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legal filing
DataSet-9
EFTA01108120
EFTA01108120.pdf
3
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
(1) PROCEEDINGS
…
P22
D5
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V9
D7
legal filing
DataSet-9
EFTA00808590
EFTA00808590.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
V9
V12
V11
D5
P23
legal filing
DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
D5
D6
V9
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legal filing
DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
V12
D5
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P20
legal filing
DataSet-9
EFTA01126529
EFTA01126529.pdf
IN TILE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN, CASE NO.: 502009CA040800XXXXMBAG
Pl…
V12
V11
P23
V9
D5
email
DataSet-9
EFTA00566045
EFTA00566045.pdf
From: Karyna Shuliak
To:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Wed, 18 Jan 2017 01:04:24 +0000
Dear Asako,
Thank you for checking about the beverages. On…
P22
V11
V9
V13
D5
legal filing
DataSet-9
EFTA00207522
EFTA00207522.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf notice®flsd.uscourts.gov"
Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other)
Date: Mon, 14 Jun 20…
V9
P17
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financial record
DataSet-9
EFTA00858764
EFTA00858764.pdf
From: "Jeffrey E."
To: Richard Joslin wrote:
We elected to sell partnership interest and receive cash currently with some cash coming lwhen contingent
claims are settled in future. No ele…
V16
D5
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V15
V9
legal filing
DataSet-9
EFTA00206864
EFTA00206864.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
JAN…
V11
D6
V9
D5
P19
legal filing
DataSet-9
EFTA00308339
EFTA00308339.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, …
D5
V9
D4
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P24
legal filing
DataSet-9
EFTA00286335
EFTA00286335.pdf
EFTA00286335
Epstein v. Rothstein & Edwards
Case No.: 50-2009 CA 040800 AG
SCHEDULE OF UPCOMING DEPOSITIO…
D5
V11
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unknown
DataSet-10
EFTA01282795
EFTA01282795.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
D5
V9
V11
P21
V15
email
DataSet-9
EFTA00997373
EFTA00997373.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Re: Leon office
Date: Fri, 19 Sep 2014 16:30:49 +0000
no
On Fri, Sep 19, 2014 at 12:29 PM, Richard Kahn < …
D4
D1
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D5
legal filing
DataSet-9
EFTA01186713
EFTA01186713.pdf
CARP l '1 rv-074:11-RWS Document 79-1 Filed 04/04/16 Pane 1 of 17
EXHIBIT 1
EFTA01186713
Case …
V9
V13
D5
V12
V11
email
DataSet-9
EFTA00209322
EFTA00209322.pdf
From: "I
To: Paul Cassell , Jackie Perczek
Cc: (11 >, "Brad Edwards
Subject: …
D5
V9
D2
V16
V11
email
DataSet-9
EFTA00641925
EFTA00641925.pdf
From: "Tonja Haddad Coleman"
To: "'Jack Scarola"'
Cc: "'Mary E. Pirrotta"' "'Jack Goldberger" Ma
"'Brad Edwards"' "'Li…
P18
V11
D5
D6
V9
unknown
DataSet-9
EFTA00099641
EFTA00099641.pdf
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 833 (SDNY)
…
V9
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V11
D6
D5
legal filing
DataSet-9
EFTA00614368
EFTA00614368.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 2009CA040800 XXXX MB AG
JEFFREY EPSTEIN…
V11
V12
P23
V9
D5
email
DataSet-9
EFTA01005843
EFTA01005843.pdf
From: Tonja Haddad Coleman
V9
V12
D5
D7
V11
legal filing
DataSet-9
EFTA01157357
EFTA01157357.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
D5
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unknown
DataSet-9
EFTA00614402
EFTA00614402.pdf
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LIP
515 NORTH FLAGLER DRIVE
…
D5
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V15
D2
V11
legal filing
DataSet-9
EFTA00587408
EFTA00587408.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
V9
V11
D5
legal filing
DataSet-9
EFTA01069715
EFTA01069715.pdf
1
IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 502009CA040800XXXXMBAG
4
5 JEFFREY EPSTEIN,
6 …
V9
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legal filing
DataSet-9
EFTA00582845
EFTA00582845.pdf
Michael C. Miller
212 506 3955
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
August 8, 2017
Sigrid McCawley,…
D5
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V11