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From:
jeffrey epstein <[email protected]>
Sent:
Thursday, October 27, 2011 4:43 AM
To:
William R. Scherer
How did your call go? Have you sent out brads subpoena
Sorry for all the typos .Sen
From:
Office of Terje Rod-Larsen
Sent:
Friday, November 9, 2012 10:27 PM
Subject:
November 9 update
9
Articl= 1. <https://mail.google.com/mail/./0/html/compose/static_filesiblank_quirks.htmItta
From:
Office of Terje Rod-Larsen <[email protected]>
Sent:
Monday, February 25, 2013 7:22 PM
Subject:
February 25 update
Articl= 2. <https://mail.google.com/mail/./0/html/compose/static
From:
Gregory Brown
Sent:
Sunday, May 5, 2013 4:21 PM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.... 05/05/2013
DEAR FRIEND
After doing a "last review/
From:
Office of Tene Rod-Larsen
Sent:
Monday, October 14, 2013 11:24 AM
Subject:
October 14 update
14 October, 2013
Article 1.
=1 - Monitor
US Has Time, Rouhani Doesn't
=enneth M. Pollack
=
From:
Office of Terje Rod-Larsen
Subject: December 18 update
Sent:
Wednesday, December 18, 2013 4:18:10 PM
18 December, 2013
Article 1.
NYT
Secretary Kerry's Derrinq-Do
Thomas L. Friedman
Ar
1
G6ndgium
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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Plaintiff,
New York, N.Y.
v.
GHISLAINE M
Case 09-34791-RBR
Doc 1554
Filed 03/18/11
Page 1 of 5
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
www.flsb.uscourts.gov
IN RE:
ROTHSTEIN ROSENFELDT AD
Page 1
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 10-80015-CR-MARRA
UNITED STATES
CONFIDENTIALITY AND JOINT DEFENSE/COMMON INTEREST AGREEMENT
The undersigned counsel ("Counsel") and their respective Clients ("the Clients") have agreed as
follows:
1.
Background
This agreement g
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
EFTA_R1_00017548
EFTA01735344
Page 127
Page 129
1
APPEARANCES:
1
PROCEEDINGS
2
On behalf of the Plaintiffs in related cases
2
---
1
3
Nos. 08-813069, 08-80119, 08-8023Z 08-80380,
08-8038
City of Westminster Magistrates' Court
(Sitting at Belmarsh Magistrates' Court)
The judicial authority in Sweden
-V-
Julian Paul Assange
Findings of facts and reasons
Mr Assangc has been arrested
Privilege Log — Dated 2-23-2011
Fanner. Jaffe. Weissing. Edwards. Fistos & Lehrman
BATES
DATE
TO
FROM
DESCRIPTION
9BJECTI2ti
not reasonably calculated to lead to the
discovery of admissible e
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UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
CASE NO. 09-34791-BKC-RBR
United States District Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF JEFFRE
AO 88A (Rev 112/I4) Subpccna to 'testify a: a IXposi6on in 2 Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
To:
v.
Ghislaine Maxwell
Defendant
Civil Action No.
09/13/2018 18:14 FAX
0002/0003
•
•
Case 1:15-cv-07433-RWS Document 433 Filed 09/15/16 Page 1 of 2
BOI
ES
SCHILLER
&
FLEXNER
LLP
401 EAST LAS OLAS BOULEVARD • SUITE 1200. FORT LAUDERDALE. FL
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
X
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
March 2, 2010
JANE DOE 2 -
DOB -
TRIAL DATE:
DISCOVERY CUTOFF:
4/12/10
• Immediate Issues:
1.
Plaintiffs depo on 3/3/10
2.
3.
4.
5.
6
7.
• Future Issues
1.
Motions for S/J by 5-7-10
Case 2:16-mc-00602-DB-EJF Document 20 Filed 06/30/16 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CENTRAL DIVISION
In re: SUBPOENA TO PAUL G. CASSELL
Underlying case:
Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 1 of 37
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L. GUIFFRE,
Plaintiff,
15 Civ. 7433 (RWS)
- against -
OPIN
Wednesday, June 4, 2014
VIRGIN ISLANDS
Epstein's nusers press
to reopen sex abuse case
By CURT ANDERSON
The Associated Press
MIAMI — Nearly a decade ago,
wealthy financial guru Jeffrey
Epstein
gbe SUS
WEDNESDAY, JUNE 4, 2014
Epstein's accusem _press
to reopen sex abuse ;ase
MIAMI (AP) — Nearly a
decade ago. a wealthy U.S.
financial guru came under
FBI investigation, suspected
of sex
P)
evonshires
solicitors
Annette Witheridge
The Mail on Sunday
By email:
Our Ref: PTBICL1014218708
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwe
e
evonshires
solicitors
Daniel Foggo
Our Ref: PTBICLICA4218704
The Sunday Times
5 March 2011
Dear Daniel
Ghislaine Maxwell
I have received an email from you to Brett Jaffe.
