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Depositions (6,483 documents)

EFTA01102249.PDF 85% conf · 3,075 chars

Copy Invoice Law Office of Tonja Haddad, PA 315 SE 7th Street Fort Lauderdale. FL 33301 954.467.1223 Bill to Darren Indyke Jeffrey Epstein 575 Lexington Avenue New York 10022, New York 10022

EFTA01102247.PDF 85% conf · 1,581 chars

Law Office of Tonja Haddad, PA 524 South Andrews Avenue Suite 200 North Fort Lauderdale, FL 33301 Bill to Darren Indyke Jeffrey Epstein 301 East 66th Street, 10B New York 10065, New York 10065

EFTA01101980.PDF 85% conf · 272,273 chars

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL June 24, 2014 Alan S. Halperin, Esq. Paul, Weiss, Ritkind, Wharton & Garrison LLP 1285 Avenue of the Americas, Suite 3115 New York, NY 10

EFTA01101857.PDF 85% conf · 272,067 chars

EMPIRE VALUATION CONSULTANTS. u.c PRIVATE & CONFIDENTIAL June 24, 2014 Alan S. Halperin, Esq. Paul, Weiss, Ritkind, Wharton & Garrison LLP 1285 Avenue of the Americas, Suite 3115 New York, NY 1

EFTA01101757.PDF 85% conf · 225,979 chars

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL January 21, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas, Suite 3115 New York, NY 10

EFTA01101657.PDF 85% conf · 224,974 chars

EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL February 11, 2015 Alan Halperin, Esq. Paul, Weiss, Ritkind, Wharton & Garrison LLP 1285 Avenue of the Americas, Suite 3115 New York, NY 1

EFTA01101557.PDF 85% conf · 224,596 chars

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL February 12, 2015 Alan Halperin, Esq. Paul, Weiss, Ritkind, Wharton & Garrison LLP 1285 Avenue of the Americas, Suite 3115 New York, NY 1

EFTA01101457.PDF 85% conf · 223,273 chars

EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL November 11, 2014 Alan Halperin, Esq. Paul, Weiss, Ritkind, Wharton & Garrison LLP 1285 Avenue of the Americas, Suite 3115 New York, NY 1

EFTA01101357.PDF 85% conf · 221,104 chars

EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL November 11, 2014 Alan Halperin, Esq. Paul, Weiss, Ritkind, Wharton & Garrison LLP 1285 Avenue of the Americas, Suite 3115 New York, NY 1

EFTA01101257.PDF 85% conf · 223,180 chars

EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL November 11, 2014 Alan Halperin, Esq. Paul, Weiss, Ritkind, Wharton & Garrison LLP 1285 Avenue of the Americas, Suite 3115 New York, NY 1

EFTA01101193.PDF 85% conf · 55,305 chars

APOLLO Elysium Re Investment Overview June 2014 EFTA01101193 Table of Contents 1. Overview of Elysium Re 2. Business Plan Overview 3. Investment Portfolio & Rating Agency Overview 4. Key Next

EFTA01101048.PDF 85% conf · 2,434 chars

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT BRADLEY J. EDWARDS, Appellant, -vs- CASE NO. 4D14-2282 JEFFREY EPSTEIN, Appellee. / REQUEST FOR ORAL ARGUMENT The Ap

EFTA01100963.PDF 85% conf · 44,681 chars

11/09/2011 115:51 FAX SEARCY DENNEY Zoo' JEFFREY EPSTEIN, Plaintiff, vs. I SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, IN THE CIRCUIT COURT OF THE 15TH J

EFTA01100939.PDF 85% conf · 44,671 chars

11/09/2011 115:51 FAX SEARCY DENNEY Zoo' JEFFREY EPSTEIN, Plaintiff, vs. I SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, IN THE CIRCUIT COURT OF THE 15TH J

EFTA01100909.PDF 85% conf · 25,324 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOO(MBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually,

EFTA01100749.PDF 85% conf · 152,503 chars

Page 1 Page 2 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY. FLORIDA CASE NO. 50 2009CA040800XXXX/45 AG Complex Litigation. Fla.R.Civ.Pro. 1201 JEFFREY EPST

EFTA01099375.PDF 85% conf · 3,309 chars

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J, EDWARDS, Individually, and L.M., individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN

EFTA01099325.PDF 85% conf · 36,294 chars

Discovery Request to Edwards and Response EFTA01099325 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla.R.Civ.Pro.

