EFTA00802274Set 9
93p24,451w
Barnhart & Shipley,
PA. to provide expert analysis and opinion on behalf of Mr. Bradley J. Edwards in the case
originally styled Jeffrey Epstein, Plaintiff, vs. Scott Rothstein, individually, Mr. Bradley ... J. Edwards,
individually, and L. M., individually, Defendant, CASE NO.: 502009CA040800XX30GMBAG, which
is pending in the Circuit Court of the 15ih Judicial Circuit, in and for Palm Beach County, Florida ... question:
9. What is the level of dissemination of defaming statements associating Mr. Bradley
J Edwards with the illegal activities of Mr. Scott Rothstein as a result
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802274.pdf
EFTA00596611Set 9
2010-11-0121p3,265w
DEWEESE
3 DEFENDANT I @2075729 ROTHSTEIN, SCOTT Aliases: none
4 DEFENDANT @2075730 EDWARDS, BRADLEY J Aliases: none
10-AUG- DEFENDANT @2075731 LM
I Aliases: none
2010
hup://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry_doct.cp_dIctrpt_docket_report?backto... 11/1/2010 ... SMIS - SUMMONS ISSUED
Filing Date: 07-DEC-2009
h
Filing Party: EDWARDS, BRADLEY J
Disposition Amount:
Docket Text: SM-09-232332
6 SMIS - SUMMONS ISSUED
Filing Date ... CAMB363732.
SRTN - SERVICE RETURN (ATTACHED)
Filing Date: 11-DEC-2009
Filing Party: EDWARDS. BRADLEY J
fbisposition Amount:
Docket Text: none.
SRTN - SERVICE RETURN (ATTACHED)
Filing Date: 11-DEC-2009
Filing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596611.pdf
EFTA00705393Set 9
2017-02-2625p8,415w
election result,
but unlike many of my liberal/progressive friends, I immediately accepted that Donald J. Trump was
going to be our 45th President and he be given a chance ... media is the
opposition party and knowingly saying incorrect things."
As Charles J. Sykes wrote last month in the New York Times — Mr. Trump understands that attacking
the media ... XAnfl rOO I 44 *AfOO!!AO.,•....!
008,00*...00300700.., -@OOD4410.0.0,J sAAAAA r' AAaAA!00k00
pA A u00z0A0AA00AA Ai -.04 0.00 00 AA1
AA AAARAiOnfkiOnft 0,0y0n31 110<, 000L04
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705393.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
0Ikw_i_ \WO \ a.4 St1 okl 1
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. I have a cc‘ific,
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, Wk. 61)\10 AlQ\\ Spew'. Why q(it -1%116 0,11 weclq. VlIt (l'ill .',
14. SvAlint
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
j;r4 7 }
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J!!!!!!!!!!!!IIIN* 'PIM I!..!rIFRII I III I I 104 0 P 0 I
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J. .11r-regri:•21122:ralkilEk9, 41-13•12102t7:52/0/2 i , -.T..."1=12122.-1:e1121221122t.nyaa-c.-, MISSISI .:-.1.222;=:0 =3 =, •+1.1
SO -qt.flan. intiaa2
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
shareholder:
Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Friday, November 13, 2020 9:10 AM
EFTA00083404 ... 20141103a26 I Leagle.com
ORDER GRANTING DEFENDANTS MOTION TO DISMISS MARSHA
J. PECHMAN District Judge. THIS MATTER comes before the Court
on Defendant...20141103a26
www.leagle.com
In fact, AppTech should have been ... search Casetext's
comprehensive legal database
casetext.com
EFTA00083408
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 3:34 PM
Subject: Fw: Formal appeal for preliminary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
J
I4MdT Eloskr* S CIA
Iii.lingte EPS-MIA
L+.
jthuhile)FesrE-:-.-1/0154(4.1 cit( •
EPSTED3
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koti:
range
birtitrb. epsfre\.1 J ... itioStigkfteR isifi LS ciewA(4 nikik*Ni& Ofirdadu
;2( , I !".7.1 10f7e- an:1*J 5 r taci,-tc, knairA-0_ CNA
40. Lersig-Tt . &pi itet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA02276197Set 11
2019-02-117p1,564w
Pleasure to e-meet you both.
Leslie - Would one of the below dates suit J's schedule to connect in NYC with Matt?