I represent Ghisla
P)
evonshires
solicitors
The Editor
Our Ref: PTBICLWA4219254
The News of the World
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine Maxwell.
Our client is a
e
evonshires
The Editor
The Sun
solicitors
Our Ref: PTBICLICA4220542
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine Maxwell and are writing to you regardin
e
evonshires
solicitors
The Editor
Our Ref: PTBICLICA4220554
The Daily Telegraph
The Editor
The Sunday Telegraph
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghi
Epstein Matter
Depositions Currently Scheduled
as of December 9, 2009
Plaintiff
Deponent
Date and Time
Location
Noticed By/Court
Reporter
DOE
Ghislane Noelle
Maxwell
12/09/09, 10AM
Esquir
e
evonshires
The Editor
The Daily Mail
solicitors
The Editor
The Mail on Sunday
Our Ref: PTBICLICA4220501
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghislaine
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-
e
evonshires
solicitors
The Editor
Our Ref: PTBICLI014220554
The Daily Telegraph
The Editor
The Sunday Telegraph
7 March 2011
NOT FOR PUBLICATION
Dear Sir
Ghislaine Maxwell
We represent Ghi
ADDRESSEE
New York Office of Sexual Offender Management
Albany
Re Jeffrey E Epstein: New York State and SORNA registration notification
Dear Ms
Jeffrey Epstein, d/o/b/ 01-20-1953 , when in New yo
P)
evonshires
solicitors
Annette Witheridge
The Mail on Sunday
By email:
Our Ref: PTBICL1014218708
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwe
Libel #1: "Behind Pedophile Jeffrey Epstein's Sweetheart Deal".
March 25, 2011 (the Daily Beastl
Pedophile
pedophile hedge fund
evidence of sex crimes with dozens of young girls
an acknowledged p
ibel #2
having sex with an underage girl
"I'm an offender", he seems to be admitting guilt.
Isn't that unlawful given the housing guidelines for sex offenders?
a requirement of all sexual predator
Dear Alex:
Consistent with Mr Epstein's commitment to maintain full compliance with
the terms of the Non-Prosecution Agreement, we write to inform you of new
information we have just received from
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new informatio
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new informatio
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
MOTION OF JEFFREY EPS
"Sweetheart deal!" So goes the attack on
the resolution of the more than a decade
ago federal investigation involving our
client Jeffrey Epstein. The attack is
profoundly misplaced, supported neit
GRAND JURY PRESENTATION
OPERATION LEAP YEAR
I.
INTRODUCTION
A.
New Indictment
1.
Summarize Changes
2.
Summarize Current Charges
3.
Review Law/Instructions
4.
Go through legal allegations
9M6bilei
T•Mobile USA
March 23, 2007
SAl
FBI
West Palm Beach, FL 33401
Dear
OA( Cof'y
This is in response to the Subpoena issued purstani to §21U.S.C.876, dated February 16, 2007, and served
LAW OFFICES or
Ginalian B. Lifrocienrc, P.G.
A PROFESSIONAL CORPORATION
NEW TORK,ITEW YORIT.100 SI I.
GER
SNERY
RENA
FAITH
BY HAND
of of the Criminal Division
The United States Attorney's Of
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police Case#: 05-368 (3)
Defendant:
Race/Sex:
White Female
DOB:
Charges:
Lewd and Lascivious Act on a child under
PALM BEACH
POLICE DEPARTMENT
S ecial Investigations Unit
Palm Be ch FL 334QQ
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Location:
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EFTA01728982
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EFTA01728983
Date:
To
/2/21/2005
lialitRING TASK FORCE
STATE ATTORNEYS OFFICE
401 N DIXIE HGHWY
WEST PALM BEACH, FL 33401
Reference
stR-Ve Cc,\_e-
EFTA01728833
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB Cn)
STATE OF FLORIDA
v.
JEFFREY E. EPSTEIN