EFTA01099088.PDF 85% conf · 37,785 chars

IN THE SUPERIOR COURT OF THE VIRGIN ISLAND DIVISION OF ST. THOMAS & ST. JOHN .................. ) JEFFREY EPSTEIN, et at, ) ) Plaintiffs, ) ) v. ) NO. ST-10-CV-443 ) FANCELLI PANELING, I

EFTA01098959.PDF 85% conf · 38,152 chars

08/10/2012 14:09 FAX 1 340 7773019 A.J.Weiss Law Firm O002/018 IN THE SUPERIOR COURT OF THE VIP GIN ISLANDS DIVISION OF ST. THOMAS AM) S r. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, v.

EFTA01098747.PDF 85% conf · 8,615 chars

D-Panthenol Unlimited. DS IVI DSM Nutritional Products EFTA01098747 D-Panthenol is the most used pro-vitamin in the cosmetics industry. Because of its physical properties it is easily incorpo- r

EFTA01098684.PDF 85% conf · 88,998 chars

S&-ICS Draft November 112.2912 INTEREST PURCHASE AGREEMENT INTEREST PURCHASE AGREEMENT, dated as of JNovember 2011,2013 by and between DANIEL B. ZWIRN, an individual having an office at 595 Madi

EFTA01098657.PDF 85% conf · 64,769 chars

letali Draft November Sr 204443. 2014 CONSENT AND RELEASE AGREEMENT CONSENT AND RELEASE AGREEMENT (this "Agreement"), dated as of 2011,2014 by and among CORBIN CAPITAL PARTNERS, L.P., a Delaware l

EFTA01098456.PDF 85% conf · 25,879 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, JUDGE: HAFELE Plaintiff/Counter- Defendant, v. SC

EFTA01097880.PDF 85% conf · 189,051 chars

Ey Elecirol/olce® OWNER'S MANUAL BEDIENUNGSANLEITUNG 101 DC-One 24-BIT DIGITAL SOUND SYSTEM PROCESSOR EFTA01097880 DC-One CONTENTS Overview 6 Introduction 8 DC-One Features 8 Contr

EFTA01097655.PDF 85% conf · 500,000 chars

Deutsche Bank Markets Research United States HY Corporate Credit Energy HY E&P Sector Update & 2015 Outlook Quarterly Updates for E&Ps under coverage including: In•Depth Relative Value Forecas

EFTA01093424.PDF 85% conf · 1,957 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800,000CM11 Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-D

EFTA01093318.PDF 85% conf · 2,980 chars

Case 9:08-cv-80119-KAM Document 546 Entered on FLSD Docket 05/13/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Pl

EFTA01093299.PDF 85% conf · 4,514 chars

Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. INVOICE otal Amount D

EFTA01091533.PDF 85% conf · 427,015 chars

Case 15-01145 Doc 3694-2 Filed 05/13/16 Entered 05/13/16 16:04:00 Desc Exhibit A Page 1 of 212 Exhibit A EFTA01091533 Case 15-01145 Doc 3694-2 Filed 05/13/16 Entered 05/13/16 16:04:00 Des

EFTA01090608.PDF 85% conf · 113,973 chars

Table of Contents No. Subject esapa Page 1. Article (1)— Preamble 4*(0 (1) altil 2 2. Article (2)- Term of the Contract Ala Lam (2) Zia 3 3. Article (3)- Obligations of the Second Party

EFTA01089983.PDF 85% conf · 20,255 chars

PROPOSAL TO LEASE SPACE siNORLEI CI TP2TNISOEN TO NUMBER 9 9V12017 DATED 2-5-2013 SECTION I - DESCRIPTION OF PREMISES la BUILDING NAME Citizenship and Immigration Services lb. BUILDING ADDRE

EFTA01089678.PDF 85% conf · 137,806 chars

UBS CIO WM Global Investment Office UBS CIO Monthly Extended November 2012 Published 25 October 2012 CIO monthly video For smartphone users: scan the code with an app like "scan" This report

EFTA01089004.PDF 85% conf · 149,957 chars

Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. SO 2009CA040100,0000,18 AO Cow/ilex Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTER4,

EFTA01088824.PDF 85% conf · 34,091 chars

B BOOTHBAY FUND MANAGEMENT. LLC Boothbay Absolute Return Strategies, LP OVERVIEW PRESENTATION As of December 31 . 2015 • IIIITIM.Tifer " 1 144 9 74,_ -- # 4 yirgeff yo. • ---•;?25600"-Ir.

