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Depositions (6,483 documents)

EFTA00603259.pdf 85% conf · 1,825 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA04080WOOCXMBAG JEFFREY EPSTEIN, Plaintiff(s), VS. SCOTT ROTHSTEIN

EFTA00602337.pdf 85% conf · 1,968 chars

•WEST PALM BEACH OFRCF. 2139 PALM BEACH LAKES BLVD. WEST PALM BEACH, FLORIDA 33409 ■ BOX 3826 WEST PALM BEACH, FLORIDA 33402 AITORNMS Af LAW: FOSALTH sm nAKERAIARNES v.GRIMM •Millairr T HARDEE

EFTA00602307.pdf 85% conf · 5,941 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., CASE NO. 502008CA037319XXXXMB AB Plaintiff, v. JEF and Defendants. NOTICE OF CHANGE OF ADDRESS Th

EFTA00602291.pdf 85% conf · 8,895 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA E.W., CASE NO. 502008CA028058XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN Defendant. ORDER ON PLAINTIFF'S REQU

EFTA00602276.pdf 85% conf · 5,458 chars

ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie

EFTA00602263.pdf 85% conf · 1,083 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., CASE NO. 502008CA037319)O0O(MB AB Plaintiff, v. and Defendants. ORDER ON PLAINTIFF'S MOTION FOR INS

EFTA00602085.pdf 85% conf · 3,030 chars

MEMORANDUM [ via E-Mail to All ] TO: Jeffrey E. Epstein Darren K. Indyke, Esq. Jack A. Goldberger, Esq. Tonja Haddad Coleman, Esq. Fred Haddad, Esq. John R. Beranek, Esq. - FROM: W. CHESTER

EFTA00601977.pdf 85% conf · 6,764 chars

09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto it2911874/mep JEFFREY EPSTEIN, Plaintiff(s), VS. SCOTT ROTHSTEIN, BRADLEY J. EDWARDS, individually, and individually, Defendant(s).

EFTA00601970.pdf 85% conf · 7,117 chars

09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007 Illanatumeatactna z111 PALM BEACH MICEi WEST PALM IIPJCri FLORIDA 33409 FO. DOX 3826 WEST PALM %ACK RA RDA 33402 AM. NETS AT LAW: bled0

EFTA00601962.pdf 85% conf · 10,497 chars

09/16/2010 15:13 FAX 5616845816 SEARCY DENNEY lit 001/008 #21874/mep JEFFREY EPSTEIN, Plaintiff, vs. S TT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. IN THE

EFTA00601679.pdf 85% conf · 2,638 chars

Filing # 61024162 E-Filed 08/28/2017 04:10:11 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AG CASE NO. 502009CA040800XXX

EFTA00601577.pdf 85% conf · 200,300 chars

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

EFTA00601074.pdf 85% conf · 12,833 chars

Page 1 of 2 Connie Zaguirre, CP, FRP From: Michael J. Pike Sent: Tuesday, November 24, 2009 3:23 PM To: Connie Zaguirre, CP, FRP. Subject: FW: Billing info Attachments: epstein2.inv.doc; eps

EFTA00601040.pdf 85% conf · 23,221 chars

INVOICE August 1, 2009 Invoice No. 335 Matter: Epstein Date 7/1/09 7/2/09 7/4/09 7/6/09 Matter No. 30608 General a a 30608 General 30608 General 30608 General Susan E. Bennett, Esq

EFTA00601019.pdf 85% conf · 41,996 chars

INVOICE July 1, 2009 Invoice No. 334 Matter: Epstein Susan E. Bennett, Esq. 10420 SW 13O Street Miami, Florida 33176 (305) 510-4705 Date 5/26/09 Matter No. 30608 General Description of Se

EFTA00600892.pdf 85% conf · 14,042 chars

*tut Josefsberg Ederi 12990 S.1.1.74 Court Miami, Florida 33156 (305)-582-0119 Re: Jeffrey Epstein Billing Statement for May 1, 2009-May 31, 2009 5/1- Pages from S , Phone conferences w/ ES and

EFTA00600881.pdf 85% conf · 9,509 chars

Amy Josefsberg Eclat M. 12990 S.W. 74 Court Miami, Florida 33156 (305}582-0119 Re: Jeffrey Epstein Billing Statement for July 1, 2009-July31, 2009 July 1- Prepare for, Drive to and from, Meeting

EFTA00600374.pdf 85% conf · 25,374 chars

EFTA00600374 EFTA00600375 Financial Trust Company Memo To: Cecile de Jongh From: Jermaine Ruan Cc: Emad, Cecilia. Darren Date: 2/11/05 Re: Fiber Optic Project: Meeting with S & R Telecomm

EFTA00600366.pdf 85% conf · 20,065 chars

`PieAse LA-le SA . Jahkes y t_LC \—\tAv1 .5 Re c ot. a 0 "c'W N„,t) G. •V v. N.a Q-kiLks Pict- k) • to C12-Owt-ei S: e vAbk-k Pt t.i- P stippl,,) 6_ -1[1-1 e tivt4E Pt, 4,- cr.fiv4-

