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To:
[email protected]]
From:
Sent:
Thur 10/15/2009 4:51:28 AM
Have you seen this?
http://blogs.lificialmbeach.com/juice/2009/10/jeffrey epstein subpoenas civil suit.php
Yeah, poor
EFTA_R1_0
To:
Jeffrey Epsteinfleeyacation©gmail.com]
From:
Story Cowles
Sent:
Fri 6/25/2010 6:00:58 PM
Subject:
Jack
I have reminded Jack a couple times through email and calls about the following
but
From:
Richard Kahn <
Sent:
Tuesday, February 28, 2017 2:47 PM
To:
Jeffrey E.
Subject:
Fwd:
FYI
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
Begin fo
From:
David Mitchell illEMIIMIS
Sent:
Tuesday, May 2, 2017 3:24 PM
To:
Jeffrey Epstein
Subject:
'Bernie Madoff of landlords' to cop plea deal I Page Six
https://pagesix.com/2017/05/02/bernie-m
From:
Kathy Ruemmler
Sent:
Monday, January 5, 2015 7:46 PM
To:
Jeffrey E.
Subject:
Re: first draft edts
Tweaked slightly:
These al=egations were made in a case originally filed in 2008 betwee
From:
Matthew Hiltzik <
Sent:
Friday, July 7, 2017 6:02 PM
To:
jeffrey E.
Subject:
Re: RE:
Ok
Still want to make sure that we are responsible in how we approach everything
Want to move on th
From:
Kathy Ruemmler <
Sent:
Tuesday, October 28, 2014 12:14 PM
To:
Jeffrey E.
Subject:
Re:
This Saturday, Nov. 1.
>
On Oct 28, 2014 8:11 AM, "jeffrey E." =It;[email protected] <mailto:j
From:
Michael Wolff
Sent:
Sunday, April 23, 2017 3:07 PM
To:
jeffrey E.
Subject:
Re:
He seems still pretty popular in the WH. My impression is =hat he may actually get this diplomatic plea bar
From:
Institutional Investor Daily <[email protected]>
Sent:
Monday, October 1, 2012 4:14 PM
To:
[email protected]
Subject:
The Morning Brief: Guilty Pleas, Arrests and
From:
Kathy Ruemmler
Sent:
Tuesday, October 28, 2014 11:32 AM
To:
Jeffrey E.
Subject:
Re:
Do we have a copy of the draft indictment?
On Oct 28, 2014 7:13 AM, "jeffrey E." =It;jeevacation@gmai
From:
Kathy Ruemmler
Sent:
Monday, March 3 ,
To:
Jeffrey E.
Subject:
Fwd:
Forwarded message
From:= <Kathryn.Ruemmler
Date: Mar 30, 2015 12:23 PM
Subject:
To:
Cc:
Department of Justice
From:
Sent:
Wednesday, October 8, 2014 8:36 PM
To:
Jeffrey E.
Subject:
Re:
I was not following it but apparently n=w articles came out in the last few months and caused First to be concerned=an
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2,
Pe
From: "Al seckel"
To: "Jeffrey Epstein" <[email protected]>
Subject: Re: Please review and read carefully, do not skim.
Date: Fri, 05 Nov 2010 14:48:08 +0000
Your wild entry:
GONE: 14 year o
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
JANE DOE
Plaintiff
V.
JEFFREY
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
JANE DOE
Plaintiff
V.
JEFFREY
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
JANE DOE
Plaintiff
V.
