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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-KAM
JANE DOE,
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PE
11/02/2011 13:26 FAX
SEARCY DENNEY
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WEST PALM SEAM 'LOMA 33400
IRMEACK
FLORIDA 33102
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ATTCOICYS /1 VIM;
ROSALYN HA BAKER•OAPMES
't °moony orsoiAPIT
RARDL.
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
Filing # 23082060 E-Filed 01/28/2015 02:43:13 PM
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
F
LAN KLER SIEFERT & WOHL LLF.
ATTORNEYS AT LAW
33.15 FLOOR
500 FIFTH AVENUE
NEW YORK, N. Y. I0110-3398
WWW.LSWLAW.CON
February 24, 2011
BY E-MAIL AND FEDEX
The Honorable Anthony J. Carpinello
Case 9:08-cv-80736-KAM Document 403-3 Entered on FLED Docket 06/02/2017 Page 1 of 63
GOVERNMENT
EXHIBIT
EFTA00592533
12/11/2001 11' 9 Eat
037/099
uase 9:us-cv-sui36-KAM Document 403-3 Entered on
Case 9:08-cv-80736-KAM Document 335 Entered on FLSD Docket 07/24/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO: 08-80736-CIV-MARRAMATTHEWMAN
JANE DOE #1 AND JA
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
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
DRAFT
IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT, IN AND
FOR DADE COUNTY, FLORIDA
CIRCUIT CIVIL SECTION 34
CASE NO. 2014-21348-CA-01
JEAN-LUC BRUNEL, individually;
and MC2 MODEL & TA
BURMAN. CRITTON
LUTTIER&COLEMAN,LLP
YOUR TRUSTED ADVOCATES
A LIMITED LIABILITY PARTNERSHIP
J. MICHAEL BURMAN. PA"
GREGORY W. COLEMAN. PA
ROBERT D. CRITTON. Th.. PA'
BERNARD A. LEBEDEKER
MARK T
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,
v.
SCOTT ROTHSTEIN, individua
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.
Filing # 36771618 E-Filed 01/20/2016 01:47:22 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
Filing # 35363475 E-Filed 12/09/2015 05:02:36 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
Trustees
BLACK FAMILY ENTITIES
(In millions)
Entmes
Holdings
U.S. Trust
(Delawana) as
administreer* trustee
BC
DB
JH
Bleek 2011 Famdy Trusts
BES 2011 Trust
JMB 2011 Trust
ASS 2011 Trust
Case 1:15-cv-07433-RWS Document 93 Filed 04/11/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
X
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
LAW OFFICES OF TONJA HADDAD. PA
RETAINER AGREEMENT
CLIENT:
Jeffrey Epstein
MATTER:
Civil Litigation Matter
DATE:
March 13, 2012
You have contracted with Tonja Haddad Coleman of the LAW OFFICES
ill
AMERICAN MEDIATION INSTITUTE
P.O. BOX 6832
ST. THOMAS, U.S. VIRGIN ISLANDS 00804
VIA FACSIMILE AND EMAIL
June 12, 2012
TO:
Denise Francois, Esq.
Treston E. Moore, Esq.
A.J. Weiss, Esq.
B
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
15 Civ. 7433 (RWS)
New York, N.Y.
9
April 21
1
G4LMGIUC
1
UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF NEW YORK
x
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
9
New York, N.Y.
April 21, 2016
10
11:05 a.m.
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
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS
ill
AMERICAN MEDIATION INSTITUTE
P.O. BOX 6832
ST. THOMAS. U.S. VIRGIN ISLANDS 00804
VIA FACSIMILE AND EMAIL
June 12, 2012
TO:
Denise Francois, Esq.
Treston E. Moore, Esq.
A.J. Weiss, Esq.
B
The Florida Bar Inquiry/Complaint Form
Your Name: Jeffre E stein
Attorneys Name: S encer Kuvin Es .
