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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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Depositions (6,483 documents)

EFTA01118332.PDF 85% conf · 3,712 chars
BLACK SPEBNICK KOPNSPAN STUMPF TRIAL ATTORNEYS Telephone: Tax ID Number. JEFFREY EPSTEIN Statement Date: 07/07/2011 6100 RED HOOK QUARTERS B-3 Statement No. 63 ST THOMAS 00802 Account No
EFTA01118101.PDF 85% conf · 26,245 chars
Apple Ipad Air 2 16G MG 128G 111,840 Wifi 79,840 95,840 Assumption 20 kids 1,596,800 1,916,800 2,236,800 amex points Wifi & Cellular 100,640 116,640 132,640 Assumption 20 kids 2,012,8
EFTA01117563.PDF 85% conf · 4,196 chars
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C. Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-
EFTA01117331.PDF 85% conf · 7,205 chars
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800XXXXMBAG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT
EFTA01117299.PDF 85% conf · 144,254 chars
1 2 IN IRE CIRCUIT COURT OP THE 1 FITTMENTI4 JUDICIAL CIRCUIT IN 2 AND FOR PAIN BEACH MINTY FLORIDA GENSAJW JURISDICTION DiVisiON 3 APPEARANCES: LAW OFFICES OP TCMJA KADDAD. P.A. by Sonja B
EFTA01116869.PDF 85% conf · 258,234 chars
Washington & Lee University School of Law Washington & Lee University School of Law Scholarly Commons Faculty Scholarship 1-1-2002 Rethinking the Law of Creditors' Rights in Trusts Robert T Danf
EFTA01116363.PDF 85% conf · 31,103 chars
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS I. Deposition of L.M. Although L.M. has sought in her civil case against Epstein to portray herself as an innocent, who was damaged by he
EFTA01116345.PDF 85% conf · 31,194 chars
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS I. Deposition of L.M. Although L.M. has sought in her civil case against Epstein to portray herself as an innocent, who was damaged by he
EFTA01116021.PDF 85% conf · 39,392 chars
Summary of RFI Investments As of June 30, 2014 Asset/Location (Note/REO) San Francisco Apartment Portfolio I 7 San halICISCO. CA IREOt Acquisition Date Foreclosure Date 2124/2011 NIA Camel
EFTA01115564.PDF 85% conf · 28,533 chars
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS, Appellant, -vs- JEFFREY EPSTEIN, Appellee. / REPLY BRIEF OF APPELLANT On appea
EFTA01114598.PDF 85% conf · 63,170 chars
C•1 Ct ti arXiv:submit/0174271 [hep-th] The principle of relative locality Giovanni Amelino-Camelit, Laurent Freider, Jerzy Kowalski-Glikmanb, Lee Smolin` °Dipartimento di Fisica, University "La
EFTA01114395.PDF 85% conf · 1,829 chars
IN THE CIRCUIT COURT OF THE 151h JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Def
EFTA01114393.PDF 85% conf · 2,269 chars
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
EFTA01114359.PDF 85% conf · 17,262 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
EFTA01114355.PDF 85% conf · 2,197 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
EFTA01114349.PDF 85% conf · 1,882 chars
ancA 7,tn..1 O2 7t Con& it-a IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXX'XMB Judge David F. Crow JEFFRE
EFTA01114325.PDF 85% conf · 14,404 chars
Case 0:11-cv-61338-JIC Document 85 Entered on FLSD Docket 11/28/2011 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 11-61338-CIV-COHN In Re: ROTHSTEIN ROSENFELDT AD
EFTA01114317.PDF 85% conf · 1,612 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Plaintiff, V. SCOTT ROTHSTEIN, Individually, BRADLEY J. EDWARDS, individually, and
EFTA01113960.PDF 85% conf · 4,684 chars
Electronically Filed 10/08/2013 05:08:57 PM El' IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)CCXXM13AG JEFFREY EPSTEIN,
EFTA01113956.PDF 85% conf · 3,608 chars
Electronically Filed 10/0812013 05:08:57 PM El' IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Pl
EFTA01113953.PDF 85% conf · 3,018 chars
Electronically Filed 10/08/2013 05:08:57 PM El' IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Pl
EFTA01113950.PDF 85% conf · 2,966 chars
Electronically Filed 10/08/2013 05:08:57 PM El' IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Pl
EFTA01113830.PDF 85% conf · 79,746 chars
BASIC AND APPLIED SOCIAL PSYCHOLOGY. 28(1). 1-16 Copyright 0 2006. Lawrence Erlbaum Associates. Inc. Improved Self-Control: The Benefits of a Regular Program of Academic Study Megan Oaten and Ken
EFTA01113606.PDF 85% conf · 2,071 chars
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
EFTA01113580.PDF 85% conf · 1,197 chars
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY BRADLEY J. EDWARDS and, CASE NO.: 15-000072 (05) PAUL G. CASSELL, Plaintiffs, v. ALAN M. DERSHOWITZ, Defendant.
