EFTA01713627Set 10
2004-03-12100p18,860w
services.
4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brill° Way,
Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El
Brillo ... involvement with the Defendants, Jane Doe #4
attended High School and High School in Palm Beach
County.
19. During the period of her involvement with the Defendants, Jane ... attended a High School in Palm Beach County.
20. During the period of their involvement with the Defendants, Jane Does # 6, 8
and 12 attended High School in Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713627.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Original Transcript
IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL, DIVISION
L.M.,
Plaintiff,
vs. CASE No.
502008CA0280513OOOCMB AB
JEFFREY EPSTEIN,
Defendant ... October, 20, 2009
10:10 a.m.
515 N. Flagler Drive
Suite 200-P
West Palm Beach, Florida 33401
Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida
Toll ... Facsimile: 561.394.2621
S Suite 600
4440 PGA Boulevard
ESQUIRE •n Al noel. Vall•Compny
Palm Beach Gardens, FL 33410
wvnv.esoulresolutIons.com
EFTA00182476
•
•
•
EFTA00182477
131
IN THE CIRCUIT COURT OF THE FIFTEENTH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00257343Set 9
2004-12-1051p7,579w
丫匆為Ⅲ冶
聊乎局歷c{／ˇ
傷忿广
Jeffrey E. Epstein
EFTA00257347
125 Worth Avenue Ste 100
Palm Beach, Fl 33460 Colonial Bank, N.A.
Phew; 561.653-5594 •
Far 561.833-0943
Fax
Front:
To:
S110 ... JEFFREY E. EPSTEIN 2564
- DATE 1.0 ACCOUNT
. .
358 ELBOW.° WAY 63- 92.2431
Date
PALM BEACH, FL 33480
vM TO bgart
Pay to the
Order of I$
Via
vox Dollars ... ntir..:1
aim ...Cf
UM Oat
("COLONIAL BANK... fri
a at Palm Matt. Chnicta
24 14; Colonial Gonna-cwt. 1 1377,-42-2:05
Mat
For
041.4K4
0 VTAX
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf
EFTA00260665Set 9
2005-10-1820p8,338w
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
PRP° Earn e52 DETECTIVE BUREAJ
a PROPERTY a FOUND 0 DECEASED (ProDeed) 0 PERSONAL -1CONFISCATED 0 DESTROY
a EVIDENCE NI TRIAL 0 LABORATORY ... police officer.
- -
SIGNATURE DATE ID* UNIT
RECEIVED BY RE DATETIME RECEIVED
EFTA00260665
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
PBPD Farm 452 CONTRIBUTORS CCPY
0 PROPERTY U FOUND U DECEASED (Prooatec ... CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
IN RE: Search Warrant, Affidavit and Application for Search
Warrant, and Inventory and Return
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260665.pdf
EFTA01718790Set 10
2004-03-0538p4,252w
Case#: tr,6-11)7V1
acer Title
EFTA01718799
MATERIAL WITNESS STATEMENT
AFFIDAVIT OF PROSECUTION
PALM BEACH
POLICE DEPARTMENT
;'do hereby swear that on or about ,tidA4
State) . (Date)
person.or persoes ... SubScribed .before .
, • Caset: '
Trorw-
0 ary Title
EFTA01718800
MATERIAL WITNESS. STATEMENT
•
AFFIDAVIT OF:.PROSECUTION'
PALM BEACH
. . ENT
• s• - ' POLICE DEPA• RTM
POL.11C. •
( ress) ..
;'d9 hereby swear that on or about ... erre
Caset: 06."/0 --vf
kreelib.4.
Title
EFTA01718801
MATERIAL WITNESS STATEMENT
AFFIDAVIT OF PROSECUTION
PALM BEACH
POLICE.DEPARTMENT
(Addr )
o hereby swear that on or about.
(City/State). • (Date)
person•.or petsons
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718790.pdf
EFTA01696604Set 10
2006-08-01100p28,102w
INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E —MM —108062
TO: Palm Beach County Health Department
Office of Vital Statistics - Custodian of Records
ADDRESS:
West Palm Beach, Florida ... ydodc A M,at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
he information can be provided, via facsimile,
SA , at telephone number
In lieu of a personal ... provided, via mail, marked to the attention of
SA , at the following address:
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf
EFTA01693646Set 10
2003-05-1227p4,486w
INDEX
EFTA01693647
Law Enforcement Report Page 3 of 13
Average Years of Education: 13
, PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005 - Jan 2006)
urr i
Props ... this Address
Property:
Parcel Number --
Book -
Page -
Name
Address - CH GARDENS FL 33410-4822, PALM BEACH COUNTY
Owner's less - , PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY
Tote ... Median Owner Occupied Home Value: $56,900
Average Years of Education: 11
WEST PALM BEACH FL 33407-5445, PALM BEACH COUNTY (Sep 2002 - Aug 2004)
ropey wners p n orma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693646.pdf
EFTA01099387Set 9
2009-07-3137p11,379w
Response
EFTA01099387
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ.
