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Legal (11,650 documents)

EFTA01113713.PDF 85% conf · 16,235 chars
Case 09-34791-RBR Doc 1751 Filed 06/02/11 Page 1 of 11 ORDERED in the Southern District of Florida on une 02, 2011. Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY
EFTA01113587.PDF 85% conf · 14,359 chars
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,
EFTA01113471.PDF 85% conf · 24,806 chars
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
EFTA01113081.PDF 85% conf · 56,444 chars
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
EFTA01113061.PDF 85% conf · 2,825 chars
Case 09-34791-RBR Doc 1635 Filed 04/19/11 Page 1 of 1 Form CGFCRD3A (1/26111) United States Bankruptcy Court Southern District of Florida www.flsb.uscourts.gov Case Number: 09-34791-RBR Chapt
EFTA01113060.PDF 85% conf · 2,759 chars
Case 09-34791-RBR Doc 1602 Filed 04/08/11 Page 1 of 1 Form CGFCRD4A (1/26111) United States Bankruptcy Court Southern District of Florida www.flsb.uscourts.gov Case Number: 09-34791-RBR Chapt
EFTA01113033.PDF 85% conf · 19,556 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. J Related Cases: 08-80232, 08-80380, 0
EFTA01112891.PDF 85% conf · 3,318 chars
Department of Justice FOR IMMEDIATE RELEASE TUESDAY, JUNE 1, 2010 WWW.JUSTICE.GOV CRM (202) 514-2008 TDD (202) 514-1888 FLORIDA MAN SENTENCED TO 42 MONTHS IN PRISON ON CHILD PORNOGRAPHY AND OB
EFTA01112887.PDF 85% conf · 4,667 chars
Drpartittent of ;Justice FOR IMMEDIATE RELEASE CRM THURSDAY, DECEMBER 16, 2010 (202) 514-2007 WWW.JUSTICE.GOV TDD (202) 514-1888 VICE PRESIDENT OF FLORIDA CORPORATION SENTENCED TO 108 MONTHS IN
EFTA01112644.PDF 85% conf · 107,664 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50 2009CA040800XXXXMB AG JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually, BRA
EFTA01112610.PDF 85% conf · 30,271 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CIVIL DIVISION AG Plaintiff, CASE NO. 502009CA040800XXXXMB vs. SCOTT ROTHSTEIN, i
EFTA01112606.PDF 85% conf · 3,301 chars
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D15-4527 JEFFREY EPSTEIN, Appellant, -VS- BRADLEY J. EDWARDS and PAUL G. CASSELL, Appellees. / MOTION TO DI
EFTA01112592.PDF 85% conf · 26,078 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, VS. SCOT
EFTA01112407.PDF 85% conf · 100,999 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXX/vIBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually,
EFTA01112400.PDF 85% conf · 6,984 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually,
EFTA01112378.PDF 85% conf · 7,028 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
EFTA01112374.PDF 85% conf · 5,789 chars
IN TIIE CIRCUIT COURT OF THE I5th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA0408003OOOCMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-D
EFTA01112365.PDF 85% conf · 14,469 chars
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORI
EFTA01112346.PDF 85% conf · 6,725 chars
Filing # 37742755 E-Filed 02/12/2016 10:28:55 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAU
EFTA01111839.PDF 85% conf · 39,903 chars
Get a Document - by Citation - 817 F. Supp. 2d 1337 7326/13 2:14 PM Switch Client I Preferences I Help I Sign Out My LexisTM Search Get a Document Shepard's® )CIIINFeTE s History Alerts Get
EFTA01111758.PDF 85% conf · 28,489 chars
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
EFTA01111754.PDF 85% conf · 1,626 chars
LANKLER SIFFERT&WOHL LLP ATTORNEYS AT LAW 33"° FLOOR 500 FIFTH AVENUE NEW YORK. N.Y. 10110-3398 WWW.L9NLAW.COM March 30, 2011 BY EMAIL AND BY HAND James H.R. Windels, Esq. Davis Polk & Wardwe
EFTA01111413.PDF 85% conf · 72,326 chars
09/28/2012 23:30 19735971174 PAGE 01 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80893 MARR/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. 126
EFTA01111399.PDF 85% conf · 25,855 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, VS. SCOT
EFTA01111385.PDF 85% conf · 25,884 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, VS. SCOT
EFTA01111371.PDF 85% conf · 25,828 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, VS. SCOT
