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W \STON
ART GROUP
Retail Replacement Value Appraisal
Property Belonging to
Mr. Richard Kahn
9 East 71st Street, New York, New York
Values as of
June 24, 2015
Values as of June 24, 2015
8182.1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT
Sales Order 066626/55
Address.
artefa.cto
Phone Number:
01 1111 ln IIIII
II.I Nice Is valid until tM last day of Ow anent month.
Customer
SLK DESIGNS LLC
I.D. 7408/55
I.D.
Phone Number
Home
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiffir
vs.
SCOTT ROTHSTEIN, individually,
B
JEFFREY EPSTEIN,
Plaintiff.
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J, EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH C
IN THE SUPERIOR COURT OF THE VIRGIN ISLA
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN
VS
FANCELLI PANELING, INC.,
J.P. MOLYNEUX STUDIO, LTD.
Defendant
Minna
AUG1 42013 8
BY: ..........
IGINAL
1."
At anTAS.Part of the Supreme Court
of the State of New York in and for
the County of New York, located at
60 CettA,;
New Yprk, New „York
on thag" day oPe-TO
2013.
PRESENT:
Hon.
U.S. BANKRUPTCY COURT
NORTHERN DISTRICT OF TEXAS
ENTERED
TA WANA C MARSHALL. CLERK
THE DATE OF ENTRY IS
ON THE COURT'S DOCKET
The following constitutes the ruling of the court and has the force
C
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
**********
JEFFREY EPSTEIN and L.S.J., LLC.,
) CIVIL NO. ST-10-CV-443
v.
FANCELLI PANELING, INC.,
Plaintiffs,
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Def
Case 1:15-cv-07433-RWS Document 134 Filed 05/02/16 Page 1 of 2
I
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
y
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
y
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
IN THE SUPERIOR COURT OF THE VIRGIN ISLAN
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN
CASE NO. ST-10-CV-0000443
ACTION FOR: DAMAGES - CIVIL
VS
FANCELLI PANELING, INC.,
J.P. MOLYNEUX STU
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN
CASE NO. ST-12-CV-0000021
ACTION FOR: BREACH OF
CONTRACT - CIVIL
VS
NICK LAMBROS
AVLC, LLC D/B/A
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC.,
v.
FANCELLI PANELING, INC.,
) CIVIL NO. ST-10-CV-443
Plaintiffs, )
) ACTION FOR
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
CIVIL DIVISION
CASE NO.: 502009CA040800 AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
CIVIL DIVISION
CASE NO.: 502009CA040800 AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
CIVIL DIVISION
CASE NO.: 502009CA040800 AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
1N AND FOR PALM BEACH COUNTY
CIVIL DIVISION
CASE NO.: 502009CA040800 AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc
Case 9:08-cv-80736-KAM Document 206 Entered on FLSD Docket 07/08/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA
JANE DOE I AND JANE DOE 2,
Case 9:08-cv-80736-KAM Document 158 Entered on FLSD Docket 03/29/2012 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/HOPICINS
JANE DOE #1 and JANE DOE
Filing # 36997995 E-Filed 01/26/2016 12:06:25 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL
RECEIVED
IN THE SUPERIOR COURT OF THE VIRGIN ISLAND
12 2012
DIVISION OF ST. THOMAS & ST. JOHN
* * * * *
)
JEFFREY EPSTEIN, et al.,
)
)
Plaintiffs,
)
)
v.
)
NO. ST-10-CV-443
)
FANCELLI
Bouveng v. NYG Capital LLC et al
Doc. 186
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
HANNA BOUVENG,
Plaintiff,
— against -
NYG CAPITAL LW d/b/a NEW YORK
GLOBAL GROUP, NYG CAPIT
OpenCog
AGI Toddler Project
Open-Source "Human Toddler Level" AGI by 2015
for US $3M Total
Ben Goertzel and Gino Yu, Principal Investigators
Multimedia Innovation Centre, P507 Hong Kong Polytechn
OPEN
INNOVATIONS
2015
October 28 - November 1, 2015
Moscow, Russia
e ar
OPEN
INNOVATIONS
EFTA01114103
Je
er) e ra
er\ to
Since its launch in 2012, Open Innovations has established itself a
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
AMERICAN HOME MORTGAGE
CASE NO. 502008CA027495XXXXMB
SERVICING, INC.
Plaintiffs,
vs.
JESSICA CADWELL
ii Page
IGY-AYH ST. THOMAS HOLDINGS, LLC
American Yacht Harbor
January 11, 2014
Commissioner
Department of Planning and Natural Resources
Division of Coastal Zone Management
Cyril E. King Airpo
Case 09-34791-RBR
Doc 1586
Filed 03/30/11
Page 1 of 3
ORDERED in the Southern District of Fl
te in 4- '
aymond B. R
nited States Bankruptcy
rt
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRIC
OH2 Laboratories, LLC
Convertible Promissory Note Purchase Agreement
This Convertible Promissory Note Purchase Agreement (the "Agreement") is made as of TBD
(the "Effective Date") by and among OH2
IN THE CIRCUIT COURT OF THE FIFTEEN'S JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
CIVIL DIVISION
CASE NO.: 502009CA040800 AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc
SUPPORTING DOCUMENTS
EXHIBIT 1
Several press and media articles documenting the rise of South
Beach as one of the United States' main fashion capitals.
EXHIBIT 2
EXHIBIT 3
EXHIBIT 4
EXHIBIT 5
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
IN RE:
Nick Lambros
Debtor.
Case No. 14 B 82693
Judge: Thomas M. Lynch
Trustee: Bernard J. Natale
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT ROTHSTEIN, individually,
Case 9:08-cv-80736-KAM Document 54
Entered on FLSD Docket 03/28/2011 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE
10/20/2010 17:01
THE FLORIDA BAR
PAGE 81/02
IN THE SUPREME COURT OF FLORIDA
(Before a Grievance Committee)
TO.
Bradley James Edwards
Farmer, Jaffe, Weissing, et al
425 N. Andrews Ave, Suite 2
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN. individually,
and BRADLEY J. EDWARDS.
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH C
IN THE CIRCUIT COURT OF THE
ItsIBENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXIVIBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XICXX/vD3AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individuall
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003OOONBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XMOEMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT ROTHSTEIN, individually,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XMCCMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMI3AG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
B
Filing # 35780894 E-Filed 12/21/2015 03:13:02 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL
Filing # 35134019 E-Filed 12/03/2015 04:06:30 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
P