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Corpus: 1990-03-17 – 2025-12-01

October 2009

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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

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 ... 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 ... merits of the issue and the order of the court One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Reach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf

EFTA00312828Set 9

2012-10-1924p8,275w

territory shall be: Business Basics VI, LLC, at 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business shall ... threatened to be made a party to a threatened, pending or completed action, suit or proceeding, from and against any expense, loss, damage or liability incurred or connected with ... claim, suit, demand, loss, judgment, 5 EFTA00312832 liability, cost or expense, including, without limitation, reasonable attorney's fees, arising from or related to, the Company or any act or omission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312828.pdf

EFTA00211385Set 9

2013-06-1825p7,175w

MARIE VILLAFANA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: 561-820-8711 Facsimile: 561-820-8777 ann.marie.c.villafana@usdoj.gov ... arties to this liti ation Box #1 File folder entitled "Victim Civil Suits" Not privileged. P-003652 Produced to counsel for Thru Petitioners P-003663 Box #1 File folder entitled ... subject P-008542 to privacy rights of victims who are not parties to this suit Box #2 Handwritten attorney notes regarding May 8, Work product P-008543 2007 grand jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf

EFTA01297983Set 10

2016-05-0218p7,800w

BILLIONAIRE, httpliglobatfactiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global factiva.com/enidu/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48000007 • Associated Press Newswires, MEDIA Article,United ... ATTORNEYS BID. http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:SUITS EXPOSE SEX OFFENDER'S LIFE, http://global.factivatornlen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100525e65n0000p • Palm Beach Daily News, MEDIA Article.United States ... global.factiva.comien/dutartide.asp?NAPC=S&AccessionNo=FLSS000020100619e6610005w • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein settles suit with Jane Doe II; terms confidential, http://globatfactiva.corrVenklutarticle.asp?NAPC=S&AccessionNo=PBDN000020100702e67100009 • The Palm Beach Post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf

EFTA01070451Set 9

2009-07-2050p15,294w

shall recover the actual damages such minor sustains and the cost of the suit, Including a reasonable attorney's fee. Any minor as described in the preceding sentence shall ... recovery of "actual damages the minor sustains and the cost of the suit, including attorney's fees." There is absolutely no language that allows for a plaintiff to multiply ... shall recover the a actual damages such minor sustains and the cost of the suit, including reasonable attorney's fee. Any minor as described in the preceding sentence shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070451.pdf

EFTA02729469Set 11

2019-09-1213p2,251w

parties listed below. ROTHSTEIN ROSENFELDT ADLER Attorneys for E.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephone Telecop By: SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh ... Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa ... EFTA 002(4485 EFTA02729470 Spencer T. Kuvin Leopold- Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Robert D. Critton of Burman, Critton, Luther & Coleman 515 North

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729469.pdf

EFTA00606775Set 9

2010-02-258p1,164w

Prose Court Reporting, One 9:30 AM Clearlalce Center, 250 S. Australian Ave S, Suite 1500, West Palm Beach, FL 33401 upon an oral examination before a Notary Public ... mailed this day of February, 2010 to: Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite ... Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Benyon Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD—KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606775.pdf

EFTA01689527Set 10

custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of FLORIDA there is now concealed a'certain person ... 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of FLORIDA there is now concealed ... ALEXANDER ACOSTA BY: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 South Australian Avenue, Suite. West Palm Beach, FL 33401 TEL FAX EFTA01689533 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA00312908Set 9

2011-10-2710p3,105w

hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 and who hereby forms LSJ EMPLOYEES ... within the territory shall be: Erika A. Kellerhals, at 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business ... Hook Quarter, Suite B-3, St. Thomas U.S. Virgin Islands 00802 or such other place or places as the Sole Member may hereafter determine. I EFTA00312909 SECTION II CAPITAL STRUCTURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312908.pdf

EFTA00725633Set 9

2009-06-2610p2,913w

Code as set forth in the Podhorst Orsecic, P.A. 25 West Flagkr Steel, Suite 800. Mamie FL 33130, Miami 305.358.2800 Fax 305358.2382 • Fort Lauderdale 954463.4346 www.podhurst.crea EFTA00725633 Case ... predicate offense as set 2 Podhurst Orseck, P.A. 25 West Hagler Street, Suite SOO, Nand. FL 33130, Miami 305358.2930 Fax 3053582382 • Fan Lauderdale 954.463.4346 I www.podhurstoom EFTA00725634 Case ... shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney's fee. Any person as described in the preceding sentence shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725633.pdf

EFTA01334740Set 10

JE4E, A .00g JE Boeixri 72,7 g sevcdin-,, illAq-viTs- // - 124712635— //7/200 7 - 7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334740.pdf

