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Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
Case 9:08-cv-80736-KAM Document 48-3 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
U.S. Department of Justice
Federal Bureau of Investigation
FOIA Request Form
Requester's Name:
Address:
Phone Number (optional):
Fax Number (optional):
E-Mail (optional):
Subject:
In order to
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Def
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Def
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Def
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Def
U.S. Department of Justice
Office of Information Policy
Telephone:
Martin G. Weinberg, Esq.
Martin G. Weinberg, PC
Suite 1000
20 Park Plaza
Boston, MA 02116
Dear Mr. Weinberg:
Washington, D.C
U.S. Department of Justice
Federal Bureau of Investigation
MR. MARTIN G. WEINBERG
ATTORNEY AT LAW
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
Washington, D.C. 20535
August 8, 2011
FOIPA Request
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
10 PARK PLAZA. SUITE ION
EMAIL ADDRESSES:
BOSTOP4 MASSACHUSETTS
02M
June 17, 2011
Via Certified Mail (Return Receipt Requested)
Record/Information Dis
U.S. Department of Justice
Federal Bureau of Investigation
MR. MARTIN G. WEINBERG
ATTORNEY AT LAW
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
Washington, D.0 20535
January 28, 2011
FOIPA Reques
MARTIN C WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA. BUTTE ION
mum.; .12.1S1401(ISEITS OEM
December 21. 2010
Record/Information Dissemination Section
Federal Bureau of Investigation
Departmen
May 1, 2015
Via Certified Mail
Dennis J. Argall
FOIPA Public Liaison Officer
Federal Bureau of Investigation
Record/Information Dissemination Section
Winchester, VA 22602-4483
RE:
Request No 1
POE & BURTON PLLC
MEMORANDUM
Privileged & Confidential
Attorney Work Product
DRAFT
To:
Jeffrey Epstein File
From: Gregory L. Poe
Date: April 16, 2015
Re:
Potential Participation by Amici in
Respondent's Exhibit A
Case 9:08-cv-80736-KAM Document 229-1 Entered on FLSD DocketaDikat20/2-cPageR1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JA
U.S. Department of Justice
Office of Justice Programs
Office of Sex Offender Sentencing Monitoring, Apprehending, Registering, and Tracking (SMART)
0
Sex Offender Registration
and Notification
i
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOES #1 AND #2,
ART IS LONG, LIFE IS SHORT1:
ESTATE PLANNING FOR THE ARTIST AND THE ART COLLECTOR
ABA SECTION OF TAXATION
2012 MAY MEETING
May 11, 2012
Sarah M. Johnson, Esq.
Joshua J. Kaufman, Esq.
Venable LL
Case 9:10-cr-80015-KAM Document 3 Entered on FLSD Docket 12/09/2009 P e 1 of 7
AO 91 Rev. 5/85 Criminal Complaint AtrA VILLAFARA
United States District Court
SOUTHERN DISTRICT OF FLORIDA
UNITED ST
Case 4:16-cv-00654-PJH Document 41 Filed 04/13/16 Page 1 of 10
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UNITED STATES DISTRICT COURT
NORTHE
Case: 13-12923
Date Filed: 07/02/2013
Page: 1 of 28
No. 13-12923
IN THE
Einiteb ibtateo Court of appeato
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOE NO. 2,
Plaintiffs-Appellees
v.
U
JUL-09-2007 09:28 PM
MYERS
USIIII•iipleltl••••allraMEMPIPfl
3052590189
P.01
United States District Court
lentos Rofrano
SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/2672011 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOES #1 AND #2
r.
I
COMMUNITYFOUNDATION
of Central Florida
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es
A
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"Family Limited *
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Partnerships
Alive and Kicking"
Special Guest
David Pratt, Esq.
Supported B :
IN
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June 13, 2011
Via Certified Mail (Return Receipt Requested)
Record/Information Dissemination Section
Federal Bureau of Investigation
Department of Justice
170 Marcel Drive
Winchester, VA 22602-4
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
10 PARK PIAZA. SUITE ION
EMAIL ADDRESSES:
BOSTO14 MASSACM'SEITS 01116
NI
June 17, 2011
Via Certified Mail (Return Receipt Requested)
Record/Information
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA0408003OOOCMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOT
Case 10-02612-RBR
Doc 1 Filed 02/08/10 Page 1 of 19
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
In re:
ROTHSTEIN ROSENFELDT ADLER, P.A.I
Debtor.
