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Depositions (6,483 documents)

EFTA01082356.PDF 85% conf · 43,756 chars

8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Daniel B. Zwirn February 18, 2010 1 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 205 b

EFTA01082308.PDF 85% conf · 9,460 chars

Fowler White Burnett AT IORNEYS AT LAW August 11, 2011 VIA EMAIL AND FIRST CLASS MAIL Jack Scarola, Esquire Searcy Denney Scarola et al. CSI Espirito Santo Plaza Joseph L. Ackerman, Jr. -MN

EFTA01082276.PDF 85% conf · 23,414 chars

Case 09-34791 -RBIR Doc 1570 Filed 03/25/11 Page 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A. Debtor. C

EFTA01082263.PDF 85% conf · 8,446 chars

07/29/2011 14:05 FAX 5616845816 SEARCY DENNEY 21001/009 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXM BAG JEFFREY E

EFTA01082257.PDF 85% conf · 6,842 chars

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, BR

EFTA01082221.PDF 85% conf · 9,804 chars

Case 09-34791-RBR Doc 3002 Filed 04/18/12 Page 1 of 19 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov In re: ROTHSTEIN ROSENFELDT ADLE

EFTA01082212.PDF 85% conf · 6,944 chars

LANKLER SIFFERT & WOHL LLP ATTORNEYS AT LAW IIIIIIIII New . I N. . 398 April 8, 2011 BY EMAIL The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, New York 10018

EFTA01082083.PDF 85% conf · 18,959 chars

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

EFTA01082063.PDF 85% conf · 2,714 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

EFTA01082058.PDF 85% conf · 2,569 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, PlaintifKounter-Defend

EFTA01081105.PDF 85% conf · 2,588 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

EFTA01081084.PDF 85% conf · 12,850 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla.R.Civ.Pro. 1.201 Case No. 502009CA040800XMMBAG Plaintiff, v. SC

EFTA01081059.PDF 85% conf · 74,346 chars

"AS IS" Residential Contract For Sale And Purchase THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALTORS AND THE FLORIDA BAR e es -7E.11. ESTATE . von IC:AGE TrLf7 i• PARTIES: FLORENCE M. MCNIFF

EFTA01081016.PDF 85% conf · 8,500 chars

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, BRAD

EFTA01080979.PDF 85% conf · 6,159 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800XXXXMBAC Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT

EFTA01080974.PDF 85% conf · 4,816 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, an

EFTA01080721.PDF 85% conf · 228,234 chars

1 2 Page 1 * * *CONFIDENTIAL* * * JUDICIAL ARBITRATION AND MEDIATION SERVICE 3 NEW YORK, NEW YORK 4 5 FORTRESS VRF I LLC and ) 6 FORTRESS VALUE RECOVERY ) FUND I LLC, ) 7 Claimants,

EFTA01080461.PDF 85% conf · 27,836 chars

Case 1:15-cv-07403-RWS Document 161-3 Filed 05/25/16 Page 1 of 17 COMPOSITE EXHIBIT 3 EFTA01080461 Case 1:15-cv-07433-RWS Document 161-3 Filed 05/25/16 Page 2 of 17 Sigrid McCawley From: Sigrid

EFTA01080424.PDF 85% conf · 12,701 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA0408003OCaMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Def

EFTA01080268.PDF 85% conf · 16,360 chars

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION FORM L&WD-2 PERMIT APPLICATION Date Received: Date Declared Comp

EFTA01079767.PDF 85% conf · 4,215 chars

#291874/mep 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, indi

EFTA01079548.PDF 85% conf · 40,151 chars

1 G4LMGIUC 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 3 4 Plaintiff, 5 v. 6 GHISLAINE MAXWELL, 7 Defendant. 8 x New York, N.Y. 9 April 21, 2016 11:05 a.m.

EFTA01079536.PDF 85% conf · 8,021 chars

United States District Court Southern District Of New York X Plaintiff, v. Ghislaine Maxwell, Defendant. X DEFENDANT GHISLAINE MAXWELL'S INITIAL F.R.C.P. 26(a)(1)(A) DISCLOSURES Pursuant to

EFTA01079263.PDF 85% conf · 17,803 chars

Filing # 37650353 E-Filed 02/10/2016 02:14:17 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL

EFTA01079085.PDF 85% conf · 18,575 chars

United States District Court Southern District of New York Plaintiff, Case No.: v. Ghislaine Maxwell, Defendant. PLAINTIFF, DISCLOSURE PURSUANT TO FED. R. CIV. P. 26 COMES NOW the Plaintiff,

EFTA01077421.PDF 85% conf · 6,305 chars

BURMAN. CRITTON LUTTIER&COLEM_AN,LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A.' ADELQUI J. BENAYENTE GREGORY W. COLEMAN. PA PARALEGALtINVESTICATOR ROBERT D

EFTA01077406.PDF 85% conf · 7,258 chars

SUSMAN GODFREY A RCOI CCCCC 0 UNITES LIABILITY PARTNERSHIP SUITE 5 100 1000 LOUISIANA STREET < a HOUSTON, 02-5096 I FAX Sun 5100 SUM 950 SURE 3500 I trm meow 001 Mum STREET 1901 AVIIMIt

