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ene Agcnrs signature) I I. Attached isa ccrtificate of exisicnce duly authentiented, not more than 90 <bys prior to delivety of this application to the Department of State, by the Secremry of State or other official having custody of corporate records in the jurisdiction under the luw of which li is incorporated. liy
Location: Jury: Type: Status: 502008CF009381,0O(XMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3
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1992 (documents received by state agency in course of settlement negotiations to resolve federal lawsuit and confidential settlement agreement with U.S. Department of Justice open to inspection because federal law did not clearly require confidentiality) (Supp.A.-8.) Federal law imposes no such preemption of the Florida
ype: Status: 502008CF009381AXXXMB 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq
2 mentions1 same-page
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EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: itkaa" LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00233443 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY NLIVERY BY FACSIMILE Lilly Ann Sanchez Fowler Wh
Type: Status: 502006CF009454AXXXMB 502006CF009454AXXXMB EPSTEIN, JEFFREY W - COLBATH Wednesday, July 19th, 2006 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule Event Date/Time Room Location Judge/Commis
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2 mentions1 same-page
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1992 (documents received by state agency in course of settlement negotiations to resolve federal lawsuit and confidential settlement agreement with U.S. Department of Justice open to inspection because federal law did not clearly require confidentiality) (Supp.A.-8.) Federal law imposes no such preemption of the Florida
ype: Status: 502008CF009381AXXXMB 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case_EventSchedule No case events were found. Case Parties Sea
2 mentions1 same-page
Page ?Same page
ue Agent's signature I I. Attached is a certificate of existence duly authenticated, not more than 90 days prior to delivery of this application to the Department of State, by the Secretary of State or other official having custody of corporate records in the jurisdiction under the law of which it is incorporated. 11.
: Location: Jury: Type: Status: 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Pag
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Mutual Connections (198)
Entities connected to both Department of Justice and N-Non
Jeffrey Epstein
PERSON2,961 w/ Department·10 w/ N-Non
United States
LOCATION1,116 w/ Department·2 w/ N-Non
Prince Andrew
PERSON1,106 w/ Department·2 w/ N-Non
the Southern District
LOCATION982 w/ Department·3 w/ N-Non
Alexander Acosta
PERSON948 w/ Department·3 w/ N-Non
Ghislaine Maxwell
PERSON917 w/ Department·4 w/ N-Non
FBI
ORGANIZATION813 w/ Department·2 w/ N-Non
LB
Leon Black
PERSON746 w/ Department·4 w/ N-Non
George W. Bush
PERSON689 w/ Department·7 w/ N-Non
Donald Trump
PERSON643 w/ Department·2 w/ N-Non
Virginia Giuffre
PERSON522 w/ Department·3 w/ N-Non
Kenneth Marra
PERSON517 w/ Department·6 w/ N-Non
JG
Jack Goldberger
PERSON511 w/ Department·10 w/ N-Non
Bradley Edwards
PERSON503 w/ Department·6 w/ N-Non
Bill Clinton
PERSON477 w/ Department·2 w/ N-Non
Julie K. Brown
PERSON448 w/ Department·2 w/ N-Non
JD
Jane Doe
PERSON443 w/ Department·5 w/ N-Non
Alan Dershowitz
PERSON418 w/ Department·4 w/ N-Non
Scarlett Johansson
PERSON380 w/ Department·3 w/ N-Non
Marc Rich
PERSON295 w/ Department·2 w/ N-Non