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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
ivision: Filing Date: Court: 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 fo
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
: Court: Location: Jury: Type: 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 fo
2 mentions1 same-page
Page ?Same page
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
: Court: Location: Jury: Type: 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 fou
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2 mentions1 same-page
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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.
Division: Filing Date: Court: 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 fo
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Mutual Connections (168)
Entities connected to both Department of Justice and CF -FELONY
Jeffrey Epstein
PERSON2,961 w/ Department·6 w/ CF
the Southern District
LOCATION982 w/ Department·2 w/ CF
Alexander Acosta
PERSON948 w/ Department·2 w/ CF
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ CF
LB
Leon Black
PERSON746 w/ Department·2 w/ CF
George W. Bush
PERSON689 w/ Department·4 w/ CF
Virginia Giuffre
PERSON522 w/ Department·2 w/ CF
Kenneth Marra
PERSON517 w/ Department·4 w/ CF
JG
Jack Goldberger
PERSON511 w/ Department·6 w/ CF
Bradley Edwards
PERSON503 w/ Department·4 w/ CF
JD
Jane Doe
PERSON443 w/ Department·4 w/ CF
Alan Dershowitz
PERSON418 w/ Department·2 w/ CF
Scarlett Johansson
PERSON380 w/ Department·2 w/ CF
Barry Diller
PERSON244 w/ Department·2 w/ CF
DI
Darren Indyke
PERSON197 w/ Department·2 w/ CF
U.S. Virgin Islands
LOCATION187 w/ Department·2 w/ CF
Palm Beach
LOCATION182 w/ Department·3 w/ CF
James Baker
PERSON183 w/ Department·2 w/ CF
West Palm Beach
LOCATION177 w/ Department·5 w/ CF
FedEx
ORGANIZATION152 w/ Department·2 w/ CF