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Depositions (6,483 documents)

EFTA01110962.PDF 85% conf · 1,376 chars
Fowler White Burnett \fr. k TORNEYS AT LAW April 11, 2012 Via Hand Delivery Honorable David F. Crow Palm Beach County Courthouse 205 N. Dixie Highway, Room 9.1215 West Palm Beach, FL 33401 901
EFTA01110823.PDF 85% conf · 7,689 chars
Susman godfrey 1.1.p. a registered limited liability partnership SUITE 5100 1000 LOUISIANA STREET HOUSTON, TEXAS 77002-5096 Suite 5100 901 Main Street Dallas, Texas 75202-3775 Suite 950 1901
EFTA01110735.PDF 85% conf · 13,258 chars
TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, FL 33301 February 5, 2013 Via Hand Delivery The Honorable David Crow Palm Beach County Courthouse 205 N Dixie Highway Room 9.1215
EFTA01110707.PDF 85% conf · 52,116 chars
CURRICULUM VITAE Name: Paola Leone Professional Address: Rowan University - School of Osteopathic Medicine 42 E. Laurel Road Stratford, NJ 08084 Phone# Education: website: http://www.rowan.ed
EFTA01110082.PDF 85% conf · 34,691 chars
A 3 000r ir r r Vgli 4 2 Is 1. 4 b F. .4.1i.c rp .2 btt i IliN 2 .p t V S k li -FOR 12 ILI gti t 8 1A e 2 t 9 et 2 PEI il i .1, gis. te Iiil IS IIL f. 1.4 '2 Oi l it r ..-.t t
EFTA01109224.PDF 85% conf · 11,457 chars
Epstein v. Rothstein List of Witnesses I. Scott W. Rothstein Rothstein Rosenfeldt & Adler 2. Bradley J. Edwards Rothstein Rosenfeldt & Adler 3. Jeffrey Epstein 4. William Berger Rothstein
EFTA01108985.PDF 85% conf · 236,884 chars
LDB 2011 LLC Valuation of a 25% non-managing membership interest As of June 30, 2014 EMPIRE VALUATION CONSULTANTS. uk EFTA01108985 Table of Contents Executive Summary 1 Valuation Standards 1
EFTA01108807.PDF 85% conf · 150,832 chars
Page 336 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO:502008CA028051XXXXMB AB Plaintiff, - vs- JEFFREY EPSTEIN AND Defendants. VOLUME II
EFTA01107970.PDF 85% conf · 42,035 chars
Filing II 17175578 Electronically Filed 08/15/2014 08:06:39 PM IN THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR DADE COUNTY, FLORIDA CIVIL DIVISION JEAN-LUC BRUNEI. Civil Action No.: Plain
EFTA01107876.PDF 85% conf · 155,204 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs- JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-8
EFTA01107831.PDF 85% conf · 153,555 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. / Related cases: 08-80232, 08-08380,
EFTA01107798.PDF 85% conf · 125,971 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-
EFTA01107653.PDF 85% conf · 26,702 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, VS. SCO'IT ROTHSTEIN
EFTA01107612.PDF 85% conf · 17,266 chars
JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH C
EFTA01107608.PDF 85% conf · 4,555 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG vs. SCOTT ROTHSTEI
EFTA01107603.PDF 85% conf · 5,247 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG vs. SCOTT ROTHSTEI
EFTA01107365.PDF 85% conf · 8,934 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XXXXMB
EFTA01107356.PDF 85% conf · 16,526 chars
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORI
EFTA01107329.PDF 85% conf · 2,554 chars
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Def
EFTA01107168.PDF 85% conf · 5,976 chars
1L/02/2011 13:26 FAX 6616845816 stAkerbENNtY elool WPOIL PALM 11, ACH &FOWL 2133 PALM OCAS LAMB SAVO. WEST PALM MACH. /LOMA SHOO RO1302 3026 WEST PALM REACH FLORIDA 33402 1641) 6864300 1.6007
EFTA01106932.PDF 85% conf · 3,421 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG vs. SCOTT ROTHSTEI
EFTA01106768.PDF 85% conf · 13,141 chars
DRAFT 1 112111 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800XXXXMBAG Judge David F. Crow JEFFREY EPSTEIN, Plain
EFTA01106385.PDF 85% conf · 111,065 chars
EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME III of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes Conrad Scherer docs 8/14/09 Email between Adam Fishe
EFTA01105784.PDF 85% conf · 27,499 chars
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, - against - GHISLAINE MAXWELL, Plaintiff, Defendan
EFTA01105747.PDF 85% conf · 1,786 chars
01/19/2012 16:14 FAX 5616845816 SEARCY DENNEY 121001/002 .TSFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BR4&DLEY J. EDWARDS, individually, and individually, Defendant(s).