EFTA01087947.PDF 85% conf · 14,984 chars

W. CHESTER BREWER, JR., P.A. ATTORNEY AT LAW SUITE 1400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH, FLORIDA 334014016 TELEPAHe July 2, 2014 John It Beranek, Esquire AUSLEY & MCMULLEN, P.A. P

EFTA01086686.PDF 85% conf · 69,439 chars

r ASSIGNMIVIT OF COASTAL ZONE MANAGEMENT PERMIT NOS. CZT-4-99(W), CZT-81-87(L) and CZT-53-85(SL) ASSIGNMENT made this r3 kday of atedistear , 2006 from MOF VI Limited Partnership, a U.S. Virgin

EFTA01086402.PDF 85% conf · 66,495 chars

MaarAlliaxon tailMal a,S.S ARBITRAGE PantMe.: 28 Cays - S Day Hooka Iconites: lat Pat Fs an, 314 2011 Pow Mcdottlan 16 4130.2 - MC 3r.art folnapal: Huth, 214 Mil Primula by: lalt Satin IN Pelt

EFTA01086276.PDF 85% conf · 236,474 chars

EMPIRE VALUATION CONSULTANTS. isc PRIVATE & CONFIDENTIAL November 3, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 D

EFTA01086168.PDF 85% conf · 237,225 chars

EMPIRE VALUATION CONSULTANTS. Isc PRIVATE & CONFIDENTIAL November 3, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 D

EFTA01086067.PDF 85% conf · 222,953 chars

I 1 I 1 I I I EFTA01086067 EMPIRE VALUATION CONSULTANTS. tic PRIVATE & CONFIDENTIAL November 1 I, 2014 Alan Halperin, Esq. Paul, Weiss, Riflcind, Wharton & Garrison LLP 1285 Avenue of th

EFTA01085958.PDF 85% conf · 236,743 chars

EMPIRE VALUATION CONSULTANTS. tic PRIVATE & CONFIDENTIAL October 12, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 D

EFTA01085858.PDF 85% conf · 226,905 chars

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL February 26, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas, Suite 3115 New York, NY 1

EFTA01084158.PDF 85% conf · 1,633 chars

01/19/2012 16:08 FAX 5616845816 SEAgCY DENNEY 2001/002 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOOCMBAG JE REY EPS

EFTA01084155.PDF 85% conf · 1,559 chars

01/19/2012 17:22 FAI 5616845816 SEARCY DENNEY 2001/002 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EP

EFTA01084083.PDF 85% conf · 159,112 chars

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL October 4, 2007 Carlyn McCaffrey, Esq. Weil Gotshal & Manges LLP 767 Fifth Avenue New York, NY 10153-0119 Dear Ms. McCaffrey: REVISED D

EFTA01083327.PDF 85% conf · 27,119 chars

Fowler White Burnett j ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and lit INVOICE Espirito Sant

EFTA01082915.PDF 85% conf · 21,175 chars

Case 1:15,v-07933-RW5 Document 161-7 Filed 0.5/16 Page 1 of 8 EXHIBIT 7 EFTA01082915 Case 1:15-cv-07433-RWS Document 161-7 Filed 05/25/16 Page 2 of 8 UNITSD STATES DISTRICT COURT SOUTHERN DISTRIC

EFTA01082382.PDF 85% conf · 2,073 chars

IN THE ClicCUIT 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/Counter-Def

EFTA01082366.PDF 85% conf · 18,389 chars

Case 0:11-cv-61338-JIC Document 129 Entered on FLSD Docket 02/13/2012 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 11-61338-CIV-COHN In Re: ROTHSTEIN ROSENFELDT

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Depositions (6,483 documents)

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