EFTA01335282Set 10
150p20,518w
Land
Plan D, Ilc., c/o Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 20
West Palm Beach, FL 33406 Dor 0- Qd-
CONFIDENTIAL /glec176e669
ille9-1770
SDNY_GM_02766437
SUBJECT ... Land
Plan D, Ilc., c/o Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
CONFIDENTIAL. JI. 00(1670
SONY GM 02766438
SUBJECT TO PROTECTIVE ORDER ... Land
Plan D, Ilc., c/o Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
CONFIDENTIAL JE 000671
SDNY_GM_02766439
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf
EFTA00260018Set 9
2008-06-3060p9,617w
said. Super charge your savings
The silverihrred billogoire
will enter his plea in West
with 3.30-, " • ' '
Depart Pen Beach.
facM/DD/TYN
After he serves his term.
Epstein is eraTieeted to have ... Palm Beach Post Staff Writer Specials
& Deals
Monday, June 30, 2008 From Local
Dealerships
WEST PALM BEACI-I - I-Ic lives in a Palm Beach waterfront mansion and once
kept ... COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
"BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf
EFTA00186590Set 9
72p18,700w
custody of the Federal Bureau of Investigation,
505 S. Flagler Drive, Suite 500, West Palm Beach, Florida
SOUTHERN District of FLORIDA there is now
in the
concealed a certain person ... hereby GRANTED.
Beach, Florida, this / 7 day of
DONE AND ORDERED in chambers, in West Palm
March, 2008.
LINNEA R. JOHNSO
UNITED STA GLSTRATE JUDGE
cc: AUSA
Certified ... Party Filing Matter Under Seal
FL 33401
Address: 500 S. Australian Ave, Suite 400, West Palm Beach,
Telephone:'
0 Plaintiff O Defendant
On behalf of (select one):
Date sealed document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
entertained without the express invitation of the
court.
DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18'" day of June,
2013.
Kenneth A. Marra
United States District ... Thank you.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
179
EFTA00191156
Villafana ... Thank you.
A. Marie Villafafia
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Tracking:
128
EFTA00191159
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00602291Set 9
8p1,404w
herebyy.4u1lVJ/Jeiiled
klkat441r) 4&c 41se .
DONE AND ORDERED at Palm Beach Coun iCourthouse, West Palm Beach,
Florida, this _,2-v day of 2009.
Do
Circuit udge
Copies furnished:
ROBERT ... MICHAEL J. PIKE, ESQ., 515 North Flagler Drive. Suite 400,
West Palm Beach, FL 33401, BRAD EDWARDS. ESQ., Rothstein, Rosenfeldt Adler, 401 East Las Olas
Boulevard, Suite 1650, Fort Lauderdale ... JACK A. GOLDBERGER, ESQ. Atterbury,
Goldberger & Weiss. P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 and
JAY HOWELL, ESQ., Jay Howell & Associates, P.A., 644 Cesery Boulevard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602291.pdf
EFTA00686705Set 9
2012-04-0649p15,328w
efficacy of nonviolent resistance by Palestinians to
the Israeli occupation of the West Bank — on one condition: They
accompany any boycotts, sit-ins or hunger strikes with a detailed ... delineating how, for peace, they would accept
getting back 95 percent of the West Bank and all Arab neighborhoods of
East Jerusalem and would swap the other 5 percent ... arrangement would allow some 75 percent of the
Jewish settlers to remain in the West Bank, while still giving Palestinians
100 percent of the land back. (For map examples
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686705.pdf
EFTA00588193Set 9
2003-01-2254p8,940w
Jazz service bar
area.
Check carpet for any stains and clean.
On West end of café (near Union Square restaurant) clean 6" —
high vent (lift cover);
clean air curtain screen ... North & South
areas to bar.
Clean and polish wood paneling -- all areas:
Balcony - west walls, bathroom areas,
service bus station
Main floor - west wall at oyster bar,
kitchen entrance,
paneling ... citrus oil on this downstairs paneling —
All wood paneling around entire restaurant.
■ Balcony - west walls, bathroom areas,
service bus station
■ Main floor - west wall at oyster bar, kitchen
entrance, paneling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588193.pdf
EFTA00588023Set 9
2007-01-2939p8,298w
Jazz service bar
area.
Check carpet for any stains and clean.
On West end of café (near Union Square restaurant) clean 6" — high vent (lift cover);
clean air curtain screen ... North & South areas to bar.
Clean and polish wood paneling -- all areas:
Balcony - west walls, bathroom areas, service bus station
Main floor - west wall at oyster bar, kitchen entrance,
paneling ... citrus oil on this downstairs paneling —
All wood paneling around entire restaurant.
■ Balcony - west walls, bathroom areas, service bus station
■ Main floor - west wall at oyster bar, kitchen entrance, paneling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588023.pdf
EFTA00588247Set 9
2004-07-1639p8,409w
Jazz service bar
area.
Check carpet for any stains and clean.
