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
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•
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EFTA00182477
131
IN THE CIRCUIT COURT OF THE FIFTEENTH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00183868Set 9
2008-08-2167p23,015w
copy of that acknowledgment to the USAO.
DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida,
this 21" day of August, 2008.
KENNETH A. MARRA
UNITED ... MOTION
Filing Date: 03-JUN-2009
Filing Party: EPSTEIN, JEFFREY E
Disposition Amount:
PALM BEACH POST'S MOTION TO INTERVENE AND PETITION
Docket Text:
FOR ACESS FILED BY DEANNA SHULLMAN ... Adjudicate (x )
SENTENCE:
On 06CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County
Detention Facility, with credit for 1 (one) day time served.
On 08CF009381ANIB
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf
CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN ... trial if they are otherwise
admissible.
DONE AND ORDERED this day of No Palm Beach,
Palm Beach County, Florida.
DAVID F. CROW
CIRCUIT COURT JUDGE
Copy furnished:
See attached list ... Epstein
Case No.: 502009CA040800XXXXMBAG
COUNSEL LIST
Jack
Searcy Denney Scarola Barnhart & Shipley PA
2139 Palm Beach Lakes Boulevard
West Palm Beach. FL 33409
Phone:
Fax:
Attorneys for Bradley J. Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126536.pdf
EFTA01726257Set 10
2006-07-1913p6,633w
status of the federal investigation after the signing.
I. OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents ... paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and
other United States and foreign locations. The investigation ... activity. After the PBPD brought the case to the State Attorney's Office, a
Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of
prostitution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726257.pdf
EFTA00881532Set 9
2009-05-132p162w
good luck! :)
<fl wrote:
Let me know how it goes.
LEWIS LONGMAN & WALKER.
1700 PALM BEACH LAKES BOULEVARD
SUITE #1000
WEST PALM BEACH. FL 33401
P-
f
- - On Wed, 5/13/09 ... with the interstate??
do you need me to do anything?
LEWIS LONGMAN & WALKER,
1700 PALM BEACH LAKES BOULEVARD
SUITE #1000
WEST PALM BEACH, FL 33401
-
--- On The, 5/12/09, Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00881532.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
EFTA00067259Set 9
2008-12-051p265w
Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach
County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that ... working for The Florida Science Foundation at 250 South
Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein
returns to the Palm Beach County ... client have any questions regarding the work release program, please direct your
inquiries to , Palm Beach Sheriff's Office.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant U.S. Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067259.pdf
EFTA02100830Set 10
2014-08-131p220w
Larry Visoski <-> wrote:
>>»
»» Les and III,
>>>> Dave and I need out passports fedex to Palm beach for priority 1 AM delivery
to Palm Beach, we need passports ... Please
»» send to:
>>>> JEGE, LLC
»» C/O Larry Visoski
>>>> 3800 Southern Blvd suite 204, West Palm Beach Fl 33406
>>»
»» Fedex
>>>>
»» Thx
»» Larry
>>>>
»» Sent from my iPhone
EFTA_R1_00708607
EFTA02100830
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100830.pdf