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Page 1516 of 1589
EFTA00310518.pdf
Flight Log
...The venue to settle any dispute via lawsuits will be West Palm Beach,
Pago 314
4145 Southern Blvd.
Suite 5-8
Phone:
Email:
EFTA00310520
•••••
inlet
An ACP Jets Company
Prepared For
Jege LLC
Disclaimer(s)
FL.
Attention:
Phone:
Fax:
Email:
Charter Quote
No. 23274 on 8/25/2014
Salesperson:
PETER...
EFTA00310522.pdf
Flight Log
...The venue to settle any dispute via lawsuits will be West Palm Beach,
Page 3 /4
4145 Southern Blvd / Site 5-8
Phone:
Email:
EFTA00310524
Inlet
An ACP Jets Company
Prepared For
Jege LLC
Disclaimer(s)
FL.
Attention:
Phone:
Fax:
Email:
Charter Quote
No. 23274 on 8/26/2014
Salesperson...
EFTA02111491.pdf
Email
...Roth Growth (CA), DB TMT (Palm Beach), JPM Aviation, Transport, & Industrials
(NYC)
Conferences: Bofa Consumer & Retail (NYC), Piper TMT (NYC), Barcap Healthcare (Miami), UBS
Consumer (Boston)
Conferences: GS Agribusiness (NYC), Northland Growth (NYC), Citi Asset Manager, Broker Dealer &
Exchange (NYC)
Conferences: Cowen Networking & Communications (NYC), JPM Gaming, Lodging, & Leisure (Las...
EFTA01081110.PDF
Legal
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
COMPLEX LITIGATION FLAR.CIV. P. 1201
CASE NO. 50 2009CA 040800X3COCMB AG
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
individually,
Defendants.
PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT
EDWARDS...
EFTA00159476.pdf
Flight Log
...United States District Courthouse
701 Clematis Street
West Palm Beach, Florida 33401
ROOM:
Grand Jury Room
DATE AND TIME:
December 1, 2006
9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Any and all information and records related to Jeffrey Epstein...
EFTA00217172.PDF
...2001 10:06
Zone
Pieces
Weight
Delivered
Service
Area Code
Signed by
Bundle ID
AA
D.WESTON
000
surcharge ol 3.00% to this shpmem
Sender
BELLA TSUKERMAN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel &rename
ReS°
BUDDY WHITAKER
VOLVO PALM BEACH...
EFTA01706136.pdf
Financial
...N/WKND MIN
WESTPO.48CH FL
I MN
UNLIMITED NANKN0 MIN
PALM BEACH FL
IMIN
UNUMITED WWKND MIN
DELRAY BCH EL
I MIN
UNLIMITED WIMEND MIN
WPALMBEACH FL
IMIN
UNLIMITED WWKNO MIN
NEW YORK NY
1
PALM BEACH FL
7204
1MIN
UNLIWIED WWICNO MIN
NEW YORK NY
IMIN
UNLISTED NANXND...
EFTA01693896.pdf
FBI Report
...August
2007
a 10 :00 ova A
Mat
wcst Palm Beach, FL 33401
SA
einformatlau can be provided, via facsimile. hit
at telephone number
In lieu efo mons] a
rem cee the information can be provided, via 'nail, marked to the attention of
SA
, at the following address:
West Palm...
EFTA00610043.pdf
Court Filing
...Australian Avenue, Suite 1400
West Palm Beach, FL 33401
(561) 655-4777 - Telephone
(561) 835-8691 - Fax
E-Mail: [email protected]
wcblawasst@)gmail.com
By:
/s/ W. Chester Brewer. Jr.
W. CHESTER BREWER, JR., ESQUIRE
Florida Bar No. 261858
EFTA00610046
•
CHAUSER 'v. SCHIFF •
Flit. 531
assealla.App..$411)a...
EFTA00099176.pdf
Legal
...at his mansion in Palm Beach
Florida, and elsewhere in the United States and overseas. . . . In addition to his own sexual abuse
of the victims, Epstein directed other persons to abuse the girls sexually. Epstein used paid
employees to find and bring minor girls to him. Epstein worked in concert...
EFTA01315629.pdf
Financial
...2005
Feet Use
(36696FROICT_
S,rde/
Recipenl
JEFFREY EPSTEIN
358 EL BRILLO WAY
mi
PALM BEACH FL 33480 US
m
m
m
Jan 26.2005 - Conversion ReSUMUS0.3289535550
Imo
Transpalabon Charge
EUR75.50
100.34
Fuel Sucharge
EUR6.51
8.65 - m
Drop Oil Discount
EUR120
-425 m
Tots Transportation...
EFTA00220844.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
November 18, 2008
VIA FEDERAL EXPRESS
Ms. Heidi E. Brewer
Bar Counsel
Attorney Consumer Assistance Program
The Florida Bar
651 East Jefferson Street
Tallahassee, FL 32399-2300
Re...
