt« arr.t. na such. MUM
slum lud.ho urn. Isla moll. lane Due No KC Mainsail hneby eaclulavb )(NU end femmism
rumor,' ea in i' St' a2235
Cat 144 ()NE
tense 44 Anion ISM Condon ydlatktlae.l 41111not ra Entare in Prostinolimi or
simw Sell1444 4•41141DI In III USK. 4 2244 it )(elation at la C S (' 4 2412(bll
2Immen. hma nee Na lo2, hereby adapt.. rtpcitt. legta. ex ("Naar:, h>
referenimi the alleemiliim C01111,M.X1 m iwingnirh. I ilmitigh 12 chow
14 :Woolen!. Idlifty P.Prlein. iltni a &any Of IMAM ICIef4HC aMI Of fOO:10
COMMONC le 14MYMIWY pCIViadr. (MAC. COCWe line nme No le, when the W4,
stale • rl. •er• • f la seem id $.1,411ttl,tl. anther wand a. ova> Per which any run
can bs chasieed with • commit olfeme. aticmmal In Jo K.. vulva/at to Ia US C. 2255 on
)(amino ot IN Il SC 4'4"161
IS ptomain. lmm Dv Na 1112. wa• moan ot one 54 MOW °name( amineraiof
IX 1 i.S C. 4 2255. and. as each. amens a anise al action aginn(t Defendant. Jeffrey kniste.a
pamient K. Out Smot, et the 'tined Siate, (Nth
PodIrmat Orms 1.rA.
a ism main Nant.,rriednIghati. link Masi Xa »IWO 1•04.A MM., • Rol Lafrdekl.lefaCIS I van. ~MS
SDNY_GM_00328592
EFTA 00201344
EFTA01257770
Case 909-Cm81)&56.KNA Oman; nl I Entered On f LSD Hotkol 0901/2009 Page 130127
b. Aa Jae i and proem's* murk of gm ollernes agentead to IS G.S.C. 2235
asimg conning: against the Men mar Da andl ba Dcfnant. Plaintiff has en the fura suffered.
and udl m the fare comma: la aolka. ph> Mal Jaggy. rum and marring, anoborul damn,
psyr w al and'or pAy uhffiln: 1/1113112. nxibul angmrh. bushel pal ion. cord t.on. avnbananniant.
M. ol nits:atm./I'M ogpechnee mi low of '<If ,c/./ectes 6.a ol Imo,. env a g ion I her gnaw. y.
argaranon ken her lanhh. will« damp, aura, emcd wag Dcfewknea numlaLnrng and
k-adIng Arr Imo a ilencrm and umbra:thy way of Ilk 1 ha gun TM,' Men& moaned modgal
and guyetulogical eaf.,nc, and Damon' will nu gm future us: kr mcd•ral .mel
in,v bob y L-4 I expreat, PlarmRf hat win:red a Ian of gam. a kan of elm opn ny ic ran'
mcome m de 111.111.e. al a low, ,5f Ili cafactiy la nog Irk Throe nags se gamman m
maim and Pem6xdl unnmue 10 milk! Saw lames in the Maur
W /me Doc No 102. dernah lodgment agauut Defers:ant
Jeffrey Erato fm all daell"CC• J.amiable mkt laa I ' C 9 2255. me ludang. u ghoul 1 chunon.
Junta' ml eemlenwa.y damatea, mummy'. fee: cum, of auk jod fled, umber rogue ache( ,P4
AnCowl ken: mine and Imeme and ache danala mal hy gay on rill lent, I/10NC a.uf tight
V. :.:n
I'0191 IND
If Ala ul hang Orr le a" blign alie• 01 AIM« g it h lam to Nine ig Ctlmbd Neural ~Imes ra , }gee en a' Iplata 91 Ill 1' WC 4 212110
D. PI candf. lane N 102. achy apt.. repama. «Glam. al Inaglorna hy
referoax the allegation'. annual in paragraph, I through n ahnvc
:LX Deft/dual rty fluent knowingly in 'Naha 1 an m1001 /gm ((Jane Dam
'Jo 102. ut sacral: andhr Dann arnmenm. %IN Me Mien, thai Mnn6 aga
promos' on ni ary hewed aingy Im +Dinh .e0 rerem can he charged with a mammal
&lam en earning DI ta.5.e. 4 MADE A; reellIalliy 411110•1 m paragraphs 20. 21. and 27.
Podharakwa. PA.
ram R.*. Lon bla r tila kla agate 1••• • 1,1 •m•frombim9M 4A3 414.1 i ~bogus
SDNY_GM_00328593
EFTA 00201315
EFTA01257771
Case 909-ty-806S6tKALI Document 1 Enlaced on FLSD Docket 05,042009 Page 14 0127
Defendant inalarened Manna lane Doe Na. 101. etas stale lines and Jaya iffientalenal
herders nurneran lanes famn the lime ful rtuni in was wady IS yeast old enough adulthood
will, the pommy mien, of sexually captains ha
t9 Plate If. Ian Doe No 107. uon a • Kim one of more offenses anzinennal in
I it U SC. 4 7255. and, an susti. swats a cu.: of anon ;pima Dal +slut fealty 'plant
paeans to en Nation of De tenet Sala Code
i As a slam aal pros gnaw /auk of the annua enwmrw.J in IS U.S.C. 2255
haft,: o ~Eta tat spina ,he hen nurse Plead( by Ddathat Planrun has in the Na mi if tad,
and wall in ea tonne :anima b. stiffer. Physical lapin. Nn and tanning. einotiond mAwe,
psetholatrnal amor in's:him» comma. matte impulse humiliation. andante cab reassaant
lass of olucananal appattuntes lan ral seltaican, kiss of Jaen. [menial of litt ante> •
snaunam lion her family. end oila J.mia1c. assn.:lead %la I Mesita • mutant inns tad
kalifs ha inia a tenant and .Malthy way of life ha a mina The then maw Mend(
14 'IDS "Ph" and reeholognal carman. W Plamblf will in the future sulfa additional
nwilical W isaahaenpal am«, rhizoid( he narcissi a fins of income. a Inns of the
a wane si cant inna in the future arid a loos of the t .tpaciat in anise. lak The»: are
pennaani n tuna. ainl Plnentill will annente in sulk( thew kona m the futue
Will Xi/Taal-. Plata. »ne IX.: Ne 10. &TUSK Judgment against (»lansbra.
farms F pasta for all damages available under I it U.S.C. 7155. matmo, w1rhwp Innititunt
actual .11141 ccnsnnnay Javara. alianicy's km, ants of suit at such aha funk' relief as
ens 4 loan dams pas and fern, and haul» doomed, tnal b pas ea :III tone, arak as of ash,
hy a pis
la
Pottage °rack. PA
.28~1....~1•1•«. Nan. tt Ma Ye, 10,...,11 • 1.414~411.1..141•10.• war. pis. am
SDNY_GM_00328594
EFTA 00201346
EFTA01257772
case 909 nt frftfet.KAIA Document 1 EMIrod On F1.50 porkM 051002009 Page 15 of 27
111REE
Mme nt ,httiott Re Inerlrfah liane he Ferre h, 1 Mate, °lemme P
4, St 6 1204 In Violation Of HIC S C 6 2410411
/I Cama. Jure Ihe Pl?. harle etiett. femme. reallegmt and troopormet
lemme the alkeoher. enteened m parteraph. I thoterh 1.! Mme
C 1 pon elemmer and Miel. 0citreet lefftey Freem. unteke tn imereate
;Mer harem «amante tAih ete mat b engage is dhm yetted combat et tIchned n IX
1lSC 4 20•1 met Main 'nioles. telitibna the den more Memel( tr menton 0f Ir
lESC 42421Iht
al lomnna, lare ;toc Ne 102. M'y. a Vlehdl nf tinC of mata offrir, emmener, n
IA u.sr. 1 2154. one et tech. mon a craie cf action mette Defeniam kf Fry tgezen.
