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DataSet-11
EFTA02729757
EFTA02729757.pdf
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1 IN THE CIRCUIT COURT OF THE
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EFTA00157723
EFTA00157723.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
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EFTA00792343
EFTA00792343.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
e€u laurk Supreme Trani
APPELLATE DIVISION-FIRST DEPARTMENT
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EFTA00158775
EFTA00158775.pdf
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3 UNITED STATES OF AMERICA, New York, N.Y.
4 v. …
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EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
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EFTA00160965
EFTA00160965.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, FEBRUARY 22, 2019 5:00 AM EST
EFTA00160965
EFTA00160966
EFTA00160967
EFTA00160968
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EFTA00104411
EFTA00104411.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
v.
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EFTA00066216
EFTA00066216.pdf
k7e2MaxC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
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EFTA01075988
EFTA01075988.pdf
Page 158 Page 160
APPEARANCES: 1 PROCEEDINGS
2 On behalf of the Plaintiff.:
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EFTA00215906
EFTA00215906.pdf
U.S. Department atJustice
United States Attorney
Southern District ofFlorida
500 South .4ustraltan Ave_ Sui…
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EFTA00727535
EFTA00727535.pdf
MEMORANDUM
TO RDC
FROM JMB
RE Epstein — Punitive Damages
DATE April 8, 2009
Bob:
You requested that I put together a general…
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EFTA00098997
EFTA00098997.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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EFTA01116363
EFTA01116363.pdf
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of L.M.
Although L.M. has sought in her civil case against Epstein to portray herself
as an innocent, who was da…
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EFTA00224842
EFTA00224842.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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EFTA00087617
EFTA00087617.pdf
z/zWo1 keicc5bir+ -tv
EFTA00087617
LAW OFFICES OF
GERALD B. LEFCOURT, P.G.
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EFTA01077101
EFTA01077101.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
Nein 'Nark $upnme Gantt
APPELLATE DIVISION-FIRST DEPARTMENT
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EFTA01118341
EFTA01118341.pdf
,Sztorente °Irani
of
State of 'deb, 14 ark
August 26. 2010
100 CENTRE STREET
NEW YORK. N.Y. 10013
Mr. …
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EFTA01248416
EFTA01248416.pdf
U.S. Department of Justice
UnitedStores Attorney
Southern District ofFlorida
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EFTA00724739
EFTA00724739.pdf
nsor & Associates
Roponing and Tranvia:la", Inc.
1 …
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EFTA00599405
EFTA00599405.pdf
Page 166 Page 168
1 written down anywhere? 1 for now we'll call it a massage -- as well as
2 A. No. …
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EFTA00180735
EFTA00180735.pdf
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1 THE COURT: That's a private
2 residence?
3 MR. GOLDBERGER: That is his home.
4 THE COURT: Does he own the
5 residence…
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EFTA00189893
EFTA00189893.pdf
U.S. Department ofJustice
UnitedStates Attorney
Southern District ofFlorida
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EFTA00157726
EFTA00157726.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
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EFTA00607688
EFTA00607688.pdf
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IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
S…
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