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Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Case 9:08-cv-80736-KAM Document 88
Entered on FLSD Docket 07)09.2011 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE
Case 9:08-cv-80736-KAM Document 87
Entered on FLSD Docket 06)23.2011 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE
Case 9:08-cv-80736-KAM Document 86
Entered on FLSD Docket 06)23.2011 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE
Case 9:08-cv-80736-KAM Document 82-1
Entered on FLSD Docket 05/16/2011 Page 1 of 1
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Avenue N.W., Room 3266
Washing
Case 9:08-cv-80736-KAM Document 79
Entered on FLSD Docket 05/03/2011 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-Civ-Marra/Johnson
JANE DOE #1 AND JANE
Case 9:08-cv-80736-KAM Document 76
Entered on FLSD Docket 05'02'2011 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
Case 9:08-cv-80736-KAM Document 73
Entered on FLSD Docket 04/26/2011 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOES #1 AND #2,
Case 9:08-cv-80736-KAM Document 183-1 Entered on FLSD Docket 03/14/2013 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JA
Case 9:08-cv-80736-KAM Document 183 Entered on FLSD Docket 03/14/2013 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE
Case 9:08-cv-80736-KAM Document 181 Entered on FLSD Docket 12/10/2012 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE
Case 9:08-cv-80736-KAM Document 179-1 Entered on FLSD Docket 12/06/2012 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JA
Case 9:08-cv-80736-KAM Document 110 Entered on FLSD Docket 10/14/2011 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE
Case 9:08-cv-80736-KAM Document 109 Entered on FLSD Docket 10/14/2011 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE
DEMAND PROMISSORY NOTE
US$108,000,000
New York, New York
October 23, 2006
ON DEMAND, the undersigned, D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P., a Delaware limited partnership (the ")3orrower")
CRYPTO CURRENCY PARTNERS II, LLC
(A Delaware Limited Liability Company)
SUBSCRIPTION APPLICATION
BLOCKCHAIN CAPITAL, LLC
Managing Member
ACTIVE 203796780v.2
EFTA01093444
CRYPTO CURRENCY PARTNER
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.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, e
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 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
Creating A Finale Family
Office to Manage Wealth
and Sustain the Family
WHAT'S INSIDE
Abstract
Who. What. Why
The SFO Universe
Creating an SFO
SFO Governance
SFO Infrastructure
SFO Advisors
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
Draft English translation for information purposes only
REGISTERED LETTER WITH RETURN RECEIPT
Paris, May 16, 2013
OUR REF.: 1305-PHV/PC/GV
A.G.O. 2013
BUILDING: 22 AVENUE FOCH
75116 PARIS
Dear
Draft English translation for information purposes only
REGISTERED LETTER WITH RETURN RECEIPT
Paris, March 28, 2011
OUR REF.: 1102-PHV/PC/GV
A.G.O. 2011
BUILDING: 22 AVENUE FOCH
75116 PARIS
Dea
Marked up version ofrioril 27th. 2011(for voting instructions)
REGISTERED LETTER WITH RETURN RECEIPT
Paris, March 28, 2011
OUR REF.: 1102-PHV/PC/GV
A.G.O. 2011
BUILDING: 22 AVENUE FOCH
75116 PAR
Agreement
This Agreement ("Agreement") is made on this
day of January, 2016 ("Effective Date"),
between Sum (E.B.) 2015 - Limited Partnership, a limited partnership incorporated in Israel
(the "Par
CONTRACT OF SALE
THIS CONTRACT OF SALE dated the
day of February, 2016, between:
BUYER(S):
SELLER(S):
Name(s):
Great St. Jim, LLC
Christian Kjaer
Address:
do Kevin D'Amour PC
Phone:
Fax:
1
AGREEMENT
THIS AGREEMENT (the "Agreement") dated as of March
2016 by and
between [ROTHSCHILD ENTITY], with its principal address at [ADDRESS OF
ROTHSCHILD ENTITY] (hereafter the "Company") and Sou
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO.
JEFFREY EPSTEIN, individually,
Plaintiff,
vs.