parure 10 11114 Styka Onk USIC4 Sam Code
10 Amado:d art promener lekh of the affres, catramme n Isusr 2255
Feue ementemd agame the that rom Plaumff hyl0cfnekne. ?Iambe hm in Ott pat auffered.
and rd, m Ile lente rama. ut Mgr phytica, 'nerf. pain And weenne emmenai Merce.
peeholemee nad'a marante tenta mers il tmme,. huntrhatenn t reetetton.emberamment
km AI Muer mithl op:atonale,. lett te yelheetteent lem of J‘pit.». nna.nnt of hee peur),
Permet.* Inst let rd réa damer, atm. taud Vak 1>efendanit mantptilahre sri
Irae*: ber ett• mena,: nMlmhallhvwnyrflita Mar Ger mina Parme roter., moleal
ana rar.taho'np;al etNni... and Planta %na in Oh: future tuer aillaient,' netleal and
frycholoreal mater, fermeMt tnerm, g hts. nf Ikelk. • bu of etc tapare m ean,
lime W. ne home fol male capote m cape Mc litre muret re penture, in
aga y. arl Y mea tmell.tmenue ut mer dm: Item In Or faute
WIllelt10111.. Manne, fane laye Na 017 Maure. ;triplera marne Defergiant.
'allia, "Main, far all danse, as »d'Ide entier IX 11S('. Q 2255, eaglitar, wiihout lanneala
'G
Pod/tutat(a..al.
ZeMeildier 4•••ret las 004 Mea bet enteVarga • 1.4 tmdadhl• *mer
SDNY_GM_00328595
EFTA_00201347
EFTA01257773
Case 909ava06.56 KAM Docanen1 1 Colored on FLSD Docket 05/04/2009 Peg., 16 of 27
raid and caratibalary Surat. arney 's or ant al sleh tare Melba rebel as
this earl Senn yat al pram, dal truty &mads Intl by pry on all runes bah as 34 nehr
la .1 Pa
OILI VI F01 le
!Caine of Aran lor Coerrar and antacid lr!tante to Mantuan or Sexual ilk
pitman( le In C S.( LiZlieWydyyughigin dscsi42nah
43 Ilia di, Line !hie No tat hereby adepm, repro.. milers, and ineerpartes by
referowe 'Sc glamor] , anima* in pinpaphs I Omagh 32 *fax
46 lama» Jelfecy Leann. anadly pelasulta. atatd. CON: ed. dinga
cocked bar Doe No lo trawl in ancattle Jailor !mop .. commene to enilart: in
prmartrin n erd.be NA ad an Is lor xhmh any bad can Fc :liaised Malt a a iliutal vacate.
ea attained tale, 30. pliNtunt In IX US(' 2255 n swtuum ...flirt/a( ' b 212211,
4) Ptah ff. Jane fa No Mi. was a Warn at one or Mate »Tarot , taantaalal In
I* USX' .1255. and. at ab asren, a saw of adam anon ri !Jeremiad. Jeffrey I pylon.
Mora , in Mrs S."1101) arlhe "ailed Slat% Cede
Aa alartx: and rynouratio remit of the offense! entonerated or °M SC 1_"1$
bcmg.nmmdtnl al a nd M. On, mina PlJenll IT lry Defendant. Pln in« ls.n d the pad alma.
and well d ihe rare ; on, new in suffer. {galaral away. imen "1 smHnny. enemasl anon.
pan. helne w aktor p.tv ha in, WILT,. means! ...sal. had LIU.311. ,oEftna ,n. toattásraainna.
km of banana eemariumboy. iK. af -CsteVIII, kos nl ehenoy. nvn,.m Of her tawny.
atonti tat Man art fatly. attl thesayet nay:gaol wall Delattlant't Inaratillattly
ie.M.Onn NI Bien- a ran ..a.o nal mJwuhlw o st ol Inc IN: clan mina IMeImN taanal mot, al
and pryehnlaose al expeara sol llama al in the Ware solid additional males' rind
ihydhal ma, e !own r.r• II nail I ha. Adleal a 16, at ladle. a lam .4 Ow came it) M Glen
Baba I. in k. p.e.
