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From: Jeffrey epstein <jeevacationggmail.com>
To: GMAX
Subject: Re: changes made
Date: Tue, 14 Jun 2011 13:01:21 +0000
I'm in depo , email me questions
Sent from my Wad
On Jun 14, 2011, at 8:55 A
Epstein, in man-who-can-have-everything fashion, has, for many
years, ordered up a daily massage following his workout sessions.
"Often these were massage massages," explains Epstein matter of
fact
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd:
- case #
Date: Wed, 15 Feb 2017 16:23:03 +0000
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Brian S
From: Jeevacation
To: Martin Weinberg
Subject: Fwd: Fw:
Date: Tue, 18 May 2010 21:25:46 +0000
Attachments: Epstein_Complaint_-_Filed.pdf
Who sent this to the reporter?
Sent from my iPhone
Begin f
09/13/2016 18:1k FAX
ease 1:15-cv-07433-RWS Document 433 Filed 09/15/16 Page 1 of I
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APOLLO GLOBAL MANAGEMENT LLC (APO)
10-K
Annual report pursuant to section 13 and 15(d)
Filed on 03/09/2012
Filed Period 12/31/2011
THOMSON REUTERS ACCELUS-
EFTA00623392
Table of ('ontrnls
UNITE
AGREEMENT AMONG PRINCIPALS
dated as of
July 13, 2007
among
LEON D. BLACK,
MARC J. ROWAN,
JOSHUA J. HARRIS,
BLACK FAMILY PARTNERS, L.P.,
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Subject Fvr Please see the attached letter.
Forwarded by Kristin Andersen/New Yo
CONFIDENTIALITY AND JOINT DEFENSE/COMMON INTEREST AGREEMENT
The undersigned counsel ("Counsel") and their respective Clients ("the Clients") have agreed as
follows:
1.
Background
This agreement g
AO 88 (Rev. 12/13) Subpoena to Appear and Testify at a Hearing or Trial in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Plaintiff
v.
Ghislaine Maxwell
Defen
MARTIN G. WEINBERG,
ATTORNEY AT LAW
20 PARK PLAZA. SUITE 1000
BOSTON. MASSACHUSETTS 02116
(617) 227.3700
FAX (617)336.9338
NIGHT EMERGENCY
(617) 901-3472
June 24, 2016
Via Certified Mail
Mel
MARTIN G. WEINBERG,
ATTORNEY AT LAW
20 PARK ►LAZA, SUITE 1000
BOSTON. MASSACHUSETTS 02116
(617) 227-3700
FAX (617) 338-9538
NIGHT EMERGENCY
(617) 901-3472
March 2, 2016
Via First Class Mail
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BR
Fowler White Burnett )„,
ATTORNEYS AT LAW
Mr. Jeffrey Epstein
301 East 66th Street
Suite 10 B
New York, NY 10065
Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and
Total Amount Due or this
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)8204777
June 12, 2009
DELI
Page 1
MEETING HELD BEFORE SPECIAL MASTER ROBERT CARNEY
IN RE:
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Complex Litigation, Fla. R. Civ. Pro.1201
C
Case 09-34791-RBR
Doc 1602
Filed 04/08/11
Page 1 of 1
Form CGFCRD4A (1/26111)
United States Bankruptcy Court
Southern District of Florida
www.flsb.uscourts.gov
Case Number: 09-34791-RBR
Chapt
Case 09-34791-RBR
Doc 1558
Filed 03/22/11
Page 1 of 9
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE:
CASE NO.: 09-34791-RBR
Filing # 33014175 E-Filed 10/08/2015 03:07:51 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
CASE NO.: CAC
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
GHISLAINE MAXWELL
Defendant.
X
15-cv-07433-RWS
DEFE
Case 0:15-cv-60968-JIC Document 58 Entered on FLSD Docket 01/14/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 15-60968-CIV-COHN/SELTZER
JENNIFER YOUNG, as the
Case 0:15-cv-60968-JIC Document 53 Entered on FLSD Docket 01/08/2016 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
CASE NO. 15-60968-CIV-COHN/SELTZER
JENNIFE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 15-60968-CIV-COHN/SELTZER
JENNIFER YOUNG, as the administratrix and
personal representative of the estate of
JERMAINE McBEAN,
P
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE NO. 1 AND
JANE DO
U.S. Department of Justice
United States Attorney
Southern District of Florida
VIA ELECTRONIC MAIL
Laura A. Menninger, Esq.
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, Colorad
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009C
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE
Wednesday, June 4, 2014
VIRGIN ISLANDS
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• It
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Epstein's accusers press
to reopen sex abuse case
By CURT ANDERSON
The Associated Press
MIAMI
Nearly a decade ago,
• wealth
DRAFT DATED 9/17/14
Copy No.
BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PA
COVINGTON
BEIJING BRUSSELS
LONDON LOS ANGELES
NSW YORK
SAN FRANCISCO SEOUL
SHANGHAI SILICON VALLEY
WASHINGTON
Robert K. Kelner
Covington & sorting LLP
One CityCenter
850 Tenth St reel, NW
W
BURMAN, CRITTON
LUTTIER&COLEMAN, LLP
YOUR
TRUSTED
ADVOCATES
A LIMITED LIABILITY PARTNERSHIP
J. MICHAEL BURMAN. PAP
GREGORY W. COLEMAN. PA
ROBERT D. CRITTON, JR. PA'
BERNARD A_ LESEDEKER
MARK
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach. Florida 33401
Fax:
DATE:
December 1, 2009
TO:
Darren Indyke
Jeffrey Epstein ([email protected])
061203/2009
17:25
PODHURST,ORSECK
NO.492
0001
PODHURST ORSECK, P.A.
City National Bank Building, Suite 800
25 West Flagler Street
Miami, FL 33130
Please deliver the following page(s) to:
/-(
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
June 12, 2009
DE
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
August 15, 2011
Jack Scarola, Esq.
Searcy Denney Scarola Barnhart & Shipley
2139 Palm Beach Lakes Blvd.
West Palm Beach, Florida 33409
Re: Edwards adv. Epstein
Dear Mr. Scarola:
As you may know
AO SS (Rev. I 2/13) Subpoena to Appear and Testify at a Hearing or Trial in a Civil Anion
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Plaintiff
V.
Ghislaine Maxwell
To:
CONFIDENTIALITY AGREEMENT
AGAINST UNAUTHORIZED DISCLOSURE OF SETTLEMENT
I.
This Confidentiality Agreement Against Unauthorized Disclosure of Settlement
("CONFIDENTIALITY AGREEMENT") is entered int
Fowler White Burnett )„
ATTORNEYS AT LAW
Mr. Jeffrey Epstein
301 East 66th Street
Suite 10 B
New York, NY 10065
Ref.:
Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and L.M.
Espirito Sant
01/17/ZU07 15:57 FAX
USA0 WPB FL
Zoo.
U.S. Department of Justice
United States Attorney
Southern District of Florida
TO:
DATE:
FAX NO.
PHONE NO.
FACSIMILE COVER SHEET
Lffiv Ann Sanchez
Ja
Epstein v. Rothstein &
Case No.: 50-2009 CA 040800 AG
SCHEDULE OF UPCOMING DEPOSITIONS
DATE
TIME
LOCATION
DESCRIPTION
NOTES
5/17 (Tentative)
10:00am
FWB -Miami Office
igro
of
5/23
9:00am
Fowler White Burnett
ATTORNEYS AT LAW
Mr. Jeffrey Epstein
301 East 66th Street
Suite 10 B
New York, NY 10065
Ref.:
Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M.
INVOICE
Espiri
Podhurst Orseck
TRIAL & APPELLATE LAWYERS
Aaron S. Podhurst
Robert C Josefsberg
Joel D. Eaton
Steven C Marks
Victor M Dlaz, Jr.
Peter Prieto
Katherine W. Ezell
Stephen F. Rosenthal
Ricardo M
vE
J. MICHAEL BURmAN, P.A.'
GREGORY W. COLEMAN. PA
ROBERT D. CRITTON. JR. PA I
BERNARD A LEtsEDEKER
MARK T. LUTHER. PA.
MICHAEL J. PIKE
MICHAEL L. SCHEVE
DEAN T. XENICK
DAVID A. YAREMA
'FLORI
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
Defendant's Reply to Plaintiff's Response to Defe
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. sono9cAo4osocootxxma AG
3
THE BAILIFF: All rise. Court i
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
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,
Podhurst Orseck
TRIAL & APPELLATE
LAWYERS
Aaron S. Podhurst
Robert C Joeefsberg
Joel D. Eaton
Steven C Marks
Victor M. Diaz, Jr.
Peter Prieto
Katherine W. Ezell
Stephen F. Rosenthal
Ricardo