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Depositions (6,483 documents)

EFTA00728315.PDF 85% conf · 8,343 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BR
EFTA00728304.PDF 85% conf · 3,444 chars
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-
EFTA00728290.PDF 85% conf · 2,039 chars
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., ) ) Plaintiff, ) CASE NO.: 502008CA028051)OOO(MB AD ) vs. ) ) JEFFREY EPSTEIN,
EFTA00728285.PDF 85% conf · 2,037 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA L.M., CASE NO. 502008CA02-8051XXXXMB AD Plaintiff, v. JEFFREY EPSTEIN, Defendant. NOTICE OF TAKING VIDEO
EFTA00728283.PDF 85% conf · 1,944 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA E.N., CASE NO. 502008CA028058,OOO(MB AD Plaintiff, v. JEFFREY EPSTEIN, Defendant. NOTICE OF TAKING VI
EFTA00728280.PDF 85% conf · 3,943 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-ev-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-
EFTA00728278.PDF 85% conf · 2,026 chars
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,
EFTA00728276.PDF 85% conf · 1,995 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA L.M., CASE NO. 502008CA02.80517OCOCMB AD Plaintiff, v. JEFFREY EPSTEIN, Defendant. NOTICE OF TAKING VIDE
EFTA00728265.PDF 85% conf · 12,058 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 2009CA040800XXXX
EFTA00728258.PDF 85% conf · 12,084 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 2009CA040800XXXX
EFTA00727455.PDF 85% conf · 5,866 chars
Case 9:08-cv-80811-KAM Document 104 Entered on FLSD Docket 05/29/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JE
EFTA00726919.PDF 85% conf · 13,443 chars
MORRIS, NICHOLS, ARSHT & TUNNEL". LLP WILMINGTON, DELAWARE 19899-1347 FAX OVERVIEW OF DELAWARE STATUTORY TRUSTS By: Thomas R. Pulsifer, Esq. and Todd A. Flubacher, Esq. A. Overview of Delaware
EFTA00726536.PDF 85% conf · 4,395 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/ JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME III Related cases: 08-80232, 08-08380
EFTA00726487.PDF 85% conf · 1,434 chars
Case 9:08-cv-80119-KAM Document 502-1 Entered on FLSD Docket 03/26/2010 Page 1 of 2 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50-20
EFTA00725582.PDF 85% conf · 1,991 chars
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., ) ) Plaintiff, ) CASE NO.: 502008CA028051)O0O(MB AD ) vs. ) ) JEFFREY EPSTEIN,
EFTA00725580.PDF 85% conf · 1,011 chars
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
EFTA00725146.PDF 85% conf · 1,402 chars
FEB-04-10 12:44 FR0WLE0P0LDININ, E. 15615151401 T-037 P.001/001 F-094 An- c/ s IN THE CIRCUIT COURT OF THE 15Ill JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA0373
EFTA00725082.PDF 85% conf · 1,927 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 09-80469-CIV-MARRA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JANE DOE 103
EFTA00725077.PDF 85% conf · 12,276 chars
MIEWILEALMAEACKOESCEB 2130 PALM BEACH LAKES MVO. WEST PAW BEACH, FLORIOA 33400 P.O.BOX 302E WEST PALM BEACH. FLORIDA 334O2 MISpools?, ATKA:en CLAW P3, 4331 RA WEB-WANES A °AWAY eAmiLRAT T. PA
EFTA00724825.PDF 85% conf · 1,034 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80893CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEA
EFTA00724117.PDF 85% conf · 18,712 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 COMP
EFTA00723791.PDF 85% conf · 182,576 chars
J. MICHAEL BURMAN. PA." GREGORY W. COLEMAN. P.A- ROBERT D. CRITTON. JR. PA. ' BERNARD A. EEBEDEKER MARK T. WIDER. PA MICHAEL 1. PIKE DAVID A. YAREMA 'FLORIDA BOARD CERTIFIED CIVIL TRIAL LAWYER 7
EFTA00723741.PDF 85% conf · 1,957 chars
W-I ; BURIvtAN, CR1TTON i LUTTIER &COLEMAN LLP AIYOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PA° GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. ;FL. PA' BERNARD A.
