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Legal (11,650 documents)

EFTA00614300.pdf 85% conf · 19,161 chars

12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002 U.S. Department of Justice United States Attorney Southern District ofFlorida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkland &

EFTA00614243.pdf 85% conf · 97,050 chars

EXHIBIT A Initial Capital Contributions and Initial Capital Accounts Member BRG Member I Janson Member Starwood Initial Senior Preferred Capital Contribution $ 0 S0 $66,000,000 Starwood:

EFTA00614191.pdf 85% conf · 170,301 chars

EXECUTION COPY LIMITED LIABILITY COMPANY AGREEMENT OF B.R. GUEST PARENT HOLDINGS, LLC A DELAWARE LIMITED LIABILITY COMPANY DATED AS OF DECEMBER __, 2008 NISWYORK0111111(11Q EFTA00614191 Table

EFTA00614086.pdf 85% conf · 40,047 chars

Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09/16/2011 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN

EFTA00614065.pdf 85% conf · 40,356 chars

Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09:1672011 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Johnson JANE DOE #1 and JA

EFTA00613718.pdf 85% conf · 1,209 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTEISTEIN, individually, BRADLEY J. EDWARDS, individuall

EFTA00613696.pdf 85% conf · 18,371 chars

SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a De

EFTA00613665.pdf 85% conf · 6,844 chars

Case 9:08-cv-80736-KAM Document 311-1 Entered on FLSD Docket 02/06/2015 Page 1 of 6 EXHIBIT 1 EFTA00613665 Case 9:08-cv-80736-KAM Document 311-1 Entered on FLSD Docket 02/06/2015 Page 2 of 6 UNITE

EFTA00613644.pdf 85% conf · 42,405 chars

Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra/Johnson JANE DOE #1 and J

EFTA00613622.pdf 85% conf · 6,501 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Def

EFTA00613391.pdf 85% conf · 88,720 chars

Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL

EFTA00611614.pdf 85% conf · 1,282 chars

BRUCE E. REINHART, P.A. ATTORNEY AT LAW WEST 'NM BEACH, FLORIDA 33401 TELEPHONE: F4c31;41LE: October 23, 2009 Brad Edwards, Esq. Rothstein Rosenfeldt Adler Fort Laude e, on a Dear Brad: I h

EFTA00611512.pdf 85% conf · 1,378 chars

MARTIN G. WEINBERG,•. ATTORNEY AT LAW 20 PARK PLAZA, SUITE BM EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 owlmet(Roanel owImps€,MLnei SID n7-37.2 FAX (6I7)338-95.18 NIGHT EMERGENCY! (6l7)90

EFTA00611358.pdf 85% conf · 210,762 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.: 08-80736-Civ-Marra/Johnson JANE DOE 41 and JANE DOES #2, Petitioners, - vs- UNITED STATES, Respondent. HEARING BEFORE THE HO

EFTA00611281.pdf 85% conf · 29,954 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

EFTA00611238.pdf 85% conf · 176,684 chars

Page 148 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. $02009CA040800XXXXMB AO Complex Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTEIN, Pl

EFTA00610965.pdf 85% conf · 303,989 chars

CM/ECF - Live Database - flsd Page 1 of 97 APPEAL, CLOSED, LSS, MERGED U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:09-cr-60331-JIC All Defendan

EFTA00610929.pdf 85% conf · 53,145 chars

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

EFTA00610922.pdf 85% conf · 1,986 chars

JUL. 8.2008 2:12AM USAO WPB FL NO.398 P.2 U.S. Department of Justice United States Attorney Southern District of Florida July 8, 2008 VIA FACSIMILE AND ELECTRONTe,m0Arr, Jack A. Goldberger,

EFTA00610654.pdf 85% conf · 12,132 chars

SETTLEMENT AGREEMENT AND GENERAL RELEASE fila===l), individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("S

EFTA00610013.pdf 85% conf · 21,140 chars

Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 2Erecal Rio ( D.C. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MARRA/JOHNSON CASE NO.: N RE: JANE

EFTA00609955.pdf 85% conf · 7,625 chars

Case 9:08-cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARFLA JANE DOE #1 and JANE DOE #2

EFTA00609480.pdf 85% conf · 11,380 chars

KFIS 10-31)-044 WITH RDC CHANGES 11-03-09 SETTLEMENT AGREEMENT AND GENERAL RELEASE individually, and Jeffrey Epstein, individually (jointly referred to as 'Parties"), enter Into this Settlement Ag

EFTA00609469.pdf 85% conf · 10,641 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

