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 ... STATED IN IT ARE TRUR
CARLOS AGUIRRE C.P.S # 810
EXHIBIT tr
EFTA00724234
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN ... above-named
Defendant.
DATED ON December 8.2009
SHARON R. BOCK
CLERK OF THE CIRCUIT COURT
(SEAL)
EpNA SMITH
BY:
DEPUTY CLERK
(See Reverse Side)
(Vease al reves)
(Voir
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf
EFTA00073051Set 9
2019-10-1119p6,737w
Susana Garcia Badaracco v. Ricardo Garcia Badaracco,
Hennes Investment C. Inc ., Atrukay, Inc.,
Circuit Court of the 20th Judicial Circuit in and for
Lee County, Florida (Deposition) September ... Shanna K Bever et al v. Estate of James R. Freudenberg,
In The Circuit Court of Clay County, Missouri,
Case No. IICY-CV10505 (Deposition) October 26, 2012
41. Aequitas Solutions ... Shanna K Bever et al v. Estate of James R. Freudenberg,
In The Circuit Court of Clay County, Missouri,
Case No. 11CY-CV10505 November 28, 2012
43. Gerald Morawski
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf
EFTA00780307Set 9
2010-07-1910p2,646w
honorable Court. Epstein asks this Court to usurp the properly exercised jurisdiction of the
Circuit Court over a subpoena duces tecum issued by the state court in connection with ... Epstein's counsel had a subpoena duces tecum issued from the Circuit Court in
' L.M. v. Epstein, Case #08-CA-28051, 15m Judicial Circuit in and for Palm Beach County ... Epstein.
8. On Date, L.M., through counsel, filed objections to the subpoena in the Circuit Court.
9. Likewise, 1..M. filed a motion for protective order in the Circuit Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780307.pdf
EFTA01334021Set 10
2005-10-189p2,306w
ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251460
EFTA01334022
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA ... 19th day of October at West Palm Beach, Palm Beach
County, Florida.
Laura Johnson
Circuit Court Judge
xc: Daliah Weiss, Assistant State Attorney
SDNY_GM_02764619
SUBJECT TO PROTECTIVE ORDER ... PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251461
EFTA01334023
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334021.pdf
EFTA00725319Set 9
2009-11-2034p7,791w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1.201
CASE NO.
Plaintiff,
v.
SCOTT ROTHSTEIN, individually ... lawyers have years of experience - former state attorney,
civil practitioners, a circuit court judge — all of whom probably have served on various
Florida Bar committees. Yet they claim a lack ... which have been filed in state court in the 151h Judicial Circuit Court, Palm Beach
EFTA00725326
Epstein v. RRA, et al.
Page 9
County, State of Florida, (L.M. v. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725319.pdf
EFTA00722974Set 9
2009-08-146p992w
CIRCUIT COURT OF THE le
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
BB, Case No: 502008CA 37319XXXX MB AB
Plaintiff,
Florida Bar No: 089737
vs.
JEFFREY EPSTEIN,
Defendant ... Pike
LEOPOLD-KUVIN. P.A.
Spencer T. ICuvin,
Fl. Bar No.: 089737
EFTA00722974
IN THE CIRCUIT COURT OF THE 15Th
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
BB, Case ... Critton, Jr., Mic
LEOPOLD--KUVIN, P.A.
t.
Fl. Bar No.: 089737
EFTA00722975
IN THE CIRCUIT COURT OF TIM 15Th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY
B.B. Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722974.pdf
EFTA00723050Set 9
8p1,127w
Associates, LLC.
WELL, ESQ., Jay Howell & Associates, P.A.,
o erger eiss,
EFTA00723055
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION ... Howell, Esq.
Jack A. Goldberger, Esq.
William J. Berger, Esq.
EFTA00723056
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
E.t,44 CIVIL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723050.pdf
EFTA00177701Set 9
2008-07-1790p16,925w
Defendant has recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors ... Defendant has recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors ... Defendant has recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf
EFTA00594261Set 9
2010-01-204p874w
CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B Case No: 502008CA037319XXXXMB AB
Plaintiff
vs.
JEFFREY EPSTEIN
Defendant
PLAINTIFFS NOTICE OF HEARING ... TIME: 8:45 AM
JUDGE: The Honorable Donald Hafele, Courtroom 11B
ADDRESS: Palm Beach Circuit Court
205 N. Dixie Highway
West Palm Beach, FL 33401
MATTER: PLAINTIFFS MOTION TO AMEND ... Beach Gardens, FL 33410
(561) 515-1400, (561) 515-1401 (facsimile!
EFTA00594261
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594261.pdf
EFTA01112732Set 9
2009-12-0912p2,647w
CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No. 50 2009CA040800XXXXMB AG
JEFFREY EPSTEIN
LI oi WI 9I Ha DIU
Plaintiff.
v.
EDirDS ... Yarema
Florida Bar #12492
(Counsel for Defendant Jeffrey Epstein)
4
EFTA01112735
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE ... PDD910543
Expires: SSP. 25,2013
noilionnnto MIMIC ammo co,ntc.
