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Legal (11,650 documents)

EFTA00593776.pdf 85% conf · 5,701 chars

Ami Sheth/New York/Kirkland-Ellis 08/21/2008 11:27 AM To cc bcc Subject Fw: Follow-up point Ami Sheth I Kirkland & Ellis LLP Citigroup Center I 153 East 53rd Street I New York, NY 10022 I 212

EFTA00593710.pdf 85% conf · 11,784 chars

POE & BURTON PLLC MEMORANDUM To: Potential Amici in Does v. United States, No. 08-CV-80736-KAM From: Gregory L. Poe Date: May 29, 2015 Re: Scope and Meaning of Crime Victims' Rights Act (18 U.S

EFTA00593382.pdf 85% conf · 1,995 chars

*•** FILED: BROWARD COUNTY. FL Ho6ard C. Forman. CLERK I I/16/2015 1:59:28 PM.nn IN THE CIRCUIT COURT OF THE 17111 JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDW

EFTA00592983.pdf 85% conf · 6,798 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

EFTA00592838.pdf 85% conf · 24,513 chars

In re Wel!care Health Plans, Inc., 754 F.34 1234 (2014) 24 At L Weekly Fed. C 1422 754 F•3d 1234 United States Court of Appeals, Eleventh Circuit. In re WELLCARE HEALTH PLANS, INC., Petitioner.

EFTA00592830.pdf 85% conf · 18,377 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

EFTA00592738.pdf 85% conf · 6,073 chars

Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE

EFTA00592714.pdf 85% conf · 13,561 chars

Case 9:08-cv-80736-KAM Document 298 Entered on FLSD Docket 01/26/2015 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 9:08-cv-80736-ICAM JANE DOE #1 and JANE DOE #2.

EFTA00592709.pdf 85% conf · 11,480 chars

PAUL, WEISS, RIFKIND, WHARTON 6' GARRISON LLP 1288 AVENUE OF THE AMERICAS NEW YORK, NEW YORK 10019.5054 TELEPHONE 12121373-3030 LLOYD K. GARRISON I 19415. 99999 RANDOLPH C. PAUL 0540-15501 SIMON

EFTA00592682.pdf 85% conf · 20,337 chars

Case 9:08-cv-80736-KAM Document 305 Entered on FLSD Docket 02/02/2015 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 a

EFTA00592608.pdf 85% conf · 17,847 chars

IN THE DISTRICT COURT OF APPEAL OF FLORIDA FOURTH DISTRICT CASE NO. 4D15-4527 JEFFREY EPSTEIN, Appellant, v. BRADLEY J. EDWARDS and PAUL G. CASSELL, Appellees. APPEAL FROM THE SEVENTEENTH JUD

EFTA00592498.pdf 85% conf · 12,780 chars

Case 9:08-cv-80736-KAM Document 185 Entered on FLSD Docket 06/12/2013 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE

EFTA00592284.pdf 85% conf · 24,186 chars

EXHIBIT B EFTA00592284 Case 9:08-cv-80893-KAM Document 186-3 Entered on FLSD Docket 06/30/2010 Page 1 of 16 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,

EFTA00592191.pdf 85% conf · 27,086 chars

Case 9:08-cv-80119-KAM Document 462 Entered on FLSD Docket 02/04/2010 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Pl

EFTA00592179.pdf 85% conf · 7,570 chars

New York Times July 15, 2011 Libya Rebels Get Formal Backing, and $3o Billion By SEBNEM ARSU and STEVEN ERLANGER ISTANBUL — The United States formally recognized the rebel leadership in Libya as t

EFTA00591987.pdf 85% conf · 6,258 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

EFTA00591461.pdf 85% conf · 68,183 chars

Case 9:013-cv-80736-.M Document 401-2 Entered on FLED Docket 06/02,017 Page 1 of 33 GOVERNMENT EXHIBIT EFTA00591461 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 2 o

EFTA00591231.pdf 85% conf · 12,447 chars

Filing # 23631542 E-Filed 02/11/2015 11:59:04 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et at, Plaintiffs,

EFTA00590500.pdf 85% conf · 186,614 chars

SUBSCRIPTION BOOKLET ADW CAPITAL PARTNERS, L.P. Limited Partnership Interests November 2015 CONFIDENTIAL EFTA00590500 ADW CAPITAL PARTNERS, L.P. SUBSCRIPTION PROCEDURES This Subscription Bookl

EFTA00590334.pdf 85% conf · 20,281 chars

U.S. Department of Justice Tax Division Washington, D.C. 20530 CDC:TJS:KFSweeney DJ 5-16-4672/DJ 5-16-4650 CMN 2014200678/CMN 2014000652 December 10, 2015 Kathryn Ruemmler Christopher Clark L

EFTA00590304.pdf 85% conf · 10,419 chars

FOR LICENSED INVESTIGATOR PURPOSES ONLY - HERMAN J ORTIZ - Comprehensive Report Important: Data is entered poorly, processed incorrectly and generally not free from defect. Any data supplied by thi

EFTA00590286.pdf 85% conf · 13,647 chars

Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: BRADLEY J. EDWARDS and PAUL G. CASSELL, Pl

EFTA00590248.pdf 85% conf · 58,175 chars

Filing # 27349731 E-Filed 05/15/2015 01:43:57 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

EFTA00590096.pdf 85% conf · 44,099 chars

Page 1 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff/Counterclaim Defendants, - vs- A

EFTA00590011.pdf 85% conf · 12,633 chars

Case 1:15-cv-07433-RWS Document 199 Filed 06/10/16 Page 1 of 8 United States District Court Southern District of New York L. Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendan

