Broward County, Florida
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027-01.pdf
A Final Order of Dismissal with Prejudice from the United States District Court Southern District of Florida for Case No. 9:10-cv-81111. The case, involving plaintiff 'M.J.' against defendants Jeffrey Epstein and Sarah Kellen, was dismissed following a settlement between the parties on December 13, 2010. Judge William P. Dimitrouleas ordered the case closed while retaining jurisdiction to enforce the settlement terms.
024.pdf
A court order from the Southern District of Florida dated November 23, 2010, in the case of M.J. vs. Jeffrey Epstein and Sarah Kellen. Judge William P. Dimitrouleas granted a motion allowing attorney Paul G. Cassell to appear on behalf of the Plaintiff and receive electronic filings.
019.pdf
A court order from the Southern District of Florida in the case of M.J. vs. Jeffrey Epstein and Sarah Kellen, dated November 12, 2010. Judge William P. Dimitrouleas refers two motions—one for a protective order barring contact by Epstein and another for preservation of evidence regarding correspondence with the U.S. Attorneys Office—to Magistrate Judge Lurana S. Snow.
013.pdf
A court order from the U.S. District Court for the Southern District of Florida dated November 8, 2010, in the case of M.J. vs. Jeffrey Epstein and Sarah Kellen. Judge William P. Dimitrouleas denied Jeffrey Epstein's motion to quash service of process without prejudice because the motion failed to comply with local rules requiring a certification of good faith effort to confer with opposing parties.
013.pdf
This document is a reply filed by Bradley J. Edwards in support of his motion to quash a subpoena served on him by Ghislaine Maxwell in the case of Giuffre v. Maxwell. Edwards argues that the subpoena imposes an undue burden on him as a non-party and opposing counsel, seeking information that is already in Maxwell's possession, privileged, irrelevant, or available from other sources. The brief details the history of related litigation, including the CVRA case and a defamation suit against Alan Dershowitz, to support the argument that the subpoena is harassing and unnecessary.
013-02.pdf
This document is a Notice of Withdrawal of Motion for Partial Summary Judgment filed on April 8, 2016, in a Florida Circuit Court case between Bradley J. Edwards/Paul G. Cassell and Alan M. Dershowitz. The plaintiffs withdraw their motion pursuant to a confidential settlement agreement but explicitly state that their client, Virginia Giuffre, reaffirms her allegations and that the withdrawal is not an admission that her allegations were mistaken. They concede that filing certain allegations in a separate Crime Victims' Rights Act case was a 'tactical mistake' that caused distractions.
010.pdf
Declaration by Jeffrey S. Pagliuca, attorney for Ghislaine Maxwell, filed on June 30, 2016, in the Southern District of Florida. The document lists 18 exhibits (A-R) supporting Maxwell's opposition to Bradley J. Edwards' motion to quash a subpoena. Several exhibits are filed under seal, while others include procedural documents from related cases (Cassell v. Dershowitz, Epstein v. Rothstein, Jane Doe v. US) and communications regarding discovery and subpoenas.
010-15.pdf
This document is a press release and joint statement dated April 8, 2016, announcing the settlement of a defamation lawsuit between Professor Alan Dershowitz and attorneys Bradley Edwards and Paul Cassell. The attorneys acknowledged it was a mistake to have filed sexual misconduct accusations against Dershowitz on behalf of their client, Virginia Roberts, and withdrew those claims. Dershowitz withdrew his counterclaims regarding unethical conduct and reiterated his denial of the allegations, citing travel records as evidence of his absence during the alleged events.
010-06.pdf
This document is Plaintiff Virginia Giuffre's second amended supplemental response to discovery requests from Defendant Ghislaine Maxwell, dated April 29, 2016. It details Giuffre's legal representation history from 2009 to 2016, listing specific attorneys and cases including actions against Jeffrey Epstein, the US Government, and Alan Dershowitz. The document also contains objections to requests for financial records regarding payments from Epstein or media organizations, asserting attorney-client privilege and irrelevance.
010-05.pdf
This document is a civil complaint filed on January 6, 2015, in Broward County, Florida, by attorneys Bradley J. Edwards and Paul G. Cassell against Alan M. Dershowitz. The plaintiffs allege that Dershowitz defamed them in media interviews (specifically on CNN) by accusing them of misconduct and lying after they filed court pleadings alleging Dershowitz participated in Jeffrey Epstein's criminal conduct. The complaint asserts that Dershowitz's statements were false, malicious, and intended to distract from his own alleged involvement in Epstein's crimes and the negotiation of Epstein's non-prosecution agreement.
018.pdf
This is an Order of Transfer from the United States District Court for the Southern District of Florida regarding Case No. 10-80309-CIV-ZLOCH (Jane Doe No. 103 vs. Jeffery Epstein). Judge William J. Zloch ordered the case transferred to Judge Kenneth A. Marra on April 23, 2010, citing Internal Operating Procedures. Judge Marra accepted the transfer on April 27, 2010, and the case number was updated to 10-80309-CIV-MARRA.
005.pdf
This document is a Court Order from the Southern District of Florida dated March 9, 2010, in the case of Jane Doe No. 103 vs. Jeffrey Epstein. Judge William J. Zloch grants the plaintiff's motion to proceed anonymously and orders the permanent sealing of her identity, while directing that the complaint itself be unsealed.
