Epstein Files Search

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

DEPOSITION OF VOLUME H 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 Free: 866.709.8777 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 ... Tuesday, October, 20, 2009 10:10 - 3:30 p.m. D15 N. Flagler Drive, Suite 200-P West Palm Beach, Florida 33401 Reported By: Teresa Whalen, RPR, FPR Notary Public, State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01127476Set 9

2011-07-0173p13,536w

Bank of America, N.A. Bristol Associates, Inc. Washis 1023 15th Street NW ABA i Suite 1100 Account Nam : • ociates, Inc. Washington, DC 20005 Account Attn: R. Easley 1023 15th Street ... Suite 1100 • Washington, DC 20005 Voice: (202)682-4000 • Fox (202)682-1809 www.bristolassociates.com EFTA01127476 6727-100REW #20115 Advertising Expenses Epstein 6727-100REW 20115 Executive Controller 6/24/2011 ... 6/21/2011 21018 Louisville, KY 40250 Bill To Bristol Associates 1023 15th Street N.N. Suite 1100 Washington, DC 20005 USA P.O. No. Terms Due Date Net 15 7/6/2011 Description Qty Rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127476.pdf

EFTA00807427Set 9

2009-12-0111p1,832w

Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward Co. Sheriff Office 2601 W. Broward ... Spencer Kuvin do Law Office of Craig Goldenfarb, P.A. 2090 Palm Beach Lakes Blvd., Suite 402 West Palm Beach, FL 33409-6512 5. Katherine Ezell do Podhurst Orseck ... Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. m Marira eric Pensacola

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807427.pdf

EFTA00212996Set 9

2009-04-2019p6,697w

adult male born in 1953. Podluust Orseck, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358 2800 Fax 305.358.2382 • Fort Lauderdale 954.46.3.4346 www.podhunttorn EFTA00212996 Case ... impressionable, vulnerable, and relatively economically less Podhurst Orseck, P.A. 2 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort lauderdak 954.463.4346 www.podhonst.com EFTA00212997 Case ... well as to make it more Podhurst Orseck, P.A. 3 25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 vnvw.podhuntack EFTA00212998 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf

EFTA00619455Set 9

2014-12-317p3,507w

APO2 DECLARATION C/O ELYSIUM MANAGEMENT LLC 9 Mailing address (number. street. and apt. or suite no.) 14 a) Does the filer have a financial interest in 25 or more financial ... SCOTLAND 18 Account number or other designation 19 Mailing address (number, street. apt. or suite no.) of financial institution in which account is held 00152847 THE MOUND 20 City ... RAICH ENDE MALTER & 0 Foreign Use Only 55 Mailing address (number. street, apt. or suite no. 56 Cit 5.tate 58 ZIP octal Code 59 Country US This form should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf

EFTA00310529Set 9

2010-07-2010p1,613w

Florida Bar N6. 224162 Florida B:;' o. 542075 rcritabciclaw,com 425 N. rews Avenue, Suite 2 303 Banyan Boulevard Foil Lauderdale, FL 33301 EFTA00310530 Case ... Document 210 Entered on FLSD Docket 07/20/2010 Page 2 of 3 Page 2 Suite 400 954-524-2820 West Palm Beach, FL 33401 954-524-2822 Fax 561/842-2820 Phone IDradQoathtoiustice.com ... PIKE, ESQ. Florida Bar No.617296 rqpikerdabciclaw.CoM BURMAN,CRITTON,LUTTIER & COLEMAN,LLP 303 Banyan Boulevard,Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone 5611515-3148 Fax (Counsel for Defendant Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310529.pdf

EFTA00029327Set 8

2021-05-1412p2,432w

today. Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocks@sondeeracine.com www.sondeeracine.com CONFIDENTIALITY NOTICE: The information contained ... days. Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocksPsondeeracine.com www.sondeeracine.com CONFIDENTIALITY NOTICE: The information contained ... correct? Thanks, Jeff Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400 jjocks@sondeeracine.com www.sondeeracine.com CONFIDENTIALITY NOTICE: The information contained

