Browse by Document Type
Legal (11,650 documents)
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003OOOGMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individuall
1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
JEFFREY EPSTEIN,
Plaintiff,
vs.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PA
1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
JEFFREY EPSTEIN,
Plaintiff,
vs.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PA
FEDERAL ELECTION COMMISSION
WASHINGTON, D.C. 20463
WAR 1 1 2015
Jeffrey Epstein
6100 Red Book Quarter Apt B3
St. Thomas, VI 00802
RE: MUR 6921
Dear Mr. Epstein:
The Federal Election Commission
IN THE CIRCUIT COURT OF THE 15"
JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA.
JEFFREY EPSTEIN,
Plaintiff,
v.
Case No. 502009CA040800XXXXMB AG
SCOTT ROTHSTEIN, individually,
BRADLEY
NEMECEK•COLE
Attorneys At Law
writer. Vincent S. Green
e.
file number. 2489.003
July 9, 2012
Stephen G. Rinehart, Esq.
Troutman & Sanders, LLP
The Chyrsler Building
405 Lexington Avenue
New
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
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
Fowler White Burnett )p„,
ATTORNEYS AT LAW
Joseph L. Ackerman, Jr.
April 21,,2011
Honorable David F. Crow
Palm Beach County Courthouse
205 N. Dixie Highway, Room 9.1215
West Palm Beach, FL 3340
Case 9:08-cv-80893-KAM Document 224
Entered on FLSD Docket 12/27/F2010 III
,C
ILED
by
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN, et a
Agren Blando Court Reporting & Video, Inc.
WORD INDEX
12:42 163:4
14, 15 285:12
2011 6:6, 8 36:21
12:42 p.m 163:5
286:6, 8, 8
37:11 40:3 41:12
< $ >
1200 1:1 346:6
1983 90:22
188:8 206:15
United States District Court
Southern District of New York
Plaintiff,
Case No.
v.
Ghislaine Maxwell,
Defendant.
NOTICE OF SERVICE OF RULE 45 SUBPOENA TO PRODUCE DOCUMENTS,
INFORMATION, OR OBJE
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 G. CASSELL,
Plaintiffs/Counterclaim Defendants,
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 G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSH
COHEN & FRANKEL, LLP
ATTORNEYS AT LAW
11 EAST 44Th STREET - SUITE 1800
NEW YORK, NEW YORK 10017
BRUCE M. COHEN
ROBERT S. FRANKEL
VIA EMAIL
Barry Langman, Esq.
Paul Weiss Rifkind Wharton & Garri
FORM ADV
UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT BY
EXEMPT REPORTING ADVISERS
Primary Business Name: RED DOT TRADE FINANCE, LLC
CRD Numbe
Other-Than-Annual Amendment -
GOVERNMENT OF
THE VIRGIN LS LANDS OF THE UNITE DSTATES
•
DEPARTMENT OF LABOR
4401 Sion Farm
P. O. Box 302608 .. Chattotte Amalie
Christiansted, St. Croix, VI 00820-4245
St. Thomas. VI 00803.260
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnic
Page 1
MEETING HELD BEFORE SPECIAL MASTER ROBERT CARNEY
IN RE:
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Complex Litigation,
Fla. R. Civ. Pro.1201
GIS Scare Soludoeu (USA) Inc
4200 Wackenhut Dane
Palm BMl, Gardan, Fl. 33410
Ttkplion.r
unew.g4aus
February 1, 2011
VIA EMAIL
Jack Scarola, Esq.
Searcy Denney Scarola Barnhart & Shipley
2139
S USMAN GODFREY
A NICIS*um LIMITED LIASILITY PARTNERSHIP
15TH FLOOR
560 LEXINGTON AVENUE
NEW YORK NEW YORK 10022.6828
FAX (212) 336-8340
WOW
Sinn SIC*
MOO LoutRAHA Stow
HORSTaTai
o na
. TT
-
SUSMAN GODFREY L.L.P.
A Ricoisnnto LIMITED LIABILITY PAMINCORMA
15TH FLOOR
560 LOUNOTON AVENUE
NEW YORK. NEW YORK 1OO22.5828
FAX
WAWALSIA110001/eLtC004
5torc 6100
1000 LotnetAAA ST.tty
M000~50
JUSMAN GODFREY L.L.P.
A fitOiSICFCC. LIMIT CD 1.14661,t PAP TNIERSHIP
15TH FLOOR
560 LEXINGTON AVENUE
NEW YORK, NEW YORK 10022-6828
1212/ 3308330
FAX <212/ 336-8340
VrwoOloSIAMOCOlon. COM
SoMI
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN ME MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
Reference No. 1425006537
JEEPERS, INC.,
R
LIODLE & ROBINSON, L.L. P.
SOO THIRD AVENUE
NEW YORK, N.Y. 10022
fl
3ci
FACSIMILE:
Fr.wi IklatorobInSOn cam
MIRIAM M. ROBINSON iscrfficol
JAMES A. BATSON
BLAINE H. BORTNICK
ETHAN A. BRECHER
0 i 'I I N
BERGER SINGERMAN
attorneys at law
0
SACS
.
MOV
I NG
FOltWalt
D
VIA E-MAIL AND U.S. MAIL
Lilly Ann Sanchez, Esq.
