Browse by Document Type

Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)

Recently Indexed Email Addresses Phone Numbers Dates

Legal (11,650 documents)

EFTA01083325.PDF 85% conf · 2,368 chars

U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re:

EFTA01083305.PDF 85% conf · 39,920 chars

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

EFTA01083302.PDF 85% conf · 5,372 chars

Ami Sheth/New York/Kirkland-Ellis 08/21/2008 11:27 AM To cc bcc Subject Fw: Follow-up point Ami Sheth I Kirkland & Ellis LLP Citigroup Center I 153 East 53rd Street I New York, NY 10022 I 212

EFTA01083266.PDF 85% conf · 81,999 chars

TRANSITION AND RELEASE AGREEMENT THIS TRANSITION AND RELEASE AGREEMENT, dated August 2013, by and among Te-fasilitate-a-sinooth-trafisition-and-thea-the-tennination-ef-their—empleynient telaionsh

EFTA01083151.PDF 85% conf · 38,959 chars

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")

EFTA01082728.PDF 85% conf · 147,617 chars

Page I 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 FORT LAUDERDALE DIVISION 3 CASE NO. 09-34791-RBR 4 5 6 IN RE: 7 ROTHSTEIN ROSENFELDT ADLER, III 8 Debtor. 9 10 11

EFTA01082675.PDF 85% conf · 12,712 chars

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. EDWARD

EFTA01082634.PDF 85% conf · 33,975 chars

Page 1 Page 3 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CAO2S051X300IMB AB L.M., Plaintiff, -vs_ JEFFREY EPSTEIN, Defendrat. HEAR

EFTA01082622.PDF 85% conf · 1,000 chars

Case 1:15,v-07933-RW5 Document 161-5 Filed 0.5/16 Page 1 of 2 EXHIBIT 5 EFTA01082622 Case 1:15-cv-07433-RWS Document 161-5 Filed 05/25/16 Page 2 of 2 Sigrid McCawley From: Sigrid McCawley Sent:

EFTA01082478.PDF 85% conf · 3,855 chars

01/27/2011 12:35 FAX 212 964 2804 is UNITED LAWYERS SERVICE 1)(22/002 eistft4.4.444, At an Ex-Parte Motion Office at the Supreme Court of the State of New York, held in and for the County of New

EFTA01082448.PDF 85% conf · 3,856 chars

Case 9:08-cv-80736-KAM Document 48-11 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A

EFTA01082444.PDF 85% conf · 5,421 chars

Case 9:08-cv-80736-KAM Document 48-10 Entered on FLSD Docket 03/21/2011 Page 1 of 4 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A

EFTA01082396.PDF 85% conf · 8,488 chars

Daily Business Review: Jeffrey Epstein's attorneys fight to keep plea discussions private Page 1 of 3 DAILY BUSINESS REVIEW.COM Select 'Print in your browser menu to print this document. Copyright

EFTA01082384.PDF 85% conf · 1,438 chars

New York Madrid Menlo Park Tokyo Washington DC Beijing London Hong Kong Paris Davis Polk Dominick D. Barbieri Davis Polk & Wardwell LIP New York, NY 10017 April 18, 2011 Re: Fortress VR

EFTA01082332.PDF 85% conf · 7,133 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

EFTA01082320.PDF 85% conf · 11,784 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

EFTA01082152.PDF 85% conf · 25,148 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

EFTA01082141.PDF 85% conf · 15,077 chars

THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of 2013 (the "Effective Date"), by and among Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and t

EFTA01082128.PDF 85% conf · 15,025 chars

THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of 2013 (the "Effective Date"), by and among Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and t

EFTA01082123.PDF 85% conf · 12,174 chars

SUSMAN GODFREY A REOISTEREO LIMITED LIABILITY PARTNERSHIP 15Th FLOOR 560 LEXINGTON AVENUE NEW YORK, NEW YORK 10022-6828 &AT 6100 Omar aO EMAIL DIRECT OW. C2 I 2) 471.8354 April 21, 2011 VIA E

EFTA01082113.PDF 85% conf · 10,885 chars

Case 1:15,v-07433-MS Document 161-4 Filed 05/25/16 Page 1 of 6 EXHIBIT 4 EFTA01082113 Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 2 of 6 VA?. 24. 20, 6 4 :50Pm NO. 480 P. 1 UNITE

EFTA01082009.PDF 85% conf · 25,554 chars

Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARFtA/JOHNSON JANE DOES #1 and #2,

EFTA01081982.PDF 85% conf · 52,406 chars

Case 9:08-cv-80736-KAM Document 167 Entered on FLSD Docket 04/19/2012 Page 1 of 27 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN

EFTA01081969.PDF 85% conf · 21,099 chars

Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 RIP tlyof Di D.C. ELECTRONIC UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MAR RA/JOHNSON CASE NO.:

EFTA01081945.PDF 85% conf · 52,791 chars

Case 9:08-cv-80736-KAM Document 205-4 Entered on FLSD Docket 07/05/2013 Page 1 of 24 Appendix D EFTA01081945 Case 9:08-cv-80736-KAM Document 205-4 Entered on FLSD Docket 07/05/2013 Page 2 of 24 UN

EFTA01081938.PDF 85% conf · 2,545 chars

Case 9:08-cv-80736-KAM Document 205-5 Entered on FLSD Docket 07/05/2013 Page 1 of 4 Appendix E EFTA01081938 Case 9:08-cv-80736-KAM Document 205-5 Entered on FLSD Docket 07/05/2013 Page 2 of 4 UNIT

EFTA01081934.PDF 85% conf · 2,521 chars

Case 9:08-cv-80736-KAM Document 205-3 Entered on FLSD Docket 07/05/2013 Page 1 of 4 Appendix C EFTA01081934 Case 9:08-cv-80736-KAM Document 205-3 Entered on FLSD Docket 07/05/2013 Page 2 of 4 UNIT

EFTA01081930.PDF 85% conf · 2,468 chars

Case 9:08-cv-80736-KAM Document 205-1 Entered on FLSD Docket 07/05/2013 Page 1 of 4 Appendix A EFTA01081930 Case 9:08-cv-80736-KAM Document 205-1 Entered on FLSD Docket 07/05/2013 Page 2 of 4 UNIT

EFTA01081823.PDF 85% conf · 7,758 chars

Case 9:08-cv-80736-KAM Document 209 Entered on FLSD Docket 07/12/2013 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE

EFTA01081810.PDF 85% conf · 7,623 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

EFTA01081647.PDF 85% conf · 17,140 chars

Case 9:08-cv-80736-KAM Document 248 Entered on FLSD Docket 05/06/2014 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv-80736-Civ-KAM JANE DOE 1 and JANE DOE

EFTA01081638.PDF 85% conf · 4,762 chars

Case 9:08-cv-80736-KAM Document 84 Entered on FLSD Docket 05)33 2011 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE

EFTA01081576.PDF 85% conf · 59,967 chars

Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 1 of 28 EXHIBIT 1 EFTA01081576 Cas

EFTA01081533.PDF 85% conf · 40,276 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE NO. 1 AND JANE DOE NO. 2'S MOTION TO COMPEL

EFTA01081489.PDF 85% conf · 20,779 chars

Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE NO. 1 AND JANE DO

EFTA01081459.PDF 85% conf · 53,775 chars

Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE

EFTA01081439.PDF 85% conf · 39,227 chars

Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv-80736-KAM JANE DOE #1 and JANE DOE #2

EFTA01081411.PDF 85% conf · 60,834 chars

Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 1 of 28 EXHIBIT 1 EFTA01081411 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28 UNI

EFTA01081391.PDF 85% conf · 16,155 chars

Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20 EXHIBIT 1 EFTA01081391 Cas

EFTA01081386.PDF 85% conf · 9,463 chars

Case 9:08-cv-80736-KAM Document 282-1 Entered on FLSD Docket 01/05/2015 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #I and JANE DOE #

EFTA01081376.PDF 85% conf · 15,578 chars

Case 9:08-cv-80736-KAM Document 282 Entered on FLSD Docket 01/05/2015 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JAN

EFTA01081328.PDF 85% conf · 8,750 chars

Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80736-CIV-MARRAJJOHNSON JANE DOE # I AND JAN

EFTA01081284.PDF 85% conf · 20,789 chars

Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN

EFTA01081270.PDF 85% conf · 31,525 chars

Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013279 Thru P-0132

EFTA01081198.PDF 85% conf · 8,877 chars

Case 9:08-cv-80736-KAM Document 221 Entered on FLSD Docket 08/08/2013 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE

EFTA01081186.PDF 85% conf · 17,151 chars

Case 9:08-cv-80736-KAM Document 213-1 Entered on FLSD Docket 07/19/2013 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-Marra/Matthewman JANE DOE #I an

EFTA01081155.PDF 85% conf · 49,155 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 JAN

EFTA01081128.PDF 85% conf · 2,529 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, v. SCOTT ROTHSTEIN, individiSy, BR

EFTA01081110.PDF 85% conf · 36,509 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA COMPLEX LITIGATION FLAR.CIV. P. 1201 CASE NO. 50 2009CA 040800X3COCMB AG JEFFREY EPSTEIN, Plaintiff, v. S

EFTA01081099.PDF 85% conf · 5,071 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

Previous 1 2 3 … 47 48 49 50 51 … 231 232 233 Next

Browse by Document Type

Legal (11,650 documents)

Following the case?