On West end of café (near Union Square restaurant) clean 6" — high vent (lift cover);
clean air curtain screen ... North & South areas to bar.
Clean and polish wood paneling -- all areas:
Balcony - west walls, bathroom areas, service bus station
Main floor - west wall at oyster bar, kitchen entrance,
paneling ... citrus oil on this downstairs paneling —
All wood paneling around entire restaurant.
■ Balcony - west walls, bathroom areas, service bus station
■ Main floor - west wall at oyster bar, kitchen entrance, paneling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588247.pdf
EFTA01855897Set 10
2003-01-2240p8,713w
Jazz service bar
area.
Check carpet for any stains and clean.
On West end of café (near Union Square restaurant) clean 6" — high vent (lift cover);
clean air curtain screen ... North & South areas to bar.
Clean and polish wood paneling -- all areas:
Balcony - west walls, bathroom areas, service bus station
Main floor - west wall at oyster bar, kitchen entrance,
paneling ... citrus oil on this downstairs paneling —
All wood paneling around entire restaurant.
■ Balcony - west walls, bathroom areas, service bus station
■ Main floor - west wall at oyster bar, kitchen entrance, paneling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855897.pdf
EFTA00587984Set 9
2006-08-2539p8,413w
Jazz service bar
area.
Check carpet for any stains and clean.
On West end of café (near Union Square restaurant) clean 6" — high vent (lift cover);
clean air curtain screen ... North & South areas to bar.
Clean and polish wood paneling -- all areas:
Balcony - west walls, bathroom areas, service bus station
Main floor - west wall at oyster bar, kitchen entrance,
paneling ... citrus oil on this downstairs paneling —
All wood paneling around entire restaurant.
■ Balcony - west walls, bathroom areas, service bus station
■ Main floor - west wall at oyster bar, kitchen entrance, paneling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587984.pdf
EFTA00805158Set 9
2018-01-0531p6,526w
Administration 2.516(b)(1).
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Boulevard, Suite 301
West Palm Beach, Florida 33401
(561) 727-3600; (561) 727-3601 [fax]
By: /s/ Scott ... Shipley, P.A. Burlington & Rockenbach, P.A.
2139 Palm Beach Lakes Boulevard Courthouse Commons, Suite 350
West Palm Beach, FL 33409 444 West Railroad Avenue
mep@searcylaw.com West Palm Beach, FL 33401
jsx@searcylaw.com ... Edwards
Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
ieoldberger@agwpa.com
smahoney@agwpa.com
Co-Counselfor Plaintiff/Counter-Defendant
Jeffrey Epstein
13
EFTA00805170
EXHIBIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805158.pdf
EFTA00213368Set 9
2007-08-2185p13,722w
support a plea of guilty .
>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
«< Attachment 'Epstein Plea Proffer.doc' has been archived by user ... Leficowitz
Subject: Meeting
Il s available Monday morning. Our most flexible West Palm
. eac magistrate is on duty on Monday, so, assuming we have
signed documents ... counts.wpd>>
<<070919 Information charging 1512.wpd>>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
«< Attachment '070920 3.45 om Plea Agreement 1512 counts.wpd'
EFTA00213385
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
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 ... Flagler Drive, Suite 200-P
West Palm Beach, Florida 33401
Reported By:
Teresa Whalen, RPR, FPR
Notary Public, State of Florida
West Palm Beach Office Job #118991
Toll Free ... Flagler Drive, Suite 200-P
17
West Palm Beach, Florida 33401
18
19
20
21 Reported By:
Teresa Whalen, RPR, FPR
22 Notary Public, State of Florida
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00029327Set 8
2021-05-1412p2,432w
mail today.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
CONFIDENTIALITY NOTICE: The information ... next couple of days.
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocksPsondeeracine.com
www.sondeeracine.com
CONFIDENTIALITY NOTICE ... with the subpoena correct?
Thanks,
Jeff
Jeffrey L. Jocks
Sondee, Racine & Doren, PLC
310 West Front Street, Suite 300
Traverse City, Michigan 49684
231-947-0400
jjocks@sondeeracine.com
www.sondeeracine.com
CONFIDENTIALITY NOTICE
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029327.pdf
EFTA02729370Set 11
2009-08-058p1,477w
SLOMAN JUDITH STEVENSON ARCO
U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach
500 South Australian Avenue, Suite 400 401 North Dixie Highway
West Palm Beach ... West Palm Beach, FL 33401
WILLIAM J. BERGER DEANNA K. SHULLMAN
ROTHSTEIN ROSENFELDT ADLER 400 North Ashley Drive, Suite 1100
401 East Las Olas Boulevard, Suite ... North Dixie Highway
Palm Beach Gardens, FL 33410 Room 11F
Counsel for B.B. West Palm Beach, FL 33401
ROBERT D. CRITTON of
BURMAN, CRITTON, LUTHER & COLEMAN
515 North Flagler Drive
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729370.pdf