EFTA00801993Set 9
94p19,003w
EXHIBIT A
EFTA00801993
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT ROTHSTEIN ... EFTA00801996
EXHIBIT B
EFTA00801997
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800,OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
I
SCOTT ... Scott Rothstein
EFTA00802009
EXHIBIT C
EFTA00802010
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003COC3CMBAG
JEFFREY EPSTEIN,
Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf
EFTA01306347Set 10
40p15,793w
RIMINAL DIVISION OF THE C RCCIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA.
IN AND FOR PALM BEACH COUNTY
11111111111110111111111111
CASE P40
CFR 20080267252
OBTS ... SDNY_GM_00174842
EFTA_00 96495
EFTA01306361
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA ... CIRCUIT COURT OF THE FIFTEENTH JUDICIAL ...-
CIRCUIT OF THE STATE OF FLORIDA
Cr—
_-
For Palm Beach County. at the Spring Term thereof, In the year of our Lord Two ThotBRid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA01728833Set 10
2007-05-1652p8,896w
EFTA01728833
EFTA01728834
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB Cn)
STATE OF FLORIDA
v.
r 5
JEFFREY ... advised the Grand Jury returning this indictment as authorized and required by law.
Fifteenth Judicial Circuit of the State
of Florida, prosecuting for the said .
State
I GF AND JURY ... record In my office.
EFTA01728846
•
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA.
CASE NO.: 502006CF009454AXXX/v114 V3
STATE OF FLORIDA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf
EFTA00260233Set 9
84p12,779w
Palm Beach, State of Fl
1
EFTA00260235
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
December .1( )+ , 2005
TO WHOM ... COMMENTS:
PAGES INCLUDING THIS PAGE:
EFTA00260240
•.
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA
NO. RI
PBPD ... County of Palm Beach, State of
1
EFTA00260241
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
tn
December rA 2005
TO WHOM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf
EFTA00180621Set 9
2009-06-30114p22,254w
June 30, 2009
By Hand Delivery
Honorable Jeffrey Colbath
Palm Beach County Courthouse
Fifteenth Judicial Circuit
205 North Dixie Highway, Room 11F
West Palm Beach, FL 33401
Re: Epstein ... Judge Marra has twice ordered the documents not disclosed to third parties.
3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr.
Epstein's attorney to file the documents under seal ... motion to seal.
2
EFTA00180640
8). Judge Deborah Dale Pucillo, sitting for the Fifteenth Judicial Circuit, accepted the
plea (A-7).
During the plea conference, Judge Pucillo asked Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf
EFTA00260916Set 9
2005-10-0782p12,426w
County Road, Palm Roach, Florida, 33480
EFTA00260927
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE ATTORNEY SUBPOENA Nextel Communications ... sbnoITIo efalE 43858 siting lo ylnuoD
EFTA00260929
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
January , , 2006
TO WHOM IT MAY CONCERN ... Palm Beach, State of Florida.
1
EFTA00260931
DI THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVLSION)
STATE ATTORNEY SUBPOENA Nextel Communications
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf
EFTA00614418Set 9
2009-04-1037p6,240w
COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO. 502008CA028058XXXXMB AD
Plaintiff,
v.
JEFFREY EPSTEIN
Defendant.
ORDER ON MOTION TO REASSIGN AND/OR TRANSFER
THIS ... JACK A. GOLDBERGER, ESQ., Atterbury Goldberger
EFTA00614418
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO. 502008CA028051WXMB AD
Plaintiff,
v.
JEFFREY EPSTEIN ... BUDNYK
OP COUNSEL
CIVIL TRIAL LAWYER
BY HAND DELIVERY
Judge Donald Hafele
Fifteenth Judicial Circuit
Re: Illv. Jeffrey Epstein, et al.
Case No. 502008CA037319XXXX MBAB
4/17/09, 11:30 a.m. — special
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf
EFTA00622924Set 9
2010-06-0461p16,815w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50 2009CA040800XXXXMB AG
JEFFREY EPSTEIN
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually ... Counsel for Defendant Jeffrey Epstein)
5
EFTA00622928
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN Complex Litigation ... Yours,
o D. Critton, Jr.
RDC/clz
EFTA00622931
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN Complex Litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA00724224Set 9
2009-12-0945p12,401w
CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No. 50 2009CA040800XXXXMB AG
JEFFREY EPSTEIN
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY ... CARLOS AGUIRRE C.P.S # 810
EXHIBIT tr
EFTA00724234
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN Complex Litigation ... avocat) nomme
ci-dessous.
EFTA00724237
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
Case No. 50 2009CA040800XXXXMB AG
JEFFREY EPSTEIN
Plaintiff,
AFFIDAVIT OF CARLOS AGUIRRE
STATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
lawyers, the system did for him.
EFTA00183936
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2008CF009381A
DIVISION W
STATE ... FLORIDA,16LM BEc H NEWSPAPERS, INC.,
IE., a nd
Respondents.
Pending in the Fifteenth Judicial Circuit in and for Palm Beach County, Florida,
Case Nos. 2006 CF 9454AMB ... unsealed the
NPA, and directed the Clerk of Court in and for the Fifteenth Judicial Circuit of
Florida to release these records to the public.'
