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4AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JEFFREY INTERVENER'S AND S ON TO STAY OF LAW COMES NOW, Intervener, M. and fil 's Response ndant Jeffrey Epstein's Motion to Stay, and states: In their motion, Defendant asks the Court to stay it mg on the production of the NPA agreement pending review by the
y's office that triggers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 26 Southern District of Florida for. any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 docume
signed off and said they 15 will not prosecute Mr. Epstein in the 26 Southern District of Florida for. any
IRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JEFFREY E, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, M. and requests this Court, pursuant to Florida Rule of Civ
as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s
th At: O1O1 canna K. iSh .. Florida Bar No.: . 51;4462 James B. Lake. 'i!:y 1 i .. Florida Bar No.; 23477 7itn I 101 N. . Third Ay.eWu , 500 Fort Laud Telephone:, c ; • • : Facsimile: : • • • • •I :, $. . ( • I i •1 I • • 4 111•1 . 'IL 1,;!* • , 1• P • • • •`; •. ; l• Attorneys f i or
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. cor.50.2929aufactigIVP111, CASE NO. • A Aq SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individu
OTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individually, Defendants. COMPL CO Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,
ases and thus by using the deposition sell the cases (or a part of them) to third parties. #4S 37. Because of these facts, ROTHSTEIN claimed that Epste wanted to make certain none of these individuals would be deposed and therefoie he had offered $200,000,000.00 to settle the claims of RRA female
EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, L.M. was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it
hat the evidence is really going to show is that Mr. Epstein — at least dating back as completely irrelevant
nt 1 Sec 53-44 B Lot II Blk 22 fixtures, attachments and icularly described as: Imperial F o Number of 4942 12 07 2020; (RP9) 2627 Castilla Isle, Fort Laud, a e, da, hereafter also referred to as "Defendant '1 RP9," includes all bui improvements, fixtures, attachments and easements found therein or
ere ever filed, but denied to the extent that the U.S. Attorney's Office agreed to reach — and did reach — a federal non-prosecution agreement with Epstein, which "resolved globally" Epstein's "federal criminal liability" for any violations of 18 U.S.C. § 371, 2423(b), 2422(b), and 1591(a), among other
for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Email: Attorneys for Jeffrey Epstein /s/ etadief p. Sdeoalua 14 EFTA00799887
ayne Boulevard Suite 1300 Email: Attorneys for Jeffrey Epstein /s/ etadief p. Sdeoalua 14 EFTA0079988
lly Submitted, IsI Sala/ 9 Edemas Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Laud 01 Telephon Facsimile E-mail: And Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the University of Utah' 332 S. 1400 E. Salt
ND PERMANENTLY DELETE IT AND DESTROY ANY HARD COPY PRINTOUTS OF THIS TRANSMISSION. I/25/2007 EFTA00616580 2007 Midnight Express 37' Open Name: Jeff Epstein (Emad Hanna) Date: January 23. 2007 Comp: Address: I Phone: Fax: Email: Qty. 1 1 1 STG Oty. TO Ttl Ttl ST TO GT Pkg. Outboard
ing is between 25 and 30k more per boat for the fourth motor. When you say hardtop to you mean just the top itself, or the whole enclosure that Mr. Epstein would like? Please advise. Harris Glaser Vice President Midnight Express Powerboats 4720 NW 15th. Ave Unit C Fort Lauderdale, FL 33309 ww ii
just the top itself, or the whole enclosure that Mr. Epstein would like? Please advise. Harris Glaser Vice
00 $3,000.00 ST Electronics Total $14,050.00 This Quote is Valid for Thirty (30) Days Midnight Express Powerboats 4720 NW 15th Avenue, Unit C Fort Laud Phone Fax: EFTA00616583 2007 Midnight Express 37° Open Standard Features 100% Hand Laid Fiberglass (No Wood) Vinyiester and isophatalic Resins
From: Larry Visoski Sent: Tuesday, March 12, 2013 4:29 AM To: Jeffrey Epstein Subject: Bell 430 annual Jeffrey I have Bell 430 annual scheduled to start March 18th at Edwards in Fort Laud=rdale,. my plan is to fly the 430 t
From: Larry Visoski Sent: Tuesday, March 12, 2013 4:29 AM To: Jeffrey Epstein Subject: Bell 430 annual Jeffrey I have Bell 430 annual scheduled to start March 18th at Edwards in Fort Laud=rdale,. my plan is to fly the 430 this coming Friday March 15th from S
t: Tuesday, March 12, 2013 4:29 AM To: Jeffrey Epstein Subject: Bell 430 annual Jeffrey I have Bell
March 12, 2013 4:29 AM To: Jeffrey Epstein Subject: Bell 430 annual Jeffrey I have Bell 430 annual scheduled to start March 18th at Edwards in Fort Laud=rdale,. my plan is to fly the 430 this coming Friday March 15th from St Tho=as to Lauderdale. I just want to confirm this schedule is approved? th
Entities connected to both Jeffrey Epstein and Fort Laud
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Samantha Power
PERSONDoug Band
PERSONScott Rothstein
PERSONMichael J. Pike
PERSON
Palm Beach County
LOCATION
Lauderdale
LOCATION
Boca Raton
LOCATIONBerger
PERSON
Adler
PERSONE.W.
PERSONBeach County
LOCATIONDade County
LOCATION