Florida
state 1429 mentions 95% confidence
Also known as: FLORIDA
Document Mentions (1356)
| Document | Volume | Page | Context |
|---|---|---|---|
| 036-12.pdf | - | 2 | 0012124140472 por 001516287 1588 001518584 9175 Country 001 318 584 9175 Saratoga 001 407 842 8448 Florida 001 407 758 5101(p) Quinn, Topper 001 212 7... |
| 036-12.pdf | - | 33 | Kelly 20 Ames Street New York NY 10023 Instead of Coqi 212-355-2800 Home_ NY 4th Floor 305 365 2832 Florida 425 936 7329 Corporate Fax Line 212-831-71... |
| 036-12.pdf | - | 42 | 28 Jerome Pierre-gar-)\r- dener (h) ~ ~ 5613501700 Christophe qr· 561 686 3707 Paula !hl- ~f1i~8i~h9florida 33480 (Hm)144 Pleasant St. Watertown MA 02... |
| 036-12.pdf | - | 43 | ome . 561 533 7599 Diane Cahill !h! 561 3121408 Diane Cahill p 561 798 6103 Andrea(Tony s Massage • Florida (a) • -friend~a 9837 Heidi 561 467 2588 Da... |
| 036-12.pdf | - | 49 | ) 480 Madison Ave New York~~NY 10021 017 East 48th Street 212-838- 00 101 212 355 3345 407-659-1522 Florida Series #201482 Norma Jean Helmsley Palace ... |
| 043-02.pdf | - | 1 | nting five (5) unsuccessful attempts at service on Maxwell at addresses associated with her in both Florida and New York: 116 E. 65th Street, New York... |
| 043-02.pdf | - | 10 | _________ _ Stephanie Nin NOTAR't,,P~,,C • \\ ' · n NAME .::z~AoiG ~ ! q._ NOTARY PUBLIC ~STATE OF FLORIDA .,,, ,-· ~ Comm# GG299147 ·.r,,No , r,.fb· ... |
| 043-02.pdf | - | 20 | zen of the State of California. At all times relevant to this suit, Doe was a minor child living in Florida and New York and who was sexually abused w... |
| 043-02.pdf | - | 21 | on and where she lived. As Doe got up to leave, Epstein requested her mother’s phone number back in Florida. She was alarmed by his request, but also ... |
| 043-02.pdf | - | 22 | ply vibrators on different parts of Doe’s body. The abuse occurred at Epstein’s home in Palm Beach, Florida, Epstein’s townhouse on 9 East 71st Street... |
| 059.pdf | - | 1 | NOT A CERTIFIED COPY Filing# 125411406 E-Filed 04/22/2021 11 :42:00 AM CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, V. DA VE... |
| 059.pdf | - | 2 | June 3, 2020 Hearing Transcript on the Motion to Dismiss in Circuit Court of Palm Beach County, CA Florida Holdings LLC Publisher of the Palm Beach Po... |
| 059.pdf | - | 3 | rue and correct copy of the foregoing has been filed with the Clerk of the Court using the State of Florida e-filing system, which will send a notice ... |
| 059.pdf | - | 5 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- VOL... |
| 059.pdf | - | 6 | PY 1 2 3 4 5 6 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502008CA037319XXXXMB AB B.B. Plain... |
| 059.pdf | - | 20 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-8-0119-MARRA/ JOHNSON JANE DOE NO. 2, Page 130 -vs- VOL... |
| 059.pdf | - | 21 | 21 22 23 24 25 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE-No.502008CA037319XXXXMB AB B.B. Plain... |
| 059.pdf | - | 22 | NOT A CERTIFIED COPY 1 2 UNITED STATES DISTRIC'I' COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-&0309 JANE DOE NO. 103, Plaintiff, Page 132 3 4 5 6 7... |
| 059.pdf | - | 33 | d the fact that under variou~ @ederal RulesJ ~!believe it's 408J @10 as welD ~s various rules under Florida Evidence CodeJ ~ome of these discussions a... |
| 059.pdf | - | 36 | NOT A CERTIFIED COPY UNITED STATES D7STRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. -OB-CIV-80119-MARRA/JOHNSON Page 319 JANE DOE NO. -2, Plaintif... |
| 059.pdf | - | 47 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Page 499 CASE NO-. D8-CIV'--80-119-HARRA/JOHNSON JANE DOE NO. 2r Plaint... |
| 059.pdf | - | 56 | AL RESPONSIBILITY REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Crim... |
| 059.pdf | - | 58 | legations that in 2007-2008, prosecutors in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly resolved a federal inves... |
| 059.pdf | - | 59 | as a sexual offender-specifically, procurement of minors to engage in prostitution, in violation of Florida Statute § 796.03. The NPA required Epstein... |
| 059.pdf | - | 60 | his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity Epstein had... |
| 059.pdf | - | 61 | that from 2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited. Epst... |
| 059.pdf | - | 62 | held a hearing at which more than a dozen of Epstein's victims-including victims of the conduct in Florida that was addressed through the NP A-spoke a... |
| 059.pdf | - | 64 | rent or former Department attorneys related to the exercise of their authority to 7 In August 2019, Florida Governor Ron DeSantis announced that he ha... |
| 059.pdf | - | 70 | ........... 1 A. The Department of Justice, the U.S. Attorney's Office for the Southern District of Florida, and the Federal Bureau of Investigation .... |
| 059.pdf | - | 79 | L GUIDELINES FOR VICTIM AND WITNESS ASSISTANCE (2005 GUIDELINES) ......................... 249 III. FLORIDA RULES OF PROFESSIONAL CONDUCT ............... |
| 059.pdf | - | 82 | MENT AGENCIES A. The Department of Justice, the U.S. Attorney's Office for the Southern District of Florida, and the Federal Bureau of Investigation T... |
| 059.pdf | - | 83 | r. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney's Office for the Southern District of Florida (USAO) handles federal matters in the Sout... |
| 059.pdf | - | 85 | NOT A CERTIFIED COPY B. The State and Local Law Enforcement Agencies Florida state criminal prosecutions are primarily managed by an Office of State A... |
| 059.pdf | - | 86 | firm about possible employment. After leaving the USAO in June 2009, Acosta became the Dean of the Florida International University College of Law. In... |
| 059.pdf | - | 89 | Manhattan, where he resided. In the early 1990s, Epstein acquired a large residence in Palm Beach, Florida. He also owned a private island in the U.S.... |
| 059.pdf | - | 90 | ere former AUSAs. One, Guy Lewis, had also served as the U.S. Attorney for the Southern District of Florida and as Director of the Department's Execut... |
| 059.pdf | - | 95 | Epstein with the two felony crimes the police wanted filed, unlawful sexual activity with a minor (Florida Statute § 794.05(1)) and lewd and lasciviou... |
| 059.pdf | - | 96 | to present the case to the grand jury and not to direct-file" criminal charges against Epstein. C. Florida State Procedure for Bringing Criminal Charg... |
| 059.pdf | - | 98 | derally, in part because of his own interstate and international travel to the Southern District of Florida to abuse girls. Villafana discussed with t... |
| 059.pdf | - | 101 | indictment charging Epstein with one count of felony solicitation of prostitution, in violation of Florida Statute § 796.07, a felony under state law ... |
| 059.pdf | - | 103 | ein's Miami lawyers, Guy Lewis, a former career AUSA and U.S. Attorney for the Southern District of Florida, made an overture on Epstein's behalf in e... |
| 059.pdf | - | 114 | s continuing to offend, and in Menchel's view, Epstein was "already under a microscope, at least in Florida," and it would have been "the height of st... |
| 059.pdf | - | 115 | , prohibits travel "for the purpose of' engaging in illicit sexual conduct, but Epstein traveled to Florida to visit family, oversee his Florida-based... |
| 059.pdf | - | 117 | m punitive custody, and, in some cases, to restrict such individuals' movements and activities. The Florida Sexual Offender!Predator Registry is admin... |
| 059.pdf | - | 120 | d prosecutors would have difficulty persuading a federal district court in the Southern District of Florida to approve a federal plea for a stipulated... |
| 059.pdf | - | 135 | the only witness with whom OPR spoke who had a substantive memory of this meeting. According to the Florida Department of Corrections fact sheet for d... |
| 059.pdf | - | 138 | Epstein Dear Lilly:: -'U.S. Department of Justice • Uniied Staies Atton,ey 'Sotithertt DJ.slrfct a/Florida. •9PN.C..~ Si.rnl • l,a-i, f1,JJIJ1 . • (J(... |
| 059.pdf | - | 143 | she might have relied. 102 Lourie was not present. During September 2007, he was traveling between Florida and Washington, D.C., as he transitioned to... |
| 059.pdf | - | 145 | a statement clarifying that it was Epstein's obligation "to undertake discussions with the State of Florida to ensure compliance with these procedures... |
| 059.pdf | - | 147 | at down?" Krischer also noted that at that time, sexual offender registration "was not the norm" in Florida, and he recognized that "it was clearly so... |
| 059.pdf | - | 155 | the federal criminal liability of the defendant and any co-conspirators in the Southern District of Florida growing out of any criminal conduct by tho... |
| 059.pdf | - | 156 | a state information charging one count of coercing a person to become a prostitute, in violation of Florida Statute§ 796.04 (without regard to age). N... |
| 059.pdf | - | 160 | he federal criminal liability of the defendant and any co-conspirators irI the Southern District of Florida growirig out of any criminal conduct by th... |
| 059.pdf | - | 161 | tion" proceedings to be initiated. 124 Later that day, Villafana alerted Lourie (who had arrived in Florida from Washington, D.C. early that afternoon... |
| 059.pdf | - | 162 | n jail at least a certain number of days to make sure he doesn't try to 'convince' someone with the Florida prison authorities to let him out early." ... |
| 059.pdf | - | 163 | z sent a series of emails to Lourie. In the first, she provided details from a press report about a Florida public official who the previous day had p... |
| 059.pdf | - | 173 | hem regarding possible claims against Mr. Epstein. lfwe don't do that, it may be a violation of the Florida Bar Rules for the selected attorney to "co... |
| 059.pdf | - | 177 | ed to defer prosecution for enumerated sections of Title 18 in favor of prosecution by the State of Florida, provided ... Mr. Epstein satisfies three ... |
| 059.pdf | - | 183 | e for trial in the event Epstein did not "consummate" the NP A. The CEOS Trial Attorney traveled to Florida to review the case materials, and to meet ... |
| 059.pdf | - | 189 | letion of the review by the Deputy Attorney General's office. 170 Meanwhile, the Criminal 168 Under Florida Rule of Criminal Procedure 3.220, defendan... |
| 059.pdf | - | 194 | ing out that the NP A "clearly indicates that Mr. Epstein is to be incarcerated." Sloman noted that Florida's Department of Corrections's rules did no... |
| 059.pdf | - | 195 | the court during his plea proceeding that he had worked "every day" for a "couple of years" at the "Florida Science Foundation," that entity did not e... |
| 059.pdf | - | 196 | NOT A CERTIFIED COPY for up to 12 hours per day, six days per week, to work at the "Florida Science Foundation" office in West Palm Beach. 182 In mid-... |
| 059.pdf | - | 197 | NOT A CERTIFIED COPY Florida law treated work release as part of confinement; and the Palm Beach County Sheriffs Office had disc |
| 059.pdf | - | 198 | ams, and that he had been released early from his 18-month imprisonment term because of that 185 In Florida, what is commonly referred to as house arr... |
| 059.pdf | - | 199 | nsfer Epstein's supervision to the U.S. Virgin Islands. After serving his year on home detention in Florida, Epstein completed his sentence on July 21... |
| 059.pdf | - | 210 | ch rules apply, OPR applied the local rules of the U.S. District Court for the Southern District of Florida (Local Rules) and the choice-of-law provis... |
| 059.pdf | - | 211 | dmission Rule 6(b )(2)(A) makes clear that attorneys practicing before the court are subject to the Florida Bar's Rules of Professional Conduct (FRPC)... |
| 059.pdf | - | 212 | uct in connection with the practice of law that is prejudicial to the administration of justice. In Florida Bar v. Frederick, 756 So. 2d 79, 87 (Fla. ... |
| 059.pdf | - | 223 | ognized, in 2006 and 2007, he was not a familiar national figure or even particularly well known in Florida. All five subjects told OPR that when they... |
| 059.pdf | - | 231 | on Epstein's behalf was Guy Lewis, a former AUSA in and U.S. Attorney for the Southern District of Florida. Villafana and Lourie had worked for Lewis,... |
| 059.pdf | - | 247 | the federal criminal liability of the defendant and any co-conspirators in the Southern District of Florida growing out of any criminal conduct by tho... |
| 059.pdf | - | 248 | d the female friend in Epstein's conduct, but the conduct involving the then minor did not occur in Florida. 240 The FBI had learned that one of Epste... |
| 059.pdf | - | 252 | ioned to fully investigate the conduct of an individual who engaged in repeated criminal conduct in Florida but who also traveled extensively and had ... |
| 059.pdf | - | 255 | ey's Office made clear, the defense team had thoroughly researched the details and ramifications of Florida's sexual offender registration requirement... |
| 059.pdf | - | 257 | style; it was reasonable to assume that he may have transmitted still images or videos taken at his Florida residence over the internet to be accessed... |
| 059.pdf | - | 261 | rge would have resulted in a 24-month sentence. OPR also examined applicable state statutes and the Florida sentencing guidelines, but could not confi... |
| 059.pdf | - | 286 | n she sent letters to victims in August 2006. 292 Lourie noted that during this period, he had left Florida and was no longer the supervising AUSA in ... |
| 059.pdf | - | 289 | rk Post reported that Epstein "has agreed to plead guilty to soliciting underage prostitutes at his Florida mansion in a deal that will send him to pr... |
| 059.pdf | - | 291 | hem regarding possible claims against Mr. Epstein. lfwe don't do that, it may be a violation of the Florida Bar Rules for the selected attorney to 'co... |
| 059.pdf | - | 296 | PY in Courtroom 1 lF at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to Florida Statutes Sections 960... |
| 059.pdf | - | 298 | in case you are required to provide them with any further notification regarding their rights under Florida law."319 The second draft letter to Krisch... |
| 059.pdf | - | 299 | replied, "The state should have their own mechanism." At the time of the Epstein matter, under the Florida Constitution, upon request, victims were af... |
| 059.pdf | - | 305 | ork Post reported that the attorney's clients had filed a $50 million civil suit against Epstein in Florida and that "Epstein is expected to be senten... |
| 059.pdf | - | 309 | a citizen complaint from an attorney who requested to meet with them regarding his belief that the Florida Bar had violated his First Amendment rights... |
| 059.pdf | - | 310 | 44 In re Dean, 527 F.3d 391 (5th Cir. 2008). The Fifth Circuit opinion was not binding precedent in Florida, which is within the Eleventh Circuit. 345... |
| 059.pdf | - | 316 | citation of prostitution, they may not have "technically" been victims for purposes of notice under Florida law but, rather, witnesses. On July 24, 20... |
| 059.pdf | - | 317 | 2008, Edwards filed his emergency petition in the U.S. District Court for the Southern District of Florida on behalf of Courtney Wild, who was then id... |
| 059.pdf | - | 323 | on Proceedings and Current Status While the CVRA litigation was pending in the Southern District of Florida, numerous federal civil suits against Epst... |
| 059.pdf | - | 334 | nd the effect that relaying any information may have on the defendant's right to a fair trial. III. FLORIDA RULES OF PROFESSIONAL CONDUCT A. FRPC 4-4.... |
| 059.pdf | - | 344 | ation for victims whose depositions were being sought by Epstein's attorneys in connection with the Florida criminal case.413 • Villafana prepared a r... |
| 059.pdf | - | 351 | ly was not unsupported. State prosecutors are subject to victim notification requirements under the Florida Constitution, and the state prosecution of... |
| 059.pdf | - | 352 | the state victim notification process. 427 Although Villafaiia's notes indicate that she researched Florida Statutes§§ 960.001 and 921.143 when she dr... |
| 059.pdf | - | 357 | hearing. Edwards himself was out of town and not able to 435 As previously noted, the defense used Florida criminal procedure to depose potential fede... |
| 059.pdf | - | 358 | 99-1200. 438 See R. Regulating Fla. Bar 4-Preamble: A Lawyer's Responsibilities, "Terminology." 439 Florida Bar v. Schwartz, 284 So. 3d 393,396 (Fla. ... |
| 059.pdf | - | 359 | y cases, prosecutors must make difficult decisions about providing information to witnesses, 441 In Florida Bar v. Joy, the court affirmed a referee's... |
| 059.pdf | - | 364 | than 12 years earlier into allegations that Jeffrey Epstein, a wealthy financier with residences in Florida, New York, and other United States and for... |
| 059.pdf | - | 368 | eds of thousands of pages of documents from the U.S. Attorney's Office for the Southern District of Florida (USAO), other U.S. Attorney's offices, the... |
| 059.pdf | - | 370 | NOT A CERTIFIED COPY 6. U.S. Attorney's Office for the Middle District of Florida Records The U.S. Attorney's Office for the Middle District of Florid... |
| 059.pdf | - | 374 | N THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL. .'~,:~~~~. =: - • , -~-. -~ CIRCUIT·.OF·THE STATE OF FLORIDA _:~µ ~ -_.J --:<n, :- For Palm Beach Count... |
| 059.pdf | - | 379 | EFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these of... |
| 059.pdf | - | 380 | , Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and/or the subject matter,... |
| 059.pdf | - | 384 | orney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796. 07; IT APPEARING tha... |
| 059.pdf | - | 385 | onsultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the f... |
| 059.pdf | - | 386 | r as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall ... |
| 059.pdf | - | 387 | will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, ... |
| 059.pdf | - | 388 | eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein ag... |
| 059.pdf | - | 389 | ndant to trial. Epstein hereby requests that the United States Attorney for the Southern District ofFlorida defer such prosecution. Epstein agrees and... |
| 059.pdf | - | 402 | FIED COPY IN TIIE CIRCUl~OURT OF THE FIFTEENTHfrioic~ CIRCUIT TN AND FORPALM BEACH COUNTY,.STATE OF FLORIDA CRIMINAL DIVISION "W" (LB} {) ft cf- 9 3? ... |
| 059.pdf | - | 405 | NOT A CERTIFIED COPY Page 1 IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502008CA037319 :XXXX MB AB B.B., P... |
| 059.pdf | - | 414 | appears if you go further down that the 11 vehicle that was following this person was traced by 12 Florida tag 135-XGA to a Mr. Zachary Bechard of 13 ... |
| 059.pdf | - | 417 | NOT A CERTIFIED COPY Page 186 IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502008CA037319 :XXXX MB AB B.B.,... |
| 059.pdf | - | 420 | .. f) .. ~-t-~ . . ~ . . . . Michael S. Reiter Chief of Police 345 South County Road • Palm Beach, Florida 3_1480-444.1 • (561) 838-54(,0 • Fax (:'iii... |
| 059.pdf | - | 421 | arus Religion- Complexion Indication 01: y Alcohol lnlluence D rnnuenoe D AOSIOence Type: 1. Ciry 3 Florida 2. Coun 4. Out or Stale Address Source (C!... |
| 059.pdf | - | 422 | State of Florida |
| 059.pdf | - | 423 | State of Florida |
| 059.pdf | - | 424 | rey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Page3of 22 State of Florida County of Palm Beach Date: |
| 059.pdf | - | 425 | State of Florida |
| 059.pdf | - | 426 | May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Page5of22 State of Florida Date: |
| 059.pdf | - | 427 | State of Florida |
| 059.pdf | - | 428 | State of Florida |
| 059.pdf | - | 429 | State of Florida County of Palm Beach |
| 059.pdf | - | 430 | me this l51 day of May, 2006 by Det Joe Recarey, who is personally known to me. Page~of22 State of Florida County of Palm Officer |
| 059.pdf | - | 431 | State OI Florida County of Palm Beach |
| 059.pdf | - | 432 | State of Florida |
| 059.pdf | - | 433 | State of Florida |
| 059.pdf | - | 434 | arey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagel~f22 State of Florida Officer |
| 059.pdf | - | 435 | me this,l5t day of May, 2006 by Det Joe Recarey,who is personally knQwn·to ~e. .Page t~f22 State of Florida· - . . . . Counti of Palm B • h fficcr Dat... |
| 059.pdf | - | 436 | et Joe Recarey, who is personally known to me. Signature of Police 6fficer (F.S.S. 117.10) State of Florida County of Palm Beach Date: |
| 059.pdf | - | 437 | oe Recarey, who is personally known to me. ~ L', _ ~ ~-~.~ •Signature of Police~~ 117.~0)· State of Florida County of PalitrB Date: '05/01/2006, ·Offi... |
| 059.pdf | - | 439 | me this 151 day of May, 2006 by Det Joe Recarey, who is personally known to me. r,..,,.., State of Florida County of Palm Bea h |
| 059.pdf | - | 440 | State of Florida County of Palm Beach |
| 059.pdf | - | 441 | st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police State of Florida County of Palm Bea Date: fficer |
| 059.pdf | - | 442 | , who is personally known to me. Signature of Polic~S.S. 117.10) n.,.,..,,. J..r,.,., ')') State of Florida h Officer Date: |
| 059.pdf | - | 443 | State of Florida |
| 059.pdf | - | 444 | -o'.':n-:-e--....,-----+.R~8Sid~-;:;en;;.:,ce=.T,::ype;__:_,::._..,:::~_,:;:..._-' z ( ) 1. City 3. Florida I w : 2. Counrv 4. Our or State tJ:i"'=P=-... |
| 059.pdf | - | 446 | State of Florida County of Palm Beach |
| 059.pdf | - | 447 | State of Florida |
| 059.pdf | - | 448 | State of Florida |
| 059.pdf | - | 449 | State of Florida |
| 059.pdf | - | 450 | State of Florida |
| 059.pdf | - | 451 | State of Florida |
| 059.pdf | - | 452 | State of Florida County of Palm Beach |
| 059.pdf | - | 453 | me this J5' day of May, 2006 by Det Joe Recarey, who is personally known to me. Page8of22 State of Florida County of Pal Beach |
| 059.pdf | - | 455 | State of Florida |
| 059.pdf | - | 456 | y, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pageff of 22 State of Florida County of Palm each ·ng Officer Date: |
| 059.pdf | - | 457 | State of Florida |
| 059.pdf | - | 458 | State of Florida |
| 059.pdf | - | 459 | , 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Page/'{of 22 State of Florida County of Pal Beach ting Officer |
| 059.pdf | - | 460 | me this 15' day of May, 2006 by Det Joe Recarey, who is personally known to me. Page/g,f22 State of Florida County of Pal Beach ting Officer Date: |
| 059.pdf | - | 461 | State of Florida |
| 059.pdf | - | 462 | f May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Poli Pagetff22 State of Florida County of Pal Beach ting Officer |
| 059.pdf | - | 463 | State of Florida |
| 059.pdf | - | 464 | State of Florida |
| 059.pdf | - | 465 | May, 2006 by Det Joe Recarey, who is personally known to me. Si~f :.:-~.S. 117.10) Pag~f22 State of Florida County Officer Date: 05/01/ |
| 059.pdf | - | 466 | State of Florida |
| 059.pdf | - | 467 | State of Florida |
| 059.pdf | - | 469 | NOT A CERTIFIED COPY INDICTMENT° ATRUE_BILL . IN.THE NAME OFAND BY THE AUTHORITY OF THE STATE OF FLORIDA ... ·~· IN THE CIRCUIT COURT OF THE,FIFfEENTH... |
| 059.pdf | - | 470 | , / •• ':-· .-: < :.~' I :' C • A. tfo. niey,,Fjlteenth-Jud_iclal;Clrcult,.Palm B. each' ·cpun~.' ;·Floridai ·11,e·cieien·dant is~to.be·adil{itted't~J... |
| 059.pdf | - | 473 | orney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that... |
| 059.pdf | - | 474 | onsultation with the State Attorney's Office, that the interests of the United States. the State of Florida, and the Defendant will be served by the f... |
| 059.pdf | - | 475 | r as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall ... |
| 059.pdf | - | 476 | n will not contest'ihe jwisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter,... |
| 059.pdf | - | 477 | eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States• request, Epstein ag... |
| 059.pdf | - | 478 | ndant to trial. Epstein hereby requests that the United States Attorney for the Southern District ofFlorida defer such pro.secutioIL Epstein agrees an... |
| 059.pdf | - | 488 | iN THE CIRcu·l".llouRT OF THE"FIFTEENTH JUDIC;ili-L CIRCUIT IN ANI:>FOR PALM BEACH COUNTY~ STATE.OF FLORIDA CRIMINAL DIVISION IIW" {LB) O ~ C,f q 3 f ... |
| 059.pdf | - | 506 | ed by the Department of Corrections. • Toe Defendant is designated as a Sexual Offender pursuant to Florida Statute 9'13.0435 and must abide by an the... |
| 059.pdf | - | 510 | 07. At the driv.?r's liconso offo:o the :oxual offender shall: (a) If otherwise qualified, secure a Florida driver's liccnso, renew a Florida driver's... |
| 059.pdf | - | 512 | onder who intends to establish rosi.d~nco in another stato or jurisdic~fon othor th.in tho State of Florida shnll report in person to tho sheriff.of t... |
| 059.pdf | - | 519 | cluding his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both New ... |
| 059.pdf | - | 520 | ns luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. A... |
| 059.pdf | - | 524 | everal dozen victims identified in the prior investigation, all of whom were abused in the State of Florida, and none of whom are a part of the conduc... |
| 059.pdf | - | 525 | y if released. Additionally, and in connection with the investigation of the defendant's offense in Florida, there were credible allegations that the ... |
| 059.pdf | - | 529 | anhattan Federal Court With Sex Trafficking Of Minors Alleged Conduct Occurred in both New York and Florida over Multiple Years, Involving Dozens of V... |
| 059.pdf | - | 530 | o visit his mansion in New York, New York (the "New York Residence"), and his estate in Palm Beach, Florida (the "Palm Beach Residence"), to engage in... |
| 059.pdf | - | 547 | that? MR. WEINGARTEN: The deal of the NPA was global. That is, more specifically, at the time, the Florida prosecutors and agents knew of conduct in N... |
| 059.pdf | - | 553 | acilitated and furthered our efforts to demonstrate communications between the Southern District of Florida, the Northern District of Georgia, which w... |
| 059.pdf | - | 564 | that never allowed any of-tne more than3 0vicEimswhohad\ !been identified of Mr. Epstein's abuse in Florida to ever) 1participate in a single hearing_... |
| 059.pdf | - | 624 | is charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three ... |
| 059.pdf | - | 630 | e known about this house for quite some time," Trump said. "It's probably the best piece of land in Florida - and probably the country - for luxury re... |
| 059.pdf | - | 631 | ear, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republi... |
| 059.pdf | - | 651 | NOT A CERTIFIED COPY Newspapers- 1~, <-})lances(ry· The Palm Beach Post (West Palm Beach, Florida)· 14 Aug 2006, Mon· Page 7 Downloaded on Nov 11. 201... |
| 059.pdf | - | 656 | criminally and civilly, and will almost certainly be dismissed. He refused to comment on Epstein's Florida charges. Meanwhile, Unroch, 57, also acknow... |
| 059.pdf | - | 658 | ave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific r... |
| 059.pdf | - | 662 | degree from Yale University in linguistics. He was one of 19 people who applied to be president of Florida Atlantic University in 2003. He became "chi... |
| 059.pdf | - | 663 | nners. He gave $30 million to Harvard University in 2003. In November, he formed the not-for-profit Florida Science Foundation, which he said finances... |
| 059.pdf | - | 666 | ors to avoid charges should be sealed, according to a transcript of the hearing. And so it was. But Florida rules of judicial administration, as well ... |
| 059.pdf | - | 668 | his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed off on it. The Florida Supreme Court has expressed "serious conce... |
| 059.pdf | - | 673 | ds. "These records are protected by our constitutional right of privacy," he said, referring to the Florida Constitution. After the hearing, Silver sa... |
