""suite a."" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"suite a."”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

DEPOSITION OF VOLUME H 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 Free: 866.709.8777 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 ... Tuesday, October, 20, 2009 10:10 - 3:30 p.m. D15 N. Flagler Drive, Suite 200-P West Palm Beach, Florida 33401 Reported By: Teresa Whalen, RPR, FPR Notary Public, State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01438134Set 10

State Zip Receive Card (Y/N) Algappan, Arun Arun Alagappan Paul 210 East 86th St, Suite 601 New York NY 10028 Amster, Yosi Yosi Amster Paul 340 Madison Ave, 21st ... Dallas TX 75201 n Anschutz Scott Carpenter Stew 555 Seventeenth Stre et, Suite 2400 Denver CO 80202 Archer, Thomas J. Thomas Archer Paul 90 Park Ave New York ... Arcus Steve Edwards Stew 3060 Peachtree Rd. NW Suite 1880 Atlanta GA 30305 n Arcus Steve Sloan Stew 3060 Peachtree Rd. NW Suite 1880 Atla nta GA 30305 Attori, Gregory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf

EFTA01196659Set 9

2015-02-0326p5,229w

Scott Rothstein. Edwards then countersued Epstein for malicious prosecution. Epstein voluntarily dismissed his initial suit On Augustin 2011, Epstein served an Offer of Judgment ("Offer") on Edwards in the amount ... Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 MI Attorneys for Epstein Tonja Haddad, P.A. • 315 SE Street ... Beach, FL 33409 Jack Goldber er E . rge , z eiss, 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196659.pdf

EFTA00805510Set 9

2011-08-2520p3,930w

Tonja Haddad Coleman Esq. Florida Bar No.: Tonja Haddad, PA 5315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 facsimile) Attorneys for Epstein 5 . Tonja Haddad ... Beach, FL 33409 Jack Gok)erfit. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite ... Bradle J. lwanlsa Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Avenue Suite 2 Fort Lauderdale, Florida 33301 Fred Haddad Es I Financial Plaza Suite 2612 Fort Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805510.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent 51.the ... Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, Sr. Thomas, U.S. Virgin Islands. • ARTICLE III Without limiting in any manner ... threatened to be made a party to any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or investigative (other than an action

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA00451463Set 9

2017-05-155p956w

delay with respond, very busy day. I called hotel reservations, they do not have suites available. I am sorry. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours ... Jolla, Can you call the Valencia and see if they have any suites (even though they are not showing)? EFTA00451463 On May 15, 2017, at 5:00 PM, Natalia Molotkova ... Natalia Molotkova < > wrote: thanks... III see if he has an opinion on which suite. On May 15, 2017, at 2:48 PM, Natalia Molotkova < > wrote: HOTEL BEL AIR 701 STONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00451463.pdf

EFTA00289757Set 9

2007-05-1425p3,820w

DELIVERY Jack A. Goldberger, Esq. Atterbury, Goldberger St.. Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401-5015 Dear Mr. Goldberger: Thank ... Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely ... Phone Number of Assistant U.S. Attorney 0 Assistant U.S. Attorney 500 . ustralian Avenue, Suite 400 West PalmBeacb, FL 33401.6235 Tel: •If nee appNable, niter 'none." TolcoodMI:otAtilio FORM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289757.pdf

EFTA01156992Set 9

2011-01-311p202w

Date: Mon, 31 Jan 2011 21:51:42 +0000 Attachments: Landscaping_behind_master_suite.JPG; Landscaping_behind_master suite_(2).JPG; Landscaping_behind_master_suite_(3).JPG; Landscaping_behind_master_suite_(4).JPG; Landscaping ... behind_master_suite_(5).JPG; Landscaping_behind_master_suite_(6).JPG; Landscaping_behind_master_suite_(7).JPG; Landscaping_behind_master_suite_(8).JPG; Dock_pad_excavation.JPG; Dock_pad_excavation_(2).JPG; Dock ... work_on_faceplates_cottage_3_(3).JPG; Ion_worlc_on_faceplates_cottage_3.JPG; Master_suite_foyer_sconces.JPG; Master_suite_foyer_sconces_(2).JPG; Master_suite_foyer sconces_(3).JPG; Master_suite_foyer_sconces_(4).JPG; Master_suite_tub_room.JPG; Outdoor tub.JPG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01156992.pdf

EFTA01296335Set 10

2017-06-1521p8,033w

decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global.factiva.conVen/du/article.asp?NAPC=SEgAccessionNo=PBDN000020080917648000007 • South Florida SunSentinel, MEDIA Article ... MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS. htp•Aglobal.factiva.combri/du/article.asp?NAPC=S&AccessionNo=FLSS000020090723e57n0004r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire ... AccessionNo=APRS000020090722e57m001ve • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://globallactiva.com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post. MEDIA Article,United States.Headline.PALM BEACHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf

EFTA00606417Set 9

2013-03-2122p5,794w

Thomas, VI 00802-6487 •Tel: (340)774-7166 • Fax: (340) 774-9458 1131King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773-6459 • Fax: (340) 719-3801 Page ... King Street, Suite 101, Christiansted, V100820 • Tel: (340)773-6459 • Fax: (340) 719-3801 Page 3 of 8 EFTA00606420 12. List the name®, occupation, address(es), telephone number ... Thomas, VI 00802-6487 •Tel: (340)774-7166 • Fax: (340) 774.9458 1131 King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773-6459 • Fax: (340) 719-3801 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606417.pdf

