Browse by Document Type

Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)

Recently Indexed Email Addresses Phone Numbers Dates

Legal (11,650 documents)

EFTA00728870.pdf 85% conf · 6,435 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-

EFTA00728842.pdf 85% conf · 40,073 chars

Case 1:10-cv-21586-ASG Document 7 Entered on FLSD Docket 05/26/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-CV-21586-ASO PODHURST ORSECK, P.A. Plaintiff,

EFTA00728793.pdf 85% conf · 29,358 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, et al. Defendant. Related Cases: 08-80119, 08-80232,

EFTA00728657.pdf 85% conf · 2,496 chars

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

EFTA00728631.pdf 85% conf · 4,688 chars

Case 9:08-cv-80119-KAM Document 555 Entered on FLSD Docket 06/01/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Pla

EFTA00728626.pdf 85% conf · 4,485 chars

Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08,0712009 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, De

EFTA00728616.pdf 85% conf · 18,862 chars

Case 9:08-cv-80119-KAM Document 480 Entered on FLSD Docket 03/04/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Pl

EFTA00728595.pdf 85% conf · 37,830 chars

Case 9:08-cv-80119-KAM Document 242 Entered on FLSD Docket 08/04/2009 Page 2 of 22 JEFFREY EPSTEIN, Defendant. JANE DOE NO. 6, CASE NO.: 08-80994-CIV-MARRNJOHNSON Plaintiff, vs. JEFFREY EPST

EFTA00728534.pdf 85% conf · 9,189 chars

THIS AGREEMENT FOR OFFICE DESIGN SERVICES ("Office Design Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio"

EFTA00728487.pdf 85% conf · 1,282 chars

Dear Ms. Villefana, I am in possession of your letter of June 12, 2009 giving notice of breach. I respectfully submit that the Motion to Dismiss that is referenced therein did not constitute a wil

EFTA00728441.pdf 85% conf · 47,604 chars

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No. TO PRODUCE TAPE RECORDING x NOTICE OF MOTION PLEASE TAKE NOTICE that upon the ann

EFTA00728430.pdf 85% conf · 20,395 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JE1-1-REY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 0

EFTA00728126.pdf 85% conf · 19,404 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA037319XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN and Defendants. Defendant Epstein's Motion

EFTA00728114.pdf 85% conf · 20,753 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08

EFTA00728104.pdf 85% conf · 12,580 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-80381,

EFTA00728100.pdf 85% conf · 5,654 chars

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

EFTA00728061.pdf 85% conf · 40,366 chars

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IN RE APPLICATION FOR CPLR 3102(E) ORDER TO PRODUCE TAPE RECORDING x I Index No. MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR CPLR 3102

EFTA00728009.pdf 85% conf · 55,329 chars

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 (LLM) REPLY MEMORANDUM OF LAW OF DAILY N

EFTA00727990.pdf 85% conf · 1,864 chars

Dear Marie, Enclosed please find a link to the Interstate Compact for the Transfer of Offender Supervision. The Interstate Compact is an agreement signed by all states and the Virgin Islands. It ca

EFTA00727988.pdf 85% conf · 3,922 chars

Dear Jeff We have taken to heart your suggestion of erring on the side of caution. As I have previously stated, Mr. Epstein is committed to honoring each and every one of his obligations under the

EFTA00727985.pdf 85% conf · 2,016 chars

August 28, 2009 Jeffrey Sloman United States Attorney United States Attorney's Office 99 N.E. zith Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, Once again I need to send you a no

EFTA00727978.pdf 85% conf · 5,424 chars

rebuttals. This accomplished his confided purpose of simply embarassing Mr Epstein while clearly and purposfully denying the public access to all the exculpatory evidence. This was done even af

EFTA00727971.pdf 85% conf · 9,886 chars

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division www. flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. Case No. 09-3479 I-BKC-RBR Chapter

EFTA00727716.pdf 85% conf · 637 chars

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

EFTA00727715.pdf 85% conf · 637 chars

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

EFTA00727713.pdf 85% conf · 2,773 chars

Epstein Matter Depositions Currently Scheduled as of November 3, 2009 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter y vi eo 11/06/09, 9AM Searcy Denney 2139 Palm Beac

EFTA00727710.pdf 85% conf · 2,996 chars

Epstein Matter Depositions Currently Scheduled as of October 21, 2009 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter Doe 4 ( ) Preston Vineyard (By Video) 10/26/209