| 059.pdf | - | 679 | r insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof, such as... |
| 059.pdf | - | 680 | the investigation proceeded." By then, it was too late. A deal had already been cut with then-South Florida U.S. Attorney Alex Acosta and Epstein's at... |
| 059.pdf | - | 686 | alm Beach County Jail for 13 months more than a decade ago. However, unlike in 2007 when then-South Florida U.S. Attorney Alex Acosta agreed to shelve... |
| 059.pdf | - | 687 | get the agreement thrown out. It says only that no charges could be filed against Epstein in South Florida, he said. Berman agreed. "That agreement on... |
| 059.pdf | - | 688 | ress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Florida," said ... |
| 059.pdf | - | 691 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 1 |
| 059.pdf | - | 692 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 2 |
| 059.pdf | - | 693 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 3 |
| 059.pdf | - | 694 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 4 |
| 059.pdf | - | 695 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 5 |
| 059.pdf | - | 696 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 6 |
| 059.pdf | - | 697 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 7 |
| 059.pdf | - | 698 | 800.211.DEPO (3376) Esquire Solutions com HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 8 |
| 059.pdf | - | 699 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 9 |
| 059.pdf | - | 700 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 10 |
| 059.pdf | - | 701 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 11 |
| 059.pdf | - | 702 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 12 |
| 059.pdf | - | 703 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 13 |
| 059.pdf | - | 704 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 14 |
| 059.pdf | - | 705 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 15 |
| 059.pdf | - | 706 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 16 |
| 059.pdf | - | 707 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 17 |
| 059.pdf | - | 708 | 800.211.DEPO (3376) Esquire Solutions com HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 18 |
| 059.pdf | - | 709 | 800.211.DEPO (3376) Esquire Solutions com HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 19 |
| 059.pdf | - | 710 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 20 |
| 074.pdf | - | 1 | 21 10:20:22 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of THE... |
| 074.pdf | - | 2 | to this action. In fact, Defendant, Sharon R. Bock, as Clerk and Comptroller of Palm Beach County, Florida, admits that it is the custodian in possess... |
| 074.pdf | - | 3 | es in the amount of$19,975.00, plus a multiplier of 2. [Def.Ex.A-14]. I. LEGAL STANDARD As follows, Florida Statutes § 57 .105( 1) authorizes awards o... |
| 074.pdf | - | 4 | ROVISION IN FLA. STAT.§ 57.105(4), NOR WAS THE AMENDED MOTION MOOT UPON FILING. "Section 57.105(4), Florida Statutes creates an opportunity to avoid t... |
| 074.pdf | - | 5 | subject to sanctions. Here, despite Plaintiff's decision to drop the State Attorney as a party, the Florida Rules of Civil Procedure and the courts of... |
| 074.pdf | - | 8 | tablish their claim." § 57. JOS(l)(b), Fla. Stat. Regarding the disclosure of grand jury materials, Florida Statutes § 905.17( 1) makes clear that the... |
| 074.pdf | - | 10 | ONCLUSION Based on the foregoing, Defendant, Dave Aronberg, as State Attorney of Palm Beach County, Florida, respectfully requests the Court enter an ... |
| 074.pdf | - | 11 | 261 Douglas A. Wyler, Esq. Fla. Bar No.: 119979 961687 Gateway Blvd., Suite 201-1 Fernandina Beach, Florida 32034 (904) 261-3693 (904) 261-7879 Fax Pr... |
| 074.pdf | - | 13 | 11/14/2019 11 :06:37 AM IN THE CIRCUIT COURT, 15th JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of THE ... |
| 074.pdf | - | 14 | NOT A CERTIFIED COPY THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy of the Complaint i |
| 074.pdf | - | 15 | NOT A CERTIFIED COPY Filing# 98869063 E-Filed l l/14/201911:06:37 AM CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, V. DA VE A... |
| 074.pdf | - | 16 | action. 4. Defendant Sharon R. Bock is the duly elected Clerk and Comptroller of Palm Beach County, Florida. She is sued herein in her official capaci... |
| 074.pdf | - | 17 | d below, Epstein was accused of sexually abusing and trafficking dozens of women and girls in south Florida (among other locations) over a period of s... |
| 074.pdf | - | 18 | facts were gathered, in large part, from documents obtained by The Palm Beach Post through various Florida Public Records Law requests, documents unse... |
| 074.pdf | - | 21 | ver presented to a federal grand jury. 25. Instead, then U.S. Attorney for the Southern District of Florida, Alexander Acosta, negotiated a plea deal ... |
| 074.pdf | - | 22 | cerning the NPA's negotiation with Epstein's lawyers. 29. Indeed, Epstein was not incarcerated in a Florida prison for the State crimes for which he w... |
| 074.pdf | - | 24 | lic outcry over the NPA with Epstein entered into by the U.S. Attorney for the Southern District of Florida, Alexander Acosta, who by then was serving... |
| 074.pdf | - | 25 | im, [she] never got to see what the agreement was or why the special treatment got approved" in the Florida case years earlier. Another noted how "com... |
| 074.pdf | - | 30 | it serves "unquestionably constitutes irreparable injury." Gainesville Woman Care, LLC v. State of Florida, 210 So. 3d 1243, 1263 (Fla. 2017); see als... |
| 074.pdf | - | 31 | e presiding judge.'' State v. Clemons, l 50 So. 2d 231, 233-34 (Fla. 1963 ). 58. Chapter 905 of the Florida Statutes governs the empanelment and condu... |
| 074.pdf | - | 32 | for the serious crimes he committed, including sex trafficking and sexual assault. 62. Pursuant to Florida Stat. Section 905.27, in order to further j... |
| 074.pdf | - | 33 | ovember 14, 2019 ACTIVE 45678709v3 Respectfully submitted, GREENBERG TRAURIG, P.A. Attorneys for CA Florida Holdings, LLC, Publisher of The Palm Beach... |
| 074.pdf | - | 39 | is charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three ... |
| 074.pdf | - | 45 | e known about this house for quite some time," Trump said. 11lt's probably the best piece ofland in Florida - and probably the country - for luxury re... |
| 074.pdf | - | 46 | ear, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republi... |
| 074.pdf | - | 66 | NOT A CERTIFIED COPY News The Palm Beach Post (West Palm Beach, Florida)· 14 Aug 2006, Mon· Page 7 Downloaded on Nov 11, 2019 Paln1 n~arh ,·ltlrf lt)C... |
| 074.pdf | - | 71 | criminally and civilly, and will almost certainly be dismissed. He refused to comment on Epstein's Florida charges. Meanwhile, Unroch, 57, also acknow... |
| 074.pdf | - | 73 | ave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific r... |
| 074.pdf | - | 77 | degree from Yale University in linguistics. He was one of 19 people who applied to be president of Florida Atlantic University in 2003. He became "chi... |
| 074.pdf | - | 78 | nners. He gave $30 million to Harvard University in 2003. In November, he formed the not-for-profit Florida Science Foundation, which he said finances... |
| 074.pdf | - | 81 | ors to avoid charges should be sealed, according to a transcript of the hearing. And so it was. But Florida rules of judicial administration, as well ... |
| 074.pdf | - | 83 | his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed off on it. The Florida Supreme Court has expressed "serious conce... |
| 074.pdf | - | 88 | ds. "These records are protected by our constitutional right of privacy," he said, referring to the Florida Constitution. After the hearing, Silver sa... |
| 074.pdf | - | 94 | r insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof, such as... |
| 074.pdf | - | 95 | the investigation proceeded." By then, it was too late. A deal had already been cut with then-South Florida U.S. Attorney Alex Acosta and Epstein's at... |
| 074.pdf | - | 101 | alm Beach County Jail for 13 months more than a decade ago. However, unlike in 2007 when then-South Florida U.S. Attorney Alex Acosta agreed to shelve... |
| 074.pdf | - | 102 | get the agreement thrown out. It says only that no charges could be filed against Epstein in South Florida, he said. Berman agreed. "That agreement on... |
| 074.pdf | - | 103 | ess that 'Nfong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Florida," said ... |
| 074.pdf | - | 108 | CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of the... |
| 074.pdf | - | 109 | under law" against the defending pmty. Kislak v. Kreedian, 95 So. 2d 510, 514 (Fla. 1957). COUNTI (Florida Stahltes Section 905.27) Plaintiff attempts... |
| 074.pdf | - | 110 | gument and supporting authority, Defendant, DA VE ARONBERG, as State Attorney of Palm Beach County, Florida, respectfully requests that this Honorable... |
| 074.pdf | - | 112 | NOT A CERTIFIED COPY Filing# 101840557 E-Filed 01/17/2020 12:23:06 PM CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEA CH POST, Plaintiff, V. DA VE... |
| 074.pdf | - | 113 | action. 4. Defendant Sharon R. Bock is the duly elected Clerk and Comptroller of Palm Beach County, Florida. She is sued herein in her official capaci... |
| 074.pdf | - | 114 | d below, Epstein was accused of sexually abusing and trafficking dozens of women and girls in south Florida (among other locations) over a period of s... |
| 074.pdf | - | 115 | facts were gathered, in large part, from documents obtained by The Palm Beach Post through various Florida Public Records Law requests, documents unse... |
| 074.pdf | - | 118 | never presented to a federal grandjmy. 25. Instead, then U.S. Attorney for the Southern District of Florida, Alexander Acosta, negotiated a plea deal ... |
| 074.pdf | - | 119 | cerning the NPA's negotiation with Epstein's lawyers. 29. fudeed, Epstein was not incarcerated in a Florida prison for the State crimes for which he w... |
| 074.pdf | - | 121 | ic outc1y over the NP A with Epstein entered into by the U.S. Attorney for the Southern District of Florida, Alexander Acosta, who by then was serving... |
| 074.pdf | - | 122 | im, [she] never got to see what the agreement was or why the special treatment got approved" in the Florida case years earlier. Another noted how "com... |
| 074.pdf | - | 123 | NOT A CERTIFIED COPY "unusual" treatment Epstein received in Florida in 2006 based on his wealth, social status, and connections severely eroded the p... |
| 074.pdf | - | 127 | it serves "unquestionably constitutes i.tTeparable injury." Gainesville Woman Care, LLC v. State of Florida, 210 So. 3d 1243, 1263 (Fla. 2017); see al... |
| 074.pdf | - | 128 | he Grand Jury Process and Its Authority to Order Public Disclosure of the Epstein Evidence. 60. The Florida Supreme Court has noted that "in states su... |
| 074.pdf | - | 129 | po11ance can be a sufficient reason when there is little countervailing need for secrecy"). 64. The Florida Supreme Comi has confinned that grand jmy ... |
| 074.pdf | - | 130 | NOT A CERTIFIED COPY 66. Florida law specifically provides that a declaration may be sought from the Court concerning a petitioner's |
| 074.pdf | - | 131 | Beach County grand jury and use those materials for the purpose of informing the public. COUNT II (Florida Stat. Section 905.27) 75. The allegations s... |
| 074.pdf | - | 132 | NOT A CERTIFIED COPY 76. Based on information learned by The Palm Beach Post through its Florida Public Records Law requests, law enforcement sources ... |
| 074.pdf | - | 133 | proper. Dated: January 1 7, 2020 Respectfully submitted, GREENBERG TRA.URIG, P.A. Attorneys for CA Florida Holdings, LLC, Publisher of The Palm Beach ... |
| 074.pdf | - | 134 | t on this 17th day of January, 2020, a copy of the foregoing has been electronically filed with the Florida E-File Portal fore-service on all parties ... |
| 074.pdf | - | 140 | is charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three ... |
| 074.pdf | - | 146 | e known about this house for quite some time," Trump said. "It's probably the best piece of land in Florida - and probably the country - for luxury re... |
| 074.pdf | - | 147 | ear, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republi... |
| 074.pdf | - | 167 | OT A CERTIFIED COPY News1 ,.Jr. ,er1.'.;- 1,, 4!1nnt·Pst:\-y· The Palm Beach Post (Wes1 Palm Beach, Florida)· 14 Aug 2006, Mon• Page 7 Downloact:c1 m1... |
| 074.pdf | - | 172 | criminally and civilly, and will almost certainly be dismissed. He refused to comment on Epstein's Florida charges. Meanwhile, Unroch, 57, also acknow... |
| 074.pdf | - | 174 | ave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific r... |
| 074.pdf | - | 178 | degree from Yale University in linguistics. He was one of 19 people who applied to be president of Florida Atlantic University in 2003. He became "chi... |
| 074.pdf | - | 179 | nners. He gave $30 million to Harvard University in 2003. In November, he formed the not-for-profit Florida Science Foundation, which he said finances... |
| 074.pdf | - | 182 | ors to avoid charges should be sealed, according to a transcript of the hearing. And so it was. But Florida rules of judicial administration, as well ... |
| 074.pdf | - | 184 | his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed off on it. The Florida Supreme Court has expressed "serious conce... |
| 074.pdf | - | 189 | ds. "These records are protected by our constitutional right of privacy," he said, referring to the Florida Constitution. After the hearing, Silver sa... |
| 074.pdf | - | 195 | r insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof, such as... |
| 074.pdf | - | 196 | the investigation proceeded." By then, it was too late. A deal had already been cut with then-South Florida U.S. Attorney Alex Acosta and Epstein's at... |
| 074.pdf | - | 202 | alm Beach County Jail for 13 months more than a decade ago. However, unlike in 2007 when then-South Florida U.S. Attorney Alex Acosta agreed to shelve... |
| 074.pdf | - | 203 | get the agreement thrown out. It says only that no charges could be filed against Epstein in South Florida, he said. Berman agreed. "That agreement on... |
| 074.pdf | - | 204 | ress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Florida, 11 sai... |
| 074.pdf | - | 207 | CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of THE... |
| 074.pdf | - | 208 | required. To the extent that a response is required, the SAO admits only that section 905.27(1)(c), Florida Statute authorizes the disclosure of grand... |
| 074.pdf | - | 216 | o Declare Rights And Construe Statutes. Admitted. Admitted. Admitted. COUNT I (Declaratory Relief - Florida Stat. Sections 86.011 et seq.) 68. The SAO... |
| 074.pdf | - | 217 | NOT A CERTIFIED COPY MOTION TO DISMISS COUNT II (Florida Stat. Section 905.27) Defendant, DAVE ARONBERG, as State Attorney of Palm Beach County, Flori... |
| 074.pdf | - | 218 | to this action. In fact, Defendant, Sharon R. Bock, as Clerk and Comptroller of Pahn Beach County, Florida, admits that it is the custodian in possess... |
| 074.pdf | - | 219 | rgument and supporting authority, Defendant, DAVE ARONBERG, as State Attorney of Palm Beach County, Florida, respectfully requests that this Honorable... |
| 074.pdf | - | 221 | NOT A CERTIFIED COPY COPY • • In the Matter Of: CA FLORIDA HOLDINGS vs DA VE ARONBERG 50-2019-CA-014681 HEARING June 03, 2020 800.211.DEPO (3376) Esqu... |
| 074.pdf | - | 223 | 800.211. DEPO (3376) F -- HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 1 |
| 074.pdf | - | 224 | 800.211.DEPO (3376) EsquireSolutions.com HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 2 |
| 074.pdf | - | 225 | ESOUIRE 800.211. DEPO (3376) a -- HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 3 |
| 074.pdf | - | 226 | HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 4 |
| 074.pdf | - | 227 | I 800.211.DEPO (3376) 1 a HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 5 |
| 074.pdf | - | 228 | HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 6 |
| 074.pdf | - | 229 | I 800.211. DEPO (3376) 1 Esquire Solutions com HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 7 |
| 074.pdf | - | 230 | I ESQUIRE 800.211.DEPO (3376) Esquire Solutions com HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 8 |
| 074.pdf | - | 231 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 9 |
| 074.pdf | - | 232 | HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 10 |
| 074.pdf | - | 233 | I ESQUIRE 800.211. DEPO (3376) EsquiroSolutions.com HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 11 |
| 074.pdf | - | 234 | HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 12 |
| 074.pdf | - | 235 | ... ---- ---- ....----.- -- ... --- ..--. HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 13 |
| 074.pdf | - | 236 | ESOUIRE 800.211.DEPO (3376) HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 14 |
| 074.pdf | - | 237 | i ESQUIRE 800.211.DEPO (3376) F HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 15 |
| 074.pdf | - | 238 | HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 16 |
| 074.pdf | - | 239 | ESQUIRE 800.211.DEPO (3376) F... HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 17 |
| 074.pdf | - | 240 | 800.211.DEPO (3376) EsquireSolutions.com HEARING June 03, 2020 CA FLORIDA HOLDINGS vs DAVE ARONBERG 18 |
| 074.pdf | - | 241 | I ESQUIRE 800.211.DEPO (3376) HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 19 |
| 074.pdf | - | 242 | ESQUIRE 800.211. DEPO (3376) HEARING June 03, 2020 CA FLORIDA HOLDINGS VS DAVE ARONBERG 20 |
| 074.pdf | - | 244 | CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AG CASE NO. 50-2019... |
| 074.pdf | - | 245 | 019-CA-014681-XXXX-MH judgment against the State Attorney and the Clerk ptrrsuant to section 90527, Florida Statutes, w hie h sets forth the parameter... |
| 074.pdf | - | 246 | heme." (Plaintiff's Opposition to Defendant, Dave Aronberg, As State Attorney of Pahn Beach County, Florida's Motion to Dismiss Count II of the First ... |
| 074.pdf | - | 247 | es in section 90527. To begin with, The Post's reliance on the benefit factor is misplaced. Per the Florida Suprerre Court's 1994 opinion in Murthy, "... |
| 074.pdf | - | 249 | . Bock, as Clerk & Comptroller of Palm Beach County's, respective Motions to Dismiss Count II of CA Florida Holdings, LLC, Publisher of the Palm Beach... |
| 074.pdf | - | 252 | OF JACOBS & ASSOCIATES, P.A. ARTHUR I. JACOBS 961687 GATEWAY BLVD .. SUITE 201-1 FERNANDINA BEACH, FLORIDA 32034 June 8, 2020 VIA ELECTRONIC & U.S. MA... |
| 074.pdf | - | 253 | aratory relief fails based on the clear, unambiguous statutory language found in Section 905.27(2), Florida Statutes, which states: When such disclosu... |
| 074.pdf | - | 254 | CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of the... |
| 074.pdf | - | 255 | ICE I hereby certify that on this __ day ___ , 2020, the foregoing was electronically filed via the Florida E-File Portal for electronic service on th... |
| 074.pdf | - | 257 | Wyler Jacob Scholz & Wyler, LLC 961687 Gateway Blvd. Suite 201-I Fernandina Beach, FL 32034 Re: CA Florida Holdings, LLC v. Dave Aron berg et al. Case... |
| 074.pdf | - | 258 | C01Tespondence to Douglas A Wyler June 23, 2020 Page2 use limitation you cite applies. No reported Florida case has addressed this issue and there is ... |
| 074.pdf | - | 261 | CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of the... |
| 074.pdf | - | 262 | CE I hereby certify that on this 1st day July, 2020, the foregoing was electronically filed via the Florida E-File Portal for electronic service on th... |
| 074.pdf | - | 264 | CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of the... |
| 074.pdf | - | 265 | ding copies of the Requested Materials, from both Aronbcrg, as State Attorney of Palm Beach County, Florida, and Defendant, Sharon R. Bock, as Clerk a... |
| 074.pdf | - | 266 | NOT A CERTIFIED COPY 11. As provided in section 905 .17( 1 ), Florida Statutes (2020), the Clerk has sole custody and possession of the Requested Mate... |
| 074.pdf | - | 267 | NOT A CERTIFIED COPY S cction 905 .1 7 ( 1 ), Florida Statutes makes clear that grand jury records, like the Requested Materials in this matter, arc t... |
| 074.pdf | - | 268 | f this matter based on application of the undisputed facts to the plain language of Section 905.17, Florida Statutes, which renders the Plaintiff's ac... |
| 074.pdf | - | 269 | NOT A CERTIFIED COPY 6 General Counsel for the Florida Prosecuting Attorney's Association |
| 074.pdf | - | 271 | CERTIFIED COPY TN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of the... |
| 074.pdf | - | 272 | rials from the Clerk's office in this or any other instance. 9. As provided in section 905.17( 1 ), Florida Statutes (2020), the Clerk has sole custod... |
| 074.pdf | - | 274 | CERTIFIED COPY TN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of the... |
| 074.pdf | - | 275 | rials from the Clerk's office in this or any other instance. 9. As provided in section 905.17( 1 ), Florida Statutes (2020), the Clerk has sole custod... |
| 074.pdf | - | 277 | NOT A CERTIFIED COPY Filing# 115383434 E-Fil_ed 10/21/2020 04: 13:35 PM CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, V. DA V... |
| 074.pdf | - | 278 | rue and correct copy of the foregoing has been filed with the Clerk of the Court usihg the State of Florida e-filing system, which wi 11 send a notice... |
| 074.pdf | - | 280 | CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of the... |
| 074.pdf | - | 282 | d refusing to withdraw the remainder of the First Amended Complaint. See, Exhibit "B". 8. § 57.105, Florida Statutes states the following: A motion by... |
| 074.pdf | - | 283 | ing the same claim. 16. Notably, "[R ]ule 1.250(b) expressly incorporates the procedural aspects of Florida Rule of Civil Procedure 1.420(a)( 1) gover... |
| 074.pdf | - | 284 | e Attorney has the authority to disclose the Requested Materials. Nonetheless, Section 905.17( 1 ), Florida Statutes makes clear that Plaintiffs Reque... |
| 074.pdf | - | 286 | itled to recover all of his reasonable attorneys' fees in defending this suit by virtue of 57 .105, Florida Statutes. REASONABLENESS AND AMOUNT OF ATT... |
| 074.pdf | - | 287 | s and arguments as they relate to the factors promulgated in Rule 4-1.5 of the Rules Regulating the Florida Bar and Florida Patient's Compensation Fun... |
| 074.pdf | - | 289 | he Office of the State Attorney as a public entity funded entirely by the taxpayers of the State of Florida. Although "Risk Mitigation" within the Flo... |
| 074.pdf | - | 290 | was unlikely at the time the case was initiated, the multiplier should be in the range of 2.5 to 3. Florida Patient's Compensation Fund v. Rowe, 472 S... |
| 074.pdf | - | 291 | 261 Douglas A. Wyler, Esq. Fla. Bar No.: 119979 961687 Gateway Blvd., Suite 201-1 Fernandina Beach, Florida 32034 (904) 261-3693 (904) 261-7879 Fax Pr... |
| 074.pdf | - | 293 | 4 Eastern Daylight Time Subject: Date: From: SERVICE OF COURT DOCUMENT; CASE NO. 2019-CA-014681; CA FLORIDA HOLDINGS, LLC V. DAVE ARON BERG ET AL. Mon... |
| 074.pdf | - | 294 | OF JACOBS & ASSOCIATES, P.A. ARTHUR I. JACOBS 961687 GATEWAY BLVD .. SUITE 201-1 FERNANDINA BEACH, FLORIDA 32034 June 8, 2020 VIA ELECTRONIC & U.S. MA... |
| 074.pdf | - | 295 | aratory relief fails based on the clear, unambiguous statutory language found in Section 905.27(2), Florida Statutes, which states: When such disclosu... |
| 074.pdf | - | 296 | CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of the... |
| 074.pdf | - | 297 | ICE I hereby certify that on this __ day ___ , 2020, the foregoing was electronically filed via the Florida E-File Portal for electronic service on th... |
| 074.pdf | - | 299 | Wyler Jacob Scholz & Wyler, LLC 961687 Gateway Blvd. Suite 201-I Fernandina Beach, FL 32034 Re: CA Florida Holdings, LLC v. Dave Aron berg et al. Case... |
| 074.pdf | - | 300 | C01Tespondence to Douglas A Wyler June 23, 2020 Page2 use limitation you cite applies. No reported Florida case has addressed this issue and there is ... |
| 074.pdf | - | 303 | CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of the... |
| 074.pdf | - | 304 | CE I hereby certify that on this 1st day July, 2020, the foregoing was electronically filed via the Florida E-File Portal for electronic service on th... |
| 074.pdf | - | 306 | NOT A CERTIFIED COPY Filing# 115383434 E-Fil_ed 10/21/2020 04: 13:35 PM CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, V. DA V... |
| 074.pdf | - | 307 | rue and correct copy of the foregoing has been filed with the Clerk of the Court usihg the State of Florida e-filing system, which wi 11 send a notice... |
| 074.pdf | - | 309 | ice# $32,440.00 00307 Invoice Date November 6, 2020 Payment Terms Due Date Aronberg (SA015) adv. CA Florida Holdings, LLC Time Entries Date EE Activit... |
| 074.pdf | - | 317 | CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of the... |
| 074.pdf | - | 318 | e amount of$ I 8,275.00, in conjunction with the defense of the instant action pursuant to§ 57.105, Florida Statutes. See, Exhibit "C" attached hereto... |
| 074.pdf | - | 319 | NOT A CERTIFIED COPY STATE OF FLORIDA COUNTY OF NASSAU The foregoing instrument was acknowledged before me this 9th day of November, 2020 |
| 074.pdf | - | 321 | the Fifteenth Judicia I Circuit, in and for Pa Im Beach County, Flori~a Case.No. 2020-CA-014681 CA Florida Holdings, LLC Dave Aron berg • Fla. Stat.§ ... |
| 074.pdf | - | 322 | OF GATEWAY TO AMELIA A~THIJ~ J_ JACOE:IS 961687 GATEWAY SI.VD., SUITE 201·1 FERNA..-..DIN.A BEA.CB, FLORIDA 32034 June 8, 2020 VIA ELECTRONIC & U.S. M... |
| 074.pdf | - | 323 | aratory relief fails based on the clear, unambiguous statutory language found in Section 905.27(2), Florida Statutes, which states: • When such disclo... |
| 074.pdf | - | 324 | CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of the... |
| 074.pdf | - | 325 | CE I hereby certify that on this __ day __ __, 2020, the foregoing was electronically filed via the Florida E-File Portal for electronic service on th... |
| 074.pdf | - | 327 | NOT A CERTIFIED COPY Filing If 115383434 E-Filed 10/_21/2020 04: 13:35 PM CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, v. DA... |
| 074.pdf | - | 328 | rue and correct copy of the foregoing has been filed with the Clerk of the Court using the State of Florida e-fi I ing system, which will send a notic... |
| 074.pdf | - | 330 | 61-3693 Dave Aronberg Balance Invoice# Invoice Date Payment Terms Due Date Aronberg (SA015) adv. CA Florida Holdings, LLC Time Entries Date EE Activit... |
| 1078-5.pdf | - | 2 | quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her for abuse, t... |
| 1078-5.pdf | - | 32 | d last year on federal sex trafficking charges for alleged abuses of underage girls in New York and Florida. His suicide in a Manhattan federal detent... |
| 1078-5.pdf | - | 42 | Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 42 of 161 In a letter to a Florida state prosecutor related to Epstein's 2008 guilty plea, ... |
| 1078-5.pdf | - | 45 | tims claim that she acted as his ‘madam’, often driving from his £20 million mansion in Palm Beach, Florida, to nearby trailer parks to ‘procure’ vuln... |
| 1078-5.pdf | - | 77 | ce around' the controversial non-prosecution sweetheart deal Epstein and his associates received in Florida in 2007. With her bail now denied, Maxwell... |
| 1078-5.pdf | - | 89 | eement r• PA'') between Jeffrey Epstein and the U.S _ Attorney's Office in the Southern District of Florida (''SDFL") is absmd. That agreement affords... |
| 1078-5.pdf | - | 159 | stein was subject to two criminal indictments. One focused largely on his activities in Palm Beach, Florida before 2008 when Epstein signed a controve... |
