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IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO: 502008CA028051XXXXMB AB
L.M.
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF L.M.'s RESPON
Case 9:09-cv-81092-JIC
Document 1-3
Entered on FLSD Docket 07/27/2009
Page 42 of 73
numerous federal criminal statutes condemning the coercion and enticement of a minor
to engage in prostitution
Case 9:09-cv-81092-JIC
Document 1-2
Entered on FLSD Docket 07/2712009
Page 71 of 79
422. On or about September 2004, the exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a
Case 9:09-cv-81092-JIC
Document 1-2
Entered on FLSD Docket 07/27/2009
Page 19 of 79
L.M. is therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255 and,
as such, asserts a cause
Case 9:09-cv-81092-JIC
Ldocument 1
Entered on FLSD Docket 07/27/2009
Page 51 of 82
COUNT 31
Cause of Action Pursuant to 18 U.S.C. § 2255
March 2003 — Incident 3
141. Plaintiff, L.M. adopts and
DIRECTION TO EXECUTE LLC AGREEMENT
OF LDB 2011 LLC
THE BLACK 2011 FAMILY TRUST'S
THIS DIRECTION TO EXECUTE LLC AGREEMENT OF LDB 2011 LLC is made as
of June 10th, 2011 by BARRY J. COHEN, JOHN J. HA
The case for naming a U.S. secretary of Culture - latimes.com
Page 1 of 3
latimes.comientertainment/artskulturena-et-cm-secretary-of-culture-notebook-
20130120,0,162825.skay
latimes.com
The case f
MAR
Document B102'" - 2007
Standard Form of Agreement Between Owner and Architect without a Predefined
Scope of Architect's Services
AGREEMENT made as of the third
day of February
in the year Tw
October 22, 2013
VIA FEDEX
Ada Clapp
Black Family Partners
cto Apollo Management
9 West 57' Street
New York. NY 10019
Re: Joint Purchase Agreements
Dear Ada:
The joint ownership items are the
DRAFT - 7/22/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this
day
SUBJECT TO COMPLETION, DATED MARCH 10, 2016
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PRELIMINARY PROSPECTUS SUPPLEMENT
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('lb Prospectus dated March 10, 2016)
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KKR & Co. L.P.
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Prejudgment Interest &
Interest on Judgments
Generally
Knowledge & Information Services
The Information Resource Center was asked to provide the amounts of prejudgment interest state-
by-state. Th
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TAN N. FEJNBERG (SBN 88324)
[email protected]
2
M. ELIZABETH DAY (SBN 177125)
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DA D ALBERTI (SBN. 220625)
[email protected]
4
SAL LIM (SBN 211836)
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Document 249
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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
BRITISH VIRGIN ISLANDS
THE EASTERN CARIBBEAN SUPREME COURT
IN THE HIGH COURT OF JUSTICE
(CIVIL)
Claim No. BVIHCV2009/0451
OBM LIMITED
-and-
LSJ LLC
Claimant
Defendant
Appearances:
Mr. Paul W
• refs, pail. ascii ants.
2139 PALM BEACH LAKES BLVD.
WEST PALM BEACH. FLORIDA 33409
P.O. BOX 3626
WEST PALM BEACH. FLORIDA 33402
(561) 6854300
140.1101601
14002204006 SaAisn
ATTORNEYS AT LAW-
Nwral241/1AEWAQEEICE;
2139 PALM BEACH LAKES BLVD.
WEST PALM BEACH. FLORIDA 33409
P.O. BOX MB
WEST PALM BEACH. FLOW", 33402
051)4413-6300
1.800-7868507
1.800.2204006 Spanish
ATTORNEYS AT LAIN.
CONFIDENTIAL
CASH INCENTIVE AWARD AGREEMENT
This Cash Incentive Award Agreement (this "Cash Incentive Award Agreement") dated as of
May 9, 2013 (the "Pate of Grant") is made by and between Apollo G
SRZ DRAFT
1/12/04
NAME:
COPY NO.:
JET CAPITAL A
RAGE AND EVENT FUND I, L.P.
CONFIDENTIAL MEMORANDUM
November 2003
Jet Capital Management, L.L.C.
