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
+
1,507 results for “
"the State of Florida"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01660015
Dataset 10
2008-08-05
1p
191w
Subject:
Judge Marra's Rulings in the Jane Doe v. Epstein litigation
To:
"Acosta, Alex
…the Non-Prosecution Agreement. He includes a wonderful line, "After all, Defendant is in control of his own destiny — it is up to him (and him alone) whether the plea agreement reached with
the State of Florida
is breached." Judge Marra also denied Epstein's Motion to Seal his Reply Brief on the Motion to Stay. The Clerk's Office has not yet unsealed those documents, but it is possible that they contain the Non-Prosecution Agreement, which would make…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660015.pdf
EFTA00215872
Dataset 9
2008-08-05
1p
158w
Subject:
Judge Marra's Rulings in the Jane Doe v. Epstein litigation
…the Non-Prosecution Agreement. He includes a wonderful line, "After all, Defendant is in control of his own destiny — it is up to him (and him alone) whether the plea agreement reached with
the State of Florida
is breached." Judge Marra also denied Epstein's Motion to Seal his Reply Brief on the Motion to Stay. The Clerk's Office has not yet unsealed those documents, but it is possible that they contain the Non-Prosecution Agreement, which would make…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215872.pdf
EFTA01386809
Dataset 10
1p
632w
…in the Cayman Islands to subscribe for the Preferred Shares. PROSPECTIVE INVESTORS SHOULD REVIEW THE NOTICES BELOW FOR CERTAIN INFORMATION RELATING TO OFFERS AND SALES OF PREFERRED SHARES IN THE ISSUER TO INVESTORS IN VARIOUS STATES OF THE UNITED STATES. NOTICE TO FLORIDA RESIDENTS The Preferred Shares are offered pursuant to a claim of exemption under section 517.061 of the Florida Securities and Investor Protection Act and have not been registered under said act in
the state of Florida
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386809.pdf
EFTA01306347
Dataset 10
40p
15,793w
…state. Local law enforcement agencies shalt report to the department any failure by a sexual offender to comply with registration requirements. SDNY_GM00174835 EFTA_00196488 EFTA01306354 (7) Asexual offender who intends to establish residence in another state or jurisdiction other than
the State of Florida
shall report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to lease this state to establish residence in another state or jurisdiction…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA01306387
Dataset 10
2015-03-25
11p
5,462w
…offender to comply with registration requirements. 03/25)2015 Page 25 of 114 Public Records Request No.: 16-268 SDNY_GM_00174873 EFTA_00196526 EFTA01306392 (7) A sexual offender who intends to establish residence in another state or jurisdiction other than
the State of Florida
shall report in parson to the sheriff of the county of current residence within 48 hours before the date ho or she intends to leave this state to establish residence in another state or jurisdiction…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306387.pdf
EFTA01719203
Dataset 10
13p
6,966w
…you shall be (e) If placed on Elec tion of the-presi 'ng Judg y, brought before a Judge presiding over tronic Monitoring you e his or her case for further ' day, perF.S. 948.09; willpay to
the State of Florida
, for the cost of Electronic Monitorin DeCendArt4. colt kee d.; 4-43 e-L-4- 3 g $1.00 per Sir &I I. e Way, T O1./X- 3 to RD CONDITIONS (a) You will submit to and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719203.pdf
EFTA02725847
Dataset 11
1997-10-01
11p
5,311w
…state. Local law enforcement agencies shall report to the department any failure by a sexual offender to comply with registration requirements. EFTA_R1_02213421 EFTA02725852 (7) A sexual offender who intends to establish residence in another state or jurisdiction othc, than
the State of Florida
shall report in person to the sheriff of the county of anent residence within 48 hours before the date ho or she intends te lease this state to establish residence in another state or Jurisdiction…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725847.pdf
EFTA00010496
Dataset 8
1997-10-01
11p
5,442w
…to comply with registreeion requirements. 03(25(2015 Page 25 of 114 Public Records Request No.. 16-268 EFTA00010501 (7) A sexual offender who intends to establish residence in another state or jurisdiction other than
the State of Florida
shell report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to leave this state to establish residence in another state or jurisdiction. The notification must include the address…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010496.pdf
EFTA00027590
Dataset 8
2019-08-07
1p
242w
Subject:
FW: JE state plea transcript
…wanted to tell the court." The Court: "Mr. Epstein, your attorney has told me that in addition to everything, we talked about another inducement, shall we say, to your taking this plea is that the U.S. Attorney for the Southern District of
the State of Florida
