EFTA00260916Set 9
2005-10-0782p12,426w
Time: 3:50pm
345 South County Road, Palm Roach, Florida, 33480
EFTA00260927
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION ... sbnoITIo efalE 43858 siting lo ylnuoD
EFTA00260929
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
January , , 2006
TO WHOM IT MAY CONCERN ... August 15, 2009
tOrOD nsu'Cr f 4i KARMICI•C
2
EFTA00260930
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL ORCUTT,
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf
EFTA00725201Set 9
2010-03-198p2,226w
intend to seek expedited
appellate review of
the May 20 Order by the Second Circuit Court of Appea
ls (the "Second Circuit"); and
WHEREAS, en June 8,2010, the Daily ... Cuthbertson Doctrine"); and
WHEREAS, in the alternative, if the Second Circuit does not find the May 20
Order to be a final appealable order, Doe consents to the Daily News ... WHEREAS both Doe and the Daily News parties intend to request that the
Second Circuit review the May 20 Order and issue a decision by the July 19, 2010 start
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725201.pdf
EFTA00622924Set 9
2010-06-0461p16,815w
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 J. EDWARDS,
individually ... Pike
Florida Bar #617296
(Counsel for Defendant Jeffrey Epstein)
5
EFTA00622928
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN Complex ... rthouse, st P Im Beach,
Florida, this ? - day of //hilt-- 2010
David F. Crbw
Circuit Judge
Copied furnished to:
ROBERT D. CRITTON, JR., ESQ., Burman, Crilton, Lutlier & Coleman, 303 Banyan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA00797875Set 9
1999-05-2627p11,765w
F.3d 1368 not render contract void ab initio.
United States Court of Appeals,
Federal Circuit. Questions answered and case
remanded.
AMERICAN TELEPHONE
AND TELEGRAPH COMPANY, Rader, Circuit Judge, concurred ... result and filed opinion in which Mayer,
Lucent Technologies Inc., Chief Judge, and Lourie, Circuit Judge,
Plaintiffs—Appellants, joined.
v.
UNITED STATES, Plager, Circuit Judge, dissented in part,
Defendant/Cross—Appellant ... rehearing en banc, the Court subsystem," for purposes
of Appeals, Pauline Newman, Circuit of statute prohibiting
Judge, held that: (1) Navy contracts for Department of Defense from
development of ship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797875.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 ... Defendant Jeffrey Epstein)
10
EFTA00724233
;I
VERIFIED RETURNOF SERVICE
11
IN THE 15TH JUDICIAL CIRCUIT IN AND!OR PALM BEACH COUNTY FLORIDA
TYPE OF WRIT: AMENDED MMONS & COMPLAINT
CASE ... GREY SHORT HAIR.
I ACKNOWLEDGE, THAT I AM A CERTIFIED PROCESS SERVER IN THE CIRCUIT IN WHICH THIS
PROCESS WAS SERVED AND THAT I RAVE NO IN REST IN THIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf
EFTA00314991Set 9
2012-06-1935p25,593w
F.3d 952 (2013)
13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =. 3018
Callahan, Circuit Judge, filed opinion concurring in part,
11 -I KeyCite Yellow Flag - Negative Treatment
dissenting ... judgment, with whom
Declined to Extend by United States v. Hassanshahi. Clifton, Circuit Judge, joined, and with whom M. Smith,
December I. 2014
Circuit Judge, joined in part.
709 F.3d ... United States Court of Appeals, M. Smith, Circuit Judge, filed dissenting opinion, with whom
Ninth Circuit. Clifton and Callahan, Circuit Judges, joined in part.
UNITED STATES of America, Plaintiff—Appellant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf
EFTA01080086Set 9
2008-07-07134p35,216w
federal criminal cases.
