EFTA01297464Set 10
2018-02-0518p7,785w
UNITED 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 ... soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police
and complained about Epstein sexually assaulting her 14-year old daughter ... convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06/30/2008
Procuring
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297464.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
EFTA00180735Set 9
128p34,962w
send someone to meet with him before he
24 walks out of the Palm Beach County jail and
25 verify his address and employment
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER ... clear,
10 everything, from the day he walks out
11 occurs in Palm Beach County, is that clear?
12 MR. GOLDBERGER: We understand, Your
13 Honor. That's correct ... work do you do?
18 THE DEFENDANT: Banking.
19 THE COURT: Here in Palm Beach •
20 County?
21 THE DEFENDANT: Virgin Islands,
22 ma'am.
23 THE COURT: You understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf
EFTA00601074Set 9
2009-11-2411p1,874w
Gilbert Kliman, MD
Transcript of John Doe #2 v. Rabbi Ychuda Kolko et al
Palm Beach Police Department Probable Cause Affidavit
Billing records of Gilbert Kliman, MD
08/07/09 Review, annotate ... Gilbert Kliman, MD
Transcript of John Doe #2 v. Rabbi Ychuda Kolko et al
Palm Beach Police Department Probable Cause Affidavit
Billing records of Gilbert Kliman, MD
08/07/09 Review, annotate ... Kliman, MD
EFTA00601076
Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al
Palm Beach Police Department Probable Cause Affidavit
Billing records of Gilbert Kliman, MD
08/07/09 Review, annotate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601074.pdf
EFTA00229916Set 9
2011-04-26277p86,795w
Complaint, E.W. v.
including repeated violations of 18 U.S.C.
Complaint,
AB (15th Cir. Palm Beach County, Florida);
No. 50 2008 CA 028058 XXXXMB
h Count,
0280 51 MOCK1v1B AB (15th ... Office
investigating
County State Attorney's Office was also
case for investigation. The Palm Beach
4
EFTA00229920
7""-^
rann9,
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD ... Jane Doe 412, resided well outside the Miami area in the West Palm Beach area. The Office
less
also aware that the chances of press coverage of a case filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229916.pdf
EFTA01076714Set 9
2010-04-096p791w
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:
L.M.
Plaintiff,
- VS -
JEFFREY EPSTEIN
AND
Defendants.
DEFENDANT'S MOTION ... AMENDED COMPLAINT
EXCERPT OF HEARING BEFORE THE HONORABLE
DONALD HAFELE
Friday, April 9, 2010
Palm Beach County Courthouse
West Palm Beach, Florida 33401
11:00 - 12:04 p.m.
Reported ... CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
2 CASE NO:
3
E.W.
4
Plaintiff,
5
6 -vs-
7 JEFFREY EPSTEIN
AND
8
Defendants
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076714.pdf
EFTA01113049Set 9
2012-03-264p633w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually ... following:
DATE: March 26, 2012
TIME: 3:00 p.m.
JUDGE: Honorable David F. Crow, Palm Beach County Courthouse
PLACE: 205 N. Dixie Highway, West Palm Beach, FL 33401
ROOM ... January, 2012.
JACK ' :•OLA
Flon ar No.: 169440
Se• Denney Scarola Barnhart & Shipley
9 Palm Beach Lakes Boulevard
est Palm Beach, Florida 33409
Phone:
Fax:
Attorney for ra dwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113049.pdf
EFTA01112386Set 9
2013-09-114p791w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs ... SERVICE LIST
CASE NO. 502009CA040800XXXXMBAG
Jack Scarola, Esq.
Searcy Denney Scarola et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Jack Goldberger, Esq.
Atterbury, Goldberger, & Weiss ... Australian Ave. South
Suite 1400
West Palm Beach, FL 33401
Marc Nurik, Esq.
1 East Broward Blvd.
Suite 700
Fort Lauderdale, FL 33301
Bradley J. Edwards, Esq.
Farmer Jaffe Weissing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112386.pdf
EFTA00394555Set 9
2013-02-283p479w
just want to confirm you are coordinating Mr. Gates ground transportation upon arrival in Palm
Beach?
On Feb 27, 2013, at 6:25 PM, Yeon Cramer wrote:
Thank you!
From ... Jeffrey Epstein
Hello,
Depart Teterboro NJ, F.B.O. Atlantic Aviation Frida noon
Arrival West Palm Beach, F.B.O. Galaxy Aviation
flight time 2+30min
arrival West Palm Beach 2:30pm
thank ... just awaiting the FBO info from our pilot and arrival time in Palm Beach. As soon as he gets back to me I will
pass along all info together
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394555.pdf
EFTA00554357Set 9
2019-05-032p327w
problem, thank you
Carluz N. Toylo
358 EL Brillo Way
Palm Beach , FL 33480
> On May 3, 2019, at 16:27, Karyna Shuliak wrote:
> They are all for Palm Beach ... where to put in place ?
» Carluz N. Toylo
>> 358 EL Bulb Way
>> Palm Beach , FL 33480
>>> On May 3, 2019, at 15:32, CARLUZ TOYLO wrote:
>»
>» Ok thank you
>»
>» Carluz ... Toylo
>» 358 EL Bulb Way
>» Palm Beach , FL 33480
>»
>>>> On May 3, 2019, at 14:11, Karyna Shuliak a wrote:
>>»
»» Hi Carluz,
>>»
>>>> There is no way to check the status
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554357.pdf
EFTA01136992Set 9
16p4,553w
Scott Rothstein and Bradley J. Edwards, lawsuit (Case no. 502009-CA-
040800) in Palm Beach County Circuit Court. There, Edwards explained that these co-
conspirators were certain individuals who "procured ... reputation in the
Edwards v. Epstein lawsuit (Case no. 502009-CA-040800) in Palm Beach County Circuit Court.
(Opp. to Mtn. to Intervene at 13.) In support of this allegation ... against others, she was
deemed not credible by the State Attorney's Office in Palm Beach County., which declined to
bring a rape case as alleged by Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136992.pdf
EFTA00486912Set 9
2018-12-046p860w
apply and can be accessed by visiting:
https://myamextravel.com/bagggge
Newark to West Palm Beach
FLIGHT
EFTA00486912
DEPARTING
Sat, Dec 08 2018, 09:30 AM
Newark
Newark Liberty International ... ARRIVING
Sat, Dec 08 2018, 12:33 PM
West Palm Beach
Palm Beach International (P81)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 3 Mins
Departure Terminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486912.pdf
EFTA00799857Set 9
2017-08-115p788w
CM/ECF system:
Dexter Lee
A. Marie Villafafia
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: Dexter.Lee@usdoj.gov
E-mail ... Government's Motion for Summary Judgment.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this day of August, 2017.
KENNETH A. MARRA
United States District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799857.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
COURT OF THE 15TH
2 Plartiff, JUDICIAL CIRCUIT IN AND FOR
3 W. 2 PALM BEACH COUNTY, FLORIDA
4 JEFFREY EPSTEIN,
5 Defendant 3 CASE NO. 502008CA037319/000M8 ... North Flagler Drive
10 the witness?
Suite 400 11 Thereupon,
10 West Palm Beach, Florida 33401 12 ALFREDO RODRIGUEZ,
Attorney for Jeffrey Epstein.
11 13 having been first duly sworn ... that time Mr. 11 using right now.
12 Epstein had an office in Palm Beach? 12 MS. Just let the record reflect
13 A. Not outside the house
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf