Epstein Files Search

EFTA01734603Set 10

6p1,930w

brought to Defendant Epstein's home by Jane Doe No. 3 wherein she was sexually assaulted by Defendant Epstein in a manner during a massage wherein she was paid ... brought to Defendant Epstein's home by an agent and employee of Defendant Epstein, wherein she was repeatedly sexually assaulted during the course of a massage wherein she was paid ... home, she was sexually assaulted by Defendant Epstein during the course of a massage wherein she was paid $200.00. See transcript of Jane Doe No. 5's deposition. Jane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734603.pdf

EFTA00722736Set 9

2009-04-1737p8,914w

Page 2 Plaintiff, Jane Doe. No. 3, served answers to interrogatories wherein she lists certain witness that may have knowledge regarding the facts and allegations alleged in her complaint including ... willing to conduct one (1) deposition in connection with each matter before this court wherein a party to one matter is listed as a "witness" in another. That ... Plaintiff has had relationships — many of these depositions will go to damage related issues wherein the Plaintiffs seek millions of dollars in the form of compensation. There are some instances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722736.pdf

EFTA00182658Set 9

2008-06-3090p21,515w

June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from Palm Beach County Jail he intends to reside permanently ... Jeffrey Epstein, developed a plan, scheme, and criminal enterprise that included an elaborate system wherein the then minor Plaintiff was brought to the Defendant, Page 2 of 12 EFTA00182659 Jeffrey ... June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182658.pdf

EFTA00027136Set 8

2014-03-1217p2,897w

600/700 RANGE" Form, for the time period 8:00 p.m. to 8:00 a.m., wherein Hernandez, Rosas, and Moore, each certified by placing his initials on the Form that ... 600/700 RANGE" Form, for the time period 8:01 p.m. to 12:20 a.m., wherein Hernandez and Rosas each certified by placing his initials on the Form that ... 600/700 RANGE" Form, for the time period 12:37 a.m. to 4:55 a.m., wherein Hernandez and Moore each certified by placing his initials on the Form that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027136.pdf

EFTA01246511Set 9

48p34,638w

intent during the course of Jane Doe No. 2's 16 call wherein you were told that a girl named Jane 16 visit to his home to have sexual contact ... Jane Doe No. 2. It's a compound question and 3 telephone call wherein you were told that Jane Doe 3 instruct the witness not to answer ... receive a phone call from 24 BY MR. HOROWITZ: 24 a girl named M. wherein she stated she was 25 Q. Ms.= you have asserted a Fifth 25 bringing Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246511.pdf

EFTA01246832Set 9

2010-04-1338p16,989w

Object to the tom. 8 you place a telephone call to I= A Fifth. wherein you arranged fore to come to Jeffrey 9 Q Did you either observe or overhear ... participate in a 13 A Fifth. 13 telephone call wherein you arranged for ■. to 14 Q In 2001 or 2002, did inform 14 come to Jeffrey Epstein's home ... participate in a telephone call 4 MR. YAREMA: Object to the font. 4 wherein you arranged for M. to tome to Jeffrey A Fifth. 5 Epstein's home

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246832.pdf

EFTA00306870Set 9

6p2,339w

collaborated with prime local competitors in order to establish "The Rose Hall Golf Association", wherein all competitors worked together to promote Jamaica as a primary golfing destination. 4/1998 TO 6/2002 ... Boston Lyric operas. This was achieved through personal interactions with the opera chief executives wherein I negotiated advertising agreements for their operatic publications, and promoted packages specifically designed for each ... said packages to each opera company. The model package was San Francisco Opera, wherein the CEO became so enamored with the package that he opted to be the tour leader

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306870.pdf

EFTA00222842Set 9

2009-05-2220p7,114w

that the Plaintiff is entitled to the sum of $150,000 for each event wherein Defendant EPSTEIN solicited the Plaintiff for prostitution. Each event is set forth in the Complaint ... also cites to United States I Siegel 153 F.3d 1256 (11'h Cir. 1998), wherein, based on a defendant's inability to pay restitution mandated by a penal statute ... statute. Landsgraf was decided after a trial on the merits of the claim, wherein the trial court determined that although the sexual harassment was serious, the employer, upon learning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222842.pdf

EFTA00729798Set 9

2010-06-3018p6,892w

history. The former was addressed by an oversubscribed share placing in January wherein gross proceeds of £102 million were raised. The latter was addressed wherein rigs were contracted ... subsidiary. In July 2010, SOCO E&P DRC entered into a farm-out agreement wherein it agreed to farm-out a 20% interest in the Nganzi Block to INPEX CORPORATION ... Company's share capital was sub-divided on a 4 for 1 basis, wherein every existing ordinary share of £0.20 each was subdivided into four ordinary shares of £0.05 each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729798.pdf

EFTA00222873Set 9

2009-06-1219p6,900w

that the Plaintiff is entitled to the sum of $150,000 for each event wherein Defendant EPSTEIN solicited the Plaintiff for prostitution. Each event 7 EFTA00222879 Case ... also cites to United States v. Siegel 153 F.3d 1256 (11'h Cir. 1998), wherein, based on a defendant's inability to pay restitution mandated by a penal statute ... statute. Landsgraf was decided after a trial on the merits of the claim, wherein the trial court determined that although the sexual harassment was serious, the employer, upon learning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222873.pdf