EFTA00589772.pdf 85% conf · 5,997 chars

Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Page 1 of 3 20120626.0.4310002. story South Florida Ponzi schemer Scott Rothstein knew fraud was collapsing By Jon Burstein

EFTA00589769.pdf 85% conf · 6,206 chars

Ponzi schemer Scott Rothstein knew fraud was collapsing - South Florida Sun-Sentinel.com Page 1 of 3 sun-sentinel.com/news/broward/rothstein/fl-scott-rothstein-ponzi-jeffrey-epstein- 20120626,0,43100

EFTA00589735.pdf 85% conf · 10,001 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, CASE NO.: 502009 CA 040800XXXXMBAG vs. JUDGE: HAFELE

EFTA00589728.pdf 85% conf · 5,461 chars

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

EFTA00589713.pdf 85% conf · 18,133 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ILA Plaintiff Case No. 15-cv-07433-RWS v. HEARING REQUESTED Ghislaine Maxwell, Defendant JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESP

EFTA00589581.pdf 85% conf · 5,882 chars

TO: MARTY WEINBERG FROM: KIM HOMAN RE: EPSTEIN/DEPOSITION SUBPOENA DATE: APRIL 8, 2016 Under Fed. R. Civ. P. 45(c)(1)(A), a subpoena may compel a person to appear for a deposition only "withi

EFTA00589566.pdf 85% conf · 20,994 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I AND JANE DOE 2, Plaintiffs v. UNITED STATES OF AMERICA, Defendant INTERVENOR JEFFREY EP

EFTA00588930.pdf 85% conf · 3,559 chars

EPSTEIN - SUBPOENAS DUCES TECUM FOR EX POLICE CHIEF REITER AND RACAREY 1. Any and all written reports, notes, memoranda or other papers authored by yourself or any other member of the WPB PD, wheth

EFTA00588893.pdf 85% conf · 4,215 chars

[Paul Weiss Letterhead] [date] Jeffrey Epstein Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Darren K. Indyke, Esq. Darren K. Ind ke PLLC Richard Kahn HBRK Ass

EFTA00588868.pdf 85% conf · 4,181 chars

[MWE Letterhead] [date] Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Darren K. Indyke, Esq. Darren K. Indyke, PLLC Richard Kahn HBRK Associates. Inc RE: Leon Black and Deb

EFTA00587945.pdf 85% conf · 6,501 chars

The Rothstein Firm Manufactured Cases to Sell A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach Billionaire accused of soliciting underage girls, against embattled ex-

EFTA00587295.pdf 85% conf · 839 chars

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA.SUITE 1008 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 (6171 2274700 FAX 16171 M8.9530 NIGHT EMERGENCY: Jeffrey Epstein 9 East 71st St

EFTA00587266.pdf 85% conf · 11,457 chars

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH C

EFTA00587100.pdf 85% conf · 910 chars

MARTIN G. WEINBERG, ATTORNEY AT LAW 20 PARK PLAZA.SU1TE 1008 EMAIL ADDRESSES: RAMON, MASSACHUSETTS 02116 (6171 2274700 FAX (6171 338-9530 MONT EMERGENCY: Jeffrey Epstein 9 East 71St St New Y

EFTA00587073.pdf 85% conf · 5,918 chars

Dear Mr Sloman This letter is being authored to advise you of the extent to which Jeffrey Epstein has conformed his conduct to the terms and obligations set forth in the Non-Prosecution Agreement h

EFTA00587000.pdf 85% conf · 14,609 chars

SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanyin

EFTA00586994.pdf 85% conf · 14,355 chars

SECOND DRAFT August _,2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear This letter and the accompanyi

EFTA00586852.pdf 85% conf · 241,164 chars

Copy No. PRIVATE PLACEMENT MEMORANDUM [DST] [DST Healthcare ITO BE REVIEED BY LEGAL TEAMI THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE "INTERESTS") HAVE NOT BEEN REGISTERED

EFTA00586771.pdf 85% conf · 2,803 chars

Dear Bob, I understand that you are seeking payment from Jeffrey Epstein for fees you allegedly incurred in connection with your representation of various women identified by the United States Atto

EFTA00586566.pdf 85% conf · 707 chars

JUAN PABLO MOLYNEUX JP MOLYNEUX STUDIO 29 EAST 69TH STREET NEW YORK, NY 10021 November , 2010 Re: Jeffrey Epstein and L.S.J., LLC, Plaintiffs, vs. Fancelli Paneling, Inc., Defendant. Case No.

EFTA00586553.pdf 85% conf · 16,242 chars

THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together wit

EFTA00586269.pdf 85% conf · 6,968 chars

Qevonshires solicitors The Editor Our Ref: PTB1LCL1014219254 The News of the World 7 March 2011 NOT FOR PUBLICATION Dear Sir Ghislaine Maxwell We represent Ghislaine Maxwell. Our client is a

EFTA00586266.pdf 85% conf · 6,742 chars

e evonshires The Editor The Daily Mail solicitors The Editor The Mail on Sunday Our Ref: PTEALCIJ0N,4220501 7 March 2011 NOT FOR PUBLICATION Dear Sir Ghislaine Maxwell We represent Ghislain

EFTA00586263.pdf 85% conf · 4,297 chars

•evonshires solicitors The Editor Our Ref: IPTEALCL1014220554 The Daily Telegraph The Editor The Sunday Telegraph 7 March 2011 NOT FOR PUBLICATION Dear Sir Ghislaine Maxwell We represent Gh

EFTA00586261.pdf 85% conf · 3,302 chars

Qevonshires solicitors Annette Witheridge Our Ref: PTB1LCL1014218708 The Mail on Sunday By email: [email protected] 5 March 2011 NOT FOR PUBLICATION Dear Annette Ghislaine Maxwell I represe

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Legal (11,650 documents)

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