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EFTA00030121
Dataset 8
2019-02-12
1p
37w
Subject:
Automatic reply:
Epstein Case A
Turning Point In Prosecutorial Accountability?
From: To: Subject: Automatic reply:
Epstein Case A
Turning Point In Prosecutorial Accountability? Date: Tue, 12 Feb 2019 11:29:41 +0000 Importance: Normal I am currently on trial. For emergencies requiring immediate assistance, please contact AUSA a' EFTA00030121
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030121.pdf
EFTA00029471
Dataset 8
2019-02-12
5p
1,113w
Subject:
Epstein Case A
Turning Point In Prosecutorial Accountability?
From: To:' Subject:
Epstein Case A
Turning Point In Prosecutorial Accountability? Date: Tue, 12 Feb 2019 11:29:40 +0000 Importance: Normal
Epstein Case A
Turning Point In Prosecutorial Accountability? By Jody Godoy Share us on: Law360 (February 11, 2019, 9:30 PM EST) -- The U.S. Department of Justice is reviewing a deal that a Trump administration official cut as a federal prosecutor, and the case has added fuel to a bid to change how the DOJ handles prosecutorial…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029471.pdf
EFTA01733876
Dataset 10
5p
2,033w
…or January area .. turned seventeen 6 months prior to that January] that's the last time I saw Jeffrey Epstein. That's the last time I entered his mansion." (see Depo Transcript 163:4-7) M. was also emphatic before that there were absolutely no drugs involved in the
Epstein case: A
: I never did drugs. There were no drugs. Q: Did you ever when you were either bringing girls or when you were giving massages, did you ever drink…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733876.pdf
EFTA00038433
Dataset 8
2020-07-30
2p
795w
Subject:
RE: assisting with Maxwell case
From:
'
To:
'
…rotate in as the duty agent, so I'm just catching up now. But thank you, I'll definitely reach out to about that training! And yes, I actually helped out with the
Epstein case a
little bit when I was on Applicants, and I'd definitely be up to help out again! That would be great experience since I haven't done discovery from the Agent side yet. Thanks so much for thinking of me! I also have it…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038433.pdf
EFTA00038446
Dataset 8
2020-07-29
2p
645w
Subject:
Fwd: RE: Human Trafficking Training Materials
From:
'
To:
'
…rotate in as the duty agent, so I'm just catching up now. But thank you, I'll definitely reach out to about that training! And yes, I actually helped out with the
Epstein case a
little bit when I was on Applicants, and I'd definitely be up to help out again! That would be great experience since I haven't done discovery from the Agent side yet. Thanks so much for thinking of me! I also have it…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038446.pdf
EFTA00215719
Dataset 9
2008-07-01
29p
9,342w
To:
R. Alexander Acosta, United States Attorney
United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney From: July 1, 2008 EFTA00215719 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 1 of 4 he Niugork Eimcs re.MItil r.OMOt, P011mil co nyttmos.com SP0.40110 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr, The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215719.pdf
EFTA00261288
Dataset 9
2009-07-15
34p
10,403w
…to include the list of tanks referenced in the article. Copyright 2008 Palm Beech Daily News. Al rights reserved. http://cox.printthis.clickability.corn/pt/cpt?action=cpt&title=Palm+Beach+sex+offender+J... 9/14/2009 EFTA00261304 Jeffrey
Epstein case a
miserable failure for justice system Page 1 of 1 PalhiBeachDailyNpy 9, m Gcal PRINTTHIS Powered by QUIdcabllity Jeffrey
Epstein case a
miserable failure for justice system Friday, September 25, 2009 Jeffrey Epstein is a registered sex offender. That's it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261288.pdf
EFTA01200578
Dataset 9
2015-10-01
8p
1,749w
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT CASE NO. 4D14-2282 BRADLEY J. EDWARDS, RECEIVED, 10/1/2015 12:59 PM, Clerk, Fourth District Court of Appeal Appellant, -vs- JEFFREY EPSTEIN, Appellee. APPELLANT'S RESPONSE TO MOTION FOR LEAVE TO FILE SUPPLEMENTAL ARGUMENT Appellant, BRADLEY J. EDWARDS, by and through undersigned counsel, hereby files this Response to the Motion for Leave to file Supplemental Argument filed by the Appellee, Jeffrey Epstein. There is no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200578.pdf
EFTA01713378
Dataset 10
2006-08-16
100p
37,672w
I 1 I $ i t EFTA01713378 A if DtrET2_ POSTS 27 N1 EFTA01713379 Governor to dump cash from billionaire Page 1 of 9 Governor to dump cash from billionaire arid By STEVE TERRELL I The New Mexican August 16, 2006 Gov. Bill Richardson plans to donate money he received from a billionaire financier recently indicted in Florida on felony charges of soliciting prostitutes. Jeffrey Epstein, who owns a 26,700-square-foot hilltop mansion in southern Santa Fe County…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713378.pdf
EFTA00161102
Dataset 9
2019-11-25
8p
671w
