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SEPARATION AND MUTUAL RELEASE AGREEMENT
THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement")
is made as of
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
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
Case 9:08-cv-80736-KAM Document 271 Entered on FLSD Docket 10/24/2014 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA.SUI7E 1000
EMAIL ADDRESSES:
BOSTON, AlASSACHLISETTS 02116
owlmcVa arises
owlmgwaatt.ner
(617)2214700
FAX (6171 3.18.9531t
SIGHT £AM£RGL.
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,
vs.
ALAN M. DERSHOWITZ,
Case 9:08-cv-80736-KAM Document 274 Entered on FLSD Docket 11/06/2014 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2
648
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,
Plaintiffs,
VS.
ALAN M. DERSHOW
From:
To:
Bee:
Subject:
Date:
Attachments:
Gregory Brown
undisclosed-recipients:;
[email protected]
Greg Brown's Weekend Reading and Other Things.... 05/05/2013
Sun, 05 May 2013 16:20:36
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOES NO. 2,
Plaintiffs-Appellees
v.
UNITED STATES OF AMERICA,
Defendant-Appellee
ROY BLACK
Case 9:08-cv-80736-KAM Document 305 Entered on FLSD Docket 02/02/2015 Page 1 of 12
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 a
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
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
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Page I
UNITED STATES BANKRUPTCY COURT
SOUTHER DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
IN RE:
NO.: 0
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UNITED STATES BANKRUPTCY COURT
SOUTHER DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
IN RE:
NO.: 0
Page I
Page 3
I
UNITED STATES BANKRUPTCY COURT
I
APPEARANCES:
2
On behalf WED Bank. NA.:
SOUTHER DISTRICT OF FLORIDA
WILLIAM OL 'WEN" HUTCHINSON. Esquire
2
FORT LAUDERDALE DIVISION
3
JOSE
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 11-61338-CIV-COHN
In Re: ROTHSTEIN ROSENFELDT AD
STEVE D. ROADRUCK
PRESIDENT
ROADRUCK INVESTIGATIONS, INC.
3550 Biscayne Blvd.
Suite 400
Emaii:
MEMORANDUM
To:
Richard Kahn, Esq.
From: Steve Roadruck
Re:
Jose L Mendez
Date: 12/15/14
R-167
Volume 10, Number 10 • November 2003
Ten Tips for
Handling Sensitive
Investigations
Practical Advice You Need
in the Sarbanes-Oxley Era
By Robert W. Tarun
The Enron, Tyco and WorldCom
scandals
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.
502009CA040800XXXXMBAG
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J
STEVE D. ROADRUCK
PRESIDENT
ROADRUCK INVESTIGATIONS, INC.
3550 Biscayne Blvd
Suite 400
Miami Florida 33137
Email:
MEMORANDUM
To:
Richard Kahn, Esq.
From: Steve Roadruck
Re:
Oren Narunsky
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
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
MOTION OF JEFFREY EPS
IN THE CIRCUIT COURT OF THE
15th JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
Case: 13-12923
Date Filed: 08/08/2013
Page: 1 of 9
Nos. 13-12923, 13-12926, 13-12928
IN THE
Einiteb ibtateo Court of appeato
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOE NO. 2,
Plainti
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
INTERVENOR JEFFREY EP
The public right of access attaches only to "judicial documents." Because nonprosecution
agreements are not judicial documents, there is no public right of access to them either under the
First Amen
Fowler White Burnett
ATTORNEYS AT LAW
April 5, 2011
BY FAX AND EMAIL
Fred Haddad
Fred Haddad Law Offices
One Financial Plaza, Suite 2612
100 SE 3rd Ave.
Fort Lauderdale, FL 33394
Re:
Jeffrey
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
INTERVENOR JEFFREY EPSTEIN'S MEMORANDUM IN SUPPOR
Page 1
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO. 08-3720CF10A
JUDGE: LEVENSON
STATE OF FLORIDA
-vs-
MICHAEL BILOTTI,
Defendant.
CERTI
Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida
Page 1 of 3
20120626.0.4310002. story
South Florida
Ponzi schemer Scott Rothstein knew fraud was collapsing
By Jon Burstein
Ili.
12/04/09 SEC Subpoena (Note: testimony refers to
09/04/09 subpoena)
DZ_CORBIN
000311 - 13
126
02/18/10 Background Questionnaire
DZ_CORBIN
000294-305
127
10/06 Investor List
DZ _SEC 000001-
Page 3
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 5021109CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
1
2
3
4
5
6
7
8
9
10
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12
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IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPST
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY,
FLORIDA
CASE NO:
502008CA037319X3OOCMB AB
B.B,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
MOTION TO COMPEL PR
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this
5 41- day of
, 2015 by Barry J. Cohen,
John J. Hannan and Richard Ressler, as Trustees
AO SBA (Rev. 02/14) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Phis:tiff
v.
Ghlslaine Maxwell
Defendant
Civil Acti
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
WEGELIN & CO.,
MICHAEL BERLINKA,
URS FREI, and
ROGER KELLER,
Defendants.
INDICTMENT
S1 12 Cr. 02 (JSR)
CO
1hr•antitrustsonrce ■ www.anlaruslsource.com ■ December 2010
1
The Crime Victims' Rights Act:
Its Impact on Plea Negotiations with the Antitrust Division
John M. Majoras and Eric P. Enson
Accordi
Crime Victims Rights Act
Amy Baron-Evans
Sentencing Resource Counsel, Federal Public & Community Defenders
March 15, 2009
For a general description of the CVRA, its legislative history, and contro
JUDGE Yeti
PREET BHARAR
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United StatesA Attorney for the :
Southern District of New York
By: JASON H. COWLEY
DANIEL W. LEVY
DAVID B. MASSEY
Assistant United States
One St. An
WHO KILLED GOD's BANKER?
By Edward Jay Epstein
An EJE Original
Other Books By Edward Jay Epstein
Inquest
Legend
News From Nowhere
Cartel
The Rise and Fall of Diamonds
Agency of Fear
Between
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,
vs.
ALAN M. DERSHOWITZ,
0001
1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL?
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
2
Complex Litigation, Fla.R.Civ.Pro.1201
3
CASE NO. 50 2009CA040800XXXXMB AG
4
5
JEFFREY EPSTE
FIRST PRIVATE
EQUITY GROUP
PETER LEVINE
SENIOR TRADING ADVISOR
AMERICAN INTERNATIONAL BUILDING
70 PINE STREET
NEW YORK, NY 10005
TEL
FAX:
HTTP://WWW.FPEGWEB.COM
EFTA01125044
REilT PRIVATE
E
CONFIDENTIAL
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** CONFIDENTIAL ** CONFIDENTIAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF
Page I
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abetter 94:18 117:14
abetting 82:11 83:13
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95:1,8
VIRGIN ISLANDS RULES AND REGULATIONS
VIRGIN ISLANDS CODE
TITLE 9- BANKING
CHAPTER 25, SUBCHAPTER I- INTERNATIONAL BANKING ENTITIES
TO IMPLEMENT THE PROVISIONS OF ACT NO. 7390, KNOWN AS "THE
INTER
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
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PERSONAL INFORMATION
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U.S. VIRGIN ISLANDS INTERNET GAMING AND GAMBLING
PROPOSED REGULATIONS — November 19, 2002
§603-1.1 Definitions
The following words and terms, when used in these rules, shall have the following
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