Address: 250 Australian Ave S.,
Address:
Suite 1404
City: West Palm Beach State: FL
City: Pal
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
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
Thet
Simon
Post
Insannw Mrs tub.,
4 June, 2011
Article 1. N y-r
President Assad's Bloody Hands
Editorial
Article 2. The Washington Post
Egypt's revolutionary justice
Editorial
Article 3. Al-
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, in
The shocking testimony of Jane Doe versus Jeffrey Epstein
The first surprise for her attorney was when Jane doe said she'd prefer that Epstein
be in the room during her testimony. She said she was u
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
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP"
Michael C. Miller
212 506 3955
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
October 5, 2017
VIA ECF
Hon. John G. Koeltl
United States District Court
United States Courthou
From: "Jim Kennedy" cjkennedy®owjc.org>
To: "Jim Kennedy" cjkennedy®owjc.org>
Subject: WJC Mail: Combating HIV/AIDS In Bahamas
Date: Thu, 10 Apr 2003 15:46:19 +0000
> Bill Clinton to visit Bahamas
Skip to main content
From: Karyna Shuliak
To:
Subject: Vintage Men's All Leather Biker Jacket Summer Retro Style Bomber Jacket BNWT I eBay
Date: Mon, 21 Sep 2015 04:48:49 +0000
Wine-Images: ficxj
4
Wit I I
[email protected]
June 2012
Confidential
EFTA00556664
Table of Contents
3
4
5
6
7
11
13
33
Introduction
Executive Summary
Competitive Advantages
Investment Process
Strateg
From:
To: Darren Indyke
Subject: Re: Privileged and Confidential
Date: Fri, 27 Jul 2012 14:55:08 +0000
Ok thanks. Wanted to make sure
reminded JE of this. She usually copies me on his reminders an
From:
To: Darren Indyke
Cc:
Subject: Re: Privileged and Confidential
Date: Fri, 27 Jul 2012 14:37:53 +0000
Darren, is this still happening?
On Jul 19, 2012, at 3:46 PM, Darren Indyke c
> wrote:
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
04/16/201812:31:41 PM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient Name
Amo
From: "Natalia Molotkova"
To: '
Subject: Ticket for-_
Date: Fri. 31 May 2019 16:16:36 0000
V).JS Centurion Banner
Let me know. when to cancel.
Regards.
Natalia (Natasha) Molotkova
Centurion Re
From: "Natalia Molotkova"
To:'
<MEMII=E>
Subject: Change
ticket back to Paris
Date: Wed. 05 Dee 2018 20:51:34 -0000
c"JJS Centurion Banner
I set up exchange. voided the one from earlier today.
From:
To:
Subject: Notice of Proposed Settlement of Class Action
Date: Thu, 08 Dec 2011 23:17:59 +0000
SUPERIOR COURT OF THE STATE OF CALIFORNIA - COUNTY OF LOS ANGELES
CURT SCHLESINGER and PETER
From: "Martin Weinberg"
To:'
Subject: Re: JE Conf Call 3pm or later?
Date: Mon, 11 Jun 2012 19:22:51 +0000
I am at a computer without rich kahn's email address - can you forward it - thanks
Marti
From:
To:
Subject: Re: Privileged and Confidential
Date: Fri, 27 Jul 2012 14:57:01 +0000
hi
I confirmed with Tonja this earl am she will be there with Debbie Fein...I also reminded JE of it early
From:
To: Darren Indyke
Cc:
Subject: Re: Privileged and Confidential
Date: Fri, 27 Jul 2012 14:37:53 +0000
Darren, is this still happening?
On Jul 19, 2012, at 3:46 PM, Darren Indyke c
wrote:
P
From: Lesley Groff
To: Tonja Haddad Coleman
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Sep 2012 14:18:24 +0000
thanks! Hope the bday weekend was fantastic and you are feeling better too!
On Sep 10,
From: Tonja Haddad Coleman
To: Lesley Groff <MINIII
>
Subject: RE: Jeffrey Epstein
Date: Mon, 10 Sep 2012 14:05:30 +0000
I got it.
Tonja Haddad Coleman, Esq.
TONJA HADDAD, P.A.
Advocate Building
From: Lesley Groff
To: Tonja Haddad Coleman
Subject: Re: Jeffrey Epstein
Date: Thu, 13 Sep 2012 14:53:08 +0000
you bet...you have a good day too
On Sep 13, 2012, at 10:47 AM, Tonja Haddad Coleman w
From: Tonja Haddad Coleman
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Thu, 13 Sep 2012 14:47:37 +0000
Thanks. Have a good day.
Tonja Haddad Coleman, Esq.
TONJA HADDAD, P.A.
Advocate Bui