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Depositions (6,483 documents)

EFTA00613749.PDF 85% conf · 9,988 chars
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION FORM L&WD-2 PERMIT APPLICATION Date Received: Date Declared Comp
EFTA00612138.PDF 85% conf · 1,667 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. CASE NO. 08-CV-80893-CIV-MARRAMOHNSON Related Cases: 08-80119, 08-80232,
EFTA00612019.PDF 85% conf · 1,676 chars
IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA FILE NO. 502008CP003626XXXXMB E.W., Plaintiff, v. JEFFREY EPSTEIN, Defendant. CROSS NOTICE OF TAK
EFTA00609462.PDF 85% conf · 9,132 chars
FAX TRANSMISSION RICHARD C. W. lbw., M.D., P.A. 2500 West Lake Mary Boulevard; Suite 219 Lake Mary, FL 32746 (407) 322-8199 07)322-5169 To: Fax Ii: From: Subject: €O1te *kJ"- VO1 Cal Date:
EFTA00605640.PDF 85% conf · 999 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Related Cases: 08-80119, 08-80232,
EFTA00605556.PDF 85% conf · 1,508 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:
EFTA00605554.PDF 85% conf · 1,528 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:
EFTA00605552.PDF 85% conf · 1,519 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:
EFTA00605550.PDF 85% conf · 1,501 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:
EFTA00599352.PDF 85% conf · 4,113 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, Plaintiff, vs. JEFFR
EFTA00599343.PDF 85% conf · 10,091 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 4,
EFTA00599334.PDF 85% conf · 10,094 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 4,
EFTA00599325.PDF 85% conf · 8,885 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 4,
EFTA00599160.PDF 85% conf · 22,192 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 D
EFTA00598950.PDF 85% conf · 6,033 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., CASE NO. 502008CA037319XXXXMB AB Plaintiff, v. an and Defendants. EPSTEIN'S REQUEST FOR ADMISSIONS
EFTA00598941.PDF 85% conf · 4,086 chars
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C. Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-
EFTA00598938.PDF 85% conf · 4,218 chars
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C. Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-
EFTA00598935.PDF 85% conf · 3,921 chars
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C. Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-
EFTA00597554.PDF 85% conf · 20,041 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, -VS- SCOTT ROTHSTEIN, i
EFTA00594325.PDF 85% conf · 1,356 chars
Epstein v Rothstein, Edwards CASE NO. 50 2009 CA 040800 XXXXMB AG Weinberg's Motion to Withdraw of Pro Hac Vice Appearance & Consent Thereto 5. No harm or prejudice will result to the Defendants a
EFTA00594300.PDF 85% conf · 3,029 chars
DRAFT January 14, 2010 FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE FOR ANY PURPOSE Sent by Email and U.S. Mail Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 B
EFTA00592788.PDF 85% conf · 32,140 chars
Case 1:15-cv-07433-RWS Document 117 Filed 04/21/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. X
EFTA00591280.PDF 85% conf · 2,556 chars
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
EFTA00589245.PDF 85% conf · 58,426 chars
27 April, 2011 Article 1. .non Post The Council on Foreign Relations Syria's Future Worries U.S. Allies An Interview with Jon B. Alterman Article 2. Article 3. TIME Syria: There Will Be (Lots
EFTA00582880.PDF 85% conf · 21,104 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
EFTA00582845.PDF 85% conf · 4,997 chars
Michael C. Miller 212 506 3955 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
EFTA00414560.PDF 85% conf · 4,726 chars
From: "Tonja Haddad Coleman" To: "'Lesley Groff" Cc: "'Jack Gtbear>, "'Fred Haddad"' Indyke"' Subject: RE: Privileged and Confidential Date: Wed, 25 Apr 2012 17:03:47 +0000 >, "'Darren Yes I am
EFTA00391046.PDF 85% conf · 3,608 chars
From: Jeffrey Epstein <jeevacation®gmail.com> To Subject: Re: Priv & Conf. May 2-31 Date: Wed, 01 May 2013 21:52:26 +0000 On Wed, May 1, 2013 at 4:58 PM, THURS. MAY 2, 2013 NY Reminder: Call Mo
EFTA00382132.PDF 85% conf · 3,377 chars
From: To: Jeffrey Epstein CC <[email protected]> Subject: October Date: Mon, 30 Sep 2013 21:08:19 +0000 2013 October Tues. Oct 1, 2013 LS.1 Wet Oct 2, 2013 LSJ-NY? Reminder: Darren to fly
