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FBI Reports (5,300 documents)

EFTA01104765.PDF 85% conf · 2,149 chars
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
EFTA01104763.PDF 85% conf · 4,465 chars
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
EFTA01104760.PDF 85% conf · 4,372 chars
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
EFTA01104754.PDF 85% conf · 1,345 chars
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:
EFTA01104751.PDF 85% conf · 6,813 chars
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
EFTA01104709.PDF 85% conf · 9,453 chars
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
EFTA01103908.PDF 85% conf · 482,797 chars
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
EFTA01103443.PDF 85% conf · 29,250 chars
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
EFTA01102433.PDF 85% conf · 5,956 chars
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
EFTA01102416.PDF 85% conf · 32,442 chars
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
EFTA01102305.PDF 85% conf · 1,924 chars
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
EFTA01102258.PDF 85% conf · 1,308 chars
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
EFTA01101060.PDF 85% conf · 78,600 chars
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
EFTA01100638.PDF 85% conf · 80,226 chars
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
EFTA01100592.PDF 85% conf · 28,201 chars
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
EFTA01100100.PDF 85% conf · 2,992 chars
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
EFTA01099834.PDF 85% conf · 123,047 chars
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
EFTA01098984.PDF 85% conf · 193,088 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, individtuSt BRAD
EFTA01098638.PDF 85% conf · 67,598 chars
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
EFTA01098470.PDF 85% conf · 7,217 chars
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
EFTA01098305.PDF 85% conf · 87,112 chars
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-
EFTA01097990.PDF 85% conf · 2,784 chars
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
EFTA01093549.PDF 85% conf · 78,162 chars
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
EFTA01093224.PDF 85% conf · 28,191 chars
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
EFTA01089996.PDF 85% conf · 36,296 chars
- - • - 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
EFTA01089193.PDF 85% conf · 271,679 chars
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
EFTA01087024.PDF 85% conf · 6,424 chars
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
EFTA01085249.PDF 85% conf · 8,298 chars
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
EFTA01085233.PDF 85% conf · 23,958 chars
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
EFTA01084895.PDF 85% conf · 13,311 chars
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
EFTA01084240.PDF 85% conf · 30,116 chars
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
EFTA01084224.PDF 85% conf · 28,420 chars
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
EFTA01084208.PDF 85% conf · 28,736 chars
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
EFTA01083724.PDF 85% conf · 26,598 chars
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
EFTA01082923.PDF 85% conf · 345,058 chars
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
EFTA01082691.PDF 85% conf · 28,880 chars
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 #:
EFTA01082338.PDF 85% conf · 28,095 chars
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
EFTA01081796.PDF 85% conf · 27,865 chars
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 #
EFTA01081657.PDF 85% conf · 220,179 chars
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
EFTA01081555.PDF 85% conf · 37,888 chars
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
EFTA01081519.PDF 85% conf · 27,865 chars
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 #
EFTA01081503.PDF 85% conf · 67,574 chars
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
EFTA01081362.PDF 85% conf · 27,865 chars
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 #
EFTA01081348.PDF 85% conf · 26,564 chars
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,
EFTA01081334.PDF 85% conf · 26,580 chars
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,
EFTA01081311.PDF 85% conf · 4,145 chars
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
EFTA01081308.PDF 85% conf · 4,145 chars
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
EFTA01080086.PDF 85% conf · 219,709 chars
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
EFTA01079864.PDF 85% conf · 191,625 chars
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
EFTA01079777.PDF 85% conf · 27,724 chars
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'
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