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Page 1517 of 1589
EFTA00738559.pdf
Court Filing
Proceedings
July 31, 2009
Page 1
1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
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Plaintiff...
EFTA01527846.pdf
Financial
...Broward Motorsports of
Palm
Beref: Bene Broward Motorsports of Palm Beach Llc Ref Inv 1003 Imad:
0518B1Qgc04C008393 Trn: 1225700138Es
05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref:
Ref Inv
050162011 Trn: 1225500138Es
05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William...
EFTA01708750.pdf
Deposition
...PM/
3.60
4.00
0.00
0.44
417 an 33 00:44 M maiming
00/0.1
1,00
4.00
0.0,
Leo
an 2) 10,0$ IN v PALM 801.11.
04/40
3.60
6.00
0.0
410 Jun 33 »cal st V PALM...
EFTA01076251.PDF
Flight Log
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA
vs.
JEFFREY EPSTEIN,
CASE NO. 50-2008-CA-028051 XXXX MB AB
Plaintiff,
Defendant.
/
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN
TAKEN ON BEHALF OF THE PLAINTIFF
DATE: February 17, 2010
U.S. Legal Support...
EFTA00608623.pdf
Court Filing
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
HEARING BEFORE THE HONORABLE DAVID CROW
Pages 1 through 22
Monday, February 11, 2013
8:16 a.m. - 8...
EFTA00754200.pdf
Email
...WEST PALM BEACH, FL
Payment
For a detailed receipt, select a
customer:
Please click here for details regarding change and cancel policies.
Insurance confirmation
For Access America flight insurance inquiries, please call
G.
Special travel deals
We've teamed up with hotels com to offer you a huge selection of...
EFTA00792719.PDF
Court Filing
...IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA0408003OOOCMBAG
JUDGE:
CROW
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S UPDATED
RESPONSES TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY
EDWARDS'S NET WORTH INTERROGATORIES TO JEFFREY EPSTEIN
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by...
EFTA01316025.pdf
Financial
...11,27 12.t
tOP
IP
WPALMBEACH FL
WPALMBEACH FL
I MIN
I MIN
UNLIMITED NWKNO IAN
UNLIMITED NWKND IAN
301 11,25 0926P
PALM BEACH FL
i MN
UNLIMITED NWKNO PAIN
367 11+27 12
WPAU11BEACH FL
2MIN
UNLIMITED NWKND IAN
305 11/25 0928P
LAKE WORTH FL
I...
EFTA00022960.pdf
Flight Log
...Exhibit 3 contains pages from the Palm Beach Police
Report. DE 149 is Ms. Maxwell's response to DE 143.
Page 2 of DE 149 contains a summary of Ms. Maxwell's deposition testimony. DE 150-1
contains pages of Ms. Maxwell's deposition necessary to place Plaintiff's submission...
EFTA01138160.PDF
Flight Log
...2139 Palm Beach Lakes Boulevard
5
West Palm Beach, Florida 33402-3626
BY: JACK SCAROLA, ESQ.
6
7
8
On behalf of Defendant:
9
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre II - Suite 1400
10
9150 South Dadeland Boulevard
Miami, Florida 33156
11
BY: THOMAS EMERSON SCOTT, JR., ESQ.
12...
EFTA00754209.pdf
Email
...WEST PALM BEACH, FL to
70
Select
10:52 p.m.
NEW YORK JFK, NY
scat
C.
C.
Payment
For a detailed receipt, select a
customer:
Please click here for details regarding change and cancel policies.
Insurance confirmation
For Access America flight insurance inquiries, please call
C.
Special travel deals...
EFTA00614110.pdf
...How did that come about?
So, one of his colleagues would be at the Carribean or Santa Fe or even New York, or
wherever, and he would call me up on those days where I am not working with him or in
Palm Beach with him, and he would ask...
EFTA00605701.PDF
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Florida, this
day of
May, 2014.
Kenneth Marra
United States District Judge
cc:
All counsel
-8-
EFTA00605709
EFTA00591231.pdf
Legal
...All photographs and video in the original, native format in which they were taken (not a
paper copy) not produced in response to any prior Request, of Dershowitz at (i) Epstein's
Manhattan home in New York City, New York; (ii) Epstein's home in Palm Beach, Florida;
(iii) Epstein...
EFTA00594706.PDF
Legal
...All photographs and video in the original, native format in which they were taken (not a
paper copy) not produced in response to any prior Request, of Dershowitz at (i) Epstein's
Manhattan home in New York City, New York; (ii) Epstein's home in Palm Beach, Florida;
(iii) Epstein...