novas ~an.. +at, tot ea.a. ei lama ota aira I.. 'IT VA Tre • ha, ratationt slams I ant ~an
SDNY_GM_00328596
EFTA 00201348
EFTA01257774
Case 9O9-cv.806.%.KAM Comment 1 Entered on FLSO Coati 0904.'2(49 Page 17 o127
Isamu at the fount and a loth of the capadth In envoy ha' lack rune, No pentane'', in
nature. and Plana u overtax wrathy these bunt an the lutist
WIIERF FOR/. Plarnliff. lane Dec No 101 deemanda pudgment apunst Ilefenthusu
lelliq I Neu lor all draw,' aranhek inky M U Sr 2:55. includvnth u Mona lanauton.
sehal anal vollaNconaoth damages arvantry% foes, coati of wit and null 0121•21 further noel af
dnaCoon ikon, not and moor. amt batty demands mat by they on all murex maNc loot oath
by a pun
(thl ST FIaF
fraud a( ,,,, for Tr arnoortuthea oath Invent to Envier. In f rthalnal !wand Acta Ira
2.10 MAO! to In U Sari 22.4( In 5nolatian of Ill I S 0.424211
flaulln. thaw Doc So. 102. batty adopt,. repeats. rainin and rrerapvraer by
returnee the al.-rano,. contathod in porafraphr I °mush 12 also,.
SI. ISdanduni. lartray Epstein lanathroach transported. 01 almond itv tranthort,
nievadll. law floc No 102. an encenune menthe foreign ernarroacc. with th: intent Out Plaintiff
tag aye r• potettritt tad, thy sum! aurally for which sin python on In award v. a
annum: othaue. in radiomen.' IR II SC. 4 2421. As menially Oared in furagrifth Sr. ?I.
:Al :7 delendant truoported Plaintiff. law LAN So hi:. across Marc has and Atha,
intermavonal harder. numerotra Iowa from he one that Plan(( au, marry 15 years old
ihnooth adulthard nth die onnuay Meth ol sexually eardovang her
51 rivanivn. hoe Ike the 101. nth a vidan of au: Or MIS offenses cnionenvol an
IS I se :25S at. SS .ciao. SOWIIS a Caro: a Khoo Alamo MfeadarlX homy flathan.
Faunal to Na Soave of the Unita Sixth Cede
SI As a throat and mammas: react at the offenses tthaneraned in IN V. SC 2:57
bathe committal aprinl the then anal Plana th lkfenthre. thlarnifT has in the put mallthed
and nil: n du future commuc m aultu.phorgal marry NCO and ranchos:. rtheevonal dithess.
Mauna that). EA.
SIMS Illsoca•••• Ursa Marl DM Mona arca I a. VC Ira 2:1•3 • Fag lor .arn.anaw I urn pas..
SDNY_GM_00328597
EFTA 00201349
EFTA01257775
Caw 909-cv finfif,(3-KAM Ckxx.rniml f En:of od on FLSD Docket 0904/2C09 Pogo 18 of 27
lulu...aro' &Wag gosulgonc Pamela. mem+ worst, humibltwm. torifumna. ontwuramaxml
is. of eilomoopal opparionows. km of .cl f +mem. ha. of doom) . mvnwm of hm pm nay.
noon,. in Own tam Tomb. and Act danuµn at maned with INT:Want mantpulal turd and
Icati IN Ina nun .1 NI elth. and anhcah hy .a) of It k lor a miller The then m.nv FIUME I f f
aural molgal and hologie ad nudism. and Manion will m the baron: caller thithillothil
Iththhe a and p.sghotisd a. al CA Pee IA, Plaintiff Al, mein) a lots a lawman. a los. of the
lo can on:orne m the lunge. and a Imo of ihe toady in copy Id: TIN,: moan, re
unman:ea m mole[. and Plamltll will COIIIIIIUC In intim 'hew loon m the later
+ Ill RI ITN(1.. Mow...ff. Law IX< NA, NC'. &mond. sudgnicto Nona Dtkatutt.
