EFTA01087783Dataset 9
2009-08-1214p3,601w
… 1343 18 U.S.C. § 1349 18 U.S.C. § 981(aX1)(C) FILED BY UNITED STATES OF AMERICA AUG 2 9 2013 v. STEVEN M. LARMORE CLERK U.S. DIST. CT S.D. OF FLA. FT LAUD DOUGLAS L. BATES, Defendant. INDICTMENT The Grand Jury charges that, at all times relevant to this Indictment: General Allegations I. Rothstein, Rosenfeldt and Adler, P.A. (hereinafter referred to as "RRA") was a law firm with offices located at 401 East Las…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087783.pdf
EFTA01333054Dataset 10
32p7,762w
…15, and 17 EFTA_00249807 EFTA01333055 and Order, as well as Cingular Wireless's compliance with the Order would likely result in tampering with or destruction of evidence or flight from prosecution. WHEREFORE, the United States respectfully requests that, consistent with the guidelines enunciated in 18 U.S.C. § 2705(6) and the Court's equitable powers under S.D. Fl. Gen. R. 5.4(B), the Motion for Order of Disclosure under 18 U.S.C. § 2703 and the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333054.pdf
EFTA00257027Dataset 9
2008-02-010p7,600w
…and natural guardian, and JANE DOE's FATHER, and JANE DOE's STEPMOTHER, individually, CiV-MARIA Plaintiffs, IAMISTRAIE JUDGE vs. 1OHNSON FILED by D.C. INTAKE JEFFREY EPSTEIN, Defendant. JAN 2 4 2008 0CLELArttcRENuCE.8.. IADisTADDO.G.TX. S.D. OF FLA.. PT. LAUD. COMPLAINT Plaintiff, Jane Doe No. 1 ("Jane" or "Jane Doe"), by and through Jane Doe's Father as parent and natural guardian, and Jane Doe's Father and Jane Doe's Stepmother, individually, bring this Complaint…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257027.pdf
EFTA00728574Dataset 9
2010-03-0310p2,956w
…Dupont De Nemours and Co., 336 F.Supp.2d 1239, 1260-61 (S.D. Fla. 2004). To allege a RICO enterprise, Plaintiff must "name a RICO person distinct from the RICO enterprise." State of Fla., Office of Atty. Gen., Dept. of Legal Affairs v. Tenet, 420 F.Supp.2d 1288 (S.D. Fla. 2005) (citation omitted). Both the United States Supreme Court and the Florida Supreme Court have required proof of a RICO "enterprise" that is separate and distinct from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728574.pdf
EFTA00177701Dataset 9
2008-07-1790p16,925w
…1:08-cv-80736-KAM Document 2 FILPFAike Entered on FLSD Docket 07/07/2008 ELECTRONIC D.C. UNITED STATES DISTRICT COURT JULY 7, 2008 SOUTHERN DISTRICT OF FLORIDA STEVEN M. LARIMORE CLERK U.S. OUST. CT. S. D. Of FLA. • MIAMI CASE NO. 08-80736-Civ-MARRA/JOHNSON re; ic,,,,e. Pot Plainlift v. frm'red €10.-res of Ame#4.691 Defendant CERTIFICATION OF EMERGENCY I hereby certify that, as a member of the Bar of this Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf
EFTA00812537Dataset 9
2013-06-1914p4,270w
…petitioners, JUN 1 8 2013 STEVEN M LARIMORE L., VS. CLERK U S DST. , S. D. of FLA - UNITED STATES OF AMERICA, respondent. ORDER DENYING GOVERNMENT'S MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION & ORDER LIFTING STAY OF DISCOVERY THIS CAUSE is before the court on the government's motion to dismiss for lack of subject matter jurisdiction [DE 119], the petitioners' response in opposition [DE 127] and the government's reply [DE 147]. For reasons stated below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812537.pdf
EFTA01081362Dataset 9
2013-06-1914p4,270w
…petitioners, JUN 1 8 2013 STEVEN M LARIMORE L., VS. CLERK U S DST. , S. D. of FLA - UNITED STATES OF AMERICA, respondent. ORDER DENYING GOVERNMENT'S MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION & ORDER LIFTING STAY OF DISCOVERY THIS CAUSE is before the court on the government's motion to dismiss for lack of subject matter jurisdiction [DE 119], the petitioners' response in opposition [DE 127] and the government's reply [DE 147]. For reasons stated below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081362.pdf
EFTA00726092Dataset 9
2009-11-1233p8,061w
…80119-KAM Document 405 Entered on FLSD Docket 11/12/2009 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, FILED D C. Plaintiff, NOV 12 2009 vs. STEAM M. LARMORE CLERK U.S. 01ST. CT. 5.0. OF FLA. W.V.B. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726092.pdf
EFTA00730721Dataset 9
2009-07-2482p23,556w
…2009 Page 1 of 82 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA L.M., CASE NO: 09-CV-81092-Cohn-Seltzer Plaintiff FILED by VT D.C. vs. ELECTRONC JEFFREY EPSTEIN, July 24, 2009 Defendant STEVEN M. LARIMORE CLERK U.S. DIST. CT. S.D. OF FLA. • MIAMI COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff, L.M., hereby sues the Defendant, Jeffrey Epstein, and states as follows: 1. At all times material to this cause of action, L.M..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730721.pdf
EFTA00215606Dataset 9
2008-07-0710p3,471w