Fowler White Burnett
1395 Brickell Avenue
14th Floor
Miami, FL 3
New York
Madrid
Menlo Park
Tokyo
Washington DC
Bag
London
Hong Kong
Paris
Davis Polk
James H.R. Winders
Davis Polk & Wardwell up
450 Lexington Avenue
New York, NY 10017
April 1, 2011
Re
New York County Clerk's Index No. 30129/2010
Nein 'Unfit $uprrme Qluurt
APPELLATE DIVISION-FIRST DEPARTMENT
PEOPLE OF THE STATE OF NEW YORK,
—against—
JEFFREY E. EPSTEIN,
Respondent,
Defendant-A
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
Nein 'Nark $upnme Gantt
APPELLATE DIVISION-FIRST DEPARTMENT
she
PEOPLE OF THE STATE OF NEW YORK,
—against—
JEFFREY
Pursuant to Civil Rights Law § 50-b, the identities of the victims, who
are the victims of sex offenses, shall be confidential, and this
document shall not be made available for public inspection.
[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
FILED
No. 10-14794
U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
JULY 2, 2012
JOHN LEY
CLERK
D.C. Docket No. 1:08-cr-20672-K
EMS.LIDWAJIEACII915G€1.
2139 PALM REACH LAKES BLVD.
WEST RUM BEACH. FLORIDA nat.
sa<
WEST RUM REACH. FLORIDA 3302
ATT0BREvs AT Girt
vosALvs EN sue nauwes
v.GREG:IRVBARNHART
T,NAADEE BASS. •
WP
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related Cases:
08-80232, 08-803
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
MEMORANDUM
TO
Rich Kahn
CC:
JE and Darren
FROM
Bob Critton
RE
Epstein Matter - Bills — Back-up
DATE
March 17, 2010
Rich, you and I exchanged e-mails regarding back-up which you wanted for
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA
B.B.,
CASE NO:
502008CA037319XXXXNIB AB
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
SECOND AMENDED COMP
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B.,
CASE NO. 502008CA037319XXXXMB AB
Plaintiff,
v.
JEFFREY EPSTEIN,
and MKELLEN,
Defendants.
DEFENDANT
02/13/2009 13:11 FAX
Q002/003
KIRKLAND & ELLIS LLP
AND ATTILIATM PARINI/SHIPS
Jay P. Leficowilz, P.C.
To
:
VIA FACSIMILE
Robert C. Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank B
Page 158
Page 160
APPEARANCES:
2
On behalf of the Plaintiff.:
3
SPENCER KUM, ESQUIRE
LEOPOLD KUVIN, P.A
2925 POA Boulevard, Suite 200
Palm
Florida 33410
Phone
t
On behalf 71ILMIrMane Does
Epstein Matter
Depositions Currently Scheduled
as of August 31, 2009
.
tl.,.1 ):IZ "
11-ntga,
SAL:7.
MOM
latmir.
CMA
Dr. Serge Thys *
8/31/09, 3:15pm
Our Office
Our Office
B.B.
9/01/09,1
'''')? U.S. Department of Justice
.•
United States Attorney
Southern District of Florida
500 East Broward Boulevard 7th Floor
Fort Lauderdale, FL 33394
(954) 660-5946
Facsimile: (954) 356-7230
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Kenneth W. Starr
a
To Call Water Directly:
777 South Figueroa Street
Los Angeles, California 90017
www.kirkland.com
June 19, 2008
John Roth, Es
KIRKLAND & ELLIS LLP
AND ATUATCD PARTNIPSHIPS
Jay P. LeScoveita
To
.
WA E-MAIL
Citigroup Center
163 East 53rd Street
New York, New York 100224611
November 29, 2007
United States Attorney's O
Jay Lefkowitz/New
York/Kirkland-Ellis
Sent by: Kristin Andersen/New
York/Kirldand-Ellis
12/12/2007 04:19 PM
To
cc Eugene KomeVNew York/Kirkland-Ellis@K&E
bcc
Subject Fw: Epstein
Ami Sheth/New
Fowler White Burnett )),
ATTORNEYS AT LAW '""
April 19, 2011
VIA EMAIL AND FIRST CLASS MAIL
Jack Scarola, Esquire
Searcy Denney Scarola et al.
2139 Palm Beach Lakes Boulevard
P.O. Drawer 3626
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
601 Lexington Avenue
New York. New York 10022
Jay P. Lefkowitz, P.C.
To Call Writer Directly:
Facsimile:
July 29, 2011
Delivery by Facsimile
C
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.:
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, in
New York Supreme Court
Appellate Division, First Department
THE PEOPLE OF THE STATE OF NEW YORK,
Plaintiff-Respondent,
v.
JEFFREY E. EPSTEIN,
Defendant-Appellant.
On Appeal from
Case No. 31029
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
601 Lexington Avenue
New York. New York 10022
Jay P. Lefkowitz, P.C.
To Call Writer Directly:
Facsimile:
wvny.ldrkland.00m
January 7, 2011
By
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B.,
CASE NO. 502008CA0373193OOOCMB AB
Plaintiff,
v.
and
Defendants
NOTICE OF TAKING DEPOSITION
DUCES T