Jaren 'poem CAI all &warm available under I al 1:Sr t 2:153. lig lading. won's, 11".00A
thththl awl urnspreadlory dnronts. :Homy). km, ant. of suit. ark, ,ah .oloct funky. relmf
th IA roan damn. not and pa+ notnd hereby demands OW m mu. on .01 lithe. triable ascii igh,
by a mo
COUNT SIN
kg wane Tlololtiltioo of Childrey, Ilan WOO' to It F.4C. g 224I hl
black. of It 1 N.C. b 2241,
log ?kw No 1112. hereby rags.. re es. mallows. ant aiworporalm. by
I A. lel OSA` 1hwaikyamra.e.aunmxl m prithrl.thh, I deo %la 11 +nay
U. kironkou. lathy Finton.loonontl) ',prank+. induced. endecd. w nxwN the
'Nn mown 'If in nta roe in mystify <Vol cordua for she Poilwou 01 Pidku,N5 a "mai
&P.n.. of .4, h orkkocr ,r • >al++ of lg I' S r 0 223 l A grmiou al a snood on niragraph.
1.1. N. and as. 'kremlin, Let and disponi a myriad of node pboogragin el underage earth
thWOrIAtha hi, SPIN. iniltalong Na hmes in Sew Yoh ['au. Palm Hemp, Santa F,. and the
IN Virgin Id +I. Ma+, it lane lkot No WY, ksw ',bologna+. of nand young gal. its eiwla
• q k home.. in:hiding a gbacomph or haw 11 naked au MUNN. r. hoc*: m Palm
1 3
Vinton ()nets. t'.n.
avg.ad. wiss.. wan iam +Ern n WIN Mao MA W4I th ...am • hntalwilddio ,441113.016 I faillmntha
SDNY_GM_00328598
EFTA_00201350
EFTA01257776
Cezo 9'.09 cv.89Cele-1(M1 Documord l Enened FISCP Pocket 05,04/2009 Page 19 ol 27
How h 1;n... inbom eg bebo' ramy of tbc Pfsalolltarb s m Mo Mitm'sms` nt I kkrId'as
wew malm m tle ludden Ml up en lm bmw en Palm nerp On dw day ol ho arrest.
polko (mad mo leallem Kallat, and pleuemenphs of eatdoune gols on a .endam m
DelonehmeN borne t pon en k ‚mamon ara Klet Delindani. 'elfte, Freon aby Noc Wen
koel pta nopaphs nt Plemion. Jane Ilat avi. 102. mile ho ludden amura, and mety kase
encespersol km d plamograplo ol Mmmdl karmem mam ode« mee mul ta hm mln remlonco and
dymkom minn n li. dny or imam of weentak tatar tnremse commerte Opon en Surfruhan
anel KlM. nem or TON' nudę idsoionnplas ol Pl amie ff thx wet inkon allen Memu, a renem men:
mmdiv:a lo5 by dw Palm &ask skon', (›Ifico chart ats marun of a march munne
lk knekten 's Palm Beach tf anmnt on flanker 20. Y05. Opon inframeter and beka thiu
phessay rut. ale wili en dw s umody nf Im enforomens
PI ref. tar Ost No 102. was a vettnu ni one et freon: °flams omencraud in
IN t .SA'. 4 2255. ant. as «k assons a anor of aclon agans. Defeesdant. klisy Epiken.
peemom lo Mis Sedum a f the linred Stares Gak.
56. As • diyl aryl prosamil romb of Me 1,(fertur, temenecraeol en IS O.S.C. 4 2255
Nim nc..agima;mna dw pan enusse Plwam If hr Deltats. Mmmdl Ko en che paw varmed.
ad Will Il 11w lutu.e emma., lo miner. Opata] ‚mury. pain ard sulolag. maruna! deserem.
MM holom: al sodor pa CII1311Å trauma. menu. JaVIAVI. Lantgalan. confumm metku nemami.
