Browse by Document Type

Court Filings (12,056 documents)

EFTA01198720.PDF 85% conf · 2,658 chars
Filing ft 14758427 Electronically Filed 06/12/2014 04:15:59 PM IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA KENNETH MANFREDI, SR., KENNETH MANFREDI,
EFTA01198717.PDF 85% conf · 1,374 chars
IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA KENNETH MANFREDI, SR., KENNETH MANFREDI, JR., and ALEXANDER LIEBSTER, as trustee for the estate of Ern
EFTA01198716.PDF 85% conf · 1,670 chars
IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE, COUNTY. FLORIDA KENNETH MANFREDI, SR., KENNETH MANFREDI, JR., and ALEXANDER LIEBSTER, as trustee for the estate of Er
EFTA01198559.PDF 85% conf · 16,056 chars
NON-RECOURSE PROMISSORY NOTE $1,000,000.00 March 2015 FOR VALUE RECEIVED, ERGO (E.B. 2014) LTD., having an address at 1 Shaul Hamelech Boulevard, Tel-Aviv 6473301, Israel (the "Borrower"), hereby
EFTA01198509.PDF 85% conf · 4,398 chars
PHYS Men's preference for certain body types has evolutionary roots 19 March 2015 a b Women with (a) less vertebral wedging at the third-to- last lumbar vertebra (modal L3 depicted), and (b) gre
EFTA01198176.PDF 85% conf · 10,889 chars
Credibility emerges as an issue for both attorney Jeff Herman and plaintiff Michael Egan III, but their responses to pending motions to dismiss are yet to come -- as are the legal moves in a teen se
EFTA01198069.PDF 85% conf · 281,795 chars
Li SUBJECT TO COMPLETION, DATED JULY 27, 2015 0 PROSPECTUS SUPPLEMENT k • (To Prospectus dated December 15, 2014) CP ... Char/eS SCHWAB ... , -0 ... The Charles Schwab Corporation I A 4.
EFTA01197916.PDF 85% conf · 1,136 chars
UQS - Viewing Lase Number 96041S83 CASE NO. 98041883 Page 20 oft{} H PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 9 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: DETECTIVE
EFTA01197902.PDF 85% conf · 11,409 chars
From: JNS News < To: <[email protected]> Subject: JNS: The improbable romance between Israel and Azerbaijan Date: Wed, 24 Dec 2014 20:52:29 +0000 DECEMBER 24. 2014 21_ The improbable romance
EFTA01197850.PDF 85% conf · 31,841 chars
Haddad, Tonja 12/28/2014 For Educational Use Only Stephen FISCHER, Appellant, v. Richard DEBRINCAT and..., 2014 WL 7201931... 2014 WL 7201931 (FlaApp. 4 Dist.) (Appellate Brief) District Court of
EFTA01197295.PDF 85% conf · 75,229 chars
THE NEW SCHOOL I Global Studies Fall 2014 Course Packet FALL 2014 Global Studies Course Descriptions Contact: Global Studies Program, The New School 66 W. 12th St., Room 905 / New York, NY 10011 /
EFTA01197165.PDF 85% conf · 184,234 chars
Name: Copy No. BOOTHBAY MULTI-STRATEGY FUND, LP CONFIDENTIAL PRIVATE OFFERING MEMORANDUM General Partner: Boothbay Hybrid GP, LLC Investment Manager: Boothbay Fund Management, LLC December 2
EFTA01196969.PDF 85% conf · 13,510 chars
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT THERESA RIVERNIDER, Appellant, v. STEVEN H. MEYER and STEVEN H. MEYER, M., Appellees. No. 4D14-819 [September 9, 2015] Appeal
EFTA01196965.PDF 85% conf · 1,877 chars
Filing # 31827577 E-Filed 09/09/2015 10:07:54 AM BRADLEY J. EDWARDS and PAUL G. CASSELL, IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Plaintiffs/C
EFTA01196862.PDF 85% conf · 4,479 chars
0 Item(s) in Basket Home I Online Services I About us I Contact us HARVEY RUVIN CLERK of the COURTS MIAMI-DADE COUNTY, FLORIDA Civil, Family and Probate Court Online System - Docket Informatio
EFTA01196860.PDF 85% conf · 3,314 chars
EXCLUSIVE - Blended Star Adam Sandler's Father-in-Law Mixed up in Fraud! May 23, 2014 by Jose Lambiet Adam Sandler and wife Jackie at the premiere of Blended Wednesday in Los Angeles (Splash News p
EFTA01196771.PDF 85% conf · 5,097 chars
