EFTA00616147Set 9
2010-09-1729p8,314w
limited to, those criminal
offenses outlined in Chapters 796, 800, and 827 of the Florida Statutes, as well as those
designated in Florida Statutes ... Plaintiff are belied by their actions and
rendered irrelevant by the provisions of applicable Florida Statutes concerning the sexual
exploitation and abuse of a minor child. The Defendants, Jeffrey Epstein ... herein in Count XXIV are a separate and distinct legal remedy
brought pursuant to Florida Statute 772.104(1) and (2).
86. Defendant, Jeffrey Epstein, was associated with an enterprise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616147.pdf
EFTA00731015Set 9
2010-02-0427p10,511w
relevant discovery but
at the moment is asserting his U.S. Constitutional privileges.
3. Florida Statute § 775.15 prescribes the statute of limitations for the criminal acts
Defendant committed upon Plaintiff. Statute ... Exhibit "B."
4. Plaintiff is a victim of the second degree felonies prescribed under Florida
Statutes §§ 800.04 ("Lewd or lascivious offenses committed upon or in the presence of persons
EFTA00731015 ... 13Xa)"(13Xa) If the victim of a violation of 4. 794.011 former s. 794.05 Florida Statutes
1995, s. 800.04, 4 826.04, or s. 847.0135(5) is under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731015.pdf
SETTLEMENT TO PLAINTIFF/COUNTERCLAIM
DEFENDANT BRADLEY J. EDWARDS
Proposal for Settlement pursuant to section 768.79, Florida Statutes, and Florida Rule of
Civil Procedure 1.442, upon the Plaintiff / Counter-Defendant Bradley ... Edwards ("Edwards"):
I. This Proposal is served pursuant to section 768.79, Florida Statutes, and Florida
Rule of Civil Procedure 1.442.
2. Defendant / Counter-Plaintiff Alan Dershowitz ("Dershowitz") is making this ... that includes costs, expenses, and/or reasonable attorneys' fees, as provided for by
section 768.79, Florida Statutes, and Florida Rule of Civil Procedure 1.442.
13. This Proposal for Settlement is being
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614158.pdf
EFTA00186748Set 9
2006-08-1820p9,233w
inform you that the transcripts are kept in the Circuit's
Criminal Department. Florida Statute Sections 905.17(1) and 905.27 discuss the disclosure of state
grand jury transcripts. Pursuant ... 410k184(1)
MISC-J-86.183. 4, Susan H. Black, J., which Florida statute imposing secrecy on grand jury
denied motions to suppress subpoenas. The Court proceedings does not create ... jury investigation. In August 1985, however, the provisions of Chapter 905 of the Florida Statutes."
state grand jury issued a report that identified The district court granted the motions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186748.pdf
EFTA01693124Set 10
2007-03-1999p10,319w
DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Driver License Transaction Page
Driver License Transaction ... Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Driver License Transaction Page
Driver License Transaction ... DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 321142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
DIJID Number Class Status
ID CARD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf
EFTA00207398Set 9
2010-05-1745p12,205w
themselves whole, including, but not limited to,
attorney's fees and costs pursuant to Florida Statutes, pre-judgment and post-judgment interest,
and any other relief this Court deems just ... with its
efforts herein to make itself whole, attorneys fees and costs pursuant to Florida Statutes, pre-
judgment and post-judgment interest, and any other relief this Court deems just ... Office has charged Epstein by indictnxt
with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
IT APPEARING that the United States Attorney's Office and the Federal Bureau
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207398.pdf
EFTA00006055Set 4
11p5,357w
West Palm Beach, FL 33401
& Certified
Rape Crisis Center
(561) 355-2418 option 3
Florida Statute 960 Provides TTY: (561) 233.2595
Guidelines For Fair lFeatment
Victim Services SART Center
& Specific ... without consent. sexual violence, economic abuse, and isolation.
O. Information about Victims' rights
Per Florida Statute 90.5035. a victim of sexual Victim Advocates Will Provide:
violence who consults a sexual ... Payment Limitations: The Bureau of Victim Compen red paymen t-in -full per Florida Statute. Total victim
providers on behalf of victims are conside
. payment have been exhausted. Payments accepted
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006055.pdf
EFTA00728347Set 9
2010-07-282p887w
solicitation of prostitution, between
August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(IXIndictment
06-9454CF) and Procuring a Person Under 18 for Prostitution ... violation of Florida
Statute 796.03 (Information No 08CF9381). Only the latter required, as a matter of
Florida state law, sex offender registration. It was based on conduct occurring between
August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728347.pdf
EFTA01718712Set 10
2008-06-3011p4,627w
ofyonrsupavislon in
accordance with. a,. 9.46,09,F.S„ unless otherwise exempted in compliance with Florida Statutes.
.
(3) You will remain Ina specified place. You will not change your reeldenoe ... DEPARTMENT OF CORRECTIONS
. • . -^ • '
n. THE DEPENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE '
943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A
COPY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718712.pdf
EFTA00221496Set 9
2009-05-2611p5,094w
will pay the Shea of Flotida the wont of 650.80 per with Florida Statutes,
compete
atcordox with s, MIA Pin olden otherwise exempted in
or tam the county of your ... CORRECTION S
' . • . •
22. THE DriglINDANT IS DESIGNATED AS A SEXUAL SENDER
PURSUANT TO FLORIDA STATUTE
2
943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUITIEMENTS
OF THESTATUTE, A
COPY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221496.pdf
authorized rental or
and personal injury coverage required by ss.324.021 (7) and 627.736, Florida Statutes.
ly driver is primary for the limits of
e to return rental Vehicle: Falure ... prima facie evidence of intent to defraud, punishable in accor-
r with section 812.155, Florida Statutes.
terms supersede any conflicting terms stated elsewhere.
Areneei eseneee the uni erecood
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720721.pdf
EFTA00215039Set 9
2007-10-267p2,331w
Office has charged Epstein by indictment
with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
IT APPEARING that the United States Attorney's Office and the Federal Bureau ... offender, that is, the solicitation of
minors to engage in prostitution, in violation of Florida Statutes Section
796.03;
2. Epstein shall make a binding recommendation that the Court impose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215039.pdf
EFTA00234994Set 9
3p1,264w
Palm
Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida.
Pursuant to Florida Statutes Sections 960.001(1)(k) and 921.143(1), you are entitled to be present
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234994.pdf
EFTA00614494Set 9
2007-12-0622p6,616w
Palm Beach County Courthouse, 205 North Dixie
Highway, West Palm Beach, Florida. Pursuant to Florida Statutes Sections 960.001(1)(k)
and 921.143(1), you are entitled to be present
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614494.pdf
EFTA00214760Set 9
2007-11-294p1,254w
Palm
Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to
Florida Statutes Sections 960.001(1)(k) and 921.143(1), you are entitled to be present
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214760.pdf