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Case 9:10-cr-80015-KAM Document 20 Entered on FLSD Docket 02/02/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-80015-CR-Marra/Hopkins
UNITED STATES OF AMER
Page 2
I
APPEARANCES:
3
On behalf &Jane Does I through 8:
JESSICA ARBOUR, ESQUIRE
MERMELSTEIN & HOROWITZ...
•
18205 Biscayne Boulevard
Suite 2218
•
Miami, l
'
Phone:
E-mail:
On behalf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK.
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S NOTICE AND MOTION FOR LEAVE TO DEPOSI
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, 08-80380, 08-
§168-n. Judicial determination
1. A determination that an offender is a sexual predator, sexually violent offender, or predicate
sex offender as defined in subdivision seven of section one hundred s
Case 09-34791-RBR Doc 816 Filed 07/19/10 Page 1 of 1
Form COFCRD3A (9/19/08)
United States Bankruptcy Court
Southern District of Florida
www.flsb.uscourts.gov
Case Number: 09-34791-R8R
Chapter:
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051XXXXMB AD
)
vs.
) )
JEFFREY EPSTEIN,
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051)(XXXMB AD
)
vs.
) )
JEFFREY EPSTEIN,
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051XXXXMB AD
)
vs.
)
)
JEFFREY EPSTEIN,
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051XXXXMB AD
)
vs.
)
)
JEFFREY EPSTEIN,
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA0280500001.MB AD
)
vs.
)
)
JEFFREY EPSTEIN,
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, 08-80380, 08-
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
Vs.
JEFFREY EPSTEIN, et al.
Defendant.
CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Related Cases:
08-80119, 08-80232,
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA/JOIINSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-08380, 0
Page 1
LexisNexis®
LEXSTAT 42 U.S.C. 16913
UNITED STATES CODE SERVICE
Copyright
2010 Matthew Bender & Company, Inc.
a member of the LexisNexis Group (TM)
All rights reserved.
••• CURRENT THROUG
Page 1
LexisNexis®
LEXSTAT 18 U.S.C. 2250
UNITED STATES CODE SERVICE
Copyright ID 2010 Matthew Bender & Company, Inc.
a member of the LexisNexis Group (TM)
All rights reserved.
••• CURRENT THROU
Case 9:08-cv-80119-KAM
Document 124
Entered on FLSD Docket 05;'29'2009
Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-CV-80119-
MARRA
Plain
Page 1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No.
Plaintiff,
- vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF JEFFREY EPSTEIN
Wednesday, Se
1
2
3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
CASE NO. 08-80119-CIV-MARRA
4
JANE DOE, et al.,
5
6
VS.
.Plaintiffs,
I
7
JEFFREY EPSTEIN,
8
Def
1
2
3
4
5
6
7
8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
CASE NO. 08-80119-CIV-MARRA
JANE DOE, et al.,
Plaintiffs,
vs.
JEFFREY EPSTEIN,
Defend
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
Defendant's Reply to Plaintiff's Response to Defe
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General Release ("Settlement
Ag
Ip Da
ght
Trevis
maiWneri LLP
May 3, 2010
VIA HAND DELIVERY
Hon. Lawrence M. McKenna
United States District Judge
Daniel Patrick Moynihan United States Courthouse
500 Pearl Street
New York, NY
THIS AGREEMENT, entered into this
day of May, 2009, by and among
Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with
JP, "Molyneux")), L.S.J., LLC ("LSJ") and Jeffre
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-
AO 88B (Rev. 06.09) Subpoena to Produce Document, Infoimation, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
District of New Mexico
Jane Doe
AO 888 (Rev. 0689) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
District of Delaware
Jane Doe N
AO 888 (Rev. 0609) Subpoena to Produce Documents, Information, or Objects or to Penni' Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Ja
AO 888 (Rev. 0609) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Ja
AO 888 (Rev. 0699) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
J
Case 9:09-cr-80025-KAM Document 34
Entered on FLSD Docket 10/29/2009 Page 1 of 6
USDC FLSD 2458 tan. 09)08j ludgmea in a Crawl Case
Pup lot 6
United States District Court
Southern District of Flo
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
JANE DOE II,
CASE NO. 502008CA020614XXXXMB AB
Plaintiff,
v.