EFTA01077400.PDF 85% conf · 10,363 chars

Case 0:11-cv-61338-JIC Document 53 Entered on FLSD Docket 11/10/2011 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (FORT LAUDERDALE DIVISION) CASE NO. 11-61338- CIV-COHN I

EFTA01077368.PDF 85% conf · 13,390 chars

PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP 1285 AVENUE OF THE AMERICAS NEW YORK. NEW YORK 10019•6054 TELEPHONE LLOYD I( GARRISON MIRO 1.41. RANCOI-PH E. PAUL /19451966/ SINOP. It MARINO 11080

EFTA01077361.PDF 85% conf · 8,344 chars

Cooley Arastu K. Chaudhury July 11, 2011 Seth Ard, Esq. Susman Godfrey LLP 560 Lexington Ave, 15th Fir New York, New York 10022 RE: Fortress VRF I LLC, et al. v. Jeepers, Inc. Dear Seth: CONF

EFTA01077318.PDF 85% conf · 2,984 chars

1250 Broadway Suite 24O0 New York. NY 'loom 200 Old Country Road Suite 58O Mineola, NY 11501 June 2, 2011 VERITEXT Natrona, Deposition & Litigation Services SETTER IN EVERY CASE Cooley Godwa

EFTA01076870.PDF 85% conf · 18,314 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028058XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. EPSTEIN'S MOTION TO COMPEL ANS

EFTA01076842.PDF 85% conf · 32,866 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. MOTION FOR LEAVE TO SERVE ADDIT

EFTA01076824.PDF 85% conf · 21,246 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA L.M., CASE NO. 502008CA028051XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. EPSTEIN'S MOTION TO COMP

EFTA01076802.PDF 85% conf · 26,250 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028058XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. EPSTEIN'S MOTION FOR LEAVE TO S

EFTA01076797.PDF 85% conf · 5,465 chars

BURM.AN. CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PA' GREGORY W. COLEMAN. PA ROBERT D. CRITTON, JR.. PA' BERNARD A- LEUDEKER MARK

EFTA01076765.PDF 85% conf · 116,982 chars

Page 332 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME III OF III Related c

EFTA01076720.PDF 85% conf · 130,594 chars

Page 397, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME III OF III Related

EFTA01076712.PDF 85% conf · 2,578 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B Case No: 502008CA037319XXXXMB AB Plaintiff, vs. JEFFREY EPSTEIN Defendant. PLAINTIFF'S CROSS NOTICE

EFTA01076698.PDF 85% conf · 22,835 chars

Heiman 8thisrmelsteln, P 03:03:19 p.m. 02-04-2010 2/15 JANE DOE NO. 3, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80232-MARRA-JOHNSON Plaintiff, v. JEFFREY EPS

EFTA01076507.PDF 85% conf · 185,734 chars

RICHARD C. RYAN 2500 W. Lake La Fax: NAME: (Jane Doe #2) ADDRESS: W. HALL, MD, PA . HALL, M.D. Boulevard; Ste 219 746 PHONE: DOB: INDEPENDENT MEDICAL EXAMINATION DATE: November 17, 200

EFTA01076240.PDF 85% conf · 12,680 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S SECOND INTERROGATORIES TO PL

EFTA01076204.PDF 85% conf · 41,794 chars

• v. JEFFREY EPSTEIN Plaintiff, Defendant. IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051XXXXMB AB DEFENDANT'S NOTICE OF SERVING

EFTA01076158.PDF 85% conf · 136,801 chars

Page 502 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO:502008CA028051XXXXMB AB Plaintiff, -vs- VOLUME IV OF IV JEFFREY EPSTEIN AND Defen

EFTA01076068.PDF 85% conf · 114,626 chars

page 12k UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME II OF II Related cas

EFTA01075924.PDF 85% conf · 5,622 chars

Rothstein Rosenfeldt Adler Attorneys at Low August 26, 2009 Robert D. Critton, Jr. BURMAN, CRITTON, et al. Bradley J. Edwards Partner Direct Dial West Palm Beach, FL 33401 Re: E.W. v. Jeffr

EFTA01075901.PDF 85% conf · 37,127 chars

J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN. PA ROBERT D. CRITTON. JR.. PA' BERNARD LEBEDEKER. MARK T LUTTIER. P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA DAVID YAREMA 'FLORIDA

EFTA01075894.PDF 85% conf · 5,398 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08

EFTA01075481.PDF 85% conf · 73,129 chars

The o ••von c3N - d'e ) Presidential Press Meth 20 April, 2011 Article 1. Article 2. Article 3. Article 4. The Cairo Review of Global Affairs The Israeli-Palestinian Conflict Now William

EFTA01075338.PDF 85% conf · 127,075 chars

MEMORANDUM TO: Members of the Permanent Subcommittee on Investigations FROM: Senator Carl Levin, Chairman Senator John McCain, Ranking Minority Member Permanent Subcommittee on Investigations D

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Depositions (6,483 documents)

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