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Legal (11,650 documents)

EFTA01108095.PDF 85% conf · 34,622 chars

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, BRAD

EFTA01108012.PDF 85% conf · 42,821 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY

EFTA01107917.PDF 85% conf · 35,291 chars

Case 9:08-cv-80119-KAM Document 354 Entered on FLSD Docket 10/16/2009 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. CA

EFTA01107761.PDF 85% conf · 7,925 chars

Case 9:08-cv-80736-KAM Document 96-1 Entered on FLSD Docket 09/16/2011 Page 1 of 4 EXHIBIT A EFTA01107761 aaeiffe930Bleava€B93E4fAtioil ElDiatuiren112431-2 EEiltessilcrm FRIED litoilieltffliMicZ01

EFTA01107740.PDF 85% conf · 40,359 chars

Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09/16/2011 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN

EFTA01107729.PDF 85% conf · 14,829 chars

Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards an.. r e .4.±....37.17 IN CE

EFTA01107722.PDF 85% conf · 9,273 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

EFTA01107714.PDF 85% conf · 10,163 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

EFTA01107639.PDF 85% conf · 18,757 chars

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH C

EFTA01107381.PDF 85% conf · 49,507 chars

1 7 1:N7 77' • 3. • 3 4 5 6• 7 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT. IN AND FOR STATE OF FLORIDA PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION ) ) vs ) CASE NO

EFTA01107331.PDF 85% conf · 27,236 chars

Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16 Page 2 of 40 AU SSA (Rcv. 12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra, UNITED STATES DISTRICT COURT for the Southern District of New York P

EFTA01106989.PDF 85% conf · 70,706 chars

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS, Appellant, -vs- JEFFREY EPSTEIN, Appellee. / INITIAL BRIEF OF APPELLANT On app

EFTA01106983.PDF 85% conf · 10,284 chars

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. / REPLY IN SUPPORT

EFTA01106963.PDF 85% conf · 34,032 chars

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. MOTION TO INTERVENE

EFTA01106944.PDF 85% conf · 36,628 chars

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. / REPLY IN SUPPORT

EFTA01106913.PDF 85% conf · 5,208 chars

IN THE CIRCUIT COURT OF THE Fp I F.ENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually

EFTA01106908.PDF 85% conf · 10,127 chars

- INDICTMENT A TRUE BILL 04 ." qc,.5-/cr 44,za. IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA ) IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL . CIRCUIT OF THE STATE OF FLORID

EFTA01106903.PDF 85% conf · 9,209 chars

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

EFTA01106213.PDF 85% conf · 59,144 chars

EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME V of Conrad Scherer documents Category Date Description To From Bates Nos. Notes Folder 0007 3/29/09 Draft of Razorback Funding, LLC's Summary of

EFTA01106124.PDF 85% conf · 15,007 chars

MINTZ & FItAADE, P. Q. COUNSELORS AT LAW TELEPHONE THIRCOPIER October 23. 2013 BY HAND DELIVERY Mr. Jeffrey Epstein 9 East 7151 Street New York, New York 10021 Re: Steven Hoffenberg OF COUNS

EFTA01105954.PDF 85% conf · 11,439 chars

JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, v. JEEPERS, INC. Respondents, and FINANCIAL TRUST COMPANY,

EFTA01105931.PDF 85% conf · 12,296 chars

Fowler White Burnett ATTORNEYS AT LAW August 2, 2011 Page Ref.: LAS-23869-080743-461718 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and INV -CE Total Amount Due for this Invoice $

EFTA01105824.PDF 85% conf · 5,544 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOCXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually,

EFTA01105418.PDF 85% conf · 19,501 chars

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

EFTA01105354.PDF 85% conf · 9,645 chars

The Florida Bar Inquiry/Complaint Form Your Name: Jeffrey Epstein vin Es Attorney's Addres Name: S enter Ku . Address: 250 Australian Ave S. Suite 1404 City: WE. s . :,:-.- State: FL City:

EFTA01104999.PDF 85% conf · 54,053 chars

Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. Espirito Santo Plaza

EFTA01104755.PDF 85% conf · 6,128 chars

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

EFTA01104669.PDF 85% conf · 19,624 chars

05/21/2012 14:13 FAX 5616845816 SEARCY DENNEY 0001/013 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOOCMBAG JEFFREY EP

EFTA01104349.PDF 85% conf · 3,427 chars

REUTERS Exonerations Of The Wrongfully Convicted Hit Record High In The U.S. In 2014 Wiley Bridgemon, 60, of Cleveland, left, is all smiles as his brother Ronnie, who is now known as Kwome Ajamu ch

