Browse by Document Type

Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)

Recently Indexed Email Addresses Phone Numbers Dates

Legal (11,650 documents)

EFTA01159218.PDF 85% conf · 4,092 chars

Case 9:08-cv-80736-KAM Document 46 Entered on FLSD Docket 03/18/2011 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ JANE DOE #1 and JANE DOE #2 v. U

EFTA01158909.PDF 85% conf · 21,633 chars

Case 9:08-cv-80736-KAM Document 318 Entered on FLSD Docket 03/19/2015 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and J

EFTA01158522.PDF 85% conf · 170,322 chars

0016 1 2 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 3 4 5 =., 6 7 8 9 10 - vs- CASE No. 502008CA037319XXXXMB AB Plaintiff, JEFFREY EPSTEIN,

EFTA01158468.PDF 85% conf · 4,594 chars

e evonshires solicitors The Editor Our Ref: PTEALCL1014220554 The Daily Telegraph The Editor The Sunday Telegraph 7 March 2011 NOT FOR PUBLICATION Dear Sir Ghislaine Maxwell We represent Gh

EFTA01158339.PDF 85% conf · 45,991 chars

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

EFTA01158334.PDF 85% conf · 3,694 chars

evonshires solicitors Annette Witheridge Our Ref: PTEALCL1014218708 The Mail on Sunday By email: [email protected] 5 March 2011 NOT FOR PUBLICATION Dear Annette Ghislaine Maxwell I represen

EFTA01158262.PDF 85% conf · 4,807 chars

Fowler White Burnett p ATTORNEYS AT LAW February 25, 2011 VIA EMAIL AND FIRST CLASS MAIL Robert B. Camey, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 got Phillips Point West 77

EFTA01157828.PDF 85% conf · 23,052 chars

J Wackenhut SERVICES CONTRACT THIS SERVICES CONTRACT is entered Into as of July 21, 2009 [the "Commencement Date'") between The Wackenhut Corporation, a Florida Corporation, with an office locat

EFTA01157768.PDF 85% conf · 2,681 chars

Email 2 of 2: Here are the documents= from the Wackenhut (now called G4s) subpoena From: Karen = Savignac [mailto: Sent: Tuesda February 01, 2011 5:17 PM To: Subject: Response of G4S Secure Solut

EFTA01157371.PDF 85% conf · 58,160 chars

1 DRAFT DRAFT DRAFT DRAFT 2 THEREUPON, 3 (The following meeting took place): 4 SPECIAL MASTER CARNEY: A couple of things. In 5 light of some cases, and I think I sent everybody a case 6 yes

EFTA01157357.PDF 85% conf · 17,719 chars

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

EFTA01155855.PDF 85% conf · 38,771 chars

Case 9:08-cv-80893-KAM Document 224 Entered on FLSD Docket 12/27/F2010 III ,C ILED by UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, et a

EFTA01155826.PDF 85% conf · 10,044 chars

Case 9:08-cv-80736-KAM Document 285 Entered on FLSD Docket 01/12/2015 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE

EFTA01155040.PDF 85% conf · 10,200 chars

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case STATE OF FLORIDA v. Judge= Defendant. PLEA AGREEMENT COMES NOW KATHERINE FERNANDEZ RUNDLE, State

EFTA01154809.PDF 85% conf · 1,167 chars

° JOSEPH R.ATTERBURY 41- JACK A. GOLDBERGER ° JASON S.WEISS • Board Certified Criminal Trial Attorney i t Member of New Jersey & Florida Bars January 5, 2010 Bruce Bowman, Jr. RE: Albert Hill,

EFTA01154722.PDF 85% conf · 6,501 chars

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-

EFTA01154718.PDF 85% conf · 5,284 chars

The Rothstein Firm Manufactured Cases to Sell A case filed today by Jeffrey Epstein , the Palm Beach Billionaire accused of soliciting underage girls , against Rothstein and his partner was file tod

EFTA01154705.PDF 85% conf · 4,636 chars

The Rothestein Firm Manufactured Cases to Sell Not content with merely searching through peoples garbage or shining laser listening devices on windows of executives, in order to create a potential l

EFTA01154532.PDF 85% conf · 19,670 chars

Jay P. Lelkoveltz, P.C. To Call Writer Directly: June 16, 2009 VIA FACSIMILE Esq. United States Attorney's Office Southern District of Florida Re: Jeffrey Epstein Dear I write in response t

EFTA01154518.PDF 85% conf · 6,540 chars

I am in receipt of your letter dated June 15. I am sorry to read it as I sense your frustration with the entire matter, however, I write to try to set the record straight. Your letter is filled with

EFTA01154516.PDF 85% conf · 6,540 chars

I am in receipt of your letter dated June 15. I am sorry to read it as I sense your frustration with the entire matter, however, I write to try to set the record straight. Your letter is filled with

EFTA01154506.PDF 85% conf · 6,541 chars

I am in receipt of your letter dated June 15. I am sorry to read it as I sense your frustration with the entire matter, however, I write to try to set the record straight. Your letter is filled with

EFTA01154502.PDF 85% conf · 8,105 chars

U.S. Department of Justice .• United States Attorney Southern District of Florida rt Lauderdale, l L 33394 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP

EFTA01154481.PDF 85% conf · 16,445 chars

upreme court of Itortba No. SC96726 IN RE: AMENDMENTS TO UNIFORM GUIDELINES FOR TAXATION OF COSTS. [November 17, 2005] CORRECTED OPINION PER CURIAM. We have for consideration the report of the