HERBERT
A Survivor's Guide for
Presidential Nominees
A complete source of information for navigating the nomination,
clearance, and Senate confirmation process - as well as tips on
compliance with ethics
AO 440 (Rev. 10/2002) Summon in a Civil Cue
UNITED STATES DISTRICT COURT
Southern District of Florida
Case Number: 1
0
- 8030.9
JANE DOE 103,
Plaintiff
v.
JEFFREY EPSTEIN,
Defendant
SUMMON
SUBSCRIPTION BOOKLET
FOR
BIOSYS CAPITAL PARTNERS, LP,
A DELAWARE LIMITED PARTNERSHIP
This Subscription Booklet contains a Subscription Agreement and other investor documents for use only in connec
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff;
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, an
BEST PAI M BFACH °MCP
2139 PALM BEACH LAKES BLVD.
WEST PAUA BEACH. FLORIDA 33409
P.O. BOX 3625
WEST PAW BEACH. FLORIDA 33402
Spanish
ATTORNEYS AT LAW:
ROSALYN $LA 8ACERALUINES
F. GREGORY imati
Tanique Lee, Criminal Law, Civil Law, Motion Drafting, Negotiations and Litigations
httpl/www.gelfandarpe.cornireswnes/eara.html
GELFAND
ARPE, P. A.
ATTORNEYS AT LAW
Cara L. Holmes
PROFESSIONAL
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Dockttsj2/09/2009 P e 1 of 7
AO 91111cv. 5/85) Criminal Complaint Alt VILLAPAAA
FILID by
United States District Court
SOUTHERN DISTRICT OF FLORIDA
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
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
MARTIN C WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA. SUITE /on
neuron; .11.1S1401USEITS onu
December 21. 2010
Record/Information Dissemination Section
Federal Bureau of Investigation
Departme
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Def
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. 502009CA040800XXXXMB
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Def
TONJA HADDAD PA
524 South Andrews Avenue
Suite 200 North
Fort Lauderdale, FL 33301
May 11, 2012
Via US and Electronic Mail
Jack Scarola, Esq.
Searcy Denney et al.
2139 Palm Beach Lakes Blvd.
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE WM
EMAIL ADDRESSES:
BOSTON. MASSACHUSETTS 02116
°minden% net
ongingingattnet
(617) 227.3700
FAX (617) 3384538
NIGHT EMERGENCY:
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
L.M.,
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
CASE NO: 09-CV-81092-Cohn-Seltzer
I
FILED by VT D.C.
ELECTRONIC
July 24, 2009
STEV
JLA
Case 9:09-cv-81092-JIC
Jocument 1
Entered on FLSD Docm.:t 07/27/2009
Page 1 of 82
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
L.M.,
CASE NO: 00-CV-81092-Cohn-Seltzer
Plainti
SUMMONS FOR JURY DUTY RECEIVED
Superior Court of the Virgin Islands
MAY 11 2015
Division of St. Thomas and St. John
MARCIA A. JULIEN, JURY MANAGER
Alexander A. Farrelly Justice Center • 5400 Vete
Case 9:09-cv-80656-KAM Document 1
Entered on FLSD Docket 05/04/2009 Page 1 of 27
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE No. 102,
vs.
JEFFREY EPSTEIN,
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and f
NAME OF APPLICANT: Southern Trust Company, Inc.
TYPE OF APPLICATION:
OFFICIAL USE ONLY
NEW(X) Dates Received:
EXTENSION( )
SMALL
MANUFACTURER( )
MODIFICATION( ) Accepted as Complete:
TRANSFE
NAME OF APPLICANT:
southern Trust Company, Inc.
TYPE OF APPLICATION:
NEW°
EXTENSIONn
SMALL MANUFACTURER
MODIFICATIONED
TRANSFERQ
OFFICIAL USE 4444 _
Dates Received:
cso.p
4Cepoi
Accepted as
NAME OF APPLICANT: Financial Ballistics Trust
TYPE OF APPLICATION: OFFICIAL USE ONLY
NEW(X) Dates Received:
EXTENSION( )
SMALL
MANUFACTURER( )
MODIFICATION( ) Accepted as Complete:
TRANSFER(