esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
85 results for “
"Epstein v Rothstein"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
July 2011
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00916718
Dataset 9
2011-07-29
1p
292w
Subject:
Epstein v Rothstein
, Edwards - Order from July 13, 2011 hearing
From:
"Natalie A. Trompet"
To:
"'Jeevacation ail.comm <
[email protected]
>, "
From: "Natalie A. Trompet" To: "'Jeevacation ail.comm <
[email protected]
>, " Subject:
Epstein v Rothstein
, Edwards - Order from July 13, 2011 hearing Date: Fri, 29 Jul 2011 20:18:34 +0000 Attachments: 4132_001.pdf Inline-Images: image001.png; image002.png Mr. Epstein and Mr. Indyke: Attached to this email is a copy of an Order on Epstein's Amended Motion for Protective Order Relating to Extra Judicial Statements Served on May 2, 2011 - signed 7/25/11. Thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916718.pdf
EFTA00916715
Dataset 9
2011-07-29
1p
301w
Subject:
Epstein v Rothstein
, Edwards - Orders from July 13, 2011 Hearing
From:
"Natalie A. Trompet"
To:
"'Jeevacation ail.comm <
[email protected]
>, "
From: "Natalie A. Trompet" To: "'Jeevacation ail.comm <
[email protected]
>, " Subject:
Epstein v Rothstein
, Edwards - Orders from July 13, 2011 Hearing Date: Fri, 29 Jul 2011 20:13:41 +0000 Attachments: 4135_001.pdf Inline-Images: image001.png; image002.png Mr. Epstein and Mr. Indyke Attached to this email is a copy of an Order on Edward' Motion to Dismiss Epstein's Amended Complaint - signed 7/25/11 (granted- Amended Complaint is due 8/12/11). Thank you. Natalie…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916715.pdf
EFTA00916717
Dataset 9
2011-07-29
1p
292w
Subject:
Epstein v Rothstein
, Edwards - Order from July 13, 2011 hearing
From:
"Natalie A. Trompet"
To:
"'Jeevacation ail.comm <
[email protected]
>, "
From: "Natalie A. Trompet" To: "'Jeevacation ail.comm <
[email protected]
>, " Subject:
Epstein v Rothstein
, Edwards - Order from July 13, 2011 hearing Date: Fri, 29 Jul 2011 20:15:43 +0000 Attachments: 4134_001.pdf Inline-Images: image001.png; image002.png Mr. Epstein and Mr. Indyke: Attached to this email is a copy of an Order on Edwards' Motion for Leave to Assert Claim for Punitive Damages -signed 7/25/11 - (denied w/o prejudice). Thank you. Natalie httpliwww.fowler…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916717.pdf
EFTA00661234
Dataset 9
2011-06-08
2p
456w
Subject:
Re: Daily Telegraph/Jeffrey Epstein
From:
GMAX
To:
J Jep <
[email protected]
>
…Jr.; Subject: Daily Telegraph/Jeffrey Epstein Dear Mr Ackerman and Mr Goldberger, I just spoke with Mr Ackerman briefly over the phone. I'm preparing an article for publication in tomorrow's Daily EFTA00661234 Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the
Epstein v Rothstein
case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from the age of 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661234.pdf
EFTA00912521
Dataset 9
2011-06-08
2p
446w
Subject:
Re: Daily Telegraph/Jeffrey Epstein
From:
GMAX
To:
J Jep <
[email protected]
>
…Jr.; <httpsyjgoldbergerOagwpa.com> Subject: Daily Telegraph/Jeffrey Epstein Dear Mr Ackerman and Mr Goldberger, EFTA00912521 I just spoke with Mr Ackerman briefly over the phone. I'm preparing an article for publication in tomorrow's Daily Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the
Epstein v Rothstein
case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from the age…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912521.pdf
EFTA00661209
Dataset 9
2011-06-08
2p
418w
Subject:
Re: Daily Telegraph/Jeffrey Epstein
From:
GMAX
To:
J Jep <jeevacation mail.com>
…Ackerman, Jr.; jgoldbergerOagwpa.com Subject: Daily Telegraph/Jeffrey Epstein Dear Mr Ackerman and Mr Goldberger, I just spoke with Mr Ackerman briefly over the phone. I'm preparing an article for publication in tomorrow's Daily Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the
Epstein v Rothstein
case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from the age…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661209.pdf
EFTA00661200
Dataset 9
2011-06-08
2p
356w
Subject:
Re: Daily Telegraph/Jeffrey Epstein
From:
GMAX
To:
J Jep <jeevacation gmail.com>
…Ackerman, Jr.; Subject: Daily Telegraph/Jeffrey Epstein Dear Mr Ackerman and Mr Goldberger, I just spoke with Mr Ackerman briefly over the phone. I'm preparing an article for publication in tomorrow's Daily Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the
Epstein v Rothstein
