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Legal (11,650 documents)

EFTA00796015.PDF 85% conf · 51,401 chars

Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others simi

EFTA00795983.PDF 85% conf · 22,667 chars

Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 1 of 16 Exhibit A EFTA00795983 Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 2 of 16 STATES DISTRICT COURT RN DISTRICT OF NEW YOR

EFTA00795972.PDF 85% conf · 5,225 chars

Case 09-34791-RBR Doc 6323-4 Filed 03/19/18 Page 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT

EFTA00795939.PDF 85% conf · 8,994 chars

Case 09-34791-RBR Doc 6383 Filed 05/14/18 Page 1 of 6 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT AD

EFTA00795927.PDF 85% conf · 20,092 chars

Case 09-34791-RBR Doc 6358 Filed 04/12/18 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT A

EFTA00795878.PDF 85% conf · 63,798 chars

Policy Number: 6-201 Policy Name:Conditions of Faculty Service Policy Revision Dates: 6/2006, 8/05, akm, 8/03, 1/03, 8/97, 5/97, 2/97. 10/91, 10/86 Page 1 ARTICLE B. FACULTY 6-201 Conditions of

EFTA00795846.PDF 85% conf · 66,170 chars

Policy Number: 6-201 Policy Name:Conditions of Faculty Service Policy Revision Dates: 9/12, 8/11, 4/09, 8/03, 1/03, 8/97, 5/97, 2/97, 10/91, 10/86 6/06, 8/05, 8/04, Page 1 ARTICLE B. FACULTY 6

EFTA00795844.PDF 85% conf · 3,716 chars

Ex-Gem Co. Exec Fights Subpoena In Owner's $2B Fraud Row Share us on: By Jack Newsham Law360 (October 24, 2018, 9:00 PM EDT) -- A former executive at U.S. diamond companies owned by Nirav Modi — w

EFTA00795577.PDF 85% conf · 9,888 chars

Law Office CULVER SMITH III, P.A. 500 South Australian Avenue Suite 600 West Palm Beach, FL 33401 Tel. 561.598.6800 Fax 561.598.6801 www.culversmithlaw.com D. Culver Smith Ill ceu 561.301.380

EFTA00795274.PDF 85% conf · 11,950 chars

Case 9:08-cv-80736-KAM Document 81 Entered on FLSD Docket 05)16.2011 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE

EFTA00795272.PDF 85% conf · 3,224 chars

Case 9`08-cv-80736-KAM Document 432 Entered on FLSD Docket 12/19/2018 Page 1 of 2 December 13, 2018 FEDERAL EXPRESS Honorable Kenneth A. Marra US District Court, Southern District of Florida Paul

EFTA00795271.PDF 85% conf · 2,326 chars

Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23 Bates Range Description Privilege(s) Asserted Box #1 P-004561 Thru P-004565 Filed folder entitled "JANUSZ B

EFTA00795150.PDF 85% conf · 33,604 chars

Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 1 of 20 Appendix B EFTA00795150 Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 2 of 20 UN

EFTA00794277.PDF 85% conf · 40,402 chars

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

EFTA00794275.PDF 85% conf · 1,649 chars

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO. 09-34791-RBR CHAPTER 11 JE

EFTA00794122.PDF 85% conf · 68,864 chars

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2,

EFTA00794056.PDF 85% conf · 20,163 chars

Link & Rockenbach, PA 1555 Palm Beach Lakes Blvd. Suite 930 Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USV 00802 CLIENT: 0002 - Jeffrey Epstein Re: 0001 Bradley Edwards Date Servi

EFTA00793971.PDF 85% conf · 27,351 chars

Macon de Reya Our Ref: JUJHEVV/HAFAlan Dershowitz Africa House Your Ref: 70 Kingsway London WC2B 6AH DX 37954 Kingsway URGENT — NOT FOR PUBLICATION — STRICTLY PRIVATE & CONFIDENTIAL www.mish

EFTA00793965.PDF 85% conf · 5,652 chars

Billionaire Sex Offender Fights Firm's Sanctions Bid Share us on: By Carolina Bolado Law360 (April 9, 2018, 8:05 PM EDT) -- Convicted billionaire sex offender Jeffrey Epstein shot back Monday agai

EFTA00793954.PDF 85% conf · 7,350 chars

Sanctions Bid Advances Against Fla. Finn. Billionaire - Law360 LAWS) Portfolio Media. Inc. 1111 west 19th Street, 9th floor I New Vat, NY 10011 I wmvIaw360.com Phone: eustoMerserveealaw360.com Sa

EFTA00793834.PDF 85% conf · 218,331 chars

1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, III AND FOR PALM BEACH COUNTY, FLORIDA I 2 3 4 PROCEEDINGS - - - THE CART: Thank you. Welcome back everybody. Have a seat. 3 Cas

EFTA00793787.PDF 85% conf · 218,337 chars

1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, III AND FOR PALM BEACH COUNTY, FLORIDA I 2 3 4 PROCEEDINGS - - - THE CCORT: Thank you. Welcome back everybody. Have a seat. 3

EFTA00793766.PDF 85% conf · 2,383 chars

Case 09-34791-RBR Doc 6328 Filed 03/26/18 Page 1 of 1 Form CGFCRD3 (12/1/15) United States Bankruptcy Court Southern District of Florida www.flsb.uscourts.gov Case Number: 09-34791-RBR Chapter:

