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Case 9:08-cv-80736-KAM Document 178 Entered on FLSD Docket 06/12/2012 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE
Case 9:08-cv-80736-KAM Document 144 Entered on FLSD Docket 01/26/2012 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE
Case 0:11-cv-61338-JIC Document 135 Entered on FLSD Docket 03/02/2012 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(FORT LAUDERDALE DIVISION)
CASE NO. 11-61338- CIV-COHN
Case 9:08-cv-80736-KAM Document 115 Entered on FLSD Docket 10/31/2011 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE
Case 9:08-cv-80736-KAM Document 108 Entered on FLSD Docket 10/14/2011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE
Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 1 of 16
EXHIBIT A
EFTA01098021
Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 2 of 16
SOR
Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 1 of 27
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
Deutsche Bank
Markets Research
United States
Economics
Rates
Credit
US Fixed Income Weekly
a
Markets are fixated on the potential for Fed normalization to start earlier
than currently priced
• •
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DRAFT
DSAM AGREEMENT
THIS AGREEMENT (the "Agreement"), dated as of
2007, is by and among (a)
Dubin & Swieca Asset Management, LLC, a Delaware limited liability company ("DSAM"), (b)
DBZ
Fried, Fraa Hams. Sttrlwr & Ambles LLP
1001 Pennsylvania Avenue, NW
Washington, DC 20004
Ti an
December 20, 2007
FOIA CONFIDENTIAL. TREATMENT REQUESTED BY
FRIED FRANK HARRIS SHRIVER & JACOBSON L
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800>COCXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
1
Case 0:11-cr-60123-WPD Document 1
Entered on FLSD Docket 05/27/2011
acjEDbytif DO D.C.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
1 1 - 6 0 1 2 3 - pARdalM IT RO U L EA SIS N
Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L.
January 19, 2010
Honorable
Main Judici
omp ex
Palm Beach County Courthouse
Re: ill
v. Jeffrey Epstein / Case No. 502008CA02805DCXXXMB A
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
Reference No. 1425006537
JEEPERS, INC.,
CONFIDENTIALITY AGREEMENT
This CONFIDENTIALITY AGREEMENT is made as of June 5, 2013 by and between
Black Family Partners, L.P. (the "Company") and Darren K. Indyke ("Advisee') (each a
"Party" and t
CONFIDENTIALITY AGREEMENT
This CONFIDENTIALITY AGREEMENT is made as of June 5, 2013 by and between
Black Family Partners, L.P. (the "Company") and Alan Dlugash ("Advisee') (each a
"Party" and toget
CONFIDENTIALITY AGREEMENT
AGAINST UNAUTHORIZED DISCLOSURE OF SETTLEMENT
I.
This Confidentiality Agreement Against Unauthorized Disclosure of Settlement
("CONFIDENTIALITY AGREEMENT") is entered int
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
COUNTY DEPARTMENT, LAW DIVISION
MERCATA JUSTA,
)
2O1OLO 1O797
)
CALENDAR/ROOM W
Plaintiff,
)
TIME OO:OO
v.
)
Case No.
Brear of Contract
DEA
IMPORTANT NOTICE
Attached is an electronic copy of the Offering Circular (the "Offering Circular"), dated January
17, 2007, relating to the contemplated offering by (i) Clear Lake CLO, Ltd. (the "Is
The Evolution of Unconstitutionality in
Sex Offender Registration Laws
CATHERINE L. CARPENTER* AND AMY E. BEVERLIN**
More is not always better. Consider sex offender registration laws. Initially an
Rights and Procedures Under the Crime Victims' Rights Act and New Federal
Rules of Criminal Procedure
Amy Baron•Evans'
April 30, 2009
On December I, 2008, new Federal Rules of Criminal Procedure s
4.2.12
WC: 191694
TOTAL WORD COUNT 191,694
TOTAL PAGES 401
TABLE OF CONTENTS
Preface: Ideology as Biography—A life of continuous change
We 4391
Pages 9
Part I: From Brooklyn to Cambridge (with
FLORIDA RULES
OF
CRIMINAL PROCEDURE
2008
THE FLORIDA BAR
CONTINUING LEGAL EDUCATION PUBLCATIONS
EFTA01090709
CITATIONS TO OPINIONS ADOPTING OR
AMENDING RULES
ORIGINAL ADOPTION, effective 1-1.
