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From: "Matthew I. Menchel"
To: [email protected] <[email protected]>
Subject: Re:
Date: Thu, 13 Dec 2012 21:28:25 +0000
>
Jeffrey,
As always, I enjoyed our get together. It dawned on me,
From: "Kobre & Kim" <
To: "Jeffrey Epstein" <[email protected]>
Subject: Kobre & Kim Update - Government Raids in Korea: What You Should Do When Faced with One
Date: Thu, 21 Jul 2016 20:37:03 +
From:
To: "jeffrey E." <
Subject: Re:
Date: Wed, 08 Oct 2014 20:36:11 +0000
I was not following it but apparently new articles came out in the last few months and caused First to be
concerned and
Memo: Martin Weinberg
To: Kathy Ruemmler
CONFIDENTIAL: Jeffrey Epstein Case History
In March of 2005, the Palm Beach Police Chief received information
that minors were being paid to give massages
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50 2009CA040800XXXXMB AG
JEFFREY EPSTEIN
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRA
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
1.11-1EENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH
Fowler White Burnett)
ATTORNEYS AT LAW
August 12, 2011
Dan-en K. Indyke, Esquire
Dan-en K. Indyke, PLLC
301 East 66th Street, 10B
New York, NY 10065
Re:
DK v. Epstein
Matter number: 82096
CO
Filing # 34846007 E-Filed 11/24/2015 03:33:36 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL
New issue emerges in Jeffrey Epstein sex offender case www.palmbeachdailynews.com
Page 1 of 1
TadAM, Nov. 24, 20161 1129 ant.
Rum Beach Daily Nom
IM shiny duel
Posted 7:00 ctn. Tuesday. Nov 24, 2
Case 1:15-cv-07433-RWS Document 161-1 Filed 05/25/16 Page 2 of 40
AU SSA (Rcv. 12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra,
UNITED STATES DISTRICT COURT
for the
Southern District of New York
M
LAW OFFICES OF GREGORY L POE PLLC
THE EXECUTIVE BUILDING
1O3O 15TH STREET, N.W., SUITE 58O WEST
WASHINGTON, D.C. 2OOO5
www.gpoelaw.com
Tel:
Fax:
June 9, 2016
Via Email and First Class U.S. Mai
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWI
AO 88 (Rev. 12113) Su
to Appcar and Tostify at a Rating a That in a Civil Action
UNITED STATES DISTRICT COURT
for the
)
Plaintiff
)
v.
)
Civil Action No. 15-CV-07433-RWS
Ghlslaine Maxwell
D
Filing # 62654026 E-Filed 10/10/2017 04:34:11 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)OOOCMBAG
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,
SEP-24-00
18:28
FROM-LEOPOLD,,KUVIN, P.A.
15615151401
T-808
P.001/00I
F-804
September 24, 2009
Via Fax Only To All Parties
Robert Critton, Esq.,
Bruce Reinhart, Esq.,
Jack A. Goldberger, Es
Case 1:15-cv-07433-RWS Document 161-4 Filed 0.5/16 Page 1 of 6
EXHIBIT 4
EFTA00617945
Case 1:15-cv-07433-RWS Document 161-4 Filed 05/25/16 Page 2 of 6
VA?. 24. 2016
4:50PM
NO. 480
P. 1
UNITED
MAR-15-2011 TUE 05:39 PM
C171
I .Nt;
FAX NO.
R 01/07
I VI
N
BERGER SINGERMAN
G
BACK
.
MOV
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FORWARD
DATE:
Ina Roton Fort Lauderdale Miami Tallahassee
Facsimile Transmittal Coversheet
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT
ROTHSTEIN,
individually
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT
ROTHSTEIN,
individually
M WEST PALM RP ACILDEOCE:
2139 PALM BEACH LAKES BLVD.
WEST PAW BEACH, FLORIDA 33405
P.O. BOX 35476
WEST PALM BEACH, FLORIDA 33402
Spanish
ASIORLETS AT LAW
POSAIYN SSA SAKERSARLES
Y. GREGORY BA
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LIP
515 NORTH FLAGLER DRIVE
SUITE 400
WEST PALM BEACH, FLORIDA 33401
April 06, 2009
Darren K. Indyke, Esq.