EFTA00616222Set 9

2011-03-157p1,663w

BERGER SINGERMAN Attorneys for Herbert Stettin, Chapter 11 Trustee 350 East Las Olas Boulevard, Suite 1000 Fort Lauderdale, Florida 33301 I HEREBY CERTIFY that a true and correct copy ... Robert D. Critton, Jr., Esq. Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL 3340] Mr. Marc Nurik, Esq. Law Offices of Marc S. Nurik ... East Broward Boulevard Suite 700 Ft. Lauderdale, FL 33301 Mr. Jack Scarola, Esq. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Mr. Gary Farmer, Esq. Farmer Jaffe Weissing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616222.pdf

EFTA00585420Set 9

2017-09-1525p7,884w

required. EFTA00585420 what information Mr. Epstein had or relied upon in filing suit, or any other element of his cause of action, but instead to irrelevant and unproven allegations made ... Alleged Criminal Investigation(s). Since it is inadmissible, irrelevant, and immaterial to this suit, Epstein requests that Edwards be precluded from using any pleading, testimony, remarks, questions, documents, exhibits, items ... Edwards is suing Epstein for Malicious Prosecution. When asked in deposition why he filed suit and upon what facts he based this decision, Epstein answered Edwards's questioning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585420.pdf

EFTA02729255Set 11

2009-01-0742p10,491w

federal statute directly on point provides that when a civil suit alleging damages to a minor victim arises out of the same 1 occurrence as a "criminal action," the civil ... suit "shall be stayed until the end of all phases of the criminal action." 18 U.S.C. § 3509(k) (emphasis added).' 1 I I The full text of the mandatory-stay ... stay provided in § 1591(bX1). As discussed above, § 3509(k) stays any civil suit for injury to a minor, arising out of the same occurrence as a pending criminal action

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729255.pdf

EFTA00727713Set 9

2009-11-032p402w

11/23/09,10AM Leopold-Kuvin,P.A. Noticed by Kuvin, (by video) 2925 PGA Pleasanton Blvd.,Suite 200 Greenhills and PBG, FL 33410 Visual Evidence Cross by RDC 11/24/09, 930AM Leopold-Kuvin ... Noticed by Kuvin, (by video) 2925 PGA Pleasanton Blvd.,Suite 200 Greenhills and PBG, FL 33410 Visual Evidence Christina Vereno 11/24/09 Leopold-Kuvin,P.A. Noticed by Kuvin, (by video ... Pleasanton Blvd.,Suite 200 Greenhills and PBG, FL 33410 Visual Evidence Daliah Weiss 11/24/09, 230PM Leopold-Kuvin,P.A. Noticed by Kuvin, (by video) 2925 PGA Pleasanton Blvd.,Suite 200 Greenhills

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727713.pdf

EFTA01076204Set 9

2008-12-1036p6,637w

Atterbury Goldberger & Weiss,M. & Lehrman, PL 250 Australian Avenue South 425 N. Andrews Avenue, Suite 2 Suite 1400 Fort le, FL 33301 Wes FL 33401-5012 Fax: Co-Counsel ... Jeffrey Epstein Counsel for Plaintiff Jay Howell, Esq. Jay Howell & Associates, 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 EFTA01076204 Phone Fax Co-counsel for Plaintiff BURMAN, CRITTON, LUTTIER & COLEMAN ... Banyan Boulevard, Suite 400 ch, FL 33401 Fax By: o e D. Critton, Jr. Florida Bar #224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) 2 EFTA01076205

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076204.pdf

EFTA00733514Set 9

2010-04-3010p2,226w

Attachments: Agreement_LSJ_signed_110909.pdf Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 From: Warwick Wicksman [mailto Sent: Friday, April ... need additional information. Thanks, Warwick EFTA00733515 Warwick Wicksman, AIA MIS Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Warwick Wicksman Sent: Wednesday, April ... week. Thanks, Warwick Warwick Wicksman, AIA Princi al Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Rich Kahn [mailto: Sent: Tuesday, April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00733514.pdf

EFTA00723604Set 9

2010-01-204p821w

Jack A. Goldberger, Esq./Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite ... West Palm Beach, FL 33401. LEOPOLD—KUV1N, P.A. 2925 PGA Boulevard, Suite 200 ens, FL 33410 By: Spencer. Kuvm, Esq. Florida Bar No: 089737 Cc: Prose Ct Reporting LHOPOLD-4O.IVIN ... Goldsmith February 8, 2010 Prose Court Reporting, 250 S. 9:30 AM Australian Avenue, Suite 1500, West Palm Beach, FL 33401 upon an oral examination before a Notary Public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723604.pdf

EFTA00194605Set 9

2007-09-1382p20,678w

defendant agrees that, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, the defendant will not contest the 2 EFTA00194606 jurisdiction ... defendant agrees that, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, the defendant will not contest the jurisdiction ... defendant agrees that, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, the defendant will not contest the jurisdiction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194605.pdf

EFTA00352092Set 9

2015-03-037p2,220w

Martin • > D I US Internal > www.dentons.com > Dentons US LLP > 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 > SNR Denton is proud to join Salans ... Martin >> >> D I US Internal www.dentons.com >> >> Dentons US LLP >> 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 >> >> SNR Denton is proud to join Salans ... Martin >>> >>> D I US Internal >>> www.dentons.com >>> >>> Dentons US LLP >>> 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 >>> >>> SNR Denton is proud to join Salans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352092.pdf

EFTA00208513Set 9

2008-07-0733p17,063w

charges filed by a federal prosecutor. And crime victims cannot file a stand-alone suit to enforce those rights. This conclusion is required by the CVRA itself and separation ... case" is a term of art that has long been understood to mean "a suit instituted according to the regular course of judicial procedure." Muskrat v. United States ... Dictionary (6th ed.) 215 ("case" is a "general term for an action, cause, suit or controversy at law or in equity"). "Whenever the claim of a party under the Constitution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208513.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2009

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset1,000 total

Set 8

8

Set 9

513

Set 10

321

Set 11

157

Set 12

1