JEFFREY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
VOLUME III
Related cases:
08-80232, 0
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
VOLUME II
Related cases:
08-80232, 08
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
VOLUME I
Related cases:
08-80232, 08-
Case 9:08-cv-80119-KAM
Document 191
Entered on FLSD Docket 07,0T2009
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Def
From:
Subject:
Date:
Attachments:
Inline-Images:
"<Saved by Windows Internet Explorer 8>"
UNITED STATES V. ZOLIN, 491 U. S. 554 :: Volume 491 :: 1989 :: Full Text :: US
Supreme Court Cases from
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: Jeffrey Epstein <[email protected]>
To: Sultan Bin Sulayem
Subject: Re: Sultans wikipedia profile
Date: Tue, 24 Nov 2009 20:50:39 +0000
have jim miller call the son„ ask him every day fo
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf
201 S. Biscayne Blvd, Suite 1300
Miam
From: Jeffrey Epstein <[email protected]>
To: Martin Weinberg
Subject: Re: your mail
Date: Sat, 12 Sep 2009 15:43:53 +0000
yes
On Sat, Sep 12, 2009 at 11:42 AM, Martin Weinberg <
> wrote:
De
From: "Martin Weinberg"
To: Jeffrey Epstein <[email protected]>
Cc: "Weinberg, Martin" <
>,
Subject: Re: your mail
Date: Sat, 12 Sep 2009 15:42:18 +0000
Dear Marie (Ms V)
On
the Florida Co
From: Jeffrey Epstein <[email protected]>
To: Martin Weinberg
Subject: Fwd: Fw: Please send me a complete list of questions and I will consider responding in writing
Date: Wed, 29 Jul 2009 00:06
From: "Martin Weinberg"
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: FW: Epstein
Date: Thu, 29 Jul 2010 13:40:07 +0000
Inline-Images: image00 1 jpg
Martin G. Weinberg, Esq.
20 Pa
From: "Pritzker, Tom" <1
To: Jeffrey Epstein
Subject: RE:
Date: Mon, 26 Jul 2010 03:12:38 +0000
JE,
Great time at lunch. Love to do it more often. Come to Tibet, we can serve you merinated yak m
12/04/07 TUE 16:46 FAX 305 530 6440
EXECUTIVE OFFICE
lib 002
U.S. Department of Justice
United States Attorney
Southern District of Florida
R. ALEXANDER ACGVA
ammo STATES ATTORNEY
DELW :„Y_BY
Case 9:10-cv-81111-WPD Document 6
Entered on FLSD Docket 10)29/2010 Page 1 of 1
te AM Ilter 0(.09)Sabpocanu female al a lkpotitwan in a Civil -Woo (Plige
Civil Action No. CASE NO.: 9:10-cv-81111
P
upreme Court of oliortba
No. SC07-128
DONALD DEAN KASISCHICE,
Petitioner,
vs.
STATE OF FLORIDA,
Respondent.
[July 10, 2008]
CANTERO, J.
We review a statute that requires judges to impose cond
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Page I
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE:
ROTHSTEIN ROSENFELDT ADLER,
P.
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The d
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-
Case 0:07-cr-60209-WPD Document 40
Entered on FLSD Docket 11/07/2007 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 07-60209-CR-DIMITROULEAS/SELTZER
UNITED STATES
Case 9:08-cv-80811-KAM Document 168
Entered on FLSD Docket 12:10:2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80811-CIV-MARRA/JOHNSON
Plaintiff,
v.
JEFFREY
KIRKLAND & ELLIS LLP
AND MILIATED PARTNERSHIPS
601 Lexington Avenue
New Yak, New Yak 10022
Jay P. Lefkowitz, P.C.
To Call Writer Directly:
(212) 4464970
www.kindand.com
October 26-,a 2010
By
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
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in which federal prosecutors have pursued the allegations against Mr.
Epstein is highly irregular and warrants full review
Dear Alex:
Consistent with Mr Epstein's commitment to maintain full compliance with
the terms of the Non-Prosecution Agreement, we write to inform you of new
information we have just received from
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanyi
Jay P. Lelkowitz, P.C.
a
To Call Writer Directly:
June 17, 2009
VIA FACSIMILE
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Aven
Jay P. Lelkowitz, P.C.
To Call Writer Directly:
June 16, 2009
VIA FACSIMILE
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Lsj issuesboatPROGRAM NY LSJ FOUNTAINS,SCULTURE MOUNTAIN //ROADS
1.office mac computers , music smart house„cayne bearb zwirn OFFICE FLOORS
2 landscape office' rich harry, ftc, nysg,
privlege, LARR
September 30, 2010
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
601 Lexington Avenue
New York, NY 10022
Re:
Jeffrey Epstein
Dear Mr. Lefkowitz:
I am writing in response to your September 23, 20
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new informatio
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY,
FLORIDA
CASE NO:
502008CA037319X3OOCMB AB
B.B,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
MOTION TO COMPEL PR
Westlaw.
Page I
589 F.3d 86
(Cite as: 589 F.3d 86)
H
United States Court of Appeals,
Second Circuit.
UNITED STATES of America, Appellee,
v.
Travis S. HESTER, Defendant-Appellant.
Docket Nos.