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FBI Reports (5,300 documents)
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
20 PARK PLAZA. SUITE 1001
EMAIL ADDRESSES:
BUTTON. MASSACHUSETTS 02116
NI=
PA;
NIIMANCV:
August 24, 2011
Office of Information Policy
U.S. Department
MARTIN C WEINBERG'S
ATTORNEY AT LAW
20 PARR PLAZA. SUITE ION
neuron; .1bISTIOWSEITS 02M1
FAX
NIGHT DIPRGENCI':
December 21. 2010
Record/Information Dissemination Section
Federal Bureau of Inve
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D.C. 20535
Privacy Waiver and Certification of Identity
Full Name:
Jeffrey Edward Ephion
Aliases used:
Current Address:
MARTIN G. WEINBERG, ■.
ATTORNEY AT LAW
20 PARK PLAZA. SUITE 1000
EMAIL ADDRESSES:
BOSTON. MASSACHUSETTS 02116
ME
August 19, 2015
Via Certified Mail
Melanie Ann Pustay
Director of Office of In
U.S. Department of Justice
Federal Bureau of Investigation
Washington, aa 20535
December 16, 2014
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-00
Evilicious
Explaining our taste for excessive harm
Marc D. Hauser
Viking/Penguin
EFTA01103908
For Jacques and Bert Hauser,
my parents,
my friends,
and my reminder
that life should be
lived t
06/01/2007 10:24 FAS 561802178'
USA0 VP& FL
Zoo'
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Mr. Gerald Lefcourt, E
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000
EMAIL ADDRESSES:
BOSTON, MASSACHUSETTS 02116
PA
NIGHT EMERGENCY
November 27, 2012
Record/Information Dissemination Section
F
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA. SUITE 1000
EMAIL ADDRESSPS
BOSTON. MASSACHUSETTS 02116
FAX
November 27, 2012
Record/Information Dissemination Section
Federal Bureau of
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D.C. 20535
Mr. Martin G. Weinberg
Suite 1000
20 Park Plaza
Boston, MA 02116
December 6, 2012
FOIPA Request No.: 1203982
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D.C. 20535
Privacy Waiver and Certification of Identity
Full Name:
minty Edwitni Epstein
Aliases used:
Current Address
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.:50 2009 CA 040800XXXXIMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually, and
B
Case 09-34791-RBR
Doc 1603-3
Filed 04'08,'11
Page 1 of 39
EXHIBIT C
Epstein vs. Edwards
Undisputed Statement of Facts
EFTA01100638
Case 09-34791-RBR
Doc 1603-3
Filed 04/08,11 Page 2 of 39
I
IN TIIE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACI I COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SC
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARR PLAZA,SUI7E 1008
EMAIL ADDRESSES:
BOSTON. MASSACHUSETTS 02116
FAX (617)338.953d
SIGHT EA! ERGENCY:
(617)9014472
November 17, 2015
it
FOIPA Pu
Response to R4P #7
Correspondence between BJE
and US Government Regarding
Epstein
In BJE Possession
EFTA01099834
Case 9:08-cv-80736-KAM
Sument 30-?Aw Egneiticoi FLSD Diet 10/16/2008
Page 1 of
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, individtuSt
BRAD
Case 9:08-cv-80736-KAM Document 90-1
Entered on FLSD Docket 08/19/2011 Page 1 of 16
THE AVAILABILITY OF CRIME VICTIMS' RIGHTS UNDER THE CRIME
VICTIMS' RIGHTS ACT OF 2004
The rights provided by the
THE UNITED STATES VIRGIN ISLANDS
(wax OF THE GOVERNOR
GOVERNMENT HOUSE
Charlotte Amalie, V.I. 00802
340-774-0001
July 24, 2014
VIA U.S. First Class Mail
Ms. Dawn Doran, Acting Director
SMART O
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31
ATTACHMENT TO MOTION
TO INTERVENE OR IN THE
ALTERNATIVE FOR A SUA
SPONTE RULE 11 ORDER
EFTA01098305
Case 9:08-
U.S. Department of Justice
United States Attorney
District of Connecticut
Connecticut Financial Center
157 Church Street
New Haven, Connecticut 06510
FOR IMMEDIATE RELEASE
CONTACT: Tom Carson
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.:50 2009 CA 040800XXXXIMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually, and
B
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800)OOCXME-AO
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOT
-
-
•
-
UNITED BTATEB CITU
.." AND IMNIGRATIIIN SERVICES
St. Thomas
U.S. V.I.
pei•YEkiks
EFTA01089996
i,VART44 f •
N
Factor 1: Development
Team and Key
Personnel Experience
Factor 2: Facilit
EPSTEIN
BREACH
CORRESPONDENCE
EFTA01089193
TABLE OF CONTENTS
TAB
DATE
DESCRIPTION
1.
6/12/09
M.
hr to J. Goldberger notifying breach of NPA
2.
6-12-09
J. Lefkowitz Itr. to M.
in respons
Epstein August 3, 2012 Discovery Hearing Notes
Introduction:
On May 7, 2012 this Court granted Epstein's Motion to Compel and Ordered Edwards to file
a more complete privilege log within thirty (30
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J, EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH C
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J, EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH C
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Dock
2/09/2009 P e 1 of 7
A091 Rev.. 5185) Criminal CompIshii Ala
et 1
United States District Court
SOUTHERN DISTRICT OF FLORIDA
DEC
NUS
sifiq V
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800X.XXXMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOT
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800X.XXXMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOT
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800X.XXXMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOT
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
1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
JEFFREY EPSTEIN,
Plaintiff,
vs.
IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH CO
06/01/2007 10:24 FAX
USAO WPB FL
Doi
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Mr. Gerald Lefcourt, Esq.
Fax #:
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMB-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MAFtRA
JANE DOE #1 and JANE DOE #
CM/ECF - Live Database - flsd
Page I of 6
LRJ
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM
Doe v. United States of America
Assig
Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 1 of 21
•-•
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MAFtRA
JANE DOE #1 and JANE DOE #
Case 9:08-cv-80736-KAM Document 90-1 Entered on FLSD Docket 08/19/2011 Page 1 of 16
THE AVAILABILITY OF CRIME VICTIMS' RIGHTS UNDER THE CRIME
VICTIMS' RIGHTS ACT OF 2004
The rights provided by the
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MAFtRA
JANE DOE #1 and JANE DOE #
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,
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,
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
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
CM/ECF - Live Database - flsd
Page I of 6
LRJ
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM
Doe v. United States of America
Assig
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 502009CA040800XXXXMII-AG
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCO'