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"State Court"
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EFTA00013678
Dataset 8
2008-06-30
1p
121w
Subject:
FW: Epstein pleads guilty in
state court
From:
"Acosta, Alex (USAFLS)"
…FW: Epstein pleads guilty in
state court
Date: Mon, 30 Jun 2008 20:01:47 +0000 Importance: Normal Pls put in Epstein binder. From: Sen • '55 PM To: Cc: ; Acosta, Alex (USAFLS Subject: RE: Epstein pleads guilty in
state court
Thank you, Your support was (and is) greatly appreciated. Assistant U.S. Attorney West Palm Beach, FL 33401 Mona Fax From Sent: Monda June 30 2008 2:19 PM To Cc Subject: FW: Epstein pleads guilty in
state court
Congratulations…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013678.pdf
EFTA00209933
Dataset 9
2008-06-30
1p
99w
Subject:
RE: Epstein pleads guilty in
state court
From To Cc Subject: RE: Epstein pleads guilty in
state court
Date: Mon, 30 Jun 2008 19:55:25 +0000 Importance: Normal Thank you, Drew. Your support was (and is) greatly appreciated. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Monday, June 30, 2008 2:19 PM To: Cc: Subject: FW: Epstein pleads guilty in
state court
Congratulations,W at long last! Your work on this matter was truly exceptional. and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209933.pdf
EFTA00224255
Dataset 9
2008-06-30
1p
85w
Subject:
RE: Epstein pleads guilty in
state court
Villafana, Ann Marie C. (USAFLS) Sent: Monday. June 30.2008 3:55 PM Subject: RE: Epstein pleads guilty in
state court
Thank you, Drew. Your support was (and is) greatly appreciated. Sent: Monday, June 30, 2008 2:19 PM Subject: FN: Epstein pleads guilty in
state court
Congratulations,MI at long last! Your work on this matter was truly exceptional, and you obtained a very significant result that will serve e victims well. Please pass on my congratulations to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224255.pdf
EFTA00014092
Dataset 8
1p
232w
…C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423. • After Epstein enters his
state court
plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00014092
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014092.pdf
EFTA00067458
Dataset 9
1p
232w
…C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423. • After Epstein enters his
state court
plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00067458
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067458.pdf
EFTA00209996
Dataset 9
1p
232w
…C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423. • After Epstein enters his
state court
plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00209996
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209996.pdf
EFTA00067240
Dataset 9
1p
232w
…C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423. • After Epstein enters his
state court
plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00067240
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067240.pdf
EFTA00797972
Dataset 9
2018-11-15
10p
5,667w
…Thursday, November 15, 2018 7:42:00 PM EST Job Number: 77721842 Document (1) 1. Andrews v. State. 82 So. 3d 979 Client/Matter: -None- LexisNexis' I About LexisNexis I Privacy Policy I Terms & Conditions I Coovriaht O 201$ LexisNexis Matthew Goldberger EFTA00797972 Positive As of: November 16, 2018 12:42 AM Z Andrews v.
State Court
of Appeal of Florida. First District August 15, 2011, Opinion Filed CASE NO. 1D10-0525 Reporter 82 So. 3d 979'; 2011 Fla. App…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797972.pdf
EFTA00727535
Dataset 9
2009-04-08
6p
1,813w
…without hesitate, about the matter at issue". II. FEDERAL A. PLEADING Claimant can plead for punitive damages immediately without a proffer. B. BURDEN OF PROOF The burden of proof for any Federal claim is a preponderance of the evidence which is the same as the greater weight of the evidence in
State court
. If a Federal lawsuit includes a State claim, punitive damages would be assessed in that claim according to F.S. 768.72, which we discussed at length…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727535.pdf
EFTA00214788
Dataset 9
1p
232w
…C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423. • After Epstein enters his
state court
plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00214788
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214788.pdf
EFTA00067260
Dataset 9
1p
232w
…C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423. • After Epstein enters his
state court
plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00067260
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067260.pdf
EFTA01480449
Dataset 10
2004-08-06
1p
202w
Federal &
State Court
No Not requested. Action Personal Particulars No Not requested. Publications No Nothing derogatory was found. Regulatory Sanctions No No records were found. OFAC/Control List Search No Reference page 2 of the attached document to view the results of OFAC search. No matches were found. Has this been identified as a Red Dot DOR? : r yes r No Expense No.: 99/137001 Total Costs: $0.00 Signed by: Anthony Al Johnson Dated: 08/06/2004 12:19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480449.pdf
EFTA01378050
Dataset 10
1p
1,016w
…Class B common stock. Class C common stock and preferred stock could render more difficult or discourage an attempt to obtain control of us by means of a proxy contest, tender offer, merger or otherwise. Exclusive Jurisdiction Our by-laws will provide that a
state court
located within the State of Delaware, or if no
state court
located within the State of Delaware has jurisdiction, the federal district court for the District of Delaware, shall be the exclusive forum for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378050.pdf
EFTA01582887
Dataset 10
2002-07-11
1p
116w
FEDERAL/
STATE COURT
ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY OS Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: I:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <HI> 28 USC 1391 PLAINTIFF ATTORNEY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582887.pdf
EFTA01480974
Dataset 10
1p
31w
TABLE OF CONTENTS COMPANY INFORMATION 2-11 CORPORATE RECORDS 12-22 CIVIL COURT ACTION 23-25 FEDERAL/
STATE COURT
26 ACTION PERSONAL PARTICULARS 27-37 1 Confidential Treatment Requested by JPM-SDNY-00003216 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272414 EFTA01480974
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480974.pdf
EFTA01480995
Dataset 10
2002-07-11
1p
118w
FEDERAL/
STATE COURT
ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 PLAINTIFF ATTORNEY(S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480995.pdf
EFTA01481076
Dataset 10
2002-07-11
1p
120w
FEDERAL/
STATE COURT
ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 PLAINTIFF ATTORNEY(S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481076.pdf
EFTA01452205
Dataset 10
1p
623w
…construed in accordance with, and governed by, the laws of the State of Delaware. Section 16.09. Jurisdiction; Consent to Service of Process. (a) Each of the Limited Partners hereby irrevocably and unconditionally submits to the nonexclusive jurisdiction of any New York
State court
or U.S. Federal court of the United States of America sitting in the County, City and State of New York, and any appellate court from any thereof, in any action or proceeding arising out of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452205.pdf
EFTA00151495
Dataset 9
38p
10,078w
…the case to the Federal Bureau of Investigation, which subsequently opened its own investigation and interviewed potential witnesses and victims. 12. In September 2007, Mr. Epstein agreed to plead guilty to two prostitution charges in
state court
, including the solicitation of a minor to engage in prostitution, in exchange for a deferred prosecution agreement providing him with immunity from extensive federal sex- trafficking charges. The deal included an 18-month sentence and Mr. Epstein was also required to register as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf
EFTA00162812
Dataset 9
2021-03-09
80p
15,510w
CLERK OF STATE COU G'MNNETT COUNTY, GEORC 21-C-01799- 3/9/2021 11:04 A IN THE
STATE COURT
OF GWINNETT COUNTY STATE OF GEORGIA " 4 CerRK STATE COU MICHAEL K. GEILENFELD Civil Action File Number: PLAINTIFF 21-C-01799S4 v. VALERIE DIRKSEN, INDIVIDUALLY, JURY TRIAL DEMANDED AND IN HER ROLE AS PRESIDENT OF INTERNATIONAL CHILDREN'S RIGHTS ADVOCATES SOCIETY, INC., AND INTERNATIONAL CHILDREN'S RIGHTS ADVOCATES SOCIETY, INC. DEFENDANTS. COMPLAINT FOR DAMAGES Comes now Plaintiff, Michael K…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf
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