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•
BURMAN, CRITTON, LUTTIER
& COLEMAN LLI'
J. MICHAEL BURMAN, P.A.'
GREGORY W. COLEMAN, PA.
ROBERT D. CR1170N.112., PA)
BERNARD LERFDEKER
MARK T. LUTTIER, PA.
JEFFREY C. PEPIN
MICHAEL J. PUCE
ROY BLACK
HowARD M. SREBNICK
SCO1T A. KORNSPAN
LARRY A. STUMPF
MARIA NEYRA
JACKIE FERC2Ell
MARK A.J. SHAPIRO
JARED LOPEZ
Jeff Sloman, Esq.
United States Attorney
99 N.E. 4th Street
Miami, F
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
CASE NO: 4D09-2554
L.T. No. 2008 CF 9381
JEFFREY EPSTEIN,
Petitioner,
STATE OF FLORIDA,
et. al,
Respondents.
/
E.W.'
IN THE DISTRICT COURT OF
APPEAL
OF
THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner,
v.
STATE OF FLORIDA,
Respondent.
/
CASE NO.
PALM BEACH COUNTY
L.T. CASE NO. 2008 CF 0
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards to the request
From: Ed <1.I.
>
To: "Epstein, Jeff' [email protected]>
Subject: Draft: DSK anniversary
Date: Mon, 07 May 2012 15:49:42 +0000
Hi Jeff
Below is a draft of a short piece I am preparing for the
From: Ed <1.1.
>
To: "Epstein, Jeff" [email protected]>
Subject: DSK
Date: The, 29 May 2012 15:45:16 +0000
Attachments: 2806_KeyEntries(1).pdf
Hi Jeff
Nice seeing you with your crew. John So
From: Office of Terje Rod-Larsen ‹
>
Subject: October 22 update
Date: Fri, 26 Oct 2012 19:46:16 +0000
22 October, 2012
Article 1.
Politico
Why a foreign policy debate is an anachronism
Richard
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 02/26/2017
Date: Sun, 26 Feb 2017 08:56:26 +0000
DEAR FRIEND
T
SORA HEARING
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SUPREME COURT
NEW YORK COUNTY
TRIAL TERM
PART 66
x
THE PEOPLE OF THE STATE OF NE
CARP 1.15-cv-07422-RWS Document 102-7 Filed 04/19/16 Page 1 of
EXHIBIT 2
EFTA00703620
Case 1:15-cv-07433-RWS Document 103-2 Filed 04/19/16 Page 2 of 3
U.S. Department of Justice
United States Att
From: Office of Terje Rod-Larsen
Subject: FW: July 15 update
Date: Wed, 18 Jul 2012 14:20:13 +0000
15 July, 2012
Article 1
The Sunday Telegraph
Why I defected from Bashar al-Assad's regime, by
f
Confidentiality and Non-Disclosure Agreement
This Confidentiality and Non-Disclosure Agreement (this "Agreement") is made and entered into
as of
(the "Effective Date") by and between Internationa
LAN KLER SIEFERT & WOHL LLF.
ATTORNEYS AT LAW
33•" FLOOR
500 FIFTH AVENUE
NEW YORK, N. Y. I0110-3398
WWW.LSWLAW.CON
February 24, 2011
BY E-MAIL AND FEDEX
The Honorable Anthony J. Carpinello
J
From:
To: jeevaeation(eignmil.com
Subject: Re:
Date: Mon, 04 Nov 2013 16:36:07 +0000
no, they keep playing around. I know it has been drawn, and awaiting final approval for grand jury presentation
From: "A. de Rothschild"
To: Epstein Jeffrey
Subject: Fwd: le TEMPS SAMEDI
Date: Sun, 26 Oct 2014 17:48:11 +0000
Hi Jeff , this article was published saturday in the swiss press- the letter written
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORI
From: Gregory Brown <
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Fwd: Greg Brown's Weekend Reading and Other Things.... 03/31/2013
Date: Sun, 31 Mar 2013 16:05:29 +0000
Atta
From: Terje Rod-Larsen <1
To: mleevaeationggrnail.comm <Jeevaeationggrnail.com>
Subject: Fw: MeDaily
Date: Mon, 11 Apr 2011 14:19:30 +0000
Fro
•
To:
Sent: Mon Apr 11 09:39:51 2011
Subject: MeD
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
0.
CASE NO9
ds 60
a_
td1
18 U.S.C. §1962(d)
18 U.S.C. §1956(h)
18 U.S.C. §1349
18 U.S.C. §1343
18 U.S.C. § 2
18 U.S.C. §1963
18 U.S
From: GMAX
To: J Jep
Subject: FW: Daily Mail
Date: Fri, II Mar 2011 00:54:16 +0000
Forwarded Message
From
Repl
Date: Thu, 10 Mar 2011 16:40:11 -0500
To: NY Max <
Subject: Fw: Daily Mail
Pl
-
INDICTMENT
A TRUE BILL
04 ." qc,.5-/cr
44,za.
IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA
)
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
.
CIRCUIT OF THE STATE OF FLORID
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Insider Trading After the Newman Decision
Date: Thu, 18 Dec 2014 21:37:10 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexingto
JACK GOLDBERGER, ESQ.
JULY 10, 2008
PAGE 2 OF 2
of implementing this paragraph, the United States shall provide Mr. Epstein's
attorneys with a list of individuals whom it was prepared to name in a
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V-
TOVA NOEL and
MICHA
United States v. Tova Noel and
Michael Thomas
November 14, 2019
EFTA02731790
Overview of Investigation
• Interviewed more than 27 MCC employees and 16 inmates at MCC
• Reviewed hundreds of hours
Case 1:15-cv-07433 Document 1 Filed 09/21/15 Page 1 of 12
United States District Court
Southern District of New York
Plaintiff,
CASE NO:
v.
GHISLAINE MAXWELL,
Defendant.
COMPLAINT
Boles Schil
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorne
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
P
From: Darren Indyke <
To: "Miller, Michael"
Cc: Jeffrey Epstein <
>, Justin Chu <
Subject: Re: Epstein - Update
Date: Mon, 03 Apr 2017 18:22:22 +0000
Also, as I am thinking about this, is there a
From: Matthew Hiltzik
To: jeffrey E. <jeevacation®gmail.com>
Subject: Re: RE:
Date: Fri, 07 Jul 2017 18:01:42 +0000
Ok
Still want to make sure that we are responsible in how we approach everythin
From: "Aitken, Lee" ala>
To: "MIMa
alMe
Subject: Jeffrey Epstein prosecution
Date: Thu, 24 Mar 2011 16:44:39 +0000
Dear Mr. Black:
The Daily Beast has received a letter from former US attorney A
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
From: Ed la
To: "Epstein, Jeff' [email protected]>
Subject: THE DSK AFFAIR: A Shakespearean Revenge Tragedy?
Date: Mon, 14 May 2012 13:34:46 +0000
The DSK Affair: One Year Later
By Edward Jay
Case 9:08-cv-80736-KAM Document 100
Entered on FLSD Docket 09)27.2011 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marrallohnson
JANE DOES #1 AND #
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,
v.
Case No. 50 2009 CA 04
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY
From: Office of Terje Rod-Larsen
Subject: April 2 update
Date: Tue, 03 Apr 2012 18:56:33 +0000
2 April, 2012
Article 1.
Foreign Policy
The Muslim Brotherhood's Presidential Gambit
Marc Lynch
A
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", a
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORI
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORI
0001
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2
PALM BEACH COUNTY, FLORIDA
3
CASE NO. 50-2009-CA-040800-XXXX-MB-AG
4
JEFFREY EPSTEIN,
5
Plaintiff/Counter-Defenda
JEFFREY EPSTEIN v. SCOTT ROTHSTEIN - Vol. I
December 20, 1990
Page 1
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2
PALM BEACH COUNTY, FLORIDA
3
CASE NO. 50-2009-CA-04
From: G Maxwell
To: J Jep <jeevacation®gmail.com>
CC: G Maxwell <
I
>
Subject: I'd like to put out the bellow statment
Date: Wed, 21 Jan 2015 16:29:40 +0000
Since JE arrest in 2005 for solicitati
From:
To:
Bcc:
Subject:
Date:
Attachments:
Gregory Brown <
undisclosed-recipients:;
Greg Brown's Weekend Reading and Other Things.... 03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living
Filing # 38774829 E-Filed 03/08/2016 07:20:19 PM
IN THE. CIRCUIT COURT OF THE 17th
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY. FLORIDA
CIVIL DIVISION
BRADLEY J. EDWARDS, and
CASE NO. CACE 15-000
Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND
From:
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re:
Date: Wed, 08 Oct 2014 20:41:32 +0000
So the status is what - sealed or unsealed?
On Oct 8, 2014, at 3:31 PM, "Jeffrey E." <jeevacation
CM/ECF - Live Database - flsd
Page 1 of 6
BNDRSR
U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:10-cr-60126-WJZ All Defendants
Case title: USA v.
UNITED STATES DISTRICT COURT
SOUTHIRI
I
OF FLORIDA..
j
STRI6
0
1 2
6
al
eaCCH
CASE IqUi
18 U.S.C. §1956(h)
18 U.S.C. §982(aXI)
UNITED STATES OF AMERICA,
V.
DEBRA VILLEGAS,
Plaintiff,
Def