301 East 66th Street, Ste. 10B
New
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 8204777
July 21, 2011
DEL
12/06/07 THU 16:22 FAX 305 530 8440
EXECUTIVE OFFICE
VI 002
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSTIVULE
Jay P. Lefkowitz, Esq.
Kirklan
JACA & SIERRA
June 30, 2017
_...ispor
Testing Laboratories
Geotechnical Engineers
PROPOSAL (225)
Att: Mr. Jeffrey Epstein
Great St. Jim, LLC
6100 Red Hook Quarter B3
St. Thomas, VI 00802-134
Filing # 61938207 E-Filed 09/25/2017 01:11:08 PM
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
CASE NO. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Pla
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff, Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARD
J. MICHAEL BURMAN. PA"
GREGORY W. COLEMAN. PA.
ROBERT D. CRITTON. JR. PA '
BERNARD A. LEBEDEKER
MARKt LUTTIER. PA.
MICHAEL PIKE
MICHAEL
SCHEVE
DEAN T. XENICK
DAVID A. YAREMA
'NORMA BOARD CER
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Re:
Jeffrey Epstein
Dear
Enclosed please find a copy of Re-notice of Taking your Deposition which
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Re:
Jeffrey Epstein
Da=
Enclosed please find a copy of Re-notice of Taking your Deposition which
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Re:
Jeffrey Epstein
Dear
Enclosed please find a copy of Re-notice of Taking your Deposition which
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Re:
Jeffrey Epstein
Dear Ms.
Enclosed please find a copy of Re-notice of Taking your Deposition w
LEOPOLD-KUVINL,
CONSUMER JUSTICE ATTORNEYS
May 6, 2010
CERTIFIED MAIL RETURN
RECEIPT REQUESTED
Maritza Milagros Vasquez
1263 S.W. 21st Terrace
Miami, FL 33145
Re:
Jeffrey Epstein
Dear Ms. Va
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE APPLICATION TO QUASH
SUBPOENAS TO DAILY NEWS, L.P.,
AND GEORGE RUSH
• •
x
No. 10 M8-85 (LMM)
REPLY DECLARATION OF ANNE B. CA
_.b
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA
STATE OF FLORIDA,
VS.
JEFFREY EPSTEIN,
Defendant.
TRANSCRIPT OF TAPED
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
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
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General Release ("Settlement
Filing # 31897743 E-Filed 09/10/2015 12:44:35 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL
6 ITHIHXJ
H.LISOdNOD
EFTA00607051
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 2 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 2 of 20
UNITED STATES DISTRICT COURT
- Not an Official Document
1/28/14 12:17 PM
Report Selection Criteria
Case ID:
Docket Start Date:
Docket Ending Date:
Case Description
Case ID:
Case Caption:
Division:
Filing Date:
Court:
United States District Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Gbislaine Maxwell,
Defendant.
NOTICE OF SERVICE OF RULE 45 SUBPOENA DUCES TECUM UPON
JEFFREY
J.P.Morgan
North America Credit Research
16 February 2012
•
Short Circuit
IPP February Monthly
This is our initial high yield utility monthly. In it, we update our thoughts on
the HY utilities
NOTIFICATIONAIELEASE O1? INFORMATION FORM
The purpose of this form is to notify you that consumer report will be conducted on you in the
course of consideration for employment with:
Last Name:
Fir
CONFIDENTIALITY AGREEMENT
In order to induce Darren K. Indyke, PLLC ("DKI") to consider the undersigned for
employment or engagement as an independent contractor to provide services, including, with
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK, et al.
COMPOSITE EXHIBIT 3
EFTA00605732
Eleventh Circuit rules that discovery can move forward on my Crime Victims' Rights Act... Page 1 of 3
Print
Eleventh Circuit rules that discovery
can move forward
COMPOSITE EXHIBIT 2
EFTA00605710
Attorneys Say Miami Prosecutors Violated Crime Vtakns' Rights Act I Main Justice
4/7/11 1 36 PM
JEGOTIATING WITH THE DOJ: p
:Juana
iTRATEGIES FOR OPTIMAL RESULTS
EXHIBIT 1
EFTA00605701
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Plantiffs,
v.
UNITED STATES OF AMERICA,
Defen
AO 888 (Rev. 06.09) 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
J