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Legal (11,650 documents)

EFTA00606439.pdf 85% conf · 25,650 chars

December 6, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re: Financial Strategy G

EFTA00605403.pdf 85% conf · 44,934 chars

STERN & KILCULLEN, LLC COUNSELORS AT LAW HERBERT J. STERN KEVIN M. KILCUU-EN JEFFREY SPEISER JOEL M. SILVERSTEIN EOWARO 5. NATHAN PASQUALE J. RUFOLO JOHN P. INGLESINO LINDA A. ELFENBEIN TERR

EFTA00605385.pdf 85% conf · 45,751 chars

KIRKLAND & ELLIS LLP AND ANILIATED ?AMIDSHIPS 777 South Figueroa Street Los Angeles, California 90017 Kenneth W. Starr To Cap Writer Directly: (213) 680-8440 kstarnakiridand corn VIA FACSIMILE

EFTA00605323.pdf 85% conf · 3,443 chars

ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Assistant Uni

EFTA00605219.pdf 85% conf · 3,383 chars

LAW OFFICES OF GERALD B. LEFCOURT, P.C. (212) 737-0400 PRIVILEGED & CONFIDENTIAL ATTORNEY WORK PRODUCT MEMORANDUM DATE: June 13, 2007 FROM: FAF TO: GBL SUBJECT: • Again, this is not abou

EFTA00605141.pdf 85% conf · 3,848 chars

Case 1:15-cv-07433-RWS Document 229 Filed 06/20/16 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 1S-cv-07433-RWS Decl

EFTA00605001.pdf 85% conf · 1,657 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-

EFTA00604995.pdf 85% conf · 4,366 chars

U.S. Department of Justice United States Attorney Southern District of Florida February 11, 2010 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Korns an & Stumpf P.A. Re: Jeffrey E

EFTA00604334.pdf 85% conf · 1,799 chars

Jackie Perczek From: Jackie Perczek Sent: Thursda , Se tember 01, 2016 5:48 PM To: Subject: Witness List - Edwards v. Epstein Attachments: Witness List.pdf Hi Marie, Not sure if you've seen

EFTA00604145.pdf 85% conf · 19,227 chars

NEMECEK•COLE Attorneys At Law writer. Vincent S. Green e. vgreenememecek-cole.com file number. 2489.003 July 9, 2012 Stephen G. Rinehart, Esq. Troutman & Sanders, LLP The Chyrsler Building 40

EFTA00603809.pdf 85% conf · 19,331 chars

Joannou v. Corsini - WestlawNext Page 1 of 5 WestlawNext" I • Jounce v. Corlinl Ciseidauriesaisseinreas coMOUMµ Nava. IMO Masa XI 14V Ltsuay1092 Sea diseson t OisatowSWIta by fonthion. ha v be

EFTA00603608.pdf 85% conf · 234,586 chars

Filing # 31809747 E-Filed 09/08/2015 04:29:22 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

EFTA00603517.pdf 85% conf · 21,494 chars

Filing # 61717726 E-Filed 09/19/2017 03:04:43 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, P

EFTA00603264.pdf 85% conf · 75,094 chars

No. New Mark auprente Court Appellate Elittisian, 'first £firpttrtutrut THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff-Respondent, v. JEFFREY E. EPSTEIN, Defendant-Appellant. On Appeal from C

EFTA00603169.pdf 85% conf · 2,095 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA040800 AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc

EFTA00603152.pdf 85% conf · 11,862 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

EFTA00603093.pdf 85% conf · 5,483 chars

Jeffrey Epstein introduced woman to Prince Andrew, she tells London `Daily Mail' Page 1 of 2 PalmBeachDailyNlpyncicm Pin! this page Close Jeffrey Epstein introduced woman to Prince Andrew, she te

EFTA00603084.pdf 85% conf · 5,923 chars

LAW OFFICE OF BRUCE E. REINHART, P.A. ATTORNEYS AT LAW ONE CLEARLAKE CENTRE 250 S. AUSTRALIAN AVE., SUITE 1400 WEST PALM BEACH, FLORIDA 33401 July 9, 2010 Darren Indyke 457 Madison Avenue, 4th

EFTA00603027.pdf 85% conf · 4,822 chars

Fowler White Burnett ATTORNEYS AT LAW February 25, 2011 VIA EMAIL AND FIRST CLASS MAIL Robert B. Camey, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 got Phillips Point West 777

EFTA00603019.pdf 85% conf · 7,236 chars

JAMS ARBITRATION Reference No. 1425006537 IN THE MATTER OF FORTRESS VRF 1 LLC and FORTRESS VALUE RECOVERY FUND 1 LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC.

EFTA00602998.pdf 85% conf · 12,748 chars

SETTLEMENT AGREEMENT AND GENERAL RELEASE f/k/a (IMMINI"), individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Rele

EFTA00602807.pdf 85% conf · 20,894 chars

Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2

EFTA00602439.pdf 85% conf · 217,897 chars

648 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 G. CASSELL, Plaintiffs, vs. ALAN M. DERSHOW

EFTA00602338.pdf 85% conf · 93,065 chars

Pursuant to Civil Rights Law § 50-b, the identities of the victims, who are the victims of sex offenses, shall be confidential, and this document shall not be made available for public inspection.