In a case remarkably similar to this one, the Fifth Circuit has held that victims have a
right to confer with federal prosecutors even before any charges ... conferring with the victims. When challenged on a mandamus petition by
victims, the Fifth Circuit held:
The district court acknowledged that "[t]here are clearly rights
under the CVRA that ... attempt to distinguish Dean, it asks this Court to
decline to follow the Fifth Circuit's holding and create a split of authority on this important
this
issue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf
EFTA01081657Set 9
2008-07-07134p35,304w
federal criminal cases.
In a case remarkably similar to this one, the Fifth Circuit has held that victims have a
right to confer with federal prosecutors even before any charges ... conferring with the victims. When challenged on a mandamus petition by
victims, the Fifth Circuit held:
The district court acknowledged that "[t]here are clearly rights
under the CVRA that ... attempt to distinguish Dean, it asks this Court to
decline to follow the Fifth Circuit's holding and create a split of authority on this important
this
issue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081657.pdf
EFTA00075477Set 9
2020-08-2074p15,469w
Pagel of 74
20-2413
United States Court of Appeals for
the Second Circuit
Plaintlff-Appelke,
—against—
GHISLA1NE MAXWELL,
Defendant-Appellant,
SHARON CHURCHER, JEFFREY EPSTEIN,
Respondents,
JULIE BROWN, MIAMI HERALD ... this language and the protection afforded to her by this Court
under established Second Circuit law, e.g., Martindell, 594 F.2d 291.
5
EFTA00075487
Case 20-2413, Document 40, 08/20/2020 ... Document 40, 08/20/2020, 2913550, Page42 of 74
the public. Id. at 595. The D.C. Circuit Court of Appeals held Judge Sirica abused
his discretion.
The Supreme Court reversed the court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf
EFTA00103343Set 9
2021-07-1234p11,087w
temporal
limitations. The Court disagrees for two independent reasons. First, under controlling Second
Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of New
York ... York. The question is whether the terms of the NPA did so. Applying Second Circuit
precedent and principles of contract interpretation, the Court concludes that they did not.
In United ... States v. Annabi, the Second Circuit held: "A plea agreement binds only the
office of the United States Attorney for the district in which the plea is entered unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103343.pdf
EFTA00800008Set 9
2007-04-2432p10,113w
EEOC v.
Catastrophe Management Solutions, 852 F.3d 1018, 1026 (11" Cir. 2016), the Eleventh Circuit
observed that "Rifle meaning of the word `race' in Title VII is, like any other ... have done something different had
they been told. But, the sole issue before the Circuit Court was whether defendant Epstein was
entering pleas of guilty that were voluntary, knowing ... State Attorney obligated to perform any duties under the agreement. The
Circuit Court, just like the federal court, had no authority to judicially review the exercise of
prosecutorial discretion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800008.pdf
EFTA00029540Set 8
2021-07-1234p11,084w
temporal
limitations. The Court disagrees for two independent reasons. First, under controlling Second
Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of New
York ... York. The question is whether the terms of the NPA did so. Applying Second Circuit
precedent and principles of contract interpretation, the Court concludes that they did not.
In United ... States v. Annabi, the Second Circuit held: "A plea agreement binds only the
office of the United States Attorney for the district in which the plea is entered unless
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029540.pdf
EFTA00104652Set 9
2021-07-1234p11,087w
temporal
limitations. The Court disagrees for two independent reasons. First, under controlling Second
Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of New
York ... York. The question is whether the terms of the NPA did so. Applying Second Circuit
precedent and principles of contract interpretation, the Court concludes that they did not.
In United ... States v. Annabi, the Second Circuit held: "A plea agreement binds only the
office of the United States Attorney for the district in which the plea is entered unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104652.pdf
EFTA00092755Set 9
2021-07-1234p11,087w
temporal
limitations. The Court disagrees for two independent reasons. First, under controlling Second
Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of New
York ... York. The question is whether the terms of the NPA did so. Applying Second Circuit
precedent and principles of contract interpretation, the Court concludes that they did not.
In United ... States v. Annabi, the Second Circuit held: "A plea agreement binds only the
office of the United States Attorney for the district in which the plea is entered unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092755.pdf