EFTA00600001.pdf 85% conf · 4,826 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 .1. EDWARDS, individually, a

EFTA00599847.pdf 85% conf · 10,028 chars

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

EFTA00599662.pdf 85% conf · 154,738 chars

Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG Complex Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTEIN, Pla

EFTA00599636.pdf 85% conf · 1,931 chars

Filing # 60655111 E-Filed 08/21/2017 10:48:24 AM JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE F

EFTA00599552.pdf 85% conf · 12,726 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA0408003OOC3CMBAG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOT

EFTA00599456.pdf 85% conf · 1,404 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 R

EFTA00599410.pdf 85% conf · 8,254 chars

IN THE CIRCUIT COURT OF THE le i JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BB, Case No: 502008CA 37319XXXX MB AB Plaintiff, Florida Bar No: 089737 vs. JEFFREY EPSTEIN, Defendant.

EFTA00599405.pdf 85% conf · 3,734 chars

Page 166 Page 168 1 written down anywhere? 2 A. No. 3 Q. It's my understanding that C and T. 4 either came to his house alone to visit with Mr. 5 Epstein or brought other girls in their age

EFTA00599404.pdf 85% conf · 3,685 chars

Page 166 Page 168 1 written down anywhere? 2 A. No. 3 Q. It's my understanding thataand. 4 either came to his house alone to visit with Mr. 5 Epstein or brought other girls in their age grou

EFTA00599384.pdf 85% conf · 1,260 chars

AUG-05-09 09:54 FR0WLE0P0LDKUVIN, P.A. 1-361 P.001/001 F-984 Plaintiff, IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA0373193OOOCMB

EFTA00599373.pdf 85% conf · 5,613 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. JANE DOE NO. 4

EFTA00599366.pdf 85% conf · 4,150 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

EFTA00599359.pdf 85% conf · 4,148 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

EFTA00598155.pdf 85% conf · 9,544 chars

COUNCIL on FOUNDATIONS Definition of a Donor-Advised Fund Revised — September 7, 2006 The Pension Protection Act of 2006 includes the first comprehensive regulation of donor- advised funds. These n

EFTA00597991.pdf 85% conf · 10,029 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

EFTA00597890.pdf 85% conf · 20,420 chars

IN THE CIRCUIT COURT OF THE 1 EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, ind

EFTA00597681.pdf 85% conf · 190,201 chars

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL October 16, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 De

EFTA00597551.pdf 85% conf · 2,382 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, -VS- SCOTT ROTHSTEIN, i

EFTA00597401.pdf 85% conf · 2,414 chars

EFTA00597401 EFTA00597402 EFTA00597404 paperwork and court filings to carry out the terms of this Settlement Agreement. /The remainder of this page is intentionally left blank.] EFTA00597407 It

EFTA00597016.pdf 85% conf · 56,634 chars

AO £40 Inav 1401 Strnmons .n •Cmi Actor, niteb Sttt es l totrirt (Court SOUTHERN UNITED STATES OF AMERICA, Plaintiff, V. JEFFREY EPSTEIN and IVAN FISHER, TO: Mr* inel Awns a Ovnimi IVAN FIS

EFTA00596972.pdf 85% conf · 2,166 chars

Filing # 37907144 E-Filed 02/17/2016 11:17:08 AM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS a

EFTA00596969.pdf 85% conf · 2,777 chars

Filing # 37907144 E-Filed 02/17/2016 11:17:08 AM BRADLEY J. EDWARDS and PAUL G. CASSELL, IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Plaintiffs/C

EFTA00596581.pdf 85% conf · 40,399 chars

EXHIBIT 0 EFTA00596581 Cg21,95.601cr-,a9. 1-J1.9.c Document 290 Entered on FLSD Docket 06/09/2010 Page 1 of 29or, United States District Court Southern District of Florida FT. LAUDERDALE DIVISION

EFTA00595677.pdf 85% conf · 1,297 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,

EFTA00595543.pdf 85% conf · 29,272 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

EFTA00594260.pdf 85% conf · 2,310 chars

D IT LEOPOLD-KUVIN A CONSUMER JUSTICE ATTORNEYS January 7, 2010 Via Fax and Mail Robert Critton, Esq. Burman Critton, et. al. 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Re: v

EFTA00594257.pdf 85% conf · 1,638 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. NOTICE OF HEARING TO: BRADLEY

EFTA00594189.pdf 85% conf · 3,547 chars

Case 1:17-cv-00616-JGK Document 62 Filed 10/05/17 Page 1 of 2 Aar., Genoa)] Injuy So.. wreck,' Death vThistlitemer Cianms WWW.PATHTOJUSTICE.COM Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrm

EFTA00593727.pdf 85% conf · 27,499 chars

Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, - against - GHISLAINE MAXWELL, Plaintiff, Defendan

EFTA00593674.pdf 85% conf · 964 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,

EFTA00593403.pdf 85% conf · 28,295 chars

IN THE CIRCUIT COURT OF THE 15' JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN. CASE NO. 502009CA040800XXXXMBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS. in

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Depositions (6,483 documents)

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