Epstein Files Search

EFTA01099525Set 9

2014-01-28140p21,399w

Official Document 1/28/14 12:17 PM Report Selection Criteria Case ID: 502009CA040800XXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502009CA040800XXXXMB Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN ... Aliases: none WILLIAM CHESTER 21 1 tATTORNEY 0181773 KING , ESQ, WILLIAM Aliases: none BENNETT Docket Entries Docket Docket Type Book and Page No. Attached To: Number 00000 - ADDITIONAL COMMENTS ... Filing Party: Disposition Amount: ***CASE PREPARED/SAVED ON "S" DRIVE FOR EVIDENTIARY Docket Text: HEARING***(NAZ) I800FF - CAFF Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY http://courtcen.ca.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf

EFTA00294244Set 9

47p7,745w

request for production, every subpoena issued, and every deposition taken as detailed on the docket sheet attached as Exhibit A was intended with respect to EDWARDS solely and exclusively ... Official Document Page 1 of 67 Report Selection Criteria Case ID: 502009CA040800XXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502009CA040800XXXXMB Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN ... Aliases: none JOSEPH L 11 ATTORNEY 0599298 [ADLER , ESQ, Aliases: none RUSSELL S Docket Entries Docket Docket Type Book and Page No. Attached To: 100000 - ADDITIONAL COMMENTS [Filing Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.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

EFTA00257840Set 9

2005-10-0928p3,865w

Official Document Page 1 of 2 Report Selection Criteria Case ID: 502008CF009381AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502008CF009381AXXXMB Case Caption: EPSTEIN, JEFFREY E Division ... ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: none http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public qry doct.cp dktrpt docket report?... 6/27/2008 EFTA00257843 - Not an Official Document Page 2 of 2 L Docket Entries Docket ... Attached — To:11 Docket Type Book and Page No. Number 0000C - CASE INITIATED TIMELINESS RPT Filing Date: 26-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 1 INFO - INFORMATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257840.pdf

EFTA00075024Set 9

2006-10-2331p8,486w

GHISLAINE MAXWELL, Defendant. PLAINTIFF'S BRIEF IN OPPOSITION TO MAXWELL'S OBJECTION TO UNSEALING DOCKET ENTRIES 143, 164, 172, 199, & 230 EFTA00075024 casap.q.§.bA1743g-umeneobecir§eAFfik§04tElS@§f21#28ainflef236f ... Presumption of Public Access. 5 II. The Court Should Unseal Portions of Docket Entries the Second Circuit Already Released. 6 III. The Court Should Unseal Portions of Documents Mentioning ... Court Should Unseal Docket Entry 143 and Related Docket Entries. 8 A. "Personal" Information in Maxwell's Deposition Transcript Does Not Warrant Continued Sealing 9 B. The Potential for "Media

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075024.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

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

EFTA00592533Set 9

2017-06-0263p13,850w

Case 9:08-cv-80736-KAM Document 403-3 Entered on FLED Docket 06/02/2017 Page 1 of 63 GOVERNMENT EXHIBIT EFTA00592533 12/11/2001 11' 9 Eat 037/099 uase ... sui36-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 2 of 63 2007-04-75 TXT 1 1 IN THE CIRCUIT COURI VI rill FIFIEENTH JUDICIAL CIRCUIT ... Ql038/099 Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 3 of 63 1007-04 2i TXT 2 (Taped statement as follows:) 7 AGENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592533.pdf

EFTA00730803Set 9

2009-07-2779p22,760w

Case 9:09-cv-81092-KAM Document 1-1 Entered on FLSD Docket 07/27/2009 Page 1 of 79 COUNT 53 Cause of Action Pursuant to 18 U.S.C. 4 2255 September ... EFTA00730803 Case 9:09-cv-81092-KAM Document 1-1 Entered on FLSD Docket 07/27/2009 Page 2 of 79 and conventional way of life for a minor. The then-minor ... EFTA00730804 Case 9:09-cv-81092-KAM Document 1-1 Entered on FLSD Docket 07/27/2009 Page 3 of 79 L.M. is therefore a victim of one or more offenses enumerated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730803.pdf

EFTA00211439Set 9

2016-05-2225p16,498w

District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv80736 Doe'. United States of America This case was retrieved from the court on Sunday ... suit: Other Civil Rights (440) Statute: Cause: no cause specified Jury Demand: None Lead Docket: None Demand Amount: $0 Other USCA, 13-12923-C NOS Description: Other Civil Rights Docket ... 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/EFTA00211439.pdf

EFTA00020729Set 8

2015-11-2328p10,014w

Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28 Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket ... EFTA00020729 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 2 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered ... FLSD Docket 02/06/2015 Page 2 of 28 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE //I and JANE DOE #2, Petitioners

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020729.pdf

EFTA00021442Set 8

2019-07-2370p21,698w

Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1 of 70 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case ... Utah. EFTA00021442 Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 2 of 70 TABLE OF CONTENTS INTRODUCTION 1 THIS CASE MUST BE DECIDED ... Doctrine. 50 EFTA00021443 Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 3 of 70 V. ALLEGED PRINCIPLES OF "SUBSTANTIVE DUE PROCESS" DO NOT PRECLUDE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021442.pdf

EFTA00728201Set 9

2009-03-0253p14,628w

Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket 03;022009 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... requests. -1- EFTA00728201 Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket 03/02/2009 Page 2 of 16 II. EPSTEIN'S BLANKET ASSERTION OF PRIVILEGE AGAINST SELF-INCRIMINATION ... case. -2- EFTA00728202 Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket 03/02/2009 Page 3 of 16 (holding that it was not sufficient for witness to answer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728201.pdf

EFTA01079793Set 9

2013-08-1670p20,254w

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70 EXHIBIT A PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS EFTA01079793 Case ... Document 224-1 Entered on FLSD Docket 08/16/2013 Page 2 of 70 PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS Key to Objections (linking to Victims' Motion to Compel Production of Docments that ... EFTA01079794 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 3 of 70 Grand Jury Materials Can Be Severed from Other Materials Material Severable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079793.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

EFTA00175775Set 9

2008-04-1460p17,746w

District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM Doe No. 4'. Epstein Date Filed: 04/14/2008 Assigned to: Judge Kenneth ... Email: Fax: 35111 1 LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769, filed by Jane ... Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # I Docket Sheet) (bs). (Entered: 07/16/2008) 07/16/2008 28 ORDER denying without prejudice ll Motion to Set Aside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf

EFTA00804328Set 9

2016-02-1057p17,298w

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 ... EFTA00804328 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 ... EFTA00804329 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/EFTA00804328.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

EFTA00078835Set 9

2011-04-0854p17,640w

Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 1 of 54 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... EFTA00078835 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 2 of 54 Prosecution Agreement. The CVRA clearly states that it creates no civil "cause ... offense. 2 EFTA00078836 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/20E. Page 3 of 54 treated with fairness and with respect for her dignity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078835.pdf