EFTA00609444.pdf 85% conf · 29,606 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502008CA037319XX>a MB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. /PLAINTIFF'S NOTICE O

EFTA00609438.pdf 85% conf · 10,384 chars

10-20-09-B RDC SETTLEMENT AGREEMENT AND GENERAL RELEASE , individually, on the one hand, and Jeffrey Epstein, on the other hand, (jointly referred to as "Parties") enter into this Settlement Agree

EFTA00609435.pdf 85% conf · 955 chars

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

EFTA00609400.pdf 85% conf · 25,541 chars

J. MICHAEL BURMAN. P.A." GREGORY W. COLEMAN, PA ROBERT D. CRITTON. JR.. PA' BERNARD A. LEBEDEKER MARK T. LUTTI EEL PA JEFFREY C. PENN MICHAEL I. PIKE HEATHER MCNAMARA RUDA DAVID A. YAREMA 'FL

EFTA00609345.pdf 85% conf · 10,088 chars

- 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 FLORIDA :

EFTA00608960.pdf 85% conf · 2,306 chars

IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, vs. ALAN M. DE

EFTA00608380.pdf 85% conf · 8,484 chars

IN THE CIRCUIT COURT OF THE I-1P I'EENTH 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 0408

EFTA00608093.pdf 85% conf · 1,927 chars

J. MICHAEL IH/ItmAN. PA." GREGORY W. COLEMAN. PA ROBERT D. CRITTON. JR PA. $ BERNARD A. LEBEDEKER MARK T. LUTTIER. PA JEFFREY C PEPIN MICHAEL J. PIKE HEATHER. MCNAMARA RUDA DAVID A. YAREMA 'F

EFTA00608084.pdf 85% conf · 12,906 chars

1&:BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A.12 ADELOSII J. BENAVENTE GREGORY W. COLEMAN, PA. PARALEGAL/INVESTIGATOR. R

EFTA00608075.pdf 85% conf · 12,909 chars

1&:BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A.12 ADELOBII J. BENAVENTE GREGORY W. COLEMAN, PA. PARALEGAL/INVESTIGATOR. R

EFTA00608066.pdf 85% conf · 12,901 chars

1&:BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A.12 ADELOSII J. BENAVENTE GREGORY W. COLEMAN, PA. PARALEGAL/INVESTIGATOR. R

EFTA00607977.pdf 85% conf · 3,113 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s). ''

EFTA00607688.pdf 85% conf · 118,102 chars

1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY

EFTA00607599.pdf 85% conf · 20,051 chars

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

EFTA00607567.pdf 85% conf · 23,689 chars

12/21/2009 11:07 FAX 5618845816 SEARCY DENNEY WD001 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA0408003OCONBAG JEFFREY EPSTEI

EFTA00607428.pdf 85% conf · 12,156 chars

IN THE CIRCUIT COURT OF THEI-1P1EENTH 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 040800X

EFTA00607113.pdf 85% conf · 81,395 chars

PUBLISH UNITED STATES COURT OF APPEALS TENTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff - Appellee, v. JAMES WILLIAM WHITE, Defendant - Appellant. FILED United States Court of Appeals Tenth

EFTA00607078.pdf 85% conf · 3,831 chars

Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 9:08-cv-80736-ICAM JANE DOE #1 and JANE DOE #2.

EFTA00606793.pdf 85% conf · 7,169 chars

Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL

EFTA00606737.pdf 85% conf · 24,593 chars

02/13/2009 13:11 FAX Q002/003 KIRKLAND & ELLIS LLP AND ATTILIATM PARINI/SHIPS ceigroup Center 153 East 53re Stint Jay P. Leficowilz, P.C. New Vote. New York 10022-4811 To Call Writer Pittway:

EFTA00606662.pdf 85% conf · 1,923 chars

J H N)§O9, Nag3 E L Ltd February 3, 2011 Via Regular Mail and E-Mail: Michelle Ganetis Fowler White Burnett One Financial Plaza 100 SE Third Avenue, 21° Floor Fort Lauderdale, FL 33394 Re: E

EFTA00606658.pdf 85% conf · 4,078 chars

01/27/2011 12:35 FAX 212 964 2804 is its UNITED LAWYERS SERVICE 002/002 At an Ex-Parte Motion Office at the Supreme Court of the State of New York, held in and for the County of New York at the

EFTA00606624.pdf 85% conf · 54,337 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800XXXXMBAG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT

EFTA00606606.pdf 85% conf · 26,464 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800XXXXMBAG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT

EFTA00606588.pdf 85% conf · 31,680 chars

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

EFTA00606510.pdf 85% conf · 118,102 chars

1 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY

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