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Legal (11,650 documents)

EFTA00600173.pdf 85% conf · 12,505 chars

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

EFTA00600151.pdf 85% conf · 5,652 chars

She also owns does not appear to reside there. She renewed her drivers license at the location in September 2012. STEVE D. ROADRUCK PRESIDENT ROADRUCK INVESTIGATIONS, INC. 3550 Biscayne Blvd

EFTA00600116.pdf 85% conf · 20,487 chars

Case 9:08-cv-80736-KAM Document 422 Entered on FLSD Docket 09/01/2017 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv-80736-KAM JANE DOE 1 AND JANE DOE 2,

EFTA00600054.pdf 85% conf · 28,527 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-MARFCA JANE DOE #1 and JANE DOE #

EFTA00600015.pdf 85% conf · 33,214 chars

Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE

EFTA00599626.pdf 85% conf · 17,852 chars

Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21'2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN

EFTA00599595.pdf 85% conf · 4,016 chars

Case 9:08-cv-80736-KAM Document 46 Entered on FLSD Docket 03i18;2011 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE

EFTA00599590.pdf 85% conf · 4,981 chars

Case 9:08-cv-80736-KAM Document 46 Entered on FLSD Docket 03/18/2011 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE

EFTA00599546.pdf 85% conf · 5,038 chars

JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Coun

EFTA00599385.pdf 85% conf · 2,683 chars

U.S. Department of Justice United States Attorney Southern District of Florida • t • . Fl. 33401 Facsimile: August 4, 2009 Yliagnarallifa Spencer T. Kuvin, Esq. Leo old—Kuvi P.A. Palm Beac

EFTA00598448.pdf 85% conf · 34,196 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, BRAD

EFTA00598083.pdf 85% conf · 89,171 chars

USTC Cases, New Dynamics Foundation, Plaintiff v. The United States, Defendant., U.S. Court of Federal Claims, 2006-1 U.S.T.C. ¶50,286, (Apr. 24, 2006) New Dynamics Foundation, Plaintiff v. The Uni

EFTA00598046.pdf 85% conf · 3,625 chars

JUL. 9.2008 4:04PM USAO WPB FL NO.412 P.2 U.S. Department of Justice United States Attorney Southern District of Florida 300 South Australian Ave., Suns 400 West Palm Beach, FL 33401 (561)82

EFTA00598044.pdf 85% conf · 3,241 chars

JUL-27-2011 15:01 From: 5618021787 To:16173389538 Page:2/3 U.S. Department of Justice United States Attorney Southern District of Florida SODS Australian Ave. Ste 400 West Palm Beach. FL 33401

EFTA00598030.pdf 85% conf · 21,256 chars

Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 RIP tlyof Di D.C. ELECTRONIC UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MAR RA/JOHNSON CASE NO.:

EFTA00597942.pdf 85% conf · 12,223 chars

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 2009CA040800X

EFTA00597778.pdf 85% conf · 13,407 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

EFTA00597642.pdf 85% conf · 17,132 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs v. UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S

EFTA00597641.pdf 85% conf · 936 chars

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

EFTA00597542.pdf 85% conf · 22,409 chars

Kenneth W. Starr Kirkland & Ellis LLP m South Figueroa Street Los Angel oo Phone• May 19, 2008 Joe D. Whitley Alston & Bird LLP The Atlan i it 'n VIA FACSIMILE - CONFIDENTIAL Honorable M

EFTA00597503.pdf 85% conf · 21,469 chars

r. Aknanac of the Fedora' JudicAvy Second Cvng • New Yon, Robert W Swee) &nee Judge New York Soulbevn Almanac of the Federal Judiciary - Second Circuit - New York, Robert W. Sweet, Senior Judge; New

EFTA00597354.pdf 85% conf · 1,966 chars

IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO 7TIE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution A

EFTA00597318.pdf 85% conf · 65,052 chars

Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv-80736-ICAM JANE DOE 1 AND JANE DOE 2,

EFTA00597098.pdf 85% conf · 10,044 chars

Case 9:08-cv-80736-KAM Document 285 Entered on FLSD Docket 01/12/2015 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE

EFTA00596770.pdf 85% conf · 13,343 chars

1 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 SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO: CACE 15-000

EFTA00596693.pdf 85% conf · 960 chars

EXHIBIT N EFTA00596693 Case: 10-2438 Document: 71 Page: 1 07/28/2010 78000 1 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT At a Stated Term of the United States Court of Appeals for

EFTA00596686.pdf 85% conf · 8,012 chars

EXHIBIT M EFTA00596686 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, M .•, AND GEORGE RUSH McKENNA, * 1 M8-85 MEMORANDUM AND O

EFTA00596643.pdf 85% conf · 79,087 chars

EXHIBIT K EFTA00596643 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION TO QUASH SUBPOENA TO DAILY NEWS AND GEORGE RUSH CASE NO. 10 M8-85 (LAK) REAL PARTY IN INTERE

EFTA00596640.pdf 85% conf · 5,027 chars

A-108 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x IN RE APPLICATION TO QUASH SUBPOENAS TO DAILY NEWS, E., AND GEORGE RUSH x No. 10 M8-85 (LAK) AFFIDAVIT OF GEORGE RUSH STATE

