EFTA01711760Set 10
2007-11-28100p26,424w
with a
divorce decree by not con- ." he said.
ferring with her on a matter Olarry_keller@pbpos
t.com
EFTA01711764
Girl drops lawsuit against Palm Beach man
By LARRY KELLER ... said it doesn't
suit after she turns 18 in May matter. "They were underage
and can make her own deci- girls," Herman said. 'They
sions, Herman said. were sexually ... Miami and West Palm Beach,
FL but did not have further information on this matter.
Once disassociated herself from those girls, she
never heard anymore etails of the trips
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf
EFTA00205930Set 9
2011-10-216p1,924w
West Palm Beach with the FBI agents
who have been working on the matter so that they can all fill you in on the history and facts of the criminal ... Monday with AUSA of the
MDFL, who has been assigned to the Epstein criminal matter by the MDFL, in furtherance of the transfer of the criminal
matter to the MDFL ... Southern District of Florida (GCO File No. REC-11-4159)
In transferring the criminal matter involving Jeffrey Epstein to the MDFL, while retaining responsibility for the
related CVRA litigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205930.pdf
EFTA00600789Set 9
2009-10-317p2,564w
Plus
290,383.00 0.00 0.00 70,490.24 82,318.75 0.00 127,555.26 30,018.75
MATTERS ON THIS BILL
MATTER FEES COSTS TOTAL
10309 - Epstein, Jeffrey ... TOTAL OF ALL MATTERS (1) ON THIS BILL 38,300.00 7.56 38307.56
Matter Information Section
Matter 10309 - Epstein, Jeffrey re VR
Billing Atty: RCJ Robert C. Josefsberg em Cycle ... Robert C. Josefsberg Misc 2:
Alternate: KWE Katherine W. Ezell Misc 3:
Billing Group: Matter Trust Bal.: 9500,000.00 Metter Pte-Pekl Bal.: 90.00
Billing Instructions Long Style Name:
Bill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600789.pdf
EFTA00074599Set 9
2021-04-1569p52,989w
Appeals, while the civil action was pending; proceeding
Newsom, Circuit Judge, as a matter of apparent first initiated by alleged victim was not an "appeal,"
impression, held that the CVRA ... does not exist and courts may not
prosecute a criminal case.
create one, no matter how desirable that might be
as a policy matter, or how compatible with ... commenced or maintained
of enforcing a substantive rule suggests that
may depend upon matters of policy wholly apart
Congress intended to preclude others.
WESTLAW © 2021 Thomson Reuters. No claim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf
EFTA01115824Set 9
2014-02-26181p90,937w
issue is a resident or citizen of either country,
whether or not the matter is of interest to the country being asked to supply the information, and
whether ... matter would constitute a violation of the tax laws of the country responding
to the request. In addition, the model Article 26 requires the treaty parties to provide each other ... information requests, the signatory country agrees to provide tax information only
in criminal tax matters. Since most U.S. tax matters are handled in civil rather than criminal
proceedings, this approach
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf
EFTA00187117Set 9
2002-08-1219p7,223w
LEAP YEAR
5 C.F.R. § 2635.502, the impartiality rules, prohibits me from participating in a
Matter tt: specific party matter that I know is likely to affect the financial interests ... particular A, I understand that I have a covered relationship with the following:
matter in which I have a financial interest or in which certain persons or
organizations whose interests ... anyone with whom I have or seek a business, contractual, or financial relationship;
particular matter will have a direct and predictable effect on that interest. This
statute is in addition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187117.pdf
EFTA00788395Set 9
2017-08-082p853w
motions i) seeking relief from a protective order issued in
the Gee v. Maxwell matter ("Protective Order" and "Giuffre Matte?) and ii) to dismiss the
plaintiff's First Amended Complaint ... above-captioned matter ("Jane Doe
Matter"), and b) your request for an opportunity to depose Jeffrey Epstein.
As a preliminary matter, we are surprised to receive this letter from ... permission to seek relief from the Protective Order "to submit documents
from [the Giuffre Matter] in support of a motion to dismiss in [the Jane Doe Matter]."
Specifically, the defendants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788395.pdf
EFTA00808339Set 9
2019-01-1067p22,144w
Agent.
