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Corpus: 1990-03-17 – 2025-12-01
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EFTA00885787
Dataset 9
2009-11-17
3p
405w
Subject:
Fwd: FW: Doe 2 v. Epstein (as to Jane Doe) - Reply to RRS's Respnse to
Defendant's
From:
Jeffrey Epstein <
[email protected]
>
To:
Martin Weinberg
…Reply to RRS's Respnse to
Defendant's
Emergency Motion re: Preservation of Evidence Date: Tue, 17 Nov 2009 17:02:26 +0000 Attachments: RRA's_Response_to_Emergency_Motion_Preservation_of Evidenceiunder_Doe).pdf Inline-Images: image001.gif Forwarded message From: Connie Zaguirre, CP, FRP -4 Date: Tue, Nov 17, 2009 at 10:18 AM Subject: RE: FW: Doe 2 v. Epstein (as to Jane Doe) Reply to RRS's Respnse to
Defendant's
Emergency Motion re: Preservation of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00885787.pdf
EFTA00029575
Dataset 8
2021-11-09
1p
88w
Subject:
US v. Maxwell, 20 Cr. 330 (MN) - Letter it
Defendant's
Transportation (Submitted Under
From:
(USANYS)"
To:
Nathan NYSD Chambers <M= IM>
…20 Cr. 330 (MN) - Letter it
Defendant's
Transportation (Submitted Under Seal) Date: The, 09 Nov 2021 03:55:48 +0000 Attachments: 2021-11-08_GM_letter_re_transportation to courthouse_final_(sealed).pdf Good evening, Attached please find the Government's letter regarding the
defendant's
transportation to the courthouse, which the Government is submitting under seal as authorized by the Court. Respectfully submitted, Assistant United States Attorney United States Attorney's Office Southern District of New York EFTA00029575
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029575.pdf
EFTA00811809
Dataset 9
2018-08-22
51p
13,267w
To:
(Defendant's name andaddress) Jeffrey E. Epstein
…XYZ CORPORATION, ABC, INC.. and JEFFREY E. EPSTEIN
Defendant(s
) SUMMONS IN A CIVIL ACTION To: (
Defendant's
name andaddress) Jeffrey E. Epstein 9 East 71st Street New York, New York 10021 A lawsuit has been filed against you. Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA00605093
Dataset 9
2010-03-31
1p
213w
To:
(Defendant's matte andaddress) JEFFREY EPSTEIN
… Civil Action No. 10-80447-CV-MARRA/JOHNSON JEFFREY. EPSTEIN Defendant SUMMONS IN A CIVIL ACTION To: (
Defendant's
matte andaddress) JEFFREY EPSTEIN 358 EL BRILL0 WAY PALM BEACH, FL 33480 A lawsuit has been filed against you. Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605093.pdf
EFTA00809690
Dataset 9
2018-08-22
51p
13,224w
To:
(Defendant's name and address) The Financial Trust Company
…18.7580 fNE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN
Defendant(s
) SUMMONS IN A CIVIL ACTION To: (
Defendant's
name and address) The Financial Trust Company 6100 Red Hook Quarter St. Thomas. VI 00802 A lawsuit has been filed against you. it) — or 60 days if you Within 21 days after service of this summons on you (not counting the day you received of the United States described in Fed. R. Civ, are the United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00788090
Dataset 9
2018-09-04
2p
458w
To:
(Defendant's name and address) JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC
…2018- JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC, AND BIG N BARGE, a 70' transport barge and her tackle, gear apparel and appurtenances,
Defendant(s
) SUMMONS IN A CIVIL ACTION To: (
Defendant's
name and address) JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC 6100 Red Hook Qtr., B-3 St. Thomas, VI 00802 A lawsuit has been filed against you. Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788090.pdf
EFTA00731002
Dataset 9
2010-03-31
13p
3,766w
To:
(Defendant's matte and address) JEFFREY EPSTEIN
… ) Civil Action No. 10-80447-CV-MARRa JEFFREY. EPSTEIN ) ) Defendant ) SUMMONS IN A CIVIL ACTION To: (
Defendant's
matte and address) JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 A lawsuit has been filed against you. Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731002.pdf
EFTA00798407
Dataset 9
2018-09-04
9p
4,976w
To:
(Defendant's name and address) JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC
…2018-6 t7 JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC, AND BIG N BARGE, a 70' transport barge and her tackle, gear apparel and appurtenances, Delendont(s) SUMMONS IN A CIVIL ACTION To: (
Defendant's
name and address) JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC 6100 Red Hook Qtr., 8-3 St. Thomas, VI 00802 A lawsuit has been filed against you. Within 21 days after service of this summons on you (not counting the day you received it) — or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798407.pdf
EFTA00233177
Dataset 9
11p
863w
…mg all our mod at iii.r _ lid at ow ad via doll *I if if ill it Section 1591: Evans • Defendant operated a child prostitution ring for commercial gain. •
Defendant's
use of the telephone was a critical part of the enterprise. — He supplied the women with cell phones. - He contacted the women using the phones. - He distributed their phone numbers to clients. • Defendant used several locations for his enterprise, including hotels frequented by interstate travelers. • Defendant was aware…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233177.pdf
EFTA00234461
Dataset 9
2005-10-20
8p
2,463w
…a0R -u
DEFENDANT'S
MOTION FOR RETURN OF PROPERTYF:14p C :Cm ry COMES NOW the Defendant, JEFFREY EPSTEIN, by and through hisiiiindecigned attorney, and moves this Honorable Court to enter an Order for return of property seized on October 20, 2005 during execution of a search warrant at the
Defendant's
residence. In support thereof the Defendant states as follows: 1. On October 20, 2005, the Palm Beach Police Department executed a search warrant at the