| 1218-49.pdf | - | 2 | portant elements of both the Crime Victims’ Rights Act lawsuit filed by Ms. Giuffre, and others, in Florida (the “CVRA Action”), and the defamation la... |
| 1218-49.pdf | - | 3 | i) flight logs for the aircraft owned by Jeffrey Epstein; (iii) the fact that a “very well-regarded Florida” lawyer filed a civil complaint against Mr... |
| 1218-49.pdf | - | 8 | re’s allegations that I sexually abused her, in part, because Bob Josefsberg, “a very well regarded Florida lawyer,” apparently believed her, having f... |
| 1218-49.pdf | - | 15 | si testimony is simply false. Juan Alessi never testified that Ms. Giuffre was at Epstein’s home in Florida at the same time as me. 35. Mr. Cassell’s ... |
| 1218-49.pdf | - | 17 | at the very least, should have known of Mr. Epstein’s alleged wrongdoing by virtue of visiting his Florida home on several occasions. 41. To be clear,... |
| 1218-49.pdf | - | 24 | age of consent in New York is seventeen. As to the other locations with varying ages of consent—in Florida it is eighteen— it is impossible to know wh... |
| 1218-49.pdf | - | 26 | lawyers at Boies Schiller & Flexner LLP (“BSF”), continues in the form of a motion for sanctions in Florida state court. There, she claims that I viol... |
| 1251.pdf | - | 1 | -------------- IN THE CIRCUIT COURT OF THE FIFTEENTH WDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800:XXXXMBAG MOTION T... |
| 1251.pdf | - | 15 | com Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: 561-383-9... |
| 1251.pdf | - | 17 | ERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800:XXXXMBAG JEFFREY ... |
| 1251.pdf | - | 19 | list, this 6th day of February, 2018. JAc?s<iAROLA , Flo_rld;(Bar No.: 169440 DAVID p. VITALE JR. / Florida Bar No.: 115179 Attorney E-Mail(s): jsx@se... |
| 1251.pdf | - | 22 | A CERTIFIED COPY / IN THE,CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XX... |
| 1251.pdf | - | 23 | Div. AG FOWLER WHITE BURNETT, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 802-9044 Facsimile:... |
| 1251.pdf | - | 24 | NOT A CERTIFIED COPY INRE: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov ROTHSTEIN ROSENF... |
| 1251.pdf | - | 39 | fredo Rodriguez Deposition 02209-02210 07/01/2009 Bert Patton William J. Berger Epstein v. State of Florida - Joint-privilege Emergency petition for W... |
| 1251.pdf | - | 50 | Bradley Edwards Spencer Kuvin Order Joint W/P Priv. 05668 10/16/2009 Bradley Edwards Adam Horowitz Florida Science Foundation Joint W/P Priv. 05705 09... |
| 1251.pdf | - | 136 | protected by privacy rights 02211-02214 07/01/2009 Paul Cassell Bradley Edwards Epstein v. State of Florida- Work product; attorney/client privilege; ... |
| 1251.pdf | - | 166 | protected by privacy rights 05095-05098 07/01/2009 Bradley Edwards Paul Cassell Epstein v. State of Florida - Work product; attorney/client privilege;... |
| 1319.pdf | - | 1 | ____________ / IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800:XXXXMBAG PLAINTIF... |
| 1319.pdf | - | 2 | s' February 23, 2011 privilege log3 ruled by this Court to be legally deficient and in violation of Florida Rules of Civil Procedure and binding legal... |
| 1319.pdf | - | 3 | log that this Court found was insufficient on its face and did not comply with the requirements of Florida Rule of Civil Procedure 1.280(b)(5)5 and TI... |
| 1319.pdf | - | 4 | ements of a malicious prosecution claim are deliberately onerous. It is the only cause of action in Florida that escapes application of the litigation... |
| 1319.pdf | - | 10 | wards' Deceptive Concealment of the 47 E-mails on a Legally Deficient Privilege Log in Violation of Florida Rules of Civil Procedure, Binding Preceden... |
| 1319.pdf | - | 11 | torney-client and work-product privileges were made. The Fourth District Court of Appeal noted that Florida Rule of Civil Procedure 1.280(b)(5) [now (... |
| 1319.pdf | - | 12 | rt's Order. Because Edwards blatantly disregarded the Court's Order, as well as the requirements of Florida's Rules of Civil Procedure and the TIG cas... |
| 1319.pdf | - | 14 | evidence directly relevant to issues he has made central to this case in flagrant disregard for the Florida Rules of Civil Procedure, established prec... |
| 1319.pdf | - | 15 | and with media sources and do not qualify for that protection as codified in section 90.502 of the Florida Statutes. Under Florida's Evidence Code, "[... |
| 1319.pdf | - | 16 | ide a privilege log in which that e-mail was sufficiently identified in a manner that complies with Florida Rules of Civil Procedure and the binding p... |
| 1319.pdf | - | 17 | ls claimed to be privileged is a two- way street and a right that either party is entitled to under Florida law. See Zanardi v. Zanardi, 64 7 So. 2d 2... |
| 1319.pdf | - | 19 | to prevent this Court's in camera review is the issue pertaining to the 11Oath of Admission to The Florida Bar, https:/lwebprod.floridabar.org/wp- con... |
| 1319.pdf | - | 21 | listed on the Service List below on April 4, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b )(1... |
| 1319.pdf | - | 46 | , Weissing, -JEdwards, Fistos ft Lehrman, P.L. 425 North Andrews Avenue; Suite 2 • Fort Lauderdale, Florida 33301 (954) 524-2820 (954) 524-2822 fax (9... |
| 1319.pdf | - | 49 | fe, Weissing, Edwards, Fistos 8: Lehrman, P.L. 425 North Andrews Avenue, Suite 2 ( 1ort Lauderdale, Florida 33301 <.-(954) 524-2820 (954) 524-2822 fax... |
| 1319.pdf | - | 52 | OBERT CARNEY IN RE: IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla. R. Civ. Pro.1201 ... |
| 1319.pdf | - | 55 | ECF - Live Database - flsd Page 1 of 47 REF _SETTLEMENT,WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE#: ... |
| 1319.pdf | - | 58 | T A CERTIFIED COPY IN THECIRCUIT COURT OF THE 15th JUDICIAL ClllCUIT IN AND FORPALM BEACH:Cc:>UNTY, FLORIDA .. I • ' CIVIL DIVISION AG .CASE N0.'50200... |
| 1319.pdf | - | 59 | f" · I . V> ~ ...... . 77~. . DONE AND ORDERED in Chambers at.West Palm Beach, Palm Beacli _Cqunty, Florida. this ~ay of~ 2012. • fi11.7r ~~~'in~~~~ I... |
| 1319.pdf | - | 61 | COPY ,, ' TN.THE CIRCUIT COURT OF THE FIF.TEENT!I.JlJDICIAL·CIRClliT,'JNAND .FOR PALM BEACH COUNTY!FLORIDA • •. . "' " . . - . . .. - . . . ·-· . - - ... |
| 1319.pdf | - | 62 | AG. Order ()D Qutstand!ng _Dls~ov,ery Motions DONE AND ORDERED at We~tlalm Beiich,Palm BeachCounty, Florida, this DA • CROW~, - , '-\,, CIRCUIT JUDGE ... |
| 1319.pdf | - | 65 | NOT A CERTIFIED COPY INRE: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.tlsb.uscourts.gov ROTHSTEIN ROSENF... |
| 1319.pdf | - | 80 | fredo Rodriguez Deposition 02209-02210 07/01/2009 Bert Patton William J. Berger Epstein v. State of Florida - Joint-privilege Emergency petition for W... |
| 1319.pdf | - | 91 | Bradley Edwards Spencer Kuvin Order Joint W/P Priv. 05668 10/16/2009 Bradley Edwards Adam Horowitz Florida Science Foundation Joint W/P Priv. 05705 09... |
| 1319.pdf | - | 177 | protected by privacy rights 02211-02214 07/01/2009 Paul Cassell Bradley Edwards Epstein v. State of Florida- Work product; attorney/client privilege; ... |
| 1319.pdf | - | 207 | protected by privacy rights 05095-05098 07/01/2009 Bradley Edwards Paul Cassell Epstein v. State of Florida - Work product; attorney/client privilege;... |
| 1319.pdf | - | 256 | FIED COPY IU THE CIRCUIT COURT OF THE FfFrtENTH JU.DfC:I.AL CIRCUIT, _TN AND FOR PALM BEACH COUNTY; FLORIDA ~- .. case No~ 5 02 o 6 9,CAO 4 b so 0XXXX... |
| 1319.pdf | - | 262 | -34791-RBR Doc 6323 Filed 03/19/18 Page 1 of 23 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts... |
| 1319.pdf | - | 264 | in sexually abused dozens of then-minor girls in his Palm Beach mansion in the Southern District of Florida and elsewhere. Several of these victims, i... |
| 1319.pdf | - | 269 | 8, she had reviewed approximately 36 boxes of Fowler White's Epstein files at Fowler White's Miami, Florida offices. During that review, electronic di... |
| 1319.pdf | - | 281 | RTIFY that I am admitted to the Bar of the United State District Court for the Southern District of Florida and I am in compliance with the additional... |
| 1319.pdf | - | 283 | ., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401-6170 Phone: (561) 802-9044 Fax: (561... |
| 1319.pdf | - | 284 | 401 Phone: (561)-721-0400 Attorneys for Bradley J. Edwards Jay Howell, Esq. Jay Howell & Associates Florida Bar No.: 225657 Attorney E-Mail(s): jay@ja... |
| 1319.pdf | - | 286 | 9-34791-RBR Doc 6325 Filed 03/20/18 Page 1 of 1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION ~l'". •:.it•,ie~,... |
| 1319.pdf | - | 288 | 9-34791-RBR Doc 6345 Filed 03/30/18 Page 1 of 7 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts... |
| 1319.pdf | - | 289 | rder from U.S. Bankruptcy Judge Raymond B. Ray of the Bankruptcy Court for the Southern District of Florida. See DE 1194, In Re: Rothstein Rosenfeldt ... |
| 1319.pdf | - | 291 | RTIFY that I am admitted to the Bar of the United State District Court for the Southern District of Florida and I am in compliance with the additional... |
| 1319.pdf | - | 293 | ., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401-6170 Phone: (561) 802-9044 Fax: (561... |
| 1319.pdf | - | 294 | com Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: 561-383-9... |
| 1320-12.pdf | - | 2 | by Plaintiff, at the offices of Boies Schiller & Flexner, 401 Las Olas Boulevard, Fort Lauderdale, Florida, before Kelli Ann Willis, a Registered Prof... |
| 1320-12.pdf | - | 3 | OIES SCHILLER & FLEXNER, LLP Attorneys for Plaintiff 3 401 East Las Olas Boulevard Fort Lauderdale, Florida 33301 4 BY: SIGRID S. McCAWLEY, ESQ. and M... |
| 1320-12.pdf | - | 5 | is 6 9:04 a.m. This deposition is being taken at 7 401 East Las Olas Boulevard, Fort Lauderdale, 8 Florida. 9 The videographer is Ryan Kick. The court... |
| 1320-12.pdf | - | 158 | Page 157 1 AFFIDAVIT 2 STATE OF FLORIDA ) COUNTY OF ) 3 4 I, , being first 5 duly sworn, do hereby acknowledge that I did read a true and c |
| 1320-12.pdf | - | 160 | Page 159 1 CERTIFICATE OF OATH 2 STATE OF FLORIDA ) 3 COUNTY OF MIAMI-DADE ) 4 5 I, the undersigned authority, certify 6 that JOHANNA SJOBERG persona |
| 1320-12.pdf | - | 161 | Page 160 1 2 C E R T I F I C A T E 3 STATE OF FLORIDA ) : ss 4 COUNTY OF MIAMI-DADE ) 5 I, KELLI ANN WILLIS, a Registered 6 Professional, Certified Re... |
| 1327-29.pdf | - | 2 | by Plaintiff, at the offices of Boies Schiller & Flexner, 401 Las Olas Boulevard, Fort Lauderdale, Florida, before Kelli Ann Willis, a Registered Prof... |
| 1330-04.pdf | - | 2 | portant elements of both the Crime Victims’ Rights Act lawsuit filed by Ms. Giuffre, and others, in Florida (the “CVRA Action”), and the defamation la... |
| 1330-04.pdf | - | 3 | i) flight logs for the aircraft owned by Jeffrey Epstein; (iii) the fact that a “very well-regarded Florida” lawyer filed a civil complaint against Mr... |
| 1330-04.pdf | - | 8 | re’s allegations that I sexually abused her, in part, because Bob Josefsberg, “a very well regarded Florida lawyer,” apparently believed her, having f... |
| 1330-04.pdf | - | 15 | si testimony is simply false. Juan Alessi never testified that Ms. Giuffre was at Epstein’s home in Florida at the same time as me. 35. Mr. Cassell’s ... |
| 1330-04.pdf | - | 17 | at the very least, should have known of Mr. Epstein’s alleged wrongdoing by virtue of visiting his Florida home on several occasions. 41. To be clear,... |
| 1330-04.pdf | - | 24 | age of consent in New York is seventeen. As to the other locations with varying ages of consent—in Florida it is eighteen— it is impossible to know wh... |
| 1330-04.pdf | - | 26 | lawyers at Boies Schiller & Flexner LLP (“BSF”), continues in the form of a motion for sanctions in Florida state court. There, she claims that I viol... |
| 1338.pdf | - | 1 | ___________ ./ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800:XXXXMBAG PLAINTIF... |
| 1338.pdf | - | 12 | NOT A CERTIFIED COPY 90.612, Florida Statutes controls the "mode and order of interrogation and presentation" of witnesses and evidence |
| 1338.pdf | - | 13 | not have personal knowledge nor can they present relevant evidence. Moreover, under section 90.403, Florida Statutes, even "relevant evidence is inadm... |
| 1338.pdf | - | 15 | ther lawsuits against a defendant are not relevant and are highly prejudicial under section 90.403, Florida Statutes. See Long Term Care Found., Inc. ... |
| 1338.pdf | - | 16 | ys listed on the Service List below on May 2, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b )(... |
| 1338.pdf | - | 19 | ERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPST... |
| 1338.pdf | - | 22 | y, Defendant, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG SEVENTH A... |
| 1338.pdf | - | 24 | 425 North Andrews A venue, Suite 2 Fort Lauderdale FL 33301 16. Antonio Figueroa (Tony) Palm Coast, Florida 17. Records Custodian of Palm Beach Police... |
| 1338.pdf | - | 25 | 2A New York, NY 10022 31. Lawrence La Vecchio United States Attorney's Office, Southern District of Florida Broward Financial Center Fo1i Lauderdale, ... |
| 1338.pdf | - | 26 | an1i, FL 33131 38. Brandy Brenson c/o Spencer Kuvin 1800 South Australian Ave #400 West Palm Beach, Florida, 33409 39. Molly Smythe c/o Robert C. Jose... |
| 1338.pdf | - | 27 | s Page 6 of22 40. Com1ney Langley c/o Spencer Kuvin 1800 South Australian Ave #400 West Palm Beach, Florida, 3 3409 41. William Scherer, Esquire 633 S... |
| 1338.pdf | - | 29 | iami, FL 33131 61. Saige Gonzales c/o Spencer Kuvin 1800 South Australian Ave #400 West Palm Beach, Florida, 33409 62. Johanna Sjoberg c/o Marshall Do... |
| 1338.pdf | - | 32 | ork, NY 10023 83. Brittany Beale c/o Spencer Kuvin 1800 S. Australian Avenue, #400 West Palm Beach, Florida 33409 84. Melissa Eaton 2915 Share Rd. 111... |
| 1338.pdf | - | 35 | ontana Place Royal Palm Beach, FL 118. Robert Roxburgh 5600 North Flagler Dr, #250 West Palm Beach, Florida 119. Michele Pagan Palm Beach Police Depar... |
| 1338.pdf | - | 36 | 208 Jensen Beach, FL 34957 124. Dara Gehringer (Dara Preece) 3139 Kingston Court, West Palm Beach, Florida 125. Juliana Barbosa 9 Pinta Road Miami, FL... |
| 1338.pdf | - | 39 | iami, FL 158. Scott Rothstein c/o Mark Nurik One East Broward Boulevard, Suite 700 Fort Lauderdale, Florida 33301 159. Jeffrey Epstein 160. Courtney W... |
| 1338.pdf | - | 40 | . Edwards Page 19 of22 164. Spencer Kuvin, Esquire 1800 S. Australian Avenue, #400 West Palm Beach, Florida 33409 165. Theodore Leopold, Esquire Cohen... |
| 1338.pdf | - | 41 | the foregoing was sent via E-Serve to all Counsel on the attached list, this ~ day of f00t-eMW2011. Florida Bar No.: 169440 Attofey ~;Mail(s): jsx@sea... |
| 1338.pdf | - | 45 | ntiff(s), vs. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800:XXXXMBAG SCOTT RO... |
| 1338.pdf | - | 51 | the falsity of the claims made by Epstein against Edwards. 15. Antonio Figueroa (Tony) Palm Coast, Florida 2-3 Expected to testify about the malicious... |
| 1338.pdf | - | 53 | 12A New York, NY 10022 28. Lawrence La Vecchio United States Attorney's Office Southern District of Florida Broward Financial Center Fort Lauderdale, ... |
| 1338.pdf | - | 54 | IAMI, FL 33131 35. Brandy Brenson c/o Spencer Kuvin 1800 South Australian Ave #400 West Palm Beach, Florida, 33409 36. Molly Smythe c/o Robert Josefsb... |
| 1338.pdf | - | 56 | IAMI, FL 33131 58. Saige Gonzales c/o Spencer Kuvin 1800 South Australian Ave #400 West Palm Beach, Florida, 33409 59. Johanna Sjoberg c/o Marshall Do... |
| 1338.pdf | - | 58 | RK, NY 10023 80. Brittany Beale c/o Spencer Kuvin 1800 S. Australian A venue, #400 West Palm Beach, Florida 33409 81. Melissa Eaton 2915 SHARE RD 111 ... |
| 1338.pdf | - | 60 | ontana Place Royal Palm Beach, FL 116. Robert Roxburgh 5600 Norih Flagler Dr, #250 West Palm Beach, Florida 117. Michele Pagan Palm Beach Police Depar... |
| 1338.pdf | - | 61 | 208 JENSEN BEACH, FL 34957 122. Dara Gehringer (Dara Preece) 3139 Kingston Court, West Palm Beach, Florida 123. Juliana Barbosa 9PINTA RD MIAMI FL 331... |
| 1338.pdf | - | 63 | Prisons 157. Scott Rothstein c/o Mark Nurik One East Broward Boulevard, Suite 700 Fort Lauderdale, Florida 33301 |
| 1338.pdf | - | 65 | as identification and who did/did ~ not takeanoath. (Notary name - print) J NOTARY PUBLIC, State of Florida , "eLWCHIAN 310N # GG 061792 ,: .fl~nuary ... |
| 1338.pdf | - | 67 | 1 22 23 24 25 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPST... |
| 1338.pdf | - | 70 | m to make common sense to me and seems to be the thrust of the decisions of the court's, whether in Florida or outside of Florida -- the vast majority... |
| 1338.pdf | - | 78 | ERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPST... |
| 1338.pdf | - | 82 | ____________ ! IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG ORDER ON ... |
| 1417.pdf | - | 1 | __________ ./ IN THE CIRCUIT COURT OF THE FIFTEENTH filDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG COUNTER-D... |
| 1417.pdf | - | 2 | orney-client privilege and claims of work product that could no longer possibly be applicable under Florida law. 3 Following this Court's in camera re... |
| 1417.pdf | - | 5 | norable David Crow, found to be insufficient on its face and not-compliant with the requirements of Florida Rule of Civil Procedure 1.280(b)(5)7 and T... |
| 1417.pdf | - | 8 | 948, 956 (Fla. 4th DCA 2013)("A trial must be a search for the truth."); 8Oath of Admission to The Florida Bar, https://webprod.floridabar.org/wp- con... |
| 1417.pdf | - | 9 | 2011 and His Deceptive Concealment of the 30 E-Mails on a Legally Deficient Privilege Log Violated Florida Law and Court Orders Edwards expressly, and... |
| 1417.pdf | - | 11 | e legally deficient on its face and to have utterly failed to comply with the legal requirements of Florida Rule of Civil Procedure 1.280(b)(5) and TI... |
| 1417.pdf | - | 12 | rt's Order. Because Edwards blatantly disregarded the Court's Order, as well as the requirements of Florida's Rules of Civil Procedure and the TIG cas... |
| 1417.pdf | - | 14 | lustrated in the hearing transcript before the United States Bankruptcy Court, Southern District of Florida, Case No. 09-34791-BKC- llUnless Edwards d... |
| 1417.pdf | - | 16 | ection Edwards has also waived attorney-client and work-product protections in the 30 e-mails under Florida's "at issue" doctrine (also known as "issu... |
| 1417.pdf | - | 17 | them must be deemed to have been waived. F. The Crime-Fraud Exception Applies to Some E-mails Under Florida law, there is no attorney-client privilege... |
| 1417.pdf | - | 18 | and with media sources and do not qualify for that protection as codified in section 90.502 of the Florida Statutes. A quick read of the 30 e-mails ma... |
| 1417.pdf | - | 20 | sted on the Service List below on November 9, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.5 l 6(b ... |
| 1417.pdf | - | 22 | tion 1 10/29/18 In re Rothstein Rosenfeldt Adler, P.A., U.S. Bankruptcy Court, Southern District of Florida, Case No. 09-34791, Order Discharging Orde... |
| 1417.pdf | - | 24 | FIED COPY Case 09-34791-RBR Doc 6508 Filed 10/30/18 Page 1 of 2 ORDERED in the Southern District of Florida on October 29, 2018. INRE: ~~ United State... |
| 1417.pdf | - | 27 | ERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPST... |
| 1417.pdf | - | 35 | , Weissing, -JEdwards, Fistos ft Lehrman, P.L. 425 North Andrews Avenue; Suite 2 • Fort Lauderdale, Florida 33301 (954) 524-2820 (954) 524-2822 fax (9... |
| 1417.pdf | - | 38 | fe, Weissing, Edwards, Fistos 8: Lehrman, P.L. 425 North Andrews Avenue, Suite 2 ( ~ort Lauderdale, Florida 33301 <.-(954) 524-2820 (954) 524-2822 fax... |
| 1417.pdf | - | 41 | OBERT CARNEY IN RE: IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla. R. Civ. Pro.1201 ... |
| 1417.pdf | - | 44 | ECF - Live Database - flsd Page 1 of 47 REF_ SETTLEMENT,WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE#: ... |
| 1417.pdf | - | 47 | T A CERTIFIED COPY IN THECIRCUIT COURT OF THE 15th JUDICIAL ClllCUIT IN AND FORPALM BEACH:Cc:>UNTY, FLORIDA .. I • ' CIVIL DIVISION AG .CASE N0.'50200... |
| 1417.pdf | - | 48 | f" · I . V> ~ ...... . 77~. . DONE AND ORDERED in Chambers at.West Palm Beach, Palm Beacli _Cqunty, Florida. this ~ay of~ 2012. • fi11.7r ~~~'in~~~~ I... |
| 1417.pdf | - | 50 | COPY ,, ' TN.THE CIRCUIT COURT OF THE FIF.TEENT!I.JlJDICIAL·CIRClliT,'JNAND .FOR PALM BEACH COUNTY!FLORIDA • •. . "' " . . - . . .. - . . . ·-· . - - ... |
| 1417.pdf | - | 51 | AG. Order ()D Qutstand!ng _Dls~ov,ery Motions DONE AND ORDERED at We~tlalm Beiich,Palm BeachCounty, Florida, this DA • CROW~, - , '-\,, CIRCUIT JUDGE ... |
| 1417.pdf | - | 54 | NOT A CERTIFIED COPY INRE: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.tlsb.uscourts.gov ROTHSTEIN ROSENF... |
| 1417.pdf | - | 69 | fredo Rodriguez Deposition 02209-02210 07/01/2009 Bert Patton William J. Berger Epstein v. State of Florida - Joint-privilege Emergency petition for W... |
| 1417.pdf | - | 80 | Bradley Edwards Spencer Kuvin Order Joint W/P Priv. 05668 10/16/2009 Bradley Edwards Adam Horowitz Florida Science Foundation Joint W/P Priv. 05705 09... |
| 1417.pdf | - | 166 | protected by privacy rights 02211-02214 07/01/2009 Paul Cassell Bradley Edwards Epstein v. State of Florida- Work product; attorney/client privilege; ... |
| 1417.pdf | - | 196 | protected by privacy rights 05095-05098 07/01/2009 Bradley Edwards Paul Cassell Epstein v. State of Florida - Work product; attorney/client privilege;... |
| 1417.pdf | - | 215 | NOT A CERTIFIED COPY ) Conrad & Scherer Attorneys at Law Ft. Lauderdale, Florida • WasWngton, DC • Quito, Ecuador VIA E-Mall:/sx(j&earcevlaw.com Jack ... |
| 1417.pdf | - | 220 | A, 21 is:me hero today, 21 JI 299 Hall Broww! lllvd .• l'oi1 L~udtrdnlo, BTO\Vll/0 22 2 2! Ci>unty, Florida, on Tu«day, AuiUJI 4, 2010, 2~ 1:HB COURT:... |
| 1417.pdf | - | 224 | ERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPST... |
| 1417.pdf | - | 226 | ticipant in a Ponzi scheme with one of the individuals that might be the most hated person in South Florida, especially amongst our profession. Q Mr. ... |
| 1417.pdf | - | 234 | man rights abuses. He joined C&S as a partner to litigate such cases. Although the firm is based in Florida, he worked out of and managed its Washingt... |
| 146.pdf | - | 1 | d 11/14/2019 11:06:37 AM IN THE CIRCUIT COURT. 15th JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: CA FLORIDA HOLDINGS, LLC, Publis... |
| 146.pdf | - | 2 | THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy ofthe Complaint in |
| 146.pdf | - | 3 | 06:37 AM ; 3 i IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, CASE NO.: Publis... |
| 146.pdf | - | 4 | action. 4. Defendant Sharon R. Bock is the duly elected Clerk and Comptroller ofPalm Beach County, Florida. She is sued herein in her official capacit... |
| 146.pdf | - | 5 | d below, Epstein was accused of sexually abusing and trafficking dozens of women and girls in south Florida (among other locations) over a period of s... |
| 146.pdf | - | 6 | facts were gathered, in large part, from documents obtained by The Palm Beach Post through various Florida Public Records Law requests, documents unse... |
| 146.pdf | - | 9 | ver presented to a federal grand jury. 25. Instead, then U.S. Attorney for the Southern District of Florida, Alexander Acosta, negotiated a plea deal ... |
| 146.pdf | - | 10 | cerning the NPA’s negotiation with Epstein’s lawyers. 29. Indeed, Epstein was not incarcerated in a Florida prison for the State crimes for which he w... |
| 146.pdf | - | 12 | lic outcry over the NPA with Epstein entered into by the U.S. Attorney for the Southern District of Florida, Alexander Acosta, who by then was serving... |
| 146.pdf | - | 13 | im, [she] never got to see what the agreement was or why the special treatment got approved” in the Florida case years earlier. Another noted how “com... |
| 146.pdf | - | 18 | c it serves “unquestionably constitutes irreparable injury.” Gainesville Woman Care, LLC v. State ofFlorida, 210 So. 3d 1243, 1263 (Fla. 2017); see al... |
| 146.pdf | - | 19 | the presiding judge.” State v. Clemons, 150 So. 2d 231, 233-34 (Fla. 1963). 58. Chapter 905 of the Florida Statutes governs the empanelment and conduc... |
| 146.pdf | - | 20 | for the serious crimes he committed, including sex trafficking and sexual assault. 62. Pursuant to Florida Stat. Section 905.27, in order to further j... |
| 146.pdf | - | 21 | mber 1'4, 2019 ACTIVE 45678709v3 Respectful ly submitted, i GREENBERG TRA UR IG PA. Attorneysfor CA Florida Holdings, LLC, Publisher of The Palm Beach... |
| 146.pdf | - | 27 | is charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three ... |
| 146.pdf | - | 33 | e known about this house for quite some time," Trump said. "It's probably the best piece of land in Florida - and probably the country - for luxury re... |
| 146.pdf | - | 34 | ear, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republi... |
| 146.pdf | - | 54 | Newspapers ancestry The Palm Beach Rost (West Palm Beach, Florida) ■ 14 Aug 2006, Mon ■Page 7 Downloaded on Npv:11.2019 Palm Beach chief focus of fire... |
| 146.pdf | - | 59 | criminally and civilly, and will almost certainly be dismissed. He refused to comment on Epstein's Florida charges. Meanwhile, Unroch, 57, also acknow... |
| 146.pdf | - | 61 | ave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific r... |
| 146.pdf | - | 65 | degree from Yale University in linguistics. He was one of 19 people who applied to be president of Florida Atlantic University in 2003. He became “chi... |
| 146.pdf | - | 66 | ers. He gave $30 million to j Harvard University in 2003. In November, he formed the not-for-profit Florida Science Foundation, which he said finances... |
| 146.pdf | - | 69 | ors to avoid charges should be sealed, according to a transcript of the hearing. And sb it was. But Florida rules ofjudicial administration, as well a... |
| 146.pdf | - | 71 | his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed off on it. The Florida Supreme Court has expressed “serious conce... |
| 146.pdf | - | 76 | ds. "These records are protected by our constitutional right of privacy," he said, referring to the Florida Constitution. After the hearing, Silver sa... |
| 146.pdf | - | 82 | r insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof, such as... |
| 146.pdf | - | 83 | he investigation proceeded.” By then, it was too late; A deal had already been, cut with then-South Florida U.S. Attorney Alex Acosta and Epstein’s at... |
| 146.pdf | - | 89 | alm Beach County Jail for 13 months more than a decade ago. However, unlike in 2007 when then-South Florida U.S. Attorney Alex Acosta agreed to shelve... |
| 146.pdf | - | 90 | get the agreement thrown out. It says only that no charges could be filed against Epstein in South Florida, he said. Berman agreed. "That agreement on... |
| 146.pdf | - | 91 | ress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Florida," said ... |
| 153.pdf | - | 1 | :06 PM i i ! | IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of THE... |
| 153.pdf | - | 2 | action. 4. Defendant Sharon R. Bock is the duly elected Clerk and Comptroller ofPalm Beach County, Florida. She is sued herein in her official capacit... |
| 153.pdf | - | 3 | d below, Epstein was accused of sexually abusing and trafficking dozens of women and girls in south Florida (among other locations) over a period of s... |
| 153.pdf | - | 4 | facts were gathered, in large part, from documents obtained by The Palm Beach Post through various Florida Public Records Law requests, documents unse... |
| 153.pdf | - | 7 | ever presented to a federal grand jury. 25. Instead, then U.S. Attorney for the Southern District ofFlorida, Alexander Acosta, negotiated a plea deal ... |
| 153.pdf | - | 8 | cerning the NPA’s negotiation with Epstein’s lawyers. 29. Indeed, Epstein was not incarcerated in a Florida prison for the State crimes for which he w... |
| 153.pdf | - | 10 | lic outcry over the NPA with Epstein entered into by the U.S. Attorney for the Southern District of Florida, Alexander Acosta, who by then was serving... |
| 153.pdf | - | 11 | im, [she] never got to see what the agreement was or why the special treatment got approved” in the Florida case years earlier. Another noted how “com... |
| 153.pdf | - | 12 | “unusual” treatment Epstein received in Florida in 2006 based on his wealth, social status, and connections severely eroded the public’s faith in t |
| 153.pdf | - | 16 | c it serves “unquestionably constitutes irreparable injury.” Gainesville Woman Care, LLC v. State ofFlorida, 210 So. 3d 1243, 1263 (Fla. 2017); see al... |
| 153.pdf | - | 17 | he Grand Jury Process and Its Authority to Order Public Disclosure of the Epstein Evidence. 60. The Florida Supreme Court has noted that “in states su... |
| 153.pdf | - | 18 | portance can be a sufficient reason when there is little countervailing need for secrecy”). 64. The Florida Supreme Court has confirmed that grand jur... |
| 153.pdf | - | 19 | 66. Florida law specifically provides that a declaration may be sought from the Court concerning a petitioner’s |
| 153.pdf | - | 20 | m Beach County grand jury and use those materials for the purpose of informing the public. COUNT n (Florida Stat. Section 905.27) 75. The allegations ... |
| 153.pdf | - | 21 | 76. Based on information learned by The Palm Beach Post through its Florida Public Records Law requests, law enforcement sources with direct knowledge... |
| 153.pdf | - | 22 | nd proper. Dated: January 17, 2020 Respectfully submitted, GREENBERG TRAURIG, P.A. Attorneys for CA Florida Holdings, LLC, Publisher of The Palm Beach... |
| 153.pdf | - | 23 | t on this 17th day of January, 2020, a copy of the foregoing has been electronically filed with the Florida E-File Portal for e-service on all parties... |
| 153.pdf | - | 29 | is charitable donations, he gave 590,000 to the Palm Beach Police Department and SI00,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three ... |
| 153.pdf | - | 35 | e known about this house for quite some time," Trump said. "It's probably the best piece of land in Florida - and probably the country - for luxury re... |
| 153.pdf | - | 36 | ear, U.S. Bankruptcy Judge Larry Lessen.ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republi... |
| 153.pdf | - | 56 | Newspapers' The Palm Beach.Post (West, Palm Beach, Florida) • 14 Aug 2006, Mon • Page 7 t Downloaded on Nov 11.2019 assimaaaiisiaiaasssaaisa it?- Jt W... |
| 153.pdf | - | 61 | criminally and civilly, and will almost Certainly be dismissed. He refused to comment on Epstein's Florida charges. Meanwhile, Unroch, 57, also acknow... |
| 153.pdf | - | 63 | ave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific r... |
| 153.pdf | - | 67 | egree fforri Yale University in linguistics; He was one of 19 people who applied to be president of Florida Atlantic University in 2003. He became“chi... |
| 153.pdf | - | 68 | ners. He gave $30 million to Harvard University in 2Q03. In November, he: formed the not-for-profit Florida Science Foundation, which he said finances... |
| 153.pdf | - | 71 | ors to avoid charges should be sealed, according to a transcript of the hearing. And so it was. But Florida rules ofjudicial administration,, as well ... |
| 153.pdf | - | 73 | his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed off on it. The Florida Supreme Court has expressed '‘serious conc... |
| 153.pdf | - | 78 | s. "These records are protected by our, constitutional right of privacy," he said, referring to the Florida Constitution. After the hearing, Silver sa... |
| 153.pdf | - | 84 | r insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof, such as... |
| 153.pdf | - | 85 | the investigation proceeded.” By then, it was too late. A deal had already been cut with then-South Florida U.S. Attorney Alex Acosta and Epstein’s at... |
| 153.pdf | - | 91 | alm Beach County Jail for 13 months more.than a decade ago. However, unlike in 2007 when then-South Florida U.S, Attorney Alex Acosta agreed to shelve... |
| 153.pdf | - | 92 | get the agreement thrown.but. It says only that ho charges could be filed.against Epstein in South Florida, he said. Berman agreed. "That agreement on... |
| 153.pdf | - | 93 | ress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Florida," said ... |
| 166.pdf | - | 1 | 21 10:20:22 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of THE... |
| 166.pdf | - | 2 | ty to this action. Infact, Defendant, Sharon R. Bock, as Clerk and Comptroller ofPalm Beach County, Florida, admits that it is the custodian inpossess... |
| 166.pdf | - | 3 | in the amount of S 19.975.00. plus a multiplier of 2. [Def.Ex.Ai14], I. LEGAL STANDARD As follows, Florida Statutes § 5 7.105( 1) authorizes awards of... |
| 166.pdf | - | 4 | OVISION IN FLA. STAT. § 57.105(4), NOR WAS THE AMENDED MOTION MOOT UPON FILING. “Section 57.105(4), Florida Statutes creates an opportunity to avoid t... |
| 166.pdf | - | 5 | subject to sanctions. Here, despite Plaintiff’s decision to drop the State Attorney as a party, the Florida Rules of Civil Procedure and the courts of... |
| 166.pdf | - | 8 | necessary to establish their claim.” § 57.105(1^ Regarding the disclosure of grand jury materials, Florida Statutes § 905.17(1) makes clear that there... |
| 166.pdf | - | 10 | ONCLUSION Based on the foregoing, Defendant, Dave Aronberg, as State Attorney of Palm Beach County, Florida, respectfully requests the Court enter an ... |
| 166.pdf | - | 11 | 261 Douglas A. Wyler, Esq. Fla. Bar No.: 119979 961687 Gateway Blvd., Suite 201-1 Fernandina Beach, Florida 32034 (904) 261-3693 (904) 261-7879 Fax Pr... |
| 166.pdf | - | 13 | ed 11/14/2019 11:06:37 AM IN THE CIRCUIT COURT, 15th judicial Circuit, in andfor BALM BEACH COUNTY, FLORIDA CASE NO.: CA FLORIDA HOLDINGS, LLC, Publis... |
| 166.pdf | - | 14 | THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE: You are commanded to serve this Summons and a copy ofthe Complaint in |
| 166.pdf | - | 15 | 19 11:06:37 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, CASE NO.: Publis... |
| 166.pdf | - | 16 | action. 4. Defendant Sharon R. Bock is the duly elected Clerk and Comptroller ofPalm Beach County', Florida. She is sued herein in her official capaci... |
| 166.pdf | - | 17 | d below, Epstein was accused of sexually abusing and trafficking dozens of women and girls in south Florida (among other locations) over a period ofse... |
| 166.pdf | - | 18 | facts were gathered, in large part, from documents obtained by The Palm Beach Post through various Florida Public Records Law requests, documents unse... |
| 166.pdf | - | 21 | ver presented to a federal grand jury. 25. Instead, then U.S. Attorney for the Southern District of Florida, Alexander Acosta, negotiated a plea deal ... |
| 166.pdf | - | 22 | cerning the NPA’s negotiation with Epstein’s lawyers. 29, Indeed, Epstein was not incarcerated in a Florida prison for the State crimes for which he w... |
| 166.pdf | - | 24 | lic outcry over the NPA with Epstein entered into by the U.S. Attorney for the Southern District of Florida, Alexander Acosta, who by then was serving... |
| 166.pdf | - | 25 | im, [she] never got to see what the agreement was or why the special treatment got approved” in the Florida case years earlier. Another noted how “com... |
| 166.pdf | - | 30 | c it serves “unquestionably constitutes irreparable injury.” Gainesville Woman Care, LLC V- State ofFlorida, 210 So. 3d 1243, 1263 (Fla. 2017); see al... |
| 166.pdf | - | 31 | the presiding judge.” State v. Clemons, 150 So. 2d 231, 233-34 (Fla. 1963). 58. Chapter 905 of the Florida Statutes governs the empanelment and conduc... |
| 166.pdf | - | 32 | for the serious crimes he committed, including sex trafficking and sexual assault. 62; Pursuant to Florida Stat. Section 905.27, in order to further j... |
| 166.pdf | - | 33 | vember 14, 2019 e ACTIVE 456787O9v3 Respectfully submitted, GREENBERG TRAURIG, P.A. Attorneysfor CA Florida Holdings, LLC, Publisher of The Palm Beach... |
| 166.pdf | - | 39 | s charitable donations, he gave S90,000 to the Palm Beach Police Department and S 100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three ... |
| 166.pdf | - | 45 | e known about this house for quite some time," Trump said. "It’s probably the best piece of land in Florida - and probably the country - for luxury re... |
| 166.pdf | - | 46 | ear, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republi... |
| 166.pdf | - | 66 | - - e The Palm Beach Post (West Palm Beach, Florida) ■ 14 Aug 2006, Mon • Page 7 Downloaded oh Nov Ik 201$ Palm Brach chief locus of fire in Epstein c... |
| 166.pdf | - | 71 | criminally and civilly, and will almost certainly be dismissed. He refused to comment on Epstein's Florida charges. Meanwhile, Unroch, 57, also acknow... |
| 166.pdf | - | 73 | ave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific r... |
| 166.pdf | - | 77 | e degree from Yale University in linguistics. He was one of 19 people who applied to be president ofFlorida Atlantic University in 2003. He became “ch... |
| 166.pdf | - | 78 | nners. He gave $30 million to Harvard University in 2003. In November, he formed the not-for-profit Florida Science Foundation, which he said finances... |
| 166.pdf | - | 81 | ors to avoid charges should be sealed, according to a transcript of the hearing. And so it was. But Florida rules ofjudicial administration, as well a... |
| 166.pdf | - | 83 | his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed offon it. The Florida Supreme Court has expressed "serious concer... |
| 166.pdf | - | 88 | nds. "These records are protected by our constitutional right ofprivacy," he said, referring to the Florida Constitution. After the hearing, Silver sa... |
| 166.pdf | - | 94 | r insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof, such as... |
| 166.pdf | - | 95 | the investigation proceeded.” By then, it was too late. A deal had already been cut with then-South Florida U.S. Attorney Alex Acosta and Epstein’s at... |
| 166.pdf | - | 101 | alm Beach County Jail for 13 months more than a decade ago. However, unlike in 2007 when then-South Florida U.S. Attorney Alex Acosta agreed to shelve... |
| 166.pdf | - | 102 | get the agreement thrown out. It says only that ho charges could be filed against Epstein in South Florida, he said. Berman agreed. "That agreement on... |
| 166.pdf | - | 103 | ress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Florida," said ... |
| 166.pdf | - | 106 | CA Florida H - N M. 1016 Re: |
| 166.pdf | - | 108 | o IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM. BEACH COUNTY. FLORIDA CA FLORIDA HOLDINGS. LLC, Publisher of the PALM BEACH ... |
| 166.pdf | - | 109 | under law” against the defending party. Kislak v. Kreediah. 95 Sb. 2d 510, 514 (Fla. 1957). COUNTI (Florida Statutes Section 905.27) Plaintiff attempt... |
| 166.pdf | - | 110 | rgument and supporting authority, Defendant, DAVE ARONBERG, as State Attorney of Palm Beach County, Florida, respectfully requests that this Honorable... |
| 166.pdf | - | 112 | 12:23:06 PM e IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY,. FLORIDA CA FLORIDA HOLDINGS, LLC, CASE NO.: 50-201... |
| 166.pdf | - | 113 | action. 4. Defendant Sharon R. Bock is the duly elected Clerk and,Comptroller ofPalm Beach County, Florida. She is sued herein in her official capacit... |
| 166.pdf | - | 114 | d below, Epstein was accused of sexually abusing and trafficking dozens of women and girls in south Florida (among other locations) over a period ofse... |
| 166.pdf | - | 115 | facts were gathered, in large part, from documents obtained by The Palm Beach Post through various Florida Public Records Law requests, documents unse... |
| 166.pdf | - | 118 | ever presented to a federal grand jury. 25. Instead, then U.S. Attorney for the Southern District ofFlorida. Alexander Acosta, negotiated a plea deal ... |
| 166.pdf | - | 119 | cerning the NPA’s negotiation with Epstein’s lawyers. 29. Indeed, Epstein was not incarcerated in a Florida prison for the State crimes for which he w... |
| 166.pdf | - | 121 | lic outcry over the NPA With Epstein entered into by the U.S. Attorney for the Southern District of Florida, Alexander Acosta, who by then was serving... |
| 166.pdf | - | 122 | tim, [she] never got to see what the agreementwas or why the special treatment got approved” in the Florida case years earlier. Another noted how “com... |
| 166.pdf | - | 123 | a “unusual” treatment Epstein received in Florida in 2006 based on his wealth, social status, and connections severely eroded the public’s faith in t |
| 166.pdf | - | 127 | c it serves “unquestionably constitutes irreparable injury.” Gainesville Woman Care, LLC v. State ofFlorida, So. 3d 1243, 1263 (Fla, 2017); see also Z... |
| 166.pdf | - | 128 | e Grand Jury Process and Its Authority to Order Public Disclosure of the: Epstein Evidence. 60. The Florida Supreme Court has noted that “in states su... |
| 166.pdf | - | 129 | portance can be a sufficient reason when there is little countervailing need for secrecy”). 64. The Florida Supreme Court has confirmed that grand jur... |
| 166.pdf | - | 130 | • e 66. Florida law specifically provides that a declaration may be sought from the Court concerning a petitioner’s |
| 166.pdf | - | 131 | ach Comity grand jury and use those} (materials for, tire purpose of informing thejpublic.j COUNTn (Florida Stat. Section 905.27) 75. The allegations ... |
| 166.pdf | - | 132 | • o 76. Based on information learned by The Palm Beach Post through its Florida Public Records Law requests, law enforcement sources with direct knowl... |
| 166.pdf | - | 133 | and proper. Dated: January 17,2020 Respectfully submitted. GREENBERG TRAURIG, P.A. Attorneys forCA Florida Holdings, LLC, Publisher of The Palin Beach... |
| 166.pdf | - | 134 | hat on this 17th day ofJanuary, 2020, a copy ofthe foregoing has been electronically filed with the Florida E-File Portal for e-seivice on all parties... |
| 166.pdf | - | 140 | is charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three ... |
| 166.pdf | - | 146 | e known about this house for quite some time," Trump said. "It's probably the best piece of land in Florida - and probably the country - for luxury re... |
| 166.pdf | - | 147 | ear, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republi... |
| 171.pdf | - | 12 | that? MR. WEINGARTEN: The deal of the NPA was global. That is, more specifically, at the time, the Florida prosecutors and agents knew of conduct in N... |
| 171.pdf | - | 18 | acilitated and furthered our efforts to demonstrate communications between the Southern District of Florida, the Northern District of Georgia, which w... |
| 171.pdf | - | 29 | hat never allowed any of the more than 30 victims who had been identified of Mr. Epstein's abuse in Florida to ever participate in a single hearing. T... |
| 171.pdf | - | 67 | afford the victims their voice, because many of' them have never spoken before. They never spoke in Florida. They never spoke anywhere. They never tol... |
| 171.pdf | - | 89 | s charitable donations, he gave 590,000 to the Palm Beach Police Department and $ 100)000 to Ballet Florida. In Palm Beach, he lived in luxury. Three ... |
| 171.pdf | - | 95 | e known about this house for quite some time," Trump said. "It's probably the best piece of land in Florida - and probably the country - for luxury re... |
| 171.pdf | - | 96 | ear, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid,because Florida law does riot recognize a Dominican Republ... |
| 171.pdf | - | 116 | The Palm Beach Post (West Palrn’Beach, Florida) • 14 Aug 2006, Mon • Page7 Downloaded on Nov. 11.2019 Newspapers- lyRaneestry- m^hn^cix.sgiUriA^ « |
| 171.pdf | - | 121 | riminally and civilly, arid will almost certainly be disihissed. He refused to comment on Epstein's Florida charges. Meanwhile, Unroch, 57, also ackno... |
| 171.pdf | - | 123 | ave home for Work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific r... |
| 171.pdf | - | 127 | degree from Yale University in linguistics. He was one of 19 people who applied to be president of Florida Atlantic University in 2.003.. He became; “... |
| 171.pdf | - | 128 | nners. He gave $30 million to Harvard University in 2003. In November, he formed the not-for-profit Florida Science Foundation, which he said finances... |
| 171.pdf | - | 131 | tors to avoid charges should be sealed, according to a transcript of the hearing. And so itwas. But Florida rules ofjudicial administration, as well a... |
| 171.pdf | - | 133 | his case, and Goldberger concurred that he wanted it sealed, Belohlavek later signed off on it. The Florida Supreme Court has expressed "serious conce... |
| 171.pdf | - | 138 | ds. "These records arc protected by our constitutional right of privacy," he said, referring to the Florida Constitution. After the hearing, Silver sa... |
| 171.pdf | - | 144 | r insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof, such as... |
| 171.pdf | - | 145 | the investigation proceeded.” By then, it was too late. A deal had already been cut with then-South Florida U.S. Attorney Alex Acosta and.Epstein's at... |
| 171.pdf | - | 151 | alm Beach County Jail for 13 months more than a decade ago. However, unlike in 2007 when then-South Florida U.S. Attorney Alex Acosta agreed to shelve... |
| 171.pdf | - | 152 | get the agreement thrown,out.. It says only that no charges could be filed against Epstein in South.Florida, he said. Berman agreed. "That agreement o... |
| 171.pdf | - | 153 | ess: that wrong. Gassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Florida," said ... |
| 171.pdf | - | 156 | IN THE CIRCUIT. COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. : 50 - 2019-CA-014681 Circuit civil division: "ag" CA FLORIDA HOLDINGS LLC PUBLIS... |
| 171.pdf | - | 157 | endant/Respondent: JACOB, SCHOLZ & WYLER, LLC 961687 Gateway Boulevard Suite 2011 Fernandina Beach, Florida 32034, 904.261.3693 doug. wyler@comcast .-... |
| 171.pdf | - | 159 | orrect because that's what has been alleged. So what I first want to hear from is; the attorney for Florida Holdings with regard to, assuming arguendo... |
| 171.pdf | - | 161 | at there is no expressed private right of action, 905.27. But that does not end the inquiry. As the Florida Supreme Court stated: "Where a statute lik... |
| 186-50.pdf | - | 3 | manager. De.Tongh has worked for Ep- stein for at least 13 yeai·s, and his criminal prosecution in Florida attracted unwanted negative at- tention to ... |
| 186-50.pdf | - | 5 | him or F01t Lauderdale lawyer Brad Edwards. "The people we are speaking to are underage victims in Florida and in New York. They are not individu- pro... |
| 186-50.pdf | - | 25 | building at 400 Bisca111e Blvd., and has a second tower on the See SHARED, next page Photo by SOUTH FLORIDA SUN SENTINEL Residents gather in the lobby... |
| 186-50.pdf | - | 26 | ked what tenants are seeking, he replied, "I think it's price at the end of the day." Rent in South Florida seem to prove his point. The average renta... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 1 | CUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Crim... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 2 | legations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the Southern District of Florida (USAO) improperly resolved a federal inves... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 3 | as a sexual offender—specifically, procurement of minors to engage in prostitution, in violation of Florida Statute § 796.03. The NPA required Epstein... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 4 | his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity Epstein had... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 5 | that from 2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited. Epst... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 6 | held a hearing at which more than a dozen of Epstein’s victims—including victims of the conduct in Florida that was addressed through the NPA—spoke ab... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 8 | rent or former Department attorneys related to the exercise of their authority to 7 In August 2019, Florida Governor Ron DeSantis announced that he ha... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 1 | AL RESPONSIBILITY REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Crim... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 3 | legations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the Southern District of Florida (USAO) improperly resolved a federal inves... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 4 | as a sexual offender—specifically, procurement of minors to engage in prostitution, in violation of Florida Statute § 796.03. The NPA required Epstein... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 5 | his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity Epstein had... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 6 | that from 2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited. Epst... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 7 | held a hearing at which more than a dozen of Epstein’s victims—including victims of the conduct in Florida that was addressed through the NPA—spoke ab... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 9 | rent or former Department attorneys related to the exercise of their authority to 7 In August 2019, Florida Governor Ron DeSantis announced that he ha... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 15 | ........... 1 A. The Department of Justice, the U.S. Attorney’s Office for the Southern District of Florida, and the Federal Bureau of Investigation .... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 24 | L GUIDELINES FOR VICTIM AND WITNESS ASSISTANCE (2005 GUIDELINES) ......................... 249 III. FLORIDA RULES OF PROFESSIONAL CONDUCT ............... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 27 | MENT AGENCIES A. The Department of Justice, the U.S. Attorney’s Office for the Southern District of Florida, and the Federal Bureau of Investigation T... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 28 | r. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney’s Office for the Southern District of Florida (USAO) handles federal matters in the Sout... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 30 | 4 B. The State and Local Law Enforcement Agencies Florida state criminal prosecutions are primarily managed by an Office of State Attorney in each of ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 31 | firm about possible employment. After leaving the USAO in June 2009, Acosta became the Dean of the Florida International University College of Law. In... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 34 | Manhattan, where he resided. In the early 1990s, Epstein acquired a large residence in Palm Beach, Florida. He also owned a private island in the U.S.... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 35 | ere former AUSAs. One, Guy Lewis, had also served as the U.S. Attorney for the Southern District of Florida and as Director of the Department’s Execut... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 40 | Epstein with the two felony crimes the police wanted filed, unlawful sexual activity with a minor (Florida Statute § 794.05(1)) and lewd and lasciviou... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 41 | to present the case to the grand jury and not to direct-file” criminal charges against Epstein. C. Florida State Procedure for Bringing Criminal Charg... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 43 | derally, in part because of his own interstate and international travel to the Southern District of Florida to abuse girls. Villafaña discussed with t... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 46 | indictment charging Epstein with one count of felony solicitation of prostitution, in violation of Florida Statute § 796.07, a felony under state law ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 48 | ein’s Miami lawyers, Guy Lewis, a former career AUSA and U.S. Attorney for the Southern District of Florida, made an overture on Epstein’s behalf in e... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 59 | s continuing to offend, and in Menchel’s view, Epstein was “already under a microscope, at least in Florida,” and it would have been “the height of st... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 60 | , prohibits travel “for the purpose of” engaging in illicit sexual conduct, but Epstein traveled to Florida to visit family, oversee his Florida-based... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 62 | m punitive custody, and, in some cases, to restrict such individuals’ movements and activities. The Florida Sexual Offender/Predator Registry is admin... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 65 | d prosecutors would have difficulty persuading a federal district court in the Southern District of Florida to approve a federal plea for a stipulated... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 79 | , Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Ep... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 80 | only witness with whom OPR spoke who had a substantive memory of this meeting. 88 According to the Florida Department of Corrections fact sheet for de... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 83 | Jeffrey Epstein Dear Lilly: U.S. Department of Justice United Stares Allorney Southern District of Florida 99 N.£ -I Sktti Mia..i. FLJJIJ1 (JOJ) 96/.9... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 88 | she might have relied. 102 Lourie was not present. During September 2007, he was traveling between Florida and Washington, D.C., as he transitioned to... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 90 | a statement clarifying that it was Epstein’s obligation “to undertake discussions with the State of Florida to ensure compliance with these procedures... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 92 | at down?” Krischer also noted that at that time, sexual offender registration “was not the norm” in Florida, and he recognized that “it was clearly so... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 100 | the federal criminal liability of the defendant and any co-conspirators in the Southern District of Florida growing out of any criminal conduct by tho... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 101 | a state information charging one count of coercing a person to become a prostitute, in violation of Florida Statute § 796.04 (without regard to age). ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 105 | the federal criminal liability of the defendant and any co-conspirators in the Southern District of Florida growing out of any criminal conduct by tho... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 106 | ation” proceedings to be initiated.124 Later that day, Villafaña alerted Lourie (who had arrived in Florida from Washington, D.C. early that afternoon... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 107 | n jail at least a certain number of days to make sure he doesn’t try to ‘convince’ someone with the Florida prison authorities to let him out early.” ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 108 | z sent a series of emails to Lourie. In the first, she provided details from a press report about a Florida public official who the previous day had p... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 118 | em regarding possible claims against Mr. Epstein. If we don’t do that, it may be a violation of the Florida Bar Rules for the selected attorney to “co... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 122 | ed to defer prosecution for enumerated sections of Title 18 in favor of prosecution by the State of Florida, provided . . . Mr. Epstein satisfies thre... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 128 | re for trial in the event Epstein did not “consummate” the NPA. The CEOS Trial Attorney traveled to Florida to review the case materials, and to meet ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 134 | pletion of the review by the Deputy Attorney General’s office.170 Meanwhile, the Criminal 168 Under Florida Rule of Criminal Procedure 3.220, defendan... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 139 | ting out that the NPA “clearly indicates that Mr. Epstein is to be incarcerated.” Sloman noted that Florida’s Department of Corrections’s rules did no... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 140 | the court during his plea proceeding that he had worked “every day” for a “couple of years” at the “Florida Science Foundation,” that entity did not e... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 141 | 115 for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office in West Palm Beach.182 In mid-November 2008, Vil... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 142 | 116 Florida law treated work release as part of confinement; and the Palm Beach County Sheriff’s Office had dis |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 143 | rns, and that he had been released early from his 18-month imprisonment term because of that 185 In Florida, what is commonly referred to as house arr... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 144 | nsfer Epstein’s supervision to the U.S. Virgin Islands. After serving his year on home detention in Florida, Epstein completed his sentence on July 21... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 155 | ch rules apply, OPR applied the local rules of the U.S. District Court for the Southern District of Florida (Local Rules) and the choice-of-law provis... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 156 | Admission Rule 6(b)(2)(A) makes clear that attorneys practicing before the court are subject to the Florida Bar’s Rules of Professional Conduct (FRPC)... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 157 | uct in connection with the practice of law that is prejudicial to the administration of justice. In Florida Bar v. Frederick, 756 So. 2d 79, 87 (Fla. ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 168 | ognized, in 2006 and 2007, he was not a familiar national figure or even particularly well known in Florida. All five subjects told OPR that when they... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 176 | on Epstein’s behalf was Guy Lewis, a former AUSA in and U.S. Attorney for the Southern District of Florida. Villafaña and Lourie had worked for Lewis,... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 192 | the federal criminal liability of the defendant and any co-conspirators in the Southern District of Florida growing out of any criminal conduct by tho... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 193 | d the female friend in Epstein’s conduct, but the conduct involving the then minor did not occur in Florida. 240 The FBI had learned that one of Epste... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 197 | ioned to fully investigate the conduct of an individual who engaged in repeated criminal conduct in Florida but who also traveled extensively and had ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 200 | ey’s Office made clear, the defense team had thoroughly researched the details and ramifications of Florida’s sexual offender registration requirement... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 202 | style; it was reasonable to assume that he may have transmitted still images or videos taken at his Florida residence over the internet to be accessed... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 206 | rge would have resulted in a 24-month sentence. OPR also examined applicable state statutes and the Florida sentencing guidelines, but could not confi... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 231 | n she sent letters to victims in August 2006. 292 Lourie noted that during this period, he had left Florida and was no longer the supervising AUSA in ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 234 | rk Post reported that Epstein “has agreed to plead guilty to soliciting underage prostitutes at his Florida mansion in a deal that will send him to pr... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 236 | em regarding possible claims against Mr. Epstein. If we don’t do that, it may be a violation of the Florida Bar Rules for the selected attorney to ‘co... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 241 | 215 in Courtroom 11F at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to Florida Statutes Sections 960... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 243 | in case you are required to provide them with any further notification regarding their rights under Florida law.”319 The second draft letter to Krisch... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 244 | replied, “The state should have their own mechanism.” At the time of the Epstein matter, under the Florida Constitution, upon request, victims were af... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 250 | ork Post reported that the attorney’s clients had filed a $50 million civil suit against Epstein in Florida and that “Epstein is expected to be senten... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 254 | a citizen complaint from an attorney who requested to meet with them regarding his belief that the Florida Bar had violated his First Amendment rights... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 255 | 44 In re Dean, 527 F.3d 391 (5th Cir. 2008). The Fifth Circuit opinion was not binding precedent in Florida, which is within the Eleventh Circuit. 345... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 261 | citation of prostitution, they may not have “technically” been victims for purposes of notice under Florida law but, rather, witnesses. On July 24, 20... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 262 | 2008, Edwards filed his emergency petition in the U.S. District Court for the Southern District of Florida on behalf of Courtney Wild, who was then id... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 268 | on Proceedings and Current Status While the CVRA litigation was pending in the Southern District of Florida, numerous federal civil suits against Epst... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 279 | nd the effect that relaying any information may have on the defendant’s right to a fair trial. III. FLORIDA RULES OF PROFESSIONAL CONDUCT A. FRPC 4-4.... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 289 | ation for victims whose depositions were being sought by Epstein’s attorneys in connection with the Florida criminal case.413 x Villafaña prepared a r... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 296 | ly was not unsupported. State prosecutors are subject to victim notification requirements under the Florida Constitution, and the state prosecution of... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 297 | the state victim notification process. 427 Although Villafaña’s notes indicate that she researched Florida Statutes §§ 960.001 and 921.143 when she dr... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 302 | hearing. Edwards himself was out of town and not able to 435 As previously noted, the defense used Florida criminal procedure to depose potential fede... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 303 | 99-1200. 438 See R. Regulating Fla. Bar 4-Preamble: A Lawyer’s Responsibilities, “Terminology.” 439 Florida Bar v. Schwartz, 284 So. 3d 393, 396 (Fla.... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 304 | y cases, prosecutors must make difficult decisions about providing information to witnesses, 441 In Florida Bar v. Joy, the court affirmed a referee’s... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 309 | than 12 years earlier into allegations that Jeffrey Epstein, a wealthy financier with residences in Florida, New York, and other United States and for... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 313 | eds of thousands of pages of documents from the U.S. Attorney’s Office for the Southern District of Florida (USAO), other U.S. Attorney’s offices, the... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 315 | 289 6. U.S. Attorney’s Office for the Middle District of Florida Records The U.S. Attorney’s Office for the Middle District of Florida provided OPR wi... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 319 | TY OF THE STATE OF FL~ig A ~ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA \7 C.:) . ·:, ~:"2 -0 ......... .. ::.!: :... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 324 | EFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these of... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 325 | , Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and/or the subject matter,... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 329 | orney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 330 | onsultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the f... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 331 | r as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 332 | will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, ... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 333 | eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein ag... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 334 | dant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 347 | IN THE CIRCUI~OURT OF THE FIFTEENTH JUD IC~ CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) () ~ c_f 9 32' / ST A TE... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 12 | as young as 14 years old hundreds of dollars in cash each for engaging in sex acts with him at his Florida and New York residences. The indictment fur... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 28 | oited and abused dozens of minor girls, some as young as 14 years old, at his homes in New York and Florida. The indictment alleged that from at least... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 35 | Epstein and Inmate 1 were housed together in cell Z05-124. 23 In 2008, Epstein pleaded guilty in a Florida state court to a felony charge of procureme... |
| 205.pdf | - | 1 | VE 696232185v3 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of THE... |
| 205.pdf | - | 2 | erious sex trafficking crimes. While it is clear that Jeffrey Epstein’s 2008 deal with the State of Florida was not consistent with the evidence gathe... |
| 205.pdf | - | 3 | facts were gathered, in large part, from documents obtained by The Palm Beach Post through various Florida Public Records Law requests, documents unse... |
| 205.pdf | - | 6 | ver presented to a federal grand jury. 22. Instead, then U.S. Attorney for the Southern District of Florida, Alexander Acosta, negotiated a plea deal ... |
| 205.pdf | - | 7 | house arrest, and was adjudicated as a convicted sex offender required to register twice a year in Florida. 25. The plea deal, called a non-prosecutio... |
| 205.pdf | - | 9 | lic outcry over the NPA with Epstein entered into by the U.S. Attorney for the Southern District of Florida, Alexander Acosta, who by then was serving... |
| 205.pdf | - | 10 | im, [she] never got to see what the agreement was or why the special treatment got approved” in the Florida case years earlier. Another noted how “com... |
| 205.pdf | - | 11 | id justice if their pockets run deep enough.” In short, the “unusual” treatment Epstein received in Florida in 2006 based on his wealth, social status... |
| 205.pdf | - | 16 | 16 ACTIVE 696232185v3 Gainesville Woman Care, LLC v. State of Florida, 210 So. 3d 1243, 1263 (Fla. 2017); see also Zerilli v. Smith, 656 F.2d 705, 711... |
| 205.pdf | - | 17 | 17 ACTIVE 696232185v3 COUNT I (Declaratory Relief - Florida Stat. Sections 86.011 et seq.) 60. The allegations set forth in paragraphs 1 through 59 ar... |
| 205.pdf | - | 18 | 27(1)(c) and (2)(c). The Palm Beach Post and the public may gain access to the testimony. COUNT II (Florida Stat. Section 905.27) 67. The allegations ... |
| 205.pdf | - | 19 | st and proper. Dated: May 17, 2024 Respectfully submitted, GREENBERG TRAURIG, P.A. Attorneys for CA Florida Holdings, LLC, Publisher of The Palm Beach... |
| 205.pdf | - | 26 | is charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three ... |
| 205.pdf | - | 32 | e known about this house for quite some time," Trump said. "It's probably the best piece of land in Florida - and probably the country - for luxury re... |
| 205.pdf | - | 33 | ear, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republi... |
| 205.pdf | - | 53 | NOT A CERTIFIED COPY Newspapers- 1,, ~ln.ncest:ry' The Palm Beach Post (West Palm Beach, Florida)· 14 Aug 2006, Mon· Page 7 Downloaded on Nov 11, 2019... |
| 205.pdf | - | 58 | criminally and civilly, and will almost certainly be dismissed. He refused to comment on Epstein's Florida charges. Meanwhile, Unroch, 57, also acknow... |
| 205.pdf | - | 60 | ave home for work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific r... |
| 205.pdf | - | 64 | degree from Yale University in linguistics. He was one of 19 people who applied to be president of Florida Atlantic University in 2003. He became "chi... |
| 205.pdf | - | 65 | nners. He gave $30 million to Harvard University in 2003. In November, he formed the not-for-profit Florida Science Foundation, which he said finances... |
| 205.pdf | - | 68 | ors to avoid charges should be sealed, according to a transcript of the hearing. And so it was. But Florida rules of judicial administration, as well ... |
| 205.pdf | - | 70 | his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed off on it. The Florida Supreme Court has expressed "serious conce... |
| 205.pdf | - | 75 | ds. "These records are protected by our constitutional right of privacy," he said, referring to the Florida Constitution. After the hearing, Silver sa... |
| 205.pdf | - | 81 | r insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof1 such as... |
| 205.pdf | - | 82 | the investigation proceeded." By then, it was too late. A deal had already been cut with then-South Florida U.S. Attorney Alex Acosta and Epstein's at... |
| 205.pdf | - | 88 | alm Beach County Jail for 13 months more than a decade ago. However, unlike in 2007 when then-South Florida U.S. Attorney Alex Acosta agreed to shelve... |
| 205.pdf | - | 89 | get the agreement thrown out. It says only that no charges could be filed against Epstein in South Florida, he said. Berman agreed. "That agreement on... |
| 205.pdf | - | 90 | ress that wrong. Cassell insisted Epstein should face charges in federal court in West Palm Beach. "Florida victims deserve justice in Florida," said ... |
| 208 (1).pdf | - | 1 | IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POS... |
| 208 (1).pdf | - | 2 | e” as defined by Fla. Stat. section 905.27. 5. During the pendency of the in camera inspection, the Florida Legislature passed Bill HB 117 to amend Fl... |
| 208 (1).pdf | - | 3 | rt order. • The State Attorney is notified. Because all of the above applies to the Jeffrey Epstein Florida case, this legislation [HB 117] will autho... |
| 208 (1).pdf | - | 4 | d or failed.” A copy of Rep. Gossett-Seidman’s remarks in favor of passage of HB 117 as reported by Florida Politics are attached as Exhibit “D”. 15. ... |
| 208 (1).pdf | - | 5 | isused to shield Epstein and his co-conspirators from criminal liability. 21. Gov. DeSantis and the Florida Legislature recognize that release of the ... |
| 208 (1).pdf | - | 6 | er the Clerk to disclose the 2006 Epstein grand jury testimony and related materials in the Epstein Florida criminal prosecution and grant such other ... |
| 208 (1).pdf | - | 7 | ngeles, CA 90067 Tel.: 310.586.7700 boyajiann@gtlaw.com riveraal@gtlaw.com Counsel for Plaintiff CA Florida Holdings, LLC, Publisher of The Palm Beach... |
| 208 (1).pdf | - | 8 | EREBY CERTIFY that a true and accurate copy of the foregoing has been electronically filed with the Florida E-File Portal for e-service on all parties... |
| 208 (1).pdf | - | 10 | is • Lt. Go,·. Nuiiez . ~ • Info Center • J.llil.i.ci;tl • Dill1l!£1 • ~P-illlQ..[ 46th Governor of Florida Go, crnor Ron DeSantis RccciYes One Bill f... |
| 208 (1).pdf | - | 12 | r DeSantis Signs Legislation to Authorize the Release of Jeffrey Epstein Grand Jury Documents Under Florida law, e-mail addresses are public records. ... |
| 208 (1).pdf | - | 14 | NOT A CERTIFIED COPY Legislature passes bill to release Jeffrey Epstein grand jury evidence Source: Florida Politics By: Jesse Schekner 2/21/24 'The p... |
| 208 (1).pdf | - | 15 | my county and around the world," she said last week. "Epstein could have been stopped right here in Florida. Instead, he was released to dehumanize gi... |
| 208 (1).pdf | - | 18 | /24, 3:59 PM Jeffrey Epstein grand jury records from underage girl abuse probe to be released under Florida law I AP News ey p em d Jury reco d fro nd... |
| 208 (1).pdf | - | 19 | /24, 3:59 PM Jeffrey Epstein grand jury records from underage gir1 abuse probe to be released under Florida law I AP News "What happened was clearly w... |
| 208 (1).pdf | - | 20 | r abuse case Jeffrey Epstein grand jury records from underage girl abuse probe to be released under Florida la |
| 208 (1).pdf | - | 21 | /24, 3:59 PM Jeffrey Epstein grand jury records from underage girl abuse probe to be released under Florida law I AP News Haley Robson, who was victim... |
| 208 (1).pdf | - | 23 | T A CERTIFIED COPY House passes bill to ease release of Jeffrey Epstein grand jury evidence Source: Florida Politics By: Jesse Schekner 2/16/24 'We ne... |
| 208 (1).pdf | - | 24 | provided Krischer's office links. Alex Acosta, then the U.S. Attorney for the Southern District of Florida, eventually took over the case from Krische... |
| 208 (1).pdf | - | 25 | NOT A CERTIFIED COPY have been stopped right here in Florida. Instead, he was released to dehumanize girls for another 13 years. We need to know why (... |
| 208.pdf | - | 1 | IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POS... |
| 208.pdf | - | 2 | e” as defined by Fla. Stat. section 905.27. 5. During the pendency of the in camera inspection, the Florida Legislature passed Bill HB 117 to amend Fl... |
| 208.pdf | - | 3 | rt order. • The State Attorney is notified. Because all of the above applies to the Jeffrey Epstein Florida case, this legislation [HB 117] will autho... |
| 208.pdf | - | 4 | d or failed.” A copy of Rep. Gossett-Seidman’s remarks in favor of passage of HB 117 as reported by Florida Politics are attached as Exhibit “D”. 15. ... |
| 208.pdf | - | 5 | isused to shield Epstein and his co-conspirators from criminal liability. 21. Gov. DeSantis and the Florida Legislature recognize that release of the ... |
| 208.pdf | - | 6 | er the Clerk to disclose the 2006 Epstein grand jury testimony and related materials in the Epstein Florida criminal prosecution and grant such other ... |
| 208.pdf | - | 7 | ngeles, CA 90067 Tel.: 310.586.7700 boyajiann@gtlaw.com riveraal@gtlaw.com Counsel for Plaintiff CA Florida Holdings, LLC, Publisher of The Palm Beach... |
| 208.pdf | - | 8 | EREBY CERTIFY that a true and accurate copy of the foregoing has been electronically filed with the Florida E-File Portal for e-service on all parties... |
| 208.pdf | - | 10 | is • Lt. Go,·. Nuiiez . ~ • Info Center • J.llil.i.ci;tl • Dill1l!£1 • ~P-illlQ..[ 46th Governor of Florida Go, crnor Ron DeSantis RccciYes One Bill f... |
| 208.pdf | - | 12 | r DeSantis Signs Legislation to Authorize the Release of Jeffrey Epstein Grand Jury Documents Under Florida law, e-mail addresses are public records. ... |
| 208.pdf | - | 14 | NOT A CERTIFIED COPY Legislature passes bill to release Jeffrey Epstein grand jury evidence Source: Florida Politics By: Jesse Schekner 2/21/24 'The p... |
| 208.pdf | - | 15 | my county and around the world," she said last week. "Epstein could have been stopped right here in Florida. Instead, he was released to dehumanize gi... |
| 208.pdf | - | 18 | /24, 3:59 PM Jeffrey Epstein grand jury records from underage girl abuse probe to be released under Florida law I AP News ey p em d Jury reco d fro nd... |
| 208.pdf | - | 19 | /24, 3:59 PM Jeffrey Epstein grand jury records from underage gir1 abuse probe to be released under Florida law I AP News "What happened was clearly w... |
| 208.pdf | - | 20 | r abuse case Jeffrey Epstein grand jury records from underage girl abuse probe to be released under Florida la |
| 208.pdf | - | 21 | /24, 3:59 PM Jeffrey Epstein grand jury records from underage girl abuse probe to be released under Florida law I AP News Haley Robson, who was victim... |
| 208.pdf | - | 23 | T A CERTIFIED COPY House passes bill to ease release of Jeffrey Epstein grand jury evidence Source: Florida Politics By: Jesse Schekner 2/16/24 'We ne... |
| 208.pdf | - | 24 | provided Krischer's office links. Alex Acosta, then the U.S. Attorney for the Southern District of Florida, eventually took over the case from Krische... |
| 208.pdf | - | 25 | NOT A CERTIFIED COPY have been stopped right here in Florida. Instead, he was released to dehumanize girls for another 13 years. We need to know why (... |
| 363-11.pdf | - | 3 | n case filed against Dershowitz by two other prominent members of the legal community, highprofile Florida lawyer Brad Edwards and former federal jud... |
| 363-11.pdf | - | 5 | Casey Sullivan, Crime Victims' Rights Act (CVRA), David Boies, Defamation, Depositions, Extortion, Florida, Jack Scarola, Jeffrey E. Streitfeld, Jeffr... |
| 363-11.pdf | - | 16 | o important things and it’s a distraction.” On Friday, Dershowitz settled a defamation lawsuit with Florida lawyers Bradley Edwards and Paul Cassell, ... |
| 363-11.pdf | - | 18 | litigation against Dershowitz is a motion for sanctions that Boies’ firm filed in December 2015 in Florida circuit court. The motion said that Dershow... |
| 363-11.pdf | - | 21 | with the public record.” For the meantime, Boies Schiller’s sanction motion against Dershowitz in a Florida circuit court remains outstanding. Dershow... |
| 363-11.pdf | - | 25 | n Mills Dinny Phipps dies Trump's former estate: The story behind the $95million mansion teardown Florida parents upset over transgender student's u... |
| 363-11.pdf | - | 26 | SOUTH FLORIDA APRIL 11, 2016 2:06 PM Defamation case settled over sex- misconduct accusations against lawyer Alan |
| 363-11.pdf | - | 27 | victory in his defamation case against lawyers who accused him of having sex with an underage South Florida girl more than a decade ago. “Lawyers ackn... |
| 363-11.pdf | - | 29 | t Dershowitz. The allegations were reported in January 2015 in the Herald in a story written by the Florida Center for Investigative Reporting. The st... |
| 363-11.pdf | - | 31 | MORE SOUTH FLORIDA COMMENTS YOU MAY LIKE by Taboola Sponsored Links Stormfall Online Game PoliticsChatter Po |
| 363-11.pdf | - | 34 | yer, Jack Scarola, who represents the two lawyers who had sued Mr. Dershowitz in a circuit court in Florida about a year ago claiming defamation, Brad... |
| 435-01.pdf | - | 2 | 954) 331-4400 1 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE 15-000072 BRADLEY J. EDWARDS... |
| 435-01.pdf | - | 6 | 4) 331-4400 152 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE 15-000072 BRADLEY J. EDWARDS... |
| 605-02.pdf | - | 4 | nk and Trust Co. heist, 1971. Characterized by the FBI as the “biggest single bank robbery in South Florida history” at the time, the nearly $600,000 ... |
| 702.pdf | - | 5 | predicate a~ 1n Vlo1atloi'l"bf·§172.103(1), ·(2), (3) and (4)., Fla. Stat., lnchldtng,violatkm& ef Florida :StaMes ~ ~pter =517, refaUng to :secur.lil... |
| 702.pdf | - | 9 | .Trta1. Plalrrtlff d~mands Jury Trial Qn all Issues so triable. By. . ROBE~ .. CRlTrOt( JR., :e$~l~ Florida'.·' ·,No. 2241"62 ' i ,. ; I i i i ! i i: ... |
| 702.pdf | - | 11 | NOT A CERTIFIED COPY UNITED STA TES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 09-60331-CR-COHN UNITED STA TES OF AMERlCA, Plaintiff, v. SCO... |
| 702.pdf | - | 14 | h may come into existence. 7. The Office of the United States Attorney for the Southern District of Florida (hereinafter ''this Office") reserves the ... |
| 702.pdf | - | 15 | 1. This agreement resolves the defendarit'.s federal criminal liability in the So\ithem District of Florida growing out of any criminatconduct by the ... |
| 702.pdf | - | 19 | uld have established the following: Defendant ROTHSTEIN was an attorney admitted to practice Jaw in Florida. He was the Chief Executive Officer and Ch... |
| 702.pdf | - | 23 | cheme in order to purchase controlling interests in restaurants located in the Southern District of Florida. Such restaurants were used in part as a m... |
| 702.pdf | - | 24 | nd across state boundaries, among other means. The Enterprise maintained offices in Broward County, Florida, and elsewhere and the pattern of racketee... |
| 702.pdf | - | 26 | NOT A CERTIFIED COPY INRE: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscowts.gov ROTHSTEIN ROSENFE... |
| 745.pdf | - | 1 | 05:03:10 PM ET IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50 2009 CA 040800XXXXMBAG I -----... |
| 745.pdf | - | 2 | attached service list, this October 3, 2013. 2 /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7'... |
| 745.pdf | - | 3 | tice.com Farmer Jaffe Weissing Edwards Fistos Lehnnan 425 N Andrews Avenue Suite 2 Fort Lauderdale, Florida 33301 Fred Haddad, Esq. Dee@FredHaddadLaw.... |
| 745.pdf | - | 5 | NOT A CERTIFIED COPY Summary Form THE FLORIDA BAR Daily News Summary An electronic digest of media coverage of interest to leaders of The Florida |
| 745.pdf | - | 6 | l, http://www.sun- sentinel.com, Oct. 31, 2010. Page 2 of 4 Fallout from the largest fraud in South Florida history continues after the dark secret be... |
| 745.pdf | - | 7 | NOT A CERTIFIED COPY Summary Form Page 3 of 4 Florida Today, http://www.floridatoday.com, Oct. 30, 2010. Three years ago, Taj Mahal Owens was sent awa... |
| 745.pdf | - | 8 | ty to execute a will or other document, and who decides when that point has been reached. ### © The Florida Bar - 11/1/2007 - Version 1.0.4 http://www... |
| 745.pdf | - | 9 | NOT A CERTIFIED COPY A year after Rothstein, many questions unanswered - South Florida Business Journal Page I of 4 From the South Florida Business Jo... |
| 745.pdf | - | 10 | NOT A CERTIFIED COPY A year after Rothstein, many questions unanswered - South Florida Business Journal Page 2 of 4 people to invest in his phony laws... |
| 745.pdf | - | 11 | NOT A CERTIFIED COPY A year after Rothstein, many questions unanswered - South Florida Business Journal Page 3 of 4 Rothstein's biggest feeder, George... |
| 745.pdf | - | 12 | NOT A CERTIFIED COPY A year after Rothstein, many questions unanswered - South Florida Business Journal Page 4 of 4 Few people know where Rothstein is... |
| 745.pdf | - | 13 | ward I Palm Beach I Sports I Entertainment I Travel I Lii Opiniou I Video 1 Home · • Collections ,. Florida Bar Ads By Google Shocking Language Video ... |