EFTA00596572.pdf 85% conf · 6,067 chars

EXHIBIT D EFTA00596572 U7/1U/ZULU 14:Z1 YAA 5alUb4b610 SEARCY VENNEI IQUIWUJA IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACI I COUNTY, FLORIDA CASE NO: b02009CA040800X

EFTA00596485.pdf 85% conf · 4,531 chars

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x IN MATTER OF APPLICATION OF BRADLEY : JAMES EDWARDS SEEKING CPLR 3102(e) ORDER FOR DAILY NEWS, L.P. TO PRODUCE : TAPE RECORDING

EFTA00596449.pdf 85% conf · 75,122 chars

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK x IN MATTER OF APPLICATION OF BRADLEY : Index No. 112345/2010 JAMES EDWARDS SEEKING CPLR 3102(e) . (Justice Goodman) ORDER FOR DAILY

EFTA00595612.pdf 85% conf · 23,464 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL Defendant. X 15-cv-07433-RWS DEFENDANT'S REPLY IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE IN TOTO

EFTA00595583.pdf 85% conf · 57,788 chars

Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PLAINTIFF, V. GHISLAINE MAXWELL, DEFENDANT. X 15-cv-07433-RWS GHIS

EFTA00595559.pdf 85% conf · 8,254 chars

0 Itto O f- a cc cc LLI LI. LLI CC LL 0 111 LI. 0 w C 0 2 O to 2 FOR THE FOLLOWING REASON(S): SUPREME COURT OF THE STATE OF NEW YORK — NEW YORK COUNTY EMILY JANE GOODMAN DI2Ce

EFTA00595530.pdf 85% conf · 22,926 chars

--ritiec)a ° P" 4 I et fase 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 1 of 10 ORDERED in the Southern District of Florida on 1.2 - /4 -10 Raymond B. Ray, Judge United States Bankruptcy Court UN

EFTA00595514.pdf 85% conf · 21,802 chars

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: CASE NO.: 09-34791-RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. M

EFTA00594729.pdf 85% conf · 500,000 chars

PROSPECTUS (Subject to Completion) ON CO ▪ Issued June 8, 2015 = S t, = - •—• 01 ea a C C 0 2 MINDBODY, Inc. is offering 7.150,000 shares of its Clan A common stork. This is our initial

EFTA00594265.pdf 85% conf · 5,641 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA • Plaintiff vs. JEFFREY EPSTEIN Defendant following: Case No: 502008CA037319XXXXMB AB PLAINTIFFS NOTIC

EFTA00594261.pdf 85% conf · 5,529 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 PLAINTIFFS NOTICE OF HEARI

EFTA00594256.pdf 85% conf · 1,361 chars

° JOSEPH R.ATTERBURY 41- JACK A. GOLDBERGER ° JASON S.WEISS • Board Certified Criminal Trial Attorney i t Member of New Jersey & Florida Bars January 5, 2010 Bruce Bowman, Jr. Godwin Ronquillo,

EFTA00594254.pdf 85% conf · 2,566 chars

BURMAN. CRITTON LUTTIER &COLEMAN. us YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A.'3 ADELOVI J. BENAVENTE GREGORY W. COLEMAN. P.A. PAPAUGAVINvESTIGATot Miser

EFTA00594211.pdf 85% conf · 23,650 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

EFTA00594193.pdf 85% conf · 24,008 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

EFTA00594171.pdf 85% conf · 39,662 chars

Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 1 of 18 JANE DOE v. UNITED STATES COURT FILE NO. 08-80736-CV-MARRA SECOND SUPPLEMENTAL PRIVILEGE LOG - BOX #4 Bates Ran

EFTA00594163.pdf 85% conf · 11,690 chars

INTERFOR INC Privileged and Confidential By E-mail June 25, 2015 Damn K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue 4th Floor New York, NY 10022 TERMS OF ENGAGEMENT Re: Matter

EFTA00594136.pdf 85% conf · 16,979 chars

Case 09-34791-RBR Doc 818 Filed 07/19/10 Page 1 of 10 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION WWW flsb.uscourts.Rov IN RE: ROTHSTEIN ROSENFELDT ADLER

EFTA00594020.pdf 85% conf · 28,135 chars

Broward County Clerk of Courts - Home 12/27/15, 8:57 AM HOWARD C. FORMAN CLERK OF THE COURTS brannilicierlrice9 • BROWARO COUNTY, FLORIDA VWEBDCASESEARCHANDEX4 FAO'S (ANEB2/CASESEARCH/FREOUENTOU

EFTA00593966.pdf 85% conf · 60,778 chars

K&E DRAFT: 12/17/13 Attorney Work Produk CUTION VERSION Privileged & Confide SEPARATION AND MUTUAL RELEASE AGREEMENT THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement") is made as of

EFTA00593779.pdf 85% conf · 1,838 chars

"Villafana, Ann Made C. MUSAFLS \)" 09123/2007 08:04 PM To "Jay Lefkowitz" cc bcc Subject RE: Revised agreement 1 is definitely under 18 still, and I think there is a second minor. The appointm

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