Defendant's
residence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234461.pdf
EFTA01158977
Dataset 9
2010-09-17
29p
8,257w
…France, and a mansion in Palm Beach County, FL. The allegations herein primarily concern the
defendant's
conduct while at his mansion in Palm Beach County, FL. II. Defendant Epstein has a sexual preference and obsession for underage minor females, specifically targeting female children age 12 to 17, and Defendant Epstein acts on that obsession by luring underage minor females to him where he attempts to sexually molest and batter these 2 EFTA01158978 Case 9:10-cv-81111-WPD Document…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158977.pdf
EFTA00728254
Dataset 9
2009-07-22
2p
482w
…CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO MODIFY SUPERVISION COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order modifying the
Defendant's
supervision. In support thereof the Defendant would state as follows: 1. On July 22, 2009, the Defendant was placed on community control I (the least restrictive non-monitored type of community control). 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728254.pdf
EFTA00616147
Dataset 9
2010-09-17
29p
8,314w
…France, and a mansion in Palm Beach County, FL. The allegations herein primarily concern the
defendant's
conduct while at his mansion in Palm Beach County. FL. II. Defendant Epstein has a sexual preference and obsession for underage minor females, specifically targeting female children age 12 to 17, and Defendant Epstein acts on that obsession by luring underage minor females to him where he attempts to sexually molest and batter these 2 EFTA00616148 Case 9:10-cv-81111-WPD Document…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616147.pdf
EFTA00731102
Dataset 9
2009-07-22
2p
485w
…FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. / MOTION TO MODIFY SUPERVISION COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order modifying the
Defendant's
category of supervision. In support thereof the Defendant would state as follows: 1.. Florida Statute 948.10 sets forth a legislative policy that encourages a reduction of the level of supervision from community control to probation prior to the expiration…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731102.pdf
EFTA00613445
Dataset 9
2017-09-05
29p
10,503w
…FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and N., individually,
Defendant(s
). NOTICE OF SERVING UNVERIFIED ANSWERS TO INTERROGATORIES Bradley J. Edwards, by and through his undersigned counsel, hereby files this Notice of Serving Unverified Answers to Interrogatories with the Court propounded by Jeffrey Epstein on September 5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for Jeffrey Epstein. I HEREBY CERTIFY that a true and correct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613445.pdf
EFTA01657895
Dataset 10
2007-01-16
15p
3,969w
…and Patrick M. Hunt, Esquire, AFPD (hereinafter "Hunt") 2 EFTA01657896 Case 9:06-cr-80058-WJZ Document 70 Entered on FLSD Docket 10/09/2007 Page 3 of 15 were present. As an initial matter, it is important for the Court to note the role
Defendant's
conduct with other minors played in imposing its sentence. At the sentencing hearing, defense counsel Hunt characterized Defendant as a shy young man, whose shyness was probably compounded by certain psychological difficulties. Hunt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657895.pdf
EFTA02728730
Dataset 11
2008-01-07
1p
198w
…CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE This cause came on to be heard upon the joint motion of the parties requesting that the
Defendant's
trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby ORDERED AND ADJUDGED that the
Defendant's
case scheduled for trial on January 7, 2008…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728730.pdf
EFTA02728909
Dataset 11
2008-01-07
1p
192w
…CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE This cause came on to be heard upon the joint motion of the parties requesting that the
Defendant's
trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby ORDERED AND ADJUDGED that the
Defendant's
case scheduled for trial on January 7, 2008…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728909.pdf
EFTA00023357
Dataset 8
2021-11-19
1p
79w
Subject:
[EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) - Minor Victim 3's
…Cr. 330 (AJN) - Minor Victim 3's Letter Motion to Quash
Defendant's
Rule 17 Subpoena to Date: Fri, 19 Nov 2021 20:12:17 +0000 Attachments: 2021-11-19Judge_Nathan_Ltr_M2Quash_Sub_EVCP_final.pdf Inline-Images: image001.png Good afternoon Judge Nathan, please find Minor Victim 3's Letter Motion to Quash
Defendant's
Rule 17 Subpoena to Administrator of the Epstein Victims' Compensation Program. Thank ou, EDWARDS POTTING FR LLC Florida Registered Paralegal Fort Lauderdale, Florida…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023357.pdf
EFTA00028706
Dataset 8
2021-09-13
2p
329w
…1)(B) materials (The Government proposed November I, 2021; the Defendant proposed the close of the Government's case-in-chief) - Close of the Government's case-in-chief: Defense witness list and 26.2 statements (
Defendant's
proposal) These dates establish a baseline for when the parties must disclose certain materials. Each of the parties has a continuing obligation to update all disclosures if they become aware of additional responsive materials. In addition, and as requested by the parties…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028706.pdf
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