Epstein Files Search

EFTA00073117Set 9

2017-08-0141p10,390w

Lake Mary, FL 32746 10/19/2017 Associate Professor of Psychiatry 06/30/2022 University of Central Florida College of Medicine Department of Psychiatry 03/03/2009 - Assistant Professor of Psychiatry 10/19/2017 University of Central Florida ... Medicine Department of Medical Education 08/01/2016- Affiliate Associate Professor 07/31/2022 University of South Florida Department of Psychiatry and Behavioral Neurosciences 10/17/2009 - Affiliate Assistant Professor 07/31/2016 University of South Florida Department ... University Cleveland, Ohio MEDICAL LICENSE: 2004 Maryland — D62746 - Inactive 2007 Ohio — 89483 - Inactive 2007 Florida — ME99792 2021 New Mexico — FELMD2021-063 (Federal Emergency MD)-Inactive 2021 -2022 New Mexico — MD2021

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073117.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

GOVERVkIENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 04/09/2008 Vin: Make Model: FORD FOCUS Decoded yin: FORD FOCUS ZX4 SEDAN 4DR Year ... Owner) Mailing Address: haps://atxp.choicepointeoxn/at/getreports_xp.asp?styleid=-18cfile=7XXEilD2071.HTM&printerfriendly=... 6/12/2007 EFTA01693498 page 9 of 10 • Registration State: FLORIDA Expiration Dato: 12/29(2007 Vin: Make Model: FORD LGT CONVINL 'P Decoded yin: FORD ... GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/29/2007 Vin: Make Model: CHEVROLET CAVALIER Decoded Vin: CHEVROLET CAVALIER CAVALIER/RS COUPE Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA00722688Set 9

2009-04-1037p6,331w

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 ... hereby/Vatted/ denied DONE AND ORDERED at Palm Beach County Courthouse, v) Sun Beach, Florida, this day of , 2009. 1 e v izOOS David French !:)r- c\c"``A- Circuit Judge ... COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051WXMB AD Plaintiff, v. JEFFREY EPSTEIN Defendant. ORDER ON MOTION TO REASSIGN AND/OR TRANSFER THIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf

EFTA00261054Set 9

2006-01-0546p6,467w

BRILLO WAY PALM BEACH, FL 33480 Owner Name: EPSTEIN JEFFREY Assess State: Florida County: PALM BEACH Parcel Number: 50434327060000391 Type: SFR Short Legal Description: SUPPLMNTRY PL OF EL BRAVO PARKW ... Market Value: $5,742,105 Most Recent Sale: $2,500,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 50434327060000391 Legal Dosc: Sale Price ... EPSTEIN JEFFREY Buyer Address: PALM BEACH, FL AMI, FL 33173 Owner Name: Assess State: Florida County: DADE Parcel Number: Type: TOWNHOUSEJR Short Legal Description: https://atxp.choicepoint.com/at/GetReports_X.P.asp?File=3HQGR3CR21.HTM&ORION... 11/3/2005 EFTA00261071 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA00725165Set 9

2009-11-1019p4,453w

CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla. IL Civ. P. 1.201 Case No. 50 2009CA040800XVOCMB AG JEFFREY EPSTEIN, Plaintiff ... Miami TT v.."" attorneys at law 200 South Biscayne Boulevard Suite 1000 Miami, Florida 33131-5308 Telephone 306.766.9600 Facsimile 306.714.4340 EFTA00725165 Complex Litigation ... Seto Fete Leaderdele Saint T•II•hessee 200 South Biscayne Boulevard Suite 1000 Miami. Florida 33131430a Telephone 30S-76S-960o Facsimile 305.714.4340 EFTA00725166 Complex Litigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725165.pdf

EFTA01122242Set 9

129p36,740w

CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY. FLORIDA. Ej IN THE COUNTY COURT IN AND FOR MINALTIADF COUNTY. FLORIDA CASE 11.113EP 0 CIVIL ... JEAN-LUC BRUNEI. JEFFREY EPSTEIN. TYLER MCDONALD. TYLER MCDONALD D/B/A YI.ORG THE STATE OF FLORIDA:TO EACH SHERIFF OF TIE STATE, YOU ARE COMMANDED to sane EH Sinn* ameaboley ... Will PNInellFlaintiff Mornay Address: JOE TROVE 621 S.E. 5TH STREET. POMPANO BEACH. FL 33060 Florida Bar No. 203882 limn ISAING1-1Et DATE Ott HARVEY RIMH : CLERK OF COURTS DEPUTY CLERK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf

EFTA00128680Set 9

2010-03-1270p13,765w

Mermelstein & HorowitzpA attorneys at law Jessica D. Arbour Miami, Florida 33160 vwAv.sexabuseattorney.corn March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation North Miami Beach, FL 33169 Re: Jane Does ... whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned ... Premises in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida Plaint v. Civil Action No. 08-CV-80119- Marra (If the action is pending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf

EFTA01255420Set 9

2018-08-1718p7,795w

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%209/EFTA01255420.pdf

EFTA01712548Set 10

2007-01-1129p5,681w

Addr , LOXAHATCHEE FL 33470, PALM BEACH COUNTY Lien Holder None 4 Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] tati People at Work: [None Found] a Professional License ... Address: , JUPITER FL 33469-3006. PALM BEACH COUNTY (Jan 1983) dress: in FLORIDA between 01/01/1972 and 12/31/1973 Wed Address(ea): KANSAS CITY MO 64108-2405, JACKSON COUNTY ... Seller Address: Buyer(s): Buyer Address: 80456 LOXAHATCHEE, FL 33470 Owner Nathe: Assess State: Florida County: PAW BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 01/31/2003

