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Filing # 60432772 E-Filed 08/15/2017 03:09:23 PM
JEFFREY EPSTEIN,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff,
AND FOR PALM BEACH COUNTY,
FLORIDA
v.
SCOTT ROTHSTEIN, in
Filing # 61897466 E-Filed 09/22/2017 04:26:21 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003COOCMBAG
JEFFREY EPSTEIN,
Filing # 61897466 E-Filed 09/22/2017 04:26:21 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
P
Filing # 61897466 E-Filed 09/22/2017 04:26:21 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003OOOCMBAG
JEFFREY EPSTEIN,
Filing # 61938207 E-Filed 09/25/2017 01:11:08 PM
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
CASE NO. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Pla
Filing # 14304135 Electronically Filed 06/02/2014 12:14:26 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO. 502009CA040800XXXXMB
JEFFREY E
Filing # 57881790 E-Filed 06/16/2017 03:17:31 PM
IN THE CIRCUIT COURT OF THE
1-11-1EENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
CAS
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, i
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, i
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, i
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
CASE NO.: 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTE
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN,
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D18-0762
JEFFREY EPSTEIN,
RECEIVED, 3/13/2018 5:01 PM, Clerk, Fourth District Court of Appeal
Petitioner,
-VS-
S
~~111nternal Revenue Service
DEPARTMENT OF THE TREASURY
LB&I International Practice Service
Process Unit - Overview
IPS Level
Number
Title
UIL Code
Number
Shelf
N/A
Individual Outbound
Vol
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT
RECEIVED
IN THE SUPERIOR COURT OF THE VIRGIN ISI4N)A
DIVISION OF ST. THOMAS AND ST. JOHN
z 4 2017
DUDLEY, TOPPER
AND FEUERZEIG, LLP
1000 Froderksberg Gado
em 766
Thorn's, U.S %U. 00&34-0756
0
GREAT ST. JAMES CAY ST.THOMAS U.S.V.I,
RESIDENTIAL COTTAGE, SPA & GYM, LANDSCAPING, POOL &
STORAGE BUILDINGS.
PARCEL REMAINDER A
GREAT ST. JAMES, ST. THOMAS, USVI.
PRIPMED BY
ISO
laredian Design
DiADYCA
GREAT SAINT JAMES
LITTLE SAINT JAMES
MASTER CONCEPT DESIGN PHASE
1450 Brickell Ave. Suite 42120, Miami, FL, 331314
Tel. +1 (786) 502-4543
EFTA00802563
OR ADYCA
February 5"'. 2018
Dear
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
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
INRE:
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
CASE NO.: 09-34791-RBR
CHAPTER II
RE
I.
INTRODUCTION
1.
I have been retained by the law firm of Searcy Denney Scarola Barnhart & Shipley,
PA. to provide expert analysis and opinion on behalf of Mr. Bradley J. Edwards in the case
ori
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
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE:
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
CASE NO.: 09-34791-RBR
CHAPTER 11
R
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
VS.
SCOTT ROTHSTEIN,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
CASE NO.: 50 2009 CA 040800XXXXMBAG
vs.
JUDGE: HAFELE
USA
Base
MSRP.
USD
3Y212A
Meissen°
304,670.00
302135
Mulsanne Speed
335,600.00
3Y612A
Hultman. extended Wheelbase
400,900.00
.Destkkation & Defivery and Gas Guzzler to be confirmed
bp,1O
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiffitounter-Defendant.
vs.
SCOTT ROTHSTEIN, individually.
BRADLEY J. EDWARDS
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA00800XXXXMBA
JEFFREY EPSTEIN.
Plaintiff/Counter-Defendant.
JUDGE:
HAFELE
vs.
S
LiR
LINK &
ROCKENBACH, P.A.
CIVIL TRIAL & APPELLATE LAW
November 6, 2017
Via Email leevacationOginaitcom
Jeffrey Epstein
6100 Red Hook Quarter, B3
St Thomas, USVI 00802
Re:
Jeffrey Epstein v
GUNSTER
FLORIDA'S LAW FIRM FOR BUSINESS
Our File Numb
Writer's Direct Dial Number:
Writer's E-Mail Address:
November 7, 2017
VIA EMAIL
Jeffrey Epstein
do: DARREN K. INDYKE
DARREN K. INDYKE, P
Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 1 of 35
REF_SETTLEMENT,WM
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM
Doe v. U
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
Filing # 62990957 E-Filed 10/18/2017 12:26:18 PM
Ii
IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT, IN AND
FOR DADE COUNTY, FLORIDA
CASE NO. 14-21348-CA-01
JEAN-LUC BRUNEL, individually,
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
TRIAL WITNESSES
I.
Scott W. Rothstein
do Marc Nurik, Esq.
Law Offices of Marc S. Nurik
One E. Broward Blvd., Suite 700
Ft. Lauderdale, FL 33301
He is expected to testify regarding the Ponzi sch
Case 9:08-cv-80736-KAM Document 441 Entered on FLSD Docket 03/07/2019 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,
Deutsche Bank
Wealth Manctoerhent
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
07/18/2018 04:51:00 PM (ET)
Transmitted By: BELLAKLEIN
Accoun
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
06/08/2018 12:25:37 PM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient Name
Am
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
DIMITRI VAN DER LINDEN.
EDWARD DUTTON
GUY MADISON()
National-level Indicators of Androgens are Related to
the Global Distribution of Scientific Productivity and
Science Nobel Prizes
ABSTRACT
Th
LexisNexis.
User Name: Matthew Goldberger
Date and Time: Thursday, November 15, 2018 7:42:00 PM EST
Job Number: 77721842
Document (1)
1. Andrews v. State. 82 So. 3d 979
Client/Matter: -None-
Lexi
AMENDED, RESTATED AND CONSOLIDATED LOAN AGREEMENT
Dated as of July 18, 2017
By and Among
LIFE HOTEL ONE LLC,
as Borrower,
DEUTSCHE BANK AG, NEW YORK BRANCH,
as Agent,
and
DEUTSCHE BANK AG, NEW
IN THE CIRCUIT COURT OF THE 11TH
JUDICIAL CIRCUIT
IN
AND
FOR
MIAMI-DADE COUNTY, FLORIDA
GENERAL JURISDICTION DIV.
JEAN-LUC BRUNEL, individually;
and MC2 MODEL & TALENT
MIAMI, LLC,
Plaintiffs
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
W. CHESTER BREWER, JR., ■.
ATTORNEY AT LAW
SUITE 1400
250 AUSTRALIAN AVENUE SOUTH
WEST PALM BEACH. FLORIDA 33401-5086
August 23, 2017
Via Facsimile:
Mr. Thompson
Gadsden Correctional Facility
Case 09-34791-RBR
Doc 6357
Filed 04/12/18
Page 1 of 14
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE:
ROTHSTEIN ROSENFELDT A
Case 09-34791-R BR
Doc 6418
Filed 08/10/18 Page 1 of 7
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE:
CASE NO.: 09-34791-RBR
9 NATIONAL OILWELL VARCO
Reciprocating
Plunger Pumps
Installation, Care and
Operation Manual
103Q-3
110Q-3
Covering the
following pumps:
59T-3
103Q-3
110Q-3
Print
Index i
Sales r Technic
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE:
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
CASE NO. 09-34791-RBR
CHAPTER 11
JE
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE:
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
CASE NO. 09-34791-RBR
CHAPTER 11
JE