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I
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE:
CASE NO. 09-34791-RBR
ROTHSTEIN ROS
Page I
Page 3
I
UNITED STATES BANKRUPTCY COURT
1
ECRO: All rise.
SOUTHERN DISTRICT OF FLORIDA
2
THE COURT: Good afternoon. Please be
2
3
4
IN RE:
CASE NO. 09-3479I-RBR
3
4
seated.
MR.
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Case 09-34791-RBR
Doc 818
Filed 07/19/10
Page 1 of 10
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
WWW flsb.uscourts.Rov
IN RE:
ROTHSTEIN ROSENFELDT AD
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV -MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
/
NOTICE OF TAKING VIDEO DEPOSITION
PLEASE TAKE
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
STATE OF FLORIDA v.
MEIMBefendant.
Case No
Judge S
FILED
.
PLEA AGREEMENT
COMES NOW KATHERINE FERNA
1
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
2
3
4 E.W.,
)
5
)
Plaintiff,
)
6
)
vs
)Case No. 502008CA028058
7
)XXXXMB AD
JEFFREY EPSTEIN
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
)
)
Plaintiff,
)
CASE NO.: 502008CA028051)OOO<MB
)
vs.
)
)
JEFFREY EPSTEIN,
)
)
De
Case 9:08-cv-80119-KAM
Document 126
Entered on FLSD Docket 05,29'2009
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
De
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
)
)
)
)
)
)
)
)
)
)
CASE NO.
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051XXXXMB
)
vs.
)
)
JEFFREY EPSTEIN,
)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEI
Defen
/
PLEA AGREEMENT
The United States Attorney for he Southern District o
From: gmax <
To: J J <[email protected]>
Subject: FW: Daily News story on Jeffrey Epstein -- another question
Date: Fri, 09 Oct 2009 16:28:40 +0000
Forwarded Message
From: Dana B
Date: Th
Defendants' Draft of 10/7/09
For Settlement Purposes Only
Confidential & Inadmissible Under NY CPLR 4547, FRE 408 and Other Applicable Law
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT
From: William Riley
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: RE:
Date: Mon, 14 Sep 2009 21:02:05 +0000
Bob,
Bill Richey may be calling you. He is the same attorney that represented me
ROY Buac
HOWARD M. &mama(
Scorn A. KORNSPAN
LARRY A. STUMPF
MARIA NEYRA
JAacut PERMS(
MARX A.J. SHAPIRO
JARED LOPEZ
BLACK
SREBN1CK
KORNSPAN
STUMPF
PA
September 1, 2009
Jeffrey Sloman, Es
From: "Sultan Bin Sulayem"
To: "Jeffrey Epstein" <[email protected]>
Subject: Fwd: Sultans wikipedia profile
Date: Tue, 24 Nov 2009 18:40:20 +0000
Sent from my iPhone
Begin forwarded message:
From: "Scott Komspan" <
To: "Howard SREBNICK"
, "Jared Lo ez"
"Larry Stumpf'
, "Scott Srebnick"
Subject: Bob Norman
Date: Thu, 19 Nov 2009 15:34:10 +0000
Inline-Images: mime_part_ljpg
"Roy BLA
From: "Roy BLACK" c:e-
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Fw: Bob Norman
Date: Thu, 19 Nov 2009 17:00:52 +0000
Embedded: mime_part_l.eml
Original Message
From: Scott K
From: "Scott Komspan"
To: "Jared Lopez"
, "Larry Stumpf" <MINE
>, "Roy
BLACK"
Subject: A bit more detail of the search
Date: Thu, 05 Nov 2009 20:32:57 +0000
By Jon Burstein, Brittany Wallman and
Epstein Matter
Depositions Currently Scheduled
as of December 10, 2009
Plaintiff
Deponent
Date and Time
Location
Noticed By/Court
Reporter
DOE
Ghislane Noelle
12/09/09, 10AM
Esquire Court
From: gmax <
To: J J <jeevacationggmail.com>
Subject: FW: <no subject>
Date: Wed, 09 Dec 2009 16:39:29 +0000
•
As former Circuit Judge William Berger resigned Friday from the law firm at the hear
From:
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: DoJ Release on Rothstein guilty plea
Date: Sun, 07 Feb 2010 22:17:24 +0000
Jeffrey
Here is the DoJ press release on the Rothstei
From: '
on behalf of
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as
undeliverable
Date: Wed, 2
Palm Beach Post Editorial #1
He was over 50. And they were girls
By Elisa Cramer
HASH(0x5fa474)
Friday, August 04, 2006
If the women whom Palm Beach police say a part-time town resident invited t
From: '
on behalf of
To: njeevacation®gmail.com" <[email protected]>
Subject: Fw: Epstein News Articles
Date: Wed, 24 Feb 2010 10:53:22 +0000
Importance: Normal
Attachments: Epstein_combined
From: '
on behalf of
To: "[email protected]" [email protected]>
Subject: Fw: JE update
Date: Wed, 24 Feb 2010 10:47:42 +0000
Importance: Normal
Forwarded by Public Records/PalmBeach on 0
From: "Story Cowles"
To: "Jeffrey Epstein" <[email protected]>
Subject: Fwd: Info re: 358
Date: Wed, 24 Mar 2010 20:42:03 +0000
Sent from Story's iPhone
Begin forwarded message:
From: "C.J.
From: '
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: did you see this?
Date: Mon, 16 Aug 2010 17:24:56 +0000
Prosecutor: Blame the judge for child neglect probation!
Posted By Jos
From: "Farkas, Andrew L." <
To: [email protected]" <[email protected]>
Subject: Fw: AYH EDC Extension
Date: Wed, 08 Sep 2010 19:20:03 +0000
Attachments: NEW EDC APPLICATION 2010 fillable
From: "Farkas, Andrew L." <
To: mjeevacationggmail.comw <jeevacationggmail.com>
Subject: Fw: AYH EDC Extension
Date: Tue, 21 Sep 2010 16:34:33 +0000
Attachments: NEW EDC APPLICATION 2010 fillable.
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page
4, paragraph 7 of the Non-Prosecution
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502.008CA028051XXXXMB AD
)
VS
)
)
JEFFREY EPSTEIN,
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New
Request No. 10 contravenes the critical public policy of encouraging the resolution of criminal
prosecutions without trial and the concomitant understanding that defendants will be
considerably more
Request No. 12:
Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the production request as well a
Case 09-34791-RBR
Doc 672
Filed 05/18/10
Page 1 of 3
ORDERED in dr Southern District a Florida ea
_(,,23 Fig/ -1 0
gaepiltrakty
itiymond B. Rey, Judge
United Sr
Bankruptcy Court
UNITED STATES