…The FBI is angling to interview Prince Andrew because of his relationship with the late convicted sex offender Jeffrey Epstein, the Times of London reported. There's been active discussions between the FBI and Department of Justice about interviewing Prince Andrew in relation to the Jeffrey
Epstein case,' a
Justice Department source told The Sunday Times. 'If he agrees to an interview, he could potentially provide some very unique and helpful insights and make a considerable difference to the investigation,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161102.pdf
EFTA00726543
Dataset 9
2009-09-18
16p
4,870w
Page 1 CIAL CIRCUIT IN THE CIRCUIT COURT OF THE 15th JUDI IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No. Plaintiff, - vs- JEFFREY EPSTEIN, Defendant. DEPOSITION OF JEFFREY EPSTEIN Wednesday, September 2, 9 10:10 - 10:15 a.m. 205 South Australian Avenue Suite 1400 West Palm Beach,Florida 33401 Reported By: Jeana Ricciuti, RPR, FPR, CLR Notary Public, State of Florida • Certified Copy Prose Court Reporting Agency, Inc. PROSE COURT REPORTING AGENCY, INC. (561) 83 -7506 (561) 832…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726543.pdf
EFTA01103302
Dataset 9
2009-12-07
19p
5,830w
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA COMPLEX LITIGATION FLA.R.CIV. P. 1201 CASE NO. 50 2009CA 040800XXXXMB AG JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. I PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT EDWARDS' MOTION FOR SUMMARY JUDGMENT AND PLAINTIFF'S MOTION TO STRIKE SUPPORTING EXHIBITS AND ATTACHMENTS WITH INTEGRATED MEMORANDUM OF LAW Plaintiff, Jeffrey Epstein ("Epstein") opposes the Motion for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103302.pdf
EFTA01651064
Dataset 10
2020-07-29
2p
626w
Subject:
RE: Human Trafficking Training Materials
…rotate in as the duty agent, so I'm just catching up now. But thank you, I'll definitely reach out to about that training! And yes, I actually helped out with the
Epstein case a
little bit when I was on Applicants, and I'd definitely be up to help out again! That would be great experience since I haven't done discovery from the Agent side yet. Thanks so much for thinking of me! I also have it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651064.pdf
EFTA00607583
Dataset 9
2009-10-13
16p
4,352w
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800)OOCXME-AO Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. CORRECTED SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwards") (collectively referred to as "Defendants") and alleges: INTRODUCTION This litigation has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607583.pdf
EFTA01093224
Dataset 9
2009-10-13
16p
4,352w
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800)OOCXME-AO Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. CORRECTED SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwards") (collectively referred to as "Defendants") and alleges: INTRODUCTION This litigation has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093224.pdf
EFTA00584195
Dataset 9
2009-10-13
17p
4,666w
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTTROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwards") (collectively referred to as "Defendants") and alleges: INTRODUCTION This litigation has at its…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf
EFTA00183935
Dataset 9
2008-07-02
162p
38,011w
savE frtofN tiuQSUAL EFTA00183935 THE PALM BEACH POST - MONDAY, NNE IS, 2009 The Palm Beach Post ALEX TAYLOR, Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor ofthe Editorial Page Unseal the Epstein deal A rich, middle-aged Palm Reacher Palm Beach sex offender who preyed on girls almost 40 years younger already has received too deserves no more breaks. many breaks from the system. He doesn't deserve another. In July 2008, at the age of 55 and of course…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA01084240
Dataset 9
2009-10-13
17p
4,664w
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTTROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwards") (collectively referred to as "Defendants") and alleges: INTRODUCTION This litigation has at its…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084240.pdf
EFTA01100592
Dataset 9
2009-10-13
16p
4,350w
IN TIIE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACI I COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800XXXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. CORRECTED SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwards") (collectively referred to as "Defendants") and alleges: INTRODUCTION This litigation has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100592.pdf
EFTA01227447
Dataset 9
2019-12-10
289p
60,085w
…same thing? 2/19/20210:15 OUTBOX Yea ill be In. No problem 2/19/20210:15 INBOX Yea ill be In. No problem 5/23/2022 17:36 INBOX "Good afternoonM this is .I hope you still remember me from the
Epstein case a
few years ago. I hope you've been well! I reached out to last week and I haven't heard back. Did she change her number or is there another way I can reach her?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227447.pdf
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