EFTA01689592Set 10
2004-04-19100p60,542w
August 2006 at 10 : 00 o'clock A M, at
West Palm Beach, Florida 33401
• the information can be provided, via facsimile, mar t i
SA , at telephone number ... 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 ... Destination Type ~time Cali Cali Charges
Nurober Charges Type Chines
750 01/01 1252A 0 Palm Beach FL V/palmbeschFL 2 Y included
751 01/01 01:43A 0 Palm Beach Fl WpaimbeachFL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf
EFTA00202835Set 9
2006-08-1789p19,168w
Financially Liable Party
Name: MARTIN GOLICK
Credit Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411
Customer Since: 09/28/2005
Photo ID Type: Driver License Photo ID State: FL
Photo ... Party
Account Number: 06091813
Name: MARTIN GOLICK
Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411
Account Status: Active Billing Cycle: 28
User Information
MSISDN ... 10/03/2005 - Current IMEI/ESN:356868009671157/
Name: MARTIN GOLICK
User Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411
Service Start Date: 10/03/2005 Dealer Info: WLNP
Payment Type: Postpaid
Contact Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00202835.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
EFTA00180621Set 9
2009-06-30114p22,254w
KnEusuctt-WAtsit,
COMPIANI & VARGAS, BA.
SUITE 503, FLAGLER CENTER
501 SOUTH FLAGLER DRIVE
WEST PALM BEACH. FLORIDA 33401.5913
TELEPHONE (56 1) 659-6455
JANE KREUSLER-WALSH FACSIMILE ... VARGAS
BOARD CERTIFIED APPELLATE LAWYERS June 30, 2009
By Hand Delivery
Honorable Jeffrey Colbath
Palm Beach County Courthouse
Fifteenth Judicial Circuit
205 North Dixie Highway, Room 11F
West Palm Beach ... ATTERBURY, GOLDBERGER & WEISS, P.A.
ATTORNEY AT LAW
SUITE 1400
250 AUSTRALIAN AVENUE SOUTH
WEST PALM BEACH, FLORIDA 33401-5086
TELEPHONE
FAX (561) 835-8691
FAX COVER SHEET
Date: 6/26/09
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf
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
EFTA01726042Set 10
2019-08-2832p5,091w
News Experience Contact Us
Story Cowles
Story is a native of Palm
Beach, FL and a 2017 MBA
graduate in International
Business Management
from Lynn University. Story
also earned ... joining Tobin &
Company, Story was a
Revenue Manager with
Island Hospitality
Management in West Palm Beach. FL. In his spare time, Story
enjoys traveling, diving and fishing.
in
About Tobin ... those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
BILL ATTERBURY PARENT
PALM BEACH FL 33480
HOMEl a WORK: N/A CELL:
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726042.pdf
EFTA00724224Set 9
2009-12-0945p12,401w
CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No. 50 2009CA040800XXXXMB AG
JEFFREY EPSTEIN
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY ... However, nine separate news articles (attached as composite Exhibit H)
including The Palm Beach Post (12/08/09), The Sun Sentinel (12/10/09), NBC Miami
(12/08/09), The ABA Journal (12/09/09), South Florida Lawyers ... Avenue South
425 N. Andrews Avenue, Suite 2 Suite 1400
le, FL 33301 West Palm Beach, FL 33401-5012
Fax:
Co-Counsel for Defendant Jeffrey Epstein
Jack Scarola
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf
EFTA00723218Set 9
2009-12-0977p19,203w
PRACTICE IN IRMO* AND COLORADO
BY HAND DELIVERY
Judge Donald Hafele
Fifteenth Judicial Circuit
Palm Beach Conn Courthouse
Re: acember 14, 2009 UMC Hearing
v. Jeffrey Epstein
CASE NO.: 502008CA037319 ... MAILJNBCLCIAW.COM
WWW.BCLCLAW.COM
EFTA00723218
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO. 502008CA037319XWMB AB
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendants.
EPSTEIN'S RESPONSE ... case(s) including, but not limited to, all employees who performed work inside his Palm
Beach residence, all other employees who came to the residence (Interrogatory Nos. 1
— 2), those
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf
EFTA01072378Set 9
2014-12-0838p7,992w
CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO.: 502009CA040800SSSSMB
4
JEFFREY EPSTEIN,
5
6 Plaintiff/Counter-Defendant,
7 vs.
8 SCOTT ROTHSTEIN ... Epstein's Motion for Fees and Costs
14
15 HELD: December 8, 2014
Palm Beach County Courthouse
16 West Palm Beach, Florida
17
18
19 ORIGINAL ... EPSTEIN:
W. CHESTER BREWER, JR., P.A.
250 S. Australian Ave., Suite 1400
1 West Palm Beach, FL 33401
By: W. CHESTER BREWER, JR.
LAW OFFICES OF TONJA HADDAD
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072378.pdf
EFTA01719536Set 10
2005-07-3142p15,094w
8/19/05 W Pakn Bch. FL 9:03 AM 2 $ $
8/19/05 W Palm Bch, 91. 9:06 AM - $
8/19/05 New York. NY 221 AM 2 S • $ $
Cal Tyco: (A) Cal WangMeal ... Type Charges Charges
8/19AZ Miami. FL 927 AM
8/19/05 Incoming 1124 AM
8/19/05 W Palm Bch, FL 11:50 AM
8/19/05 New York. NY 11:53 AM
8/19/05 Incoming ... 8/20/05 W Path Bch, FL 923 AM • S
820/05 W Palm Bch, FL 9:26 AM - $ $
8/20/05 W Palm Bch. Ft. 9:27 AM 1 $ - $ $
8/20/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf
EFTA00601091Set 9
2009-04-1722p6,234w
April 17, 2009
VIA FACSIMILE
David Spicer, Esq.
11000 Prosperity Farms Road
Suite 104
Palm Beach Gardens, FL 33410
Robert Critton, Esq. . .
Burman, Critton, Luttier & Coleman LLP
515 North Flagler ... Drive, Suite 400
West Palm Beach, FL 33401
Jack Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Gentlemen:
During our recent ... Carolina Maharbiz
April 17, 2009
David Spicer, Esq.
11000 Prosperity Farms Road
Suite 104
Palm Beach Gardens, FL 33410
Robert Critton, Esq.
Burman, Critton, Luttier & Coleman LLP
515 North Flagler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601091.pdf
EFTA00806715Set 9
2017-10-1018p3,212w
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 ... Fort Lauderdale, FL 33301
William Chester Brewiiiimi
250 S Australian Avenue, Suite 1400
West Palm Beach, FL 33401
YOU ARE NOTIFIED that after ten (10) days from the date ... Ackerman, Esquire
Fowler White Burnett, P.A.
515 N. Flagler Drive, Suite 2100
West Palm Beach, FL 33401
EFTA00806715
Edwards adv. Epstein
Case No. 502009CA040800XXXXMBAG
Notice of Production from Non-Party
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806715.pdf
EFTA01249981Set 9
2019-08-1070p15,824w
District of New York) at 9 East 7P
Street, New York, NY 10021; in Palm Beach, Florida at 358 El Brillo Way, Palm
Beach, Florida 33480; in New Mexico ... admission at $17,246,208.00;
a home located at 358 El Brillo Way, Palm Beach, Florida 33480 valued
conservatively by Jeffrey Epstein's own admission ... mansion in Manhattan,
New York (the "New York Residence") and his estate in Palm Beach, Florida (the
"Palm Beach Residence") to engage in sex acts with him, after which
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249981.pdf