case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from the age of 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661200.pdf
EFTA00912517
Dataset 9
2011-06-08
2p
471w
Subject:
Re: Daily Telegraph/Jeffrey Epstein
From:
Jeffrey Epstein <jeevacationggmail.com>
To:
CiMAX
…Jr.; Subject: Daily Telegraph/Jeffrey Epstein Dear Mr Ackerman and Mr Goldberger, I just spoke with Mr Ackerman briefly over the phone. I'm preparing an article for publication in tomorrow's Daily Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the
Epstein v Rothstein
case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from the age of 15 she…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912517.pdf
EFTA00411662
Dataset 9
2012-06-08
2p
205w
Subject:
Fwd:
Epstein v Rothstein
From:
Darren Indyke <MMIla>
From: Darren Indyke <MMIla> To: Subject: Fwd:
Epstein v Rothstein
Date: Fri, 08 Jun 2012 15:23:36 +0000 Attachments: FAX_20120521_1337624401_88[1].pdf Inline-Images: email_logo.png Please print the attachment asap. Thanks. PLEASE NOTE THAT, EFFECTIVE JUNE 5. 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor, emai : ********************************** ******** **************************** *********** ************* The information contained in this communication is confidential, may be attorney-client privileged, and is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411662.pdf
EFTA01101239
Dataset 9
4p
700w
Subject:
FW:
Epstein v Rothstein
/Edwards - CONFIDENTIALITY AGREEMENT
From:
Natalie A. Trompet
…Februa 25, 2011 5:55 PM To: Cc: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez Subject: FW:
Epstein v Rothstein
/Edwards - CONFIDENTIALITY AGREEMENT Attachments: 0820_001.pdf Mr. Scarola and Mr. Farmer: This email was dictated by Mr. Ackerman as follows: Here is the Confidentiality Agreement we agreed to. Upon review, please execute and return it to me. Upon receipt of all of the signature pages, I will send a fully executed Confidentially Agreement to everyone. Sincerely…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101239.pdf
EFTA00594325
Dataset 9
1p
216w
Epstein v Rothstein
, Edwards CASE NO. 50 2009 CA 040800 XXXXMB AG Weinberg's Motion to Withdraw of Pro Hac Vice Appearance & Consent Thereto 5. No harm or prejudice will result to the Defendants as a result of the granting of this motion. The matter is not set for hearing or trial. WHEREFORE, undersigned counsel respectfully requests that this Court enter an Order granting Martin G. Weinberg's Motion to Withdraw Pro I lac Vice Appearance from this case. CONSENT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594325.pdf
EFTA00805053
Dataset 9
2018-10-26
2p
986w
…McLachlan of Carlton Fields. Edwards is represented by Jack Scarola and David P. Vitale of Searcy Denney Scarola Barnhart & Shipley PA. The case is In re: Rothstein Rosenfeldt Adler PA, case number 0:09-bk-34791, in the U.S. Bankruptcy Court for the Southern District of Florida. The state court case is
Epstein v. Rothstein
et al., case number 50-2009CA04800XXXX MB AG, in the 15th Judicial Circuit Court of the State of Florida. --Editing by Adam LoBelia. EFTA00805054
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805053.pdf
EFTA00206619
Dataset 9
2010-09-02
5p
1,100w
…of
Epstein v, Rothstein
, CASE NO. 502009CA040800/OOOCMB AO and In Re: Jane Does 1 and 2, CASE 1 EXHIBIT EFTA00206619 Case 9:08-cv-80893-KAM Document 214-1 Entered on FLSD Docket 09/02/2010 Page 2 of 5 Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 Page 2 of 3 NO. 08-80736-CIV-MARRA/JOHNSON. If Counsel (or Mr. Edwards as a Defendant in the
Epstein v. Rothstein
case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206619.pdf
EFTA00793965
Dataset 9
2018-04-09
3p
885w
…Searcy Denney Scarola Barnhart & Shipley PA. The case is In re: Rothstein Rosenfeldt Adler PA, case number 0:09-bk-34791, in the U.S. Bankruptcy Court for the Southern District of Florida. The state court case is
Epstein v. Rothstein
et al., case number 50-2009CA04800XXXX MB AG, in the 15th Judicial Circuit Court of the State of Florida. --Additional reporting by Nathan Hale. Editing by Edrienne Su. Update: This story has been updated to add comments from counsel.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793965.pdf
EFTA00708293
Dataset 9
2011-04-08
23p
5,665w
… Bill Knew, Says Perv's Masseuse, New York Post, March 7, 2011, at 7 (discussing former President Bill Clinton's knowledge of Epstein's sexual affairs). 5 EFTA00708297 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 6 of 23 settlements. Rothstein never mentioned Bradley J. Edwards.
