Dade County, Florida
LocationRelationship Network
015-01.pdf
This is a court order from the Southern District of Florida filed on July 7, 2016. Magistrate Judge Jonathan Goodman granted a request by Bradley J. Edwards to seal his reply regarding a Motion to Quash Subpoena (or for a Protective Order) in relation to the underlying civil case of Virginia L. Giuffre v. Ghislaine Maxwell.
012-01.pdf
This document is a proposed court order filed on July 7, 2016, in the Southern District of Florida. It grants a motion by Bradley J. Edwards to file a reply exceeding the standard page limit (up to 25 pages) in support of his motion to quash a subpoena related to the underlying civil case of Virginia L. Giuffre v. Ghislaine Maxwell.
008-01.pdf
A court order from the United States District Court for the Southern District of Florida in the case of Jane Doe #1 vs. Jeffrey Epstein, Haley Robson, and Sarah Kellen. Judge Kenneth A. Marra grants the Defendant's Motion to Align Response Date. Copies were furnished to several attorneys including Bruce Reinhart and Jack Goldberger.
048-01.pdf
A proposed court order from the Southern District of Florida in the case of Jane Doe No. 101 vs. Jeffrey Epstein (Case No. 09-80591). The document grants the Plaintiff's motion for an enlargement of time and page limits to respond to the Defendant's Motion to Dismiss. The order allows for a response of up to 36 pages. Note: The body of the text contains a likely typographical error dating it to 'June, 2008' while the header indicates it was entered on the docket in June 2009.
EFTA00029621.pdf
This document contains a Florida driver's license summary and a ChoicePoint National Comprehensive background report dated December 2, 2005, for a heavily redacted subject. The report identifies the subject as a 'SAFE DRIVER' in Florida but flags a SAFESCAN warning that the SSN was issued within the last five years or belongs to a minor. The report lists property records in Dade County, FL, and New York, NY, and notes 'no matches' for criminal history, sexual predator lists, or aircraft registrations at that time.
DOJ-OGR-00033191.jpg
This document is a letter from a citizen (signing as 'A Concerned Patriot' with email johngoes15@yahoo.com) to Lanna Belohlavek, criticizing the lenient plea deal and sentencing of Jeffrey Epstein. The writer references Conchitta Sarnoff's reporting in the Daily Beast and accuses the judicial system of corruption and favoring the wealthy, contrasting Epstein's treatment with a hypothetical 'Tyrone from Dade County.' A sticky note attached to the document shows an internal staff query asking if a response should be issued, with the handwritten instruction 'NO'.
HOUSE_OVERSIGHT_011972.jpg
This document is a legal filing (Information) from the Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida, dated Fall Term 2000. It charges Nadia Marcovic (likely Nadia Marcinkova) with two counts: Grand Theft First Degree ($100,000 or more) and Organized Fraud ($50,000 or more). The prosecution is brought by State Attorney Katherine Fernandez Rundle.
HOUSE_OVERSIGHT_011912.jpg
This document is the first page of an Amended Verified Complaint filed on January 26, 2015, in the Eleventh Judicial Circuit of Florida. Plaintiffs Jean-Luc Brunel and MC2 Model & Talent Miami, LLC are suing Jeffrey Epstein and Tyler McDonald (d/b/a Yi.Org) for defamation and other legal relief. The text establishes proper venue in Dade County based on the residence/business locations of the parties and the location where the alleged acts by Epstein occurred.
HOUSE_OVERSIGHT_011911.jpg
This document is a civil summons form from the 11th Judicial Circuit Court in Miami-Dade County, Florida, written in Haitian Creole. It informs a defendant that a lawsuit has been filed against them and mandates a written response within 20 days to avoid a default judgment. The form includes court location addresses, instructions for legal assistance, and an ADA notice providing contact information for disability accommodations.
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