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FILED Sy DD
D.C.
May 27, 2011
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
11-60124Sfl- LOCH/ROSENBAUM
18 U.S.C. §371
UNITED STATES OF AMERICA,
v.
STEPHEN CAPUTI,
Plaintiff,
De
From:
To:
Subject:
Date:
Importance:
Priority:
Attachments:
Inline-Images:
"Michele Dargan"
Alexander Acosta's published letter
Mon, 28 Mar 2011 20:16:34 +0000
normal
normal
Alex_Acosta_l
From: "Gmax" <IIMI
>
To: [email protected]>
Subject: Fw: Daily Mail
Date: Sat, 12 Mar 2011 02:15:46 +0000
Original Message ----
From: Ross gow
To: Gmax;
Cc: Brian Basham ffi
; Ross Gow
Ia
From: Jeffrey Epstein <jeevacationggmail.com>
To: Martin Weinberg <
Subject: Fwd: Epstein
Date: Mon, 24 Aug 2009 01:46:38 +0000
Attachments: Inventory_10.07.2005.doc; Inventory_ltems_10.07.2005.pd
From: Jeffrey Epstein <jeevacationggmail.com>
To: Mortimer Zuckerman
Subject: Fwd: FW: Daily News story on Jeffrey Epstein -- another question
Date: Fri, 09 Oct 2009 17:22:18 +0000
Forwarded mess
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re:
Date: Sun, 14 Jun 2009 00:42:30 +0000
have a great time„ the only thing is do you want a letter to bj to go before the start of monda
From: "CHRISTOPHER E KNIGHT" c
To: Darren Indyke
CC: "Joseph L. Ackerman, Jr."
Subject: Re: Epstein v. Rothstein and Edwards
Date: Thu, 19 Sep 2013 23:57:31 +0000
>
Darren,
Thanks. Let's chat.
B
From:
To:
Bce:
Subject:
Date:
Attachments:
Inline-Images:
Gregory Brown
undisclosed-recipients:;
[email protected]
Greg Brown's Weekend Reading and Other Things.... 12/15/2013
Sun, 15 De
From: "Jeffrey E." <[email protected]>
To: Lilly Ann Sanchez
Subject: Re: truly outrageous S.i am so sorry for you & alan-
Date: Sat, 03 Jan 2015 00:21:58 +0000
Inline-Images: FD41701B-1ACA-4262
From: "jeffrey E." <[email protected]>
To: G Maxwell
Subject: Re: I'd like to put out the bellow statment
Date: Wed, 21 Jan 2015 16:53:25 +0000
i was not arrested , I plead guilty in 08. depo
From: "jeffrey E." <*eevacation a,
ail.com>
To: Gmax
Subject:
Date: Wed, 21 Jan 2015 19:01:17 +0000
Since JE was charged in 2007 for solicitation of a prostitute I have been
the target of outrig
From: "jeffrey E." <jeevacationggmail.com>
To: David Stem
Subject: Fwd: FW: [New post] 'Sex slave' of Prince Andrew accused 2 men of rape in 1998
Date: Mon, 23 Feb 2015 14:32:03 +0000
Forwarded
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 06/21/2015
Date: Sun, 21 Jun 2015 06:10:37 +0000
Attachments:
From: "Jeffrey E." <[email protected]>
To: Martin Weinberg
Subject: Re: Attorney client
Date: Tue, 23 Jun 2015 14:49:42 +0000
it should also put to bed the argument that we conspired with her
From: "jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject:
Date: Thu, 10 Sep 2015 08:59:11 +0000
When I was researching my article about Dennis Hastert's indic
From: Brad Edwards <1
To: jeffrey E. <[email protected]>
Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Date: Mon, 21 Sep 2015 14:23:59 +0000
I think you just called. I wasn't near m
From: "Jeffrey E." <[email protected]>
To: Brad Edwards <1
Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Date: Mon, 21 Sep 2015 13:27:27 +0000
Can you speak at 1030?
On Monday, Sep
From:
To:
Bcc:
Subject:
Date:
Attachments:
Inline-Images:
Gregory Brown
undisclosed-recipients:;
[email protected]
Greg Brown's Weekend Reading and Other Things.. 10/11/2015B
Sun, 11 Oct
From: "jeffrey E." <jeevacationggmail.com>
To: "Martin G. Weinberg"
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 04 Dee 2015 02:28:55 +0000
Yes I was as were most
On Thursday, 3 December 2015
From: "jeffrey E." <jeevaeationggmail.com>
To: "Martin G. Weinberg"
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Fri, 04 Dec 2015 02:13:14 +0000
you can send him the paragraph . ithimk june 30 - ju
From:
To:
Bee:
Subject:
Date:
Attachments:
Inline-Images:
Gregory Brown
undisclosed-recipients:;
[email protected]
Greg Brown's Weekend Reading and Other Things.. 12/27/2015
Sun, 27 Dec
From:
To:
Bce:
Subject:
Date:
Attachments:
Inline-Images:
Gregory Brown
undisclosed-recipients:;
[email protected]
Greg Brown's Weekend Reading and Other Things... 1/03/2016
Sun, 03 Jan
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
Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND
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
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
P
Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff
I.
[CAPTION]
"Due process requires the government to adhere to the terms of any plea bargain or
immunity agreement it makes." United States v. Hill, 643 F.3d 807, 874 (11th Cir. 2011),
quoting Uni
U.S. Department of Justice
O1lice of the Inspector General
January 29, 2019
The Honorable Debbie Wasserman Schultz
The Honorable Charlie Crist
The Honorable Frederica Wilson
The Honorable Steve
OOP. I MO U.OZO
WM) I PAM I IN,J134002/ Ol r i0/ /0Z / LiVIMAJU
CT
Invoice
Darren Indyke
Oars. K. Indyke. PL LC
575 Lexington Ave Fl 4
New York NY 10022 6146
QUESTIONS? GET IN TOUCH:
Danny Va
Case 1:18-cv-07580-JPO Document 11 Filed 08/22/18 Page 1 of 1
AO 440 (Rev. 06112) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of NeWlYork
MARVIN GERBER AND KA
RIBAR BAR REVIEW
ultistate Bar Examination Released Questions
n2
RACTICE EXAM 2
EFTA00811439
AMERIBAR BAR REVIEW
MBE MIXED PRACTICE 2
•
Question I • Contracts
In January, a teacher contracted
Case 09-34791-RBR
Doc 6518-1 Filed 11/21/18
Page 1 of 12
ORINMI) la the Soethern District of Hon& oa
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yea II kn./Wigs
Untied Su do BtEvw) Coup
//721 118
UNITED STATES BANKRUPTCY COURT
SO
Hi Steven,
I assume you watched the Manson movie.
My friend Michael Simmons asked me about its vibes.
I replied that I felt strange. It wasn't me. I didn't feel
afraid there. I brought the LSD the
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allow 36:2 38:4 42:25
award 13:12 30:8
Bradley 2:5,7 3:15 5:11 childhood 42:5
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ability 50:13
43:2
45:12
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able 9:13 23:3 37:6
allowed 8:6,16 9:9
aware 4
DARREN K. INDYKE
April 3, 2019
VIA Email
Mr. Stephen K. Bannon
Re: Epstein Engagement
Dear Mr. Bannon:
I am writing to confirm and memorialize the arrangement agreed to between us, whereby
you a
Case 1:18-cv-07580-JPO Document 12 Filed 08/22/18 Page 1 of 1
AO 440 (Rev. 06/12) Sim /mons in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
MARVIN GERBER AND
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
CASE NO:
502009CA040800XXXXMBAG
Plaintiff(s),
vs.
SCOTT ROTEISTEIN, individual)
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
(Severed Claim; Epstein v. Rothstein)
JEFFREY EPSTEIN,
Plaintiff,
v
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
(Severed Claim; Epstein v. Rothstein)
Plaintiff,
v
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
CASE NO:
502009CA040800XXXXMBAG
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individual!
J
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
CASE NO:
502009CA040800XXXXMBAG
Plaintiff(s),
VS.
SCOTT ROTHSTEIN, individu
DLE
5
7
obviously, what may or nay not be asked of
2
Mr. Edwards and Mr. Epstein principally on
3
these cases or these Issues, the global
4
order of the Court would be that those
5
individual cl
SEARCH WARRANT
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
THE STATE OF FLORIDA )
COUNTY OF PALM BEACH )
IN THE NAME OF THE STATE OF FLORIDA, TO A
Government of the United States Virgin Islands
Office of the Lieutenant Governor
Division of Banking, Insurance and Financial Regulation
RENEWAL APPLICATION FOR LICENSURE OF
INTERNATIONAL FINANCIA
Case 09-34791-RBR
Doc 6351 Filed 04/09/18
Page 1 of 27
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
IN RE:
CASE NO. 09-34791-RBR
ROTHSTEIN ROSENFELDT AD
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner,
-VS-
SCOTT
ROTHSTEIN,
II
DIZI J. EDWARDS, and
.,
., and JANE DOE,
ntervenors,'
Respondent
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWAR
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, i