EFTA00177201Set 9
2008-07-07204p39,635w
Live Database r Page 1 of 3
LRJ
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KA M
Doe'. United ... Docket 10/16/2t...,d Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRAMOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners ... BRAD EDWARDS &
ASSOCIATES, LLC
By: s/ Brad Edwards
Brad Edwards, Esquire
Attorney for Petitioners
Florida Bar No. 542075
2028 Harrison Street - Suite 202
Hollywood, Florida 33020
Telephone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2008CF009381A
DIVISION W
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
MOTION TO MAKE COURT ... Defendant, JEFFREY EPSTEIN, by and through his undersigned
attorney's, pursuant to Florida Rule of Judicial Administration 2.420 and the Administrative
Orders of this Court , specifically AO 2.303 and moves ... Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr.
Suite 400, West Palm Beach, Florida 33401. this 11 day of June, 2009.
BURMAN CRITTON, LUTTIER & COLEMAN ATTERBURY, GOLDBERGER &
WEISS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA01713206Set 10
2005-11-1698p19,072w
Ipuec R/ C 6/i
(24 L-151.
4,7
"44 ./4-)—^
EFTA01713207
-- -
Florida D.A. V.I.D. Individual Summary Page Page 1 of 1
r
• STATE OF FLORIDA
Department of Highway Safety ... DAVID)
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322142(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS MID SIGNATURES
Individual Summary Page
DL/ID Number Class Status
E VALID ... cosuu4
AT •-••T nitA6 Acctth,t4-41
et -
EFTA01713213
Florida D.A.V.I.D. Individual Summary Page Page 1 of 1
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf
EFTA00593906Set 9
2015-12-2948p14,557w
CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
EDWARDS, et at,
Plaintiffs / Counterclaim Defendants,
v.
DERSHOWITZ,
Defendant / Counterclaim Plaintiff.
DEFENDANT ... seeks the production of
things beyond the scope of Rule 1.280 of the Florida Rules of Civil Procedure. Defendant
objects to the definition of "Documents" to the extent that ... extent that they purport to impose obligations on Defendant beyond those in the Florida Rules of
Civil Procedure. Defendant objects to Plaintiffs' "instruction" purporting to require a privilege
log unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593906.pdf
EFTA00729603Set 9
2010-11-1084p19,772w
Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
M.J.
P mg,
Civil Action No. CASE NO.: 9:10-cv-81111
JEFFREY EPSTEIN ... Summons m a
Civil Aclion
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
M.J.
Plaintiff
v. Civil Action No.
JEFFREY EPSTEIN and
10-CV-81111-DIMITROULEAS/SNOW
Defendant
SUMMONS ... FLSD Docket 09/17/2010 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
Plaintiff,
vs.
JEFFREY EPSTEIN and
Defendants.
COMPLAINT
Plaintiff, M.J., by and through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729603.pdf
EFTA01125402Set 9
2005-02-2215p3,284w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
K.L. GROUP, LLC, KL FLORIDA, LLC,
KL TRIANGULUM MANAGEMENT, LLC,
SHORELAND TRADING ... GROUP FUND, LLC,
a FINANCIAL GROUP FLORIDA, LLC,
a FINANCIAL GROUP DB FUND, LLC,
a FINANCIAL GROUP DC FUND, LLC,
a FINANCIAL GROUP IR FUND, LLC
KL TRIANGULUM GROUP FUND ... fund
fraud perpetrated by: 1) three hedge fund investment advisers, K.L. Group, LLC, KL Florida,
LLC, and KL Triangulum Management, LLC; 2) the hedge funds they advise, KL Group
Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125402.pdf
EFTA00800147Set 9
2017-10-1618p5,835w
CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT, IN AND
FOR DADE COUNTY, FLORIDA
CASE NO. 14-21348-CA-01
JEAN-LUC BRUNEL, individually,
and MC2 MODEL & TALENT
MIAMI, LLC.
Plaintiffs ... Ruling on
Service of Process on Jeffrey Epstein
9. Given the flagrant violations of Florida Statutes dealing with Service of Process,
the Florida Rules of Civil Procedure, this Court ... Mail: wcblaw@aol.com
wcblawasst@gmail.com
By: Is/ W. Chester Brewer. Jr.