4
EFTA01112739
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112732.pdf
EFTA00605440Set 9
2016-04-087p1,190w
Filing it 40096552 E-Filed 04/11/2016 01:52:00 PM
IN THE CIRCUIT COURT OF THE 17th
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
CIVIL DIVISION
BRADLEY J. EDWARDS ... EFTA00605442
EXHIBIT A
EFTA00605443
IN THE CIRCUIT COURT OF THE
17111 JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
CIVIL DIVISION
BRADLEY J. EDWARDS, and CASE NO. CACE ... NOTIFIED that the following hearing is being rescheduled before
the Honorable Thomas Lynch, IV. Circuit Court Judge, Seventeenth Judicial Circuit Court.
Broward County Courthouse, 201 S.E. 6ih Street, Room
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605440.pdf
EFTA00728793Set 9
2008-06-3018p4,681w
during the course of his guilty pleas on June 30, 2008, before Palm Beach Circuit Court
Judge Deborah Dale Pucillo, who ordered Epstein "not to have any contact, direct ... prosecution agreement; and
Ninth, the Court should refer this matter to Palm Beach Circuit Court Judge
Deborah Dale Pucillo's criminal division presiding over Epstein's probation for
consideration ... state
sex charges on June 30, 2008.
When he pled guilty before Palm Beach Circuit Court Judge Deborah Dale
Pucillo, she ordered Epstein "not to have any contact, direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728793.pdf
EFTA00147473Set 9
2019-07-0935p21,189w
Resigns From House Oversight Committee.
• Democrats Criticize Lack Of Blacks, Latinos Among Trump's Circuit Court Nominees.
• New Book On Kavanaugh Confirmation Contrasts With Media's Depiction Of Blasey Ford ... ranks and hold committee
assignments."
Democrats Criticize Lack Of Blacks, Latinos Among Trump's Circuit Court Nominees.
The Washington Post (7/8, Fuchs, 14.2M) reports that while the Senate ... confirmed
President Trump's judicial nominees to the circuit courts at an unprecedented fast pace," none
"of the 41 judges is black or Hispanic." The "absence of any black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf
EFTA01187477Set 9
2010-03-238p1,395w
CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff, Case No. 50 2009CA040800XXXXMB AG
v.
SCOTT ... which have been filed in state court in the 15' Judicial Circuit Court, Palm Beach County,
State of Florida, v. Epstein, Case No. 502008C A028051XXXXMB AB; E.W. v. Epstein, Case ... EFTA01187480
07/07/2010 13:39 FAX 5616845816 SEARCY DENNEY 1001/004
#2,1874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003OOaMBAG
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187477.pdf
EFTA00807737Set 9
10p1,505w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN, Case No. 50-2009CA040800XXXXMBAG
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS ... Primary:
Secondary:
Co-Counselfor Jeffrey Epstein
4
EFTA00807740
COMPOSITE EXHIBIT A
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN, Case ... Palm Beach, FL 33401
Primary:
Secondary:
Co-counselfor Jeffrey Epstein
2
EFTA00807742
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807737.pdf
EFTA01082308Set 9
2011-08-118p1,432w
sorne-JLA doa
Miami • Fort Lauderdale • West Palm Beach
EFTA01082308
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE ... SOUTH FLAOLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802.9044
EFTA01082310
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE ... SOUTH PLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA01082313
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082308.pdf
EFTA01113587Set 9
2013-11-1515p2,169w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually ... Filing ft 8850452 Electronically Filed 01/06/2014 04:34:07 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
Plaintiff, AND FOR PALM BEACH COUNTY,
FLORIDA ... Razorback Funding, LLC, et aL v. Scott W.
Rothstein, et aL, in the Circuit Court of the Seventeenth Judicial Circuit, in and for
Broward County, Florida, Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113587.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
search
of the Public Records in the office of the Clerk of the
Circuit Court, of the County of PALM BEACH, FLORIDA, for
Record Owner(s), Open Mortgages, Judgments ... COmmiellon tabu
oWN a Ma
PALMCORDM: mo
BEACH COUNTY,
JOHN a OUNstE FLA
CLERK CIRCUIT
COURT
EFTA01227347
FEB-02-1989 11:24as ... EXOrdS Mi<ch", !nr0
RECORD VERIFIED
PALM BEACH COUNTY, FLA
JOHN B. CRINKLE
CLERK CIRCUIT COURT
EFTA01227350
OCT-11-1989 08:51a. 89-299477
P‘ 326
DECLARATION OF DOMICILEOE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf
EFTA00722427Set 9
2010-10-0714p6,606w
dating
back to 2005. On June 30, 2008, Mr. Epstein pleaded guilty in the Circuit Court for Palm Beach
County, Florida under an Information to the charge of Procuring ... August
12, 2010 (Exhibit A). While serving his year of community control, both the Circuit Court in
Palm Beach and Mr. Epstein's assigned probation officer granted Mr. Epstein ... travel briefly outside Florida for business purposes on numerous occasions. See,
e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December
18, 2009 (Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722427.pdf