EFTA00602318.pdf 85% conf · 1,457 chars

J. MICHAEL BURMAN. PA.' 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-Bnn

EFTA00602315.pdf 85% conf · 5,129 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"),

EFTA00602283.pdf 85% conf · 1,342 chars

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

EFTA00602264.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

EFTA00602135.pdf 85% conf · 1,480 chars

INDICTMENT A TRUE BILL d6' tart : t IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL Z2 • CIRCUIT OF THE STATE OF FLORIDA : 4-2. • -

EFTA00602075.pdf 85% conf · 13,432 chars

SETTLEMENT AGREEMENT AND GENERAL RELEASE f/k/a ), individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Set

EFTA00602053.pdf 85% conf · 28,312 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

EFTA00601922.pdf 85% conf · 11,422 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

EFTA00601808.pdf 85% conf · 12,574 chars

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,

EFTA00601700.pdf 85% conf · 1,458 chars

LAW OFFICES G. RICHARD STRAFER, P.A. A PROFESSIONAL ASSOCIATION G. RICHARD STRAFE! Alb ADMITIDIIO DISTILICI Of COMMA March 1, 2012 Scott Komspan, Esq. Black, Srebnick, Komspan & Stumpf 201 So.

EFTA00601682.pdf 85% conf · 18,843 chars

Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2,

EFTA00601557.pdf 85% conf · 9,267 chars

Filing # 62088523 E-Filed 09/27/2017 04:04:44 PM IN THE CIRCUIT COURT OF THE Ml- I'EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, CAS

EFTA00601528.pdf 85% conf · 9,098 chars

e Maura Klugman/New York/Kirkland-Ellis 09/22/200912:39 PM To Michelle Denny/New YorkfiGrkland-Ellis@K&E cc bcc Subject Fw: Jeffrey Epstein — Forwarded by Kristin Andersen/New York/Krkland-Ell

EFTA00601335.pdf 85% conf · 207,581 chars

VIRGIN ISLANDS RULES AND REGULATIONS VIRGIN ISLANDS CODE TITLE 9- BANKING CHAPTER 25, SUBCHAPTER I- INTERNATIONAL BANKING ENTITIES TO IMPLEMENT THE PROVISIONS OF ACT NO. 7390, KNOWN AS "THE INTER

EFTA00601141.pdf 85% conf · 18,173 chars

United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. NOTICE OF SERVICE OF RULE 45 SUBPOENA UPON SHOPPER'S TRAVEL. INC

EFTA00601058.pdf 85% conf · 9,308 chars

INVOICE October 1, 2009 Invoice No. 337 Matter: Epstein Date 9/1/09 9/2/09 9/3/09 9/4/09 9/6/09 Matter No, 30608 General 30608 General S 30608 General Olt 30608 General a 30608 S

EFTA00601052.pdf 85% conf · 10,690 chars

INVOICE September 1, 2009 Invoice No. 336 Matter: Epstein Susan E. Bennett, Esq. 10420 SW 139th Street Miami, Florida 33176 (305) 510-4705 8/1/09 8/2/09 8/3/09 Matter No. 30608 General a

EFTA00600996.pdf 85% conf · 33,556 chars

INVOICE May 1, 2009 Invoice No. 332 Matter: Epstein Date 4/1/09 4'2/09 Matter No, 30608 General 30608 General S Susan E. Bennett, Esq. 10420 SW 139a Street Miami, Florida 33176 (305) 5

EFTA00600986.pdf 85% conf · 18,690 chars

INVOICE April 1, 2009 Invoice No. 331 Matter. Epstein DAI.c 3/1/09 3/2/09 3:4/09 Matter No. S a 30608 General Susan E. Bennett, Esq. 10420 SW 139th Street Miami, Florida 33176 (305) 51

EFTA00600950.pdf 85% conf · 17,493 chars

INVOICE November 1, 2009 Invoice No. 338 Matter: Epstein DI& 10/1/09 10/2/09 10/3/09 10/5/09 10/6/09 Matter No. 30608 General 30608 General 30608 General 30608 General 30608 Genera

EFTA00600877.pdf 85% conf · 8,732 chars

Amy Joscfsberg Ederi 12990 S.W. 74 Court Miami, Florida 33156 (305)-582-0119 Re: Jeffrey Epstein Billing Statement for August 1, 2009-August 31, 2009 August 1- No calls. Entails re RCJ correspon

EFTA00600871.pdf 85% conf · 14,838 chars

Amy Josefsberg Ederi 12990 S.W. 74 Court Miami, Florida 33156 (305)-582-0119 Re: Jeffrey Epstein Billing Statement for September 1, 2009-September 30, 2009 September 1- Phone calls w/ KE re meet

EFTA00600864.pdf 85% conf · 17,927 chars

Amy Josefsberg Ederi 12990 S.W. 74 Court Miami, Florida 33156 (305)582-0119 Re: Jeffrey Epstein Billing Statement for October 1, 2009-October 31, 2009 October 1- Phone calls w/ ICE re deposition

EFTA00600833.pdf 85% conf · 12,404 chars

Podhurst Orseck, City National Bank Building, Suite 800 25 West Flagler Street Miami, Florida 33130-1780 Miami (305) 358-2800 Fort Lauderdale (954) 463-4346 # 59-1263738 August 14, 2009 Refere

EFTA00600797.pdf 85% conf · 4,973 chars

Podhurst Orseck, City National Bank Building, Suitc 800 25 West Flagler Street Miami, Florida 33130-1780 Miami (305) 358-2800 Fort Lauderdale (954) 463-4346 # 59-1263738 September 9, 2009 Refe

EFTA00600191.pdf 85% conf · 24,434 chars

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 #

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Legal (11,650 documents)

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