W. CHESTER BREWER, JR., ESQUIRE
Florida Bar No. 261858
EFTA00800149
IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800147.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
EFTA00183732Set 9
2008-09-02136p42,094w
FACSIMILE (56D 820-8777
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re:Jeffrey Bpstein
Dear
•
In response ... Epstein and the United States Attorney's Office in the Southern District of Florida (the
"USAO"). We write this letter to (1) address issues raised by those invoices ... FACSIMILE (561) 820-8in
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
In response
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.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
EFTA00080486Set 9
2019-07-1228p13,941w
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/EFTA00080486.pdf
EFTA01660077Set 10
2010-03-1014p3,764w
FLSD Docket 03/12/2010 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
CASE NO. 08-CV-80893-CIV-MARRA/JO HNS ON
Plaintiff
vs.
JEFFREY ... Docket 03/12/2010 Page 2 of 6
agreed to produce Mr. Bruhnel for deposition in Florida on November 3, 2010 for the
convenience of the parties because Mr. Bruhnel had plans ... travel to Florida at that time. The
videotape deposition was accordingly canceled. Two new deposition notices were then e-mailed
to counsel for Bruhnel, both of which emanated from related
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660077.pdf
EFTA00179447Set 9
28p6,541w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO: 10-800I5-CR-Marra/Hopkins
UNITED STATES OF AMERICA,
Plaintiff,
vs.
ALFREDO RODRIGUEZ,
Defendant.
ORDER RE: STATUS CONFERENCE, SPEEDY ... Local Rules of the United States District Court for the
Southern District of Florida it is the duty of counsel to provide the Court with written reports
setting forth ... Local Rules of the United States
District Court for the Southern District of Florida entered July 17, 1984, counsel must attach a
copy of each pleading, motion, and/or other papers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179447.pdf
EFTA01193956Set 9
2014-09-197p3,448w
Dist.) (Appellate Brief)
District Court of Appeal of Florida, Fourth District.
Stephen FISCHER, Appellant,
v.
Richard DEBRINCAT and Jason Dehrincat, Appellees.
No. 4D14-1855.
September 19, 2014.
LT Case ... Scott, Harris, Bryan, Barra & Jorgensen, P.A., 4400 Pga Boulevard, Suite 603, Palm Beach Gardens, Florida 33410,
Tele hone No: 561 624-3900, Facsimile No: (561) 624-3533, Email: Email:
Email ... Email: John M. Jorgensen,
Florida Bar No. 348112, S. Brian Bull, Florida Bar No: 363560, for appellant.
*I TABLE OF CONTENTS
TABLE OF CITATIONS ii
PREFACE iii
STATEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193956.pdf
EFTA01076842Set 9
2010-02-2528p5,292w
COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO. 502008CA028051XXXXMB AB
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
MOTION FOR LEAVE TO SERVE ADDITIONAL INTERROGATORIES
Defendant ... Boulevard, Suite 400
West Palm Be ch, FL 33401
ax
ert D. Critton, Jr.
Florida Bar #224162
Michael J. Pike
Florida Bar #617296
3
EFTA01076844
Jack Alan Goldberger, Esq.
Brad ... COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO. 502008CA028051XXXXMB AB
Plaintiff,
v.
JEFFREY EPSTEIN
Defendant.
DEFENDANTS NOTICE OF SERVING
FOURTH SET OF INTERROGATORIES
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076842.pdf
EFTA00080349Set 9
2019-07-0824p5,769w
locations, including his mansion
5 in Manhattan and his estate in Palm Beach, Florida. In both
6 locations, victims were initially recruited to provide massages
7 to the defendant, which ... DISTRICT REPORTERS, P.C.
EFTA00080357
IC
j782epsC kjc
guilty to that kind of offense in Florida. Those allegations
include verbal harassment, evasion of legal process, and
forcing off the road ... what we have is the
8 record evidence from an underlying civil dispute in Florida
9 that discusses this incident and discusses it in the context of
10 a potential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080349.pdf