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THE COMPANIES LAW
A COMPANY LIMITED BY SHARES
ARTICLES
OF
REPORTY HOMELAND SECURITY LTD.
(PC # 515106409)
AS AMENDED AND RESTATED
AND EFFECTIVE AS OF
2017
PRELIMINARY
Definitions
In these A
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
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
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
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.
EPSTEIN'S REPLY I
PWRW&G LLP Draft 12/20/16
AMENDED AND RESTATED AGREEMENT AMONG PRINCIPALS
dated as of
[
1, 2016
among
LEON D. BLACK,
MARC J. ROWAN,
JOSHUA J. HARRIS,
BLACK FAMILY PARTNERS, L.P.,
MJR FOUNDAT
I have up until now , not told my side of the story„ I was advised by attorneys , and
pr people , to just stay quiet , and it will all go away. I have received the same
advice for five years now.. I
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually
Dear Marie,
I am receipt of your letter dated Sept 18.. I would like to correct the misstatements ,
Frst , Epstein was treated no differently than any other state sentenced prisoner.
His serving th
IN
THE
CIRCUIT
COURT
FOR
THE
SEVENTEENTH JUDICIAL CIRCUIT, IN AND
FOR BROWARD COUNTY, FLORIDA
BRADLEY J. EDWARDS and PAUL
G. CASSELL,
CASE NO.: 15-000072
Plaintiff(s),
JUDGE:
LYNCH
v.
A
IN
THE
CIRCUIT
COURT
FOR
THE
SEVENTEENTH JUDICIAL CIRCUIT, IN AND
FOR BROWARD COUNTY, FLORIDA
BRADLEY J. EDWARDS and PAUL
G. CASSELL,
CASE NO.: 15-000072
Plaintiff(s),
JUDGE:
LYNCH
v.
A
IN THE CIRCUIT COURT FOR THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY,
FLORIDA
BRADLEY J. EDWARDS and PAUL
G. CASSELL,
CASE NO.: 15-000072
Plaintiff(s),
JUDGE:
LYNCH
v.
ALAN
114
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
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
■WESTRAUA EIFACH nFTWE;
2139 PALM BEACH LAKES BLVD.
WEST PALM BEACH. FLORIDA 33409
BOX 3626
WEST PALM BEACH. FLORIDA 33402
1661) 666-6300
1.100-766407
1.106220-7006 S9961611
ATTORNEYS AT LAW
I
EMPLOYMENT APPLICATION
Position Applying for.
O Full-Time O Part-rune
O Seasonal
SMTWIFSat.
Hours Available:
and/or its affiliate
, is an Equal Opportunity Employer. We
consider applicants fo
CONFIDENTIALITY AGREEMENT
In order to induce NES, LLC ("NES") to consider the undersigned for employment or
engagement as an independent contractor to provide services, including, without limitation
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
Date of Application:
CAN I USE THIS FORM?
Complete the checklist to determine your eligibility to use this form
I can submit my most rece
APPLICATION FOR ADDITIONAL VISA PAGES
OR MISCELLANEOUS PASSPORT SERVICES
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
FOR INFORMATION, QUESTIONS, AND INQUI
-
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
:
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE:
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
CASE NO. 09-34791-RBR
CHAPTER 11
JE
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• Menu
o Overview
o Device Details
■ NYC024328.aff4
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o Case Data
■ Calendar Items
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Case
Data
• Menu
o Overview
o Device Details
■ NYC024328.aff4
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o Case Data
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Case
Data
SUMMARY
In March 2005, the Palm Beach Police Department opened a criminal
investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and
stepmother of
complained to police about a v
SUBSCRIPTION BOOKLET
ADW CAPITAL PARTNERS, L.P.
Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA00314773
ADW CAPITAL PARTNERS, L.P.
SUBSCRIPTION PROCEDURES
This Subscription Bookl
SOSIN PARTNERS, LP
A Delaware Limited Partnership
AMENDED AND RESTATED
CONFIDENTIAL OFFERING MEMORANDUM
March I, 2016
PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS
Minimum Investment: $1,000
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
M WEST PALM Bred: MEWL
2139 PALM BEACH LAKES BLVD
WEST PAW BEACH, FLORIDA 33409
P.O. BCC< 3626
WEST PAW BEACH. FLORIDA 33402
(561) 666-8300
1-800-7804607
1-800.220-7006 Spanish
MOMS), AT OW
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MWESTA41.11 BEACJI_OEF_Lect
2139 PAL1A BEACH LAKES BLVD.
WEST PALM BEACH. FLORIDA 33.400
P.O. BOX 3626
WEST PALM BEACH. FLORIDA 33402
(561) 686-6300
1-800-7804607
1.6002207006 Spanish
ATTOHNEY
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2139 PALM BEACH LAKES BLVD.
WEST PALM BEACH. FLORIDA 33403
PO. BOX 3626
WEST PAL/a BEACH. FLORIDA 33402
(561) 688.6300
1.800-780.8607
1.800.220-7006 Spanish
ATTOFNETS
Case 1:17•cv00616 Document 1 Filed 01/26/17 Page 10 of 21
response to questions they might be asked by investigators and prosecutors;
requiring them to invoke the Fifth Amendment in order to refuse
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 8 of 21
Several were also made to engage in sex with another of Defendant Epstein's
female sexual traveling companions.
26.
In 2006, the Palm Beac
AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT
IN THE CIRCUIT COURT IN AND FOR
PALM BEACH COUNTY, FLORIDA
THE STATE OF FLORIDA, )
COUNTY OF PALM BEACH )
BEFORE ME: Honorable Judge Laura Johnson
in
HODGE & FRANCOIS
January• 8, 2013
[VIA FEDERAL EXPRESS]
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
Re:
Jeffrey Epstein and L.S.J., LLC vs. Fancelli Paneling, Inc.
Superior Court Case No. ST-10-CV-
KIRKLAND & ELLIS LLP
MDMMATIDMATMASMM
Jay P. Lalkowitz, P.C.
To
cay:
MEM.
~mundane.=
October 28, 2010
By E-mail and By Hand
CONFIDENTIAL
Jennifer Gaffney, Esq.
Deputy Bureau Chief, Sex Crim
KIRKLAND & ELLIS LLP
AND AFFINATED PARTNEKSHIDS
Joy P. Lefkoi.itz
To Co
i rect
Facsimile:
July 14, 2011
Jeffrey Epstein
c/o Darren Indyke
Dear Mr. Indyke:
Enclosed please find our invoices f
THIS AGREEMENT FOR OFFICE DESIGN SERVICES ("Agreement") is
entered into as of this 'JUt day of December, 2010 (the "Effective Date"), by and
among Juan Pablo Molyneux ("JP"),.. Molyneux Studio, Ltd.
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this 2
day of December, 2010 (the "Effective Date"), by and among Juan
Pablo Molyneux ("JP"),
Molyneux Studio, Ltd. ("Stud
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Letkowitz
To Call Writer 01 rent
Jeffrey Epstein
c/o Darren In
e
Dear Mr. Indyke:
November 3. 2010
Enclosed please find our invoices fo
Page 270
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE NO. 2,
4
Plaintiff,
5
Vs.
6
JEFFREY EPSTEIN,
7
Defendant.
JANE DOE NO. 3,
Plaintiff,
9
8
10
CASE NO:
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
CONFIDENTIALITY AGREEMENT
In order to enable the undersigned, Jeffrey E. Epstein, individually and as President of
Southern Trust Company, Inc., with an address at 6100 Red Hook Quarter, B3, St. Tho
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
All Rights Reserved
Palm Beach Post (Florida)
January 25, 2008 Friday
FINAL EDITION
SECTION: LOCAL; Pg. IB
L
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF St THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
-vs-
FANCELLI PANELING, INC.,
Defendant.
CASE NO. ST-10-CV-443
ACTION
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
FANCELLI PANELING, INC.,
Defendant.
CASE NO. ST-10-CV-443
ACTION FOR
ORDER
94
ORDER
95
5/20/09
PLAINTIFF'S NOTICE OF FILING WITHDRAWAL OF PREVIOUSLY RAISED
OBJECTIONS TO DEFENDANT, JE'S MOTION TO COMPEL AND/OR IDENTIFY
CMA IN THE STYLE OF THIS CASE AND MOTION TO
The Billionaire
javascript:void(01.Pedophile's Sex Den
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• http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-
epstein-pedophile-billionaire-and-his-sex-den/
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/Counter-Defe