giuffre-maxwell
gov.uscourts.nysd.447706.1330.6
10 pg
…10
Terms of the Agreement
1. Epstein shall plead guilty (not nolo contendcre) to the Indictment u
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging
one (I…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.21
19 pg
…Revised 03/04/201 I
Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 3 of 19
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page~ 1
Time: 8:52:07 Offense Report …
giuffre-maxwell
gov.uscourts.nysd.447706.1330.14
7 pg
…PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
L.M.
Plaintiff,
-vs-
JEFFREY EPSTEIN
AND SARAH KELLEN,
…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.25
12 pg
…b5d3c7182d1e
GIUFFRE004486
Case 1:15-cv-07433-LAP Document 1327-25 Filed 01/05/24 Page 12 of 12
Page 191
1 …
giuffre-maxwell
gov.uscourts.nysd.447706.1328.34
7 pg
…PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
L.M.
Plaintiff,
-vs-
JEFFREY EPSTEIN
AND SARAH KELLEN,
…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.29
5 pg
…NO. 2, 3 515 North Flagler Drive, Suite 400
PlaintiIT, West Palm Beach, Florida 33401
·VS• 4 Phone: 561.842.2820
JEFFRE…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.42
5 pg
…NO. 2, 3 515 North Flagler Drive, Suite 400
Plaintiff, West Palm Beach, Florida 33401
-vs- 4 Phone: 561.842 .2820
…
giuffre-maxwell
gov.uscourts.nysd.447706.1326.1
45 pg
…1 Filed 05/27/16
173-8 Filed 01/04/24 Page
Page 22 of
of 45
45
----- --------- --- …
giuffre-maxwell
gov.uscourts.nysd.447706.103.2
3 pg
…U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Avenue, Suite 400
West Palm
giuffre-maxwell
gov.uscourts.nysd.447706.1320.13
45 pg
…cv-07433-RWS Document
Document1320-13 Filed05/27/16
173-8 Filed 01/03/24 Page
Page22ofof45
45
----- --------- --- ------…
giuffre-maxwell
gov.uscourts.nysd.447706.55.10
10 pg
…Plaintiffs:
3
SEARCY, DENNEY, SCAROLA
4 BARNHART & SHIPLEY, P.A.
2139 Palm Beach Lakes Boulevard
5 West Palm Beach, Florida 33402-3626
BY: JACK SCAROLA, ESQ.
6 [email protected]
7
8 On behalf of Defendant:
9 COLE, SCOTT & KISSANE…
giuffre-maxwell
1320-13
45 pg
…cv-07433-RWS Document
Document1320-13 Filed05/27/16
173-8 Filed 01/03/24 Page
Page22ofof45
45
----- --------- --- ------…
giuffre-maxwell
gov.uscourts.nysd.447706.185.7
26 pg
…Bradley vs. Dershowitz
Case No. CACE 15-000072
Plaintiffs' Response to Defendant's Motion to Compel
Page2
(Circuit Court of the 15th Cir. for Palm Beach County) ("Epstein v. Edwards"). The
Supplemental responses also identified the pleadings, discovery responses and…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.15
27 pg
…lliE ORCUTT COURT OF THE lSTli
2 P!aintrff, JUDICIAL CIRCUIT IN AND FOR
3 Vs. 2 PALM BEACH COUNTY, FLORIDA
4 JEFFREY EPSTEIN,
…
giuffre-maxwell
gov.uscourts.nysd.447706.55.21
69 pg
…2
3 LEOPOLD-KUVIN
4 JEFFREY EPSTEIN,
ADAM J. LANGINO, ESQ.
5 Defendant. 4 2925 PGA Boul…
giuffre-maxwell
gov.uscourts.nysd.447706.55.0
5 pg
…45].
3. Attached hereto as Exhibit 1, is a true and correct copy of the Palm Beach Police
Department’s Report.
4. Attached hereto as Exhibit 2, is a true and correct copy of the Flight Logs from
Jeffrey Epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.165.0
4 pg
…Edwards, and L.M, In and for the
Fifteenth Judicial District, Palm Beach County, Florida (“Epstein Case”).
16. Attached as Exhibit O is a true and correct copy of the May 17, 2011 Notice of
Filing of the interview in…
giuffre-maxwell
gov.uscourts.nysd.447706.363.5
6 pg
…above, of Alan M. Dershowitz at
(i) Jeffrey Epstein’s Manhattan home in New York City, New York; (ii) Mr. Epstein’s
home in Palm Beach, Florida; (iii) Mr. Epstein’s Zorro Ranch in Santa Fe, New Mexico;
(iv) Little…
giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
42 pg
…its own private email server and account); whites or English-speaking Asian-
Americans (Defendant is white); and those who live in urban areas (Defendant lived in Palm
Beach and Manhattan). See Andres Perrin and Maeve Duggan, ‘Americans’ Internet Access:
2000…
giuffre-maxwell
gov.uscourts.nysd.447706.1015.0
4 pg
…Tallahassee | Tampa | Tysons
Washington, D.C. | West Palm Beach
Case 1:15-cv-07433-LAP Document 1015 Filed 12/12/19 Page 2 of 4
The Honorable Loretta A. Preska
December 12, 2019
Page 2
protective…