EFTA00022706.pdf
This document is a comprehensive legal bundle regarding the purchase of a 2008 Sikorsky S-76C++ helicopter (Serial No. 760750, Registration N722JE) by Industrial Integrity Solutions, LLC from Hyperion Air, LLC for $1,800,000. It includes the Aircraft Purchase Agreement dated April 16, 2021, a Second Amendment extending the closing date to May 13, 2021, and increasing the deposit, as well as various supporting documents such as FAA registration forms, tax exemption affidavits, and International Registry agreements. The bundle evidences the final closing and delivery of the aircraft on May 13, 2021.
DOJ-OGR-00015172.jpg
This document is a claim form for the Epstein Victims' Compensation Program, dated June 26, 2020. It is signed by 'SM', a legal representative, on behalf of a claimant whose name has been redacted. The form was notarized by Deborah Cuffe in Broward County, Florida on the same day.
DOJ-OGR-00021202.jpg
This document, a page from a legal filing, outlines the organizational structure of federal law enforcement in the Southern District of Florida during a specific period. It identifies key leadership at the Department of Justice, including Attorney General Michael Mukasey, and details the jurisdiction, staffing, and office locations of the U.S. Attorney's Office and the Federal Bureau of Investigation in the region. The text also notes that the FBI's West Palm Beach office handled the 'Epstein investigation'.
DOJ-OGR-00032357.jpg
This Palm Beach Police incident report details the recovery of a journal/folder from Alfredo Rodriguez, Jeffrey Epstein's former head of personal security. Rodriguez admitted to purchasing gifts like iPods and jewelry for approximately 15 girls who visited Epstein's house, noting they all knew each other from a specific high school. The report documents the handover of the journal, which Rodriguez kept to justify petty cash expenditures, and a note on Epstein's stationary instructing the delivery of roses to a high school drama performance.
DOJ-OGR-00032907.jpg
Palm Beach Police report detailing interactions with Alfredo Rodriguez, Jeffrey Epstein's former head of security. Rodriguez admits to buying gifts like iPods and jewelry for approximately 15 high school girls who visited Epstein's home. He provided police with a 'green folder' journal he kept to track petty cash and activities, which included notes on Epstein's stationary directing the delivery of roses to a high school drama performance and car rentals for specific individuals.
HOUSE_OVERSIGHT_019025.jpg
This Palm Beach Police incident report details Detective Joseph Recarey's interactions with former Epstein employee Alfredo Rodriguez in January 2006. Rodriguez provided a 'green folder' (journal) containing names of girls who visited Epstein's home, kept to justify petty cash expenditures and security logs. The report documents the handover of this evidence, which included a note on Epstein's stationery instructing the delivery of roses to a girl after a high school drama performance.
HOUSE_OVERSIGHT_022148.jpg
Pages 250-251 of the book 'Filthy Rich' (Chapter 65), marked as a House Oversight exhibit. The text juxtaposes a fictional 'Law & Order: SVU' plot—where a character named Jordan claims he was raped by a 12-year-old girl to avoid prosecution—with the real-life legal battles surrounding the Epstein case. Specifically, it details an October 15, 2015, deposition where Alan Dershowitz alleged a 'criminal extortion plot' involving Brad Edwards and Paul Cassell's clients during defamation litigation in Broward County, Florida.
HOUSE_OVERSIGHT_016655.jpg
A presentation slide titled 'Local Utilities Are Using Floridan Aquifer' listing various Florida counties and municipalities utilizing this water source. It includes an aerial photograph captioned 'Palm Beach County’s 10 mgd Lake Region WTP' and bears the Bates stamp 'HOUSE_OVERSIGHT_016655'.
HOUSE_OVERSIGHT_015668.jpg
This is the cover page for Volume 3 of a videotaped continued deposition of Alan M. Dershowitz, taken on January 12, 2016. The deposition is part of the civil case (Case No. CACE 15-000072) filed by Bradley J. Edwards and Paul G. Cassell against Dershowitz in the Circuit Court of Broward County, Florida. The document covers pages 334 through 461 of the transcript.
HOUSE_OVERSIGHT_015660.jpg
A court order from the Circuit Court of Broward County, Florida, dated December 18, 2015, in the civil case of Edwards and Cassell v. Dershowitz. Judge Thomas Lynch granted a motion filed by Boies, Schiller & Flexner LLP to seal an affidavit by Alan Dershowitz regarding his meetings with David Boies. The document bears the footer HOUSE_OVERSIGHT_015660.
HOUSE_OVERSIGHT_015658.jpg
This document is the signature page of a court order from the Circuit Court of Broward County, Florida, dated November 12, 2015. Judge Thomas Lynch rules that Defendant Alan Dershowitz may be present at a specific deposition, which will be overseen by a special master paid for by the defendant to rule on objections. The document is marked with the Bates number HOUSE_OVERSIGHT_015658.
HOUSE_OVERSIGHT_015657.jpg
A court order from the 17th Judicial Circuit in Broward County, Florida, dated November 2, 2015, in the case of Edwards & Cassell v. Dershowitz. The court granted Boies, Schiller & Flexner LLP's motion to quash a subpoena entirely. However, the court partially denied Jane Doe No. 3's motion to quash, ordering that her deposition proceed at the Boies, Schiller & Flexner offices, though limited to four hours.
HOUSE_OVERSIGHT_015650.jpg
This is a legal filing from February 8, 2016, in the Circuit Court of Broward County, Florida (Case No. CACE 15-000072). It is a response by non-party Virginia Giuffre to Defendant Alan Dershowitz's motion regarding a confidentiality order. The document outlines the procedural history, noting that Giuffre was deposed on January 16, 2016, under a confidentiality order, and explicitly states that Giuffre was a victim of sexual trafficking as a minor.
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