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Court Filings (12,056 documents)

EFTA01852603.pdf 85% conf · 4,115 chars
To: Jeffrey EMeevacation@gmaitcomi From: Richard Joslin Sent Wed 7/30/2014 12:18:07 PM Subject: FW: Exhibition Loan Agreements Her sniping needs to end From: Richard Joslin Sent: Wednesday, J
EFTA01851906.pdf 85% conf · 59,270 chars
Individually Managed Fund Agreement ‘..,S)ILICON VALLEY community foundation- Silicon Valley Community Foundation offers donors the opportunity to recommend investment managers or firms to manage do
EFTA01845120.pdf 85% conf · 59,663 chars
From: Office of Terje Rod-Larsen Sent: Wed 1/25/2012 7:20:50 PM Subject: January 25 update 25 January, 2012 Foreign Affairs The Arab Spring at One Article 1. Fouad Ajami NYT The State of t
EFTA01842802.pdf 85% conf · 52,466 chars
From: Office of Terje Rod-Larsen Sent: Thur 3/1/2012 5:17:36 PM Subject: February 29 update 29 February, 2012 Article 1. NYT There Be Draqons Thomas L. Friedman Article 2. Hurriyet Gaza, J
EFTA01840318.pdf 85% conf · 45,273 chars
From: Office of Terje Rod-Larsen Sent: Wed 3/21/2012 10:12:28 PM Subject: March 19 update 19 March, 2012 Article 1. The National Interest Israel's Gift to Iran Marvin G. Weinbaum Article 2.
EFTA01840267.pdf 85% conf · 3,854 chars
Mar-Z2-2012 11:45 AM Academic Affairs 9728836764 1/2 Rese not Lou '-ixtbraee-7 3 4 5 6 7 8 9 10 1i 12 13 14 15 16 17 18 19 20 • 21 22 23 24 25 26 27 28 prudent investme
EFTA01810331.pdf 85% conf · 3,622 chars
Case 9:08-cv-80736-KAM Document 138 Entered on FLSD Docket 01/06/2012 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE
EFTA01803803.pdf 85% conf · 4,746 chars
From: Mike Sitrick > Sent: Sunday, March 13, 2011 4:00 PM To: Jeffrey Epstein Subject: RE: Jeffrey The Fergie retraction is critical. One of your good friends, a member =f the Royal family,
EFTA01803271.pdf 85% conf · 555 chars
From: GMAX Sent: Wednesday, March 23, 2011 10:09 PM To: Jep Subject: FW: <no subject> Very helpful but no exhibits attached which is a sha=e as B may help us I could not print out the below c
EFTA01803261.pdf 85% conf · 3,458 chars
From: David Stern Sent: Tuesday, July 10, 2012 9:31 AM To: Jeffrey Epstein Subject: China - Africa Note: Xi will become the =ext President at the end of the year. China.org.cn, July 10, =012
EFTA01801716.pdf 85% conf · 23,045 chars
From: Peter Mandelson < > Sent: Monday, July 16, 2012 7:59 PM To: Jeffrey Subject: Re: =o:p> Chairman</=> 1 Knightsbridge Green, London SW1X 7NW<=b> www.global-counsel.co.uk <http://www.glo
EFTA01801639.pdf 85% conf · 22,020 chars
From: Peter Mendelson Sent: Monday, July 16, 2012 7:43 PM To: Jeffrey Epstein Subject: Re: Like jes's wife =o:p> Chairman</=> <=0:p> t 1 Knightsbridge Green, London SW1X 7NW<=b> www.globa
EFTA01801241.pdf 85% conf · 20,095 chars
From: Peter Mandelson Sent: Monday, July 16, 2012 10:50 AM To: Jeffrey Epstein Subject: Re: The chairman, Agius, and the senior independent director, poss next ch=irman, Mike Rake. Del missio
EFTA01801110.pdf 85% conf · 18,322 chars
From: Jeff <[email protected]> Sent: Monday, July 16, 2012 10:12 AM To: Jes Staley Subject: Fwd: Re: Sent from my iRad<=div> 9 July 2012 The British bankin= debate after Bob Diamond Sum