, federal prosecutor, has agreed to a nonprosecution agreement with you, meaning that if you successfully complete probation and do everything you're supposed to, they have, have agreed not to prosecute you federally…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027590.pdf
EFTA00214217
Dataset 9
1p
304w
TOWN OF PALM BEACH POLICE DEPARTNIFINT A NATIONAL AND STATE ACCREDITED LAW tNFORCENIENT AGENCY July 24. 2006 HAND DELIVERED Dear Ma Your ciaughter,awas the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorneys Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214217.pdf
EFTA00233878
Dataset 9
2007-10-25
120p
23,156w
…other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in
the State of Florida
. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf
EFTA00176891
Dataset 9
2006-07-24
1p
302w
TOWN OF PALM BEACH POLICE DEPARTM.ENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Dear MAIMS Your daughter,lawas the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176891.pdf
EFTA00180294
Dataset 9
2011-07-29
213p
54,066w
To:
Company; Pax #: Direct #:
…Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non- prosecution agreement with the United States Attorney's Office for the Southern District of Florida. Mr. Epstein is in compliance with all terms of his community control and is applying for transfer of his supervision from
the State of Florida
to his primary residence, the Virgin Islands…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180294.pdf
EFTA00807546
Dataset 9
2018-03-13
6p
809w
IN THE DISTRICT COURT OF APPEAL OF
THE STATE OF FLORIDA
FOURTH DISTRICT CASE NO. 4D18-0762 JEFFREY EPSTEIN, Petitioner, RECEIVED, 3/13/2018 5:06 PM, Clerk, Fourth District Court of Appeal -VS- SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., E.W., and JANE DOE, Intervenors. Respondents / VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510 Intervenor/respondents L.M., E.W., and Jane Doe (hereinafter "the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807546.pdf
EFTA00805432
Dataset 9
2018-03-07
10p
2,201w
…Florida Rule of Judicial Administration 2.510 and Rule 1-3.10 of the Rules Regulating The Florida Bar and certifies that this verified motion complies with those rules. 17. Movant agrees to comply with the provisions of the Florida Rules of Professional Conduct and consents to the jurisdiction of the courts and the Bar of
the State of Florida
. WHEREFORE, Movant respectfully requests permission to appear in this court for this cause only. DATED this 5 day of 11.\…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805432.pdf
EFTA00594618
Dataset 9
1997-10-01
11p
5,300w
…the state. Local law enforcement agencies shall report to the department arty failure by a sexuel offender to comply with registration requirements. EFTA00594623 (7) A sexual offender who intends to establish residence in another state or jurisdiction other than
the State of Florida
shalt report in person to the sheriff of the county of current residence within 48 hours before the date ho or she intends to leave this state to establish residence in another state or jurisdiction. The notification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594618.pdf
EFTA00287034
Dataset 9
1994-09-01
4p
2,228w
…9 lb.) II. All exterior openings arc fully protected at a minimum with impact resistant coverings, impact resistant doors and/or impact resistant window units that are listed as windbome debris protection devices in the product approval system of
the State of Florida
or Miami-Dade County and meet the requirements of one of the following for "'Cyclic Pressure and Large Missile Impact": ASTM E 1886 and ASTM E 1996. (Large Missile - 4.5 lb.) SST() 12. (Large Missile 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287034.pdf
EFTA00233209
Dataset 9
2007-10-25
120p
23,398w
…other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in
the State of Florida
. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf
EFTA01245758
Dataset 9
2006-07-24
1p
328w
TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Loxahatchee, FL Dear Your daughter, was the victim of a crime which has been investigated by the Palm Beach Police Diligent and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245758.pdf
EFTA01084188
Dataset 9
2011-06-06
7p
2,982w
…Joint Litigation Cooperation Group to date and in the future, and all communications among Joint Litigation Cooperation Group members, including the Clients, in connection with common interest and joint representation of the Clients, shall be conducted, protected and covered by the common interest and joint representation doctrines recognized in
the State of Florida
and:federal courts, and elsewhere, as set out in the following cases: United States v. BayState Ambulance, 874 F .2d 20 (1st Cir. 1989); United States v…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084188.pdf
1–20 of 1,507 results · page 1 of 76
«
←
1
2
…
76
→
»
Corpus: 1990-03-17 – 2025-12-01
←
August 2008
→
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
Results by Dataset
1,507 total
Set 4
5
Set 7
3
Set 8
50
Set 9
1,215
Set 10
153
Set 11
79
Set 12
2