Case 9:08-cv-80736-KAM Document 301 Entered on FLSD Docket 01/29/2015 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE
EFTA01195747.PDF 85% conf · 33,228 chars
Chicago Chicago is an American rack band formed in 1967 in Chicago, Illinois. The self-described "rock and roll band with horns" began as a politically charged, sometimes experimental, rock band and
EFTA01195689.PDF 85% conf · 83,370 chars
From: Gregory Brown To: undisclosed-recipients:; Bcc: [email protected] Subject: Greg Brown's Weekend Reading and Other Things.... 03/23/2014 Date: Sun, 23 Mar 2014 08:34:32 +0000 Attachment
EFTA01195203.PDF 85% conf · 5,037 chars
Case 9:08-cv-80736-KAM Document 317 Entered on FLSD Docket 03/12/2015 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE
EFTA01195076.PDF 85% conf · 62,581 chars
From: To: Bcc: Subject: Date: Attachments: Inline-Images: Gregory Brown undisclosed-recipients:; [email protected] Greg Brown's Weekend Reading and Other Things.... 3/01/2015 Sun, 01 Mar
EFTA01195007.PDF 85% conf · 1,750 chars
RECEIVED, 2/25/2015 3:11 PM, Clerk, Fourth District Court of Appeal BRADLEY J. EDWARDS, Appellant, FOURTH DISTRICT COURT OF APPEAL STATE OF FLORIDA CASE NO.: 4D14-2282 L.T. Case No.: 502009CA040
EFTA01194977.PDF 85% conf · 39,416 chars
BRADLEY J. EDWARDS, Appellant, v. JEFFREY EPSTEIN, Appellee. FOURTH DISTRICT COURT OF APPEAL STATE OF FLORIDA CASE NO.: 4D14-2282 L.T. Case No.: 502009CA040800 I ANSWER BRIEF OF APPELLEE JEF
EFTA01194737.PDF 85% conf · 55,495 chars
Consulting Agreement AGREEMENT dated as of this _day of June, 2015, by and between the National Bank of Kazakhstan ("NBK") and (the "Senior Adviser"). WHEREAS, NBK desires to retain the Senior Adv
EFTA01194446.PDF 85% conf · 17,434 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, -vs- SCOTT ROTHSTE
EFTA01193978.PDF 85% conf · 185,683 chars
wir By the Late John Brockman EFTA01193978 BY THE LATE JOHN BROCKMAN HARPER EFTA01193979 DEDICATION THESE WORDS DO not belong to the author anymore than they belong to the people quoted in t
EFTA01193956.PDF 85% conf · 22,492 chars
Haddad, Tonja 12/29/2014 For Educational Use Only Stephen FISCHER, Appellant, v. Richard DEBRINCAT and..., 2014 WL 5858453... 2014 WL 5858453 (Fla•APP• 4 Dist.) (Appellate Brief) District Court of
EFTA01193948.PDF 85% conf · 18,400 chars
SUMMARY OF PROPOSED TERMS SERIES A PREFERRED SHARES Reporty Homeland Security Ltd. December , 2014 We are happy to confirm our interest, subject to all terms and conditions herein, to explore the
EFTA01193709.PDF 85% conf · 41,754 chars
Haddad. Tonja 6/2612014 For Educational Use Only Walter BIRO and David Swinscoe, Appellants/Plaintiffs, v 2008 WL 3849683... 2008 WL 3849683 (Fla.App. 4 Dist.) (Appellate Brief) District Court of
EFTA01193679.PDF 85% conf · 1,218 chars
BURLINGTON ROCKENBACH June 26, 2014 Honorable Donald W. Hafele Palm Beach County Courthouse 205 N. Dixie Highway, Room 9.1215 West Palm Beach, FL 33401 Re: Epstein v. Rothstein Case No: 50200
EFTA01193379.PDF 85% conf · 12,938 chars
First in Man: Sternal Reconstruction with Autologous Stem Cells Zain Khalpey .1' Katherine M. Marsh,* Alice Femg,* lrbaz Bin Riazit Courtney Hemphill,* Kitsic Johnson,* Isabel Ohs a4 and Mark Friedm
EFTA01193034.PDF 85% conf · 11,327 chars
ENHANCED EDUCATION a/k/a J. Epstein Virgin Islands Foundation, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Telephone: June 9, 2015 USCIS Vermont Service Center ATTN: I-129 O-1 75 Low
EFTA01193021.PDF 85% conf · 13,348 chars
From: "jeffrey E." <[email protected]> To: Noam Chomsky Subject: Re: Re: Date: Tue, 09 Jun 2015 13:52:07 +0000 Inline-Images: image00 1 jpg As Always everything written by me to you should be
EFTA01192667.PDF 85% conf · 2,781 chars
