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Depositions (6,483 documents)
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE:
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
CASE NO. 09-34791-RBR
CHAPTER 11
JE
KAISER
SAURBORN
st
MAIR
BY FEDERAL EXPRESS
Alan M. Dershowitz, Esq.
1500 Ocean Drive, Unit 805
Miami Beach, FL 33139
Dear Mr. Dershowitz:
March 19, 2019
v. Jeffrey Epstein
Kaiser Saurborn &
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 930
W • •
•
•
7
01
Jeffrey Epstein
6100 Red Hook Quarter, B3
St. Thomas, USV 00802
CLIENT: 0002 - Jeffrey Epstein
Re:
0001 Bradley
H A D D O N
MORGAN
FOREMAN
October 4, 2018
Via ECF
Hon. John G. Koeltl
United States District Judge
United States District Court
Daniel Patrick Moynihan Courthouse
Southern District of New Yo
Filing # 70782801 E-Filed 04/16/2018 04:50:24 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
P
Case 09-34791-RBR
Doc 6355
Filed 04/11/18
Page 1 of 17
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
Fort Lauderdale Division
In re
ROTHSTEIN ROSENFELDT ADLER, P.A.
Debtor.
Cha
Case 09-34791-R BR
Doc 6496
Filed 10/25/18
Page 1 of 3
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.Rov
IN RE:
CASE NO.: 09-34791-RBR
Case 09-34791-RBR
Doc 6495
Filed 10/24/18
Page 1 of 4
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE:
ROTHSTEIN ROSENFELDT AD
Filing # 67052680 E-Filed 01/25/2018 03:58:58 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Pl
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800=MBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
LESLEY GROFF and
Defendants.
No. 17 Civ. 00616 (JGK)
PLAINTIFF'S NOTICE OF TAKING V
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
No. 17 Civ. 00616 (JGK)
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
LESLEY GROFF and
Defendants.
PLAINTIFF'S NOTICE OF TAKING V
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
No. 17 Civ. 00616 (JGK)
JEFFREY EPSTEIN, GHISLAINE MAXWELL,
LESLEY GROFF and
Defendants.
PLAINTIFF'S NOTICE OF TAKING V
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
No. 17 Civ. 00616 (JGK)
EFFREY EP. TEIN, GHISLAINE MAXWELL,
LESLEY GROFF and
Defendants.
PLAINTIFF'S NOTICE OF TAKING V
Filing #
76104865 E-Filed 08/07/2018 03:54:01 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 2009CA040800MCCMBAG
JEFFREY EPSTEIN,
Pl
July 4,2014
Lucian L Leapt and Mxtha P. Leapt
do Shippen L. Pap, Esquire
174 Lake View Avenue
Cambridge, MA 02138
Avram Noam Chomsky
a/o Cheryl A. Edelman, Esquire
Edwards Wildman Palmer LLP
1
BSF
BOIES
SCHILLER
FLEXNER
Sigrid S.
•
Telephon
Email: smccaw ey to s p.com
November 29, 2017
VIA ECF
Honorable John G. Koeltl
Daniel Patrick Moynihan
United States Courthouse
500 Pearl S
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802
elephone I
ax I www.kellfercom
August 2, 2017
Via Electronic Mail
Mr. Da
United States District Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant
JOINT PRETRIAL STATEMENT
Pursuant to this Court's individual pra
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
August 8, 2017
Sigrid McCawley, Esq.
Boles Schiller & Flexner LLP
401 East Las Olas Blvd.
Suite 1200
Fort Lauderdale, FL 33301
W. CHESTER BREWER, JR., P.A.
ATTORNEY AT LAW
SUITE 1400
250 AUSTRALIAN AVENUE SOUTH
WEST PALM BEACH, FLORIDA 33401.5056
TELEPHONE (561)655-4777
PAX (561)2354691
October 19, 2017
Via eCourtesy
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Peer I
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE:
CASE NO. 09-34791-RBR
ROTHSTEI
Inline-Images: bcic.gif
You may want to look at these before our meeting tomorrow.