EFTA00597890Set 9

2017-12-0513p3,072w

prove that Plaintiff never had probable cause -- both at the inception of filing suit and throughout the proceeding -- to allege Defendant's connection to Rothstein's criminal activities; (3) whether ... battery before the jury makes its findings about what Plaintiff knew when he filed suit against Defendant, it is likely that the jurors will ignore relevant evidence and find against ... EFTA00597898 DATED: November 2017. Respectfully submitted, LINK & ROCKENBACH, 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, Florida 33401 (561) 727-3600; (561) 727-3601 [fax] By: /s/ Scott

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597890.pdf

EFTA00722980Set 9

2009-07-319p6,039w

Palm Beach, FL 33401 Jennifer DiLorenzo, court reporter Toll Free: 800.211.3376 Facsimile: 954.331.4418 c Suite 1300 515 East Las Olas Boulevard ESQUIR E ampasy „MarsaderOstlaC Fort Lauderdale, FL 33301 EFTA00722980 ... BERGER, ESO., 4 MR, EDWARDS: May I approach? 5 lamer Park Office Tower Suite 675 5 THE COURT: Thank you. 6 225 NE Mizner Boulevard 6 MR. EDWARDS ... East Las Olas Boulevard 11 rule that the Fifth Amendment does not forbid to Suite 1650 Fort Lauderdale, FL 33394 12 adverse Inferences against parties to civil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722980.pdf

EFTA00208185Set 9

2012-05-0822p5,666w

Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue, South, Suite 1400 West Palm Beach, FL 33401-5012 Marc S. Nurik, Esq. Law Offices of Marc S. Nurik ... Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Fernier, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 EFTA00208190 ... Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208185.pdf

EFTA01100608Set 9

2011-04-0830p8,889w

sexual abuse of his many victims. Even more remarkably, since filing his suit against 2 EFTA01100610 Case 09-34791-RBR Doc 1603-2 Filed 04/08/11 Page 4 of 30 Edwards ... dismiss all of his claims against the only other defendant named in the suit 6 EFTA01100614 Case 09-34791-RBR Doc 1603-2 Filed 04/08/11 Page 8 of 30 Edwards ... filed against Epstein. Edwards represented three young women — =and Jane Doe — by filing civil suits against Epstein for his sexual abuse of them while they were minors. Epstein purports

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100608.pdf

EFTA01112400Set 9

2013-05-157p1,053w

PFax:hon' Atterbury, Goldberger & Weiss, P.A. Attorneys for Jeffrey Epstein 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Marc S. ire Phon Fax: Law Offices of Marc ... Nurik Attorneys for Jeffrey Epstein One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Phon Fax: Farmer, Jaffe, Weissing, Edwards, Fistos & S M. Attorneys for Scott ... Rothstein Lehrman, FL Ton'a Haddad Coleman, Esquire 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Tonja Haddad, P.A. F Pahx°:n1.111. 315 SE 7th Street, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112400.pdf

EFTA00464497Set 9

2017-11-165p844w

Gregory L Poe Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 Web Site: www.gpoelaw.com This communication is intended solely ... Offices of Gregory L. Poe PLLC 1001Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 www.gpoelaw.com EFTA00464497 On Nov 16, 2017, at 3:49 PM, Lesley Groff < > wrote: THANK ... number is Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, N.W. Suite 7204 Washington, D.C. 20004 www.gpoelaw.com On Nov 16, 2017, at 3:44 PM, Lesley Groff < > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00464497.pdf

EFTA01577499Set 10

2012-04-032p652w

1681200094ES and 4/3/12 4/3/12 BT 60,000 JEFFREY E EPSTEIN 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/04/03 119,024 ZORRO TRUST 301 EAST 66TH ... STREET SUITE 10B NEW YORK NY 10065- 0S1 OF 12/04/03 / 00119024 ZORRO TRUST N BT TMS 0420100319ES and 11/15/07 11/15/07 BT 50,000 /00000000000739110438 JEFFREY E EPSTEIN JEFFREY E EPSTEIN ... 1491500313ES and 11/9/09 11/9/09 BT 50,000 JEFFREY E EPSTEIN 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 09/11/09 119,024 ZORRO TRUST 301 EAST 66TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577499.pdf

EFTA00215824Set 9

2008-09-2211p2,880w

that the information contained herein remain confidential. Podhurst Orseck, P.A. 25 West Flask/ Street, Suite FM Nand. FL 33130 Miami 305358.2800 Fax 3053582382 • Fort Lauderdale 954463.4346 www.podborst.com EFTA00215824 Herman aMermelsteln ... ATTORNEYS AT LAW Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jhennanahennartlaw.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 wvnv.herrnanlaw.com September 16, 2008 Via Fax and Regular Mail Robert Josefsberg ... Department of Justice United States Attorney Southern District of Florida 300 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (361)8204711 Facsimile: (561)820-8777 September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215824.pdf

Page 1

Results by Dataset962 total

Set 4

1

Set 8

12

Set 9

523

Set 10

291

Set 11

134

Set 12

1