JEFFREY EPSTEIN, and
Defendants.
ORDER ON DEF
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS
This Agreement is made this
day of
, 2010, by and
between the "Fir
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
CASE NO. 502008CA028051XXXXMB AB
Plaintiff,
v.
JEFFREY EPSTEIN
Defendant.
ORDER ON EPSTEIN'S MOTION
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B
Case No: 502008CA037319XXXXMB AB
Plaintiff
vs.
JEFFREY EPSTEIN
Defendant
PLAINTIFFS NOTICE OF HEARI
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY,
FLORIDA
S
CASE NO:
Plaintiff,
50200SCA037319XXXXMB AB
vs.
JEFFREY EPSTEIN,
Defendant.
I
PLAINTIFF'S RESPONSE
BURMAN. CRITTON
LUTTIER &COLEMAN. us
YOUR TRUSTED
ADVOCATES
A LIMITED LIABILITY PARTNERSHIP
J. MICHAEL BURMAN. P.A.'3
ADELOVI J. BENAVENTE
GREGORY W. COLEMAN. P.A.
PAPAUGAVINvESTIGATot
Miser
Po dhurst Orseck
TRIAL & APPELLATE
LAWYERS
Aaron S. Podhurst
Robert C Josefsberg
Joel D. Eaton
Steven C Marks
Victor M. Diaz, Jr.
Katherine W. Ezell
Stephen P. Rosenthal
Ricardo M. Martinez-
J. MICHAEL Ill/itmAN. PA."
GREGORY W. COLEMAN. PA
ROBERT D. CRITTON. JR, PA. $
BERNARD A. LEBEDEKER
MARK T. LUTTIER. PA
JEFFREY C PEPIN
MICHAEL ). PIKE
HEATHER. MCNAMARA RUDA
DAVID A. YAREMA
1&:BURMAN, CRITTON
LUTTIER&COLEMAN, LLP
YOUR TRUSTED ADVOCATES
A LIMITED LIABILITY PARTNERSHIP
I. MICHAEL BURMAN. M.12
ADELOBII J. BENAVENTE
GREGORY W. COLEMAN, PA.
PARALEGAL/INVESTIGATOR.
ROB
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
601 Lexington Avenue
New York. New York 10022
Jay P. Lefkowitz, P.C.
(212)446-4800
Facsimile:
winv.kIrkland.com
October 27, 2010
By E-mail and
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
601 Lexington Avenue
New York. New York 10022
Jay P. Lefkowitz,
To Call Writer Directly:
(212) 446-4800
Facsimile:
(212)446-4970
October 26, 2
KIRKLAND & ELLIS LLP
MEMORANDUM
CONFIDENTIAL
TO:
ADA Lisa Friel, Chief, Sex Crimes Unit
ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit
ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS, L.P.,
:
No. 10 M8-85
AND GEORGE RUSH
NOTICE OF APPEAL
PLEASE TAKE NOTICE that Dai
Jay P. Lelkowitz, P.C.
February 15, 2010
VIA FACSIMILE
Robert C. Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Building
25 West Flagler Street, Suite 800
Miami, FL 33130
Dear Bob,
e'
4A--
(Draft 12/2/09))
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS
This Agreement is made this
day of
, 2009, by and between
the "First Party," Jeffrey Epste
12/09/2010 14:45 FAL
SEARCY DENNEY
12001/003
#29 874/mep
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant
From: Office of Tetje Rod-Larsen <
NI=II
Subject: January 19 update
Date: Mon, 20 Jan 2014 10:37:35 +0000
19 January, 2014
Article 1
The Washington Post
America is slipping to No. 2. Don't panic
From: Terje Rod-Larsen <1
To: 1"[email protected] <[email protected]>
Subject: Fw: The Media Line MidEast Daily
Date: Thu, 14 Apr 2011 20:46:08 +0000
From: [email protected]
From:
To:
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Gregory Brown
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Greg Brown's Weekend Reading and Other Things.... 04/28/2013
Sun, 28 Apr 2013 13:33:41 +0000