IOS, ol •IIINCIMOCI4 I opponenten" lom ol mlf omom. hos ol 4.0,1y. igg-J3ACI ol kr mosty.
separat.. n flam hr kandy. ant nawie demon, mumsa kW wat Dc lemtwee's m woulateng and
Med mg ka eka. a pensum taj na Nubb w ay of lik. IM dwa mom Etamin nwvwd Javal
and fessel ok wwal tuppose, ml Plennie IT will m tbc litwo mn.« euklitional "Owal am"
pem heaspod omenie. Plmnn I f hu wirem* a kim of mmmc a km of the cabany' we cum
Podliłom Oral nn.
•••••~•••••••••• ona
SDNYGAI 00328599
EFTA_00201351
EFTA01257777
Case 9894:4806564q 4Al Docuneci I Fanned on Fl SD Docket 05/042009 Palo 20 of 27
name m ilw a is of the ova; by to enjoy Idc. INR.0 MOHR. ate drrnutni
unmans ant Maim'11 will CoillinlIC to sulky them Manta ill that 'Mom
IIFPP. FORE. Plaintiff. Jaw Mir No 142. around. pa:lemma gam., I Lin endant
NON", I plan. Int all &mimsa, now ithlo under IN S.0 2 155. imbuing. v. Wimp loin:W.0n.
meal aml murymionims donate*. infinity of wiI. and wadi ahem It.Itha relief as
IM I 'mat 6:orn. 'no 4.4 mover. and booby Sorand a Mid by pay on all 'moo Wale as of tight
hy. Only
COUNT SEVEN
p age of NOM. for Trainor. of Sited DrOletiOn of Mieor 11 mondot In Stain/1i L.folk-1i
!shift, ,j@ at is t: Cr.4 2255 in %Lobito& of II '.NC. • in; Lt.
(.7 "rinn1.11.1w ,.. Doe N.. RC. hrimby a:,“.. (Tarn. feallet., an .l intorrar.ile. ly
'11ICNINs' llio111110601, noon ont4 in parnwiphi I through 12 am,.
53 I Me mime Mem> Epdenn. knowingly moiled. toiniported. Muted. or Rtit Sin
anlPumr Riktnr Ino:nifinic in Of /ikons 1111(Ntit‘ and er Resnr.n noinima‘C al knit one Iwal
'IT corm of nil' mare Nainfiff .nunineyn wain/br raphat awdua, in a othilion of IM IISe.4
22.5tM I1. prommuily instal in pant:mph,' 14. 21. aeml U. Defendant dophyrd • monad of
no to phoingnipb. of undamage g,,it thromehmt ho. COMO. w,1w1t,4 hi, &a, an New York
City. Palm IWO.. Sario Fe. nail Pt I S Virgin 14111414. Plaintiff. Jar IXN: No. WI SIN
ploothirmoi. riaol wimpy mare m ea+ ii/ Mime, pNiumnry1, at
himself oiled .ii• II ration it I klerolom hew in Palm Hewn Ai pirmoilili wand to paragraph
24. INN...1-i t dull Mori, that he bad pliotrommha of her naked in all ol M. Nieto (pro
infamous., NM ',elf( Cluny al the pea opoplis in he potiCRIO0 of 1.klciRlarn wait Okay with
holden mr moo wi up those/min ho Knot in Palm Bah. On the aim of Ln mayo. Poise
burial It,., hidden Broom ant nay plivtairniphi of unit:raze tuft. OA a cailifinkl in Dyloklarit's
horn: Loon iiikmmotion rd Mier Defend Jeffrey / permit may hate i•Lon lewd
Pedlars. Orsect. PA
.Ilita,..,....F.••••.••• w_. n 1;•••• ••••••••••••••• Us MEI •
SDNY_GM_00328600
EFTA 00201352
EFTA01257778
Case 9.09-fv-80656-KANI 0ncirinerla I EnInna, on FLSO Docket MOL/2009 Page 21 d27
phoioronshs of PISMOM .12OC ()Of NO. 1011. nigh his hidden carry ani raty lust inwestor'
lead Ian...sylphsot Plane III i among owns other animal ba hoi lithos ressoknois and cbs-alma
ustna a Finlay or meaty, ol interlinie and nt fony) coinmere I 'fon inlormahnn aN belnif.
