EFTA01206903.pdf PDF
Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA …
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EFTA00593892.pdf PDF
…1038. The confidentiality order also should, among other protections, preclude Plaintiffs from even referencing any of Dershowitz's specific personal financial information in any public court filing in this action. CONCLUSION 11. As shown above, the Plaintiffs have served "net…
EFTA00800866.pdf PDF
…delay, or burden a third person" — specifically, filing in the public court file materials that were obviously confidential attorney-client protected materials or, at the very least, materials over which it was obvious attorney-client protections were incontestably being asserted…
EFTA00608894.pdf PDF
…the manifests of airplanes or travel itineraries, et cetera." htm://www.rolitico.com/bloas/under-the-radar/2014/12/court-filing-levels-sex-claims-at-alan- dershowitz-200495.html Wall Street Journal Law Blog — January 2, 2015: "It's a…
EFTA00590286.pdf PDF
Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA …
EFTA01116693.pdf PDF
Filing # 34801581 E-Filed 11/23/2015 05:53:31 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA …
EFTA00286283.pdf PDF
…RRA said. money from his Ponzi scheme to make up the shortfall, they STEIN received Subsequent articles and court filings have reflected ROTH …
EFTA00209236.pdf PDF
…asked the Court to enter: a Protective Confidentially Order which (1) limits the dissemination of certain Confidential Discovery Material ("CDM") described below, to a designated list of the Plaintiffs' counsel and support staff, and (2) prohibits any party from filing …
EFTA01247151.pdf PDF
…money from his Ponzi scheme to make up the shortfall, they said. Subsequent articles and court filings have reflected ROTHSTEIN received compensation in excess of $35.7 million in 2008 and $10.5 million In 2009, while his partner Rosenfeldt…
EFTA00190026.pdf PDF
…his Ponzi scheme to make up the shortfall, they said. Subsequent articles and court filings have reflected ROTHSTEIN received compensation in excess of $35.7 million in 2008 and $10.5 million in 2009, while his partner Rosenfeldt received greater…
EFTA00596488.pdf PDF
…his Ponzi scheme to make up the shortfall, they said. Subsequent articles and court filings have reflected ROTHSTEIN received compensation in excess of $35.7 million in 2008 and $10.5 million in 2009, while his partner Rosenfeldt received greater…
EFTA01172598.pdf PDF
…the manifests of airplanes or travel itineraries, et cetera." htm://www.rolitico.com/bloas/under-the-radar/2014/12/court-filing-levels-sex-claims-at-alan- dershowitz-200495.html Wall Street Journal Law Blog — January 2, 2015: "It's a…
EFTA00795588.pdf PDF
…his Ponzi scheme to make up the shortfall, they said. Subsequent articles and court filings have reflected ROTHSTEIN received compensation in excess of $35.7 million in 2008 and $10.5 million in 2009, w He his partner Rosenfeldt received…
EFTA00808026.pdf PDF
…details. It is readily apparent that Edwards' sole purpose in placing such scurrilous "facts" and materials into the court file and the public domain is to vilify Epstein. There can be no other reason for Edwards' baseless filing. Moreover, the…
EFTA00729404.pdf PDF
…his Ponzi scheme to make up the shortfall, they said. Subsequent articles and court filings have reflected ROTHSTEIN received compensation in excess of $35.7 million in 2008 and $10.5 million in 2009, while his partner Rosenfeldt received greater…
EFTA00798522.pdf PDF
…federal jurisdiction of the case, but in May 2008, the Justice Department affirmed Acosta's right to prosecute. `STILL AFRAID OF EPSTEIN' In recent court filings, the government was forced to answer questions about its negotiations, finally admitting in 2013…
EFTA00086283.pdf PDF
…documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordance therewith. EFTA000…
EFTA00596449.pdf PDF
…sources before it may be subpoenaed from any non-party in New York. In fact, Edwards concedes in his own Florida court filings that the Epstein interview is, at best, cumulative of "overwhelming evidence" he has already obtained from several…
EFTA00098826.pdf PDF
…conversations with the members of the Maxwell and Epstein prosecution teams at the USAO-SDNY, conversations with FBI employees, public court filings, and conclusions made in accordance therewith. 3. I submit this declaration in support of the FBI's motion…
EFTA00616958.pdf PDF
…litigation. Epstein makes no attempt to support the trial court's erroneous statement, but follows it with the statement that all of Epstein's filings "were done by an attorney in good standing with the Florida Bar" (AB pp. 14…
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