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Court Filings (12,056 documents)

EFTA01082272.PDF 85% conf · 1,665 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. EDWARDS,
EFTA01082097.PDF 85% conf · 12,916 chars
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,
EFTA01082066.PDF 85% conf · 19,726 chars
Case 09-34791-RBR Doc 1975 Filed 09/02/11 Page 1 of 14 UNITED STATES BANKRUPTCY COURT SOUTIIERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.fisb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT
EFTA01082060.PDF 85% conf · 3,555 chars
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
EFTA01082029.PDF 85% conf · 29,806 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,
EFTA01081979.PDF 85% conf · 3,301 chars
Case 9:08-cv-80736-KAM Document 236 Entered on FLSD Docket 09/13/2013 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,
EFTA01081942.PDF 85% conf · 3,089 chars
Case 9:08-cv-80736-KAM Document 312 Entered on FLSD Docket 02/23/2015 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,
EFTA01081820.PDF 85% conf · 3,067 chars
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN JANE DOE #1 AND J
EFTA01081814.PDF 85% conf · 10,645 chars
Case 9:08-cv-80736-KAM Document 83 Entered on FLSD Docket 05/23/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-Civ-Marra/Johnson JANE DOE #1 AND JANE
EFTA01081791.PDF 85% conf · 8,115 chars
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
EFTA01081642.PDF 85% conf · 6,743 chars
Case 9:08-cv-80736-KAM Document 223 Entered on FLSD Docket 08/15/2013 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2,
EFTA01081500.PDF 85% conf · 2,424 chars
Case 9:08-cv-80736-KAM Document 360 Entered on FLSD Docket 02/05/2016 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JA
EFTA01081486.PDF 85% conf · 3,621 chars
Case 9:08-cv-80736-KAM Document 355 Entered on FLSD Docket 01/20/2016 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHRN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, P
EFTA01081484.PDF 85% conf · 2,087 chars
Case 9:08-cv-80736-KAM Document 353 Entered on FLSD Docket 01/14/2016 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE NO. 1 AND JANE DOE
EFTA01081326.PDF 85% conf · 1,617 chars
Case 9:08-cv-80736-KAM Document 238 Entered on FLSD Docket 09/20/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2,
EFTA01081314.PDF 85% conf · 22,990 chars
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 AND JANE DOE #2
EFTA01081295.PDF 85% conf · 23,944 chars
Case 9:08-cv-80736-KAM Document 229 Entered on FLSD Docket 09/03/2013 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2
EFTA01081268.PDF 85% conf · 1,703 chars
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOES #1 AND
EFTA01081219.PDF 85% conf · 15,265 chars
Case 9:08-cv-80736-KAM Document 244 Entered on FLSD Docket 10/28/2013 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE
EFTA01081212.PDF 85% conf · 12,460 chars
Case 9:08-cv-80736-KAM Document 243-1 Entered on FLSD Docket 10/18/2013 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #
EFTA01081208.PDF 85% conf · 4,268 chars
Case 9:08-cv-80736-KAM Document 241 Entered on FLSD Docket 10/04/2013 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2,
EFTA01081204.PDF 85% conf · 3,349 chars
Case 9:08-cv-80736-KAM Document 227 Entered on FLSD Docket 08/16/2013 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE
EFTA01081183.PDF 85% conf · 3,747 chars
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,
EFTA01081180.PDF 85% conf · 3,056 chars
Case 9:08-cv-80736-KAM Document 130 Entered on FLSD Docket 12/05/2011 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE
EFTA01081151.PDF 85% conf · 4,060 chars
Case 9:08-cv-80736-KAM Document 211 Entered on FLSD Docket 07/19/2013 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2,
EFTA01081145.PDF 85% conf · 9,153 chars
Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80893-MARRA/JOHNSON JANE DOE NO. 2, Pla
EFTA01081107.PDF 85% conf · 4,267 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation Fla.R.Civ.Pro. 1201- Civil — Div. Case No 502009CA040800XXXXMB
EFTA01080982.PDF 85% conf · 2,956 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,
EFTA01080969.PDF 85% conf · 3,657 chars
06/09/2011 14:19 FAX 5618845816 SEARCY DENNEY 11001/004 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXIMAG JEFFREY EP
EFTA01080965.PDF 85% conf · 3,908 chars
06/08/2011 14:02 FAX 5616845816 SEARCY DENNEY 0001/004 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPS
EFTA01080720.PDF 85% conf · 2,331 chars
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
EFTA01080434.PDF 85% conf · 53,606 chars
ALIPHCOM SIXTH AMENDED AND RESTATED VOTING AGREEMENT THIS SIXTH AMENDED AND RESTATED VOTING AGREEMENT (the "Agreement') is made and entered into as of this September 18 , 2014, by and among ALIPHCO
EFTA01079989.PDF 85% conf · 33,510 chars
LOAN AGREEMENT This LOAN AGREEMENT ("Agreement") is made and entered into by and between AMERICAN RESERVE LIFE INSURANCE COMPANY, an Oklahoma life insurance company (hereinafter called "Lender"), a
EFTA01079982.PDF 85% conf · 2,888 chars
05/05/2011 16:44 FAX 6616845816 SEARCY DENNEY i6001/003 #291874/mep JEFFREY EPSTEN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually,
EFTA01079863.PDF 85% conf · 4,998 chars
a ce. 4A44 ROTHSTEIN FALLOUT Ruling could affect 29 suits Am Trustee battles bank over answers from firm's ex-officer b John nacenti After kick-starting a fight for the de. position of scarris
EFTA01079736.PDF 85% conf · 28,461 chars
III NS IIIII MADISONPARK REA ESTATE COMPANY LLC November 23, 2011 RE: Update Letter; Dear Partner, I hope this letter finds you well. I am thrilled to report to you that we have received The N
EFTA01079707.PDF 85% conf · 39,222 chars
June 12, 2012 Re: Dear Investor: I am pleased to report that the Project has been progressing extraordinarily well and that our condominium plan has been approved by the Attorney General's office,
EFTA01079520.PDF 85% conf · 3,183 chars
United States District Court For The Southern District of New York v. Maxwell 15-cv-07433-RWS ***Per Local Rule 26.2, the following privileges are asserted pursuant to British law, Colorado law an
EFTA01079196.PDF 85% conf · 13,415 chars
12/8/2015 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Daily Mail Online bVictoria Beckham flashes a hint of skin in cheeky sheer panelled skirt as she rocks
EFTA01079171.PDF 85% conf · 3,092 chars
EXHIBIT B EFTA01079171 Case 1:16-cv-00214 Document 6-2 Filed 01/12/16 Page 2 of 3 Patterson Belknap Webb & Tyler LIP 1133 Avenue of the Americas New York. NY October 19, 2015 By Hand Mr. Larry
EFTA01079156.PDF 85% conf · 27,324 chars
Case 1:16-cv-00214 Document 1 Filed 01/12/16 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x GAGOSIAN GALLERY, INC., Case No. PlainrljJ COMPLAINT JURY TRIAL DEMANDE
EFTA01079138.PDF 85% conf · 9,122 chars
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES EMPLOYMENT SECURITY AGENCY VIRGIN ISLANDS INSURANCE SERVICE HEARINGS AND APPEALS UNIT VIRGIN ISLANDS APPEAL CASE NOM.. IN THE MATTER OF: SS
EFTA01079016.PDF 85% conf · 154,444 chars
CONFIDENTIAL Valuation Analysis of Rockefeller Financial Services, Inc. as of December 31, 2015 Berkshire Capital EFTA01079016 Rockefeller Financial Services, Inc. Table of Contents TAB SECTI
EFTA01078976.PDF 85% conf · 7,595 chars
Filing # 35455744 E-Filed 12/11/2015 03:11:46 PM IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-0000
EFTA01078353.PDF 85% conf · 14,870 chars
Foreign Affairs, Trade and Affaires etrangeres, Commerce Development Canada et DoveOpponent Canada Canad'A 1130reeneneelt 0•04eterniNTIOnt of Canada W Canada Canada STA RT/GTS R Stabilizati
EFTA01077937.PDF 85% conf · 11,611 chars
Contents 1. Great Ocean Group Overview 2. Airport City Development Model and Opportunities in China EFTA01077938 Great Ocean Group: Business Overview Founded in 1996, Great Ocean Group is a priv
EFTA01077898.PDF 85% conf · 57,195 chars
Deutsche Bank Markets Research North America United States Derivatives S' US Derivatives Spotlight The Compelling Case for Long-Dated SPX Calls The current combination of low volatility level
EFTA01077857.PDF 85% conf · 17,282 chars
BRITISH VIRGIN ISLANDS THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE (CIVIL) CLAIM NO BVIHCV2009/0451 BETWEEN: OBM LIMITED Respondent/Claimant AND LSJ LLC Applicant/Defend
EFTA01077815.PDF 85% conf · 16,822 chars
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS • DEPARTMENT LABOR P. O. Box 302608 - Charlotte Amalie Si. Thomas, VI 00803-2608 (340) 776-3700 42009 Fax (340) 774-5908 Anita L. Etienne-Admini
EFTA01077417.PDF 85% conf · 2,914 chars
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Roy Black, Esq. From: William Riley Date: Feb
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