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AO 888 (Rev. 06.09) 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
J
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
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. 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
Cary M. Bagliebter, Litigation Lawyer in Fort Lauderdale, Florida
SHUTTS
BOWEN
LLP
Page I of 2
S
eto) ts' IC
-4:
EXPERIENCE & INNOVATION.
Gary M. Bagliebter
Partner
Email:
V-Card: Download
DRAFT
April 7, 2010
Sent by Fax and U.S. Mail
Jack Scarola, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Re:
Epstein v. Rothstein, e
U.S. Department of Justice
United States Attorney
Southern District of Florida
April 2, 2010
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Komspan & Stumpf P.A.
201 S. Biscayne Blv
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
GHISLAINE MAXWELL.
Defendant.
X
15-cv-07433-RWS
DEF
I. MICHAEL BURMAN. P.A.'
GREGORY W. COLEMAN, PA.
ROBERT D. CRITTON, IR., PA)
BERNARD LEBEDEKER
MARK T. LUTHER, PA.
JEFFREY C. PEPIN
MICHAEL I. PIKE
HEATHER Mr..NAMARA RUDA
I FLORIDA BOARD LERI
Case 9:08-cv-80119-KAM Document 409
Entered on FLSD Docket 11/16/2009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
www.flsd.uscourts.gov
JANE DO
Case 9:08-cv-80119-KAM
Document 121
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/JOHNSON
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B.,
CASE NO. 502008CA0373193OOOCMB AB
Plaintiff,
v.
and
Defendants
NOTICE OF TAKING DEPOSITION
DUCES T
Filing # 23631542 E-Filed 02/11/2015 11:59:04 AM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
EDWARDS, et at,
Plaintiffs,
1
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IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT.
IN AND FOR
STATE OF FLORIDA
PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
)
)
vs
)
CASE NO
S otheby's
1334 York Avenue. New York NY 10021 212.606.7000
CONSIGNMENT AGREEMENT
October 9, 2014
Narrows Holdings LLC
Attention: Mr. Leon Black
9 West 57th Street
Floor 43
New York, NY 10019-
S otheby's
1334 York Avenue. New York NY 10021 212.606.7000
CONSIGNMENT AGREEMENT
October 9, 2014
Mr. Leon Black
760 Park Ave
New York, NY 10021
Thank you for consigning property to Sotheby's.
(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
U
(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 "
(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
(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
BURMAN. CRITTON
LUTTIER&COLEMAN,LLP
YOUR
TRUSTED
ADVOCATES
A LIMITED LIABILITY PARTNERSHIP
J. MICHAEL BURMAN. PA."
ADELQUI J. BENAVENTE
GREGORY W. COLEMAN. PA
PARALEGAL/INVESTIGATOR
ROBERT D
WILLIAM L. RICHEY, P.A.
One Biscayne Tower — 34th Floor
2 South Biscayne Boulevard
Miami, Florida 33131-1897
Telephone: (305) 372-8808
Facsimi •
7 - 69
E-Mail:
December 11, 2009
William I-I.
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
09/13/2016 19:1
FAX
base 1:15-cv-07433-RWS Document 433 Filed 09/15/16 Page 1 of 2
40002/0003
•
BO I E S,
SCHILLER
&
FLEXNER
LLP
401 EAST LAS OLAS BOULEVARD • SU:TE 200 • FORT LAuDEROA;..E F
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20
EXHIBIT 1
EFTA00590940
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 2 of 20
UNI
From
Poen 1. rdefindS
To:
IBIZaatan
Subject:
RE: hey Di
Date:
Tuesday, June 09, 2009110:00 PM
Attachments:
baleal2S0
FYI - The motion to unseal the non-prosecution agreement (agreement between
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
HEARING REQUESTED
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE
ssis n
m e
ates Attorney
WPB
Re Jeffrey Epstein
Dear
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorney for copies of the NPA and the "victim
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No. 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S MOTION TO QUASH TRIAL SUBPOENA
Jeffrey Epstein,
Libel #2
having sex with an underage girl
"I'm an offender", he seems to be admitting guilt.
Isn't that unlawful given the housing guidelines for sex offenders?
a requirement of all sexual predato
DRAFT
213112 4:26 PM
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FL
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, e
AMENDMENT TO
SETTLEMENT AGREEMENT
This AMENDMENT TO SETTLEMENT AGREEMENT ("Amendment") is entered into
effective as of [DATE] (the "Amendment Effective Date"), by and between "Jane Doe No. 102"
(d
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARFtA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
LIMITED INTERVENOR
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(Evidence ID: NYC024329.aff4 - 001)
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(Evidence ID: NYC024328.aff4 - 001)
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Case
Data
From:
To: Ike Groff <
Subject: Re:
Date: Tue, 06 Jan 2015 12:00:52 +0000
yuk
On Jan 5, 2015, at 9:26 PM, Ike Groff <
Sent from my Phone
Begin forwarded message:
From: Evan Wax
Date: January
IN THE CIRCUIT COURT OF THE 15' JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.
502009CA040800XXXXMBAG
Plaintiff.
vs.
SCOTT ROTHSTEIN, individually.
BRADLEY J.
Case 1:08-cv-02793-RWS Document 102
Filed 02/27/09 Page 1 .of 347
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE THE BEAR STEARNS COMPANIES,
INC. SECURITIES, DERIVATIVE, AND
SIEGE
Trump Under Fire
MICHAEL
WOLFF
HENRY HOLT AND COMPANY
NEW TONN
EFTA00316512
Contents
AUTHOR'S NOTE XI
1. BULLSEYE 1
2. THE DO-OVER 21
3. LAWYERS 38
4. HOME ALONE 50
5. ROBERT MUELLE
EMPLOYMENT APPLICATION
Position Applying fon
0 Full-lime O Part-Time
O Sasonal
SMTWIFSat.
Hours Available:
and/or its affiliate
Ls an Equal Opportunity Employer. We
consider applicant for al
CONFIDENTIALITY AGREEMENT
AGAINST UNAUTHORIZED DISCLOSURE OF SETTLEMENT
1.
This Confidentiality Agreement Against Unauthorized Disclosure of Settlement
Amount ("Confidentiality Agreement") is ente
Behind
Sweetheart Deal
Pedophile
0
0
Email
Print
Jeffrey Epstein's
•
Play Video Presidential Transition Video:Obama lauds Chile's transition to
democracy AP
Conehita Sarno — Fri Mar 25 8:17
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
Date:
January 28, 2011
Re:
Jeffrey Epstein
Account
Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) fro
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff,
VS.
JEFFREY EPSTEIN, GHISLAINE
MAXWELL,
AND
Defendants.
CASE NO. 17 Civ 616 (JGK)
MEMORANDUM OF LAW IN SUPP
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
EFFREY EPSTEIN
CASE NO. ST-10-CV-0000443
ACTION FOR: DAMAGES - CIVIL
vs
FANCELLI PANELING, INC.,
Defendant
NOTIC
SEARCH WARRANT
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
111 AND FOR PALM BEACH COUNTY, FLORIDA
THE STATE OF FLORIDA )
COUNTY OF PALM BEACH )
IN THE NAME OF THE STATE OF FLORIDA, TO
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
CAN I USE THIS FORM?
Complete the checklist to dete
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
CAN I USE THIS FORM?
Complete the checklist to dete
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
CAN I USE THIS FORM?
Complete the checklist to dete