one or ‚mire wide rhororniplo of limonit' lot were ten when sb: von A M1/1O/ were
confrawof Iw ihe Palm Ikah Mantr, Ofho: dorw as uduma of a semi* warrant of
Dolondsnes Palni Rants IllalrOWil OO October N. 200" Upon information and hebel. thare
las topspin are orli in of NN atIONenitli
os A.pra...ra anko, in presgrapts 1. any mianom he 'Microbe.' ‚An be „m
murom of taw are ef Ore Own now Phinull ani IOW by his renom dal erridered Irwinant by
the pros ilnin applicallo folami and sum Malagi cosoinans the ‚canal espkouition and tau
of s MANI child Dr bindry. Jelin‚ Epstein—It an urno. maren., in Pro n,. of iltanr. 1.nns
:Lal think, tine known of Pl Ifs Age tif motym. Ilefoshirf s grelefeno: tin underage girls
nassali Liano‚ to dana as. regularly procured them for ben
W. Pln...WT.1one No. Ino. on s victim of one or mora orfattun erournenool
IY U sr S 21.55. ante suta won. a osuw of whoa srania Defonlont. kflicy Epsteia
panam as roar Sowa -n of lite I Wina 1Z1.).O frak
Al A+ a heter farl mamule crash ol the offs:met cnnmcmled m IM U.S.0 f 22S5
'Awn t... aroma, srana the hen imam Plumafl by IkfrJsnr. Mamon' hat en the pail .antena.
awl soil in Ow name ennhersrf a suffer PhYsola "'NA. Pm' and .l"""ai d''"`"
imeholornal aline psy:Nara trauma. menial angUla . hand Mino. oarfusinn. canharnonnent
lnu of taus arsen! nrptirin11114.4. Imo of „II „COCOM loss uf (hoary. sansan of her pnanY.
wprawa nom her landy. attl other (drag's atstrunitl with Dclnhafs maniruhting ant
lending bet onto r omast lad urshcalthy way of life Ile then mirom Kwh" -mortal mola.d
and pOVhO1O1k31 elpOllati. and Kannie still in the future suffer nktrtonal rrsolaril and
2I
Podbita Dna a .`
OM Mmmx "S VW ro AO rave • Ns lasaassormasscas I aansporonnons
SDNYGM_00328601
EFTA 00201353
EFTA01257779
Cno 9'09, 80456-10M DOCuniOnl 1 Eniewl on FLSO Da/Net 0S10412009 Page 22 o127
psys lurks, Kai rapmlr. Plaudit( he, *Reed • tom tit 'resent. In flu. rear ty an
ormen m the utela loss of the calvary We enjoy life These ovules lit NITMCgIll
ismar. /al Plaintiff will sienna,: us .ulla rtes, Furen th Imure
Will RIMTRE. Plantiff. la- Doe No 102, derma& nlpman ;enrol Drkerlini.
leaky 1 rtlelel for all damages avail/kit rank: IN US f. ix:10.104g without ittItttll.t.
actual ~.1 CitiliCC,II ,CY deniers-, albeit...O. (ere toss of moe and such miter limber rebel at
this toen thoins raa ant prom, at herby demand* brut by my to all noon enable as ol n ghi
M'a Ps,
CCal bdt SIGIfT
{('i".cf Sellen km:1-8OO,` ,8.0,84_tilltiZEIPIIIS08001 in C C 22engp
.wlmwaol In I . a 2222 Ma mitt
Plu eft Luse Doe so i02. hoses tilers. erpr re. reallen.. arul us; ogyirates b.
refers-nor dir allege>, is connienol in paragraphs I dessigh C afoot
:X-Irthlair. Min, Epstein. Snowvgly nudad irartworled. 41~1. or Non
...invoice and or f ironnle in or >frate>, 1111ttdildt //flat herign r, termer; t Odd pornography
s 401 it. W IV S.C. I 22S2Ala II.
fol /am Doc No. 102. wet a sidles of one or one ollbescs aisienenned in
IS LSC 4 2255, and as lark myna a route of anion nettrol DrIbnannl. Jeffrey E pslan.
gars. tar to rho Sc. lion of air retire Suites (irk
14. An a throd an.1 pro %email: irA0 a 'he u1N:nws enumerated in IS US.C. 4 2253
brine rornmtne1 :mime he Cien max Ny Delradar. Marcell be in Ore mu re liard.