| 745.pdf | - | 14 | 9 Were Rothstein's Associates Blinded By His 'Star Power'? November 8. 2009 Find More Stories About Florida Bar Page 2 of3 Rothstein is scheduled to p... |
| 745.pdf | - | 15 | ! Free Consultation www.palmbeachcountydefense.com Featured Articles 10 must-see places to visit in Florida MORE: Use your own i PhoI Walmart's Straig... |
| 745.pdf | - | 16 | partner Stuart Rosenfeldt testifies under oath » 22 former Scott Rothstein attorneys cleared by The Florida Bar By Peter Franceschina Sun Sentinel ;. ... |
| 745.pdf | - | 17 | thstein (109) > Discuss this entry Permalink I Share: i' ~ ■ http://blogs.trb.com/news/local/south _florida/blog/2010/07 /21 _former_ scott _rothstein... |
| 745.pdf | - | 18 | lieve so. Posted by: ron huckster I July 2, 2010 12:13 AM http:/ /blogs.trb.corn/news/local/south _ florida/blog/2010/07 /21 former scott rothstein at... |
| 745.pdf | - | 19 | attorney they believe in are really innocent or guilty? Posted by: ULL YI July 2, 2010 2:17 PM The Florida Bar is a criminal enterprise. And no one ca... |
| 745.pdf | - | 20 | cott Rothstein attorneys cleared by The Flor... Page 5 of 5 http://blogs.trb.com/news/local/south _ florida/blog/2010/07 /21 _former_ scott_rothstein_... |
| 745.pdf | - | 23 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, VS. JEFFREY EPSTEl'... |
| 745.pdf | - | 24 | STEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8... |
| 745.pdf | - | 25 | r mail and fax to: Robert D. Critton, Jr., Esquire 515 N. Flagler Drive, Suite 400 West Palm Beach, Florida 33401 56 l-488-6929 fax rcrit@bclclaw.com ... |
| 745.pdf | - | 26 | NOT A CERTIFIED COPY bedwardsf@,rra-law .com William J. Berger Florida Bar No. 197701 wberger@rra-law.com |
| 745.pdf | - | 27 | or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida JANE DOE Plaintiff v. JEFFREY EPSTEIN Defe... |
| 745.pdf | - | 29 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN... |
| 745.pdf | - | 30 | STEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8... |
| 745.pdf | - | 31 | to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT - for the Southern District of Florida JANE DOE. Plaintiff v. JEFFREY EPSTEIN Defe... |
| 745.pdf | - | 33 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO, 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff. VS. JEFFREY EPSTEIN... |
| 745.pdf | - | 34 | STEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8... |
| 745.pdf | - | 35 | or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida JANE DOE Plainltff V. JEFFREY EPSTEIN Defe... |
| 745.pdf | - | 37 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80893C!V-MARRA/JOHNSON JANE DOE, Plaintiff, VS. JEFFREY EPS... |
| 745.pdf | - | 38 | STEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: {954) 527-8... |
| 745.pdf | - | 40 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT • SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRNJOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEI... |
| 745.pdf | - | 41 | STEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8... |
| 745.pdf | - | 42 | STATES DISTRICT COURT JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant for the Southern District of Florida ) ) ) ) ) ) Civil Action No. 08-90893CIV-MA... |
| 745.pdf | - | 45 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT • SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTE... |
| 745.pdf | - | 46 | STEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8... |
| 745.pdf | - | 47 | STATES DISTRICT COURT JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant for the Southern District of Florida ) ) ) ) ) ) Civil Action No. 08-90893CIV-MA... |
| 745.pdf | - | 50 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON· JANE DOE, Plaintiff, vs. JEFFREY EPSTEI... |
| 745.pdf | - | 51 | STEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale. Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8... |
| 745.pdf | - | 52 | STATES DISTRICT COURT JANE DOE Plaintiff V. JEFFREY EPSTEIN Defendant for the Southern District of Florida ) ) ) ) ) ) Civil Action No. 08-90893CIV-MA... |
| 745.pdf | - | 55 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN... |
| 745.pdf | - | 56 | STEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Oles Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: {954) 527-8... |
| 745.pdf | - | 58 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80893CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EP... |
| 745.pdf | - | 59 | EIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd. 1 Suite 1_650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8... |
| 745.pdf | - | 60 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CfV -MARRNJOHNSON JANE DOE, Plaintiff, VS. JEFFREY EPSTEIN,... |
| 745.pdf | - | 61 | TEIN ROSENFELDT: ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522.:.3~56 Fax: (954{527-... |
| 745.pdf | - | 63 | NOT A CERTIFIED COPY •• ". · UNITED.STATESDrSTRICT COURT SOUTHERN D_ISTRICT OF FLORIDA • CASE-NO; 08-CIV ~MARRA/JOHNSON JAN"EDOE, ·-Plain~iff. vs; • J... |
| 745.pdf | - | 64 | ROSENFELDT ADLER Attorneys for Plaintiff • 401 Eastlas Olas Blvd., Suite 1650 .· , Fort L~uderdale, Florida 33301 .Tel: (954)522-3456. Fax: (954) 527-... |
| 745.pdf | - | 65 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, VS. JEFFREY EPSTEIN... |
| 745.pdf | - | 66 | STEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel-: (954) 522-3456 Fax: (954) 527-... |
| 745.pdf | - | 67 | SERVICE SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court. Southern District of Florida Jack Alan Goldberger, Esq. Jgoldberger@agw... |
| 745.pdf | - | 68 | 08-80893 CIV--MARRA {lftllo action ispcndlns In llllotbcrdwrii:t,lta~ where: Southern Di&trl.ct of Florida SUBPOENA TO TESTIFY AT A DEPOSITION OR TO P... |
| 745.pdf | - | 72 | pstein ) ) ) ) ) ) (If the action is pending in another district. state where: Southern District of Florida SUBPOENA TO TESTIFY AT A DEPOSmON OR TO PR... |
| 745.pdf | - | 73 | Epstein (lf lhe action is pending in another district, state where: Defendant Southern District of Florida SUBPOENA TO TESTIFY AT A DEPOSITION OR TO P... |
| 745.pdf | - | 74 | 80893CIV-MARRNJOHNSO (Jfthe action is pending iu another district, state where: Southem-District of Florida SUBPOENA TO TESTIFY AT A DE.POSITION OR TO... |
| 745.pdf | - | 75 | ein ) ) ) ) ) ) (If Ille action is ptmding m lll!Olber distnct, sta.t& where: • Southern Distdct of Florida .• ,!· • ' Sl1Bl'OENA T.O TESTIFY AT A OJ.... |
| 745.pdf | - | 80 | a . 2. Pla{ritfff, ISPStSN, is c:fn adult and currently is residing and works in PaJm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN C'R0THSTEIN... |
| 745.pdf | - | 81 | , which was com1:lletely out of proportion to-her alleged d.:ttTiages. 8,. Non.,par:ty .. R.RA Is a Florida Professlonal Ser.vice Corporation:, witl"l... |
| 745.pdf | - | 83 | lly, {Case No. 09 059301, In the Circuit Court of the Seventeenth Judiclal Circuit, Broward County, Florida, Complex Business Oh1.)\ (hereinafter •RJ~... |
| 745.pdf | - | 84 | ave been filed in state court In the 1'5 111 Judicial -Circuit Court, .Palm -Beach County, State of Florida, (L.M. v. Eps1ein, Case No. 502008CA028051... |
| 745.pdf | - | 89 | , Including the litlgation Team,.directltor Indirectly, would potentially be a violatfon of various Florida-Bar Rules, ! ! i I I ,! i ' i i j· I ; i I... |
| 745.pdf | - | 108 | ate a.en; ln Vlo1ation·of·§7:72.103(1) 1 (2·)·, (3) and (-4)., Fla. Stat.. lncltiding violations of Florida ·Statutes -· Ch~pter =517, relating to ,se... |
| 745.pdf | - | 112 | 1. Pla1rrtiff-demands Jury Trial c;m all tssues so triable. By: - . .ROBERT: ~- t:RJrtbN," JR., E$~ Florida< '·.No. 2241"62 |
| 745.pdf | - | 113 | NOT A CERTIFIED COPY Epstetn v. AAA. et &L Page-38 .:rcrlt@bct¢faw.com MIGHAcL J .. :PIK~ .. ESQ. Florida Ba:i-·#617296 mpike@hcif claw:Wm BURll;tAN,,... |
| 745.pdf | - | 114 | NOT A CERTIFIED COPY UNITED STATES DISTRICT COURT SOUTIIERN DISTRICT OF FLORIDA CASE NO. Q9-6033 l-CR-COHN UNITED STA TES OF AMERICA, Plaintiff, V. SC... |
| 745.pdf | - | 117 | es which may now exist or which ce. flee of the United States Attorney for the Southern District of Florida :e") reserves the right to infonn the Cour... |
| 745.pdf | - | 118 | 11. This agreement resolves the defendant's federal criminal liability in the Southern District of Florida growing out of any criminal conduct by the ... |
| 745.pdf | - | 122 | uld have established the following: Defendant ROTHSTEIN was an attorney admitted to practice law in Florida. He was the Chief Executive Officer and Ch... |
| 745.pdf | - | 126 | cheme in order to purchase controlling interests in restaurants located in the Southern District of Florida. Such restaurants were used in part as a m... |
| 745.pdf | - | 127 | nd across state boundaries, among other means. The Enterprise maintained offices in Broward County, Florida, and elsewhere and the pattern of racketee... |
| 745.pdf | - | 129 | NOT A CERTIFIED COPY INRE: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov ROTHSTEIN ROSENF... |
| 745.pdf | - | 144 | fredo Rodriguez Deposition 02209-02210 07/01/2009 Bert Patton William J. Berger Epstein v. State of Florida - Joint-privilege Emergency petition for W... |
| 773-04 (1).pdf | - | 2 | sen 3/14/2017 President Trump on witness list in Palm Beach lawsuit involving billionaire pedophile floridabulldog.org/2017/03/trump-on-witness-list-l... |
| 773-04 (1).pdf | - | 3 | d others cited in the agreement, Epstein faced possible prison for life. Republican Acosta, dean of Florida International University’s Law School and ... |
| 773-04 (1).pdf | - | 4 | his counterclaim of malicious prosecution. The case was on hold for two years pending last month’s Florida Supreme Court ruling, which reversed a lowe... |
| 773-04 (1).pdf | - | 5 | hing about Epstein that he did not want to be associated with,” the affidavit says. Copyright © 2010Florida Bulldog | Entries (RSS) and Comments (RSS)... |
| 773-04.pdf | - | 2 | sen 3/14/2017 President Trump on witness list in Palm Beach lawsuit involving billionaire pedophile floridabulldog.org/2017/03/trump-on-witness-list-l... |
| 773-04.pdf | - | 3 | d others cited in the agreement, Epstein faced possible prison for life. Republican Acosta, dean of Florida International University’s Law School and ... |
| 773-04.pdf | - | 4 | his counterclaim of malicious prosecution. The case was on hold for two years pending last month’s Florida Supreme Court ruling, which reversed a lowe... |
| 773-04.pdf | - | 5 | hing about Epstein that he did not want to be associated with,” the affidavit says. Copyright © 2010Florida Bulldog | Entries (RSS) and Comments (RSS)... |
| 787-01.pdf | - | 7 | ire. Ms Roberts claimed the next time she met the prince was in Easter 2001, when she was called in Florida and told she was needed at Epstein's New Y... |
| 787-01.pdf | - | 8 | l friends so he could blackmail them or exert pressure on them afterwards. Court documents filed in Florida also state that photographs of Ms Roberts ... |
| 787-01.pdf | - | 9 | e taking legal action against the US authorities, claiming their victims' rights were violated when Florida prosecutors cut a plea deal with Epstein w... |
| 787-01.pdf | - | 16 | to Andrew at Buckingham Palace asking him to take part in a two-hour interview was filed today in a Florida court by lawyers acting on behalf of Virgi... |
| 787-01.pdf | - | 25 | , New York and the US Virgin Islands. She says she was 17 at the time – under the age of consent in Florida. One of the sexual encounters with the Pri... |
| 787-01.pdf | - | 27 | overnment’s normal approach in prosecuting federal sex offences”. The US State Attorney’s office in Florida still has the vile haul of images from Eps... |
| 787-01.pdf | - | 35 | tained the heretofore sealed Non‑Prosecution Agreement (NPA) struck between lawyers for billionaire Florida registered sex offender Jeffrey Epstein and ... |
| 787-01.pdf | - | 37 | ions with Prince Andrew. The accusation against the Duke of York is contained in a motion filed in a Florida court this week in connection with a long‑... |
| 787-01.pdf | - | 39 | slave”, repeatedly abusing her in his private jet or his lavish residences in New York, New Mexico, Florida and the US Virgin Islands. “Epstein also s... |
| 787-01.pdf | - | 48 | ate Caribbean island owned by Epstein. The accusation is reportedly contained in a motion ×led in a Florida court this week which is part of a lawsuit... |
| 787-01.pdf | - | 54 | te Caribbean island owned by Epstein. The accusation is reportedly contained in a motion filed in a Florida court this week which is part of a lawsuit... |
| 787-01.pdf | - | 61 | ce has had relations with underage girls. Now, thanks to the court documents Miss Roberts lodged in Florida last week, The Mail on Sunday can publish ... |
| 787-01.pdf | - | 62 | what, it was implied, was sex with a girl who was under the age of consent according to the law in Florida. As the papers lodged in the Palm Beach cou... |
| 787-01.pdf | - | 64 | says she met Andrew for a second time around Easter 2001, at Epstein's Manhattan mansion. "I was in Florida when I was called up and told I was needed... |
| 795 (1).pdf | - | 1 | ------------- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG DEFENDANT... |
| 795 (1).pdf | - | 8 | ing recognition of the viability of a claim for malicious prosecution in its own District and other Florida state and federal courts. See, SCI Funeral... |
| 795 (1).pdf | - | 14 | ve to all . .,;. Counsel on the attached list, this / / day ofc::;J f?-vlv, , 2014. WILLIAMB.KING / Florida Bar No.: 181773 Attorney E-Mail: wbk@searc... |
| 795 (1).pdf | - | 16 | , I --------------~ IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG STATEM:... |
| 795 (1).pdf | - | 17 | rty (40) young girls on numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults incl:uded vaginal p... |
| 795 (1).pdf | - | 20 | of the case, Epstein has agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him for dam... |
| 795 (1).pdf | - | 25 | stein 19. In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern District of Florida learned of Epstein's repeated sexual abuse... |
| 795 (1).pdf | - | 26 | NOT A CERTIFIED COPY appearance before the grand jury in the Southern District of Florida. This conversation occurred when Mr. Epstein was aboard his ... |
| 795 (1).pdf | - | 28 | 24, 2007, Epstein signed an agreement with the U.S. Attorney's Office for the Southern District of Florida. Under the agreement, Epstein agreed to ple... |
| 795 (1).pdf | - | 29 | ein's Sexual Assaults 31. In about April 2008, Bradley J. Edwards, Esq., was a licensed attorney in Florida, practicing as a sole practitioner. As a f... |
| 795 (1).pdf | - | 31 | A, on July 7, 2008, Edwards filed an action in the U.S. District Court for the Southern District of Florida, Case No. 9:08-CV-80736, seeking to enforc... |
| 795 (1).pdf | - | 32 | Offenses 41. Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, defendant Epstein, entered pleas of "guilt... |
| 795 (1).pdf | - | 34 | ailable in this Court's files and the files of the U.S. District Court for the Southern District of Florida. 50. In addition to the complaints filed a... |
| 795 (1).pdf | - | 37 | NOT A CERTIFIED COPY fabricating cases of a sexual nature fleecing unsuspecting Florida investors and others out of millions of dollars for cases of a... |
| 795 (1).pdf | - | 38 | been an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida when Epstein was being investigated crimin... |
| 795 (1).pdf | - | 48 | good and that was one reason he (Epstein) was being targeted by civil suits filed by young girls in Florida; • He (Epstein) bad done nothing wrong; 33 |
| 795 (1).pdf | - | 49 | NOT A CERTIFIED COPY • He (Epstein) had gone to jail in Florida _for soliciting prostitution for no reason; • If the same thing (i.e., sexual abuse of... |
| 795 (1).pdf | - | 53 | 010, Bradley Edwards received a letter from the U.S. Attorney's Office for the Southern District of Florida - the office responsible for prosecuting R... |
| 795 (1).pdf | - | 60 | -- .. - ---····-·. AFFIDAVIT OF BRADLEY JAMES EDWARD§ 1. I am an attorney in good standing with the Florida Bar and admitted to practice in the Southe... |
| 795 (1).pdf | - | 65 | On July 20, 2010, I received a letter from the U.S. Attorney's Office for the Southern District of Florida - the office responsible for prosecuting Ro... |
| 795 (1).pdf | - | 66 | to Statement of Undisputed Facts as Exhibit UU) 23. Jeffrey Epstein also filed a complaint with the Florida Bar against me. His complaint alleged that... |
| 795 (1).pdf | - | 67 | ___________ _____,! IN THE CIRCUIT COURT OF THE 15TH nJDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009CA 040800XXXXIY1BAG DEFEN... |
| 795 (1).pdf | - | 70 | dirty work - even to the extent of having them assert baseless claims against other members of the Florida Bar. Epstein's Second Amended Complaint aga... |
| 795 (1).pdf | - | 71 | M THE BASIS OF ANY LIABILITY IN FAVOR OF EPSTEIN A. The Summary Judgment Standard. Rule 1.510( c ), Florida Rules of Civil Procedure, provides that a ... |
| 795 (1).pdf | - | 73 | rted that his firm was engaged in fraudulent structured settlements in order to fleece unsuspecting Florida investors. With respect. to my personal kn... |
| 795 (1).pdf | - | 76 | est, the terms 2 In a further effort to harass Edwards, Epstein also filed a bar complaint with the Florida Bar against Edwards. The Florida Bar has d... |
| 795 (1).pdf | - | 83 | A CERTIFIED COPY Amendment. As a result, under the "sword and shield doctrine" widely recognized in Florida caselaw, his suit must be dismissed. "[T]h... |
| 795 (1).pdf | - | 91 | ERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY E... |
| 795 (1).pdf | - | 92 | unitive claim must be lower than that needed to survive a summary adjudication on its m~pts. As the Florida courts have noted, a §768.72 challenge mor... |
| 795 (1).pdf | - | 93 | and the respective documents -- filed. •-theUriitedBtiitesDistrictCourt for the Middle-District of Florida has spoken-clearly on_; the nature of a pro... |
| 795 (1).pdf | - | 97 | dirty work - even to the extent of having them assert baseless claims against other members of the Florida Bar. Every one of Epstein's Complaints agai... |
| 795 (1).pdf | - | 98 | M THE BASIS OF ANY LIABILITY IN FAVOR OF EPSTEIN A. The Summary Judgment Standard. Rule 1.510( c ), Florida Rules of Civil Procedure, provides that a ... |
| 795 (1).pdf | - | 101 | ted that his firm was engaged in :fraudulent structured settlements in order to fleece unsuspecting Florida investors. With respect to my personal kno... |
| 795 (1).pdf | - | 104 | camera review. 2 In a further effort to harass Edwards, Epstein also filed a bar complaint with the Florida Bar against Edwards. The Florida Bar has d... |
| 795 (1).pdf | - | 111 | behind the Fifth Amendment. As a result, under the "sword and shield doctrine" widely recognized in Florida case law, his suit could not have been leg... |
| 795 (1).pdf | - | 118 | West Palm Beach, Florida 33409 Phone: (561)686 6300 |
| 795 (1).pdf | - | 120 | ------------- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG NOTICE OF... |
| 795 (1).pdf | - | 129 | JS: What is your Dad's full name? V: Sky William Roberts. JS: And is he still living here in South Florida now? V: No, he's not, he's in California. J... |
| 795 (1).pdf | - | 147 | OT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EP... |
| 795 (1).pdf | - | 148 | IRE SEARCY, DENNEY, SCAROLA BARNHART & SHIPLEY, PA 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 ON BEHALF OF DEFENDANT: CHRISTOPHER ... |
| 795 (1).pdf | - | 149 | r prostitution? A Same answer. Q How many times have you solicited for prostitution in the State of Florida? A Same answer. Q How many times have you ... |
| 795 (1).pdf | - | 150 | . BY MR. SCAROLA: Q Have you ever discussed your sex-related activities with minors in the State of Florida with any reporter or news media representa... |
| 795 (1).pdf | - | 152 | aint in conjunction with his partner Scott Rothstein to enable his partners at RRA to defraud south Florida investors of millions of dollars. His part... |
| 795 (1).pdf | - | 153 | e record. (Thereupon, the deposition was adjourned at 10:03 a.m.) CERTIFICATE OF REPORTER STA TE OF FLORIDA COUNTY OF BROWARD 25 1, T AMlv1Y NESTOR, R... |
| 795 (1).pdf | - | 154 | nd and official seal this 25th day ofJanuary 2012_ Tam~y N~ , Court Reporter Notary Public, State ofFlorida Commission No_: EE 133933 Commission Exp_ ... |
| 795 (1).pdf | - | 156 | 1125:827:6 25:9 26:7 27:4,25 :floor 2:10 27:2 harassing 10:2 invokilllg 11 :5 15 :3 27:15 28:3,4,24 florida 1 :1,17 2:5 13:16 15:9 description 3: 11 e... |
| 795 (1).pdf | - | 160 | 3 24 25 Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL C!RCUJT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG Complex ... |
| 795 (1).pdf | - | 161 | d home your home address. A. Bradley James Edwards, 1109 Northeast Second Street, Hallandale Beach, Florida, 33009. Q. Date ofbirth, please. A. Q. Ivl... |
| 795 (1).pdf | - | 192 | ve agency or entity, done 20 investigation work relating to Jeffrey Epstein here 21 in the State of Florida? 22 A. I don't, I don't know. I don't talk... |
| 795 (1).pdf | - | 196 | that certain acts had occurred in 21 22 23 24 25 other states or locations other than the State of Florida? A. I can't say with any degree of specific... |
| 795 (1).pdf | - | 198 | UIRE Tuesday, March 23, 20010 10:00 - 5:07 p.m. 2 J 39 Palm Beach Lakes, Boulevard West Palm Beach, Florida 3340 J Reported By: Cynthia Hopkins, RPR, ... |
| 795 (1).pdf | - | 221 | t Adler, P.A., was a law firm with offices located at 401 East Las Olas Boulevard, Fort Lauderdale, Florida, and elsewhere. The law firm employed appr... |
| 795 (1).pdf | - | 228 | er, l understood him to be a lawyer at the firm. Q. Did you understand, did you understand he was a Florida lawyer or you just understood he was a law... |
| 795 (1).pdf | - | 238 | 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 310 CERTIFICATE OF OATH 11--IE ST A TE OF FLORIDA COUNTY OF PALM BEACH I, the undersigned aut... |
| 795 (1).pdf | - | 239 | SEARCY,DE~'J\~Y,SCAROLA, BARNHART & SHlPLEY, P.A. 2139 Palm Beach Lakes Boulevard WeSl Palm Beach, Florida 33409 IN RE: Epslein vs. Rothstein CASE NO.... |
| 795 (1).pdf | - | 240 | ED COPY Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPST... |
| 795 (1).pdf | - | 248 | ificant amount of illegal activity going on with various la'W enforcement agencies throughout South Florida a,7d hir'u1g people from former law enforc... |
| 795 (1).pdf | - | 272 | 37 p.m.] SCOTT ROTHSTEJN Sworn to and subscribed before me this day of 2012. Notary Public, State ofFlorida at Large. Page 126 1 CERTlFICATE 2 STATEOF... |
| 795 (1).pdf | - | 273 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA0... |
| 795 (1).pdf | - | 274 | process. DONE AND ORDERED this-2C/.!aay of M::ill"c'h, 201~st p::ii-rn. Beach, Palm. Beach County, Florida. Copy furnished: DAVIDF. CR W CIRCUIT COURT... |
| 795 (1).pdf | - | 275 | T A CERTIFIED COPY IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY E... |
| 795 (1).pdf | - | 276 | MR. EPSTEIN: TONJA HADDAD COLEMAN, ESQUlRE Tonja Haddad, PA 315 SE 7th St Ste 301 Fort Lauderdale, Florida 333013158 Phone: 954.467.1223 Fax: 954.337.... |
| 795 (1).pdf | - | 287 | 6 17 18 19 20 21 22 23 24 25 Page 155 J assu -- is this one on your Web site or is this just here, "Florida Lawyer Ruffles Feathers in High Society Wi... |
| 795 (1).pdf | - | 309 | Deposition was adjourned at 2:30 P.M.) AND FURTHER DEPONENT SAlTH NOT SIGNATURE OF WITNESS STATE OF FLORIDA BROW ARD COUNTY SUBSCRIBED AND SWORN to be... |
| 795 (1).pdf | - | 310 | IRE Fanner Jaffe Weissing Edwards Fistos Lehnnan 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Re: CASE NO.: 502009CA040800XXXXMBAG... |
| 795 (1).pdf | - | 311 | A CERTIFIED COPY ✓ IN THE CIRCUJT COURT OF DIE 15TH JUDICIAL CIRCUJT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY E... |
| 795 (1).pdf | - | 317 | ord and in 6 hallways over at the bankruptcy court, because every 7 lawyer who was imybody in South Florida had something to 8 do with the bankruptcy ... |
| 795 (1).pdf | - | 321 | You are 37 years old? 13 A Correct. 1 4 Q And you are considered one of the top trial 15 lawyers in Florida? 16 A Right. 17 Q There is a group called ... |
| 795 (1).pdf | - | 323 | Q No. He's -- no, he is not in the joint. Excuse me -- A I understand that. Q -- someone who is in Florida State Prison, an individual has sued you al... |
| 795 (1).pdf | - | 336 | T SIGNATURE OF WITNESS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ST A TE OF FLORIDA BROW ARD COUNTY Page 103 SUBSCRIBED AND SW... |
| 795 (1).pdf | - | 337 | WARD.) I, WENDY ROBERTS, Registered Professional Reporter and Notary Public in and for the State of Florida at Large, do hereby certify that the foreg... |
| 795.pdf | - | 1 | ------------- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG DEFENDANT... |
| 795.pdf | - | 8 | ing recognition of the viability of a claim for malicious prosecution in its own District and other Florida state and federal courts. See, SCI Funeral... |
| 795.pdf | - | 14 | ve to all . .,;. Counsel on the attached list, this / / day ofc::;J f?-vlv, , 2014. WILLIAMB.KING / Florida Bar No.: 181773 Attorney E-Mail: wbk@searc... |
| 795.pdf | - | 16 | , I --------------~ IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG STATEM:... |
| 795.pdf | - | 17 | rty (40) young girls on numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults incl:uded vaginal p... |
| 795.pdf | - | 20 | of the case, Epstein has agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him for dam... |
| 795.pdf | - | 25 | stein 19. In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern District of Florida learned of Epstein's repeated sexual abuse... |
| 795.pdf | - | 26 | NOT A CERTIFIED COPY appearance before the grand jury in the Southern District of Florida. This conversation occurred when Mr. Epstein was aboard his ... |
| 795.pdf | - | 28 | 24, 2007, Epstein signed an agreement with the U.S. Attorney's Office for the Southern District of Florida. Under the agreement, Epstein agreed to ple... |
| 795.pdf | - | 29 | ein's Sexual Assaults 31. In about April 2008, Bradley J. Edwards, Esq., was a licensed attorney in Florida, practicing as a sole practitioner. As a f... |
| 795.pdf | - | 31 | A, on July 7, 2008, Edwards filed an action in the U.S. District Court for the Southern District of Florida, Case No. 9:08-CV-80736, seeking to enforc... |
| 795.pdf | - | 32 | Offenses 41. Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, defendant Epstein, entered pleas of "guilt... |
| 795.pdf | - | 34 | ailable in this Court's files and the files of the U.S. District Court for the Southern District of Florida. 50. In addition to the complaints filed a... |
| 795.pdf | - | 37 | NOT A CERTIFIED COPY fabricating cases of a sexual nature fleecing unsuspecting Florida investors and others out of millions of dollars for cases of a... |
| 795.pdf | - | 38 | been an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida when Epstein was being investigated crimin... |
| 795.pdf | - | 48 | good and that was one reason he (Epstein) was being targeted by civil suits filed by young girls in Florida; • He (Epstein) bad done nothing wrong; 33 |
| 795.pdf | - | 49 | NOT A CERTIFIED COPY • He (Epstein) had gone to jail in Florida _for soliciting prostitution for no reason; • If the same thing (i.e., sexual abuse of... |
| 795.pdf | - | 53 | 010, Bradley Edwards received a letter from the U.S. Attorney's Office for the Southern District of Florida - the office responsible for prosecuting R... |
| 795.pdf | - | 60 | -- .. - ---····-·. AFFIDAVIT OF BRADLEY JAMES EDWARD§ 1. I am an attorney in good standing with the Florida Bar and admitted to practice in the Southe... |
| 795.pdf | - | 65 | On July 20, 2010, I received a letter from the U.S. Attorney's Office for the Southern District of Florida - the office responsible for prosecuting Ro... |
| 795.pdf | - | 66 | to Statement of Undisputed Facts as Exhibit UU) 23. Jeffrey Epstein also filed a complaint with the Florida Bar against me. His complaint alleged that... |
| 795.pdf | - | 67 | ___________ _____,! IN THE CIRCUIT COURT OF THE 15TH nJDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009CA 040800XXXXIY1BAG DEFEN... |
| 795.pdf | - | 70 | dirty work - even to the extent of having them assert baseless claims against other members of the Florida Bar. Epstein's Second Amended Complaint aga... |
| 795.pdf | - | 71 | M THE BASIS OF ANY LIABILITY IN FAVOR OF EPSTEIN A. The Summary Judgment Standard. Rule 1.510( c ), Florida Rules of Civil Procedure, provides that a ... |
| 795.pdf | - | 73 | rted that his firm was engaged in fraudulent structured settlements in order to fleece unsuspecting Florida investors. With respect. to my personal kn... |
| 795.pdf | - | 76 | est, the terms 2 In a further effort to harass Edwards, Epstein also filed a bar complaint with the Florida Bar against Edwards. The Florida Bar has d... |
| 795.pdf | - | 83 | A CERTIFIED COPY Amendment. As a result, under the "sword and shield doctrine" widely recognized in Florida caselaw, his suit must be dismissed. "[T]h... |
| 795.pdf | - | 91 | ERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY E... |
| 795.pdf | - | 92 | unitive claim must be lower than that needed to survive a summary adjudication on its m~pts. As the Florida courts have noted, a §768.72 challenge mor... |
| 795.pdf | - | 93 | and the respective documents -- filed. •-theUriitedBtiitesDistrictCourt for the Middle-District of Florida has spoken-clearly on_; the nature of a pro... |
| 795.pdf | - | 97 | dirty work - even to the extent of having them assert baseless claims against other members of the Florida Bar. Every one of Epstein's Complaints agai... |
| 795.pdf | - | 98 | M THE BASIS OF ANY LIABILITY IN FAVOR OF EPSTEIN A. The Summary Judgment Standard. Rule 1.510( c ), Florida Rules of Civil Procedure, provides that a ... |
| 795.pdf | - | 101 | ted that his firm was engaged in :fraudulent structured settlements in order to fleece unsuspecting Florida investors. With respect to my personal kno... |
| 795.pdf | - | 104 | camera review. 2 In a further effort to harass Edwards, Epstein also filed a bar complaint with the Florida Bar against Edwards. The Florida Bar has d... |
| 795.pdf | - | 111 | behind the Fifth Amendment. As a result, under the "sword and shield doctrine" widely recognized in Florida case law, his suit could not have been leg... |
| 795.pdf | - | 118 | West Palm Beach, Florida 33409 Phone: (561)686 6300 |
| 795.pdf | - | 120 | ------------- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG NOTICE OF... |
| 795.pdf | - | 129 | JS: What is your Dad's full name? V: Sky William Roberts. JS: And is he still living here in South Florida now? V: No, he's not, he's in California. J... |
| 795.pdf | - | 147 | OT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EP... |
| 795.pdf | - | 148 | IRE SEARCY, DENNEY, SCAROLA BARNHART & SHIPLEY, PA 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 ON BEHALF OF DEFENDANT: CHRISTOPHER ... |
| 795.pdf | - | 149 | r prostitution? A Same answer. Q How many times have you solicited for prostitution in the State of Florida? A Same answer. Q How many times have you ... |
| 795.pdf | - | 150 | . BY MR. SCAROLA: Q Have you ever discussed your sex-related activities with minors in the State of Florida with any reporter or news media representa... |
| 795.pdf | - | 152 | aint in conjunction with his partner Scott Rothstein to enable his partners at RRA to defraud south Florida investors of millions of dollars. His part... |
| 795.pdf | - | 153 | e record. (Thereupon, the deposition was adjourned at 10:03 a.m.) CERTIFICATE OF REPORTER STA TE OF FLORIDA COUNTY OF BROWARD 25 1, T AMlv1Y NESTOR, R... |
| 795.pdf | - | 154 | nd and official seal this 25th day ofJanuary 2012_ Tam~y N~ , Court Reporter Notary Public, State ofFlorida Commission No_: EE 133933 Commission Exp_ ... |
| 795.pdf | - | 156 | 1125:827:6 25:9 26:7 27:4,25 :floor 2:10 27:2 harassing 10:2 invokilllg 11 :5 15 :3 27:15 28:3,4,24 florida 1 :1,17 2:5 13:16 15:9 description 3: 11 e... |
| 795.pdf | - | 160 | 3 24 25 Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL C!RCUJT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG Complex ... |
| 795.pdf | - | 161 | d home your home address. A. Bradley James Edwards, 1109 Northeast Second Street, Hallandale Beach, Florida, 33009. Q. Date ofbirth, please. A. Q. Ivl... |
| 795.pdf | - | 192 | ve agency or entity, done 20 investigation work relating to Jeffrey Epstein here 21 in the State of Florida? 22 A. I don't, I don't know. I don't talk... |
| 795.pdf | - | 196 | that certain acts had occurred in 21 22 23 24 25 other states or locations other than the State of Florida? A. I can't say with any degree of specific... |
| 795.pdf | - | 198 | UIRE Tuesday, March 23, 20010 10:00 - 5:07 p.m. 2 J 39 Palm Beach Lakes, Boulevard West Palm Beach, Florida 3340 J Reported By: Cynthia Hopkins, RPR, ... |
| 795.pdf | - | 221 | t Adler, P.A., was a law firm with offices located at 401 East Las Olas Boulevard, Fort Lauderdale, Florida, and elsewhere. The law firm employed appr... |
| 795.pdf | - | 228 | er, l understood him to be a lawyer at the firm. Q. Did you understand, did you understand he was a Florida lawyer or you just understood he was a law... |
| 795.pdf | - | 238 | 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 310 CERTIFICATE OF OATH 11--IE ST A TE OF FLORIDA COUNTY OF PALM BEACH I, the undersigned aut... |
| 795.pdf | - | 239 | SEARCY,DE~'J\~Y,SCAROLA, BARNHART & SHlPLEY, P.A. 2139 Palm Beach Lakes Boulevard WeSl Palm Beach, Florida 33409 IN RE: Epslein vs. Rothstein CASE NO.... |
| 795.pdf | - | 240 | ED COPY Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPST... |
| 795.pdf | - | 248 | ificant amount of illegal activity going on with various la'W enforcement agencies throughout South Florida a,7d hir'u1g people from former law enforc... |
| 795.pdf | - | 272 | 37 p.m.] SCOTT ROTHSTEJN Sworn to and subscribed before me this day of 2012. Notary Public, State ofFlorida at Large. Page 126 1 CERTlFICATE 2 STATEOF... |
| 795.pdf | - | 273 | NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA0... |
| 795.pdf | - | 274 | process. DONE AND ORDERED this-2C/.!aay of M::ill"c'h, 201~st p::ii-rn. Beach, Palm. Beach County, Florida. Copy furnished: DAVIDF. CR W CIRCUIT COURT... |
| 795.pdf | - | 275 | T A CERTIFIED COPY IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY E... |
| 795.pdf | - | 276 | MR. EPSTEIN: TONJA HADDAD COLEMAN, ESQUlRE Tonja Haddad, PA 315 SE 7th St Ste 301 Fort Lauderdale, Florida 333013158 Phone: 954.467.1223 Fax: 954.337.... |
| 795.pdf | - | 287 | 6 17 18 19 20 21 22 23 24 25 Page 155 J assu -- is this one on your Web site or is this just here, "Florida Lawyer Ruffles Feathers in High Society Wi... |
| 795.pdf | - | 309 | Deposition was adjourned at 2:30 P.M.) AND FURTHER DEPONENT SAlTH NOT SIGNATURE OF WITNESS STATE OF FLORIDA BROW ARD COUNTY SUBSCRIBED AND SWORN to be... |
| 795.pdf | - | 310 | IRE Fanner Jaffe Weissing Edwards Fistos Lehnnan 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Re: CASE NO.: 502009CA040800XXXXMBAG... |
| 795.pdf | - | 311 | A CERTIFIED COPY ✓ IN THE CIRCUJT COURT OF DIE 15TH JUDICIAL CIRCUJT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY E... |
| 795.pdf | - | 317 | ord and in 6 hallways over at the bankruptcy court, because every 7 lawyer who was imybody in South Florida had something to 8 do with the bankruptcy ... |
| 795.pdf | - | 321 | You are 37 years old? 13 A Correct. 1 4 Q And you are considered one of the top trial 15 lawyers in Florida? 16 A Right. 17 Q There is a group called ... |
| 795.pdf | - | 323 | Q No. He's -- no, he is not in the joint. Excuse me -- A I understand that. Q -- someone who is in Florida State Prison, an individual has sued you al... |
| 795.pdf | - | 336 | T SIGNATURE OF WITNESS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ST A TE OF FLORIDA BROW ARD COUNTY Page 103 SUBSCRIBED AND SW... |
| 795.pdf | - | 337 | WARD.) I, WENDY ROBERTS, Registered Professional Reporter and Notary Public in and for the State of Florida at Large, do hereby certify that the foreg... |
| BOP Epstein Records Part 1 of 4.pdf | - | 402 | sserman Schultz demands Epstein investigation," Jerry Dunleavy, August 11, 2019, 7:44 PM Democratic Florida Rep. Debbie Wasserman Schultz described as... |
| Contacts.pdf | - | 2 | 0012124140472 por 001516287 1588 001518584 9175 Country 001 318 584 9175 Saratoga 001 407 842 8448 Florida 001 407 758 5101(p) Quinn, Topper 001 212 7... |
| Contacts.pdf | - | 33 | Kelly 20 Ames Street New York NY 10023 Instead of Coqi 212-355-2800 Home_ NY 4th Floor 305 365 2832 Florida 425 936 7329 Corporate Fax Line 212-831-71... |
| Contacts.pdf | - | 42 | 28 Jerome Pierre-gar-)\r- dener (h) ~ ~ 5613501700 Christophe qr· 561 686 3707 Paula !hl- ~f1i~8i~h9florida 33480 (Hm)144 Pleasant St. Watertown MA 02... |
| Contacts.pdf | - | 43 | ome . 561 533 7599 Diane Cahill !h! 561 3121408 Diane Cahill p 561 798 6103 Andrea(Tony s Massage • Florida (a) • -friend~a 9837 Heidi 561 467 2588 Da... |
| Contacts.pdf | - | 49 | ) 480 Madison Ave New York~~NY 10021 017 East 48th Street 212-838- 00 101 212 355 3345 407-659-1522 Florida Series #201482 Norma Jean Helmsley Palace ... |
| EFTA00003868.pdf | VOL00003 | 26 | Florida D.A.V.I.D. Individual Summary Page Page 1 o: 2 STATE OF FLORIDA Department of Highway Safety & Moto |
| EFTA00004060.pdf | VOL00003 | 1 | • Ti't, Most Popular Men's Club in Florida for the Last 6 Years Sun & Mo In The Biz No (seer 'or our ITB Guests SIOD YOU Battles for Everyone, |
| EFTA00005705.pdf | VOL00004 | 1 | nts/Witnesses: Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-12-10 Substantive Case... |
| EFTA00005707.pdf | VOL00004 | 4 | Set Lead 1: (Action) MIAMI AT MIAMI, FLORIDA Conduct all appropriate Country Clearance requirements regarding official travel to Foreign Countri |
| EFTA00005711.pdf | VOL00004 | 1 | au of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY... |
| EFTA00005711.pdf | VOL00004 | 2 | s residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. Several witness have corroborated travel ... |
| EFTA00005714.pdf | VOL00004 | 1 | in Australia. On 03/04/2011, had contacted the United States Attorney's Office in West Palm Beach, Florida to express willingness to provide informati... |
| EFTA00005716.pdf | VOL00004 | 1 | /Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case... |
| EFTA00005717.pdf | VOL00004 | 1 | /Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case... |
| EFTA00005855.pdf | VOL00004 | 4 | LIC. ISSUED 08/11/15 VALID LICENSE SOC SEC E This information should only be used as authorized by Florida Statute, section 119.0712(2)(c): 1. Emergen... |
| EFTA00005959.pdf | VOL00004 | 2 | . LIC. ISSUED 01/30/18 VALID LICENSE SOC SEC: This information should only be used as authorized by Florida Statute, section 119.0712(2)(c): 1. Emerge... |
| EFTA00006025.pdf | VOL00004 | 11 | AL AGENCY. PROPER IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED BY THE SELLER. Florida Administrative Code Rule 12A-1.038(4)(c) E... |
| EFTA00006055.pdf | VOL00004 | 3 | cide, and other violent crimes through crisis response, advocacy, therapy, and community awareness. Florida Statute 960 Provides Guidelines For Fair l... |
| EFTA00006055.pdf | VOL00004 | 4 | nt crime including rape, incest, sexual harassment or any other sexual contact without consent. Per Florida Statute 90.5035. a victim of sexual violen... |
| EFTA00006055.pdf | VOL00004 | 5 | ns • Advocate on your behalf • Help you apply for victim compensation Sexual Battery is a Crime! In Florida, the legal term for rape or sexual assault... |
| EFTA00006055.pdf | VOL00004 | 6 | ssarily reflect the views of the Department of Justice, Office on Violence Against Women. Resources Florida Council Against Sexual Violence 1-888.956-... |
| EFTA00006055.pdf | VOL00004 | 8 | ax: (853) 414.6191 Bill Status Inform:tier for Providers 050) 414-3331 • TDD users may call through Florida Relay Service at 1.803.9558771 'Nebsite: m... |
| EFTA00006055.pdf | VOL00004 | 10 | the domestic violence crime. Certification by a certified domestic violence center in the State of Florida is required. The victim must submit estimat... |
| EFTA00006093.pdf | VOL00004 | 2 | SEP-18-2007 08:56 AM WOLF CAMERA P, 03 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-77 ADDRESSED ... |
| EFTA00007070.pdf | VOL00004 | 16 | tter represents the switch or market: Atlanta: (A, switch 1) (B, switch 2) Dallas: (L) Detroit: (D) Florida: (M,I) (N,2) (O, 3) (P.4) Tampa: (7) Sacra... |
| EFTA00007086.pdf | VOL00004 | 1 | Sex: DOB: Husband: Home Address: Cellular Telephone: Cellular Telephone: Work: Female Loxahatchee, Florida 33470 aMihusband) EFTA00007086 |
| EFTA00007087.pdf | VOL00004 | 1 | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) SUPPLEMENTA... |
| EFTA00007087.pdf | VOL00004 | 2 | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL ... |
| EFTA00007087.pdf | VOL00004 | 3 | rsonal massage. The first time that IM" brought to Epstein's home at 358 El Brillo Way, Palm Beach, Florida, and Epstein in front offl. S' was sevente... |
| EFTA00007091.pdf | VOL00004 | 2 | JACK A GOLDBERGER JASON S.WEISS • Board Certified Criminal Trial Attorney t Member et New jersey & 'Florida Ban May 17, 2007 Esq. ssistw i.P.ut tates ... |
| EFTA00007097.pdf | VOL00004 | 1 | UNITED STATES DISTRICT COURT SOUTHER& DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICA... |
| EFTA00007097.pdf | VOL00004 | 6 | . Callers 5:10PM I 5:15PM 'He I left Illi a message on his cellular to call you. is of town and the Florida office phone I this time b/c I was told th... |
| EFTA00007097.pdf | VOL00004 | 27 | U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Yo... |
| EFTA00007097.pdf | VOL00004 | 28 | U.S. Department of Justice United States Attorney Southern District of Florida Ilika ureau of Investigation New York, NY Dear Ms. March 14, 2008 Your ... |
| EFTA00007097.pdf | VOL00004 | 45 | te of Indictment: 7/19/06 Dear Sir or Madam: Pursuant to the Public Records Act, Chapter 119 of the Florida Statutes, I am writing to request a copy o... |
| EFTA00007097.pdf | VOL00004 | 60 | 1 1 y / • ‘.. IN T E'CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA , • STATE OF FLORIDA CASE NO.: 08CF009381A... |
| EFTA00007157.pdf | VOL00004 | 13 | laced into the School Board Police who provided me the information also known as , West Palm Beach, Florida. Chec ing e sc o0 oar recor s for and , th... |
| EFTA00007157.pdf | VOL00004 | 17 | purpose spoke with Jeff. arrangements. A and and was tl...lte to visit wit er aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to ini... |
| EFTA00007157.pdf | VOL00004 | 19 | ie the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries i... |
| EFTA00007157.pdf | VOL00004 | 20 | not to discuss the matter with anyone. On 04/08/2005, I received following information: Wellington, Florida wor a providing me the 33414. Parents name... |
| EFTA00007157.pdf | VOL00004 | 25 | usly note lec assist in trash pulls at the rest ence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El B... |
| EFTA00007157.pdf | VOL00004 | 27 | igator to assist Det. had responded to the address of and vehic e parked in the driveway. ve is e a Florida Tag of was par in the driv IIIIII in Loxah... |
| EFTA00007157.pdf | VOL00004 | 29 | rs in Ca ifornia). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Floridalin an attempt to spear wit . We met with (... |
| EFTA00007157.pdf | VOL00004 | 32 | i o Way wait ing to co ect E stein s trash, I observed a white female, who I recognized as from her Florida driver's license photograph. I made no con... |
| EFTA00007157.pdf | VOL00004 | 38 | room with her. At the conclusion of the interview, Det. and I went to the iiiiiii r and located the Florida tag . The vehicle is registere out of the ... |
| EFTA00007157.pdf | VOL00004 | 40 | ovide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt ... |
| EFTA00007157.pdf | VOL00004 | 43 | personally worked on the New Yor Epstein. He has previously met with assistants in New York and in Florida Epstein everywhere he goes. in New York. or... |
| EFTA00007157.pdf | VOL00004 | 44 | card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courtho... |
| EFTA00007157.pdf | VOL00004 | 45 | 0, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the searc... |
| EFTA00007157.pdf | VOL00004 | 51 | Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to as... |
| EFTA00007157.pdf | VOL00004 | 52 | ssisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective E... |
| EFTA00007157.pdf | VOL00004 | 53 | wo VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag on t e , registered to Jeffrey Epstein... |
| EFTA00007157.pdf | VOL00004 | 58 | about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic ... |
| EFTA00007157.pdf | VOL00004 | 63 | er 20, 2005 at approximately 0936 hours in the execution of a search warrant located at Palm Beach, Florida residence of Jeffrey Epstein. I was by Cas... |
| EFTA00007157.pdf | VOL00004 | 65 | ls from The subscriber information confirmed that the number is registers to Il 'III' from Hialeah, Florida. The address was crossed reference to t e ... |
| EFTA00007157.pdf | VOL00004 | 73 | d to Palm Beach Gardens in an a emp to locate been previously seen on the property and i enti ied t Florida Drivers License and Florida license Plate.... |
| EFTA00007157.pdf | VOL00004 | 75 | is a licensed Massage active license number assigned to Research on Mr. Physician. therapist with a Florida had beenprevious) The last number is of in... |
| EFTA00007157.pdf | VOL00004 | 76 | ence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag which was also previously seen on the ... |
| EFTA00007157.pdf | VOL00004 | 80 | t she may have information ertainiiiiio the investigation. Ms identified and resides in Wellington, Florida. She herself as advised approxima ely a ye... |
| EFTA00007157.pdf | VOL00004 | 82 | tor on his house photographing his family and chasiii visitors who come to the house. He provided a Florida License of This vehicle is registered to I... |
| EFTA00007157.pdf | VOL00004 | 83 | copy of her subpoena for the Grand Jury whit was sc eduled to commence April 18, 2006. Tallahassee, Florida W/F, as Pa m Beach while also stated she w... |
| EFTA00007157.pdf | VOL00004 | 85 | The contractor, David Norr, was observed driving a Ford E lorer, white in color. The vehicle has a Florida registration of on County Road. Det Norr le... |
| EFTA00007157.pdf | VOL00004 | 86 | nd caused Mrs. to run off the road. Mrs.. stated . the vehicle is a green Chevy Monte Carlo bearing Florida tag The vehicle is registered to Zachary B... |
| EFTA00007157.pdf | VOL00004 | 90 | oximately 1200 HRS, II DOB , came to the Palm Beach Police Station. I verifie identification by her Florida driver's license. said s e read an article... |
| EFTA00007600.pdf | VOL00004 | 3 | V. •• • ••••. • • • • ''' amazon.com. Billing Address: Jeffrey Epstein 358 El Brims Way Palm Beach, Florida 33480 USA Ainnom • amazon.com. 1850 Mercer... |
| EFTA00007606.pdf | VOL00004 | 2 | amazon.com. Billing Address: Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480 USA Amazon.coni amazon.com. 1850 Mercer Rd. Lexington, KY 405... |
| EFTA00007781.pdf | VOL00004 | 28 | , call: Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Mart... |
| EFTA00007824.pdf | VOL00004 | 26 | : Zimmerman Tree Service difit 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Mart... |
| EFTA00007853.pdf | VOL00004 | 3 | , gemovE. T.LE. WATER L , FL-E LF.A.K. 1.112-FArE ENITIZE. ATeiziorz. 358 El Brillo Way Palm Beach, Florida ARCHITECT • NEW YORK, NEW YORK 1 0 0 2 1 E... |
| EFTA00007853.pdf | VOL00004 | 5 | EPSTEIN RESIDENCE 358 El Brillo Way Palm Beach, Florida NEW YORK, NEW YORK 1 0 0 2 1 TEL: F A X: ASSOCIATED ARCHITECT WEST PALM BEACH, FLA. EFTA000078... |
| EFTA00007859.pdf | VOL00004 | 3 | CE- gthilRE r4TERiciE. op ;octal 1- 0' 4 1-ei tut- EPSTEIN RESIDENCE 358 EI Brill° Way Palm ricach. Florida ARCM i X A•So4 LNI ID A V. , nl NI in V K ... |
| EFTA00007859.pdf | VOL00004 | 4 | oSSCATeael'a To AG. terwpi blebeler Reale ran Pylon. EPSTEIN RESIDENCE 358 El Brine Way Palm Beach, Florida 'AL I BEACH. FLA. NO. DESCRIPTICLN ItATE R... |
| EFTA00007893.pdf | VOL00004 | 10 | low will confirm that this building you have ordered will be manufactured at your request without a Florida Department of Community Affairs approval o... |
| EFTA00007893.pdf | VOL00004 | 25 | es a Fay The Oldest and Largest Shed Manufacturer on Florida EFTA00007917 |
| EFTA00007893.pdf | VOL00004 | 27 | e portable storage buildings since 1970. • The Oldest and Largest Portable Building Manufacturer in Florida. • The Home of the Lifetime Warranty — the... |
| EFTA00007893.pdf | VOL00004 | 28 | r 10'x 12') $125.00 UPGRADE TO DOUBLE DOORS (72"W x 72"H) .a130.0O) NOTE: Total price is subject to Florida sales tax. State Certified by the State of... |
| EFTA00007893.pdf | VOL00004 | 29 | ever need painting. BUILT FOR LASTING ENJOYMENT AND VALUE. CALL 1-800-79-DEPOT FOR ALL THE DETAILS! Florida's oldest and largest manufacturer of porta... |
| EFTA00007893.pdf | VOL00004 | 34 | construction, using the most durable materials and engineered fasteners, will satisfy the State of Florida Department of Community Affairs (DCA) build... |
| EFTA00007893.pdf | VOL00004 | 35 | What is covered by the warranty? As the oldest portable building manufacturer in Florida, TED'S SHEDS understands the importance of standing behind th... |
| EFTA00007893.pdf | VOL00004 | 45 | t New York NY 10021 Ms Ghislaine Maxwell Email Staff r House Managers 358 El Brillo Way, Palm Beach Florida 33080 Email Email (P) (F) Mr. Jeffrey Epst... |
| EFTA00007893.pdf | VOL00004 | 48 | g Cars Mercedes of Palm Beach Chevrolet Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue GasolineCrray Sunoco Contact Ameglo... |
| EFTA00007893.pdf | VOL00004 | 57 | Tel: Water shut-off for entire property is located next to the mailbox on the sidewalk. Electricity Florida Power and Light General Mailing Facility M... |
| EFTA00008008.pdf | VOL00004 | 1 | c 13 r 15YI11 IN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOEN... |
| EFTA00008020.pdf | VOL00004 | 4 | o laypeople as well as those In the field." —Dan & Tekla Ulrich, Suncoast School of Massage, Tampa, Florida "Massage For Dwnmies is an easy read: deli... |
| EFTA00008020.pdf | VOL00004 | 10 | n, during the famous running of the bulls. Yes, I ran. 1985: First regular massage Job, at a spa in Florida, giving 25•minute full body oil rub- downs... |
| EFTA00008020.pdf | VOL00004 | 11 | ations. Mr. Van Welden is married and Is the father of three children. He lives in Fort Lauderdale, Florida. He can be contacted by email at michel vp... |
| EFTA00008020.pdf | VOL00004 | 57 | atter, and that's Just what they do at the Touch Research Institute. If you happen to live in South Florida, and you were to stroll down to the local ... |
| EFTA00008120.pdf | VOL00004 | 10 | ber as part of any Yellow Pages listing for massage. According to Dan Ulrich, past president of the Florida State Massage Therapy Association, the inc... |
| EFTA00008120.pdf | VOL00004 | 50 | Right 23 4.tat mit Reggae massage One day whew! was in charge of the massage crew at-a large spa in-Florida, I suddenly was completely fed up with the... |
| EFTA00008220.pdf | VOL00004 | 33 | hletic events and disaster sites, among others. For example, after Hurricane Andrew struck in south Florida, I and a crew of other massage therapists ... |
| EFTA00008320.pdf | VOL00004 | 40 | seas Highway, Little Torch Key, Fl. 33042; 800-343-8567; www.littlepalmisland.com. If you're in the Florida Keys and you're searching for a secluded r... |
| EFTA00008320.pdf | VOL00004 | 72 | ngertip brushing, 178 pushups, 136 tapping, 149 fist squeezing, 136-137 Fitzgerald, William H., 231 Florida State Massage Therapy Association, 83 flow... |
| EFTA00008529.pdf | VOL00006 | 5 | in Manhattan. It's right near Central Park. Q. Does Epstein also maintain an address in Palm Beach, Florida, located at 358 El Brillo Way? A. Yes. Q. ... |
| EFTA00008529.pdf | VOL00006 | 20 | 12 13 14 15 16 17 18 19 20 21 22 23 24 25 06/18/2019 20 Q. Was that in the West Palm Beach area in Florida? A. Yes. Q. You mentioned that she was livi... |
| EFTA00008529.pdf | VOL00006 | 40 | agreed to do that. learned Q. Did she ultimately end up going to Epstein's residence in Palm Beach, Florida? A. Yes. Q. Approximately how many times? ... |
| EFTA00008585.pdf | VOL00006 | 10 | ommunication have had to occur across state lines in order for these messages to have been found in Florida? A. Yes. Q. Do you recall testifying about... |
| EFTA00008585.pdf | VOL00006 | 11 | 1 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 11 Q. If 7/2/19 and were in Florida when they got those calls and those calls ... |
| EFTA00008599.pdf | VOL00006 | 3 | 358 El Brillo Way, Palm Beach, Florida GM_Gl_SDNY_00000003 EFTA00008601 |
| EFTA00008631.pdf | VOL00006 | 8 | at later, but for now, moving on to the other properties. Did he maintain an address in Palm Beach, Florida, located at 358 El Brillo Way? A. Yes. Q. ... |
| EFTA00008631.pdf | VOL00006 | 12 | nterviews with where was she living when she was approximately 14? A. She was living in Palm Beach, Florida. Q. Who was she living with when she was 1... |
| EFTA00008631.pdf | VOL00006 | 29 | ico? A. She couldn't recall. She couldn't remember. Q. In general, how would get to the airport in. Florida when she would fly on Epstein's jet? What ... |
| EFTA00008631.pdf | VOL00006 | 31 | Based on the airport codes, does this reflect that there is a flight on that date from Palm Beach, Florida to Teterboro, New Jersey? A. Yes. Q. And ar... |
| EFTA00008631.pdf | VOL00006 | 33 | ar. Q. Does recall group sexualized massages involving Epstein and Maxwell in both the New York and Florida residences during the time period we've be... |
| EFTA00008716.pdf | VOL00006 | 4 | 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. EFTA00008719 |
| EFTA00008744.pdf | VOL00006 | 9 | hat later but for now, moving on to the other properties. Did he maintain an address in Palm Beach, Florida, located at 358 El Brillo Way?" A. "Yes." ... |
| EFTA00008744.pdf | VOL00006 | 14 | , where was she living when she was approximately 14 years old?" A. "She was living in Palm Beach, Florida." Q. "Who was she living with when she was ... |
| EFTA00008744.pdf | VOL00006 | 31 | ?" A. "She couldn't recall. She couldn't remember." Q. "In general, how would get to the airport in Florida when she would fly on Epstein's jet; what ... |
| EFTA00008744.pdf | VOL00006 | 32 | does." Q. "And does this say -- does this flight log reflect that it was a flight from Palm Beach, Florida to Teterboro, New Jersey?" A. Q. "Yes." "Is... |
| EFTA00008744.pdf | VOL00006 | 34 | "Based on the airport codes, did this reflect that there is a flight on that date from Palm Beach, Florida to Teterboro, New Jersey?" A. "Yes." Q. "An... |
| EFTA00008744.pdf | VOL00006 | 36 | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 36 Florida residences, during the time period we've been talking about?" ... |
| EFTA00008744.pdf | VOL00006 | 81 | What is date of birth? A. Q. Where was living when she was about 14 /ears old? A. West Palm Beach, Florida. Q. What was home life like when she was 14... |
| EFTA00008744.pdf | VOL00006 | 83 | t that point they participated in giving him a massage. Q. How did describe the massage room in the Florida house? A. She described it as having a few... |
| EFTA00008744.pdf | VOL00006 | 87 | ut that? A. She recalls her saying that they were in New York, and that they would be travelling to Florida at a certain time period and asking if she... |
| EFTA00008744.pdf | VOL00006 | 101 | vestigating Epstein and his associates was there a prior investigation by a different FBI office in Florida into Jeffrey Epstein? A. Yes. Q. During th... |
| EFTA00008744.pdf | VOL00006 | 112 | and side it's marked 11 and 14; the first flight goes from PBI to Teterboro, which is Palm Beach in Florida and Teterboro is in New Jersey. On that fl... |
| EFTA00008744.pdf | VOL00006 | 116 | residence in 2005? A. Yes. Q• Was at least one of those tables manufactured outside of the state of Florida? A. Yes. Q. Have you reviewed photographs ... |
| EFTA00008874.pdf | VOL00006 | 6 | 6 b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph: c. A |
| EFTA00008874.pdf | VOL00006 | 8 | n and MAXWELL both encouraged Minor Victim-1 to travel to Epstein's residences in both New York and Florida. As a result, Minor Victim-1 was sexually ... |
| EFTA00008874.pdf | VOL00006 | 11 | LL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida. b. In or about 1996, when Minor Victim-1 ... |
| EFTA00008874.pdf | VOL00006 | 12 | ed the same, to wit, MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasion... |
| EFTA00008874.pdf | VOL00006 | 13 | LL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida. b. In or about 1996, when Minor Victim-1 ... |
| EFTA00008874.pdf | VOL00006 | 15 | aided and abetted the same, to wit, MAXWELL arranged for Minor victim-1 to be transported from Florida to New York, New York on multiple occasions wit... |
| EFTA00008892.pdf | VOL00006 | 4 | 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 EFTA00008895 |
| EFTA00008920.pdf | VOL00006 | 8 | at later, but for now, moving on to the other properties. Did he maintain an address in Palm Beach, Florida, located at 358 El Brillo Way? A. Yes. Q. ... |
| EFTA00008920.pdf | VOL00006 | 12 | erviews with , where was she living when she was approximately 14? A. She was living in Palm Beach, Florida. Q. Who was she living with when she was 1... |
| EFTA00008920.pdf | VOL00006 | 29 | xico? A. She couldn't recall. She couldn't remember. Q. In general, how would get to the airport in Florida when she would fly on Epstein's jet? What ... |
| EFTA00008920.pdf | VOL00006 | 31 | Based on the airport codes, does this reflect that there is a flight on that date from Palm Beach, Florida to Teterboro, New Jersey? A. Yes. Q. And ar... |
| EFTA00008920.pdf | VOL00006 | 33 | ar. Q. Does recall group sexualized massages involving Epstein and Maxwell in both the New York and Florida residences during the time period we've be... |
| EFTA00008998.pdf | VOL00006 | 6 | b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph: c. A |
| EFTA00008998.pdf | VOL00006 | 8 | n and MAXWELL both encouraged Minor Victim-1 to travel to Epstein's residences in both New York and Florida. As a result, Minor Victim-1 was sexually ... |
| EFTA00008998.pdf | VOL00006 | 11 | LL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida. b. In or about 1996, when Minor Victim-1 ... |
| EFTA00008998.pdf | VOL00006 | 12 | ed the same, to wit, MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasion... |
| EFTA00008998.pdf | VOL00006 | 13 | LL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida. b. In or about 1996, when Minor Victim-1 ... |
| EFTA00008998.pdf | VOL00006 | 15 | aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions wit... |
| EFTA00009016.pdf | VOL00007 | 14 | so different than the state sentences. And that happens 8 all the time in any number of contexts in Florida. That 9 doesn't mean that all of those cas... |
| EFTA00009016.pdf | VOL00007 | 98 | s to ensure 24 compliance with certain procedures, and best efforts to 25 convince the judge of the Florida court to accept his binding EFTA00009113 |
| EFTA00009116.pdf | VOL00007 | 93 | ntially teaching or being involved in the -- sort of the law school world, either at Harvard, or at Florida International, or anywhere else? A Not to ... |
| EFTA00009116.pdf | VOL00007 | 100 | A So, to some extent it's putting the community on 21 notice that, irrespective of whether he's in Florida or 22 elsewhere, he's a registered sex offe... |
| EFTA00009229.pdf | VOL00007 | 4 | wo things. As you know, one, whether one or 17 more federal prosecutors in the Southern District of Florida 18 U.S. Attorney's Office may have committ... |
| EFTA00009229.pdf | VOL00007 | 5 | nd 7 evaluated by OPR, and specifically as U.S. Attorney at the 8 time for the Southern District of Florida, you had the 9 ultimate authority over the... |
| EFTA00009229.pdf | VOL00007 | 9 | am inactive in I believe inactive in 6 Pennsylvania and also in D.C. 7 8 9 Q All right, and not in Florida? A Not in Florida. Q So, are -- is it -- do... |
| EFTA00009229.pdf | VOL00007 | 10 | ion, you were 17 presidentially appointed the interim U.S. Attorney for the 18 Southern District of Florida in June of 2005, and then as we 19 underst... |
| EFTA00009229.pdf | VOL00007 | 87 | utions tend to happen before 5 indictment, because once the indictment is done, at least in 6 South Florida, dismissal of charges -- for example, if -... |
| EFTA00009229.pdf | VOL00007 | 88 | d, as opposed to indict and dismiss. 24 Q And that is the experience of the Southern District 25 of Florida in general? EFTA00009316 |
| EFTA00009229.pdf | VOL00007 | 90 | ase is the legal theories 21 were, if not novel, they were novel within the Southern 22 District of Florida. At least, some of the legal theories, 23 ... |
| EFTA00009329.pdf | VOL00007 | 63 | It's -- 11 Q Because you're not a trial attorney anymore. A So, experience with how juries in South Florida 3 looked at these matters, and with how So... |
| EFTA00009329.pdf | VOL00007 | 73 | independent recollection of that. 2 Q Okay. 3 BY MS. 4 Q And were you -- how familiar were you with Florida 5 state criminal procedure? 6 7 8 9 10 11 ... |
| EFTA00009329.pdf | VOL00007 | 74 | here 4 was something that I had questions on, I could certainly ask. 5 Q Were you aware that in the Florida system, grand 6 juries ware not required t... |
| EFTA00009329.pdf | VOL00007 | 92 | e the knowledge to know how to calculate 5 that state sentence. 6 Q And in fact were you aware that Florida did have its own state guidelines -- sente... |
| EFTA00009440.pdf | VOL00007 | 1 | Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APPEARANCES: ESQUIRE Federal Grand Jury, 07-103 West Palm ... |
| EFTA00009440.pdf | VOL00007 | 2 | fore the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. Ma... |
| EFTA00009440.pdf | VOL00007 | 7 | t of my shorthand notes of the testimony of III'S , before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at Wes... |
| EFTA00009448.pdf | VOL00007 | 1 | Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida Februa... |
| EFTA00009448.pdf | VOL00007 | 2 | t Palm Beach, Palm Beach County, 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 State of Florida, on the 27th day of February, 2007. , Cour... |
| EFTA00009448.pdf | VOL00007 | 5 | ar later in July of 2006. Not interviewed, but she testified before the grand jury for the State of Florida. So she was interviewed by detective in Ma... |
| EFTA00009448.pdf | VOL00007 | 22 | d about 8 her father. She mentioned that her father has read a lot 9 of the reports in the State of Florida, and has followed 10 the state's case. She... |
| EFTA00009448.pdf | VOL00007 | 29 | ranscript of my shorthand notes of the testimony of before the Federal Grand Jury, West Palm Beach, Florida, on the 27th day of February, 2007. Dated ... |
| EFTA00009478.pdf | VOL00007 | 1 | 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA RE: OPERATION LEAP YEAR ORIGINAL TESTIMONY ... |
| EFTA00009478.pdf | VOL00007 | 2 | rand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Certified Cou... |
| EFTA00009502.pdf | VOL00007 | 1 | DISTRICT COURT 2 3 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SOUTHERN DISTRICT OF FLORIDA COPY RE: OPERATION LEAP YEAR TESTIMONY OF S... |
| EFTA00009502.pdf | VOL00007 | 2 | rand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. OFFICIAL REPO... |
| EFTA00009502.pdf | VOL00007 | 6 | o pages. A Sealed order, on application of the United States Attorneys for the Southern District of Florida and it appearing to the satisfaction of th... |
| EFTA00009502.pdf | VOL00007 | 8 | stence of the order to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M... |
| EFTA00009502.pdf | VOL00007 | 10 | ype notes of the testimony of SPECIAL AGENT , taken before the Federal Grand Jury, West Palm Beach, Florida. PAULA . ANG OCCI, CSR #4869 Certified Co ... |
| EFTA00009512.pdf | VOL00007 | 1 | 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF WEST PALM BEACH FLORIDA 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 arb 12 Grand Jury #07-1... |
| EFTA00009512.pdf | VOL00007 | 2 | ry, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY SIE... |
| EFTA00009512.pdf | VOL00007 | 37 | of my 6 shorthand notes of the testimony of II 7 before the Federal Grand Jury, West Palm 8 Beach, Florida on the 15th day of Tuesday, 2007. 9 10 k)--... |
| EFTA00009550.pdf | VOL00007 | 1 | Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APPEARANCES: , ESQUIRE Federal Grand Jury, 07-103 West Pal... |
| EFTA00009550.pdf | VOL00007 | 2 | fore the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. ma... |
| EFTA00009550.pdf | VOL00007 | 25 | dants Jeffrey Epstein and 15 caused Jane Doe Number 1 to travel to 358 Brillo Way of 16 Palm Beach, Florida.. 17 Can you tell us what evidence you hav... |
| EFTA00009550.pdf | VOL00007 | 35 | script of my shorthand notes of the testimony ofIll before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at Wes... |
| EFTA00009586.pdf | VOL00007 | 2 | 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA RE: OPERATION LEAP YEAR TESTIMONY, Federal... |
| EFTA00009586.pdf | VOL00007 | 3 | rand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on'Tuesday, April 24, 2007. Paula E. Ange... |
| EFTA00009586.pdf | VOL00007 | 4 | e do you currently live? A I live -- do you want me to give the address? Q Sure. ,'West Palm Beach, Florida 33412. Q Okay. And you are living with you... |
| EFTA00009586.pdf | VOL00007 | 35 | ion of my stenotype notes of the testimony of taken before the Federal Grand Jury, West Palm Beach, Florida. AULA E. AANGHIQICCI, CSR #4869 Certified ... |
| EFTA00009632.pdf | VOL00007 | 1 | 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 Grand Jury ... |
| EFTA00009632.pdf | VOL00007 | 2 | ry, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 , Reg... |
| EFTA00009632.pdf | VOL00007 | 9 | obably be bringing that to you another time. 8 we have issued the Clerk of Courts of the 9 State of Florida for Grand Jury transcripts in the state 10... |
| EFTA00009632.pdf | VOL00007 | 22 | of my shorthand notes of the testimony of 6 • .. before the Federal Grand Jury, 7 west Palm Beach, Florida on the 6th day of February, 8 2007. 9 10 / ... |
| Epstein Part 17 (Redacted).pdf | - | 9 | GE 01 Aileen Josephs, P.A. Attorney at Law 101 (.1k-rontim Strevr Burn: 5000 5%,/,..Nr Palm St.och. Florida 554%7'1 (561)801.4119 Fax (56) ) 640.4420 ... |
| Epstein Part 17 (Redacted).pdf | - | 13 | y Edward Tut- tle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV,... |
| Epstein Part 17 (Redacted).pdf | - | 16 | lavish lifestyle that included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenber... |
| Epstein Part 17 (Redacted).pdf | - | 21 | • Published Dec 10, 2007 Corh.s2 Jeffrey Epstein is under indictment for sex crimes in Palm Beach, Florida, and I'd expected that when he came into th... |
| Epstein Part 17 (Redacted).pdf | - | 22 | lly sound for him; that is why he has had many massages." Epstein had even given $100,000 to Ballet Florida's massage fund, so that the dancers might ... |
| Epstein Part 17 (Redacted).pdf | - | 26 | ies would result in a police investigation. His claim that he'd given a total of $100,000 to Ballet Florida for massage was absolutely true. "The mass... |
| Epstein Part 17 (Redacted).pdf | - | 27 | Poe's psychological tragedies than from Philip Roth's sociological comedies. Epstein is licensed in Florida to carry a concealed weapon he has a Glock... |
| Epstein Part 17 (Redacted).pdf | - | 32 | y Edward Tut- tle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV,... |
| Epstein Part 17 (Redacted).pdf | - | 35 | lavish lifestyle that included a mansion on Lone Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenber... |
| Epstein Part 17 (Redacted).pdf | - | 72 | pstein, the billionaire financier who was arrested Sunday for soliciting sex from a masseuse at his Florida mansion. Beginning in mid-March 2005, Epst... |
| Epstein Part 17 (Redacted).pdf | - | 74 | State of Florida |
| Epstein Part 17 (Redacted).pdf | - | 78 | ugh het quenter of the il scene, he made I Among his charit gave $90,000 to Police Departmei Ballet Florida. In Palm Bead ry. Three black N garage, al... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 40 | came arrested in 2006. 22 TODD BLANCHE: So when he's charged and 23 arrested in what we'll call the Florida 24 Investigations, that's what you're talk... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 146 | cher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would ve... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 186 | During the 2007, '08, '09, 18 investigation -- the investigation out of the 19 Southern District of Florida. So you said that you 20 weren't contacted... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 187 | know either, I suppose. 12 TODD BLANCHE: So you don't know, 13 firsthand, why the U.S. Attorney in Florida made the 14 deal that he did? Meaning you w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 193 | ein or 17 anybody else -- that Bill Barr had any role in 18 Mr. Epstein getting a good plea deal in Florida, or 19 any role in that process with Mr. A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf | - | 230 | 5:6 87:14 146:1 169:11 flights 30:10 floating 183:23 floor 29:18 79:11,15 142:22,22,24 floors 142:4 Florida 40:23 146:11 186:19 187:13 193:18 flown 33... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 40 | came arrested in 2006. 22 TODD BLANCHE: So when he's charged and 23 arrested in what we'll call the Florida 24 Investigations, that's what you're talk... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 146 | cher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would ve... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 186 | During the 2007, '08, '09, 18 investigation -- the investigation out of the 19 Southern District of Florida. So you said that you 20 weren't contacted... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 187 | know either, I suppose. 12 TODD BLANCHE: So you don't know, 13 firsthand, why the U.S. Attorney in Florida made the 14 deal that he did? Meaning you w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 193 | ein or 17 anybody else -- that Bill Barr had any role in 18 Mr. Epstein getting a good plea deal in Florida, or 19 any role in that process with Mr. A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (2).pdf | - | 230 | 5:6 87:14 146:1 169:11 flights 30:10 floating 183:23 floor 29:18 79:11,15 142:22,22,24 floors 142:4 Florida 40:23 146:11 186:19 187:13 193:18 flown 33... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 40 | came arrested in 2006. 22 TODD BLANCHE: So when he's charged and 23 arrested in what we'll call the Florida 24 Investigations, that's what you're talk... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 146 | cher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would ve... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 186 | During the 2007, '08, '09, 18 investigation -- the investigation out of the 19 Southern District of Florida. So you said that you 20 weren't contacted... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 187 | know either, I suppose. 12 TODD BLANCHE: So you don't know, 13 firsthand, why the U.S. Attorney in Florida made the 14 deal that he did? Meaning you w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 193 | ein or 17 anybody else -- that Bill Barr had any role in 18 Mr. Epstein getting a good plea deal in Florida, or 19 any role in that process with Mr. A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (3).pdf | - | 230 | 5:6 87:14 146:1 169:11 flights 30:10 floating 183:23 floor 29:18 79:11,15 142:22,22,24 floors 142:4 Florida 40:23 146:11 186:19 187:13 193:18 flown 33... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 40 | came arrested in 2006. 22 TODD BLANCHE: So when he's charged and 23 arrested in what we'll call the Florida 24 Investigations, that's what you're talk... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 146 | cher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would ve... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 186 | During the 2007, '08, '09, 18 investigation -- the investigation out of the 19 Southern District of Florida. So you said that you 20 weren't contacted... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 187 | know either, I suppose. 12 TODD BLANCHE: So you don't know, 13 firsthand, why the U.S. Attorney in Florida made the 14 deal that he did? Meaning you w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 193 | ein or 17 anybody else -- that Bill Barr had any role in 18 Mr. Epstein getting a good plea deal in Florida, or 19 any role in that process with Mr. A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (4).pdf | - | 230 | 5:6 87:14 146:1 169:11 flights 30:10 floating 183:23 floor 29:18 79:11,15 142:22,22,24 floors 142:4 Florida 40:23 146:11 186:19 187:13 193:18 flown 33... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 40 | came arrested in 2006. 22 TODD BLANCHE: So when he's charged and 23 arrested in what we'll call the Florida 24 Investigations, that's what you're talk... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 146 | cher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would ve... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 186 | During the 2007, '08, '09, 18 investigation -- the investigation out of the 19 Southern District of Florida. So you said that you 20 weren't contacted... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 187 | know either, I suppose. 12 TODD BLANCHE: So you don't know, 13 firsthand, why the U.S. Attorney in Florida made the 14 deal that he did? Meaning you w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 193 | ein or 17 anybody else -- that Bill Barr had any role in 18 Mr. Epstein getting a good plea deal in Florida, or 19 any role in that process with Mr. A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (5).pdf | - | 230 | 5:6 87:14 146:1 169:11 flights 30:10 floating 183:23 floor 29:18 79:11,15 142:22,22,24 floors 142:4 Florida 40:23 146:11 186:19 187:13 193:18 flown 33... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 40 | came arrested in 2006. 22 TODD BLANCHE: So when he's charged and 23 arrested in what we'll call the Florida 24 Investigations, that's what you're talk... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 146 | cher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would ve... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 186 | During the 2007, '08, '09, 18 investigation -- the investigation out of the 19 Southern District of Florida. So you said that you 20 weren't contacted... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 187 | know either, I suppose. 12 TODD BLANCHE: So you don't know, 13 firsthand, why the U.S. Attorney in Florida made the 14 deal that he did? Meaning you w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 193 | ein or 17 anybody else -- that Bill Barr had any role in 18 Mr. Epstein getting a good plea deal in Florida, or 19 any role in that process with Mr. A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf | - | 230 | 5:6 87:14 146:1 169:11 flights 30:10 floating 183:23 floor 29:18 79:11,15 142:22,22,24 floors 142:4 Florida 40:23 146:11 186:19 187:13 193:18 flown 33... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 40 | came arrested in 2006. 22 TODD BLANCHE: So when he's charged and 23 arrested in what we'll call the Florida 24 Investigations, that's what you're talk... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 146 | cher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would ve... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 186 | During the 2007, '08, '09, 18 investigation -- the investigation out of the 19 Southern District of Florida. So you said that you 20 weren't contacted... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 187 | know either, I suppose. 12 TODD BLANCHE: So you don't know, 13 firsthand, why the U.S. Attorney in Florida made the 14 deal that he did? Meaning you w... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 193 | ein or 17 anybody else -- that Bill Barr had any role in 18 Mr. Epstein getting a good plea deal in Florida, or 19 any role in that process with Mr. A... |
| Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf | - | 230 | 5:6 87:14 146:1 169:11 flights 30:10 floating 183:23 floor 29:18 79:11,15 142:22,22,24 floors 142:4 Florida 40:23 146:11 186:19 187:13 193:18 flown 33... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 11 | came arrested in 2006. 22 TODD BLANCHE: So when he's charged and 23 arrested in what we'll call the Florida 24 Investigations, that's what you're talk... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 38 | cher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would ve... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 48 | During the 2007, '08, '09, 18 investigation -- the investigation out of the 19 Southern District of Florida. So you said that you 20 weren't contacted... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 49 | ein or 17 anybody else -- that Bill Barr had any role in 18 Mr. Epstein getting a good plea deal in Florida, or 19 any role in that process with Mr. A... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf | - | 70 | 5:6 87:14 146:1 169:11 flights 30:10 floating 183:23 floor 29:18 79:11,15 142:22,22,24 floors 142:4 Florida 40:23 146:11 186:19 187:13 193:18 flown 33... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 11 | came arrested in 2006. 22 TODD BLANCHE: So when he's charged and 23 arrested in what we'll call the Florida 24 Investigations, that's what you're talk... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 38 | cher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would ve... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 48 | During the 2007, '08, '09, 18 investigation -- the investigation out of the 19 Southern District of Florida. So you said that you 20 weren't contacted... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 49 | ein or 17 anybody else -- that Bill Barr had any role in 18 Mr. Epstein getting a good plea deal in Florida, or 19 any role in that process with Mr. A... |
| Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf | - | 70 | 5:6 87:14 146:1 169:11 flights 30:10 floating 183:23 floor 29:18 79:11,15 142:22,22,24 floors 142:4 Florida 40:23 146:11 186:19 187:13 193:18 flown 33... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 80 | 8 TODD BLANCHE: And so when you read, I 19 guess, two different times, right? One was during 20 the Florida investigation, when -- 21 GHISLAINE MAXWEL... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 97 | don't 7 understand how that -- how this is an after fact of 8 Mr. Epstein. So once he's arrested in Florida, it 9 becomes part of his story. And then ... |
| Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf | - | 133 | 68:16 268:17 269:5,14,15 flights 223:25 251:4 272:13 272:15 flip 227:6 flippant 260:6 flipped 226:4 Florida 295:20 312:8 flying 239:10 240:15 265:23 3... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 21 | 8 TODD BLANCHE: And so when you read, I 19 guess, two different times, right? One was during 20 the Florida investigation, when -- 21 GHISLAINE MAXWEL... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 25 | don't 7 understand how that -- how this is an after fact of 8 Mr. Epstein. So once he's arrested in Florida, it 9 becomes part of his story. And then ... |
| Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf | - | 42 | 68:16 268:17 269:5,14,15 flights 223:25 251:4 272:13 272:15 flip 227:6 flippant 260:6 flipped 226:4 Florida 295:20 312:8 flying 239:10 240:15 265:23 3... |
| Signed Maxwell Proffer Agreement (Redacted).pdf | - | 1 | al Todd Blanche to be held at the Office of the United States Attorney for the Northern District of Florida on July 24 and 25, 2025 ("the meeting"), t... |
| Signed Maxwell Proffer Agreement (Redacted).pdf | - | 2 | If Dated: Tallahassee, Florida July 24,2025 (date) |
| Trial Day 3 - 745.pdf | - | 32 | n the New York production. Q. It was a local production? A. It was -- it was the touring company in Florida. Q. Okay. MS. MOE: Your Honor, may I have ... |
| Trial Day 3 - 745.pdf | - | 36 | rmance locally; correct? A. Correct. Q. And then you were going to be performing in another city in Florida in the upcoming days; is that right? A. Th... |
| Trial Day 3 - 745.pdf | - | 48 | ext page in the same interview in the first paragraph, same document, next page, you said, "When in Florida, Epstein or his office would call your hou... |
| Trial Day 3 - 745.pdf | - | 49 | t paragraph is that you said to the government, "They visited you one to two times at your house in Florida. This was about a year or two after meetin... |
| Trial Day 3 - 745.pdf | - | 52 | guys did together, right? A. Yes. Q. You went to a movie theater in the area of Epstein's house in Florida, correct? A. Correct. Q. Which is a nice ar... |
| Trial Day 3 - 745.pdf | - | 86 | , by Epstein. Do you recall that testimony? A. Yes. Q. You said that it occurred in a pool house in Florida; correct? A. Correct. Q. His Palm Beach ho... |
| Trial Day 3 - 745.pdf | - | 105 | nt to one house for Epstein in Palm Beach ever; correct? A. Yes. Q. You remember the whole house in Florida was light-colored and beachy; correct? A. ... |
| Trial Day 3 - 745.pdf | - | 114 | DISTRICT REPORTERS, P.C. (212) 805-0300 LC1Qmax4 Jane - Cross A. Yes. Q. Right? A. Yes. Q. Lived in Florida? A. Yes. Q. Married a racecar driver? A. Y... |
| Trial Day 3 - 745.pdf | - | 120 | up travel arrangements for you, right? A. Yes. Q. And you recall Lesley calling your home phone in Florida, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 ... |
| Trial Day 3 - 745.pdf | - | 121 | 16, right? A. I don't know if it was her every time. I just remember a Lesley. Q. When you were in Florida? A. Yes. Q. Between the ages of 14 to 16. A... |
| Trial Day 3 - 745.pdf | - | 122 | Qmax4 Jane - Cross A. This timeline is not correct. I did not know Emmy or Michelle while living in Florida. I knew them in New York. Q. You did not l... |
Related Images (73)
166.pdf
208 (1).pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
074.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
059.pdf
Epstein Part 17 (Redacted).pdf
Signed Maxwell Proffer Agreement (Redacted).pdf
208.pdf
795 (1).pdf
795.pdf