Pro.1201
Plaintiff,
v. Case ... Denney Scarola Barnhart & Atterbury Goldberger & Weiss, P.A•
Shipley, P.A 250 Australian Avenue South
2139 Palm Beach Lakes Blvd. Suite 1400
West Palm Beach, FL 33409 West ... date any person who performed any
searches of trash at 358 El Brill° Way, Palm Beach, Florida which is
alleged to be the home of Mr. Epstein which were authorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf
EFTA00208185Set 9
2012-05-0822p5,666w
CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA0408003OOO134B
Judge David F. Crow
JEFFREY EPSTEIN,
PlaintiffiCounter-Defendant,
v.
SCOTT ... Amend Protective Order
Page 2 of 2
DONE AND ORDERED in Chambers at West Palm Beacaibi1121 Beach County, Florida
wED sp,,
this day of April, 2012.
ApR u Ar
JUDGs ... Fowler White Burnett, P.A.
901 Phillips Point West
777 South Flagler Drive
West Palm Beach, FL 33401
Lilly Ann Sanchez, Esq.
The L•S Law Firm
Four Seasons Tower, 15th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208185.pdf
EFTA01080081Set 9
2011-03-285p1,256w
CIRCUIT COURT OF THE 15"
JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA.
JEFFREY EPSTEIN,
Plaintiff,
v.
Case No. 502009CA040800XXXXMB AG
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually ... above-named Court to whom the case was assigned in Chambers at the Palm Beach County
Courthouse, located at 205 North Dixie Highway, West Palm Beach, Florida as follows:
DATE ... assistance. Please contact Nicole Saunders, ADA
Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie
Highway, Room 5.2500, West Palm Beach, Florida 33401; telephone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080081.pdf
EFTA02729525Set 11
2019-09-120p2,239w
fowl/tee (21PolgoeP *Petololwin
Banker Epstein pleads in prostitution case, gets 18 months
By LARRY.IcELLER
Palm Beach Post Staff Writer
Monday. June 30,2008
WEST PALM BEACH — He lives ... Palm Beach waterfront mansion and has kept company with the likes of President
Bill Clinton, Prince
Andrew and Donald Tiump, but investment banker Jeffrey Epstein will call the Palm Beach ... Epstein was indicted two yeast ago following an I I -month investigation
Billionaire by Palm Beach poke after they received a complaint from the relative
financier of a 14-year
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729525.pdf
EFTA02729392Set 11
2001-05-0110p1,722w
KREUSLER-WALSH, COMPIANI & VARGAS, P.A.
501 South Flagler Drive, Suite 503
West Palm Beach. FL 33401-5913
Appellate counsel for petitioner
ROBERT D. CRITTON
Florida Bar No. 224162
BURMAN, CRITTON ... LUTTIER & COLEMAN, LLP
515 North Flagler Drive, Suite 400
West Palm Beach FL 33401
Counsel for petitioner
JACK A. GOLDBERGER
Florida Bar No. 262013
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian ... Avenue South, Suite 1400
West Palm Beach, FL 33401
Counsel for petitioner
09/12/2019 Agency to Agency Requet: 19-411
CONFIDENTIAL
Pa
SDNY_GM_00331685
EFTA_0020441I
EFTA02729396
2b. APPELLEE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729392.pdf
EFTA00799106Set 9
2018-05-0339p8,898w
received
NOW - '9691 Rockenbach PA Rockenbach, PA.
EFTA00799106
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 301
West Palm Beach ... Total Balance Due
So
EFTA00799107
LINK &
ta ROCKENBACH, ■.
CIVIL TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
West Palm Beach, Florida 33401
T 561.727.3600
F 561.727.3801
Wire Transfer ... Francisco, CA 94104
Beneficiary Account No.:
Beneficiary Name: Link & Rockenbach, P.A.
Address: 1555 Palm Beach lakes, Blvd.
Suite 301
West Palm Beach, FL 33401
Additional Information: Operating Account
EFTA00799108
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799106.pdf
EFTA01707979Set 10
2005-07-1875p28,515w
7/25/05 New York, NY 1:28 PM IF) 4 $ - $ S
7/25/05 W Palm Bch, FL 2:26 PM 2 $ - $ $
7/25/05 Incoming ' 2.28 PM 3 $ - $ S
7/25/05 Incoming ... 8/18/05 Incoming 12:39 PM 1 S - $ $
8/19/05 Incoming 1:25 PM . • $ $
8/19/05 W Palm Bch, FL 1:30 PM 1 - $
8/19/05 Incoming 2:33 PM 4 - $
8/20/05 Miami ... 8/20/05 Incoming 10:19 AM (F) 2 $
8/20/05 W Palm Bch, FL 12:27 PM 2 S - S S
8/20/05 W Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707979.pdf