EFTA00376137.PDF 85% conf · 2,265 chars
From: Lesley Groff To: Tonja Haddad Coleman ctl Cc: Darren Indyke Subject: Re: Case Date: Thu, 09 Jan 2014 20:30:26 +0000 Hello Tonja...and Happy New year to you also! I will get back to you re
EFTA00317392.PDF 85% conf · 18,984 chars
F ... LIVErIPITIOrl.com E ARTIST POWERED • FAN DRIVEN CONNECT WITH US ON fl!acebook ***adaie For exclusive ticket giveaways, sweepstakes, and the latest tour info. e HOLOERROWNPAILYASSLI
EFTA00308279.PDF 85% conf · 55,538 chars
Document #013 Sent from my Blacknerry wireless device From: Doug Schoettle Date: Wed, id—iiaivZele 0?:58:56 -0800 (PST) To: [email protected]> • Cc: <'eevacati il_com›; Rowles<w Subject: Fanc
EFTA00293608.PDF 85% conf · 6,662 chars
2013,2013 October Tues. Oct. 1, 2013 LSJ Wed. Oct 2, 2013 LSJ Reminder: Darren to fly to 577' today via Detla arriving ST7' at 1:38pm (Rec. Lo. Thurs. Oct. 3, 2013 LSJ-NY Reminder: Jabor Reminder
EFTA00284881.PDF 85% conf · 9,013 chars
2013,2013 October rues. Oct 1.2013 141 Wed. Oct 2, 2013 LSI Reminder: Darren to fly to Si'?' today via Detla arriving S7T at 1:38pm (Rec. Loa Thurs. Oct. 3. 2013 ISJ-NY Reminder: labor Reminder
EFTA00284793.PDF 85% conf · 5,636 chars
2013 October Tues. Oct. 1. 2013 LSJ Wed. Oct 2. 2013 LSJ Reminder Darren to fly to Si"!' today via Detla arriving ST7' at 1:38pm (Rec. Loa Thurs. Oct. 3, 2013 LSJ-NY Reminder labor Reminder Pra
EFTA00283449.PDF 85% conf · 325,969 chars
CONSOLIDATED PORTFOLIO PERFORMANCE REPORT MORTIMER B. ZUCKERMAN AND RELATED ENTITIES December 31, 2012 PREPARED AND COMPILED BY: IRA MARK EVAN MOST STEPHEN MONROY ADDMONAL PORTIONS PREPARED BY
EFTA00276998.PDF 85% conf · 15,525 chars
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EFTA00276919.PDF 85% conf · 21,704 chars
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EFTA00266904.PDF 85% conf · 30,577 chars
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EFTA00266850.PDF 85% conf · 41,555 chars
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EFTA00266763.PDF 85% conf · 54,263 chars
SIBS - WER‘CANJ C,ckiERN)meNi Fi RST c_cc,INT TOT-O_LEC-ToOL- f)(-.CPERV't 'THEFT Fici FORtAtzfrlOIJ 0"1- 51DS - Nft t•vr SLEEP Pos - 4 1993 - Wilimulka, South Australia First Intellectual Prop
EFTA00263073.PDF 85% conf · 69,127 chars
2017 Illegal Detainment / Glenside Mental Health Facility, Institute under the act of Police Targeting of the victim (2014 - 2016 falsified charges and fines), Illegal representation of a lawyer, fa
EFTA00261629.PDF 85% conf · 108,429 chars
' • • v 'ref v\in 5 A MA a P., )1TAI so., -Lek: clE cc tat‘e..- azalrektst:rs-ts=" izo Q.) emN.,i - •-przein aizessagr., 07k. a zi Tits ? MVP& • he.z. he expezal bimee}f and bad =xi k
EFTA00241156.PDF 85% conf · 61,772 chars
CUSI0ITIK Additional Usage Charges Individual Charges www.spreepes.com Account Number Woke Period Invoice Dam Page 13- May12 May 13,2005 29,455 ed I Description Voice Airtime Charges for
EFTA00240823.PDF 85% conf · 65,978 chars
Customer Accauut Number Bill Period Bill Data Page .1 /SE Mar 13 - Apr 12 Apr 13, 2006 49 of 77 Detail for Additional Usage Directory Assistance Calls-S1.40/call Messages Sent & Re ei ved-
EFTA00234456.PDF 85% conf · 5,667 chars
Case 9:08-cv-80804-KAM Document 12 Entered on FLSD Docket 08/21/2008 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80804-CIV-MARRA/JOIINSON JANE DOE, a/k/a,
EFTA00234068.PDF 85% conf · 50,271 chars
dase 9:08-cv-80811-WJZ Document 1 Entered on FLSD Docket 07)21:2008 FIFF4tyi Rik D.C. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: C.M.A., 08-80811-Civ-ZLOCH/SNOW Plain
EFTA00224912.PDF 85% conf · 12,278 chars
From: Sent: To: Subject: I-nciay, December u , zutas b:do rim Brad Edwards Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards: Please review the attached with your clients. Watt Releas
EFTA00224262.PDF 85% conf · 444,197 chars
2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED Nov 03, 2008 DOCUMENT# 1496000002084 Secretary of State Entity Name: THE KONI FOUNDATION, INC. Current Principal Place of Business: 1 CLEARLA
EFTA00221929.PDF 85% conf · 44,107 chars
Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07'13'2009 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN De
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