EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Original 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 ... 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 ... 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
131
IN THE CIRCUIT COURT OF THE FIFTEENTH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00009512Set 7
2007-05-1538p7,589w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH
3
4
5
6
7
8 IN RE: OPERATION LEAP YEAR
9
10
11
Grand Jury ... TUES-wPB)
arb 12 west Palm Beach, Florida
Tuesday, May 15, 2007
13
14
15 TESTIMONY
16 OF
17
18
19
20
21 APPEARANCE:
22 III , As I ANT . ATTORNEY ... sworn testimony of. was taken
4 before the Federal Grand Jury, West Palm Beach Division,
5 701 Clematis Street, West Palm Beach, Palm Beach County,
6 state of Florida
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009512.pdf
EFTA01147724Set 9
2010-04-128p1,829w
CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ... State of Florida Attorney's Office
c) Federal Bureau of Investigations;
d) City of Palm Beach Police Department;
e) Any investigator working for the State of Florida;
0 Any attorney ... summary judgment evidence" on which he relied. Such "undisputed facts" reference and/or
quote the Palm Beach Police Incident Report (see ¶3), correspondence from the U.S. Attorney's
Office to Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147724.pdf
EFTA01147833Set 9
2010-04-128p1,813w
CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ... State of Florida Attorney's Office
c) Federal Bureau of Investigations;
d) City of Palm Beach Police Department;
e) Any investigator working for the State of Florida;
0 Any attorney ... summary judgment evidence" on which he relied. Such "undisputed facts" reference and/or
quote the Palm Beach Police Incident Report (see ¶3), correspondence from the U.S. Attorney's
Office to Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147833.pdf
EFTA01363578Set 10
2018-02-051p401w
Reporting ID:
Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295
• Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA-
DEAL PAPERS TODAY ... global.fadrva.com/eniclu/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e
• Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS
SEALED,
http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=PBDN000020090720e5720000e
• Associated Press Newswires, MEDIA Article.United States.Headline:Billionaire money manager freed from ... Bear Steams Mgr Epstein Gets Out
Of Prison Early-Bloomberg.
http://global.fadiva.corn/en/dWarticle.aspThIAPC=S&AccessionNorDJ00000020090723e57n000dg
• Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE.
http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57g0000h
• Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363578.pdf
CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN ... Summary Judgment
Page 2 of 2
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida this i- 'day of February, 2012.
HONG' LE DA. F. CROW ... Fowler White Burnett, M.
901 Phillips Point West
777 South Flagler Drive
West Palm Beach, FL 33401
Jack Scarola, Esq.
Searcy Denney Scarola Barnhart & Shipley, II.
2139 Palm Beach Lakes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621640.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 ... fees.
2. Plaintiff, EPSTEIN, is an adult and currently is residing and works in Palm Beach
County, Florida.
3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in
Broward County ... other representative of RRA.
9. Defendant, WILLIAM BERGER ("BERGER"), is an individual residing in Palm
Beach County, Florida and is licensed to practice law in the State of Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725319.pdf
EFTA00222038Set 9
2008-12-0911p4,086w
Mermelstein, Esq. 250 Australian Avenue South
18205 Biscayne Boulevard Suite 1400
Suite 2218 West Palm Beach, FL 33401-5012
Miami ... mpikeabcIclaw.com
BURMAN, CRITTON, LUTTIER & COLEMAN
515 N. Flagler Drive, Suite 400
West Palm Beach, FL 33401
561/842-2820 Phone
561/515-3148 Fax
(Co-Counsel for Defendant Jeffrey Epstein)
EFTA00222039
Case ... INTERROGATORIES
Interrogatory No. 1. Identify all employees who performed work of services inside
the Palm Beach Residence.
Answer: Defendant is asserting specific legal objections to the interrogatories as
well
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222038.pdf
EFTA00480152Set 9
2018-08-125p1,115w
Lines
Airline Record Locator H7RPKS
FlighUClass DL 845 X Economy Class
Origin West Palm Beach, Palm Beach International
Destination Atlanta, Hartsfield-jackson Atlanta International
Departing 12:30 PM
Arriving ... Flight/Class DL 1053 X Economy Class
Origin Atlanta, Hartsfield-jackson Atlanta International
Destination West Palm Beach, Palm Beach International
Departing 05:19 PM
Arriving 07:08 PM
Departure Terminal Terminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480152.pdf
EFTA02211147Set 10
2017-04-214p1,030w
Economy Class
Origin New York La Guardia, La Guardia
Destination West Palm Beach, Palm Beach International
Departing 10:40 AM
Arriving 01:57 PM
Departure Terminal Terminal D
Estimated Time ... Jetblue Airways
Airline Record Locator TGALSD
Flight/Class B6 62 P Economy Class
Origin West Palm Beach, Palm Beach International
Destination New York La Guardia, La Guardia
Departing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211147.pdf
EFTA00584749Set 9
2015-02-033p447w
Burlington
Searcy Denny Scarola Barnhart Burlington & Rockenbach, P.A.
& Shipley, P.A. Courthouse Commons/Suite 350
2139 Palm Beach Lakes Blvd. 444 W. Railroad Avenue
West Palm Beach, FL 33409 West Palm Beach ... Blvd., Ste. 700 250 S. Australian Ave., Ste. 1400
Ft. Lauderdale, FL 33301 West Palm Beach, FL 33401
W. Chester Brewer, Jr.
W. Chester Brewer, Jr. P.A.
250 S. Australian ... West Palm Beach, FL 33401
2
EFTA00584750
/s/ John Beranek
JOHN BERANEK
Fla. Bar No.: 0005419
AUSLEY & MCMULLEN, P.A.
123 South Calhoun Street
P.O. Box 391 (zip 32302)
Tallahassee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584749.pdf
EFTA00725968Set 9
30p8,528w
EFTA00725968
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 50 2009 CA 0408003OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually ... rather than explain what happened behind
closed doors in Epstein's mansion in West Palm Beach. See Statement of Undisputed Facts. It is
against this backdrop that Edwards followed ... those on the attached service list.
Jack Scarola
Searc Denne Scarol Barnhart & Shipley
West Palm Beach, FL 33409
By:
AROLA
Flori ar No.:
SER CE LIST
Christopher E. Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725968.pdf
EFTA01098241Set 9
2008-08-1412p3,663w
Attorney's
Office mentioned that they believed that Epstein lived in Palm Beach, rather than West Palm
Beach. At the conclusion of that conference call, victims counsel understood that Government ... Marie Villafafia
Assistant U.S. Attorneys
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: Dexter.Lee@usdoj.gov
E-mail: ann.marie.c.villafana@usdoj.gov
Attorneys ... Fowler White Burnett PA
777 S. Hagler Drive, West Tower, Suite 901
West Palm Beach, FL 33401
Criminal Defense Counsel for Jeffrey Epstein
(courtesy copy of pleading via U.S. mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098241.pdf
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXIIBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually ... Denney Scarola Barnhart & Shipley, P.A.
9 Palm Beach Lakes Boulevard
est Palm Beach, Florida 33409
Phone: (561) 686-6300
Fax: (561) 383-9451
Attorneys for Bradley J. Edwards
EFTA00686189
Edwards ... Goldberger, Esquire
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone: (561) 659-8300
Fax: (561) 835-8691
Marc S. Nurik, Esquire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686189.pdf