EFTA01111357.PDF 85% conf · 25,335 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, D
EFTA01111344.PDF 85% conf · 23,639 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, D
EFTA01111326.PDF 85% conf · 35,045 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
EFTA01111284.PDF 85% conf · 7,016 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
EFTA01111280.PDF 85% conf · 6,412 chars
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X3OOCMBAG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Def
EFTA01111246.PDF 85% conf · 52,019 chars
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M
EFTA01111244.PDF 85% conf · 3,357 chars
A. Marie Villafana Assistant United States Attorney WPB Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorne
EFTA01111222.PDF 85% conf · 32,426 chars
JEFFREY EPSTEIN, Plaintiff, VS. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA SCOTT ROTHSTEIN, individually, CASE NO.: 502009CA040800XXXXMBAG an
EFTA01111213.PDF 85% conf · 11,663 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
EFTA01110881.PDF 85% conf · 2,760 chars
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE ION EMAIL ADDRESSES: BOSTON MASS4CHUSETTS 02114 FAA NIGHT EMERGENCE: August 17, 2011 Lilly Sanchez Fowler White Burnett, P.A. Es
EFTA01110847.PDF 85% conf · 3,848 chars
Lilly Sanchez FULL ADDRESS FOWLER WHITE - MIAMI Lilly I am in receipt of your email to Mr. Epstein with copies to myself, Jay Lefkowitz, and Roy Black and others at your firm dated Sunday August 1
EFTA01110754.PDF 85% conf · 18,894 chars
12/06/07 THU 15:22 FAX 305 530 8440 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida 0002 DELIVERY BY FAC:STNIMP. Jay P. Leficowitt, Esq. Kirklan
EFTA01110730.PDF 85% conf · 3,324 chars
J H N)§O9, Nag3 E L Ltd February 3, 2011 Vidi?egular Mail and E-Mail: [email protected]. Michelle Ganetis Fowler White Burnett One Financial Plaza 100 SE Third Avenue, 21° Floor Fort L
EFTA01108851.PDF 85% conf · 173,349 chars
Page 50: IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO:502008CA028051XXXXMB AB Plaintiff, -vs- VOLUME IV OF IV JEFFREY EPSTEIN AND Defen
EFTA01108764.PDF 85% conf · 5,320 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800>DCOCMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually,
EFTA01108756.PDF 85% conf · 12,077 chars
SEALED UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. ig MAX' ealka l , 18 U.S.C. § 1349 FILED BY D.C. UNITED STATES OF AMERICA AUG 19 2013 V. CHRISTINA M. IUTTERMAN,
EFTA01108745.PDF 85% conf · 5,047 chars
May 12. 2009 Jeffrey Epstein 457 Madison Avenue. 4th Floor New York. NY 10022 ATTN: Jeffrey Epstein KIRKLAND & ELLIS LLP NOAFFWATEDPAWMERINMS Citigroup Center, 153 East 53rd Street New York. N
EFTA01108684.PDF 85% conf · 3,711 chars
JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Coun
EFTA01108683.PDF 85% conf · 928 chars
Susman godfrey a registered limited liability partnership 15TH FLOOR 560 LEXINGTON AVENUE NEW YORK, NEW YORK 10022.6828 FAX(212)3364340 Suite 5100 woo Louisiana Street Roust Texas oonog6 Sui
EFTA01108511.PDF 85% conf · 37,030 chars
BRYANT BARNES & BLAIR, LLP OPERATING ACCOUNT P.O. BOX 224589 CHRISTIANSTED, VI 00822-4589 (340) 773.2785 O I 0RDPAY TO ER OF THE Jeffrey Epstein $**90.00 Ninety and 00/100 BANK OF ST. CRO
EFTA01108461.PDF 85% conf · 25,753 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, D
EFTA01108456.PDF 85% conf · 5,214 chars
WEDNESDAY, JUNE 4, 2014 tat abiif Epstein's accusers press to reopen sex abuse case MIAMI (AP) — Nearly a decade ago. a wealthy U.S. financial guru came under FBI investigation, suspected of s
EFTA01108455.PDF 85% conf · 5,473 chars
Wednesday, June 4, 2014 VIRGIN ISLANDS Epstein accusers press to reopen sex abuse case By CURT ANDERSON The Associated Press MIAMI — Nearly a decade ago, wealthy financial guru Jeffrey Epstein
EFTA01108388.PDF 85% conf · 16,340 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50-2009-CA-040800-XXXX-MBAG JEFFREY EPSTEIN, CIVIL DIVISION "AG" Plaintiff, v. SCOTT ROTHS
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