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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EFTA00211977.pdf PDF
From: To: Subject: RE: Epstein's Court Filings Date: Thu, 17 Jul 2008 14:14:27 +0000 Importance: Normal Do you want to call me or should I call you? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400…
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…
EFTA00805158.pdf PDF
…the attorneys listed on the Service List below on January 10, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 …
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…
EFTA01659947.pdf PDF
…of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these…
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 …
EFTA01659739.pdf PDF
From: To: Cc: Subject: Epstein's Court Filings Date: Thu, 17 Jul 2008 13:44:08 +0000 Importance: Normal Attachments: DE24_080717_Notice_of Pendency_of Federal_Case.pdf; DE23_080717_Motn_to_File_Ex_Parte_and_Under_Seal.pdf…
EFTA00619811.pdf PDF
…2000). The specific facts cited herein, which are independently verifiable from numerous independent sources, including multiple court filings, are indisputable, far exceed the minimal threshold, and establish as a matter of law that Epstein had legally sufficient probable cause to…
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 …
EFTA00597401.pdf PDF
EFTA00597401 EFTA00597402 EFTA00597403 EFTA00597404 EFTA00597405 EFTA00597406 paperwork and court filings to carry out the terms of this Settlement Agreement. /The remainder of this page is intentionally left blank.] EFTA00597407 It is so agree…
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 …
EFTA00806712.pdf PDF
…however, his clients' names were redacted from the Court filing. EFTA00806712 Edwards' counsel's assertion that Epstein's current counsel obtained the documents in some inappropriate or unethical way is complete…
EFTA01368191.pdf PDF
…ABSTRACT A filing charges that a teenage girl was forced to have sexual relations with several men, including Prince Andrew, Queen Elizabeth's second sort FULL TEXT A court filing in a civil case in Florida last week included new…
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…
EFTA00607531.pdf PDF
…half of all, they said. money from his Ponzl scheme to make up the shortf ROTHSTEIN received Subsequent articles and court filings have reflected …
EFTA00808672.pdf PDF
…that the foregoing document has been furnished to the attorneys listed on the Service List below on June 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA …