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Legal (11,650 documents)

EFTA00221600.pdf 85% conf · 20,503 chars
Case 9:08-cv-80119-KAM Document 155 Entered on FLSD Docket 06/12/2009 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
EFTA00221507.pdf 85% conf · 54,174 chars
Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket 05/26/2009 Page 1 of 50 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 3 4 S 6. 7 9 IN AND FOR STATE OF FLORIDA
EFTA00221460.pdf 85% conf · 86,586 chars
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaint
EFTA00221410.pdf 85% conf · 54,174 chars
Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket 05/26/2009 Page 1 of 50 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 3 4 S 6. 7 9 IN AND FOR STATE OF FLORIDA
EFTA00221363.pdf 85% conf · 86,879 chars
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Case No.: 9:09-CV-80591-KAM Plaint
EFTA00221321.pdf 85% conf · 68,272 chars
Dec-07-01 04:53se Fron-fowler -White Burnett T-OBB P.001/004 F-276 LAW OP ECU FOWLER WHITE BURNETT EDI Mut SANTO Pi am 1395 BfuCKELL AVENUE, 1411i FLeat Mintm • 3 1-3302 FAX TRANSMITTAL
EFTA00221319.pdf 85% conf · 4,599 chars
IN RE: INVESTIGATION OF JEFFREY EPSTEIN SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT IT APPEARING that the United States Attorney's Office for the Southern District of Florida ("the Office") and
EFTA00221317.pdf 85% conf · 3,436 chars
U.S. Department of' ustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 iVest Palm Beach, FL 33401 Facsimile: June 27, 2008 VIA FACSIMILE Jack A. Go
EFTA00221312.pdf 85% conf · 12,554 chars
12/26/2007 14:45 FAX KIRKLANDAELLIS 002/006 KIRKLAND & ELLIS LLP Jar P. Lalkoafte, P.C. To e VIA FACSD411.E Honorable R. Alexander Acosta I links.) States Attorney lJnited States Attorney's O
EFTA00221305.pdf 85% conf · 19,343 chars
U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 So
EFTA00221300.pdf 85% conf · 20,616 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 Facsimile: November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Es
EFTA00221292.pdf 85% conf · 21,243 chars
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York,
EFTA00221287.pdf 85% conf · 8,039 chars
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002 KIRKLAND & ELLIS LLP AND A/MIMED PARINUSHIPS Kenneth W: Start To Call Wrier Directly. (213) 680-8440 kstarrekirklend.com VIA F
EFTA00221275.pdf 85% conf · 11,840 chars
IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in an
EFTA00221270.pdf 85% conf · 12,111 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. / PLEA AGREEMENT The United States Attorney for the Southern Dist
EFTA00221210.pdf 85% conf · 19,138 chars
Case 9:08-cv-80993-KAM Document 52 Entered on FLSD Docket 05/07/2009 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80993-MARRA JANE DOE NO. 7, Plaintif
EFTA00221190.pdf 85% conf · 3,594 chars
Case 9:08-cv-80993-KAM Document 11-2 Entered on FLSD Docket 10.31/'2008 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Sui
EFTA00221168.pdf 85% conf · 3,242 chars
Casd 9:08-cv-80380-KAM Document 30 Entered on FLSD Docket 07,172008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80380-MARRA-JOHNSON JANE DOE NO. 4, Pl
EFTA00221152.pdf 85% conf · 3,904 chars
Case 9:08-cv-80380-KAM Document 27 Entered on FLSD Docket 07:1672008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80380-CIV-MARRA/JOHNSON JANE DOE NO. 4, Plaint
EFTA00221135.pdf 85% conf · 1,682 chars
Document Requests: In re Jeffrey Epstein I. All documents and information provided to the Palm Beach County State Attorney's Office in connection with its investigation of Mr. Epstein. I. Subscribe
EFTA00221130.pdf 85% conf · 5,839 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No.: Division: IN RE: GRAND JURY PROCEEDINGS MOTION FOR PRODUCTION OF GRAND JURY TRANSCRIPTS AND
EFTA00221127.pdf 85% conf · 6,161 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No.: Division: IN RE: GRAND JURY PROCEEDINGS MOTION FOR PRODUCTION OF GRAND JURY TRANSCRIPTS AND
EFTA00221079.pdf 85% conf · 1,471 chars
SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT # O LY-01 Colonial Bank Attn: Anita Muller Research Department Hoove
EFTA00221064.pdf 85% conf · 1,359 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 January 17, 2007 VIA FACS
EFTA00221030.pdf 85% conf · 2,836 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/2 SUBPOENA FOR: n PERSON -T2 DOCUMENTS OR OBJECT[S1 YOU ARE
EFTA00221028.pdf 85% conf · 2,812 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/2 SUBPOENA FOR: PERSON -T2 DOCUMENTS OR OBJECT[SI YOU ARE HER
EFTA00221020.pdf 85% conf · 2,607 chars
iltattOll0 (Rev Olen Subpoena to lcoth Itcfoc titoill lun UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY PG) 07-103(4PB) -Tuts. No. OLY-05/1
EFTA00221018.pdf 85% conf · 2,524 chars
%AO110 (Rev 04/07) Subpoena In Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY d7-103(14n0t -Tues. No. OLY-8S/1 SUBPOENA
EFTA00221013.pdf 85% conf · 2,644 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FGJ 07-103(WPB) IN RE: GRAND JURY PROCEEDINGS SEALED ORDER On Application of the United States Atto
EFTA00220999.pdf 85% conf · 7,108 chars
U.S. Department of Justice Request for Washington, D.C. 20530 Purchase Order, Receiving Report) This rum %ban only be wed when requesting )f individuals and partnership, of live or fewer individual
EFTA00220997.pdf 85% conf · 2,469 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-11 SUBPOENA FOR: PERSON -T2 DOCUMENTS OR OBJECT[S] YOU ARE HEREB
EFTA00220991.pdf 85% conf · 2,772 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-56 SUBPOENA FOR: PERSON TT- 2 DOCUMENTS OR OBJECT[SI YOU ARE HER
EFTA00220989.pdf 85% conf · 2,645 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FGJ 07-103(WPB) IN RE: GRAND JURY PROCEEDINGS SEALED ORDER On Application of the United States Atto
EFTA00220987.pdf 85% conf · 2,287 chars
AOI 10 (Rev 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WP3)-Tues. No. OLY-85/1 S
EFTA00220984.pdf 85% conf · 439 chars
U.S. Department of Justice United States Attorney Southern District ofTlorida 500 South Australian Ave, Suite 400 ll'est Puha Beach. Florida 33401 Facsimile FACSIMILE COVER SHEET TO: DATE: Sep
EFTA00220969.pdf 85% conf · 1,427 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-53 ADDRESSED TO with CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I,
EFTA00220968.pdf 85% conf · 737 chars
U.S. Department of Justice United States Attorney Southern District ofTlorida 500 South Australian Ave, Suite 400 it Pula Beach. Florida 33401 Facsimile FACSIMILE COVER SHEET TO: JIM EISENBERG
EFTA00220966.pdf 85% conf · 2,764 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-80 SUBPOENA FOR: PERSON T- 2 DOCUMENTS OR OBJECT[S] YOU ARE HER
EFTA00220965.pdf 85% conf · 268 chars
U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: DATE: September 6, 2006 FAX NO. # OF PAGES: 16 PHONE NO. RE: GRAND JURY SUBPOENA
EFTA00220963.pdf 85% conf · 2,807 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-12 SUBPOENA FOR: T1 PERSON -T2 DOCUMENTS OR OBJECT[SI YOU ARE HE
EFTA00220961.pdf 85% conf · 2,489 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-12/2 SUBPOENA FOR: T1 PERSON T- 2 DOCUMENTS OR OBJECTISI YOU ARE
EFTA00220957.pdf 85% conf · 2,730 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tue./No. OLY-37 SUBPOENA FOR: PERSON T- 2 DOCUMENTS OR OBJECT1SI YOU ARE HER
EFTA00220953.pdf 85% conf · 2,761 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-81 SUBPOENA FOR: PERSON -T2 DOCUMENTS OR OBJECT[SI YOU ARE HERE
EFTA00220943.pdf 85% conf · 648 chars
ATTACHMENT TO GRAND JURY SUBPOENA OLY-68 ADDRESSED TO CUSTODIAN OF RECORDS, LLC Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperf
EFTA00220942.pdf 85% conf · 706 chars
ATTACHMENT TO GRAND JURY SUBPOENA OLY-67 ADDRESSED TO CUSTODIAN OF RECORDS, LIVE NATION THEATRICAL/BROADWAY ACROSS AMERICA Request No. Documents/Information Requested 1 A copy of a Playbill or Pr
EFTA00220941.pdf 85% conf · 1,506 chars
ATTACHMENT TO GRAND JURY SUBPOENA OLY-85/1 ADDRESSED PLEASE BRING THE FOLLOWING DOCUMENTS, ITEMS, AND INFORMATION WITH YOU TO YOUR GRAND JURY APPEARANCE: I. Any and all notes letters cards ifts a
EFTA00220940.pdf 85% conf · 2,778 chars
ATTACHMENT TO SUBPOENA J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of Ap intments, trave
EFTA00220939.pdf 85% conf · 2,729 chars
ATTACHMENT TO SUBPOENA J. EPSTEIN & COMPANY, INC. I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of Ap intments, travel, meetin s and
EFTA00220937.pdf 85% conf · 2,732 chars
ATTACHMENT TO SUBPOENA FINANCIAL TRUST COMPANY, INC. I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries or other records of Ap intments, travel, meetin s an
EFTA00220936.pdf 85% conf · 2,700 chars
ATTACHMENT TO SUBPOENA EPSTEIN INTERESTS I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries or other records of Ap intments, travel, meetin s and the like, k
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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