EFTA00723739.PDF 85% conf · 1,774 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, v . SCOTT ROTHSTEIN, individu
EFTA00723734.PDF 85% conf · 4,956 chars
JAN-15-10 15:25 FR0WLE0PMINKUVIN, P.A. 15616151401 14326 P.001/064 F-523 a Plaintiff, vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BE
EFTA00723679.PDF 85% conf · 1,708 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, v. SCOTT ROTHSTEIN, individua
EFTA00723668.PDF 85% conf · 15,533 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA L.M., CASE NO. 502008CA028051>O<XXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S MOTION TO C
EFTA00723630.PDF 85% conf · 95,505 chars
Page 1 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: 08-80
EFTA00723589.PDF 85% conf · 13,044 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA INI v. JEFFREY EPSTEIN and Plaintiff, Defendants. / CASE NO. 502008CA037319)000MB AB NOTICE OF HEARING
EFTA00723572.PDF 85% conf · 15,785 chars
Crw4.-ta. \-2 • J. MICHAEL BURMAN. PA." GREGORY W. COLEMAN. RA- ROBERT D. CRITTON. JR.. PA. ' BERNARD A. LEBEDEKER MARK T. LUTTIER PA. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA DA
EFTA00723520.PDF 85% conf · 1,638 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. NOTICE OF HEARING TO: BRADLEY
EFTA00723453.PDF 85% conf · 1,674 chars
JAN-04-10 16:56 FRCM-LEOPOLDAUVIN, P.A. 15616151401 T-660 P.001/001 F-172 IN THE CIRCUIT COURT OF THE 15n1 JUDICIAL CIRCUIT IN AND FOR PLAM BEACH COUNTY, FLORIDA Case No: 502009CA037319XXXXMB
EFTA00723449.PDF 85% conf · 6,168 chars
DRAFT January 4, 2010 Sent By F imile and U.S. Mail Kenneth f Byrk The Florida Bar 1200 Edgewater Drive Orlando, FL 32804-6314 Re: Complaint Against William Joseph Berger, Attorney No. 19770
EFTA00723351.PDF 85% conf · 8,867 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 2009CA040800)OOO(MB
EFTA00723310.PDF 85% conf · 165,105 chars
Page 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:
EFTA00723308.PDF 85% conf · 1,083 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., CASE NO. 502008CA037319)O0O(MB AB Plaintiff, v. and Defendants. ORDER ON PLAINTIFF'S MOTION FOR INS
EFTA00713699.PDF 85% conf · 5,786 chars
From: "Tonja Haddad Coleman" < To: "'Jeffrey Epstein"' <[email protected]> Subject: RE: July Invoice Date: Tue, 21 Aug 2012 18:40:53 +0000 Thank you- I was sure you had no idea. I have been a
EFTA00711128.PDF 85% conf · 9,734 chars
From: Deborah Anaya To: Jeffrey Epstein Subject: RE: Re: Date: Fri, 08 Jul 2011 17:09:52 +0000 /ff8 {-8 ( *"( p(ocr I-ARPT: 737943.411634: Rawh 0+@-44[0] 1 Valid * *48 I-08V"x09: [2MN0 IM./a?}1
EFTA00679381.PDF 85% conf · 1,535 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA E.W., CASE NO. 502008CA028058XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. NOTICE OF HEARING TO:
EFTA00674677.PDF 85% conf · 8,269 chars
From: Martin Weinberg To: Jeffrey Epstein <jeevacation®gmail.com> Cc: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Thu, 25 Aug 2011 13:42:14 +0000 He would have to be retained by yo
EFTA00634262.PDF 85% conf · 22,080 chars
From: I. inkalla Up.bles •Micaummenl:fritImkedmmoml' To:1c(frey Fgajn goeva~gglilla tyng. %Nod: <hak om Fobrtne Omirm's neo pholo Date: Tba. 26 Alar 3)15 18:38'.30 .0000 ' Iplien i %tir. mozio C
EFTA00623759.PDF 85% conf · 500,000 chars
Ben Goertzel with Cassio Pennachin & Nil Geisweiller & the OpenCog Team Engineering General Intelligence, Part 1: A Path to Advanced AGI via Embodied Learning and Cognitive Synergy September 19,
EFTA00622985.PDF 85% conf · 4,096 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case Number: 502009CA040800XXXXMEI Division: AG JEFFREY EPSTEIN Plaintiff(s), -vs- SCOTT ROTHSTEIN
EFTA00622912.PDF 85% conf · 16,497 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50 2009CA040800XXXXMB AG JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually, BRA
EFTA00622911.PDF 85% conf · 1,612 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Plaintiff, V. SCOTT ROTHSTEIN, Individually, BRADLEY J. EDWARDS, individually, and
EFTA00618132.PDF 85% conf · 26,579 chars
Case 1:15-cv-07433-RWS Document 191 Filed 06/06/16 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff. v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-RWS DEF
EFTA00618085.PDF 85% conf · 3,150 chars
E.W. IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL 33401 September 17, 2009 CASE NO.: 4D09-2409 and 4D09-3001 L.T. No.
EFTA00616232.PDF 85% conf · 6,167 chars
Fowler White Burnett 4, ATTORNEYS AT LAW March 15, 2011 VIA FACSIMILE SAND FIRST CLASS MAIL Jack Scarola, Esq. Searcy, Denney, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. Wes
EFTA00613867.PDF 85% conf · 9,896 chars
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800XXXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT
EFTA00613846.PDF 85% conf · 5,424 chars
IN THE CIRCUIT COURT OF THE 1-1.1-thENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, VS. SCOTT ROTHSTEIN,
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