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Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)
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Court Filings (12,056 documents)

EFTA01113522.PDF 85% conf · 3,983 chars
Filing # 15698006 Electronically Filed 07/09f2014 11:01:50 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION -AG CASE NO. 502009CA0408
EFTA01113520.PDF 85% conf · 2,101 chars
Electronically Filed 10/18/2013 03:45:04 PM ET IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Pla
EFTA01113518.PDF 85% conf · 1,810 chars
Filing # 37699597 E-Filed 02/1 1/201 6 12:47:50 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 PA
EFTA01113513.PDF 85% conf · 587 chars
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN EFFREY EPSTEIN CASE NO. ST-10-CV-0000443 ACTION FOR: DAMAGES - CIVIL VS FANCELLI PANELING, INC., Defendant NOTIC
EFTA01113482.PDF 85% conf · 1,212 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE DOE 2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. NOTICE OF GOVERNMEN
EFTA01113462.PDF 85% conf · 8,012 chars
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO.: 502009CA040800XXXXMBAG Plaintiff/Counter-Defendant, vs. SCOTT ROTHSTEIN, individually and BRAD
EFTA01113432.PDF 85% conf · 8,445 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXIMBAG JEFFREY EPSTEIN, Plaintiff(s), VS. SCOTT ROTHSTEIN, individually,
EFTA01113381.PDF 85% conf · 13,801 chars
Chapter 4 GLOBAL MARKET FOR NANOPARTICLES IN LIFE SCIENCE NANOPARTICLES IN BIOTECHNOLOGY, DRUG DEVELOPMENT AND DRUG DELIVERY BIO113B August 2014 Jackson Highsmith Project Analyst ISBN: 1-5696
EFTA01113049.PDF 85% conf · 3,974 chars
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,
EFTA01112729.PDF 85% conf · 2,339 chars
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,
EFTA01112723.PDF 85% conf · 7,703 chars
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,
EFTA01112710.PDF 85% conf · 9,182 chars
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORI
EFTA01112708.PDF 85% conf · 2,074 chars
IN THE CIRCUIT COURT OF THE 1.11.1bENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually
EFTA01112705.PDF 85% conf · 2,341 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800>OCOCIVLBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individuall
EFTA01112638.PDF 85% conf · 5,450 chars
IN THE CIRCUIT COURT OF TIE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), VS. SCOTT ROTHSTEIN, individually,
EFTA01112635.PDF 85% conf · 3,583 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800X3OOCMBAG JEFFREY EPSTEIN, Plaintiff(s), VS. SCOTT ROTHSTEIN, individually,
EFTA01112629.PDF 85% conf · 8,444 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, Counter-Defendant, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARD
EFTA01112626.PDF 85% conf · 3,410 chars
08/23/2011 18:38 FAX 5618845818 SEARCY DENNEY gho01/003 JEFFREY EPSTEIN, vs. SCOTT ROTHSTEIN, individually, BRIdLDLEY J. EDWARDS, individually, and L4., individually, Plaintiff(s), Defendant(
EFTA01112588.PDF 85% conf · 4,348 chars
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,
EFTA01112444.PDF 85% conf · 44,810 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 — MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendants. DEFENDANT EPSTEIN'S MOTION FOR SEPARATE T
EFTA01112390.PDF 85% conf · 6,435 chars
Case 9:08-cv-80119-KAM Document 213 Entered on FLSD Docket 07/20/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff vs. JEFFREY EPSTEIN, Defend
EFTA01112386.PDF 85% conf · 5,216 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, vs. SCOTT ROTHSTEIN
EFTA01112383.PDF 85% conf · 2,871 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXX.XMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually
EFTA01112363.PDF 85% conf · 2,086 chars
RECEIVED IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS SEP 12 2012 DIVISION OF ST. THOMAS & ST. JOHN * * * * * ) .JEFFREY EPSTEIN, et al., ) ) Plaintiffs, ) ) v. ) NO. ST-10-CV-443 ) FAN
EFTA01112344.PDF 85% conf · 2,015 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA0408003OOaMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually,
EFTA01112173.PDF 85% conf · 2,542 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. AFFIDAVIT OF MICHAEL FRIEDMAN STATE OF CA
EFTA01112161.PDF 85% conf · 7,503 chars
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, individuall
EFTA01112140.PDF 85% conf · 4,931 chars
PRIVILEGED AND CONFIDENTIAL MEMORANDUM TO: Greg Hodges, Esq. and George Dudley, Esq. FROM: Darren K. Indyke RE: Engagement of Dudley Topper and Feuerzeig, LLP by Jeffrey Epstein, Financial Tru
EFTA01112022.PDF 85% conf · 2,814 chars
El DRAFT W. CHESTER BREWER, JR., M. ATIDRNEY AT LAW SUITE 1400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH. PLORIDA 33401.5006 August 17, 2015 NOT TO BE SHARED WITH ADVERSE PARTY VIA E-MAIL ON
EFTA01112020.PDF 85% conf · 2,251 chars
TONJA HADDAD, PA 524 South Andrews Avenue Suite 200 North Fort Lauderdale, FL 33301 June 4.2012 Via US and Electronic Mail Jack Scarola, Esq. Searcy Denney et al. 2139 Palm Beach Lakes Blvd.
