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Legal (11,650 documents)

EFTA00724047.pdf 85% conf · 4,337 chars

Cary M. Bagliebter, Litigation Lawyer in Fort Lauderdale, Florida SHUTTS BOWEN LLP Page 1 of 2 Seto) ts' IC -4: EXPERIENCE & INNOVATION. Gary M. Bagliebter Partner Email: V-Card: Download O

EFTA00724046.pdf 85% conf · 1,745 chars

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) 820-8777 April 2, 2010 DEL

EFTA00723970.pdf 85% conf · 3,054 chars

DRAFT March 1, 2010 Re: Jeffrey Epstein Dear Based on a State court ruling last summer, the Non-Prosecution Agreement ("NPA") was made available to the public. With regard to the civil aspect of

EFTA00723952.pdf 85% conf · 3,406 chars

J. MICHAEL BURMAN. P.A." GREGORY W. COLEMAN. PA ROBERT D. CRITTON. IR.. PA' BERNARD A. LEBEDEKER MARK T. LUITIER. PA MICHAEL I. PIKE DAVID A. YAREMA 'FLORIDA BOARD CERTIFIED CIVIL TRIAL LAWYER

EFTA00723941.pdf 85% conf · 19,277 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Plaintiff, v. JEFFREY EPSTEIN, Defendant. CASE NO. 502008CA037319XMCMB AB NON-PARTY TOW

EFTA00723901.pdf 85% conf · 5,274 chars

(Ezell - Draft 12/2/09)) (RDC Changes 2-1340) AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2010, by and between the "First

EFTA00723877.pdf 85% conf · 3,185 chars

JONES FOSTER JOHNSTON & STUBBS, P.A. Attorneys and Counselors Joanne M. O' E quire Direct Dial: Direct F ' E-Mail: February 1, 2010 Spencer T. Kuvin, Esquire Leopold-Kuvin, P.A. Gentleme

EFTA00723784.pdf 85% conf · 24,716 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502008CA037319XXXXMB AB B.B. Plaintiff, -vs- JEFFREY EPSTEIN AND Defendants. DEFENDANTS' MO

EFTA00723775.pdf 85% conf · 3,850 chars

JAN-29-10 16:48 FROM-LEOPOLD.KUVIN, P.A. T-995 P.001/003 F-961 IN THE CIRCUIT COURT OF THE 1STH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Plaintiff; va. JEFFREY EPSTEIN, Defe

EFTA00723772.pdf 85% conf · 3,781 chars

JAN-20-10 16:10 FR00-LE0P0LD+KUVIN, P.A. 1-962 P.001/003 F-955 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 13.B, Plaintiff, vs. JEFFREY EPSTEIN

EFTA00723218.pdf 85% conf · 123,806 chars

YE, J. MICHAEL BURMAN. PAN GREGORY W. COLEMAN. PA. ROBERT D. CRITTON, JR. P.A. BERNARD LESEDEKER. MARK T. LL/TTIER. P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER. MCNAMARA RUDA DAVID YAREMA

EFTA00723196.pdf 85% conf · 18,393 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008ca028051XXXXMB AB Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. HEARING BEFORE THE HONORABL

EFTA00723187.pdf 85% conf · 2,790 chars

WA BURMAN. CRITTON j LUTTIER&COLEMAN. L LP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PA.I2 GREGORY W COLEMAN. PA. ROBERT D. CRITTON. JR.. P.A. I BERNARD A.

EFTA00723160.pdf 85% conf · 22,823 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051XXXXMB AB Plaintiff, V. JEFFREY EPSTEIN, Defendant. DEFENDANT. JEFFREY EPS

EFTA00723139.pdf 85% conf · 29,502 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA037319Xra MB AB Plaintiff; vs. JEFFREY EPSTEIN, Defendant. /PLAINTIFF'S NOTICE OF TAKING

EFTA00723105.pdf 85% conf · 129,277 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. VOLUME II Related cases: 08-80232, 08

EFTA00723099.pdf 85% conf · 10,185 chars

to- g•O1 3/4 -A ear, AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2009, by and between the "First Party," Jeffrey Epstein ("

EFTA00723091.pdf 85% conf · 10,153 chars

-RD c :k__ 04- AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2009, by and between the "First Party," Jeffrey Epstein ("Epste

EFTA00723083.pdf 85% conf · 3,699 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION ) ) Plaintiff, ) CASE NO.: 502008CA028051XXXXMB AD ) ) ) ) ) ) ) vs. JEFFREY EP

EFTA00723066.pdf 85% conf · 13,417 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B Case No: 502008CA037319XXXXMB AB Plaintiff vs. JEFFREY EPSTEIN Defendant PLAINTIFF'S RE-NOTICE OF H

EFTA00723061.pdf 85% conf · 6,234 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA037319XXXXMB AB B.B., Plaintiff, v. JEFFISIS and Defendants. EPSTEIN'S OBJECTIONS TO NO

EFTA00723014.pdf 85% conf · 5,131 chars

8/18/09 AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2009, by and between the "First Party," Jeffrey Epstein ("Epstein"),

EFTA00723007.pdf 85% conf · 1,324 chars

AUG-14-09 10:35 FROM-LE0P0LIMIVIN, LEOPOLD-KUVIN., August 14, 2009 Fax and Mail Robert Critton, Esq. Burman Critton, et. al. 515 N. FlagJer Drive Suite 400 West Palm Beach, FL 33401 1561515

EFTA00723006.pdf 85% conf · 1,273 chars

I. MICHAEL BURMAN. RA' GREGORY W. COLEMAN. PA. ROBERT D.CRIS-FOALJR.. PA.' BERNARD LEBEDEKER MARK T. LIMIER. P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA I FLORIDA BOARD CE-Bnnw

EFTA00722995.pdf 85% conf · 8,717 chars

Po dhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-

EFTA00722931.pdf 85% conf · 31,226 chars

IN THE FOURTH DISTRICT COURT OF APPEAL FOR THE STATE OF FLORIDA JEFFREY EPSTEIN, CASE NO: 4D09-2554 Petitioner, vs. STATE OF FLORIDA, Respondent. L.T. No. 20098CF009381A (Palm Beach) RESPOND

EFTA00722929.pdf 85% conf · 2,797 chars

U.S. Department ofJust:lee United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8204711 Facsimile: (561) 820-8777 August 4, 2

EFTA00722896.pdf 85% conf · 7,067 chars

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, v. STATE OF FLORIDA, Respondent. CASE NO. 4D09-2554 PALM BEACH COUNTY L.T. CASE NO. 2008

EFTA00722890.pdf 85% conf · 5,042 chars

8/04/09 AGREEMENT FOR SPECIAL MASTER TO DETERMINE ENTITLEMENT AND AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2009, by and between the "First Party" Jeffrey Epstein

EFTA00722880.pdf 85% conf · 8,307 chars

R R1[11[11 ATT0R NEYS AT LAW L MARTIN REEDER. JR DENISE G. REEDER C. BRYCE ALBU DOLLY VOORHEES DAVIS GERRY S. GIBSON Of COM& July 12, 2009 By email ([email protected]) Jeffrey Epstein

EFTA00722862.pdf 85% conf · 29,124 chars

J. MICHAEL BURMAN. RA' GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR.. PA.' BERNARD LEBEDEKER MARK T. LUTTIER, PA. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA BOARD CERTIFIE

EFTA00722860.pdf 85% conf · 4,248 chars

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New

EFTA00722836.pdf 85% conf · 28,282 chars

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

EFTA00722736.pdf 85% conf · 56,616 chars

Case 9:08-cv-80119-KAM Document 79 Entered on FLSD Docket 04/17/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, P

EFTA00722725.pdf 85% conf · 1,608 chars

305-93t/700 Herman 8EMermelstom, P 03:52:a 13-04-2009 2 :1 MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW April 13, 2009 Via Fax Robert O. Critton, Jr. Burman, Critton, Luttier & Coleman 515 N.

EFTA00722655.pdf 85% conf · 51,883 chars

Case 9:08-cv-80893-KAM Document 30 Entered on FLSD Docket 04/09/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 08-CIV-80893 - MARRA/JOHNSON JANE DOE, Plai

EFTA00722627.pdf 85% conf · 9,076 chars

EFTA00722615.pdf 85% conf · 20,689 chars

EFTA00722591.pdf 85% conf · 2,803 chars

Dear Bob, I understand that you are seeking payment from Jeffrey Epstein for fees you allegedly incurred in connection with your representation of various women identified by the United States Atto

EFTA00722554.pdf 85% conf · 19,465 chars

Fried. Frank. Hargis. Skiver & Jacobson LIP One New York Plaza New York. New YON( 10004-1980 Tel: 41212.859.8000 Fax: +1.212.859.4000 www Direct Line: 212.859.8592 Fax: 212.859.8584 witzest@fr

EFTA00722460.pdf 85% conf · 20,927 chars

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FT. LAUDERDALE DIVISION In re: CASE NO. 09-34791-BKC-RBR Chapter 11 Proceeding ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. SUBPOENA FO

EFTA00722446.pdf 85% conf · 20,457 chars

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 601 Lexington Avenue New York. New York 10022 Jay P. Lefkowitz, To Call Writer Directly: (212)446-4970 (212) 446-4800 October 11, 2010 Facsimi

EFTA00722441.pdf 85% conf · 16,793 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

EFTA00722427.pdf 85% conf · 41,707 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

EFTA00722411.pdf 85% conf · 26,647 chars

Case 9:10-cv-81111-WPD Document 15 Entered on FLSD Docket 11/11/2010 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA M.J., CASE NO. 9:10-CV-81111-WPD Plaintiff, Vs. FFR Y

EFTA00722404.pdf 85% conf · 7,411 chars

§168-n. Judicial determination 1. A determination that an offender is a sexual predator, sexually violent offender, or predicate sex offender as defined in subdivision seven of section one hundred s

EFTA00722390.pdf 85% conf · 14,609 chars

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 accompanyin

EFTA00722309.pdf 85% conf · 27,201 chars

Timestamp: 8/16/2010 4:13 PM COT JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent § Case No. 1425006537 and

EFTA00722304.pdf 85% conf · 12,362 chars

KIRKLAND & ELLIS LLP ASO Al )!ItA7ID PASINLRM1Gn. Cie roue Center Jay P. Lefton P.C. To . virenv.kirkland.com December 26, 2007 VIA FACSIMILE Honorable R. Alexander Acosta United States Att

EFTA00722214.pdf 85% conf · 7,861 chars

Case 9:08-cv-80119-KAM Document 128 Entered on FLSD Docket 05/29/2009 Page 1 of 10 5/29/2009 4:41:55 PM UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-

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Legal (11,650 documents)

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