2.5.1.3 Escrow Agent may act or refrain from acting in respect of any matter
referred to herein in full reliance upon and with the advice of counsel which ... Title Company=) shall be willing to approve and
insure, subject only to the matters provided for in this Agreement, including, without limitation,
the permitted exceptions more particularly set forth ... Purchaser shall be deemed to have agreed to accept title subject to such matters as
disclosed in the Commitment and/or Survey, unless, within sevenfive (;) business days after
Purchaserls-reeeipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808339.pdf
EFTA00805215Set 9
2019-01-1057p21,537w
Agent.
2.5.1.3 Escrow Agent may act or refrain from acting in respect of any matter
referred to herein in full reliance upon and with the advice of counsel which ... Title Company shall be
willing to approve and insure, subject only to the matters provided for in this Agreement,
including, without limitation, the permitted exceptions more particularly set forth ... Purchaser shall be deemed to have agreed to accept title subject to such matters as
disclosed in the Commitment and/or Survey, unless, within five (5) business days prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805215.pdf
EFTA00801275Set 9
90p17,710w
engage in an inordinate amount of time to
8 the exclusion of other matters that needed
9 my attention.
10 While the Court understands the gravity
11 of the issues ... trial, a
14 trial that has already been continued once,
15 matters that could have been avoided had
16 timely action been taken. And the burden on
17 the Court ... With the Court's permission, believe it or
10 not, there is one agreed matter that we
11 would ask the Court to address first.
12 I would like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801275.pdf
EFTA00605385Set 9
2007-12-1718p7,597w
Epstein's alleged conduct does not meet the requirements of § 796.03,
or for that matter, any of the other Florida statutes that require registration.
A. Florida Statute § 796.03 is Inapplicable ... with a third party, to the procurer's financial advantage. This distinction is a
matter within the exclusive prerogative of the legislative branch.
Register, 715 So.2d ... appears to
cover the conduct in this case. This is because registration, as a matter of law and policy, has
always been limited to extremely dangerous sexual deviants who pose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605385.pdf
EFTA00599177Set 9
2017-02-146p2,365w
respect to You.
Second, the scope of our engagement is limited to the specific matter described
above; while we would be pleased to discuss potential engagements on other matters ... event when we send You our final
statement for services rendered in this matter.
Fifth, as detailed in the Conflicts and Waiver paragraph of the attachment, we
require a forward ... looking waiver permitting Steptoe to represent current or future clients
in matters adverse to You on matters that are not substantially related to the subject of
this representation.
Finally, this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599177.pdf
EFTA00731642Set 9
2007-12-047p3,193w
District Court for the Southern District of Florida over his person and/or the subject
matter,' and Epstein waives his right to contest liability and also waives his right to
contest ... undisclosed victims. I would invite you to confer with your co-counsel regarding this
matter. Although the language of Paragraph 8 could be so construed, our First Assistant informed ... language,with the AUSA who
raises the question of what is meant by "subject matter" t have conferred
Paragraph 8
negotiated this language, and have been informed that parties intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731642.pdf
EFTA00723218Set 9
2009-12-0977p19,203w
Fifth Amendment rights.
10. Epstein has asserted his Fifth Amendment right in this matter. To the
extent that right has been asserted with regard to the proposed questioning regarding ... Rules of Civil Procedure, provides in pertinent part,
1pjarties may obtain discovery regarding any matter, not privileged, that is relevant to
the subject matter of the pending action, whether ... penis. Further, as stated above, her
deposition has yet to occur in this matter and, as a result, her claims in the Request
have yet to be challenged. The allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf
EFTA00593056Set 9
2013-09-308p1,734w
INVOICE NORTON ROSE FULBRIGHT
LLP
Invoice Number 11399168 New York New York 10103-3198
Matter Number 11104255 Tel
Invoice Date September 30, 2013 Fax
Invoice Due Date October ... Texas
Wire Routing Number 75284-4284
ACH Routing Number
SWIFT Number
Account Number
References Matter # 11104255; Invoice # 11399168
INS invoce may Include fees and debasements of the member arms ... Radon Rose FL4bright Veen
EFTA00593056
Peggy Siegal
Invoice Number 11399168
Matter Number 11104255
Invoice Date September 30, 2013
Invoice Due Date October 30, 2013
DATE NAME TIME SERVICES
06/19/13
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593056.pdf