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Legal (11,650 documents)

EFTA01101051.PDF 85% conf · 13,325 chars
Case 9:08-cv-80893-KAM Document 221 Entered on FLSD Docket 10/07/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaint
EFTA01100987.PDF 85% conf · 11,537 chars
Case 9:08-cv-80893-KAM Document 217 Entered on FLSD Docket 09/13/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, et al. Defe
EFTA01100925.PDF 85% conf · 13,409 chars
Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JAN
EFTA01100849.PDF 85% conf · 80,680 chars
To: Bradley 1 Edwards Subject: Please can is mall the dots Hi Brad, Hope you're reeling better and enjoying the weekend. Please can you email the &cc we discussed. Including all unsealed dots Man
EFTA01100792.PDF 85% conf · 65,055 chars
MWESTPALMBEACH OFFICE: 2139 PALM BEACH LAKES BLVD WEST PALM BEACH FLORMa 33409 PO. BOX 3526 WEST PALM BEACH. FLORIDA 33402 1561) 6464300 1.600.780-8607 1.600-220.7006 Spanish ATTOW4EYS Al Uwe
EFTA01100677.PDF 85% conf · 2,415 chars
Case 09-34791-RBR Doc 1603-4 Filed 04/08/11 Page 1 of 3 EXHIBIT D Epstein vs. Edwards Order dated March 30, 2011 EFTA01100677 Case 09-34791-RBR Doc 1603-4 Filed 04/08/11 Page 2 of 3 #291874
EFTA01100378.PDF 85% conf · 3,264 chars
EPSTEIN - WHITE PAPER TO DOJ RE CVRA AND NPA I. Summarize the history of the federal involvement in investigating JE focusing on the state investigation, the hand-off to the FBI by Palm Beach Chief
EFTA01100373.PDF 85% conf · 12,081 chars
DRAFT EPSTEIN - CVRA - REPLY TO PETITONER'S SUMMARY JUDGMENT MOTION: 1. Any failure to notify or consult were not the result of any "conspiracy" with JE, nor any bad faith by the Government: they
EFTA01100365.PDF 85% conf · 7,809 chars
EPSTEIN - 5TH AMENDMENT DERSHOWITZ DEPOSTIIONS: 1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized as of 1-5-15 that the reason why the statements were filed in the CVRA case
EFTA01100300.PDF 85% conf · 23,422 chars
12/21/2009 14:07 FAX SEARCY DENNEY 141001 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOO(MBAG JEFFREY EPSTEIN, Plain
EFTA01100240.PDF 85% conf · 38,293 chars
NAME OF APPLICANT: TYPE OF APPLICATION: NEW( EXTENSION( SMALL MANUFACTURER( MODIFICATION( TRANSFER( OFFICIAL USE ONLY Dates Received: Accepted as Complete: APPLICATION FOR ECONOMIC DEVELOP
EFTA01100048.PDF 85% conf · 17,860 chars
Jackie Perczek From: Sent: To: Cc: Subject: Attachments: Dear Jackie: Thursday, July 25, 2013 12:39 PM Jackie Perczek Brad Edwards ( }; Roy Black; RE: Doe v. U.S.: Requests for Admissions
EFTA01100005.PDF 85% conf · 89,809 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80993-MARRA-JOHNSON JANE DOE NO. 7, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SUMMARY
EFTA01099943.PDF 85% conf · 65,777 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80232-MARRA-JOHNSON JANE DOE NO. 3, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SUMMARY
EFTA01099932.PDF 85% conf · 16,663 chars
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, P
EFTA01099901.PDF 85% conf · 64,769 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SUMMARY
EFTA01099665.PDF 85% conf · 204,594 chars
• • Etwavos 09J. Fier"! 5‘0/-2012 EFTA01099665 From: Bata._Moab To: WIllatakla Subject FW: Epstein Date: Thursday, May 28, 2039 2:16:00 PM This is your Palm beach post lady. Do you want t
EFTA01099525.PDF 85% conf · 168,156 chars
- Not an Official Document 1/28/14 12:17 PM Report Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court:
EFTA01099482.PDF 85% conf · 37,861 chars
Case 9:08-cv-80736-KAM Document 251 Entered on FLSD Docket 05/16/2014 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv-80736-Civ-KAM C, _ 4 cnr-rn • rn JAN
EFTA01099387.PDF 85% conf · 67,941 chars
Discovery Request to Edwards and Response EFTA01099387 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTE
EFTA01099263.PDF 85% conf · 5,211 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,
EFTA01099175.PDF 85% conf · 154,052 chars
Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM 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
EFTA01099160.PDF 85% conf · 27,902 chars
Broward County Clerk of Courts - Home 12/27/15. 8:57 AM HOWARD C. FORMAN 7€31 CLERK OF THE COURTS CASE SEAS orovvreccoAcItrsfistorEgAoRtflgrNADREIWUNTY,APPDA FAO'S (VVEB2/CASESEARCH/FREOUENTOUE