Petitioner has sought review
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA01112229Set 9
2010-02-0133p10,480w
EFTA01112229
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO: 502009CA024752XXXXMB (AW)
NATIONAL CITY BANK, successor
by merger to Fidelity Federal ... mkranza
RIDOCS\11304k0010APLD119U9545.DOC
2
EFTA01112231
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO: 502009CA024752XXXXMB (AW)
NATIONAL CITY BANK, successor ... mkranz
P:DOCS\113041001021PLO‘1776777.DOC
EFTA01112239
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO: 502009CA024752XXXXMB (AW)
NATIONAL CITY BANK, successor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf
EFTA00175521Set 9
2008-07-1868p22,246w
filed a four-count complaint in the Circuit Court
of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, on June 25, 2008,
bringing actions for sexual assault ... GRANTED.
2. This case shall be REMANDED to the Circuit Court for the Fifteenth Judicial Circuit
in and for Palm Beach County, Florida, case ... copy of this Order to
the Clerk of the Circuit Court for the Fifteenth Judicial Circuit in and for Palm Beach County,
Florida, case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf
EFTA00806733Set 9
2017-10-1018p3,230w
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 ... Attorneys for Jeffrey Epstein
EFTA00806735
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ... Florida at Large
My Commission Expires:
EFTA00806738
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806733.pdf
EFTA00603517Set 9
2017-09-1918p3,261w
Filed 09/19/2017 03:04:43 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff ... Attorneys for Jeffrey Epstein
EFTA00603519
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ... Florida at Large
My Commission Expires:
EFTA00603522
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603517.pdf
EFTA00806715Set 9
2017-10-1018p3,212w
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 ... Phone:
Fax:
Attorneys or Jeffrey Epstein
EFTA00806717
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff ... Florida at Large
My Commission Expires:
EFTA00806720
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)00:XMBAG
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806715.pdf
EFTA01196659Set 9
2015-02-0326p5,229w
attached pleadings dated June 2,
2014.
EFTA01196659
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN, CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION ... ESMR/TO SANTO PLAM, 1395 BMOC/14 AMUR,
EFTA01196678
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION: "AG"
CASE NO.: 502009CA040800XXXX.MB
JEFFREY ... Suite 301
Ft. Lauderdale, FL 33301
EFTA01196682
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CIVIL DIVISION -AG
CASE NO. 502009CA0408003CCOIMB
JEFFREY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196659.pdf
EFTA00175470Set 9
2008-07-2151p10,530w
/2008 Page 17 of 40
OF THE
IN TILE CIRCUIT COURT
IN AND
FIFTEENTH JUDICIAL CIRCUIT,
RIDA
FOR PALM BEACH COUNTY, FLO
CIVIL DIVISION
cgit4Q6
GA 0052.40 XXXX ... Docket 07h_ .12008 Page 29 of 40
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL: CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA.
CASE NO.:
Plaintiff,
532008 CA 005240 XXXX ... Docket 0i,- i/2008 Page 33 of 40
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA.
CASE NO.:
•Plaintiff, D2006
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf
EFTA00617978Set 9
2015-02-0326p5,268w
attached pleadings dated June 2,
2014.
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN, CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION ... MIAMI, FLORIDA 33131 • (305)70-9203
EFTA00617997
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION: "AG"
CASE NO.: 502009CA040800XXXX.MB
JEFFREY ... Suite 301
Ft. Lauderdale, FL 33301
EFTA00618001
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CIVIL DIVISION -AG
CASE NO. 502009CA0408003CCOIMB
JEFFREY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617978.pdf
EFTA01114871Set 9
3p1,964w
Adams, 500 So.2d 136 (1986)
12 Fla. L. Weekly 13
Atty. of the Fifteenth Judicial Circuit, amicus curiae.
500 So.2d 1,36
Supreme Court of Florida.
Opinion
Manuel Esteban PAYRET ... EHRLICH, Justice.
The Honorable Don T. ADAMS, As Acting Circuit
Judge of the Fifteenth Judicial Circuit of Florida,
Respondent.
We have for our review Payret v. Adams, 475 So.2d ... DISTRICT OF THE
was without jurisdiction to act as circuit court judge. The FIFTEENTH JUDICIAL CIRCUIT?
District Court of Appeal, 475 So.2d 300, certified a
question. The Supreme Court, Ehrlich
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114871.pdf
EFTA00723050Set 9
8p1,127w
COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
E.W.,
CASE NO. 502008CA028058XXXXMB AB
Plaintiff,
v.
JEFFREY EPSTEIN
Defendant.
ORDER ON PLAINTIFF'S REQUEST FOR ENTRY ... Howell & Associates, P.A.,
S
a
op
EFTA00723050
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B.,
CASE NO. 502008CA037319)0<XXMB AB
Plaintiff ... Goldberger & Weiss, P.
BRUCE REINHART, ESQ.,
EFTA00723051
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
E.W.,
CASE NO. 502008CA028058)000KMB AB
Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723050.pdf