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf

EFTA01304298Set 10

2010-05-0414p5,612w

Virgin 00802 QUARTERS , SUITE B3 THOMAS Islands P RES 358 EL BRILL° WAY PALM Florida 33480 BEACH P RES UNKNOWN UNKNOWN P EMP FINANCIAL TRUST COMPANY ... Previous Driver Licenses Current Vehicles: LIc. Plate No. State Vehicle Year MakerModel Color KOUV02 Florida 2019 Chevrolet Suburban Black Florida 2019 Chevrolet Suburban HCP5713 Black New York 2016 Chevrolet Suburban ... HJGK55 Black Florida 2018 Chevrolet Suburban VI3245C Black Virgin Islands 1985 N212JE New York 2007 Gulf Stream Unknown VI5890TC Virgin Islands 2011 lAAA32 Florida 2017 Chevrolet Express Black HSU5212

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.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

EFTA01308891Set 10

2004-08-0635p13,897w

Epstein, DOB 01/20/53, revealed an license of E-123-425-53-020 expired florida drivers -0. Epstein did not return An Accurint check revealed with any criminal history ... florida conceale which expires on 03/29/05. d weapon permit 19012027, Several ownership address including 358 E/ Brillo Way, were listed for Epstein Palm Beach, 457 Madision numerous vehicle and wate ... street Corp. (NY- Corp (TX-Dead); and the othe Active); RHC Licensing r two Florida inactive corp orations. A check of Ghislaine Noelle Maxwell, DOB 12/25/61, reve license

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf

EFTA01099325Set 9

2010-11-0444p5,616w

CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla.R.Civ.Pro. 1.201 tjase No: 502009CA040800XXXXMBAG Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, Individually, BRADLEY ... EDWARDS Plaintiff/Counter-Defendant, Jeffrey Epstein, by and through his undersigned counsel, and pursuant to the Florida Rules of Civil Procedure, files this his Notice of Propounding First Set of Expert Witness ... WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach. Florida 33401 Telephone. Facsimile: Attorneys for Jeffrey Epstein, Plaintiff/ Counter-defendant EFTA01099327 Epstein v. Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099325.pdf

EFTA01308056Set 10

2008-07-1122p4,693w

EFTA01308061 • •••••et UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: JANE DOE NO. 1, by and through JANE DOE's FATHER as parent and natural ... Venue I. Jane Doe is a citizen and resident of the State of Florida. Shc is a minor under the age of 18 years. 2. Jane Doe's Father brings ... Jane Doe's Father is a citizen and resident of the State of Florida. 3. Jane Doe's Stepmother brings this action individually. Jane Doe's Stepm other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308056.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED ... that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation ... Attorney or any Assistant U.S. Attorney serving in the Southern District of Florida. Except as otherwise admitted above, the government denies Request No. 19. 20. Admitted. 21. Denied. 9 EFTA00191207

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf

EFTA00068050Set 9

2019-07-1228p13,916w

minors, including girls as young as 14 years old, in New York and Florida. To this day, he is a registered sex offender designated by New York State ... existence of dozens of victims in New York and dozens of victims in Florida. B. The Proposed Bond is Inadequate to Overcome the Presumption of Detention The defendant's "slate ... authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf

EFTA00078231Set 9

2019-07-1228p13,958w

minors, including girls as young as 14 years old, in New York and Florida. To this day, he is a registered sex offender designated by New York State ... existence of dozens of victims in New York and dozens of victims in Florida. B. The Proposed Bond is Inadequate to Overcome the Presumption of Detention The defendant's "slate ... authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078231.pdf

EFTA00808436Set 9

2018-11-2819p3,984w

DISTRICT COURT OF APPEAL OF FLORIDA THIRD DISTRICT DCA CASE NO.: 3D18-1997 L.T. CASE NO.: 2014-021348 CA 01 JEFFREY EPSTEIN, Appellant/Defendant, vs. JEAN-LUC BRUNEL, individually ... Circuit Court of the Eleventh Judicial Circuit in andfor Miami-Dade County, Florida Scott J. Link (FBN 602991) Kara Berard Rockenbach (FBN 44903) LINK & ROCKENBACH, PA Counselfor Appellant 1555 Palm ... Because of this admission, Plaintiffs' attempt to serve Epstein under section 48.031(2)(b), Florida Statutes was void as a matter of law. On this admission alone, which is tantamount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808436.pdf

EFTA00208970Set 9

2007-09-2776p17,680w

Epstein agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him for damages pursuant to 18 U.S.C ... FEDERAL EXPRESS A. Marie Villafana United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie ... contest the jurisdiction of the United States District Court for the Southern District of Florida over this person and/or the subject matter, and Epstein waives his right to contest liability

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf

EFTA00731420Set 9

2007-07-0511p2,405w

upreme Court of oliortba No. SC05-2381 IN RE: AMENDMENTS TO FLORIDA RULE OF CRIMINAL PROCEDURE 3.790. [July 5, 2007] PER CURIAM. In response to the Court's request ... Florida Bar's Criminal Procedure Rules Committee has filed an out-of-cycle report of proposed amendments in accordance with Florida Rule of Judicial Administration 2.140(f). We have jurisdiction ... Const. BACKGROUND In conjunction with the Court's request concerning Florida Rules of Criminal Procedure 3.131, Pretrial Release, and 3.132, Pretrial Detention, the Criminal Procedure Rules Committee (Committee) filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731420.pdf