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029327.pdf

EFTA01321366Set 10

90p15,999w

TRUST COMPANY INC C/O AMERICAN YACHT HARBOR • Your Portfolio Holdings 4 6100 RED HOOK SUITE 8-3 Transaction Detail 5 QUARTERS #2 Fund Activity 5 ST THOMAS VI 00802 Your ... TRUST COMPANY INC 4 CIO AMERICAN YACHT HARBOR • Your Portfolio Holdings 6100 RED HOOK SUITE B-3 Transaction Detail QUARTERS #2 Fund Activity 6 ST THOMAS ... TRUST COMPANY INC Clo AMERICAN YACHT HARBOR • Your Portfolio Holdings 4 6100 RED HOOK SUITE 8-3 Transaction EMMA 5 QUARTERS #2 Fund Activity 5 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01081555Set 9

2008-07-1521p5,977w

Unwed States Attorney Winn' Southern District ofFlorida .14."e r - 300 South Australian Ave . Suite 400 West Palm Beach. Ft. 33401 (361) 820-87i! Facsimile ($61) 820-8777 June ... Justice EXHIBIT United States Attorney Southern District ofFlorida P 500 South Australian Am.. Suite 400 West Palm Beach. PG 33401 (561) 820-8711 Facsimile. (561)8204777 August ... ileso Nowt U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fleeter Drive West Palm Beach, FL 33401 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081555.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

process \vitli5ti the territory ishall bd: Business Basics VI, LLG, 9100 Port.of iSale .Maii, Suite l'S,'St. Thorrias, U.S. Virgin IsIand$.0G802. The Company's principal place cif business ... threatened to be made; a party to ,a threatened^ EFTA01441199 pending or completed, action, suit or proceedirig, whedier civil„ crimival, adrmnisriative, or investigative, and •whether .foiliiai or inforraali otiier than ... Gompariy has been successfiil on the riierils or Otterivise in defense of ari actioti, suit or proceeding or in defense of any clairiij issue or other'matt.er in the action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA00299022Set 9

2006-07-1953p14,386w

basis for relief against Epstein in the civil suit, the victims relied on Epstein's waiver of his right to contest liability in the non- prosecution agreement."). The Petitioners ultimately ... Petitioner], including State or Federal, cause and causes of action (common law or statutory), suits, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialties, covenants, contracts, controversies, 14 EFTA00299034 ... person who was not a party to a suit generally has not had a `full and fair opportunity to litigate' the claims and issues settled in that suit. The application

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299022.pdf

EFTA00730673Set 9

2009-11-207p661w

Jane Doe do Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 2. 3.11m. EFTA00730673 Jane Doe v. Epstein ... call) do Eisenberg & Fouts, PA One Clearlake Centre 250 Australian Avenue South Suite #704 West Palm Beach, FL 17. Devon Benz (May call) 18. ll 19. u in (May call ... Records Custodian (if necessary) Randee Speciele, MS, LMHC 205 North Dixie Hwy. Suite 5.1100 West Palm Beach, FL 33401 24. Records Custodian (if necessary) St. Mary's Medical Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730673.pdf

EFTA00186733Set 9

2006-08-259p2,092w

Attorney of the United States of America , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes Pa 33411-6235 Tel: Fax: •If not applicable, enter - none ... issued upon application Assistant U.S. Attorney of the United States of America emu; Suite 400 F6235 TOTRL P.01 EFTA00186735 tourt United States District IDA SOUTHERN DISTRICT OF FLOR TO: SUBPOENA ... Attorney Assistant U.S. Attorney of the Uaited States of America Austra lian Avenu e, Suite 400 500 So. West Palm Beach FL 33401 -6235 Tel: Fax: FORM ORD-227 Tote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186733.pdf

EFTA00620162Set 9

2016-04-2113p3,178w

momentarily. Sigrid S. McCawley Partner BOIES, SCHILLER & FLEXNER LLP 401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33301 Phone: ext. IN Fax: http:/ Original Message From: Laura Menninger ... momentarily. Sigrid S. McCawley Partner BOIES, SCHILLER & FLEXNER LLP 401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33301 Phone: ext. Fax: http:/ Original Message From: Laura Menninger (mailto ... East Las Olas Blvd., Suite 1200 Fort Lauderdale, FL 33301 Phone: ext. Fax: From: Laura Menninger [mailto: Sent Thursday, April 21, 2016 5:48 PM To: Sigrid McCawley Cc: Jeff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620162.pdf