EFTA01104682.PDF 85% conf · 6,204 chars
07/11/2012 10:45 FAX 5616845816 SEARCY DENNEY la001/007 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLURWA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPS
EFTA01104587.PDF 85% conf · 126,759 chars
SELECTED PLANNING TECHNIQUES ACTEC REGIONAL MEETING Annapolis, Maryland September 11 - 12, 2004 Ellen K. Harrison Shaw Pittman LLP 2300 N Street, NW Washin on, DC 20037 EFTA01104587 SELECTED
EFTA01104578.PDF 85% conf · 44,138 chars
W 0 I< T H p :re r t I r y PURCHASE AND SALE AGREEMENT 1 1. Purchase and Sale. For and in consideration of the mutual covenants herein and other good and valuable consideration, 2 the receip
EFTA01104222.PDF 85% conf · 32,965 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-
EFTA01104188.PDF 85% conf · 37,987 chars
1'4 (AUUt Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I OF II Rel
EFTA01104171.PDF 85% conf · 59,202 chars
Page I UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I OF II Related cases:
EFTA01104158.PDF 85% conf · 41,999 chars
Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I OF II Related cases:
EFTA01103829.PDF 85% conf · 144,313 chars
Funds Transfer Request 0hms* Ape tres~ Eeective Date: t07/33/13 Pleno tinto, amorf or Mere daim ank Select Appropiata Payment Type and Rekte wil' be Dlsplayed O PrInclpal: 0 ACH 165,958.85
EFTA01103569.PDF 85% conf · 44,663 chars
Special Theme — Polio Eradication Eradication of poliomyelitis in countries affected by conflict R.H. Tangermann,1 H.F. Hull,1 H. Jafari,2 B. Nkowane,1 H. Everts,3 & R.B. Aylward' The global initi
EFTA01103326.PDF 85% conf · 171,077 chars
vs. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Plaintiff; ) ) ) 149. ) EPSTEIN and ) ) Defendants. ) West Palm Bach, Florida April 30t
EFTA01103321.PDF 85% conf · 8,907 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1201 Plaintiff, Case No. 50 2009 CA 040800XXX
EFTA01103285.PDF 85% conf · 22,907 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028058XXXXMB AB E.W., Plaintiff, v. JEFFREY EPSTEIN, Defendant. EPSTEIN'S MOTION TO COMPE
EFTA01103268.PDF 85% conf · 6,741 chars
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla.R.Civ.Pro. 1.201 Case No. 502009CA040800XXXXMBAG PlaintiffiCounte
EFTA01103222.PDF 85% conf · 55,949 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50-2009-CA-040800-AG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, et al., Defendants.
EFTA01103207.PDF 85% conf · 54,597 chars
1 3 IN THE CIRCUIT COURT of THE 1 The above-styled cause came on for FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM REACH COUNTY, FLORIDA CASE NO. 50-2009-CA-040800-AG 2 hearing before the Honor
EFTA01103187.PDF 85% conf · 5,209 chars
AM' AMERICAN MEDIATION INSTITUTE P.O. BOX 6832 ST. THOMAS, U.S. VIRGIN ISLANDS 00804 PHONE: FAX: VIA FACSIMILE AND EMAIL TO: Denise Francois, Esq. Treston E. Moore, Esq. A.J. Weiss, Esq. Br
EFTA01103147.PDF 85% conf · 55,922 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50-2009-CA-040800-XXXX-MB-AG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, vs. SCOTT ROTHS
EFTA01102355.PDF 85% conf · 2,931 chars
Copy Invoice Law Office of Tonja Haddad, PA 315 SE 7th Street Fort Lauderdale, FL 33301 954.467.1223 Bill to Darren Indyke Jeffrey Epstein 575 Lexington Avenue New York 10022, New York 10022
EFTA01102352.PDF 85% conf · 4,609 chars
Copy Invoice Law Office of Tonja Haddad, PA 315 SE 7th Street Fort Lauderdale. FL 33301 954.467.1223 Bill to Darren Indyke Jeffrey Epstein 575 Lexington Avenue New York 10022, New York 10022
EFTA01102340.PDF 85% conf · 3,158 chars
JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J, EDWARDS, Individually, and L.M., individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN
EFTA01102314.PDF 85% conf · 3,774 chars
Law Office of Tonja Haddad, PA 524 South Andrews Avenue Suite 200 North Fort Lauderdale, FL 33301 Bill to Jeffrey Epstein c/o Darren Indyke DARREN K. INDYKE. PLLC 575 Lexington Avenue, 4th Flo
EFTA01102312.PDF 85% conf · 2,398 chars
Copy Invoice Law Office of Tonja Haddad, PA 315 SE 7th Street Fort Lauderdale. FL 33301 954.467.1223 Bill to Darren Indyke Jeffrey Epstein 575 Lexington Avenue New York 10022, New York 10022
EFTA01102306.PDF 85% conf · 15,868 chars
Fowler White Burnett )p ATTORNEYS Al LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. Espirito Santo Plaz
EFTA01102260.PDF 85% conf · 9,314 chars
Fowler White Burnett), ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. Espirito Santo Plaza
EFTA01102255.PDF 85% conf · 4,623 chars
Copy Invoice Law Office of Tonja Haddad, PA 315 SE 7th Street Fort Bill to Darren Indyke Jeffrey Epstein 575 Lexington Avenue New York 10022, New York 10022 Invoice Date: Invoice No. 4/30/
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