""Defendan"" — Epstein Files Search

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EFTA00032238Set 8

2008-06-3050p9,602w

executed the 10 document. 11 MS. BELOHLAVEK : Yes, and Your Honor, 12 this defendan t doesn't fall under the sex 13 offender prob ation but we ha ve included ... registering, they will fi nd and you 10 will be locked up. 11 THE DEFENDAN T: Yes, ma'am. 12 THE COURT: Okay. Any question 13 s about that ... DEFENDAN T: No, ma'am. 15 THE COURT: Did you read the plea in 16 the circuit court form th at describe 17 s all the rights

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf

EFTA01076581Set 9

2009-12-2130p7,583w

EDWARDS, admits that ha is an t, law in the State of Florida, otherwise Defendan County, Florida and is licensed to practice ations contained in Paragraph 6 and demands strict ... proof thereof. t, a is an individual residing in 7. Defendant, EDWARDS, admits that Defendan by RRA and EDWARDS in a civil lawsuit against Palm Beach County, Elorlda represented ... osed time of Epstein's pilots, 36. Defendant, EDWARDS, adm s pilot, otherwise Defendan t denies the balance of the allegation sought the deposition of a fourth s strict proof

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076581.pdf

EFTA00811410Set 9

Evidence Question # 66 - Constitutional Law t for injuries A plaintiff sued an individual defendan tiff's car and nced diagnostic suffered in a collision between the plain In one state ... certain kinds of adva the defendant's truck while the defendan t's employee in hospitals, medical technology were located only was driving the truck. The plaintiff soug ht discovery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf

EFTA00234060Set 9

2008-08-118p1,339w

this Joint Scheduling Report, the defendants have not filed an answer or asserted defenses. Defendan•s not yet been served with process. C. Summary of Uncontested Facts None. D. Discovery ... adjusted depending on the resolution of issues involving service of process on defendan 2 EFTA00234061 Case 9:08-cv-80811-WJZ Document 16 Entered on FLSD Docket 08:182008 Page ... Goldberger Bruce E. Reinhart Fla. Bar No. 262013 Fla. Bar No. 10762 Attorneys for Defendan Attorneys for Defendant Jeffrey Epstein 7 EFTA00234066 Case 9:08-cv-80811-WJZ Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234060.pdf

EFTA00611281Set 9

2009-12-2120p4,607w

allegations cont EDWARDS, admits that the motion t, ndant demands strict proof thereof. Defendan Paragraph 42 (f) are denied and Defe d in Paragraph r admit or deny the allegations ... containe EDWARDS, is without knowledge to eithe t, s and demands strict proof thereof. Defendan 42 (g) and thereby denies these allegation EFTA00611291 '&08 SEARCY DENNEY 12/21/2009 ... Defendant, EDWARDS, denies t, ARDS, admits the allegations contained in demands strict proof thereof. Defendan EDW the is without knowledge to either admit or deny Paragraph 42 (j). Defendant, EDWARDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611281.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

conspirators used other corporatio 32. Defendan of the funds utilized cee ds gen era ted fro m the "Po nzi" scheme to conceal the source to launder pro " scheme ... intained at least four (4) bank acc Florida. Defendan e. the course of the "Ponzi" schem Bank, which were utilized during ut November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

maintai rs t ROTHSTEIN and other co-conspirato 20. In order to deceive investors, defendan purported trust onli ne banking information regarding the created, altered and/or maintained fictitious , the receipt ... obtained t RO TH ST EIN and oth er co-conspirators utilized funds 36. Defendan portedly to provide sch em e to hir e me mb ers of local police

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA01070533Set 9

2009-07-2041p13,997w

EXPENSES; INCLUDING t Epsteln's Motion To THIS CAUSE came before the Court on Defendan For To Overrule Plaintiffs Objections, '& Compel Answers To Interrogatories And heard rneys' Fees ... COMPEL PLAINTIFF C.M.A. TO RESPOND TO DEFENDANTS FIRST REQUEST TO PRODUCE AND ANSWER DEFENDAN T'S FIRST SET OF INTERROGATORIES. AND TO OVERRULE OBJECTIONS. AND FOR AN AWARD OF DEFENDANTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070533.pdf