EXHIBIT A TO EDR SWITZERLAND
NON-PROSECUTION AGREEMENT
STATEMENT OF FACTS
INTRODUCTION
I. Edmond de Rothschild (Suisse) SA is a corporation organized under the laws of
Switzerland with its headqu
Reference is made to Section 6 of that certain Settlement Agreement dated
December 14, 2009 (the "Settlement Agreement") by and between
a
and Jeffrey Epstein ( "Epstein"), a copy of which is attach
CONFIDENTIALITY AND JOINT DEFENSE/COMMON INTEREST AGREEMENT
The undersigned counsel ("Counsel") and their respective Clients ("the Clients") have agreed as
follows:
1.
Background
This agreement g
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General Release ("Settlement
Ag
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRA
Haddad. Tonja 4/19/2015
For Educational Use Only
Bradley J. EDWARDS, et al., v. Alan M. DERSHOWITZ., 2015 WL 1655607 (2015)
2015 WL 16556o7 (Fla.Cir.Ct.) (Trial Motion, Memorandum and Affidavit)
C
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective as of the 1st day of August, 2011 (the "Effective Date")
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
Presentatien-DateFebetatey-7204-3tRetum-te-Lisa-BEttiliftiel-by4.4ereh
2043
I. Transition and Resignation. I, Steven Sinofsky, resigned fro
RESIGNATIONRETIREMaT AGREEMENT AND FULL AND FINAL RELEASE OF
CLAIMS
I.
Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"), effective
November-427December 31, 20
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003OOOCMBAO
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
SEALED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. /3 4619
ritualehrayss
18 U.S.C. § 1343
18 U.S.C. § 1349
18 U.S.C. § 981(aX1)(C)
UNITED STATES OF AMERICA
v.
DOUGLAS
- Not an Official Document
Page 35 of 67
!Filing Date:
]111-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
ON DEFENDANT EDWARDS' MOTION FOR SUMMARY
JUDGMENT DCROW
198
RNTD -
DEPOSI
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.
APPENDIX TO APPEL
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
BRADLEY J. EDWARDS,
Appellant,
-vs-
JEFFREY EPSTEIN,
Appellee.
CASE NO. 4D14-2282
APPENDIX TO APPELLANT'S INITIAL BRIEF
INTRODUCTION
In a stunning reversal of the position they espoused on the record
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's
appeal of the Order of the New York Supreme Cou
INTRODUCTION
In a stunning reversal of the position they espoused on the record
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's
appeal of the order of the New York Supreme Cou
INTRODUCTION
In a stunning reversal of the position they espoused on the record
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's
appeal of the Order of the New York Supreme Cou
APOLLO GLOBAL MANAGEMENT LLC (APO)
10-K
Annual report pursuant to section 13 and 15(d)
Filed on 03/09/2012
Filed Period 12/31/2011
THOMSON REUTERS ACCELUS-
EFTA01085356
Table of l'ontenIs
UNITE
Qevonshires
solicitors
Annette Witheridge
Our Ref: PTIN_CL1014218705
The Mail on Sunday
5 March 2011
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email y
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J, EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
H1- I EENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800=OCMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT ROTHSTEIN, individually,
New issue emerges in Jeffrey Epstein sex offender case
Page 1 of
Tuesday. Nov. 24. 20161 11:29
Pahn 8eS Daily Nom
the shiny duel
Posted. T:00. 1 Leedom. Nov 24, 20l6
Epstein victims "complicit"
JOSEPH R.ATTERBURY
"t JACK A. GOLDBERGER
`JASON S.WEISS
a Board Certeed Criminal Trial Attorney
I.Member of Now Jersey & Florida Bars
June 6, 2011
William Scherer, Esquire
Conrad & Scherer, LLP
Case 9:08-cv-80736-KAM Document 98
Entered on FLSD Docket 09/25/2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 AND #2,
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,
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,