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS, Appellant, -vs- JEFFREY EPSTEIN, Appellee. I MOTION FOR EXTENSION Appellant, B
EFTA01192593.PDF 85% conf · 6,922 chars
The press headlines of "sex slave" "sex ring",.sex predator. are all tabloid fictions meant to sell newspapers. nothing more. It was widely reported I was his sex slave. There is nothing further from
EFTA01192563.PDF 85% conf · 7,933 chars
Exhibit A March 2,2005 To: Files cc: Carlyn McCaffrey Elyse Kirschner From: Amy Heller Re: Leon Black Art Partnership This memorandum summarizes the anticipated federal income and New York
EFTA01192524.PDF 85% conf · 3,854 chars
Filing # 15027343 Electronically Filed 06/19/2014 04:20:33 PM IN THE CIRCUIT COURT OF THE I-11-1 EENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO. 502009CA040800XXXXMBAG JEF
EFTA01191616.PDF 85% conf · 3,222 chars
W. CHESTER BREWER, JR., P.A. ATTORNEY AT LAW SUITE 1400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH. FLORIDA 33401.5056 EDRAFT 3 TELEPI August 18, 2015 NOT TO BE SHARED WITH ADVERSE PARTY VIA
EFTA01191476.PDF 85% conf · 12,317 chars
RICHMAN GREER PROFESSIONAL ASSOCIATION Gorski F. Raman 1.4 Man G. Mee, 1.4 John M. Bruntougn 1 Cholla. H. Johnson 2 Gary S Betettsky 4 Mario Manor Batson Manuel A. Garcla.lawes 3 Mark A. Rom
EFTA01191326.PDF 85% conf · 269,656 chars
ui SUBJECT TO COMPLETION, DATED FEBRUARY 5, 2015 cut o.• Prospectus Supplement la 2 (To Prospectus dated October It 2013) O. b.. al in ..,. 3. c 0 JPMORGAN CHASE &CO. cr.- . to 4- DEPOS
EFTA01190928.PDF 85% conf · 1,691 chars
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS, Appellant, -vs- JEFFREY EPSTEIN, Appellee. I AGREED NOTICE FOR EXTENSION Under
EFTA01190685.PDF 85% conf · 32,281 chars
RESEARCH I REPORTS to record the responses from individual layer 2/3 pyramidal cells together with their presynaptic partners in different cortical layers. Presynaptic cells within layers 2/3 and
EFTA01190388.PDF 85% conf · 28,473 chars
PLEDGE AGREEMENT THIS PLEDGE AGREEMENT (this "Agreement"), is made as of the day of June, 2014, by and between Barry J. Cohen, Richard Ressler and John J. Hannan, as Trustees (the "APOI Trustees")
EFTA01190277.PDF 85% conf · 1,448 chars
W. CHESTER BREWER, JR., M. ATTORNEY AT LAW SUITE 1400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH, FLORIDA 33401-50M TELEPHONE (561) 6554777 FAX (561) 8354691 June 4, 2014 John R. Beranek, Esq
EFTA01190079.PDF 85% conf · 4,033 chars
Case 1:16-cv-03989-RJS Document 21 Filed 06/30/16 Page 1 of 3 Case 1:16-cv-03989-RJS Document 20 Filed 06/29/16 Page 1 of 3 THE MINTZ FRAADE LAW FIRM, P.C. COUNSELORS AT LAW 271 MADISON AVENUE, 12
EFTA01189843.PDF 85% conf · 2,007 chars
From: Jack Goldberger czi To: Darren Indyke la>, Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: Date: Mon, 23 May 2016 14:22:39 +0000 Attachments: 2016-05 June_16....pdf My response is I
EFTA01189310.PDF 85% conf · 1,869 chars
WEST PALM REACH OFF1Ca• 2139 PALM BEACH LAKES BLVD. WEST PAUL BEACH. FLORIDA 33409 I 80% 3826 ST PAW BEACH. FLORIDA 33402 (541) 686-6300 1410046041107 1400-220-704)6 Spanish ATTORNEYS AT LAW.
EFTA01188547.PDF 85% conf · 14,512 chars
jeffrey epstein v. scott rothstein - Vol. I March 11, 2013 Page 1 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 2 CASE NO. 502009CA040800XXXXMBA
EFTA01188540.PDF 85% conf · 14,313 chars
0001 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 2 CASE NO. 502009CA040800XXXXMBAG 3 4 JEFFREY EPSTEIN, 5 Plaintiff, 6 -vs- 7 SCOTT ROTH
EFTA01188511.PDF 85% conf · 74,455 chars
CONFIDENTIAL ELECTRON CAPI TAL PARTNERS LLC Global Utility White Paper A Primer on Long/Short Investing in the Global Utilities & Infrastructure Sector Jos Shaver Portfolio Manager Electron C
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: