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Legal (11,650 documents)

EFTA00726182.pdf 85% conf · 12,191 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-80309 JANE DOE NO. 103 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. RE-NOTICE OF TAKING DEPOSITION DUCES TECUM (As to Loca

EFTA00726138.pdf 85% conf · 13,334 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FT. LAUDERDALE DIVISION Case No. 08-CIV-80893-MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT, JEFFREY EP

EFTA00726092.pdf 85% conf · 53,671 chars

Case 9:08-cv-80119-KAM Document 405 Entered on FLSD Docket 11/12/2009 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, P

EFTA00726089.pdf 85% conf · 5,364 chars

Ami Sheth/New To York/Kirkland-Ellis 08,21)2008 11:27 AM cc bcc Subject Fw: Follow-up point Ami Sheth I Kirkland & Ellis LLP Citigroup Center I Forwarded by Ami Sheth/New York/Kirkland-Ellis o

EFTA00726075.pdf 85% conf · 6,735 chars

EXHIBIT "A" 1. Any and all written reports, notes, memoranda or other papers authored by ysti or any other member of the Palm Beach Police Department, whether in hard-copy or electronic form, that

EFTA00726072.pdf 85% conf · 7,115 chars

EXHIBIT "A" (Records Custodian) 1. Any and all written reports, notes, memoranda or other papers authored by any member of the Palm Beach Police Department and/or any if its employees, members, age

EFTA00726070.pdf 85% conf · 952 chars

EXHIBIT N EFTA00726070 Case: 10-2438 Document: 71 Page: 1 07/28/2010 78000 1 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT At a Stated Term of the United States Court of Appeals for

EFTA00726063.pdf 85% conf · 8,035 chars

EXHIBIT M EFTA00726063 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, AND GEORGE RUSH McKENNA, D.J., M8-85 MEMORANDUM AND ORDER

EFTA00726059.pdf 85% conf · 5,033 chars

EXHIBIT J EFTA00726059 A-108 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x IN RE APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, E., AND GEORGE RUSH x No. 10 M8-85 (LAK) AFFIDA

EFTA00725959.pdf 85% conf · 5,584 chars

EXHIBIT D EFTA00725959 U7/1U/ZULU 14:Z1 YAA 5alUb4b610 SEARCY VENNEI IQUIWUJA IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACI I COUNTY, FLORIDA CASE NO: b02009CA040800X

EFTA00725809.pdf 85% conf · 7,249 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,

EFTA00725760.pdf 85% conf · 11,837 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

EFTA00725741.pdf 85% conf · 21,229 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-M

EFTA00725633.pdf 85% conf · 19,000 chars

Case 9:09-cv-80591-KAM Document 56 Entered on FLSD Docket 06/26/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 101, CASE NO.: 09-CV-80591-MARRAJJOHNSON

EFTA00725623.pdf 85% conf · 10,940 chars

Case 9:08-cv-80119-KAM Document 569 Entered on FLSD Docket 06/23/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaint

EFTA00725617.pdf 85% conf · 10,085 chars

Case 9:08-cv-80119-KAM Document 569 Entered on FLSD Docket 06/23/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaint

EFTA00725594.pdf 85% conf · 17,403 chars

DISCOVERY GUIDE This Discovery Guide and Document Production Lists supplement the discovery rules contained in NASD Code of Arbitration Procedure for Customer Disputes ("NASD Customer Code.") (See

EFTA00725590.pdf 85% conf · 9,584 chars

PRODUCTION REQUESTS 1-5 Response and Objections to Request Number 1: Defendant is asserting specific legal objections including but not limited to relying on certain U.S. constitutional privileges

EFTA00725410.pdf 85% conf · 7,332 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, L.P., AND GEORGE RUSH McKENNA, D.J., M8-85 MEMORANDUM AND ORDER 1. Daily News, L

EFTA00725386.pdf 85% conf · 20,069 chars

EXECUTION COPY SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE (the "Agreement") is entered into as of October 19, 2009, by and between Ava a.k.a. Maximilia C

EFTA00725363.pdf 85% conf · 11,032 chars

Execution Version Confidentiality Agreement This confidentiality agreement (this "Agreement") is entered into as of October 13, 2010 by and between New Nugget Gaming LLC ("Buyer") and RIH Acquisiti

EFTA00725256.pdf 85% conf · 19,018 chars

A legal team comprised of some of the most respected names in the profession, including Ken Starr, former Solicitor General. Alan Dershowitz, Harvard Law Professor, Roy Black, Defense Attorney, and

EFTA00725220.pdf 85% conf · 11,691 chars

ISLAND CAPITAL GROUP LLC 717 Fifth Avenue New York, NY 10022 2009 (Name of ReeMienr) (Address of Recipient) Attention: Gentlemen: As a condition to and as part of the consideration for the

EFTA00725201.pdf 85% conf · 13,501 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 • • • • No. 10 M8-85 (LLM) STIPULATION WHEREAS on or

EFTA00725194.pdf 85% conf · 1,864 chars

May 3, 2010 The Honorable Jeffrey Colbath Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case N

EFTA00725165.pdf 85% conf · 29,701 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla. IL Civ. P. 1.201 Case No. 50 2009CA040800XVOCMB AG JEFFREY EPSTEIN, Plainti

EFTA00724790.pdf 85% conf · 3,559 chars

IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO 7TIE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution A

EFTA00724748.pdf 85% conf · 2,416 chars

AT.•tra If 7 • vAt RBUI IOLDBERGER e WEISS, *A, • JOSEPH R.ATTERBURY 't JACK A.GOLDBERGER "JASON S.WEISS Board Certified Criminal Trial Attorney t Member of New Jersey & Florida Bars August

EFTA00724601.pdf 85% conf · 2,025 chars

09/24/2007 01:27 PM To "Jay Lefkowitz" CC "Martin Weinberg" bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney History: Q This message has been fonvarded. Hi Jay — Sorry for the

EFTA00724600.pdf 85% conf · 1,641 chars

09123/2007 08:04 PM To "Jay Lefkowitz" cc bcc Subject RE: Revised agreement 1 is definitely under 18 still, and I think there is a second minor. The appointment of MN ad litem is to provide you

EFTA00724547.pdf 85% conf · 46,657 chars

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page I UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 09-34791-BKC-RBR In Re: ROT

EFTA00724534.pdf 85% conf · 2,408 chars

Fowler White Burnett ATTORNEYS AT LA V June 22, 2010 Charles H. Lichtman, Esq. Berger Singerman PA 350 E. Las Olas Blvd., Suite 1000 Ft. Lauderdale, FL RE: Epstein v. Rothstein Dear Mr. Lichtm

EFTA00724496.pdf 85% conf · 18,384 chars

Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 1 of 11 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADL

EFTA00724479.pdf 85% conf · 26,679 chars

Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARFtA/JOHNSON JANE DOES #1 and #2,

EFTA00724472.pdf 85% conf · 8,312 chars

Case 9:10-cv-81111-WPD Document 7 Entered on FLSD Docket 10/29/2010 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:10-cv-81111-WPD M.J., Plaintiff, vs. and De

EFTA00724457.pdf 85% conf · 13,689 chars

Case 9:08-cv-80893-KAM Document 221 Entered on FLSD Docket 10/07/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRNJOHNSON Plainti

EFTA00724420.pdf 85% conf · 6,815 chars

Jay P. LelkowItz, P.C. To Call Writer Directly: Confidential For Settlement Purposes Only Pursuant to Rule 408 March 3, 2009 VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. =m

EFTA00724396.pdf 85% conf · 17,733 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL' CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Ha. R. Civ. Pro.1201 Plaintiff, v. Case No. 50 2009CA040800,

EFTA00724381.pdf 85% conf · 11,642 chars

Case 9:08-cv-80893-KAM Document 217 Entered on FLSD Docket 09/13/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-IVIARRA/JOHNSON Plai

EFTA00724361.pdf 85% conf · 4,714 chars

Case 09-34791-RBR Doc 1068 Filed 10/15/10 Page 1 of 3 ORDERED in the Southern District of Florida on tober 15, 2010. Raymond B. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPT

EFTA00724304.pdf 85% conf · 3,715 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., CASE NO. 502008CA037319XXXXMB AB Plaintiff, v. and Defendants. ar &ORDER ON DEFENDANT EPSTEIN'S MOT

EFTA00724296.pdf 85% conf · 5,304 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DRAFT C DEFENDANT'S NOTICE OF COMPLIANCE WITH C

EFTA00724274.pdf 85% conf · 67,450 chars

Page 1 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, 08-08

EFTA00724269.pdf 85% conf · 20,775 chars

Page 1 Page 3 IN THE CIRCUIT COURT OF THE 15714 JUDICIAL CIRCUIT IN 1 PROCEEDINGS AND FOR PALM BEACH COUNTY, FLORIDA 2 - - - CASE NO. 501009CA040800XXXXMB AG 3 THE BAILIFF: All rise. Court i

EFTA00724224.pdf 85% conf · 79,752 chars

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

EFTA00724221.pdf 85% conf · 5,088 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-ASG PODI{URST ORSECK, P.A. Plaintif

EFTA00724220.pdf 85% conf · 1,759 chars

J. MICHAEL BURMAN. PA." GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. IR. PA I BERNARD A. LEBEDEKER MARK? WITIER. PA. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'NORMA BOAR

EFTA00724185.pdf 85% conf · 18,176 chars

MAY. 10. 2010 4:36PM JONES FOSTER JOHNSTON & STUBBS NO. 313 P. 2 B.B., Plaintiff, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA v. CASE NO

EFTA00724180.pdf 85% conf · 5,633 chars

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 wh

EFTA00724068.pdf 85% conf · 15,536 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XX

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Legal (11,650 documents)

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