EFTA00260018Set 9
2008-06-3060p9,617w
abed
@Ay to soliciting an
SEARCH FOR FLIGHTS
underage prostitute Si his
hot Florida manwn . and
immediately start sermng an
I &month swamps. a
Taf son said. Super charge your ... COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454AXXXMB
-vs-
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN
358 EL BRILLO ... Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm
Beach, Florida, 33401, telephone number (561) 3554380 within two (2) working days of your receipt of this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf
EFTA00310814Set 9
2007-06-2529p10,989w
HAND DELIVERY
me ted States Attorney's Ot₹ice
Southern District of Florida
99 NE 4th Street
Miami, Florida 33132
e tuted States Attorney's Othce
Southern District of Florida ... South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey E. Epstein •
Dear Messrs and Ms.I=M:
As you are aware, we represent Jeffrey E. Epstein in connection ... GERALD B. LEarcouRz, P.O.
Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 2
even assuming such an act took place in this case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310814.pdf
EFTA01116653Set 9
2013-02-0427p6,947w
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
LAUREL, INC.,
Petitioner,
VS. File No. 50-0311160-001
FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION,
Respondent.
REQUEST FOR ENLARGEMENT OF TIME
TO PETITION FOR ADMINISTRATIVE HEARING ... Petitioner, LAUREL, INC., pursuant to Rules 62-110.106(4) and 28-106.111, Florida
Administrative Code, by and through its undersigned counsel, hereby requests the Florida
Department of Environmental Protection ("FDEP ... adjacent to,
and north of the Subject Property.
00150703-1
EFTA01116653
LAUREL, INC. vs. FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
File No. 50-0311160-001
Request for Enlargement of Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116653.pdf
EFTA00099671Set 9
2020-10-078p3,929w
F.2d
940, 944 (2d Cir. 1971) (declining to impute knowledge of prosecutor in Florida to prosecutor in
New York and noting that the "Department of Justice alone has thousands ... Page 4
III. The Government's Plan to Review Certain Files from the Florida Investigation
A. Relevant Background Regarding the Florida Investigation (2005-2010)
Between approximately ... Attorney's Office, the U.S Attorney's
Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident
Agency (the "FBI Florida Office") conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099671.pdf
EFTA01424445Set 10
2018-05-3051p7,829w
STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE
• 301 E. 66th ... serving an 18-month
sentence. Epstein was convicted by the US District Court of Florida as a sex
offender in the state of Florida
of soliciting an underage girl ... 06/30/2008
Procuring a person under age of 18 for prostitution; F.S. 796.03
(PRINCIPAL), 06/30/2008, Florida -
Department of Law Enforcement - Sex Offenders
•
OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction,
12/05/2008
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf
EFTA01130416Set 9
2013-07-02220p48,786w
Page I
1 UNITED STATES BANKRUPTCY COURT
SOUTHER DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
4 IN RE: NO.: 09-34791-RBR
5 ROTHSTEIN ROSENFELDT ADLER ... JOHN JACK SCAROLA
12
13
14
15 350 East Las Olas Boulevard
Fort Lauderdale, Florida
16 July 2, 2013
Scheduled for 10:00 a.m.
17 Commencing ... COURT REPORTERS, INC.
EFTA01130416
Page 2
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
4 IN RE: CHAPTER 7
5
BANYON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf
EFTA01138929Set 9
2007-01-0633p8,537w
sued his partners in the
United States District Court for the Southern District of Florida ("the
Federal case"). Ferrell's New York counsel retained the appellees, two
Miami attorneys ... course of and related to litigation and were
2
EFTA01138930
thus absolutely privileged under Florida law.
Wolfe, 128 So. 3d at 68. On appeal by Wolfe, the Third District affirmed ... commenced its analysis with an examination of the history
of the litigation privilege in Florida as follows:
The litigation privilege was first recognized in Florida in 1907 to
provide legal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138929.pdf
EFTA00081947Set 9
2019-07-0833p10,720w
about 2005.
the defendant was investigated by local police in Palm Beach, Florida, in connection with
allegations that he had committed similar sex offenses against minor girls. The investigation
ultimately ... involved federal authorities, namely the U.S. Attorney's Office for the Southern
District of Florida and the FBI's Miami Office, and included interviews with victims based in the
Palm ... Defendant entered into a non-prosecution agreement ("NPA")
with the Southern District of Florida in connection with the conduct at issue in that investigation,
which the non-prosecution agreement identified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081947.pdf
EFTA00728441Set 9
2010-09-1440p7,851w
exhibits attached thereto, Bradley James Edwards, as
defendant and counterclaimant in the underlying Florida action, and Freeman Lewis LLP
as his New York counsel will move this Court ... Daily News reporter, of Jeffrey Epstein, a party to an action pending
in Florida, for use in that Florida action. I attach as Exhibit #1 a true and correct copy ... Florida Commission for such an order, and as Exhibit #2 a proposed order pursuant to
CPLR 3I02(e). Except where otherwise noted, my Affirmation is based on the Affidavits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728441.pdf
EFTA00214702Set 9
2007-12-0738p10,994w
First Assistant United States Attorney
United States Auomey's Office
Southern District of Florida
Re: Jeffrey Epstein
Dear
Pursuant to your letter dated December 6, 2007, attached is a signed ... CIRCUIT COURT OF THE FIFTEEN111
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454AIOC
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
NOTICE OF HEARING
PLEASE TAKE NOTICE ... Direct N:
United States Attorney's Office
lion. R. Alexander Acosta
Southern District of Florida
From: Rpm
Date: Fax N: Direct SI:
vet os:
Kenneth W. Starr December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214702.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1.201
CASE NO.
Plaintiff,
v.
SCOTT ROTHSTEIN, individually ... civil practitioners, a circuit court judge — all of whom probably have served on various
Florida Bar committees. Yet they claim a lack of knowledge of any indication that
problems with ... armed guards;
d. Only ROTHSTEIN had access RRA's financial records and accountants
including Florida Bar Trust Accounts;
EFTA00725291
Epstein v. RRA, et al.
Page 4
e. Salaries of some
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
EFTA01106908Set 9
2005-10-315p1,700w
za.r
IN THE NAME OF AND BY THE AUTHORITY OF
THE STATE OF FLORIDA
)
IN THE CIRCUIT COURT OF THE FIFTEEN
TH JUDICIAL
CIRCUIT OF THE STATE OF FLORIDA ... Lord Two
Thoritind arid Six, to-wit
The Grand Jurors of the State of Florida, Inqu
iring in and for the body of said County
of Palm Beach, upon their ... solicit, Induce,-entice, or procure
another to commit prostitution lewdness, or
assignation, contrary to
Florida Statute 796.07(1) on three or more
occasions between August 01, 2004 and
October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106908.pdf
EFTA00584195Set 9
2009-10-1317p4,666w
CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800X.XXXMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTTROTHSTEIN, individually ... WHITE BuRNEET P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE. WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00584195
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG
Second Amended Complaint ... exclusive of interest and costs.
2. Epstein is domiciled in Palm Beach County, Florida.
3. Rothstein was at all relevant times a resident of Broward County, Florida, and the
chairman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf
EFTA01084240Set 9
2009-10-1317p4,664w
CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800X.XXXMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTTROTHSTEIN, individually ... BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE.. WEST PALM BEACH, FLORIDA 33401 •
EFTA01084240
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG
Second Amended Complaint
to induce investors ... exclusive of interest and costs.
2. Epstein is domiciled in Palm Beach County, Florida.
3. Rothstein was at all relevant times a resident of Broward County, Florida, and the
chairman
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084240.pdf
EFTA01079777Set 9
2009-10-1316p4,267w
CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMII-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff ... exclusive of interest and costs.
2. Epstein is domiciled in Palm Beach County, Florida.
3. Rothstein was at all relevant times a resident of Broward County, Florida, and the
chairman ... main office was in Broward County.
4. Edwards is a resident of Broward County, Florida, and is licensed to practice law
in the state of Florida.
5. Beginning in April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079777.pdf
EFTA01112494Set 9
2010-03-2327p8,305w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS ... Epstein"), by and through his
undersigned counsel and pursuant to Rule 1.510 of the Florida Rules of Civil Procedure,
files this Motion for Summary Judgment on Defendant/Counter-Plaintiff Bradley
Edwards ... During that time, his firm was a front for the largest Ponzi scheme in
Florida's history. See Information Charging Scott W. Rothstein in United States of America
v. Scott
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112494.pdf
EFTA00180863Set 9
58p11,068w
cannot
possibly be
2 the case here, there is no mech
anism in
3 Florida law to call a Mulligan
and to pull
4 it out of the court file ... this point,
8 but I will simply state that the law
in
9 Florida is clear that Mr. Epstein does
n't
10 have standing to assert that interest ... heard any
18 attempt to meet the burden on that
issue,
19 however, Florida law is equally clea
r that
20 participants in crimes lose thei
r privacy
21 interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180863.pdf