EFTA01079864Set 9
2013-08-1674p29,272w
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case ... MOTION TO COMPEL PRODUCTION OF
DOCUMENTS THAT ARE NOT PRIVILEGED
EFTA01079864
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 2 of 10
COME ... fish People, Inc., 684 F.2d 928, 951 (D.C. Cir. 1982).
1
EFTA01079865
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079864.pdf
EFTA00612483Set 9
2015-10-2035p8,537w
DISTRICT COURT OF APPEAL OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,
Appellant,
v.
JEFFREY EPSTEIN,
Appellee.
MOTION FOR LEAVE TO FILE SUPPLEMENTAL ARGUMENT
The appellee, Jeffrey ... Dorf v. Usher, 514 So. 2d 68 (Fla. 4th DCA 1987). In such a case, probable
cause becomes a question of law for the court. Id.
d. Epstein moved ... That is to say, the material facts
that were not in dispute in the case at bar were sufficient, as a matter of law, to meet
the minimal threshold required
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612483.pdf
EFTA00309181Set 9
2010-11-2959p17,228w
ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC, )
)
Plaintiffs, ) CASE NO. ST-10-CV-443
) C •
vs- ) ACTION FOR DAMAGES
) C;
C I
FANCELLI PANELING ... Opposition to Defendant's Motion to Dismiss
Epstein et al. VS. Fanelli Paneling. Inc.
Case No. ST-10-CK443
Defendant's President in care of Christian Barthod, who has previously ... agent and liaison in connection with the very same dispute at issue in this case.
The Affidavit of Process Server confirms, under oath, that Fancelli Paneling, Inc. was
served with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA00011096Set 8
17p4,725w
STATEMENT
The Court has already determined that a juror questionnaire is appropriate in this case.
Pursuant to the Court's order, the parties recently submitted, under seal, a joint proposed ... examination of prospective jurors.
But a questionnaire by itself is not sufficient in this case to root out potential juror bias
and to permit the attorneys to exercise intelligent peremptory ... sequestered voir dire and limited examination of jurors by
counsel is necessary in this case because of the sensitive subject matter of the charges and two
types of unfairly prejudicial
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011096.pdf
EFTA00009016Set 7
100p23,167w
allows, but stands aside and lets the state proceed.
10 Q But in this case, you actually had an active
11 investigation that had been proceeding for a year ... federal government says just let the state proceed with this,
16 or violent crime cases where the federal government could
17 bring gun charges using felon in possession or another ... what it's tied to, but was there any
4 consideration -- because this case --
5 A Right.
6 Q -- was not about one or two victims.
It was a very
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009016.pdf
EFTA00207795Set 9
2011-09-2613p5,417w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
I
UNITED STATES,
Defendants
JANE ... and/or copying, pursuant to
the Court's Order (DE #99) directing discovery in this case.
BACKGROUND
As the Government will recall, the victims have asked the Government to stipulate ... undisputed facts in this case. The Government has declined. Accordingly, the victims filed their
Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207795.pdf
EFTA00168996Set 9
2017-03-0741p11,223w
Print Page 1 of 41
DB PWM GLOBAL KYC/NCA: PART A
rA
KYC Case N : 01977698 Status : I. Approved
One sheet must be established per relationship - list all accounts Included ... Interior decorator for )SC Interiors LLC, a currently
client of DB (kyc case 01305519). Her annual Income is approximately $15C* with salary, bolus, and commissions.
Estimated Annual Income ... above: Harry Beller:
- No negative media
- Harry Beller Is the plaintiff in the court case, also It has been disposed.
.•
- No negative media
- No court cases
Butterfly rant:
- No negative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA01112526Set 9
29p5,204w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XDOCXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually ... Beach. Florida 33409
Phone:
Fax:
Attorney for BRADLEY J. EDWARDS
EFTA01112526
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Motion to Compel Discovery
COUNSEL LIST
Jack A. Goldber er,
Marc S. 111urik ... CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112526.pdf
EFTA00583823Set 9
2010-10-1511p3,087w
PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1201
Plaintiff, Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually, DRAFT
and BRADLEY J. EDWARDS, 4/26/11 ... entitled "Claim: Epstein Filed Lawsuit to `Intimidate' Attorney Edwards Prosecuting Sex Abuse
Cases," Jack Scarola, Esq., counsel for the Defendant/Counter-Plaintiff, Bradley J. Edwards, was
quoted as stating: I) "The sole ... PLAZA, 1395 BRICKELL AVENUE, 14m FLOOR. MIAMI, FLORIDA 33131 • (305) 789-92(X)
EFTA00583823
CASE NO. 50 2009 CA 040800 XXXXMB AG
2. In an article appearing on www.palmbeachdailynews.com, posted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583823.pdf
EFTA01107252Set 9
2012-01-2516p3,507w
15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800)OOO(MB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually ... docketing, but has been
unable to do so.
EFTA01107252
Epstein v. Rothstein and Edwards
Case No. 502009CA040800XXXXMB/Div. AG
4. On January 25, 2012, counsel for Edwards filed a similar Motion ... Telephone:
Facsimile:
Attorneys for Plaintiff Jeffrey Epstein
2
EFTA01107253
Epstein v. Rothstein and Edwards
Case No. 502009CA040800XXXXMB/Div. AG
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107252.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
plans including having fun, enjoying life and to learn. He wants to fight his case and go back to his
normal life. At this time, it was not clear ... stretcher.
r Epstein adamantly denied suicidality, "lots to do for legal case, wonderful life, interesting people and
projects in life, it would be crazy to take my life, I would ... bathroom enough during attorney/conference visits. Denied suicidality, stated he is too vested in case
to fight it and I have a life and I want to go back living
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00655447Set 9
2013-06-0521p3,546w
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 50-2009-CA-040800-XXXX-MB-AG
4
JEFFREY EPSTEIN,
5
Plaintiff/Counter-Defendant ... written motion?
13 MS. COLEMAN: No, Judge. I brought all
14 the case law with me, but I attached your
15 previous March 11th order, as well ... basically a broad brush.
5 And that methodology, as outlined in the
6 cases I cited, is that you ask for and obtain
7 an in camera privilege
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655447.pdf
EFTA00247085Set 9
2025-03-1124p8,777w
Office (WFO) Evidence Response Team
(ERT) photographed evidence and other items from the captioned case. At the
direction of the case team, photographs were taken of the UHAUL truck which ... Division
Upon arrival at IMD, the evidence and other items were separated based on
case number. At the direction of the case team, the exterior and interior of
each item ... photos of individual items were not
requested. A photo log was maintained for each case and noted either the 1B
number associated with the photo or noted the markings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247085.pdf
EFTA01656010Set 10
2025-06-0312p8,032w
Ridge Parkway in North Carolina Prompts Evacuation
• Continued Reporting: FBI Flaws in Whitmer Kidnapping Case Gain Renewed Spotlight Amid Pardon
Speculation
COUNTERINTELLIGENCE
• Lawmaker Says CCP to Blame for U.S. Decision ... Escapee
• North Carolina Deputies, FBI Conduct New Searches in Decade-Old Missing Person's Case
• Continued Reporting: FBI Offers $20K Reward for Escaped Ex-Police Chief Convicted of Murder, Rape ... Dive Team Searching Alaskan Lake for Weapon Linked to 2024 Case
• Continued Reporting: University of Michigan Student Fled to China After Being Charged With Voting
Illegally, FBI Says
• FBI Washington
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656010.pdf