EPSTEIN
page 6 / 411 . OCR, unverified
several girls. That case is set for trial in July. two years after he was indicted.
Jane Doe's new lawsuit filed in Palm Beach County Circuit Court, is the most explicit in detailing Epstein's alleged misconduct. It is the
only suit to include
and
as defendants, and the only one to make conspiracy and racketeering allegations.
Jane Doe will turn 18 in May She Irves with other family members in Palm Beach County, is nearing graduation from high school and is
working part time. Leopold said.
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rdc
Entity:
Entity Information
Entity ID:
Entity Name:
Event:
Source Information
23535263
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
SET - Settlement or Suit
who is also a defendant in the suit, recruited the girl for sex acts
• OBS - Obscenity Related. Child Pornography
SET - Settlement or Suit
who is also a defendant in the suit, recruited the girl for an erotic massage
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https://grid.rdc.comAvssientity.htmPentityld=04c7(1201a03c1a985d3f3d53eb346cc4
Factiva Article - FLSS000020081205e4c50005l, 12/13/2008
South Florida Sun-Sentinel
Tribune Publishing Company-South Florida Sun-Sentinel
http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I
Daily newspaper providing selected, local business articles from Ft. Lauderdale, Fla., and surrounding area.
Includes articles from the Palm Beach, South and Final editions. Country of origin: United States
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Media Article
South Florida Sun-Sentinel - (United States)
Local
12/05/2008
By Jerome Burdi Staff Writer
Copyright 2008. South Florida Sun-Sentinel. All Rights Reserved.
UNDERAGE GIRL SECOND TO SUE BILLIONAIRE
factiva,
Billionaire Jeffrey Epstein, serving time in jail for soliciting erotic massages and sexual acts from underage girls, had another lawsuit filed
against him for the same allegations.
The suit filed this week by Palm Beach Gardens attorney Spencer Kuvin is the seventh such suit against the investment banker and
registered sex offender. It is the second one Kuvin filed against him.
Kuvin said the girl, identified in the suit as M., was 15 in 200 when Epstein's assistant,
, who is also a defendant in the suit,
recruited the girl for an erotic massage and sex acts. He said M. came forward after seeing other media coverage about Epstein.
Kuvin is seeking excess of $15,000 to cover the damages.
"All she wants is to make sure she's taken care of in respect to medical needs and psychological treatment," Kuvin said. "This is
something that's going to affect her for the rest of her life. She's traumatized, and she wants justice."
Epstein's attorney. Robert Critton Jr., could not be reached for comment, despite attempts by phone.
Police say that in 2004 and 2005, Epstein paid
then 20, to find young girls to "work" for him. He paid between $200 and
$300 for the erotic massages.
Epstein, 55, is serving his 18-month sentence in the Palm Beach County Jail, to be followed by a year of house arrest, likely at his 13.000-
square-foot Palm Beach mansion.
Jerome Burdi can be reached
or
See it online
Watch a video report on the latest lawsuit filed against Palm Beach billionaire Jeffrey Epstein at
SunSentinel .com/epstein
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Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey. Inc.
Asset & Wealth Management
502
de 400. 32256 Jacksonville. USA
Tel.
Email
Panicri,fcraffenern,
-- Forwarded by Andrew
on 12/042013 01:58 PM ---
From
Jacqueline
To:
Andrew
Cc:
PWMUS
Date:
12/04/2013 01:45 PM
Subject:
Re:
Classification: For internal use only
Hi Andrew,
(I)
In reviewing the alert against