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EFTA00634479
Dataset 9
2016-01-20
3p
252w
Subject:
Fwd: SERVICE OF COURT DOCUMENT - CASE NUMBER 062015CA000072AXXXCE
From:
Tonja Haddad Coleman
To:
Darren Indyke c, Jeffrey Epstein <
[email protected]
>
From: Tonja Haddad Coleman To: Darren Indyke
c
, Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: SERVICE OF COURT DOCUMENT - CASE NUMBER 062015CA000072AXXXCE Date: Wed, 20 Jan 2016 18:49:23 +0000 Attachments: Notice_Of Cancellation.pdf Tonja Haddad Coleman, Esq. Tonja Haddad, PA Advocate Building 315 SE 7th Street Suite 301 Fort Lauderdale, FL 33301 www.tonjahaddad.com Begin forwarded message: From: Date: January 20, 2016 at 1:47:27 PM EST Subject: SERVICE OF COURT DOCUMENT - CASE NUMBER 062015CA000072AXXXCE Notice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634479.pdf
EFTA01142312
Dataset 9
2015-05-19
2p
407w
Subject:
Fwd: North
Broward
Prep. Student monthly statement
From:
Ann Rodriquez
To:
"Jeffrey E." <
[email protected]
>
… Should we continue? Please advise, Ann R. Begin forwarded message: From: "North
Broward
Preparatory School" <
[email protected]
> Date: May 18, 2015 at 1:22:53 AM AST To: Subject: North
Broward
Prep. Student monthly statement Dear Parents, Please find attached your monthly billing statement. Please note, charges are due per the terms of your contract. If von has
c
past dee charges, you may be assessed a late payment fee up to $75 per month. If you have elected…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142312.pdf
EFTA00593012
Dataset 9
2015-12-09
2p
264w
*•** FILED:
BROWARD
COUNTY. FL Howard
C
. Forman. CLERK 12/9/2015 12:29:35 PM.*•** IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR
BROWARD
COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs / Counterclaim Defendants, v. ALAN M. DERSHOWITZ, Defendant / Counterclaim Plaintiff. ORDER ON DEFENDANT/COUNTERCLAIM PLAINTIFF'S MOTION TO COMPEL PLAINTIFF'S PRODUCTION OF DOCUMENTS AND MOTION FOR FINDING OF WAIVER BASED ON PLAINTIFF'S FAILURE TO PROVIDE A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593012.pdf
EFTA00019176
Dataset 8
2010-01-26
1p
104w
Subject:
FW: Press Coverage re Op Stolen Globe/Epstein
From:
C. (USAFLS)
…From:
C
. (USAFLS) Sent: Tuesday, January 26. 2010 10:20 AM Subject: Press Coverage re Op Stolen Globe/Epstein I have suspicions about who tipped off the press given my recent back and forth with some of the plaintiffs' attorneys, but in any event, this appeared in this morning's Palm Beach Post. Can we set up the meeting with the AUSAs in California and New Mexico some time soon? <<ex-epstein-worker-faces.pdf>> ssistant torney 500 E.
Broward
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019176.pdf
EFTA00593382
Dataset 9
2015-11-02
2p
334w
*•** FILED:
BROWARD
COUNTY. FL Ho6ard
C
. Forman. CLERK I I/16/2015 1:59:28 PM.nn IN THE CIRCUIT COURT OF THE 17111 JUDICIAL CIRCUIT IN AND FOR
BROWARD
COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 G y ef) PAUL G. CASSELL, Plaintiffs, v. ALAN DERSHOWITZ, Defendant. ORDER ON BOLES, SCHILLER & FLEXNER LLP AND JANE DOE NO. 3's MOTIONS TO QUASH SUBPOENAS OR FOR PROTECTIVE ORDER This Cause comes before the Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593382.pdf
EFTA00019178
Dataset 8
2010-01-28
2p
218w
Subject:
RE: Press Coverage re Op Stolen Globe/Epstein
From:
, C. (USAFLS)
…happy to facilitate and participate in any phone meetings that are called, but, as I said at our meeting, we can't get involved substantively in the investigation. Let me know how we can help. From: ,
C
. (USAFLS) [mallto Sent: Tuesday, January 26, 2010 10:21 AM Subject: Press Coverage re Op Stolen Globe/Epstein I have suspicions about who tipped off the press given my recent back and forth with some of the plaintiffs' attorneys, but in any event…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019178.pdf
EFTA00207044
Dataset 9
2010-01-26
2p
207w
Subject:
RE: Press Coverage re Op Stolen Globe/Epstein
From:
.nn I r A NA C. (I it" AL`! CTI i AtI 11 C O I.; 8 -
From: .nn I r A NA
C
. (I it" AL`! CTI i AtI 11
C
O I.; 8 - Subject: RE: Press Coverage re Op Stolen Globe/Epstein Date: Tue, 26 Jan 2010 16:48:35 +0000 Importance: Normal I think in the last email I sent on Friday night I said, "when it rains, it pours." For Marie, "when it rains, Marie gets struck by lightning." A IIIInfa a,. Assistant U.S. Attorney 500 E.
