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IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
2
CASE NO. CACE 15-000072
3
4
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
5
6
vs.
7
8
9
Defe
Victims awaiting release of billionaire sex offender's... I www.palmbeachdailynews.com
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INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this
day of
, 2015 by Bany J. Cohen,
John J. Hannan and Richard Ressler, as Trustees of the
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 G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWI
From: Gregory Brown cl
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 2/15/2015
Date: Sun, 15 Feb 2015 07:18:17 4-0000
Attachme
It's an absurdly vast house, among the largest in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-ap
iveurasica but lives in Kansas.
was elected national comman-
der of the 2.4 million member
American Legion last August in
Charlotte, North Carolina. dur-
ing the 96th national conven-
tion of Ameri
Case 9:08-cv-80119-KAM Document 555 Entered on FLSD Docket 06/01/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Pla
Case 9:08-cv-80119-KAM Document 490 Entered on FLSD Docket 03/18/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Pla
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 11/30/2014
Date: Sun, 30 Nov 2014 08:27:29 +0000
Attachments:
Case 9:08-cv-80736-KAM Document 278 Entered on FLSD Docket 11/24/2014 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
CONFIDENTIAL SETTLEMENT AGREEMENT
BETWEEN
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND
GREAT ST. JIM, LLC
THIS SETTLEMENT AGREEMENT is entered into by t
From: Office of Terje Rod-Larsen ‹
>
Subject: November 6 update
Date: Wed, 06 Nov 2013 18:39:10 +0000
Inline-Images: D05717EB-A4EA-4D81-990B-04081228EC I 3.png
6 November, 2013
Article 1.
Tablet
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA.SU1TE 1000
EMAIL ADDRESSES:
805705, MASSACHUSETTS 02116
FAX
SIGHT EMERGENCY:
June 5, 2013
Jeffrey Epstein
9 East 71St St
New York, NY
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
TONJA HADDAD, PA
315 SE 711. Street
Suite 301
Fort Lauderdale, FL 33301
December 5, 2012
Via Hand Delivery
The Honorable David Crow
Palm Beach County Courthouse
205 N Dixie Highway
Room 9.121
Nichols v. U.Sia&SG4.:3-6-(2eicS0654-PJH Document 37-1 Filed 04/06/16 Page 1 of 6
2016 WL 1278473
2016 WL 1278473
Only the Westlaw citation is currently available.
Supreme Court of the United Stat
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2
Case 1:15-cv-07433-RWS Document 75 Filed 03/31/16 Page 1 of 31
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
X
Case 1:15-cv-07433-RWS Document 92 Filed 04/11/16 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL.
Defendant.
X
Case 1:15-cv-07433-RWS Document 99 Filed 04/15/16 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
VIRGINIA L GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
X
B.) Copies of applicant entity Federal (IRS) or V.I. income tax returns for the past three (3) years.
Cbe if attached as APPENDIX 43 (TBP)
C) Copies of Federal (IRS) or V.I. income tax
or the past
REPORT OF THE COMMISSION OF NATIONAL
INQUIRY, MALDIVES
EFTA01181546
TABLE OF CONTENTS
Page
I. EXECUTIVE SUMMARY
1
H. THE MANDATE
4
HI. THE PROCESS
6
A.
Composition
6
B.
Facilities and R
Case: 13-12923
Date Filed: 04/24/2014
Page: 1 of 46
No. 13-12923
31n tbe Einiteb *tatess Court of appeafo
jfor tbe Clebentb Circuit
JANE DOE NO. 1 & JANE DOE NO. 2,
Plaintiffs-Appellees,
v.
U
From: Office of Terje Rod-Larsen
Subject: June 26 update
Date: Tue, 26 Jun 2012 21:46:35 +0000
26 June, 2012
Article 1.
The Wall Street Journal
What to Expect From the Muslim Brotherhood
Fouad
Pursuant to Civil Rights Law § 50-b, the identities of the victims, who
are the victims of sex offenses, shall be confidential, and this
document shall not be made available for public inspection.
Jeffrey Epstein 012512
January 25, 2012
Pagel
1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
CASE NO. 502009CA040800XXXXMBAG
3
4 JEFFREY EPSTEIN,
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: jeevac,[email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 3/15/2015
Date: Sun, 15 Mar 2015 08:32:10 +0000
Attachments
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 G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOW
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 G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWI
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARFtA/JOHNSON
JANE DOES #1 and #2,
Case 9:08-cv-80736-KAM Document 100
Entered on FLSD Docket 09)27.2011 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marrallohnson
JANE DOES #1 AND #
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
'lark $upreme Court
APPELLATE DIVISION-FIRST DEPARTMENT
PEOPLE OF THE STATE OF NEW YORK,
Respondent,
—against—
JEF
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
INTERVENOR JEFFREY
2,CWECF2,?
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LRJ
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM
Doe v. United States of A
1
1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
CASE NO. 502009CA040800XXXXMBAG
3
4
JEFFREY EPSTEIN,
5
Plaintiff,
6
-vs-
7
SCOTT ROTHSTEIN, i
Jeffrey Epstein vs. Bradley J. Edwards 012714_Hearing
January 29, 2O14
Page 1
1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
CASE NO. 502009CA040800
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
Case 9:08-cv-80736-KAM Document 82
Entered on FLSD Docket 05)16.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE
was a minor episode and it went almost unnoticed — but now, in the
context of questions about what Ghislaine does and where Epstein gets
his money ftsim, it may offer an insight. According to ale.
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IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009C
I have up until now , not told my side of the story„ I was advised by attorneys , and
pr people , to just stay quiet , and it will all go away. I have received the same
advice for five years now.. I
From: "Roy BLACK" <
To: "Michele Dargan" <
Subject: Re: Alexander Acosta's published letter
Date: Tue, 29 Mar 2011 14:16:20 +0000
Attachments: PB_daily_news.wpd
Inline-
Images: unnamed; unnamed(1
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 3/22/2015
Date: Sun, 22 Mar 2015 07:35:11 +0000
Attachments:
Case 9:08-cv-80736-KAM Document 48-11 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A
Case 9:08-cv-80736-KAM Document 48-10
Entered on FLSD Docket 03/21/2011 Page 1 of 4
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03'21'2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 0372112011 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03:21:2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN