Browse by Document Type
Legal (11,650 documents)
AO 884 (Rev. 12/13) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Plaintiff
v.
Jeffre Epstein, Ghislaine Maxwell
and
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE
Case No. 09-34791-RBR
Chapter 11
IN RE:
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor
VIDEOTAPED DEPOSITION
OF
JAMES N.
Case 9:08-cv-80736-KAM Document 265-2 Entered on FLSD Docket 10/20/2014 Page 44 of
68
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Box #3
P-013248
Thru
P-013251
Emails b
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellant,
v.
BRADLEY J. EDWARDS, PAUL G. CASSELL, and ALAN DERSHOWITZ,
Appellees.
No. 4D16-1847
[August 30, 2017)
Appeal from
Case 1:15-cv-07433-RWS Document 956 Filed 12/03/18 Page 1 of 3
RICHARD D. EMERY
ANDREW G. CELLI, JR.
MATTHEW D. BRINCKERIIOFF
JONATHAN S. ABADY
EARL S. WARD
ILANN M. MAAZEL
HAL R. LIEBERMAN
DA
PRIVILEGED AND CONFIDENTIAL; ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
on behalf of themselves and all others similar
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
In re:
ROTHSTEIN ROSENFELDT
Case No.: 09-34791-RBR
ADLER, P.A.,
Chapter 11 Case
Debtor.
Fowler White Burne
CARLTON FIELDS
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
In re:
ROTHSTEIN ROSENFELDT
ADLER, P.A.,
Debtor.
Case No.: 09-34791-RBR
Chapter 11 Case
FI
EXHIBIT A
EFTA00801993
#291874/mep
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
IN THE CIRCUIT CO
-0929104.TXT
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2006 CF09454AXX
STATE OF FLORIDA,
-vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION
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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
/
JEFFREY EPSTEIN,
Inte
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
JEFFREY EPSTEIN,
Interve
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
JEFFREY EPSTEIN,
Interve
1
UNCERTIFIED TILU/SXMIPT DISCLAIMER IN THE MATTER OF
EPSTEIN
V.
I
EMOADS
1
-
4
THE COURT: Continuo on with the
discussion. Mr. Link, you were in mid
thought.
HR. SCAROLA: I think Mr. Goldb
Link & Rockenbach, PA
1555 Palm Beach Lakcs Blvd.
Suite 930
West P,
33401
Tax II) No.
Jeffrey Epstein
6100 Red Hook Quarter, B3
St. Thomas, USV 00802
CLIENT:
0002 - Jeffrey Epstein
Re:
000
FILED UNDER SEAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff,
VS.
JEFFREY E
E
MAXWEL
LESLEY
GROFF, AND
Defendants.
CASE NO. 17 Civ 616 (JGK)
MEMORAND
la CIVIL TRIAL & APPELLATE LAW
LINK&
ROCKEN BACH, PA
July 9, 2018
Via Email leevacationOgmaitcom
Jeffrey Epstein
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Jeffrey Epstein v. Bradle
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
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 502
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, in
I-Fir CIVIL TRIAL & APPELLATE LAW
LINK&
ROCKENBACH, PA
August 14, 2018
Via Email leevacationagmait com
Jeffrey Epstein
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Jeffrey Epstein v.
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH C
EPSTEIN - POINTS FOR UNSEALING RESPONSE:
Introduction
The Affirmation of Attorney John Browning with its compendium of
articles provides a misleading and unnecessary context for the Court's
evalua
EPSTEIN - FOIA - 11-16-15
Some highlights:
1. 156 pgs fully withheld. 131 pgs produced. Total of 286 pgs. Was told 600+ had been
reviewed and redacted by analyst but not reviewed within DC by a sec
Olt LexisNexis°
User Name: DAVID SCHOEN
Date and Time: Saturday, February 23, 2019 11:55:00 PM EST
Job Number:
Document (1)
1. Doe v. United States. 2019 U.S. Dist. LEXIS 27215
Client/Matter: -N
LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor
Secretary":
Your editorial dated March 1, 2019 is riddled with factual errors and
conclusions that were in profound conflict with the reali
LETTER TO EDITORS REGARDING EDITORIAL "The Cowardly Labor
Secretary":
Your editorial dated March 1, 2019 is riddled with factual errors and
conclusions that were in profound conflict with the reali
DRAFT
In September of 2007, the United States Attorney's Office for the
Southern District of Florida, the largest and one of the most
respected of the nation's prosecutorial arms of the Department
Case 9:08-cv-80736-KAM Document 447 Entered on FLSD Docket 03/11/2019 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-KAM
JANE DOE 1 AND JANE DOE 2,
P
Case 9:08-cv-80736-KAM Document 427 Entered on FLSD Docket 10/10/2017 Page 1 of 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Case 6:08-cv-80736-.M Document 42,1 Entered on FLSD Docket 10/06,017 Page 1 of 33
GOVERNMENT
EXHIBIT
A
EFTA00799975
Case 9:08-cv-80736-KAM Document 425-1 Entered on FLSD Docket 10/06/2017 Page 2
Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 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,
Case 9:08-cv-80736-KAM Document 416 Entered on FLSD Docket 08/11/2017 Page 1 of 65
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-ICAM
JANE DOE 1 AND JANE DOE 2,
Case 9:08-cv-80736-KAM Document 415 Entered on FLSD Docket 08/11/2017 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-ev-80736-ICAM
JANE DOE 1 AND JANE DOE 2,
Case 9:08-cv-80736-KAM Document 414 Entered on FLSD Docket 08/11/2017 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-KAM
JANE DOE 1 AND JANE DOE 2,
Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 1 of 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE I AND JANE DOE 2,
Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Case 9:08-cv-80736-KAM Document 402 Entered on FLSD Docket 06/02/2017 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 1 of 20
Appendix B
EFTA00799474
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 2 of 20
UN
"Sweetheart deal!" So goes the attack on the resolution of the more than a decade ago federal investigation involving
our client Jeffrey Epstein. The attack is profoundly misplaced, supported neither
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH C
Case 09-34791-RBR
Doc 6323
Filed 03/19/18
Page 1 of 23
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.&ov
IN RE:
ROTHSTEIN ROSENFELDT A
Case 9:08-cv-80736-KAM Document 447 Entered on FLSD Docket 03/11/2019 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-KAM
JANE DOE 1 AND JANE DOE 2,
P
Wire Confirmation
The wiro transfer request below has been transmitted successfully.
Transmitted:
09/12/2018 12:38:00 PM (ET)
Transmitted Sy.
Account
Template Name
Recipient Name
Amount Curren
Deutsche Bank
Wealth Man: gr•nu m
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
09/06/201811:17:07 AM (E7)
Transmitted By: BELLAKLEIN
Account
CM/ECF - Live Database - flsd
1/19/19, 10:23 AM
CLOSED
US. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:08-mj-08067-LRJ All Defendants
Case title:
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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 17 Civ 616 (JGK)
JANE DOE 43,
Plaintiff,
vs.
JEFFREY EPSTEIN, GHISLAINE
MAXWELL, I=InLESLEY
GROFF, AND
Defendants.
ANSWER
AGREEMENT AMONG PRINCIPALS
dated as of
July 13, 2007
among
LEON D. BLACK,
MARC J. ROWAN,
JOSHUA J. HARRIS,
BLACK FAMILY PARTNERS, L.P.,
MJR FOUNDATION LLC,
AP PROFESSIONAL HOLDINGS, L.P.,
an