EFTA00707641Set 9

2017-09-1024p6,911w

patient intranasally with an effective amount of MMP-9 or a functionally equivalent fragment, wherein the tight junctions of the patient's nasal epithelial cells are modulated or wherein ... patient is partially digested and type IV collagen of the patient is degraded or wherein access to the patient's perineural, perivascular, or lymphatic compartment spaces is facilitated ... treatment of neurological diseases Abstract Pharmaceutical formulations for treating neurological diseases are described, wherein the formulations comprise a pharmaceutically active agent-transport moiety complex. The formulations are suitable for administration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707641.pdf

EFTA00729285Set 9

7p1,740w

this court. EFTA00729285 Page 2 Plaintiff, Jane Doe. No. 3, served answers to interrogatories wherein she lists certain witness that may have knowledge regarding the facts and allegations alleged ... willing to conduct one (1) deposition in connection with each matter before this court wherein a Party to one matter is listed as a "witness" in another. That ... Plaintiff has had relationships — many of these depositions will go to damage related issues wherein the Plaintiffs seek millions of dollars in the form of compensation. There are some instances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729285.pdf

EFTA01130053Set 9

9p5,229w

must: (1) contain a permanent physical bar, subject to standards established by the board, wherein individual seating is available for at least nine (9) customers at all times to consume ... gaming in or upon such premises. 2. In all cases in which the premises wherein or whereon the gaming operation for which a state gaming license is sought ... ownership of the premises or of any change of any interest in the premises wherein or whereon the licensed gaming is operated at least 30 days before the date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130053.pdf

EFTA01117340Set 9

2010-02-0437p13,297w

Demonstrable Need For More Several depositions have occurred over the last 4 weeks wherein it appears Mr. Edwards already has the information he seeks responsive to these requests, which ... p.12) However, "required records" are ordinarily records collected by highly regulated business (e.g., physicians) wherein the records themselves have assumed public aspects which render them analogous to public documents ... previous orders. However, this can only be done subsequent to an in camera hearing wherein this court can make a ruling on relevancy, production, redaction and confidentiality; but only after

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117340.pdf

EFTA01138929Set 9

2007-01-0633p8,537w

Fourth District went on to cite with approval the law of California wherein the litigation privilege does not apply to the tort of malicious prosecution. Id. at 1209. The Fourth ... history of the privilege in Florida, noting its 1907 decision in Myers, wherein "this Court recognized the principle of the litigation privilege in Florida, essentially providing legal immunity for actions ... citing Myers). The Court then turned to its application of the privilege in Levin, wherein "we extended the litigation privilege to all torts...." Id. (emphasis added). The Court reaffirmed Levin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138929.pdf

EFTA01099387Set 9

2009-07-3137p11,379w

sworn Interrogatory acts and sexual exploitation. I was induced and 9 answers. No. 8, wherein L.M. and, similarly, 9 coerced by the Defendant into acts of 10 III., in slightly ... Costs. 4 EFTA01099420 10. All documents received by you or your current firm wherein the Trustee of RRA has asserted a lien for attorney's fees or Costs arising ... anyone of your behalf) and one or more of the following individuals wherein Epstein, a Palm Beach billionaire or a similar reference was mentioned: a. Scott Rothstein b. Russell Adler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf

EFTA00317211Set 9

2010-02-0437p13,297w

Demonstrable Need For More Several depositions have occurred over the last 4 weeks wherein it appears Mr. Edwards already has the information he seeks responsive to these requests, which ... p.12) However, "required records" are ordinarily records collected by highly regulated business (e.g., physicians) wherein the records themselves have assumed public aspects which render them analogous to public documents ... previous orders. However, this can only be done subsequent to an in camera hearing wherein this court can make a ruling on relevancy, production, redaction and confidentiality; but only after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317211.pdf

EFTA00722059Set 9

2009-08-0629p7,965w

District Court granted plaintiff "the minimum 'actual damages' prescribed by §2255(a)," wherein plaintiff alleged that defendants had violated three of the statutory predicate acts). In improperly attempting to bring ... statutory text. See other §2255 cases cited herein. For an example of a statute wherein the legislature included the language "for each violation" in assessing a "civil penalty ... improper and fails to state a cause of action. See ¶15 of Am. Complaint wherein Plaintiff references by citation additional Florida State statutes and thereafter incorporates such reference into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722059.pdf

EFTA00201190Set 9

2009-03-1221p6,896w

District Court granted plaintiff "the minimum 'actual damages' prescribed by §2255(a)," wherein plaintiff alleged that defendants had violated three of the statutory predicate acts). In improperly attempting to bring ... statutory text. See other §2255 cases cited herein. For an example of a statute wherein the legislature included the language "for each violation" in assessing a "civil penalty ... improper and fails to state a cause of action. See ¶15 of Am. Complaint wherein Plaintiff references by citation additional Florida State statutes and thereafter incorporates such reference into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201190.pdf

EFTA00317331Set 9

2016-07-1511p5,427w

this Contract. " F. PLACE OF CLOSING: Closing shall be held in the county wherein the real property is located at the office of the attorney 139 or other closing agent ... comply with provision of Chater475, F.S., as amended. My suit between Buyer and Seller wherein Agent is made a party 2°1 because of acting as Agent hereunder ... suit wherein Agent interpleads the subject matter of the escrow, Agent 204 shall recover reasonable attorney's fees and costs incurred with these amount to be paid from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317331.pdf