EFTA01112011.PDF 85% conf · 23,289 chars
ORM PM RFACH °FEW/. 2139 PALM BEACH LAKES BLVD. WEST PALM BEACH. FLORIDA 33409 P.O. BO% 3SM WEST PALM BEACH. FLOFUOA 33402 156116864300 1400.760-8607 1400.2201006 Spann?. ATTCPNEYS AT LAW. AM
EFTA01112003.PDF 85% conf · 4,264 chars
MARCY S. FRIED Present: Hon. 5 At a of the Court of the State of New York, held in and for the County of New York, at(26Cclate Am ja_th day of November, 2011. "1 , Justice. SUPREME COURT OF
EFTA01111920.PDF 85% conf · 5,748 chars
The Editor News of the World 1 Virginia Street London E98 1XY NOT FOR PUBLICATION Dear Sir OUR CLIENT: GHISLAINE MAXWELL NEWS OF THE WORLD, 5 MARCH 2011 1. As you are aware, we act for Ms Gh
EFTA01111913.PDF 85% conf · 9,876 chars
Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, V. GHISLAINE MAXWELL. Defendant. X 15-cv-07433-RWS Objec
EFTA01111901.PDF 85% conf · 16,118 chars
CARP l '1 rv-074:11-RWS Document 79-1 Filed 04/04/16 Pane 1 of 17 EXHIBIT 1 EFTA01111901 Case 1:15-cv-07433-RWS Document 79-1 Filed 04/04/16 Page 2 of 12 G3o5giuc phone conference 1 2 3 4 S
EFTA01111494.PDF 85% conf · 69,362 chars
MAJOR sTuDio PARTNERS LLC MAJOR STUDIO PARTNERS FILM FUND LLC CONFIDENTIAL EXECUTIVE SUMMARY MSP FILM FUND LLC $275,000,000 Equity Interest Offering Additional financing provided by $250,000,00
EFTA01111434.PDF 85% conf · 4,700 chars
TONJA HADDAD PA 315 SE 7th Street elephone Suite 301 facsimile Fort Lauderdale, FL 33301 May 6, 2013 Via Electronic Service only Matthew D. Weissing, Esq. Farmer Jaffe Weissing Edwards Fistos
EFTA01111208.PDF 85% conf · 2,294 chars
Filing ti 35541686 E-Filed 12/15/2015 10:51:50 AM IN THE CIRCUIT COURT OF THE 17 1n JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARI)S, and CASE NO. CACE 15-0
EFTA01111049.PDF 85% conf · 22,416 chars
COLUMBIA UNIVERSITY IN THE CITY OF NEW YORK OFFICE Of THE GENERAL. COUNSEL December 13, 2012 By Courier Kristofer F. Knutson Managing Director Boston Properties 599 Lexington Avenue, Suite 180
EFTA01111006.PDF 85% conf · 20,760 chars
MAG Mavis Allison Group Properties, LLC Opportunistic Real Estate Investment Fund 1 EFTA01111006 Contents Executive Summary Market Opportunity Development Strategy Sponsor Investment Criteri
EFTA01110961.PDF 85% conf · 1,161 chars
Fowler White Burnett ATTORNEYS AT LAW November 4, 2011 Via E-mail and U.S. Mail Mr. Jack Scarola, Esquire Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Pal
EFTA01110957.PDF 85% conf · 3,202 chars
Penona, Wrongful Deal- ynneCiSt UNA., PASTICE C s.• Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L. March 29, 2010 VIA EMAIL AND US CERTIFIED MAIL RETURN RECEIPT REQUESTED 7008 1140
EFTA01110948.PDF 85% conf · 1,013 chars
Fowler White Burnett 4,, ATTORNEYS AT LAW •T- November 4, 2011 Via Federal Express I lonorable David F. Crow Palm Beach County Courthouse 205 N. Dixie Highway, Room 9.1215 West Palm Beach, FL 33
EFTA01110904.PDF 85% conf · 44,368 chars
9:05 AM 0914115 C.mh Beds Type Date Nam Name LSJ, LLC Transactions by Account All Transactions Memo Sofa biba Croce Original Amour* Beane. ONO 02,05/2000 MEMO Pro Spoils bows Mario
EFTA01110878.PDF 85% conf · 1,748 chars
LAW OFFICES OF HODGE & FRANCOIS 1340 TAARNEBERG November 4, 2011 IVIA EMAIL TO: tresmooreOaol.coml Treston Moore, Esquire MOORE, DODSON & RUSSELL, PC P. O. Box 310 St. Thomas, VI 00804 Re: Je
EFTA01110861.PDF 85% conf · 19,463 chars
VIA E-MAIL Dear Mortimer: The CORE: journey began in 2001 and with your support, engagement and collaboration, together we have built a truly unique and private setting for the Club's members to wo
EFTA01110804.PDF 85% conf · 19,502 chars
VIA E-MAIL Dear Benny: The CORE: journey began in 2001 and with your support, engagement and collaboration, together we have built a truly unique and private setting for the Club's members to work,
EFTA01110779.PDF 85% conf · 8,163 chars
WARD DAMON ATTORNEYSATLAW 4420 BEACON CIRCLE WEST PALM BEACH. FL 33407 www.warddamon.com Michael / Posner, Esquire Board Corn al Real Estate Attornry September 26, 2011 Michael T. Hardman, Pr
EFTA01110763.PDF 85% conf · 17,769 chars
Zoning Case Number: COA-010-2013 NOTIFICATION TO PROPERTY OWNER PER CHAPTER 54 OF THE TOWN OF PALM BEACH CODE OF ORDINANCES RELATIVE TO TIIE LANDMARKS PRESERVATION COMMISSION ORDINANCE This notice
EFTA01110478.PDF 85% conf · 415,957 chars
CO .O CID C. £ C RI CO £z ID -EL a m = m0 C ▪ 01 412 Cl O RI CO RI ct g CD ms am a Zm g .6 a mm a it = 0.6 ▪ C CO me £y -co C Z mm - ••• mg. E 4.2O - O O
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