EFTA00188312Set 9
2007-10-18170p86,295w
PALM BEACH POST • THURSDAY, OCTOBER 18, 2007
Milian sues billionaire investor,
/says they had sex when she was 16
The Associated hers Mail on Sunday to be a dose dismissed ... investor, already facing jail Andrew, has been indicted in Epstein% Florida charges.
in Palm Beach County on Palm Beach on charges of so- Meanwhile, Unroch, 57,
charges of soliciting under ... massage
him while he jerked off into a towel at his pink Palm Beach
mansion, has decided not to plead guilty, the Post reports
today; hell take his chances with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
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.
DEPOSITION ... 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 ... 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 JUDICIAL CIRCUIT
IN AND FOR PALM BEACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01255484Set 9
2018-09-1118p7,790w
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 ... 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 a person
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255484.pdf
EFTA01713827Set 10
42p7,625w
Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way,
Palm Beach, Florida, in the Southern District of Florida.
3. Defendant JEFFREY EPSTEIN was the principal owner ... periods of their involvement with the Defendants, Jane Does #
c -attended in Palm Beach County.
24. During the period of her involvement with the Defendants, Jane Doe #
attended in Palm ... Beach County.
25. During the period of her involvement with the Defendants, Jane Doe #
attended of in Palm Beach County.
26. During the period of their involvement with the Defendants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713827.pdf
EFTA01694594Set 10
2004-10-1773p20,674w
FW0Fort Walton, WACainesville, OX.Jacksonville, 4C.Lake City,
LB-Leesburg, MI.Niami, MA-Marianna, NB-Melbourne. (4049xxico Beach, OC*Ocala, OR-Orlando, PL-Palatka, PC•Panama City.
PSsPensecola, RI*Port St .10e, SCmSanDestin ... SA.Saresota, TH.Tallahassee, TAvibmpa, VB-Vero Beach, HA-Naples.
LOLakelard, TV=Thomasville, SB.Sebring
Rate Code: SRHIs/Bundlo 400 R
Rate Period (Pd.): PaPeak, Ocoff Peak, U-Nights
Feature: B.Direct Asst Call templets ... Walton, 0V•Oainesville, JX.Jacksonville, LC.Loke City,
LB.Leesburg, KI.Niand, MA=Marianna, MB-Melbourne, MX-Mexico Beach, OC.Ocala, OR.Orlando, PL=Palatka, PC.Panama City.
PS-Pensacola, PI-PortStJoe, SD.SanDestin, SA-Sarasota, TH•Tallahassee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf
EFTA01700995Set 10
2003-06-17100p21,587w
annommackawsmonesta
, •00,:erbx
• womaggentamaixesagags
NHS
EFTA01700995
Goiania' Bank
320 Lakeview Avenue
West Palm Beach, Fl 33401
561871.4366
Fax 561471-4390
e was il r
To:
From: a/Colonial Date: 6/17/2003 ... MIDSbe 1111
Fax to Account Processing, 608-240-7605
EFTA01701014
Colonial Bank
2000 Palm Beach Lakes Blvd
WestPalm Beach ... Reforence_Nvmder Tran action Descripie Amount
10-04 10.03 MUVICO PARISIAN 20 W PALM BEACH FL 32.00
70-04 10-04 ARISTOKIOS 5814323508 FL 47.70
1044 10-03 PUBLIX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf
EFTA00617978Set 9
2015-02-0326p5,268w
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN, CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION "AG"
Plaintiff/Counter-Defendant,
V.
SCOTT ROTHSTEIN,
BRADLEY ... Fees and Co,sts is
GRANTED. ,
DONE.and ORDERED in Chambers In West Palm Beach, P ch County. Florida
this 3 day of 2015.
nit tit..
O. a RAFELE
CIRC ... JUDGE
Copies flints:led to:
4
EFTA00617982
Jack Scarola, Esq.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Jack Goldberger, Esq.
250 Australian Ave. South, Ste. 1400
West
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617978.pdf
EFTA00298342Set 9
2010-03-1936p27,449w
741E CIRCUIT COURT OF THE FIFTEENTH JUDICIAL MOAT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No.50200SCA037315000004B AB
1
2
1
APPEARANCES
On tehalf Janc Den I thectralt 8:
JESSICA ... BURMAN, CRIITOR LETT/ER& COLEMAN, LIP
Suite 1100 la 303 014066 Boolean
17 West Palm Beach, Florida 33401 Stile 4'.0
18 19 West /MC 33401
19 Phone ... Saab Flagler Drive 15
Stitt 1100 16
17 Weft Palm Beach, Florida 33401 17
18 18
19
20 19
21 20
22 Reported By: 21
Jam Fticciuti
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298342.pdf
EFTA00606606Set 9
2010-04-1218p4,032w
CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMBAG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually ... Crow, one of the Judges of the above-styled Court, in his Palm Beach
County Courthouse, 205 North Dixie Highway, Courtroom 9C, West Palm Beach, Florida
33401, on Tuesday, April ... FOWLER WHITE BURNETT PA. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044
EFTA00606606
Epstein v Rothstein, Edwards
CASE NO. 502009CA040800XXXXMBAG
Notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606606.pdf
EFTA00258915Set 9
2019-06-09100p21,339w
Steel buildings ,
• Sables swithces trench bid
• ro trench
• cement for hell gsj? .
• pebble beach seocnnd floor,
• grotto. .
• gym. floors. layout. .
• internet. etc.
• gsj dock house.
• jet ski docks. .