EFTA01113574.PDF 85% conf · 3,769 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,
EFTA01113514.PDF 85% conf · 3,793 chars
Filing # 42049782 E-Filed 05/27/2016 08:50:18 AM 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
EFTA01113123.PDF 85% conf · 500,000 chars
NYSE Group, Inc. (NYX) 10-K Annual report pursuant to section 13 and 15(d) Filed on 02/29/2012 Filed Period 12/31/2011 THOMSON REUTERS ACCELUS " EFTA01113123 Table of Controls UNITED STATES S
EFTA01113055.PDF 85% conf · 2,449 chars
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOT
EFTA01113053.PDF 85% conf · 2,803 chars
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
EFTA01113046.PDF 85% conf · 3,209 chars
IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800X3OOCMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Def
EFTA01113044.PDF 85% conf · 2,480 chars
IN THE CIRCUIT COURT OF THE 151° JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Def
EFTA01112744.PDF 85% conf · 2,760 chars
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT BRADLEY J. EDWARDS, Appellant, -vs- JEFFREY EPSTEIN, Appellee. CASE NO. 4D14-2282 MOTION TO SUPPLEMENT THE RECORD-ON-APPE
EFTA01112732.PDF 85% conf · 16,509 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50 2009CA040800XXXXMB AG JEFFREY EPSTEIN Plaintiff. v. SCOTT ROTHSTEIN, individually, BRA
EFTA01112717.PDF 85% conf · 8,509 chars
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
EFTA01112583.PDF 85% conf · 5,388 chars
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS, Appellant, -vs- JEFFREY EPSTEIN, Appellee. MOTION TO CONSOLIDATE FOR PURPOSES OF S
EFTA01112526.PDF 85% conf · 34,292 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XDOCXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually,
EFTA01112521.PDF 85% conf · 6,834 chars
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- FANCELLI PANELING, INC., Defendant, -vs- J.P. MOLYNEUX STUDIO, L
EFTA01112398.PDF 85% conf · 2,046 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,
EFTA01112352.PDF 85% conf · 15,574 chars
Filing # 35619897 E-Filed 12/16/2015 02:53:37 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
EFTA01112318.PDF 85% conf · 33,370 chars
Filing # 35429605 E-Filed 12/11/2015 10:08:04 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA Case No.: CACE 15-000072 EDWARDS, et al., Plaintiff
EFTA01112262.PDF 85% conf · 3,447 chars
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800)CCXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-De
EFTA01112229.PDF 85% conf · 69,079 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 502009CA024752XXXXMB (AW) NATIONAL CITY BANK, successor by merger to Fidelity Federal Ba
EFTA01112226.PDF 85% conf · 3,694 chars
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
EFTA01111295.PDF 85% conf · 13,422 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, D
EFTA01111289.PDF 85% conf · 10,467 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 Plaintiff, Case No. 50 2009 CA 040800XXX
EFTA01111276.PDF 85% conf · 4,571 chars
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-3479I-BKC-RBR CHAPTER 11 JEFFREY EPSTEIN'S RENE
EFTA01111154.PDF 85% conf · 67,757 chars
Filing # 38774829 E-Filed 03/08/2016 07:20:19 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 15-000
EFTA01111144.PDF 85% conf · 16,653 chars
Filing It 38710284 E-Filed 03/07/2016 05:26:09 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE No. 15-000072 BRADLEY J. EDWARDS and PAUL G. CAS
EFTA01110966.PDF 85% conf · 29,256 chars
HODGE & FRANCOIS December 20, 2010 Robert S. Mathes, Commissioner Department of Planning and Natural Resources Cyril E. King Airport, Second Floor St. Thomas, VI 00802 Via Hand Delivery Re: Mi
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