EFTA01154318.PDF 85% conf · 9,796 chars

AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida Plaintiff V. JEFFREY EPSTEIN

EFTA01154315.PDF 85% conf · 9,749 chars

AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida Plaintiff V. JEFFREY EPSTEIN

EFTA01154312.PDF 85% conf · 9,799 chars

AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida Plaintiff V. JEFFREY EPSTEIN

EFTA01154109.PDF 85% conf · 12,040 chars

SETTLEMENT AGREEMENT AND GENERAL RELEASE "), individually and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement

EFTA01153776.PDF 85% conf · 1,049 chars

"Ann Marie Villafana" To cc bcc 09/15/2007 03:16 Subject JE negotiations PM 1%77—"o 7, 117- . n. and forwarded. History: . ,,, This message has been replied to 4 Hi Jay -- Sorry to tro

EFTA01153410.PDF 85% conf · 18,402 chars

12/06/07 THU 16:22 FAX EXECUTIVE OFFICE 1002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP

EFTA01148375.PDF 85% conf · 57,447 chars

The 20 Janu Article 1. Article 2. Article 3. Article 4. Article 5. ary, 2012 TIME Obama talks About the Changing Nature of American Power Fareed Zakaria The National Interest The Palestini

EFTA01147607.PDF 85% conf · 2,033 chars

Case Details: Case- Division Citation # Middle Court Events Notes Date Time Event Type Location Room 3/19/2012 8:15 AM CD - CASE DISPOSITION MB 9A (Main Branch) 3/20/2012 8:00 AM CANCELLED

EFTA01147552.PDF 85% conf · 11,725 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Def

EFTA01147550.PDF 85% conf · 3,068 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXiat Judge David F. Crow JEFFREY EPSTEIN, PlaintiffiCounter-De

EFTA01146896.PDF 85% conf · 2,938 chars

• ad- to y. se a re- ;ut he 'ion is a / col• epub- who into sized ggest for nth/ 1 y ident :ed rd is tor to nesti- ng ac- 28, is on side- band. roke, 200 m her Sex offender

EFTA01145753.PDF 85% conf · 8,396 chars

Reference is made to Section 6 of that certain Settlement Agreement dated 9 (the "Settlement Agreement") by and between nd Jeffrey Epstein ( "Epstein"), a copy of which is . Pursuant to Section 6 o

EFTA01145475.PDF 85% conf · 19,162 chars

12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkland

EFTA01144844.PDF 85% conf · 18,950 chars

12/06/07 THU 15:22 FAE 306 530 6460 EXECUTIVE OFFICE I?) 002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkla

EFTA01143529.PDF 85% conf · 29,614 chars

Case 9:08-cv-80736-KAM Document 198 Entered on FLSD Docket 06/28/2013 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN

EFTA01142422.PDF 85% conf · 19,735 chars

JOSEPH R.ATTERBURY "t JACK A.GOLDBERGER `JASON S.WEISS a Board Certeed Criminal Trial Attorney I.Member of Now Jersey & Florida Bars June 6, 2011 William Scherer, Esquire Conrad & Scherer, LLP

EFTA01142082.PDF 85% conf · 25,872 chars

CONFIDENTIAL William H. Gates Dear Bill: RE: Letter of Agreement Regarding Purchase of Partnership Interest Effective September 3, 2013, this letter sets forth the "Agreement" by and between you,

EFTA01142071.PDF 85% conf · 27,411 chars

CONFIDENTIAL William H. Gates Dear Bill: RE: Letter of Agreement Regarding Purchase of Partnership Interest Effective September 3, 2013, this letter sets forth the "Agreement" by and between you,

EFTA01141941.PDF 85% conf · 19,515 chars

Case 9:08-cv-80736-KAM Document 238-1 Entered on FLSD Docket 09/20/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE

EFTA01141657.PDF 85% conf · 27,388 chars

1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG 3 4 5 JEFFREY EPSTEIN, 6 7 Plaintiff, -vs- 8 SCOTT ROTHST

EFTA01141130.PDF 85% conf · 54,314 chars

K&E DRAFT: 12/12/13 Attorney Work Product Privileged and Confidential Confidential — Pursuant to Settlement Discussions SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AND MUTUAL RELEASE

EFTA01141098.PDF 85% conf · 55,635 chars

K&E DRAFT: 12/4412/13 Attorney Work Product Privileged and Confidential Confidential — Pursuant to Settlement Discussions SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AND MUTUAL RELEAS

EFTA01140950.PDF 85% conf · 62,852 chars

K&E DRAFT: 12/4-714/13 Attorney Work Product Privileged & Confidential SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement") is made as of the d

EFTA01140915.PDF 85% conf · 59,385 chars

K&E DRAFT: 12/18/13 Attorney Work Product Privileged & Confidential SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement") is made as of the day

EFTA01140855.PDF 85% conf · 60,547 chars

K&E DRAFT: 12/17/13 Attorney Work Produk CUTION VERSION Privileged & Confide SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement") is made as of

EFTA01140819.PDF 85% conf · 59,478 chars

K&E DRAFT: 12/17/13 Attorney Work Product Privileged & Confidential SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement") is made as of the day

Previous 1 2 3 … 40 41 42 43 44 … 231 232 233 Next

Browse by Document Type

Legal (11,650 documents)

Following the case?