Broward
Blvd, 7th Floor Ft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207044.pdf
EFTA01483237
Dataset 10
2010-08-16
1p
344w
… NC:
Broward
Motorsports of Palm 17.100.00 481,620 13 Beret Bene:
Broward
Motorsports of Palm Beach Llc Ret2 2010 Kawasaki Kvf750 (Black) Imad: 082081Q9c01C004963 Trn: 0732300232Es 08/23 08/23 Fedwire Debit Via: Wachovia Bk NA Fa NC: American Export 1,201 60 480,418 53 Company Ret Lsj Invoices (2) R100710 & R100802 Imad: 0823B1Qgc010006653 Trn- 1387500235Es 08/23 08/23 Fedwire Debit Via: Wachovia Bk NA F A/
C
: First Union Bank Fort 4,656 00 475…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483237.pdf
EFTA00768865
Dataset 9
2009-11-19
2p
882w
Subject:
Fw: Bob Norman
From:
"Roy BLACK" c:e-
To:
"
[email protected]
" <
[email protected]
>
From: "Roy BLACK"
c
:e- To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Fw: Bob Norman Date: Thu, 19 Nov 2009 17:00:52 +0000 Embedded: mime_part_l.eml Original Message From: Scott Kornspan To: Scott Srebnick < > To: Howard SREBNICK To: Jared Lopez To: Larry Stumpf < To: Roy BLACK < Sent: 11/19/2009 10:33:46 AM Subject: Bob Norman Rothstein's Marathon Dance With The Feds By Bob Norman Thu., Nov. 19 2009 @ 8:30AM It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768865.pdf
EFTA01483399
Dataset 10
2011-05-31
1p
336w
…Balance OS/ 8 05[18 Fedwire Dalai Via BB&T Florida/263191387 A.
C
.
Broward
Islincaspoits of Palm 15,72898 581,132,94 Bend flane
Broward
Nktorsports of Palm Beach Lk Ref Inv 1003 'mad 0518BIQgc040008393 Tm: 1225700138Es 03IS 05/18 Book Transfer AC: F021502228 Banco Bilbao Vizcaya PØ Rico Ref: Ref Inv 3325.00 577,807.94 050162011 Tm 1225500138Ea 0318 05/18 Fedwire Detot Via Wachovis Bk NA F1.463000021 A/
C
- William R Nash V I Inc …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483399.pdf
EFTA01202055
Dataset 9
2011-06-03
2p
568w
…Company in the defense of multiple class actions brought by landowners and environmentalists arising from a major oil spill in the Patuxent River. While in D.
C
., Ms. McCawley was also selected as a liaison for Ambassador Richard N. Gardner for the President's Advisory Committee on United States Trade Relations. In 2009, Ms. McCawley was selected as one of the "4o Under 40"
Broward
County's Rising Stars. She has been recognized a number of times by Super Lawyers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202055.pdf
EFTA01483173
Dataset 10
2010-05-28
1p
308w
…
Broward
Moterspoits of Palm acid 9.600.00 123.699.66 Ilene.
