Epstein Files Search

EFTA01087218Set 9

2011-01-2733p4,941w

Date: ]111-JAN-2011 Filing Party: Disposition Amount: ON DEFENDANT EDWARDS' MOTION FOR SUMMARY Docket Text: JUDGMENT DCROW 198 RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date ... Filing Party: Disposition Amount: Docket Text: DEAN KRETSCHMAR 199 MOT - MOTION Filing Date: 114-JAN-2011 Filing Party: [EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR RECONSIDERATION 200 MOT - MOTION ... Filing Date: 18-JAN-2011 Filing Party: Disposition Amount: Docket Text: FOR ORDER TO TAKE SCOTT ROTHSTEIN'S DEPOSITIONA 201 I MOT - MOTION Filing Date: 20-JAN-2011 Filing Party

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087218.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 Case 9:08-cv-80736-KAM UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRAMOHNSON ... USAO EFTA00183868 Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 Epstein and/or any attomey(s) for those individuals request the opportunity ... Official Document Page 1 of 24 Report Selection Criteria Case ID: 502006CF009454AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502006CF009454AXXXMB Case Caption: EPSTEIN, JEFFREY Division: W - COLBATH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA00188561Set 9

2008-08-0525p3,764w

Official Document Page I of 5 Report Selection Criteria Case ID: 502008CF009381AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502008CF009381AXXXMB Case Caption: EPSTEIN, JEFFREY E Division ... Z4167391 EPSTEIN, JEFFREY E 30-JUN- ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: 2008 Docket Entries I Docket Docket Type Book and Page No. Attached To71 http://councon.co.palm-beach.thus/p1s/jiwp/ck_public qry_doct.cp ... dictrpt_docket_report?backto=P&ca.sc_i... 8/5/2008 EFTA00188563 - Not an Official Document Page 2 of 5 Number 0000C - CASE INITIATED TIMELINESS RPT [Filing Date: 26-JUN-2008 Filing Party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188561.pdf

EFTA00726037Set 9

2010-01-0122p3,258w

Official Document Page I of 21 Report Selection Criteria Case ID: 502009CA040800XXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502009CA040800XXXXMB Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN ... GARY Aliases: none 9 1 ATTORNEY 0195677 SANCHEZ, LILLY ANN Aliases: I none Docket Entries Docket Docket Type Book and Page No. Attached To: Number 00000 - ADDITIONAL COMMENTS — Filing Date ... Filing Party: Disposition Amount: Docket Text: none. 800FF - GAFF Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. PE - PENDING Filing Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726037.pdf

EFTA01070451Set 9

2009-07-2050p15,294w

Document 207 Entered on FLSD Docket 07/20/2009 Page 2 of 9 Case 9:08-cv-80119-KAM JANE DOE NO. 6 CASE NO.: 08-CV-80994-MARRA/JOHNSON Plaintiff, vs. JEFFREY ... MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant 2 EFTA01070451 Document 207 Entered on FLSD Docket 07/20/2009 Page 3 of 9 Case 9:08-cv-80119-KAM DOE II CASE ... Samaritan Hospital, St. Mary's Hospital, Florida 3 EFTA01070452 Document 207 Entered on FLSD Docket 07/20/2009 Page 4 of 9 Case 9:08-cv-80119-KAM and in support there

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

EFTA00183935Set 9

2008-07-02162p38,011w

EFTA00183946 IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT DOCKETING STATEMENT AND NOTICE OF APPEARANCE OF COUNSEL (Revised as of May 1, 2001) The Court ... final order or is a case other involving child custody, this docketing statement must be completed and returned within five days. In all from the date of the acknowledg ment ... notice cases, the appellant must file the docketing statement within 20 days of appeal. APPELLEE/RESPONDENT: Is apj required to file a docketing statement unless there are amendments, corrections file

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA00799605Set 9

2017-06-02176p44,139w

Case 9:03-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/0212017 Page 1 of 176 GOVERNMENT EXHIBIT EFTA00799605 Case 9:08-cv-80736-KAM Document ... Entered on FLSD Docket 06/02/2017 Page 2 of 176 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE 1 AND JANE ... EFTA00799606 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 3 of 176 Jeffrey Epstein. For purposes of 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KA M Doe'. United States of America Date Filed: 07/07/2008 Assigned to: Judge ... specified Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant Date Filed # Docket Text 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights ... Judge Kenneth A. Marra on 7/11/2008. (Is) (Additional attachment(s) added on 7/15/2008: # 1 docket sheet) (bs). (Entered: 07/14/2008) 07/17/2008 15 TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA00087853Set 9

2009-02-0991p22,192w

Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 Page 1 of 91 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... Duce Rpm EFTA00087853 Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 Page 2 of 91 C.M.A. vs. Epstein, et al. Case ... EFTA00087854 Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 Page 3 of 91 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARFtA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf

EFTA01122989Set 9

2011-08-12113p33,117w

Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013 Page 1 of 113 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... EFTA01122989 Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013 Page 2 of 113 2 1 APPEARANCES: 2 On behalf of the Petitioners: 3 Brad Edwards ... EFTA01122990 Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013 Page 3 of 113 1 PROCEEDINGS 2 3 THE COURT: Good afternoon. Please be seated. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122989.pdf

EFTA01080086Set 9

2008-07-07134p35,216w

District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM Doe v. United States of America Date Filed: 07/07/2008 Assigned to: Judge ... Street Miami, FL 33132 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 03/21/2011 a Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion ... Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf

EFTA00730882Set 9

2009-07-2773p21,623w

Case 9:09-cv-81092-KAM Document 1-2 Entered on FLSD Docket 07/27/2009 Page 1 of 73 COUNT 108 Cause of Action Pursuant to 18 U.S.C. Q 2255 October ... EFTA00730882 Case 9:09-cv-81092-KAM Document 1-2 Entered on FLSD Docket 07/27/2009 Page 2 of 73 and conventional way of life for a minor. The then-minor ... EFTA00730883 Case 9:09-cv-81092-KAM Document 1-2 Entered on FLSD Docket 07/27/2009 Page 3 of 73 L.M. is therefore a victim of one or more offenses enumerated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730882.pdf

EFTA00730721Set 9

2009-07-2482p23,556w

Case 9:09-cv-81092-KAM Document 1 Entered on FLSD Docket 07/27/2009 Page 1 of 82 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA L.M., CASE ... EFTA00730721 Case 9:09-cv-81092-KAM Document 1 Entered on FLSD Docket 07/27/2009 Page 2 of 82 his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken ... EFTA00730722 Case 9:09-cv-81092-KAM Document 1 Entered on FLSD Docket 07/27/2009 Page 3 of 82 then-minor L.M. into sexual acts with himself or others, and digitally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730721.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

Executive Affiliations 45 Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered ... Executive Affiliations (7) Market Identifier Records (5) Significant Shareholders (5) Liens & Judgments (2) Docket Records (1) Corporate Filings (6) UCC Filings (4) Real Property & Deed Transfers (4) Vehicles Registered ... Last Verified: ARREST & BAIL INFORMATION Offender Sequence Number: 1 Citation Number: Case Number: 502008CF009381AXXXMB Docket Number: Case Title: Charges Filing Date: 10/09/2005 Case Information: Case Type: CRIMINAL Statute Violated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA00175835Set 9

2008-04-1457p16,565w

District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80381-KAM Doe No. 5'. Epstein Date Filed: 04/14/2008 Assigned to: Judge Kenneth ... Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542770, filed by Jane Doe No. 5.(dj) (Entered ... Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachments) added on 7/17/2008: # 1 docket sheet) (tb). (Entered: 07/16/2008) 07/16/2008 2.6 OPINION AND ORDER denying without prejudice 2 Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf

EFTA01081829Set 9

2013-07-05101p27,839w

Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of 101 Appendix F EFTA01081829 Case 9:08-cv-80736-KAM Document ... Entered on FLED Docket 07/05/2013 Page 2 of 101 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE ... EFTA01081830 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 3 of 101 claims, and these proceedings must therefore be dismissed for lack

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081829.pdf

EFTA00175717Set 9

2008-03-0558p16,603w

District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80232-KAM Doe No. 3 v. Epstein Date Filed: 03/05/2008 Assigned to: Judge Kenneth ... Lauderdale , FL 33394 ext. 3546 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 03/05/2008 1 COMPLAINT against Jeffrey Epstein. Filing fee $350. Receipt No. 542467, filed ... Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachments) added on 7/17/2008: # 1 docket sheet) (bs). (Entered: 07/16/2008) 07/16/2008 17 ORDER TO SHOW CAUSE why default should not be entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf

EFTA00212053Set 9

2009-06-1251p16,847w

Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 1 of 51 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH ... REALTIME TRANSCRIPTION EFTA00212053 Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 2 of 51 2 I I I I I 8 FOR THE DEFENDANT ... REALTIME TRANSCRIPTION EFTA00212054 Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 3 of 51 1 THE COURT: We are here in the various

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212053.pdf

EFTA00591605Set 9

2016-02-1057p17,296w

Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case ... EFTA00591605 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 2 of 57 Sen. Feinstein). In passing the CVRA, Congress mandated a series of rights ... EFTA00591606 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 3 of 57 prepared an 82-page prosecution memorandum and a 53-page indictment against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591605.pdf

EFTA00014192Set 8

2009-06-1251p16,999w

Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 1 of 51 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH ... REALTIME TRANSCRIPTION EFTA00014192 Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 2 of 51 1 ROBERT C. JOSEFSBERG, ESQ. 2 Podhurst Orseck Josefsberg ... REALTIME TRANSCRIPTION EFTA00014193 Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 3 of 51 1 THE COURT: We are here in the various

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014192.pdf