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legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V15
P21
P17
D6
D5
legal filing
DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The …
D6
P22
V15
D2
P21
legal filing
DataSet-9
EFTA00265247
EFTA00265247.pdf
5/19)22.st-2pm Paei Cl izif,5 ONeR - Cle‘faRiti MCC TT /-rt.rixm
QC91 Ne•LissN C4X, c, ER Nit- Joey Epstein -Witdpedia EPSTEIN
…
V14
D6
P21
P22
V15
legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
V14
D6
V12
P21
V9
legal filing
DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6
P21
D2
D7
D1
legal filing
DataSet-9
EFTA00102090
EFTA00102090.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D6
V15
P21
D2
D4
legal filing
DataSet-9
EFTA00286283
EFTA00286283.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
…
P21
V15
P18
D6
P24
legal filing
DataSet-10
EFTA01356039
EFTA01356039.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/22/2018
…
D6
V15
D8
P21
legal filing
DataSet-9
EFTA00729060
EFTA00729060.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
D2
P21
legal filing
DataSet-9
EFTA00729092
EFTA00729092.pdf
DRAFT ONLY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
…
D6
P22
V15
D2
P21
legal filing
DataSet-9
EFTA00233209
EFTA00233209.pdf
)0(z4o-i 'gcrroJA
Case No. 08-80736-CV-MARRA 000550
EFTA00233209
U.S. Department of Justice
…
D6
V14
D2
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P21
legal filing
DataSet-9
EFTA00729125
EFTA00729125.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff…
D6
V15
P22
D2
P21
legal filing
DataSet-9
EFTA00596488
EFTA00596488.pdf
EXHIBIT A
EFTA00596488
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
…
P21
V15
P18
P24
D6
legal filing
DataSet-10
EFTA01718712
EFTA01718712.pdf
IN THE CIRCUIT COURT OF THE.FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEASJ-I
COUNTY, FLORIDA
…
D6
P21
V14
P22
V15
legal filing
DataSet-9
EFTA00105542
EFTA00105542.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
…
D6
V14
V9
V12
P21
legal filing
DataSet-9
EFTA01128802
EFTA01128802.pdf
STATE OF SOUTH DAKOTA IN CIRCUIT COURT
:§
COUNTY OF MINNEHAHA S…
D6
P17
V15
P21
D1
legal filing
DataSet-10
EFTA01355999
EFTA01355999.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/22/2018
…
D6
V15
D8
P21
legal filing
DataSet-9
EFTA00211273
EFTA00211273.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D2
P21
D7
legal filing
DataSet-9
EFTA00286364
EFTA00286364.pdf
Case 09-34791-RBR Doc 1579 Filed 03/28/11 Page 1 of 3
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FL…
D6
P23
P21
D4
P22
legal filing
DataSet-9
EFTA01198664
EFTA01198664.pdf
Electronically Filed 11/06/2013 02:22:38 PM ET
IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
KENNETH MANFRED…
D6
P22
D7
V15
P21
legal filing
DataSet-9
EFTA00264627
EFTA00264627.pdf
5in/22,3:52pm POLICE, 5e.ACK-11- FXCc: t t NA isterre14/ 1:;?s ni/C4
iid' p iaiped
…
V14
P17
D2
D6
P21
legal filing
DataSet-10
EFTA01377824
EFTA01377824.pdf
ti- I/A
The Registrant believes the offers, sales, and issuances of the above securities, including the transaction described under the title
"Common Stock Issuances," were exempt from registra…
V15
V12
P21
D6
D1
legal filing
DataSet-9
EFTA00609469
EFTA00609469.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
V15
D2
D7
P21
D6
legal filing
DataSet-9
EFTA00724833
EFTA00724833.pdf
Case 9:09-cr-80025-KAM Document 34 Entered on FLSD Docket 10/29/2009 Page 1 of 6
USDC FLSD 2458 tan. 09)08j ludgmea in a Crawl Case …
D6
V9
P21
V15
P23