Saturday 16th February: afternoon-evening to Sunday ... notify the sender
by return email.
On 11 Feb 2019, 8:44 AM +1000, J wrote:
lesley fun
On Sun, Feb 10, 2019 at 5:42 PM Matt Riemann ... that works
Sent from my iPhone
On Feb 10, 2019, at 3:02 PM, J wrote:
jeevacation
On Sun, Feb 10, 2019 at 4:02 PM Matt Riemann < > wrote:
what
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276197.pdf
EFTA01267546Set 10
2019-05-0263p7,672w
115e
,2/?0,0 7 /g„13 — /91,4
/ °/ 0,:=J) /9,5 -
//,79720o? .204'7— doc,„z
i~ro1ao,o es3 — a) 37
// (3i' Al?c,
/7//ao/A aa7p ... recorded from aircraft IlDs panel)
Total: h<9., / v6.
Engine #2"-Z, / Starts. J'VQN2 cycler, _ N2 cycles
Total: 0 (1_ I qe,
Fuel Burned: Fuel Purchased:
Take off time ... Trip # v.‘ Pilot: l_. virsc-rs,‘-i Co-Pilot: b: ?CM CZ-A--
Airframe: J-ls, q Landings: co
R.
Total Total I Total
Engine #1 $.4 Starts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267546.pdf
EFTA00893422Set 9
2010-06-147p1,154w
market
On Mon, Jun 14, 2010 at 10:04 AM, Sean J. Lancaster < wrote:
I think, 18.2 ish, I know it was not more than 18.4
Best regards,
Sean J ... EFTA00893422
price? on 552?
On Mon, Jun 14, 2010 at 9:58 AM, Sean J. Lancaster wrote:
GIV sn 552 has a deal pending. I have a call into Gulfstream ... will back to you as I hear from Gulfstream.
Best regards,
Sean J. Lancaster
Bristol Associates Inc.
0)+1-540-665-5135 direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00893422.pdf
EFTA00792252Set 9
2019-03-2024p4,929w
Limited Intervention 4 MOTION FOR LEAVE TO INTERVENE, on behalf of
by Non—Party J. Doe FILED Non—Party Filer(s), FILED. Service date03/19/2019 by
CM/ECF. 2521599 18-2868
03/19/2019 ... Agency appealed from: U.S. District Court for the Southern District of New York (Sweet, J.)
Please check appropriate boxes: FOR EMERGENCY MOTIONS. MOTIONS FOR STAYS AND
INJIJCTIONS PENDING APPEAL ... Ciaptim fuse short Wel
%lotion br: Limited Intervention
by Non-Party J. Doe
Set forth bebss precise. complete statement of relief sought:
Non-party movant seeks leave to intervene
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf
EFTA01190404Set 9
2011-06-105p1,725w
Agreement") made as of
the day of June, 2014 by and between (i) Barry J. Cohen, Debra R. Black and John J.
Hannan, as Trustees, and U.S. Trust Company ... between
Leon D. Black, as Grantor, and the BEB Trustees, (the "Seller") (ii) Barry J. Cohen, Richard
Ressler and John J. Hannan, as Trustees (the "APO I Trustees ... date first above written.
SELLER: PURCHASER:
BEB 2011 TRUST APOI AGREEMENT
By: By:
Barry J. Cohen, Trustee Barry J. Cohen, Trustee
By: By:
John J. Hannan, Trustee John J. Hannan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190404.pdf
EFTA00063517Set 9
2022-03-0389p16,568w
LOCATION:
HOW INJURY OCCURRED:
IF TRANSPORTATION INJURY: 0 DRIVE VOPERATOR 0 PEDESTRIAN C PASSENGER J OTHER, SPECIFY
IF FEMALE: If within one year of death, outwore of pregnarcy
• Uve birth ... year: Name and address of hospital or ether place
of beth
U Yes J No ..i Probst* ),O Unk.
EFTA00063532
•
NAMEOF DECEDENT: Epstein, Jeffery M.E. CASE #: M-19-019432
MEDICAL ... FIRE MARSHAL IC MU
CULTURES: U BLOOD U TB U OTHER:
CONSULTANTS )50 AN11030 J RADIOLOGY U OTHER
HOSPITµ OR MEDICAL RECORDS -) Q
INFANT OWN SCENE INVESTIGATION
OTHER frItbeTrUi VVAILA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf