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Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013 Page 1 of 113
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.: 08-80736-Civ-Marra/Johnson
JANE DOE #1 and
NM=
IMI
001/013
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXlvIBAG
JEFFREY EPSTEIN,
Plaintiff,
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,
FRD1 :
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Feb. 09 2:066 03;42P11 P2
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Guy Fronstil. ESQ.
515 North Maar Drive
Bile 300 Pavilion
West Palm Basch, FL. O401
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STATE ATTORNEY
Wednesday June 4.2014
VTII21'11\1 ICT A NTiC
Epstein's accusers press
to reopen sex abuse case
By CURT ANDERSON
The Associated Press
MIAMI — Nearly a cliaade ago,
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12/06/07 THU 15:22 FAE 306 530 6460
EXECUTIVE OFFICE
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U.S. Department of Justice
United States Attorney
Southern District ofFlorida
DELIVERY BY FA_CSIMILE
Jay P. Lefkowitz, Esq.
Kirklan
RETIREMENT AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1.
Steven Sinofsky resigned from his employment with Microsoft Corporation ("Microsoft"), effective
December 31, 2012 ("Separation Date").
RETIREMENT AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1.
Steven Sinofsky resigned from his employment with Microsoft Corporation ("Microsoft"), effective
December 31, 2012 ("Separation Date").
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. -Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November
2012 ("Separation Date"). W
SHAREHOLDERS AGREEMENT
dated as of
July 13, 2007
among
APOLLO GLOBAL MANAGEMENT, LLC,
AP PROFESSIONAL HOLDINGS, L.P.,
BRH HOLDINGS, L.P.,
BLACK FAMILY PARTNERS, L.P.,
MJR FOUNDATION LLC,
LEON
Draft of June 18m, 2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean
Draft on June 13.2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pi
Fowler White Burnett)
ATTORNEYS AT LAW
August 12, 2011
Dan-en K. Indyke, Esquire
Dan-en K. Indyke, PLLC
301 East 66th Street, 10B
New York, NY 10065
Re:
•
v. Epstein
Matter number: 82096
v.
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective the 1st day of August, 2011 (the "Effective Date") among
COINBASE, INC.
SERIES B PREFERRED STOCK PURCHASE AGREEMENT
THIS SERIES B PREFERRED STOCK PURCHASE AGREEMENT is made as of the
12ie day of December, 2013 by and among Coinbase, Inc., a Delaware corp
SCHEDULE OF EXCEPTIONS
In connection with that certain Series 5 Preferred Stock Purchase Agreement dated as of
June 9, 2011, by and among AliphCom (the "Company") and the persons and entities listed
U.S. v. Hoffenberg, Not Reported in F.Supp. (1997)
UDC, Associated and United Fire.
1997 WL 96563
Only the Westlaw citation is currently available.
United States District Court,
S.D. New York.
U
U.S. v. Hoffenberg, Not Reported in F.Supp. (1997)
UDC, Associated and United Fire.
1997 WL 96563
Only the Westlaw citation is currently available.
United States District Court,
S.D. New York.
U
TONJA HADDAD, PA
524 South Andrews Avenue
telephone
Suite 200 North
facsimile
Fort Lauderdale, FL 33301
July 12,2012
Via US and Electronic Mail
Jack Scarola, Esq.
Searcy Denney et al.
2139 P
MUTUAL CONFIDENTIALITY AGREEMENT
This Agreement, dated and effective as of
and entered into by and between
parties agree as follows:
(the "Effective Date"), is made
and Gizmo Beverages, LLC. Th
SUBPOENA DUCES TECUM
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
Matthew Mahaffey
)
)
American Arbitration Association
Claimant
v.
)
Case No. 32 IN 57 12
P
IN THE CIRCUIT COURT OF THE
15th JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individ
, BRADLEY J.
EDWARDS, individually, and M., in
NOTICE: All slip opinions and orders are subject to formal
revision and are superseded by the advance sheets and bound
volumes of the Official Reports. If you find a typographical
error or other fo
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,
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,
Epstein v. Rothstein a Edwards
Case No.: 50-2009 CA 040800 AG
UPCOMING CALENDARED EVENTS
DATE
TIME
DESCRIPTION
3/28
8:45 am
Hearing on Trustee's Motion for Protective Order re Our Subpoena Duc
Podhurst Orseck
TRIAL 8z APPELLATE LAWYERS
Aaron S. Podhurst
Robert C. Josehberg
Joel D. Eaton
Steven C. Marks
Victor M. Diaz, Jr.
Katherine W. Ezell
Stephen F. Rosenthal
Ricardo M. Martinez-
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General Release ("Settlement
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-1VIARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff;
vs.
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-08380,
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a
Mg"),
individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement
and General Release (
RULES OF EXECUTIVE CLEMENCY
TABLE OF CONTENTS
RULES:
1. STATEMENT OF POLICY
2. ADMINISTRATION
3. PAROLE AND PROBATION
4. CLEMENCY
I. Types of Clemency
A. Full Pardon
B. Pardon Without Firearm
PW Draft 2/44/13
EMPLOYMENT AGREEMENT
EMPLOYMENT AGREEMENT (the "Agreement") dated as of February
, 2013, by and between BLACK FAMILY GP, LLC, a Delaware limited liability company
having an office
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1.
Tressities-cleEkResiorvatiefirl . Steven Sinofsky, resigned from myhis employment with Microsoft
Corporation ("Microsoft"), effective N
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
John McCain, Ranking Minority Member
OFFSHORE TAX EVASIO
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levi,,, Chairman
John McCain, Ranking Minority Mem her
OFFSHORE TAX EVAS
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related Cases:
08-80232, 08-80380, 08-
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
wwwilsb.uscourts.gov
IN RE:
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
CASE NO.: 09-34791-RBR
CHAPTER 11
PR
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
Case No. 502009CA0408003OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLE
Our To Whom It May Concern
Yes, a police investigation was begun when a parent of a 14 year-old girl approached
the Palm Beach Police. When questioned, the girl told the „POLICE that she
specifica
Our To Whom It May Concern
Yes, a police investigation was begun when a parent of a 14 year-old girl approached
the Palm Beach Police. When questioned, the girl told the police that she specifically
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
Case 9:08-cv-80736-KAM Document 26
Entered on FLSD Docket 08)21.2008 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 AND 2,
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
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Def
Case 5:07-cr-00167-L
Document 25
Filed 09/21/2007
Page 1 of 9
IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF OKLAHOMA
UNITED STATES OF AMERICA,
Plaintiff,
v.
HARVEY JOE DEESE
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
IN THE CIRCUIT COURT OF THE
111.1 tENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXIABAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individuall
IN THE CIRCUIT COURT OF THE
111.1 tENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXIABAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individuall
IN THE CIRCUIT COURT OF THE
PIEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXM BAG
vs.
SCOTT ROTHSTEIN