EFTA01730748.pdf
FBI Report
...Highly confidential responsive material to include nude and semi nude ima
(U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
(U) One (1) peach massage table.
(U) One (1) green massage table (PBPD0S-1024).
(U) One (1) beige massage table.
(U) One (1) brown massage table...
EFTA01119193.PDF
Flight Log
...6
7%
8 SLK Designs
2
5%
9 Palm Beach
2
2%
10 Paris
1
2%
TOTALS
st
100%
5,895,053
-r
2013 Top 10 Paid Employees
1 Darren Indyke
Total Cost
% of Total
2 Richard Kahn
3 Harry Beller
4 Larry Visoski
5 Roy / Stephanie
6 Jeanne Brennen...
EFTA01315819.pdf
Photo
...4
NEW YORK NY 100224843 US
Traraptitelton Charge
DisoanI
Fuel Sucharge
Redolent
JAVIER CUEVEDO
PALM BEACH MARINE CONSTRUCTION
1209 CENTRAL TERRACE
LAKE WORTH FL 33460 US
17.40
-2.78
1.39
Total Charge
USD S
16.01
Picked up: Oct 15.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel...
EFTA01069394.PDF
Legal
...502008 CA028051 XXXXMB AB in the
Fifteenth Judicial Circuit in and for Palm Beach County and in El vs. Epstein, Case No. 502008
CA028058 >OOOCMB AB, filed in the Fifteenth Judicial Circuit in and for Palm Beach County,
Florida.
3.
The parties entered into a Joint Stipulation, a copy of...
EFTA00750938.pdf
Court Filing
00001
1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
2
3
4
5
Plaintiff,
6
7
a
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
vs.
Case No. 502008CA028058
XXXXMB AD
JEFFREY...
EFTA00083222.pdf
Legal
...of tit
_nes.) and feel
, please call the following
1-800-CALL FBI
Accusations US attorney Audrey Strauss lays out the charges against Maxwell In a live-streamed news conference yesterday
peering out of the front door;
■ Palm Beach villa - a white-
washed house in Florida where
staff said schoolgirls...
EFTA00317316.PDF
Flight Log
...The venue to settle any dispute via lawsuits will be West Palm Beach,
Page 3 / 4
4145 Southern 8lvd. / Suite 5-8
Phone: 800.551.5598 Fax: 877.408.0041 Email:
EFTA00317318
inier
An ACP Jets Company
Prepared For
Jege LLC
Disclaimer(s)
FL.
Attention:
Phone:
Fax:
Email:
Charter Quote...
EFTA00023292.pdf
Legal
...at his mansion in Palm Beach
Florida, and elsewhere in the United States and overseas. . . . In addition to his own sexual abuse
of the victims, Epstein directed other persons to abuse the girls sexually. Epstein used paid
employees to find and bring minor girls to him. Epstein worked in concert...
EFTA02627678.pdf
...i will be in palm beach mond tues
3
EFTA_R1_01843182
EFTA02627680
On Sat, Feb 2, 2019 at 8:28 AM Larry =ummers <
wrote:
In fla. will try
Sent from my iPhone
Please direct all scheduling inquiries to my office at:
Follow me on twitter
www.larrysummers.com...
EFTA00155635.pdf
Email
...that, I now know would be red flags- I
didn't see anything that was alarming or concerning.
• I went to his house in Palm Beach, we went to the UK- that was a trip with Ghislaine, the
ranch and the island--there would be different visitors that would come...
EFTA02729808.pdf
...On 06CE0094S4AMB, the Delendant is sentenced to 12 months b t e Palm Beach County
Detention Facility, with credit for 1 (one) day tam Israd
viespo
Th . c.l
On OESCF009331AM6 the Defendant is sentenced toe monbsin the Pain Beach County
Detention Eacilty, wth credit for 1 (one) day tine...
EFTA00258807.pdf
...EFTA00258812
LANDSCAPING PUNCH LIST
Department
Item
Who
Description
Completion
Status
Date
Landscaping
Island
New Beach Clean-up.
11/17/2014
95%
Landscaping
Island
Seagrape transplant.
11/17/2014
90%
Landscaping
Island
Plant all midget palm trees on Master road.
11/17/2014
90%
Landscaping
Island
Complete Irrigation at Main Compound...
EFTA00157838.pdf
Deposition
...19
20
West Palm Beach, Florida
21
22
23
Reported By:
Cynthia Hopkins, RPR, FPR
24
Notary Public, State of Florida
Prose Court Reporting
25
0167
I
APPEARANCES:
2
On behalf of
3
4
5
6
7
8
9
10
11
On behalf of the Defendant, Jeffrey Epstein:
ROBERT D...
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