767 Fifth Avenue
44th Floor
New York, NY 101
IX THE CIRCUIT COURT OF IRE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
1
2
PROCEEDINGS
- - -
3
CASE NO. 502005CAO4O8OOXXXXXBAO
3
THE COURT: Epstein versus Rothstein. It'
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,
and B
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,
and B
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IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM REACH COUNTY,
AGREEMENT
This AGREEMENT made and entered into this 10th day of September, 2010
COMPANY:
Phillip Mark
ADDRESS:
Estate Wintberg 1-137 6
CITY:
St. Thomas, USVI 00802
ATTN:
Phillip Mark
PHONE:
Case 09-34791-RBR
Doc 1636
Filed 04/19/11
Page 1 of 2
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
www.flsb.uscourts.gov
IN RE:
ROTHSTEIN ROSENFELDT AD
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
The Metropolitan
Museum of Art
1000 Fihh Avenue. New York, NY 10028-0198
Tel 212-879-5500
Fax 212-988-2140
Return this form to:
Jane Adlin
Exhibition
Jewels by JAR
Venues and dates
The Metro
ALIPHCOM
SIXTH AMENDED AND RESTATED
INVESTOR RIGHTS AGREEMENT
THIS SIXTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT (the "Agreement')
is made as of June 16, 2011 by and among ALIPHCOM, a Calif
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003OOOCIABAG
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.: 502009CA040800XX;OEMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
(Multkurrency--Cross Border)
ISDA®
International Swap Dealers Association. Inc.
MASTER AGREEMENT
dated as of OCTOBER 3 , 2001
MORGAN GUARANTY TRUST COMPANY
OF NEM YORK
and FINANCIAL TRUST COM
Epstein v. Rothstein, File #: 80743 — JGA Index of Vol. 6 Conrad Scherer Disks
Category
Date
Description
I To
From
Bates Nos.
Notes
Conrad
Vol. 6
Undated
Nondisclosure Agreement
Prospectiv
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME VII of Conrad, Scherer documents on disks
Category
Date
Description
To
From
Bates Nos.
Notes
Conrad
Scherer
docs
11/3/09
Banyon 11/3/09 Update
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME IV of Conrad, Scherer documents on disks
Category
Date
Description
To
From
Bates Nos.
Notes
CONRAD
SCHERER
DOCU-MENTS
11/5/09
Email
exchange
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IYEST_PAW BEACH OFFICE;
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F. GREGORY BARLITART
T. HARDEE OAS& •
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BRENDA S. FULMER
WARLASID GARCIA
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Case 1:15-cv-07433-RWS Document 131 Filed 05/01/16 Page 1 of 3
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine
Via Email:
April 46, 2016
M-BJEP Limited
c/a Mr. Joe Carfagna, Jr.
Bridge Chambers, West Quay
Ramsey, Isle of Man IM81DL
RE: Offer to Purchase Gulfstream G550, Serial Number 5070, Registration M
Via Email:
April 1, 2016
M-BJEP Limited
c/a Mr. Joe Carfagna, Jr.
Bridge Chambers, West Quay
Ramsey, Isle of Man IM81DL
RE: Offer to Purchase Gulfstream G550, Serial Number 5070, Registration M-
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.
502009CA040800XXXXMBAG
Plaintiff.
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
FIRST RESORT PAINTING,
)
)
ST-13-SM-225
vs.
Plaintiff,
)
)
)
ACTION FOR DEBT
)
LSJ, LLC, ET AL,
)
)
Defen
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Coun
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
FARARA KERINS
125 Main Street
P.O. Box 144
Road Town, Tortola
British Virgin Islands
TO
L.S.J. LLC
1209 Orange Street
Wilmington, DE 19801
Attn: Mr. Jeffrey E. Epstein
FEE NOTE
DATE
NUMBER
CONFIDENTIALITY AGREEMENT
This will confirm and constitute the agreement reached between Jeffrey Epstein, on behalf of
himself and L.S.J., LLC ("Epstein"), and Jean Pierre Fancelli, on behalf of him
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Coun
05/15/2012 13:35 FAX 5616845816
SEARCY DENNEY
Rion
MYTTIT PAL !A RR ACI4 (wire.
2139 PALM BEACH LAKES BLVD
WEST PALM BEACH. m.omiDA 33409
P.O. BOX 3626
WEST PALM BEACH, ROMDA 33402
ATTOPTCYS A
United States Government Accountability Office
GAO
Report to the Chairman, Committee on
Ways and Means, House of
Representatives
July 2006
TAX-EXEMPT
ORGANIZATIONS
Collecting More Data
on Don
Indiana Law Review
Volume 39
2006
Number 2
ARTICLES
SUPPORTING THE SUPPORTING ORGANIZATION:
THE POTENTIAL AND EXPLOITATION
OF 509(A)(3) CHARITIES
ALYSSA A. DIRusso'
"One of the serious obstac
RICHMAN GREER
PRO) LSSI()NAL
ASSOCIAMON
Gerald F. Richman 1.4
Alan G. Greer 1.4
John M. Brumbaugh
Charles II. lolancti
Gary S. Betensky 4
Diane Wagner Ration
Manuel A. Garciailinntos
Mark A.