EFTA00793762.PDF 85% conf · 8,553 chars

• Insurance • Intellectual Property • Product Liability • Securities • Rankings • Regional Powerhouses • Law360's MVPs • Glass Ceiling Report • Global 20 • Law360 400 • Diversity Snapshot •

EFTA00793686.PDF 85% conf · 13,046 chars

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 81 X The People of the State of New York • - against - : Decision and Order Harvey Weinstein, Ind. No. 2335/18 Defendant. X

EFTA00793680.PDF 85% conf · 17,324 chars

ILR CIVIL TRIAL & APPELLATE LAW LINK& ROCKENBACH, PA 1555 Palm Beach Lakes Blvd., Suite 930 we . ilmek 12 nan' TEL CONFIDENTIAL SETTLEMENT COMMUNICATIONS Via E-Mail Niall McLachlan Carlton

EFTA00793668.PDF 85% conf · 17,110 chars

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-3479 I -RBR CHAPTER 11

EFTA00793499.PDF 85% conf · 181,614 chars

Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT

EFTA00793498.PDF 85% conf · 2,300 chars

Case 09-34791-RBR Doc 6483 Filed 10/19/18 Page 1 of 1 Form CGFCRD3 (12/1/15) United States Bankruptcy Court Southern District of Florida www.flsb.uscourts.gov Case Number: 09-34791-RBR Chapter:

EFTA00793401.PDF 85% conf · 107,939 chars

Case 09-34791-RBR Doc 6482 Filed 10/19/18 Page 1 of 97 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.fisb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT A

EFTA00793345.PDF 85% conf · 25,738 chars

Filing # 66507496 E-Filed 01/12/2018 04:26:17 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, P

EFTA00793294.PDF 85% conf · 2,324 chars

Case 09-34791-RBR Doc 6395 Filed 07/16/18 Page 1 of 1 Form CGFCRD3 (1211/15) United States Bankruptcy Court Southern District of Florida www.flsb.uscourts.gov Case Number: 09-34791-RBR Chapter:

EFTA00793001.PDF 85% conf · 21,450 chars

APPENDIX 1 BUSINESS PLAN Southern Country International, Ltd. (SCI) is an International Financial Services Entity (IFSE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islan

EFTA00792569.PDF 85% conf · 50,799 chars

To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 .ettr 'lark $upreme Court APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E.

EFTA00792500.PDF 85% conf · 103,001 chars

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.

EFTA00792400.PDF 85% conf · 229,852 chars

New York County Clerk's Index No. 30129/2010 'thr 'Dark $uprtme (Court APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Ap

EFTA00792343.PDF 85% conf · 73,681 chars

To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 e€u laurk Supreme Trani APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. E

EFTA00792333.PDF 85% conf · 2,908 chars

la CIVIL TRIAL & APPELLATE LAW LINK& ROCKEN BACH, PA March 18, 2019 Via Email leevacationegmaitcont Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USV1 00802 Re: Jeffrey Epstein v. Bra

EFTA00791905.PDF 85% conf · 34,205 chars

Case 1:17-cv-00616-JGK Document 146 Filed 08/31/18 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 17 Civ 616 (JGK) JANE DOE 43, Plaintiff, VS. JEFFREY EPSTEIN

EFTA00791897.PDF 85% conf · 10,157 chars

JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Coun

EFTA00791869.PDF 85% conf · 40,995 chars

Case 18-2868, Document 141, 03/15/2019, 2519388, Pagel of 27 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 21

EFTA00791184.PDF 85% conf · 1,050 chars

• To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the underage female

EFTA00791148.PDF 85% conf · 1,109 chars

1A Envelope Case ID: 31E-MM-108062 MM 28 MM b7D MM 31 MM MM 32 Al_MD„UTIUBPOENA RETURN RESULTS RE: AND SUBPOENA RETURN MATERIALS RE. ADMIN ADMIN SUBPOENA RETURN MATERIALS RE b6 b7C

EFTA00790922.PDF 85% conf · 2,313 chars

FD-909 (Rev. 8-02-02) 366- A- MM- 6-13775-1.G L EPARTIVLENT OF JUSTICE/FEDERAIIREAU OF INVESTIGATION SUBPOEN In the matter of case number(s): 31E-HM-108062 0,93 • re- I ec TO: Bell South Cust

EFTA00790916.PDF 85% conf · 2,230 chars

IODEPARTMENT OF JUSTICE/FEDERA REAU OF INVESTIGATION • SUBPOE In the matter of case number(s): 31E-MM- 108062 TO: Bell South Custodian of Records ADDRESS: 122 East Lake Drive Decatur, GA 300

EFTA00788413.PDF 85% conf · 15,324 chars

Draft of November 20. 2018 THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of November, 2018 (the "Effective Date"), by and among Bradley J. Edwards ("Edwards")

EFTA00788219.PDF 85% conf · 159,151 chars

108 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually,

EFTA00788112.PDF 85% conf · 120,994 chars

1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BR

EFTA00788010.PDF 85% conf · 21,858 chars

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 l'ac I UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA IN RE: CASE NO. 09-34791-RBR ROTHSTEI

EFTA00787984.PDF 85% conf · 1,035 chars

CLOSED U.S. District Court Southern District of Florida (West Palm Beach) CRIMINAL DOCKET FOR CASE #: 9:08-mj-08068-LRJ All Defendants Case title: USA v. Sealed Search Warrant Date Filed: 03/26/2

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