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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
ng Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ EVHLD - EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS (COLBATH) DEFT
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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
OT - MOTION Filing Date: 11'5-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING FILED BY S. KUBIN, ESQ MEMORANDUM OF LAW. EVSCH SCHEDULED HEARING EVENT Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: ITO STAY DI
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
ng Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ EVSCH SCHEDULED - HEARING EVENT Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: ^TO STAY DISCLOSURE http://cour
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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.
ng Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ EVHLD - EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS (COLBATH) DEFT
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Mutual Connections (236)
Entities connected to both Department of Justice and S. KUBIN
Jeffrey Epstein
PERSON2,961 w/ Department·6 w/ S.
United States
LOCATION1,116 w/ Department·2 w/ S.
Prince Andrew
PERSON1,106 w/ Department·2 w/ S.
the Southern District
LOCATION982 w/ Department·2 w/ S.
Alexander Acosta
PERSON948 w/ Department·3 w/ S.
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ S.
Southern District
LOCATION826 w/ Department·2 w/ S.
LB
Leon Black
PERSON746 w/ Department·2 w/ S.
George W. Bush
PERSON689 w/ Department·6 w/ S.
Donald Trump
PERSON643 w/ Department·2 w/ S.
Virginia Giuffre
PERSON522 w/ Department·2 w/ S.
Kenneth Marra
PERSON517 w/ Department·6 w/ S.
JG
Jack Goldberger
PERSON511 w/ Department·6 w/ S.
Bradley Edwards
PERSON503 w/ Department·6 w/ S.
Bill Clinton
PERSON477 w/ Department·2 w/ S.
JD
Jane Doe
PERSON443 w/ Department·4 w/ S.
Alan Dershowitz
PERSON418 w/ Department·3 w/ S.
Scarlett Johansson
PERSON380 w/ Department·2 w/ S.
Marc Rich
PERSON295 w/ Department·2 w/ S.
ET
Emmy Taylor
PERSON261 w/ Department·2 w/ S.