EFTA01801081.pdf 85% conf · 18,430 chars
From: Peter Mandelson Sent: Monday, July 16, 2012 8:59 AM To: Jeffrey Epstein Subject: Re: I know as much (little) as anyone else. Who others at Barclays do you =ean, left or still there ? Gl
EFTA01795701.pdf 85% conf · 15,199 chars
From: Sent: To: Tuesday, February 8, 2011 4:18 PM Jeffrey Epstein News & Infor=ation on the United Arab Emirates (UAE). Supported by The National Media Co=ncil. QUICK FIND -- NEWS & EVENTSTod
EFTA01790842.pdf 85% conf · 34,262 chars
From: Stephanie Sent: Tuesday, May 31, 2011 11:35 PM To: Jeffrey Epstein Cc: Lesley Groff Subject: RE: Master Planner/NYC Events There is another screening on Monday, June 13th, besides ours
EFTA01785250.pdf 85% conf · 3,507 chars
From: Sent: Tuesday, November 15, 2016 7:44 PM To: Jefffrey Epstein Subject: Fwd: Digital Globe Pricing Begin forwarded message: From: =/b>Kevin Lockwood <[email protected]> Subje
EFTA01777901.pdf 85% conf · 2,882 chars
From: Gmax <[email protected]> Sent: Thursday, March 24, 2011 2:29 PM To: [email protected] Subject: Fw: <no subject> Original Message From: Philip Barden To: Gmax Sent: Thu Mar 24 10:
EFTA01773723.pdf 85% conf · 11,434 chars
From: Sent: Sunday, April 3, 2016 10:05 PM To: Jeffrey E. Subject: Re: ( A )=C2 they dont need one but want one. ( 8 ) you want one but dont nee= one. So in this case A <http://www.mathgoodi=s
EFTA01770745.pdf 85% conf · 51,615 chars
From: Office of Terje Rod-Larsen Sent: Friday, February 24, 2012 3:41 PM Subject: February 23 update 23 February, 2012 Article 1. <https://mailgoogle.com/mail/u/0/html/compose/static_files/blan
EFTA01769142.pdf 85% conf · 22,586 chars
From: Sultan Bin Sulayem Sent: Tuesday, April 24, 2012 4:28 AM To: Jeffrey Epstein Subject: Fwd: Foreign Policy magazine: The Ayatollah Under the Bed(sheets): http://www.foreignpolicy.com/arti
EFTA01768239.pdf 85% conf · 23,484 chars
From: Peter Mandelson Sent: Monday, July 16, 2012 11:37 AM To: [email protected]* Subject: Re: 20 mins. From: Jeffrey Epstein (mailto:[email protected] Sent: Monday, July 16, 2012 1
EFTA01767220.pdf 85% conf · 14,683 chars
From: Jeffrey <[email protected]> Sent: Monday, July 16, 2012 7:52 PM To: Peter Mandelson Subject: Re: Number? Sorry for all the typos .Sent from my iPhone On Jul 16, 2012, at 3:43 PM, P
EFTA01766891.pdf 85% conf · 21,861 chars
From: Sent: To: Subject: Peter Mandelson Monday, July 16, [email protected]* Re: Fairly. He's ex chair of Lazard. Upper crust, remote. From: Jeffrey Epstein (mailto:[email protected]
EFTA01764521.pdf 85% conf · 77,571 chars
From: Office of Terje Rod-Larse Sent: Friday, October 26, 2012 10:00 PM Subject: October 24 update 24 October, 2012 Article 1. <https://mail.google.com/mail/u/0/html/compose/sta=ic_files/blank_
EFTA01756297.pdf 85% conf · 135,004 chars
From: Office of Tene Rod-Larsen Sent: Tuesday, October 15, 2013 8:04 AM Subject: October 15 update 15 October, 2013 Article 1. The Washington Post The world must tell Iran: No more half-steps
EFTA01753865.pdf 85% conf · 55,561 chars
From: Office of Terje Rod-Larsen -, =1 Subject: December 5 update Sent: Friday, December 6, 2013 7:09:43 AM 5 December, 2013 Article 1. The Daily Beast Obama Wins Round One on Iran Leslie H.
