EFTA00596488Set 9
2009-11-2082p19,382w
throug
a and elsewhere, the defendant,
in Broward County, in the Southern District of Florid
SCOTT W. ROTHSTEIN,
with other persons known and unknown
did knowingly combine, conspire, confederate ... hereafter also referred to as "Defendant
(RP 5) 29 Isla Bahia Drive, Fort Lauderdale, Florid
xtures, attachments and easements
RPS," includes all buildings, improvements, fi
19
EFTA00596543
Case ... hereafter also referred to as
(RP10)10630 NW 14th Street, Apt. 110, Plantation, Florid
condominiumitownhome,
"Defendant RP I 0," includes that portion of the
found therein or thereon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA01724363Set 10
2006-05-0487p14,611w
None Found)
a Sexual Offenses:
[None Found]
Driver's Information:
Name:
DL N
State: Florid 006
Llcen ROYAL PA LM BEACH FL 33411-8574, PALM BEACH COUNTY ... License Type: Non-Commercial - Regular Operator License
Height: 502
Name:
DL Num. r:
State: Florid
Licen , ROYAL PA LM BEACH FL 33411-8574, PALM BEACH COUNTY
DOB:
Sex:
Race: WHITE ... Type: Non-Commercial - Regular Operator License
Height: 5'01
Name:
DL Nu (106
State: Florid
Utensil. ROYAL PA LM BEACH FL 33411-8574, PALM BEACH COUNTY
DOB:
https://secure.a.ccurint.conilapp/bps/rcport
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
EFTA01693896Set 10
2006-09-01100p20,415w
calling free within the Florida -
IfrV100 arse
I cell from outside florid* or stela the
Florid. service area
Repairs
If calling Atom within the Florida *aryl e area ill
Internet ... information, please contact,
Division of agriculture and Consumer Services
'Oat Office nom 6700
wallabaseen ?florid.' 32114-6700
Velaphonai
Notice of Preferrel i Ngazie Option
in aompliance with the bales ... florid. Public Service Ccomiesion dentia with
the unauthorized witCaling of least, local coil and loop distance serviaes, thin is
to notify you that a preferred option fa available
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf
EFTA01080086Set 9
2008-07-07134p35,216w
Docket 03/21/2011 Page 1 of 42
UNITED STATES DISTRICT COURT
A
SOUTHERN DISTRICT OF FLORID
n
Case No. 08-80736-Civ-Marra/Johnso
JANE DOE #1 and JANE ... LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
on
la
Florid •
E-mai
and
Paul G. Cassell
Pro Hoc Vice
S.J. Quinney College
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf
EFTA00728889Set 9
2005-03-1522p12,659w
climbed onto the massage
The foregoing instrument was sworn to or affirmed State of Florid
day of May, 2006 by Coun of Pal Beach
who is personally known ... continuing to masturbate and
The foregoing instrument was sworn to or affirmed State of Florid
before me this 1" day of May, 2006 by
who is personal!y known ... responses were almost scripted.
The foregoing instrument was sworn to or affirmed State of Florid
before me this I d clay of May, 2006 by Cou each
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728889.pdf
EFTA00723765Set 9
2009-12-093p675w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
A
FOR PALM BEACH COUNTY, FLORID
1
Complex Litigation, Fla. R. Civ. Pro.120
JEFFREY EPSTEIN
AG
Plaintiff, Case No. 50 2009CA040800XXXXMB ... efendant, L.M.
Counsel for Defendant, Bradley Edwards
By:
ROBERT D. CRITTON, JR., ESQ.
Florid 4162
EL J. PIKE, ESQ.
BURMAN, CRITTON, LUTTIER & COLEMAN, P.A.
303 Banyan Blvd., Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723765.pdf
EFTA00286283Set 9
2009-11-2036p8,598w
through
an office at 1109 NE 2d Street, Hallandale Beach, Florid
n, conducted business
its attorneys, including those named as Defendants herei
ess and filed lawsuits on
throughout Florida ... Epstein, Case No.
Judicial Circuit Court, Palm Beach County, State of Florid
No. 502008CA028058XXXXMB
502008CA028051XXXXM6 AB; E.W. v. Epstein, Case
EFTA00286289
Epstein v. RRA, et al.
Page 8
Actions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286283.pdf
EFTA01692875Set 10
2005-09-1275p40,680w
Call Locatien(CL): AUwAtsill., BRialtltral, BU-Bubne0, CReChlefland,CLaClewielon,DB“Daytona. FL=Fbil/w,
FIC•Florids Ken, FM-Fort Ayala, FP•Fon Piero., FVflon Walton, GV•Gainewrille,17(sliteksoneale, Lenisk• City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf
EFTA00788364Set 9
2017-10-1919p6,183w
Statutes Section 48.031. Copy
it did not comply with the statutory requirements of Florid
it A. Rather than attempt proper
of December 7, 2016 letter attached hereto as Exhib
extended ... Mishkin and
David B, Javits,
a, Ap pe lle e.
The STATE of Florid *Miami, for appellant.
ty. Gen., twid Ira N.
Na 74 -44 1. . Robert L. Sitevin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788364.pdf