EFTA01104267.PDF 85% conf · 70,354 chars

E-Copy Recoived Doc 30, 2014 5:44 PM IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS, Appellant, -vs- JEFFREY EPSTEIN, Appellee. I

EFTA01104154.PDF 85% conf · 10,849 chars

Fried, Funt. Harris, Swint & Jacobson LIP 1001 Pennsylvania Avenue, NW Washington, DC 20004 www.lnedlrank.corn By Federal Express Direct Line: April 10, 2008 FOIA CONFIDENTIAL TREATMENT REQUEST

EFTA01104087.PDF 85% conf · 19,870 chars

Mother Jones Executing the Insane Is Against the Law of the Land. So Why Do We Keep Doing It? By Stephanie Mencimer: March/April 2015 SIX YEARS BEFORE he shaved his head, donned camo fatigues, and

EFTA01103580.PDF 85% conf · 6,478 chars

HUFF BUSINESS Eric Holder Finally Gets Tough On Banks: Bloomberg View By Jonathan Weil: 10/25/2013 BLOOMBERG VIEW See if you can make sense of this. Somehow, in the space of seven months, U.S. At

EFTA01103302.PDF 85% conf · 36,923 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA COMPLEX LITIGATION FLA.R.CIV. P. 1201 CASE NO. 50 2009CA 040800XXXXMB AG JEFFREY EPSTEIN, Plaintiff, v. S

EFTA01103276.PDF 85% conf · 12,749 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800XXXXMBAG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT

EFTA01103261.PDF 85% conf · 12,220 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, an

EFTA01103138.PDF 85% conf · 31,027 chars

1 3 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR 1 The above-styled cause came on for PAIN BEACH COUNTY, FLORIDA CASE NO. 50-2019-CA-041910-XXXX-MB-AG 2 hearing before t

EFTA01102404.PDF 85% conf · 11,361 chars

JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH C

EFTA01102373.PDF 85% conf · 6,785 chars

Copy Invoice Law Office of Tonja Haddad, PA 315 SE 7th Street Fort Lauderdale. FL 33301 954.467.1223 Bill to Darren Indyke Jeffrey Epstein 575 Lexington Avenue New York 10022, New York 10022

EFTA01102347.PDF 85% conf · 7,964 chars

BLACK SREBNICK KORNSPAN STUMPF JEFFREY EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 'eevacation mail.com TRIAL ATTORNEYS 10/01/2011 JP LEGAL FEES - READ RESEARCH MATERIALS FOR REPLY.

EFTA01102345.PDF 85% conf · 1,429 chars

IN THE CIRCUIT COURT FOR THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA BRADLEY J. EDWARDS and PAUL G. CASSELL, CASE NO.: 15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN

EFTA01102280.PDF 85% conf · 49,627 chars

" Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and

EFTA01102251.PDF 85% conf · 5,774 chars

Date: No. Law Office of Tonja Haddad, PA 524 South Andrews Avenue Suite 200 North Fort Lauderdale. FL 33301 Bill to Darren Indyke Jeffrey Epstein 301 East 66th Street, 10B New York 10065, Ne

EFTA01102240.PDF 85% conf · 9,061 chars

JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY J, EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH C

EFTA01102234.PDF 85% conf · 4,419 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OCXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually

EFTA01102227.PDF 85% conf · 4,432 chars

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,

EFTA01102153.PDF 85% conf · 4,867 chars

LAW OFFICES OF GREGORY L POE PLLC THE EXECUTIVE BUILDING 1O3O 15TH STREET, N.W., SUITE 58O WEST WASI-IINGTON, D.C. 2OOO5 www.gpoelaw.com Tel: Fax: Via Email Mr. Jeffrey Epstein do Darren K. I

EFTA01102146.PDF 85% conf · 4,684 chars

i3OE & BURTON PLLC THE EXECUTIVE BUILDING 1030 15TH STREET, N.W„ SUITE 580 WEST WASHINGTON, D.C. 20005 Tel Via Email Mr. Jeffrey Epstein do Darren K. Indyke Darren K. Indyke, PLLC 575 Lexingt

EFTA01102119.PDF 85% conf · 55,616 chars

APOLLO GLOBAL MANAGEMENT, LLC EMPLOYMENT, NON-COMPETITION AND NON-SOLICITATION AGREEMENT THIS EMPLOYMENT, NON-COMPETITION AND NON-SOLICITATION AGREEMENT ("Agreement") is made and entered into as of

EFTA01102107.PDF 85% conf · 33,453 chars

PW Draft 2/13/13 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

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Legal (11,650 documents)

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