EFTA00727592.pdf 85% conf · 8,285 chars

Case 9:08-cv-80119-KAM Document 185-2 Entered on FLSD Docket 07/02/2009 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON

EFTA00727586.pdf 85% conf · 1,968 chars

August 19, 2009 Jeffrey Sloman, Esquire United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, As I am sure you are aware, Mr. Epstein has finish

EFTA00727584.pdf 85% conf · 1,985 chars

August 19, 2009 Jeffrey Sloman, Esquire United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, As I am sure you are aware, Mr. Epstein has finis

EFTA00727582.pdf 85% conf · 2,572 chars

August 28, 2009 Jeffrey Sloman United States Attorney United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, Once again I need to send you a no

EFTA00727581.pdf 85% conf · 2,549 chars

August xx, 2009 Jeffrey Sloman United States Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, Once again I need to send you a not

EFTA00727554.pdf 85% conf · 5,435 chars

Case 9:08-cv-80119-KAM Document 111 Entered on FLSD Docket 05,21.2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON

EFTA00727511.pdf 85% conf · 6,576 chars

I am in receipt of your letter dated June 15. I am sorry to read it as I sense your frustration with the entire matter, however, I write to try to set the record straight. Your letter is filled with

EFTA00727507.pdf 85% conf · 11,036 chars

I am in receipt of your letter dated June 15. I am-sorry-te-read-it-as-1-sense-year frustratien-with-the-entire-matterrhoweverrl-wfite-respond to try to set the record straight. Your letter is fill

EFTA00727505.pdf 85% conf · 6,576 chars

I am in receipt of your letter dated June 15. I am sorry to read it as I sense your frustration with the entire matter, however, I write to try to set the record straight. Your letter is filled with

EFTA00727403.pdf 85% conf · 60,353 chars

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

EFTA00727353.pdf 85% conf · 2,478 chars

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

EFTA00727335.pdf 85% conf · 11,834 chars

JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, v. JEEPERS, INC. Respondents, and FINANCIAL TRUST COMPANY,

EFTA00727326.pdf 85% conf · 11,735 chars

JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants, v. JEEPERS, INC. Respondents, and FINANCIAL TRUST COMPANY,

EFTA00727289.pdf 85% conf · 12,515 chars

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

EFTA00727236.pdf 85% conf · 17,246 chars

Case 0:09-cr-60331-JIC Document 277 Entered on FLSD Docket 06/07/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 0940331-CR-COHN UNITED STATES OF AMERICA, v.

EFTA00727124.pdf 85% conf · 13,346 chars

03/27/2010 15:42 nua 777/24-, Non-Disclosure Agreement I Vg6fLL VV11O)\^4 Qc - t.‘ Ef\\ 60- - Slit <A- ( Ny, Ivy 106/Z. iw.th 1 //A ' )te VIA (f In connection, with ("Other Party") conside

EFTA00727108.pdf 85% conf · 11,241 chars

MUTUAL CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT THIS AGREEMENT, entered into between Regeneration Finance LLC, a Delaware limited liability corporation, with an office address of 115 East Putnam

EFTA00726310.pdf 85% conf · 9,199 chars

CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement by and among: JEFFREY EPSTEIN and L.S.J., LLC (hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (hereinafter "MIDNIGHT EXPRE

EFTA00726285.pdf 85% conf · 12,307 chars

NAQP (Rev rol Subverts ip Cam Southern Issued by the UNITED STATES DISTRICT COURT DISTRICT OF Florida Albert G. `ill V. Tom Hunt, et al. TO: Jeffrey Epstein 358 El Brillo Way Palm Beach,

EFTA00726264.pdf 85% conf · 37,816 chars

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

EFTA00726199.pdf 85% conf · 6,884 chars

6,000 E-MAILS, 10 BOXES TURNED OVER FOR CASE AGAINST RRA About 6.000 e-mails and 10 boxes of work files relating to con- victed billionaire Jeffrey Epstein • will be turned over to his lawyers a

EFTA00726198.pdf 85% conf · 3,035 chars

6,000 E-MAILS, 10 BOXES TURNED OVER FOR CASE AGAINST RRA About 6.000 e-mails and 10 boxes of work files relating to con- victed billionaire Jeffrey Epstein • will be turned over to his lawyers a

EFTA00726190.pdf 85% conf · 1,355 chars

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, )

Previous 1 2 3 … 69 70 71 72 73 … 231 232 233 Next

Browse by Document Type

Legal (11,650 documents)

Following the case?