SITRICK AND COMPANY, a divisi
SUPREME COURT FOR THE STATE OF NEW YORK
COUNTY OF NEW YORK
)
)
)
)
SOF U.S. RESTAURANT CO-INVEST
HOLDINGS, L.L.C.,
Plaintiff,
v.
)
)
)
Index No. /6 o0O41/20/3
)
STEPHEN P. HANSON,
)
)
IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT,
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
Case No.:
MICCOSUKEE TRIBE OF INDIANS
OF FLORIDA, a sovereign nation and
federally-recognized Indian Tribe
CM/ECF - Live Database - flsd
Page 1 of 6
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 1:96-cv-02245-EBD
Florida Paraplegic, et al v. Kadosh, et al
Assigned
CM/ECF - Live Database - flsd
Page 1 of 4
CLOSED,EGT,MEDIAT1ON,REF_PTRL
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 1:14-cv-23060-MGC
Huembes v. Harrison li
Address on Civil Rights (June 11, 1963)
John Fitzgerald Kennedy
Kennedy speaks from the Oval Office in response to the National Guard being sent to protect African American
students at the Universi
M
GROUP
EQUITY RESEARCH
INDUSTRY REPORT
Regenerative Cell Therapy: Autologous versus allogeneic is the wrong question?
It's pre-clinical, manufacturing,
and clinical data that drive safety.
Com
Case 15-01145
Doc 3694
Filed 05/13/16
Entered 05/13/16 16:04:00
Desc Main
Document
Page 1 of 18
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
I
Anastasia Kotova
Monte Carlo, Monaco
Professional Profile
Enthusiastic and result-driven consultant with technical (IT) background who enjoys working in
successful and productive team as well as m
Case 9:08-cv-80736-KAM Document 357 Entered on FLSD Docket 01/29/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-80736-Civ-Marra/Johnson
JANE DOE #1 and JA
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J.P. Morgan
Global Commodities Research
15 November 2011
Commodity Markets Outlook and Strategy
Will US natural gas help save the world?
Exhibit 1: Jigsaw puzzles are solved only when all pieces
Case 9:08-cv-80811-KAM Document 164 Entered on FLSD Docket 12/04/2009 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-MARRA/JOHNSON
Plaintiff,
v.
JEFF
UBS
CIO WM
For marketing purposes only
July 2012
Alexander S. Friedman
CIO UBS WM
UBS CIO Monthly Letter
External version
The muddle-through market
A great ice-hockey player once said, "I ska
\,,CASBS Summit 2012
Where Social Meets Science
Nalini Ambady
Ph.D. Professor of Psychology,
Stanford University
Nalini Ambady is a Professor of social psychology at Stanford University. She is a
Bob Dylan
Bob Dylan (born Robert Allen Zimmerman, May 24,
1941) is an American singer-songwriter, artist and writer. He
has been influential in popular music and culture for more than
five decades
VALAR GLOBAL FUND III LP
LIMITED PARTNERSHIP AGREEMENT
nwmc41. 4
4161161114 vt
EFTA01088484
Table of Contents
Page
ARTICLE 1
NAME, PURPOSE AND OFFICES OF PARTNERSHIP
1
1.1
Name
1
1.2
Pur
AGREEMENT OF LIMITED PARTNERSHIP
OF
BLACK FAMILY PARTNERS, L.P.
Dated as of May 17, 2007
NYIA1491SY/02WZINVLD002004.0001
EFTA01088296
TABLE OF CONTENTS
Page
Article 1
DEFINITIONS
1
Article
August 17, 2012
Encore: Confronting the Contradictions of
America's Past
BILL MOYERS: This week on Moyers & Company... Once upon a time in America.
KHALIL GIBRAN MUHAMMAD: History is the building
Filing ri 17351395 Electronically Filed 08/21/2014 11:10:46 AM
IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN
AND FOR MIAMI-DADE COUNTY,
FLORIDA
CIVIL DIVISION
CASE NO.:
BAYSIDE
VILL
The Florida Bar Inquiry/Complaint Form
Your Name: Jeffrey Epstein
Attorney's Name: Bradley Edwards,
Esa„ William Berner. Esa. and Scott
W. Rothstein
Address: Rothstein Rosenfeldt Adler,
pA, 401