• trees ... Steel buildings ,
t ables swithces trench bid
ro trench
cement for hell gsj? .
pebble beach seocnnd floor,
grotto..
gym. floors. layout. .
internet. etc.
gsj dock house.
jet ski docks ... Saltpond water fountain. Arriving to the Palm
13 LSJ Salt Pond Fountain Light Beach house on 5/30. Arriving on plane 6/3
14 LSJ Helipad Medical K t Purchase Medical items
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
EPSTEIN,
23
Defendant.
24
25
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami Beach, FL 33141
3501.183-020
CONFIDENTIAL Page 1 of 74
EFTA 00072731
EFTA01248167
Page 271 Page ... 15TH
2 Plartiff, JUDICIAL CIRCUIT IN AND FOR
3 W. 2 PALM BEACH COUNTY, FLORIDA
4 JEFFREY EPSTEIN,
5 Defendant 3 CASE NO. 502008CA037319/000M8 A8
4
6 E,
JANE ... Pages 271 to 274)
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami Beach, FL 33141
3501.183-020
CONFIDENTIAL Page 2 of 74
EFTA_00072732
EFTA01248168
Page 275 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01263024Set 10
2019-08-1261p14,820w
several other smaller structures on the island,
including a pool house, sheds, a beach house, an office, and multiple cabanas. However, as
detailed below, JEFFREY EPSTEIN, who was a Target ... Inspiron Tower computer model D19M QCNFA335, which was recovered
from a desk in the beach house on the island ("Subject Device-12");
m. A silver Mac desktop computer model A1311 ... bearing serial number
W804736DDAS, which was recovered from a desk in the beach house on the island
("Subject Device-13");
4
2017.08.02
SDNY_GM_00000357
CONFIDENTIAL
EFTA_00114441
EFTA01263027
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf
EFTA00153059Set 9
2019-07-06102p25,840w
several
other smaller structures on the island, including a pool house, sheds, a beach house, an office, and
multiple cabanas. However, as detailed below, JEFFREY EPSTEIN, who was a Target ... Inspiron Tower computer model D19M QCNFA335, which was recovered
from a desk in the beach house on the island ("Subject Device-47");
9
2017.08.02
EFTA00153067
m. A silver Mac desktop ... model A1311 bearing serial number
W804736DDAS, which was recovered from a desk in the beach house on the island
("Subject Device-48");
n. A Unfi video bearing mac ID 1829f
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153059.pdf
EFTA01084208Set 9
2009-10-1316p4,434w
CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800X.XXXMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN ... WHITE BURNED' P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE.. WEST PALM BEACH, FLORIDA 33401 •
EFTA01084208
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG
Second Amended Complaint
these underlying ... dollars ($15,000.00),
exclusive of interest and costs.
2. Epstein is domiciled in Palm Beach County, Florida.
3. Rothstein was at all relevant times a resident of Broward County, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084208.pdf
EFTA02729486Set 11
2009-06-108p1,294w
FLORIDA
CASE NO. 4D09-2554
JEFFREY EPSTEIN,
Petitioner,
vs.
STATE OF FLORIDA, PALM BEACH NEWSPAPERS, INC.,
E.W., and B.B.,
Respondents.
Pending in the Fifteenth Judicial Circuit in and for Palm ... Beach County, Florida,
Case Nos. 2006 CF 9454AMB, 2008 CF 9381AMB
PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POSTS
MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS
THOMAS, LoCICERO & BRALOW ... Requet: 19-011
CONFIDENTIAL
SDNY_GM_00331775
EFTA_002 0450 1
EFTA02729486
RESPONDENT PALM BEACH POST'S
MOTION FOR APPELLATE ATTORNEYS'FEES AND COSTS
Pursuant to Florida Rules of Appellate
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729486.pdf
EFTA01076842Set 9
2010-02-2528p5,292w
COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO. 502008CA028051XXXXMB AB
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
MOTION FOR LEAVE TO SERVE ADDITIONAL INTERROGATORIES
Defendant ... EFTA01076845
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO. 502008CA028051XXXXMB AB
Plaintiff,
v.
JEFFREY EPSTEIN
Defendant.
DEFENDANTS NOTICE OF SERVING
FOURTH ... South
425 N. Andrews Avenue, Suite 2 Suite 1400
uderdale, FL 33301 West Pam Beach FL 33401-5012
Fax:
Co-Counse or Defendant Jeffrey Epstein
Counsel for Plaintiff
Jay Howell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076842.pdf
EFTA01308056Set 10
2008-07-1122p4,693w
lowest has hem sled ammst PalmBeach« Wen Easter,
TM ~plant Wed Thursday en Palm Beach Casey email Cent WNW, EDAM With sexual bandry ard
aanapiticy 11 alleges that EpBein ... WOnae massegel.whOl led le sexual aclway rile plaintlt represented
Dy West Palm Beach Lawyer halm Gaptoa, is ieekrag a ary Thal The COMplael decii eel IM a speak ameWl ... York and also owns residences in New
Mexico, St. Thomas and Palm Beach,
FL. The allegations herein concern Epstein's conduct
while at his lavish estate in Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308056.pdf
EFTA01036707Set 9
2017-08-289p3,412w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re: Palm Beach Underground Utility Assessment
Date: Mon, 28 Aug 2017 21:14:17 +0000
30 payments ... discount on the cost of undergrounding
electric utilities? YES. The Town of Palm Beach will receive a 25% discount on the cost to underground
electric utilities.
Did the Town ... prepay an assessment, please make your check payable to the Town of Palm Beach, Florida and
mail it to the Town of Palm Beach, Attention: Finance Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036707.pdf