EFTA01745658.pdf 85% conf · 15,082 chars
From: "Noam Chomsky" To: "Jeffrey E." <jeevacationigmail.com> Subject: RE: Re: Sent: Wednesday, June 10, 2015 4:34:53 PM imaoe001.ioq Found a few minutes to start plowing through masses of mai
EFTA01736175.pdf 85% conf · 3,576 chars
STEVE ROADRUCK PRESIDENT ROADRUCK INVESTIGATIONS, INC. 11250 Old Saint Augustine Road Suite 15317 Jac or is .rffiei Fklcla 32257 Email: MEMORANDUM To: Richard Kahn, Esq. From: Steve Roadruck
EFTA01736086.pdf 85% conf · 1,867 chars
•WEST PALM RFACUI OFPCF- 2139 PALM BEACH LAKES BLVD. WEST PALM BEACH. FLORIDA 33409 P.O. BOX 3828 WEST PALM BEACH. FLORIDA 33402 =Spanish ATTORNEYS AT LAW ROSALYN WA BAKER-BARNES GREGORY BARNHA
EFTA01735578.pdf 85% conf · 8,139 chars
Executive Summary Film Title Chicken Tag Line Out of the jungle, into the frying pan Format Feature-length theatrical documentary Film, plus interactive website and hardcover monograph Subject
EFTA01735521.pdf 85% conf · 3,839 chars
Case 9:10-cv-81111-WPD Document 4 Entered on FLSD Docket 09/21/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-81111-CIV-DIMITROULEAS MJ., Plaintiff, vs.
EFTA01735459.pdf 85% conf · 22,822 chars
Wood v. State, 750 So.2d 592 (1999) 24 Re. L. Weekly S240 6 Cases that cite this headnote 750 So.2d 592 Editor's Note: Additions are indicated by Text and deletions by Text. Supreme Court of Flo
EFTA01735037.pdf 85% conf · 3,242 chars
Case 1:15-cv-07433-RWS Document 87 Filed 04/07/16 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, V. GHISLAINE MAXWELL, Defendant. 15-
EFTA01735032.pdf 85% conf · 4,514 chars
Case 1:15-cv-07433-RWS Document 86 Filed 04/07/16 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine M
EFTA01735027.pdf 85% conf · 579 chars
Case 1:15-cv-07433-RWS Document 85 Filed 04/07/16 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, 15 Civ. 7433 (RWS) - against - ORDER
EFTA01734974.pdf 85% conf · 831 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. Related Cases: 08-80119, 08-80232,
EFTA01734973.pdf 85% conf · 888 chars
AO 187 (Rev. 7/87) Witness List United States District Court SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. Related Cases: 08-80119, 08-80232, 08-803
EFTA01734835.pdf 85% conf · 1,014 chars
#291874/mep JEFFREY EPSTEIN, Plaintiff; vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
EFTA01734809.pdf 85% conf · 4,980 chars
Dbg- 12'111 :bon a K: ill ROTHSTEIN FALLOUT Ruling could affect 29 suits Trustee battles bank over answers from firm's ex-officer by John Parent' watentinairoarei After kid-starting a fight
EFTA01734466.pdf 85% conf · 18,620 chars
Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80893-CIV-MARRA JANE DOE, Plaintiff, vs.
EFTA01734461.pdf 85% conf · 2,302 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXX/vD3AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually
EFTA01734388.pdf 85% conf · 2,924 chars
Case 1:16-cv-07673-RA Document 5 Filed 10/04/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE proceeding under a pseudonym, Plaintiff, v. DONALD J. TRUMP and JE
EFTA01734176.pdf 85% conf · 1,025 chars
IN THE CIRCUIT COURT OF THE 151° JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800X300CMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-De
EFTA01734160.pdf 85% conf · 1,653 chars
Case 1:15-cv-07433-RWS Document 77 Filed 03/31/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. X
EFTA01734147.pdf 85% conf · 1,027 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BR
EFTA01734116.pdf 85% conf · 534 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, - against - GHISLAINE MAXWELL, Plaintiff, Defendant. Sweet, D.J. 15 Civ. 7433 (RWS) X ORDER Defendant's motio
EFTA01733984.pdf 85% conf · 1,079 chars
MARcy S. FRIED Present: Hon. c At ail cart 1 of the Court of the -I) State of New York, held in and for the County of New York, ataatat-e, on the , AM -Cj th day of November, 2011. " I , J
EFTA01733971.pdf 85% conf · 777 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually,
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