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SEPARATION AGREEMENT
Dated: November30 , 2000
between
MORTIMER B. ZUCKERMAN
and
MARLA PRATHER
Jeffrey Epstein is a self made businessman that has
never been in trouble with the law. He has owned a
residence in Palm Beach for over 15 years, and
regularly spends the majority of his year in th
Jeffrey Criminal Files
Attorneys
Ken Starr
Alan Dershowitz
Jack Goldberger
Jay Lefkowitz
Marty Weinberg
Darren Indyke
Reid Weingarten
Jerry Lefcourt (?)
Roy Black
Bruce Reinhart (?)
Bob Cr
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
Intervenor Jeffrey Epstein s Motion For a Protective Order
And Opposition to Motions of Jane Doe 1 And Jane Doe 2 For
Production, Use, And Disclosure Of Plea Negotiations
Jeffrey Epstein opposes th
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.
/
REPLY IN SUPPORT
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
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.
INTERVENOR JEFFREY
CONFIDENTIALITY AGREEMENT
In order to induce XYZ ("XYZ") to consider the undersigned for employment or
engagement as an independent contractor to provide services, including, without limitation,
se
FINRA ARBITRATION
IN THE MATTER OF
FINANCIAL TRUST COMPANY, INC.,
THE C.O.U.Q. FOUNDATION, INC.,
v.
THE BEAR STEARNS COMPANIES,
BEAR STEARNS & CO., BEAR
STEARNS ASSET MANAGEMENT,
AND WARREN SP
DATED AS OF MARCH 24, 2011
FINANCIAL TRUST COMPANY, INC.,
Seller
BEAR STEARNS LIQUID FUNDING HOLDINGS INC.
Purchaser
MEMBERSHIP INTEREST PURCHASE AND
SALE AGREEMENT
EFTA00300182
CONTENTS
CLAU
FILE CABINET THREE
DRAWER ONE:
Molyneux
-Correspondence
1. - J.P.Molyneux Studio LTD.
2. Epstein v. Molyneux Complaint
3. Molyneux Time Line
4. Email from JE to JP re Issues
5. Saca Complaint
FILE CABINET ONE
GR.M#004 740697
CMA vs. JEE and
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeld( vs. Rothstein
Doe 1 Case #6596
05/21/2012.14:18 FAX 5616845816
SEARCY DENNEY
la001/013
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXlvIBAG
JEFFREY
01/17/ZU07 15:57 FAX
USAO WPB FL
Zen
TO:
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
Facsim
1
2
Page 1
JUDICIAL ARBITRATION AND MEDIATION SERVICE
3
NEW YORK, NEW YORK
4
5
FORTRESS VRF I LLC and
)
6
FORTRESS VALUE RECOVERY
)
FUND I LLC,
)
7
Claimants,
)
)
8
vs.
)
)
Refe
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Inte
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
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective the 1st day of August, 2011 (the "Effective Date") among
Page
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
VOLUME I OF II
Related cases:
0
1
2
3
Page 320
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No.50200SCA0373193000CMB AB
1
2
3
Page 322
APPEARANCES:
On behalf °flaw Dor
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
CAN I USE THIS FORM?
Complete the checklist to dete
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
CAN I USE THIS FORM?
Complete the checklist to dete
Sure
SiIS
11121/2007 02:48 PM
cc
bcc
Subject Re:
Eaatit::a • ..-4-T2f"4,a'44v
Sent from my BlackBerry Wireless Handheld
Original Message
From: Jay Lefkowitz 41=IMMIMMII>
To: Sloman, Jeff
11/21/2007 02:48 PM
Sure
To MIS
cc
bcc
Subject Re:
Sent from my BlackBerry Wireless Handheld
Original Message
FromiiaLefkowitz 41=IMMIMMI>
To:
(USAFLS)
Sent: Wed Nov 21 14:47:24 2007
T
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
CAN I USE THIS FORM?
Complete the checklist to dete
Qin Tani
Cass Action
Pentonal Injury
WronghA Death
Commercial Litigation
Farmer, Jaffe, Weissing,
Edwards, Fistos a Lehrman, P.L.
August 10, 2011
VIA US MAIL
Christopher E. Knight
Fowler Whi
CONFIDENTIALITY AGREEMENT
AGAINST UNAUTHORIZED DISCLOSURE OF SETTLEMENT
I.
This Confidentiality Agreement Against Unauthorized Disclosure of Settlement
Amount ("Confidentiality Agreement") is ente
CONFIDENTIALITY AGREEMENT
AGAINST UNAUTHORIZED DISCLOSURE OF SETTLEMENT
I.
This Confidentiality Agreement Against Unauthorized Disclosure of Settlement
Amount ("Confidentiality Agreement") is ente
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800X.XXXMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOT
Bear Steams Liquid Funding Holdings Inc.
383 Madison Ave.
New York, N.Y. 10179
To the holders of the Class A Voting Units
(as defined in the within-mentioned LLC Agreement),
whose names appear in
02/01/2012 16:11 FAX 5616845816
SEARCY DENNEY
liboovois
JEF
v
REY EPSTEIN,
Plaintiff,
SCOTT ROTHSTELN, individually,
BRAD
I
LEY J. EDWARDS, individually, and
individually,
Defendant,
1
IN
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
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
PRIVATE PLACEMENT MEMORANDUM
ANDRA CAPITAL FUND LP
[•]. 2018
EFTA00292433
Andra Capital Fund LP
Andra Capital Fund LP is an open-end private investment fund formed as a Cayman Islands exempted li
PRIVATE PLACEMENT OFFERING MEMORANDUM
ANDRA CAPITAL TOKENS INC.
ANDRA CAPITAL FUND LP
Up To 1,000,000,000 SVCs
July 2, 2018
EFTA00292277
Andra Capital Tokens Inc.
Andra Capital Fund LP
Up to 1
01641261i i4 '
PA:1MM.
SEARCY DENNEY
2i 001/008
JEFIFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
IN THE
11,05107
MON 10:05 FAX 305 530 a440
EXECUTIVE OFT, CE
la 002/003
10002
gaMm,
fi
ileitea\
Department of Justice
United Stow Attontey
Southern District of Florida
DELIVERYIX FSCS2411.1j
Jay
Epstein v. Rothstein & Edwards
Case No.: 50-2009 CA 040800 AG
SCHEDULE OF UPCOMING DEPOSITIONS
DATE
TIME
LOCATION
DESCRIPTION
NOTES
5/17 (Tentative)
10:00am
FWB -Miami Office
Our Dego of
5
Bear Steams Liquid Funding Holdings Inc.
383 Madison Avenue
New York, N.Y. 10179
March 10, 2011
To the holders of the Class A Voting Units
(as defined in the within-mentioned LLC Agreement):
Re:
LAW orricr.s OF
that.an B. LEFcarsirr, P.G.
A PROFESSIONAL CORPORATION
GERALD B. LEFCOURT
SHERYL E. REICH
RENATO C. STABILE
FAITH A. FRIEDMAN
BY FEDERAL EXPRESS
July 6, 2007
First Assistant U
Fowler White Burnett t.
ATTORNEYS AT LAW r
February 25, 2011
VIA EMAIL AND FIRST CLASS MAIL
got Phillips Point West
777 South Flagler Drive
West Palm Beach, Florida 3301
Joseph L. Ackerman, Jr.
11/2$/2011 15:98 FAX 5816845818
SEARCY DENNEY
a001/013
VS.•
Y EPSTEIN,
Plaintiff,
TT ROTHSTEIN, individually,
BR 4 DLEY J. EDWARDS, individually, and
L
., individually,
Defendant,
IN THE CI
NOTES:
CD1: P.B.P.D CASE #05-368 PROP 406-397 148. IIICOPY TELEPHONE MESSAGE 04-17-06 TO DET.
CD2: PBPD CAS
-
PROP #05-1079 DIGITAL VOICE RECORDING COPY STATEMENT W/ RODRIQUEZ STATEMENT W
/ ALESS
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched
or iden
ISDNY Re% ail I 'I Such and SCl/Lite Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be search
ORIGINAL
AO 93 ISDNY R v OI;17) Search and Seizure Wanant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to b
From:
Subject: FW: HIGHLY URGENT: To
Southern District of New York &
United States Attorney's Office
Date: Tue, 10 Mar 2020 13:48:57 +0000
Importance: Normal
Attachments: Professional_Resume.doc
7/20/2021
FD-1087
31E-MM-108062 - 1B8
Evidence
Item:
Evidence
Type:
(LN/FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF
SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS
CDO1: PBPD CASEY O6-1O78/PROP 006-753 05 INTERVIEWS W/
COPY
CDO2:
CDO3:
CDO4: PROP 05-295 PBPD 05-368
CDO5:
01-04/03-05 31E-MM-1O8O62
CDO6: 31E-MM-1O8O62 EXCEL + CALENDAR
CDO7: PBPD CASEY O6-1