16
:44 BURMAN, CRITTON
LUTTIER &COLEMAN, us
A YOUR TRUSTED ADVOCATES
Jessica Cadweli - Parale al
I monv.bdcla
From: Jeffrey Epstein <[email protected]>
To: Jean Luc Brunel
Subject: Re: C.L. v. Epstein - Notice of Deposition of
Date: Thu, 22 Apr 2010 10:09:11 +0000
Inline-Images: image.png
in Miami
th
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Plaintiff,
)
CASE NO.: 502008CA02805OO=MB AD
)
vs.
)
)
JEFFREY EPSTEIN,
)
)
Defendan
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
)
)
Plaintiff,
)
CASE NO.: 502008CA028051)O0O(MB AD
)
vs.
)
)
JEFFREY EPSTEIN,
)
)
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051XXXXMB AD
)
vs.
) )
JEFFREY EPSTEIN,
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051XXXXMB AD
)
vs.
)
)
JEFFREY EPSTEIN,
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80893CIV -MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
/
Re-NOTICE OF TAKING VIDEOTAPED DEPOSITION
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051XXXWB AD
)
vs.
)
)
JEFFREY EPSTEIN,
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-
M., L. - Vol.
September 29, 2009
Page 190
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 502008CA028051XXXXMB AB
3
4
L.M.,
5
Plaintiff,
6
-vs-
VOLUME II OF II
7
JE
From:
To: jeevacation <[email protected]>
Subject:
Date: Fri, 18 Sep 2009 14:55:40 +0000
John
Is it legal to broadcast a videotaped deposition all over the internet???
The Palm Beach Post is
From: Warren Eisenstein
To: Jeffrey Epstein <[email protected]>
Subject: Re: Re:
Date: Sat, 19 Sep 2009 00:17:24 +0000
Don't let those bastards wear you down. Shits up MF.
Sent from
Warren's
From: "Martin Weinberg"
To: Jeffrey Epstein <[email protected]>
Cc: "Weinberg, Martin" <
>,
Subject: Re: your mail
Date: Tue, 03 Nov 2009 16:56:02 +0000
1. The best place to track the ongoing
From: "Connie Zaguirre, CP, FRP"
To: "Jeffrey Epstein" <[email protected]>, "Jack Goldber er"
"Darren Indyke"
Cc: "story cowles"
"Jessica Cadwell" <
Subject: FW: CMA - Notice of Taking V
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PLAM
BEACH COUNTY, FLORIDA
B.B.
Case No: 502009CA037319XXXXMB AB
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S CROSS NOTIC
From: Jean Luc Brunel
To: Jeffrey Epstein <[email protected]>
Subject: Re: C.L. v. Epstein - Notice of Deposition of
Date: Thu, 22 Apr 2010 08:53:01 +0000
Inline-Images: image.png
in Miami
C
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO: 502008CA028051)OMMB AB
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S CROSS-NOTICE OF VI
IN THE CIRCUIT COURT FOR THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
FILE NO. 502008CP003626XXXXMB
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S CROSS-NOTICE O
10/12/2009 17:12 FAX
lit001/004
64/17/21309
17:00
PODHURST.ORSECK
N0.064
P001
PODHURST ORSECK. P.A.
City National Bank Building, Suite 800
25 West Elegies Street
Miami, FL 33130
Please deli
From: '
To: "jeevacationggmail.com" <jeevaeation(ref,grnail.com>
Subject: Rosenfeldt-14 RRA partners still under investigation
Date: Tue, 06 Jul 2010 20:44:40 +0000
Friday, July 2, 2010 I Modified
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV -MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
/
NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV -MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE TAK
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV -MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE TAK
Case 9:08-cv-80811-KAM Document 172
Entered on FLSD Docket 12:18:2009 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80811-MARRA/JOHNSON
CAROLYN MARGARENT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-cv-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-M
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV -MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
I
NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE
Podhurst Orseck
TRIAT, & APPELLATE LAWYERS
Aaron S. Podhurst
Robert C Josefsberg
Joel D. Baton
Steven C Marks
Victor M. Diu, Jr.
Katherine W. FeeII
Stephen F. Rosenthal
Ricardo M. Martinez-Gd