…80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C. ELECTRONIC JULY 7, 2008 UNITED STATES DISTRICT COURT STEVEN M. LARIMORE CLERK U.S. GIST. CT. SOUTHERN DISTRICT OF FLORIDA S.D. OF FLA. • MIAMI 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. enc y VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 COMES NOW the Petitioner, JANE DOE (hereinafter "Petitioner")…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215606.pdf
EFTA00215700Dataset 9
2008-07-0710p3,511w
…80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C. ELECTRONIC JULY 7, 2008 UNITED STATES DISTRICT COURT STEVEN M. LARIMORE CLERK U.S. GIST. CT. SOUTHERN DISTRICT OF FLORIDA S.D. OF FLA. • MIAMI 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. enc y VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 COMES NOW the Petitioner, JANE DOE (hereinafter "Petitioner")…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215700.pdf
EFTA00234729Dataset 9
2008-08-1312p3,885w
Case 9:08-cv-80893-KAM Document 1 Entered on FLSD DocIJ 08/14/2008 Flam*1 8f812 D.C. ELECTRONIC \Br AUGUST 13, 2008 UNITED STATES DISTRICT COURT STEVE M. LARIMORE SOUTHERN DISTRICT OF FLORIDA CLERK U N.S. DIS T.CT. t2093 ornren-- S.D. OF FLA. • MIAMI Case No.: OgCr JANE DOE, 08-80893-Civ-MARRA/JOHNSON Plaintiff vs. JEFFREY EPSTEIN, Defendant COMPLAINT Parties, Jurisdiction and Venue COMES NOW the Plaintiff, Jane Doe, and brings this Complaint…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234729.pdf
EFTA00215689Dataset 9
2008-07-0710p3,516w
…80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C. ELECTRONIC JULY 7, 2008 UNITED STATES DISTRICT COURT STEVEN M. LARIMORE CLERK U.S. GIST. CT. SOUTHERN DISTRICT OF FLORIDA S.D. OF FLA. • MIAMI 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. enc y VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 COMES NOW the Petitioner, JANE DOE (hereinafter "Petitioner")…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215689.pdf
EFTA00067531Dataset 9
2008-07-0710p3,478w
…80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C. ELECTRONIC JULY 7, 2008 UNITED STATES DISTRICT COURT STEVEN M. LARIMORE CLERK U.S. GIST. CT. SOUTHERN DISTRICT OF FLORIDA S.D. OF FLA. • MIAMI 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. enc y VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 COMES NOW the Petitioner, JANE DOE (hereinafter "Petitioner")…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067531.pdf
EFTA00215555Dataset 9
2008-07-0710p3,502w
…80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C. ELECTRONIC JULY 7, 2008 UNITED STATES DISTRICT COURT STEVEN M. LARIMORE CLERK U.S. GIST. CT. SOUTHERN DISTRICT OF FLORIDA S.D. OF FLA. • MIAMI 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. enc y VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 COMES NOW the Petitioner, JANE DOE (hereinafter "Petitioner")…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215555.pdf
EFTA01699638Dataset 10
2015-02-2637p11,485w
…McQuaig, McClure, and Greene grand jury transcripts. The government declined to each indicated that he would assert the fifth accept the invitation and made no submission. The amendment if subpoenaed to testify before the court then entered an order granting the motions to federal grand jury. Relying on the disclosure quash. Applying the balancing test set forth in provisions of Fla.Stat. §„905.27(1)(c) (1985). [FN1) Douglas Oil Co. v. Petrol Stops Northwest, 441 the United States in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699638.pdf
EFTA02728784Dataset 11
1p239w
…THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, 09-8059 1 Civil Action No. Plaintiff, -Ein)y..fin._ D.C. vs. C1V-MARRP INTAKE MAGISTRATE JUDGE APR 1 7 2009 JEFFREY EPSTEIN, JOHNSON STEVEN M. LARITATAT CLERK U.S. DIST. CT. S.D. OF FLA. MIAMI COMPLAINT AND Defendant. DEMAND FOR JURY TRIAL COMPLAINT AND DEMAND FOR JURY TRIAL, Plaintiff, Jane Doe No. 101 ("Jane Doc"), brings this Complaint against Defendant. Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728784.pdf
EFTA00598030Dataset 9
2008-07-0710p3,503w
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 RIP tlyof Di D.C. ELECTRONIC JULY 7, 2008 UNITED STATES DISTRICT COURT STEVEN M. LARIMORE CLERK U.S. DIST. CT. SOUTHERN DISTRICT OF FLORIDA S.D. OE FLA. . MIAMI 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. g,./ ers enc. y VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 COMES NOW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598030.pdf
EFTA01193709Dataset 9
2008-07-1611p6,425w
…2d 1019 (Fla. 3rd DCA 2000) Eagleman v. Eagleman, 673 So.2d 946, 947 (Fla. 4th DCA 17 1996) Event Servs. Am., Inc. a Ragusa, 917 So.2d 882, 884 (Fla. 19,20 3rd DCA 2005) Fox v. McCaw Cellular Commc'ns of Fla., 745 So.2d 330 17 (Fla. 4th DCA 1998) Gurney v. State Farm Meet. Auto. his. Co., 889 So.2d 97, 99 17 (Fla. 5th DCA 2004) Hannah v. Newkirk, 675 So.2d 112, 114 (Fla…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193709.pdf