Broward
Motorsports of Palm Beach L le Re Deal 283027 lee Kawasaki Brute 750 land 05,03 Fedwire Debit Via, Firstbasik
C
Lafayette Connectors LIe Inud 50.000 03 73.699 66 0503 Rutin& Debit Via: Enterprise Bk FL AC, Architecture Aleut, Lk Rcf Re 8083.50 65,616 16 Mokianical Building Req 3 - 2 Invoices Imad Tm 0504 Fedwire Debit Via, Wathoma Bk NA P A/
C
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483173.pdf
EFTA00857748
Dataset 9
2015-05-03
2p
329w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
Martin Weinberg
To:
"Jeffrey E." <
[email protected]
>
From: Martin Weinberg To: "Jeffrey E." <
[email protected]
> Cc: Martin Weinberg Subject: ATTORNEY-CLIENT PRIVILEGE Date: Sun, 03 May 2015 14:39:40 +0000 Kendall missed the legal call at which he was to help select the
Broward
lawyer. Alan is currently planning to both attend and argue. To be further discussed - along with the other issues. Letter to FBI Liaison with CC to Hardy,who signs the letters attached for your records. 2d letter in AM although I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857748.pdf
EFTA01199526
Dataset 9
2014-10-01
3p
1,329w
…943.0435(14)(
c
)4; F.S. 775.21(10)(a)) Page 2 of 2 Registration Contact Numbers of Sheriffs Office for High Volume Counties:
BROWARD
(954) 831-8107 DuyAUJAX (904) 301-2410 HILLSBOROUGH (813) 247-8460 MIAMI-DADE (305) 715-3333 ORANGE (407) 254-7000 PALM BEACH (561) 301-2461 PINELLAS (727) 582-5601 POLK (863) 298-6962 VOLUSIA (386) 248-1788 EFTA01199527 2014 Sexual Offender/Predator Registration Update Use of the Cyber Communication System for registering Internet Identifiers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199526.pdf
EFTA01186706
Dataset 9
2015-09-21
7p
1,510w
…Edwards's Access to Information Designated Confidential Laura A. Menninger Jeffrey S. Pagliuca HADDON. MORGAN, AND FOREMAN, P.
C
. East 10th Avenue Denver, CO 80203 303.831.7364 EFTA01186706 Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7 INTRODUCTION Defendant Ghislaine Maxwell, through her attorneys, objects to the Motion for Admission Pro Hac Vice filed by Bradley Edwards (Doc#86). In the alternative Ms. Maxwell requests that the Court modify the Protective Order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186706.pdf
EFTA00609476
Dataset 9
2009-11-02
4p
1,038w
…igueroa;
c
ecked at possible family, Charles Figueroa. Plantation; nobody home 10/6/2009 CJ Checked Florida Bar re: Kuvin; checked federal civil, criminal and 2.50 312.50 bankruptcy records re: Kuvin for personal and professional; obtained lilst of all federal case files that he was an attorney of records on; checked state civil and criminal re: same, and art's in Dade,
Broward
and Palm Beach 10/7/2009 BM Research to identify and locate potential witnesses: B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609476.pdf
EFTA00768167
Dataset 9
2009-11-04
4p
894w
Subject:
Re: CONFIDENTIAL
From:
"Martin Weinberg"
To:
Jeffrey Epstein <
[email protected]
>
…Weinberg, P.
C
., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Original message from Jeffrey Epstein <
[email protected]
>: Kendall Coffey, an attorney hired by the firm, said
Broward
Judge Jeffrey Streitfeld appointed former judge Herbert Stettin to be receiver to oversee the firm's financial issues. Rosenfeldt will continue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768167.pdf
EFTA00641208
Dataset 9
2015-05-04
5p
752w
Subject:
Re: ATTORNEY-CLIENT PRIVILEGE - JE
From:
Martin Weinberg
To:
"Jeffrey E."
[email protected]
>
…out from the perspective of his need to represent Alan Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.
C
., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. On Mon, 5/4/15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641208.pdf
EFTA00808738
Dataset 9
2011-02-25
14p
3,802w
…mistake." (Dershowitz, Notice of Withdrawal of Motion for Partial Summary Judgment.) (Exhibit D.) In order to maximize his recovery on his claims against Dershowitz, Edwards had to allege that his reputation had recovered and that Dershowitz' defaming public statements caused harm to 2 Bradley J. Edwards and Paul
C
. Cassell v. Alan Dershowitz, 17th Judicial Circuit,
Broward
County Case No. CACE-15-000072. 3 EFTA00808740 his reputation. Now that Edwards has admitted that suing Dershowitz was a tactical mistake, he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808738.pdf
EFTA00595633
Dataset 9
2015-09-21
7p
1,505w
…Restrict Mr. Edwards's Access to Information Designated Confidential Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.
C
. East 10th Avenue Denver, CO 80203 EFTA00595633 Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 2 of 7 INTRODUCTION Defendant Ghislaine Maxwell, through her attorneys, objects to the Motion for Admission Pro Hac Vice filed by Bradley Edwards (Doc#86). In the alternative Ms. Maxwell requests that the Court modify the Protective Order, (Doc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595633.pdf
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