EFTA01246511Set 9

48p34,638w

March 24.2010 16 10:37 - 6:51 p.m. 17 250 Australian Avenue South 16 Suite 1500 19 Reponed By: West Palm Beach. Florida 33401 Cynthia Hopkins. RPR. FPR 20 Notary ... Palm Beach. Florida 33401 15 15 16 16 17 250 Australian Avenue South 17 Suite 1500 18 Reported By: 16 West Palm Beach. Florida 33401 Cynthia Hopkins ... Plaintiffs. : — — — SPENCER T. KUVIN. ESQUIRE 2 INDEX LEOPOLD KUVIN 3 _ _ _ 2925 PGA Boulevard 4 Suite 201) S Palm Beach Garden. Florida 33410 5 EXAMINATION DIRECT CROSS REDIRECT Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246511.pdf

EFTA00078835Set 9

2011-04-0854p17,640w

charges filed by a federal prosecutor. And crime victims cannot file a stand-alone suit to enforce those rights. This conclusion is required by the CVRA itself and separation ... case" is a term of art that has long been understood to mean "a suit instituted according to the regular course of judicial procedure." Muskrat v. United States ... Dictionary (6th ed.) 215 ("case" is a "general term for an action, cause, suit or controversy at law or in equity"). "Whenever the claim of a party under the Constitution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078835.pdf

EFTA00608537Set 9

2011-04-2040p29,783w

minutes ago I guess on the other side of the room One Financial Plan - Suite 2812 16 here. Thank you for corning today. 100 Southeast 3rd Avenue Fort Lauderdale, Florida ... even have Scott Rothstein 18 A 401 East Las Olas Boulevard, Suite 1400. 18 listed in another one of these requests - during the 19 0 How long have you been ... those 14 O You made a comment a moment ago that you 14 suits or the exact amount, the number of suits. Were 15 don't trust me because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608537.pdf

EFTA01179433Set 9

2013-07-175p783w

advised in the premises, it is hereupon ORDERED AND ADJUDGED: I. Mr. EPSTEIN filed suit against Mr. EDWARDS and Mt. EDWARDS thereafter filed a Counterclaim against Mr. EPSTEIN. After many ... Brewer uire Phone: (954)-745-5849 Fax: (954)-745-3556 250 S Australian Avenue, Suite 1400 Attorneys for Scott Rothstein West Palm Beach, FL 33401 Phone ... Attorneys for Jeffrey Epstein Jack A. Goldberger. Esquire Tonja Haddad, 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Atterbury, Goldberger & Phone: (954)-467-1223 250 Australian Avenue South

https://www.justice.gov/epstein/files/DataSet%209/EFTA01179433.pdf

EFTA00616954Set 9

2013-07-174p683w

premises, the Court hereby determines as follows: Plaintiff'Counter-Defendant, Jeffrey Epstein ("Epstein") filed suit against Defendant/Counter-Plaintiff, Bradley Edwards ("Edwards"). Edwards then filed a counter-claim against Epstein. Epstein subsequently ... Chester Brewer Jr. uire W. Chester Brewer, Jr., P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Jack Scarola Es Searcy Denney Scarola ct al 2139 Palm ... tckGc lberi rera m uire i Atterbury, Goldberger & Weiss, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esquire 1 East Broward Blvd. Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616954.pdf

EFTA01145218Set 9

2012-05-0414p1,475w

Second Ave. NE. Suite 103 Additional Offices in: St. Petersburg. FL 33701 Redding. CA Global Jet Sales 727.864.9443 — Fax 777.664.9446 Wan-enten. VA Corporate Trading. Inc. www.JetSearch.rom selesgJetSeerch.com 199() Gulfstream ... Ready - HUD 41 Contact: Garrett Burke sales@jetsearch.com EFTA01145218 sales@JetSearch.com 111 2nd Ave NE Suite 103 Saint Petersburg FL 33701 Global Jet Sales 727-864-9443 3775 Flight Avenue Suite ... Updated On: 4/26/2012 PRELIMINARY SPECIFICATION ONLY - Verification Upon Inspection — EFTA01145219 III Second Ave. NE. Suite 103 Additional Offices in: St. Petersburg, FL 33701 Redding. CA Global Jet Sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145218.pdf