EFTA01280083.pdf
Photo
...Palm Beach, FL 33480
of Borrower:
E. Name & Address
of Seller:
F. Name & Address
Fifth Third Mortgage Company. 5001 Kingsley Dr, MD: 1MOCBO, Cncinnati, OH 45227, Loan
of Lender:
G. Property Location:
Property Address
Charlotte, North Carolina 28202
H. Settlement Agent:
Ronald J. Antonolh. 7990 Arco Corporate Drive Suite 118...
EFTA01193705.PDF
Flight Log
...Thomas
West Palm Beach International Airport and Boca Raton Airport
Santa Fe Municipal Airport & Albquerque International. New Mexico
John F Kennedy International Airport. Newark International Airport &
Teterboro. NJ plus East 34th Street Heliport - 34th Street & FOR Drive.
Wall Street Heliport - Pier 6 & FDR Drive & VIP Heliport - West 30th
Street & 12th...
EFTA02724833.pdf
...http://click.mail.jetsetter.com/?qs=de95d00d3ddd429b121ddeec06574a68ab2667a689e96
159d46406a4c4415ecdd96a44c5687c103b
** ***********
************************
*******
Zanzibar's Stylish Newcomer
Essque Zalu Zanzibar, Tanzania
Starting Today 18/1 at 8pm GMT
On a coral cliff overlooking a long stretch of white sand, swaying palms and the
Indian Ocean, Zanzibar's stylish five-star newcomer, Essque Zalu, opened in...
EFTA01310255.pdf
Financial
P
cingular
WEST PALM BEACH FL 334121460
SUMMARY OF MONTHLY CHARGES FOR ACCOUN1I
Previous
Balance
0.30
Payments
Received
-66.54
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
cingular.can
•
Toll Free I 866 293.4634
•
611 from your wireless phone
•
TTY users - I 866...
EFTA02338819.pdf
Email
...Radicalbeaut=.com
On Oct 10, 2016, at 7:35 AM, jeffrey E. palm beach, going to caribean . ar= you in new york all...
EFTA00327290.pdf
Email
...PliYOUR ITINERARY
DATE
DEPARTS/
ROUTE
ARRIVES
FLIGHT!
TRAVELERS
FREQUENT
SEATS'
TERMINAL
OPERATED BY
FLIER'
Sat,
02:22 PM
WEST PALM
Mar 26 05:13 PM
BEACH, FL
(PBI) to NEW
YORK, NY (JFK)
1254
;1'jetBlue0
Extras:
: Even More Space, Bundled Speed APAY
Trip 1:
Baggage information is not available...
EFTA00382256.pdf
Email
...Palm Beach Improv
To:
Reply-To:
Subject: David Spade 2 Nights Only And Damon Wayans Just Announced
Message-ID: <[email protected]>
Date: Tue, 01 Oct 2013 15:36:27 +0000 (GMT)
X-SG-EID: /7p+RXHPdVa557x0Ve90wQ130irmEign1s078bHGGZAqN6vJcx8Bv8m7GQRC9h9nKdgpy/fKFLrSaMzoShazOTYy686
mmelYPYCOhxb5K9x4TexR+xvcgPi/c64Ngdw+MQ4/61Gy/g8omJY2UhTaKhlwdtzLSjGqaBSvhX0001Jqw=
X-SG...
EFTA01292352.pdf
Financial
...THOMAS, USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1196
4/30/2019
PAY
DER
TO THE
Renato Lacson
$ "4,808.50
OR
OF
Four Thousand Eight Hundred Eight and 50/100""*"*".
'"""""""""*""""""""*""*** *4
Renato Lacson
358 El Brill Way
Palm Beach, FL...
EFTA02448662.pdf
Email
...Radicalbeaut=.com
On Oct 10, 2016, at 7:35 AM, jeffrey E. palm beach, going to caribean . ar= you in new york all...
EFTA01083121.PDF
...Thomas
West Palm Beach International & Boca Raton Airport
Santa Fe Municipal Airport &Albqueroue International New Mexico
John F Kennedy International Airport,Newark InternationaiAnport &
Teterboro, NJ plus East 34th Street Heliport - 34th Street & FOR Drive.
..
Wall Street Heliport
FOR Drive & VIP Heliport - West 30th
Street & 12th Ave
LSJ
LSJ
LSJ
LSJ...
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