:o.l will in Ow biters. COIll iliac la toilet. rhyaa, 111,11).. [WM and sultming. creational doors..
PI)X1whnOltal nod tt 8,NchsaInc oanta. mental input hamllauv, CO(d111404 rmbottassinenl
row tif oho-sword reendo sows loys ol wig rorion, Ins. ol &gory. inva wee of br pm:sty.
•4011111 ,11 from ler faintly. nod oilier dirtier. awe awed with lIcetn&ines ono efiulaling and
%aunt Crush. ris
ISW.M~••••••••....«\ ••••••••• n vrw Paw« Mk 'fa ...AM tie • h.1~1•1•••••••‘41. 1 ern ~MON
SDNY_GM_00328602
EFTA 00201354
EFTA01257780
Case 9'09 Of80656aAld Doe unload I E nand on PESO Dcckel 09042009 Page 23 01 27
lading No lima IIONIthth jIW Unhealthy wry of life The then mom Plansiff incurred inland
and oneholt nal cap:mot. and Dann will in *a Dare win ak5nurnl inolocal and
prat lonlog ad mown, Paulo III ha. tanned a kat of Willa. a Ine of the eannoty at cam
Panne III and a I. n of the canna tot annoy Isle Thew ralurna are prawn rat in
nacre. and ?lanai will coon..; to stake thee kato in the (own
WIER, RIR!" Parma lane Pa No. 102. demands oudgraeno agamto Delman%
Jeffrey Intern. for ill amigo...JOIN., mkt INDS(' o 2155 no hal ono wool ,,,,, Janina
anal and t origami. on Mann,. annoy. (cm. canal no and nah altar liner relict a
Out Cann de an moo and nen and away demand, ma/ by moo on alma:. oink at or npin
hya MT)
COUNT NINE
Walla of action for Enuono g in a ChM Ening Ion E mann noe main In DI UM%
"14 i • ;Anon af IS U .0 1741N I • 11
M Parson. hoe Pc Not Ina. Inn, adopt. apnea tanent, and ondorgeran by
macaw Ow novo on. tanned on paragraph. I dnagh 12 slat and rant One Omagh
I ophe non
ta Defendant affray Emden lino only awned in n child cepanmeonn eneinntro
• aKnd in It USG t "?‘,MIthl!). in Ne.m of 1p tiSc f!252AIgXll At TOT /all)
al rani.aline,Defontnd cannel in slant Wt tonne °Ninon bondman. of IUDS( 4
1191 not ion...Ant odfaldan °Wile/ I Ito Dotal oral:mon of children on • main, of In
DEC it )251. '1N1tog! A aid 213AAIDOI DE and (lunar III otanmorutnn lot dagal
%flat:alba in no lona al MUSC 2421. 2422. and 2.111I At mac NM woe Ian alone
on gem gaga 9 domicil 12. lanai/pal\ &ban lel oiled countless titan and CarlICht
noose IthldellIA of -cmg.1 num elan he cannoned won Mani. =Maher Mundt cro
to. mon with a lid hi cc other
Podlerne rem. k. PS
Illalfbeaaa PIO awn V.V. Wm a Y. Ifee I.. a Vaal • a. Inala h. a ea 1 wee marine
SDNY_GM_00328603
EFTA 00201355
EFTA01257781
Cale 909-cv-80656-KAIA oocumenl I Enternd on riso Docket 05104/2000 Page 24 el 27
tot Itantert lac Doc No 107, was a tubs of one on tat offenses mums-rail in
IS ti SC 6 2.SSS, at as wash. ma
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[Image 1] The image shows a document that appears to be a form or a report. It contains various sections with headings such as "Name," "Address," "Phone Number," "Date," and "Signature." There are fields for filling out personal information and a section for a signature at the bottom. The document is printed on standard letter-sized paper and has a structured layout typical of official forms or reports. The
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