EFTA01099134.PDF 85% conf · 70,194 chars
Filing # 24376381 E-Filed 03/02/2015 04:26:01 PM 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
EFTA01099129.PDF 85% conf · 1,377 chars
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION ) ) Plaintiff, ) CASE NO.: 502008CA028051XXXXMB ) vs. ) ) JEFFREY EPSTEIN. ) ) Def
EFTA01098622.PDF 85% conf · 28,430 chars
Case 9:08-cv-80119-KAM Document 210 Entered on FLSD Docket 07/20/2009 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff vs. JEFFREY EPSTEIN, Defen
EFTA01098485.PDF 85% conf · 4,840 chars
McDermott Will&Emery Boston Brussels Clues?, Cussaktal Frankfurt Hamm tendon Los Angers, Mane Pecan hived*, New York Orange Canty Pens Rohe Sew SwoonVeney Wasrington. C Strategic alone tile SANE C
EFTA01098398.PDF 85% conf · 47,027 chars
Case 9:08-cv-80736-KAM Document 94 Entered on FLSD Docket 09/02/2011 Page 1 of 23 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE
EFTA01098374.PDF 85% conf · 48,205 chars
Case 9:08-cv-80736-KAM Document 93-1 Entered on FLSD Docket 09'02,2011 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JA
EFTA01098365.PDF 85% conf · 18,124 chars
Case 9:08-cv-80736-KAM Document 93 Entered on FLSD Docket 09/02/2011 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE
EFTA01098354.PDF 85% conf · 29,371 chars
Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4 EXHIBIT A EFTA01098354 .Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 2 of 4 June 8
EFTA01098349.PDF 85% conf · 8,318 chars
Case 9:08-cv-80736-KAM Document 85 Entered on FLSD Docket 06)17.2011 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE
EFTA01098343.PDF 85% conf · 6,645 chars
Case 9:08-cv-80736-KAM Document 82 Entered on FLSD Docket 05)16.2011 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE
EFTA01098336.PDF 85% conf · 11,632 chars
Case 9:08-cv-80736-KAM Document 80 Entered on FLSD Docket 05)12 2011 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE
EFTA01098293.PDF 85% conf · 14,666 chars
Case 9:08-cv-80736-KAM Document 78 Entered on FLSD Docket 05)02 2011 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE
EFTA01098264.PDF 85% conf · 57,977 chars
Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05;02.2011 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA01098241.PDF 85% conf · 22,679 chars
Case 9:08-cv-80736-KAM Document 75 Entered on FLSD Docket 05:02'2011 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA01098232.PDF 85% conf · 16,174 chars
Case 9:08-cv-80736-KAM Document 74 Entered on FLSD Docket 05/02/2011 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE
EFTA01098211.PDF 85% conf · 35,029 chars
Case 9:08-cv-80736-KAM Document 56 Entered on FLSD Docket 04(0712011 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE
EFTA01098196.PDF 85% conf · 22,891 chars
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE
EFTA01098194.PDF 85% conf · 3,058 chars
e. Case 9:08-cv-80736-KAM Document 36 Entered on FLSD Docket 02/12/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2,
EFTA01098192.PDF 85% conf · 2,918 chars
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,
EFTA01098184.PDF 85% conf · 13,928 chars
Case 9:08-cv-80736-KAM Document 220 Entered on FLSD Docket 08/05/2013 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE
EFTA01098174.PDF 85% conf · 17,996 chars
Case 9:08-cv-80736-KAM Document 215 Entered on FLSD Docket 07/26/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I AND JANE
EFTA01098163.PDF 85% conf · 22,096 chars
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE
EFTA01098146.PDF 85% conf · 30,028 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
EFTA01098125.PDF 85% conf · 41,975 chars
Case 9:08-cv-80736-KAM Document 193 Entered on FLSD Docket 06/26/2013 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE
EFTA01098114.PDF 85% conf · 20,894 chars
Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2
EFTA01098110.PDF 85% conf · 7,625 chars
Case 9:08-cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARFLA JANE DOE #1 and JANE DOE #2
EFTA01098102.PDF 85% conf · 12,898 chars
Case 9:08-cv-80736-KAM Document 185 Entered on FLSD Docket 06/12/2013 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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