Epstein v. Rothstein
, Case NO. 50 2009CA040800XXXXMB AG, Depo. of Dean Russell Kretschmar, Feb. II, 2011, at 73. Rothstein never mentioned ■ (or any of the other girls Epstein had abused…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708293.pdf
EFTA00793954
Dataset 9
2018-04-20
3p
1,139w
…David P. Vitale of Searcy Denney Scarola Barnhart & Shipley PA. The case is In re: Rothstein Rosenfeldt Adler PA, case number 0:09-bk-34791, in the U.S. Bankruptcy Court for the Southern District of Florida. The state court case is
Epstein v. Rothstein
et al., case number 50-2009CA04800XXXX MB AG, In the 15th Judicial Circuit Court of the State of Florida. --Additional reporting by Carolina Bolado. Editing by Bruce Goldman. AI Content 6 2003.2018, Portfolio Mole…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793954.pdf
EFTA00213912
Dataset 9
2010-09-02
5p
1,166w
…of
Epstein v, Rothstein
, CASE NO. 502009CA040800/OOOCMB AO and In Re: Jane Does 1 and 2, CASE 1 EXHIBIT EFTA00213912 Case 9:08-cv-80893-KAM Document 214-1 Entered on FLSD Docket 09/02/2010 Page 2 of 5 Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 Page 2 of 3 NO. 08-80736-CIV-MARRA/JOHNSON. If Counsel (or Mr. Edwards as a Defendant in the
Epstein v. Rothstein
case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213912.pdf
EFTA00235296
Dataset 9
2010-09-02
5p
1,074w
…of
Epstein v, Rothstein
, CASE NO. 502009CA040800/OOOCMB AO and In Re: Jane Does 1 and 2, CASE 1 EXHIBIT EFTA00235296 Case 9:08-cv-80893-KAM Document 214-1 Entered on FLSD Docket 09/02/2010 Page 2 of 5 Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 Page 2 of 3 NO. 08-80736-CIV-MARRA/JOHNSON. If Counsel (or Mr. Edwards as a Defendant in the
Epstein v. Rothstein
case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235296.pdf
EFTA00727356
Dataset 9
1p
293w
INTRODUCTION -
EPSTEIN V ROTHSTEIN
ET ALS (2) Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and professional obligations to the administration of justice, deliberately engaged in a pattern of racketeering that involved a staggering series of gravely serious obstructions of justice, actionable frauds, and the orchestration and conducting of egregious civil litigation abuses…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727356.pdf
EFTA00801993
Dataset 9
94p
19,003w
…80893 (D.E. 226), the Court entered an order stating that these documents are confidential and a preliminary ruling FOWLER WHITE BURNETT PA• 901 PHILLIPS POINT WEST, 771SOUTH FLAGLER Dave, WEST PALM BEACH, FLORIDA 23401 • (561) 802-9041 EFTA00802029
Epstein v Rothstein
, Edwards, etc CASE NO. 502009CA040800XXXXMBAG Plaintiff Epstein's Response to Defendant Edwards' Request to Produce must be made before they are available for use in this proceeding. Counsel for Epstein in the criminal proceedings, have asserted objections to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf
1–20 of 85 results · page 1 of 5
«
←
1
2
3
4
5
→
»
Results by Dataset
85 total
Set 9
85