EFTA01070451Set 9

2009-07-2050p15,294w

C.M.A. v. Epstein, et al. Page 18 Jsx(Msearcylaw.com ecf brucereinhartlaw. johesearcvlaw.com Counsel for Defendan Co-Counsel for Plaintiff Respectfully su tted, By: ROBERT D CRITTON, JR., ESQ. Florida ... khbrucerelnhartlaw. jsxOsearcvlaw.com lohCasearcvlaw.com Counsel for Defendan Co-Counsel for Plaintiff Respectfully subm , By: ROBERT D. ITTON, JR., ESQ. Florida Bar 224182 beide •m MICHAEL J. PIKE, ESQ. Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070451.pdf

EFTA00596488Set 9

2009-11-2082p19,382w

inves ts refusal to conduct settlement additional legal fees and costs as result of Defendan use any monies paid by negotiations in a forthright and good faith manner beca tment ... WHEREFORE, Plaintiff EPSTEIN respectfully dema ts. the relief sought and damages against the named Defendan Count III — Abuse of Process — Against All Defendants through 53 as if fully set forth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

CTIONS. AND FOR FIRST SET OF INTERROGATORIES, AND TO EXPE NSES AN AWARD OF DEFENDAN TS REAS ONAB LE undersigned attorneys, Defendant, JEFFREY EPSTEIN, by and through his . to respond ... MARRAIJ t's First Inter rogatories Plaintiffs Answers to Defendan t ived counseling prior to the inciden School behavioral problems, rece ions erages or take any drugs or medicat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA01085328Set 9

2012-04-0422p4,448w

Plaintiffs' failure to mitigate d ISTrtkAffirmative_De As and for its sixth 'ye defense, Defendan that Plaintiffs' injury alleged in its claims were not proximately caused by Defendant and therefore ... 04/04/2012 16:33 MOORE DODSON RUSSELL PAGE 22/23 A. To adjudge and declare that Defendan performed or substantially pettotmed its duties as limit liy the purchase orders(s) between

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.pdf

EFTA00728979Set 9

2009-08-0416p4,490w

seeking "all telephone records and other documents reflecting telephone calls made by or to Defendan t, is denied as overly-broad and unduly burdensome. Plaintiff has failed to satisfactorily expla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728979.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

orid. 3)101 -Vp• S 541.355. 1 104 t: 6 On behalf of the Defendan 101450.41, R. 111N. PPO. JEITALY EPS7inl, 7 Ith7H121 A. Of2YERS, 250. DelmsSeat. 214:5 SEIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01125043Set 9

2014-09-151p218w

OMPANY, a division of SITRICK KO GROUP, LLC Defendant NOTICE OF LIS PENDENS TO: DEFENDAN RICK AND COMPANY, a division of SITRICK BRINCKO GROUP, LLC, AN THERS WHOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125043.pdf

EFTA00313651Set 9

instructed she was also required to perform a sexual act with Defendant Epstein. The Defendan ts transported Plaintiff in interstate and foreign commerce, and affecting interstate and foreign commerce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313651.pdf

EFTA00313652Set 9

2017-01-261p215w

time, place and manner of the sex acts they were told to provide to Defendan t Epstein. Defendants Maxwell and Epstein also required Plaintiff to engage in sex acts with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313652.pdf

EFTA00221751Set 9

2009-05-054p773w

each Interrogatory, t's discovery. Any disclosure is protected information from any responses to Defendan or protections, which are inadvertent and is not intended to waive those privileges specifically reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221751.pdf

EFTA00605403Set 9

2007-11-1926p7,389w

illicit sexual activities. t can be found Instruction 70.4 which states that the defendan transaction e is the Elev enth Circu it Patte rn Jury 1 Instructiv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605403.pdf

EFTA00310004Set 9

2010-08-1026p8,275w

Design Services Agreement. though their agent had signed off on the Punch List, Defendan ts' counsel sent a letter to Plaintiffs on April 15, 2010, claiming that Plaintiffs had failed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2008

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Results by Dataset49 total

Set 8

1

Set 9

43

Set 10

3

Set 11

2