Browse by Document Type
Legal (11,650 documents)
Request No. 12:
Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the production request as well a
Request No. 10 contravenes the critical public policy of encouraging the resolution of criminal
prosecutions without trial and the concomitant understanding that defendants will be
considerably more
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
601 Lexington Avenue
New York. New York 10022
Jay P. Lefkowitz, P.C.
To Call Writer Directly:
(212)446-4800
Facsimile:
(212)446-4900
winv.kirk
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
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
v.
JEEPERS, INC.
: Ref. No. 1425006537
Respondents,
and
FI
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
v.
JEEPERS, INC.
: Ref. No. 1425006537
Respondents,
and
FI
Draft of June 18m, 2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No
v.
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO HIS MOTION TO
QUASH TRIAL SUBPOE
EPSTEIN DECLARATORY JUDGMENT
MEMO to Jay Lefkowitz
Introduction
1. On September 24, 2007, following lengthy negotiations between his
counsel and representatives of the United States Attorney's Off
THIS AGREEMENT FOR OFFICE DESIGN SERVICES ("Office Design
Agreement") is entered into as of this
day of November, 2010, by and among
Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio"
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
MARTIN G. WEINBERG1 M
ATTORNEY AT LAW
20 PARK PLAZA,SUI7E 1008
EMAIL ADDRESSES:
BOSTON. MASSACHUSETTS 02116
FAX
NIGHT EMERGENCY:
April 23, 2015
Via Email and U.S. Mail
John Zucker
Assistant
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
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this
day of
, 2015 by Bany J. Cohen,
John J. Hannan and Richard Ressler, as Trustees of the
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
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
Susman godfrey
a registered limited liability partnership
15TH FLOOR
560 LEXINGTON AVENUE
NEW YORK, NEW YORK 10022.6828
FAX
Suite 5200
woo Louisiana Street
Houston Texas ow- 096
Suite ssoo
g
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
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
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA,SUI7E 1008
EMAIL ADDRESSES:
BOSTON.MASSACIRISETTS 02116
April 23, 2015
Via Email and U.S. Mail
John Zucker
Assistant Legal Counsel
Offic
MARTIN G. WEINBERG1 M
ATTORNEY AT LAW
20 PARK PLAZA.SUITE 1008
EMAIL ADDRESSES:
BOSTON. MASSACHUSETTS 02116
FAX
NIGHT "
•
'
(61
April 23, 2015
Via Email and U.S. Mail
John Zucker
Assistan
Draft of June 18m, 2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean
EPSTEIN - 5TH AMENDMENT
DERSHOWITZ DEPOSTIIONS:
1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized
as of 1-5-15 that the reason why the statements were filed in the CVRA
case
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 OF AMERICA,
Defendant
MOTION OF JEFFREY EPS
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the impress
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 OF AMERICA,
Defendant
INTERVENORS' MOTION F
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1.
Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 12—, 2012 ("Separation Date"
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I.
Introduction
In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of
The Rothstein Firm Manufactured Cases to Sell
A case filed today by Jeffrey Epstein , the Palm Beach Billionaire accused of
soliciting underage girls , against Rothstein and his partner was file tod
Mr. Epstein was indicted by a state grand jury after a one year investigation for
solicitation of prostituion. No/more no less. He was accused and was willing to
admit hiring prostitutes to come to
And I've tried to review as many of the pleadings as
possible.
As you know, they're extremely voluminous.
And I
haven't been through all of them.
But we do believe that there
has been a breach i
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,
Case No. 50 2009 CA 040800XXX
STATEMENT OF FACTS
INTRODUCTION
1. Edmond de Rothschild (Suisse) S.A. (together with its Lugano-based subsidiary, "EdR"
or the "Bank") is a corporation organized under the laws of Switzerland with
First and foremost, the battle was longer and hard fought.. excesses were were
engaged in by both sides, and with the benefit perfect hindsight, I should have
stopped the reaching into the personal
INTRODUCTION
In a stunning reversal of the position they espoused on the record
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's
appeal of the Order of the New York Supreme Cou
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
EDWARDS, et al.,
Plaintiffs / Counterclaim Defendants,
v.
DERSHOWITZ,
Defen
"20 Years Later: The Federalization of State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I.
Introduction
In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of
The Rothstein Firm Manufactured Cases to Sell
Not content with merely searching through peoples garbage or shining laser
listening devices on windows of executives, in order to create a potentially
The Rothestein Firm Manufactured Cases to Sell
Not content with merely searching through peoples garbage or shining laser
listening devices on windows of executives, in order to create a potential l
STRATEGIES
Hiltzik Strategies
381 Park Avenue South, #1201
New York, NY 10016
As of April 27, 2017
Darren K. Indyke
Managing Partner
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New
CONFIDENTIAL
William H. Gates
Dear Bill:
RE:
Letter of Agreement Regarding Purchase of Partnership Interest
Effective September 3, 2013, this letter sets forth the "Agreement" by and between you,
CONFIDENTIAL
William H. Gates
Dear Bill:
RE:
Letter of Agreement Regarding Purchase of Partnership Interest
Effective September 3, 2013, this letter sets forth the "Agreement" by and between you,
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
Case No. 502009CA040800XXXXMBAG
Judge: Hafele
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individ
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,
Case No. 50 2009 CA 040800XXX
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,
Case No. 50 2009 CA 040800XXX
DRAFT
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
5/1/118:14 PM
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMBAG
Judge David F. Crow
JEFFREY EPSTEIN.
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 OF AMERICA,
Defendant
MOTION OF JEFFREY EPS
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
INTERVENORS' REPLY TO
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the impress
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering disclo