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Depositions (6,483 documents)

EFTA00729292.pdf 85% conf · 16,986 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA037319XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendants. EPSTEIN'S RESPONSE IN OPPOSITI

EFTA00729241.pdf 85% conf · 5,094 chars

DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 Telecopier: (212) 517-7779 email: July 27, 2010 VIA EMAIL David A. Berger, Esq. Allegaert Berger and

EFTA00729238.pdf 85% conf · 5,082 chars

DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 Telecopier: (212) 517-7779 email: July 27, 2010 VIA EMAIL David A. Berger, Esq. Allegaert Berger and

EFTA00729223.pdf 85% conf · 9,561 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,

EFTA00729008.pdf 85% conf · 2,008 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION ) ) Plaintiff, ) CASE NO.: 502008CA028051XXXWB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) D

EFTA00729006.pdf 85% conf · 2,240 chars

LEOPOLD-KUVINA CONSUMER JUSTICE ATTORNEYS May 14, 2010 Hon. Donald W. Hafele Circuit Court Judge Palm Beach County Courthouse, Room 11.1204 205 North Dixie Highway West Palm Beach, FL 33401

EFTA00729004.pdf 85% conf · 1,031 chars

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

EFTA00729000.pdf 85% conf · 2,318 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-ev-80119-MARRAMOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-8

EFTA00728790.pdf 85% conf · 2,145 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,

EFTA00728696.pdf 85% conf · 4,642 chars

pp& IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051)000MB AB Plaintiff, v. JEFFREY EPSTEIN Defendant. ORDER ON EPSTEIN'S MOTION T

EFTA00728502.pdf 85% conf · 2,648 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT 1N AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA37319XXXX MB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ti PLAINTIFF'S NOTICE OF TAKI

EFTA00728483.pdf 85% conf · 5,134 chars

Case 9:08-cv-80119-KAM Document 547 Entered on FLSD Docket 05/17/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. CASE

EFTA00728427.pdf 85% conf · 3,264 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

EFTA00728161.pdf 85% conf · 39,134 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendants. EPSTEIN'S MOTION PURSUANT TO FED. IL EVID

EFTA00728112.pdf 85% conf · 2,380 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. MOTION FOR PROTECTIVE ORDER AS

EFTA00727998.pdf 85% conf · 2,360 chars

McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 Fon Lauderdale. Florida 33338-7990 Tax Identification No.: 65-0104621 January 25, 2010 lir rit, & CONFID

EFTA00727957.pdf 85% conf · 8,937 chars

Board Certified ON TN Lawyer Certified Orcuit Mediator LAW OFFICES OF DAVID W. SPICER, P.A. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, Florida 33410 Telephone: 561.625.6066 Facs

EFTA00727765.pdf 85% conf · 2,000 chars

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION ) ) Plaintiff, ) CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) )

EFTA00727753.pdf 85% conf · 1,680 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 502008CA028051X)0O(MB AB L.M. Plaintiff, v. JEFFREY EPSTEIN, Defendant. CROSS NOTICE OF TAKING

EFTA00727751.pdf 85% conf · 1,688 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 502008CA028051XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. CROSS NOTICE OF TAKING VIDEOT

EFTA00727552.pdf 85% conf · 1,391 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,

EFTA00727550.pdf 85% conf · 1,046 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80893CIV —MARRS JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CROSS-NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE

EFTA00727547.pdf 85% conf · 3,487 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-ev-80119-MARRAMM JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant / Related cases: 08-80232, 08-08380, 08-80

EFTA00727491.pdf 85% conf · 9,480 chars

PRIVILEGED AND CONFIDENTIAL ATTORNEY-WORK PRODUCT REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EPSTEIN CRI

EFTA00727459.pdf 85% conf · 6,142 chars

Case 9:08-cv-80119-KAM Document 123 Entered on FLSD Docket 05/29/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO.2, Plaintiff, CASE NO.; 08-CV-80119-MARR

EFTA00727395.pdf 85% conf · 1,765 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 N Related Cases: 08-80119, 08-80232, 08-80

EFTA00727282.pdf 85% conf · 8,335 chars

FAX TRANSMISSION To: Pate: _I O1a.a 1O1 Fax if: Pages: , including this cover sheet. From: Subject: 1/4:N VO% GPiI The inforrnailon contained In this faCsimfe transmission is intended onl

EFTA00727279.pdf 85% conf · 3,471 chars

September 28, 2009 RICHARD C. W. HALL. M.D.. P.A drricharclhall.com INVOICE TO: Burman Critt n, Cutler & Coleman LLP ATTN: Critton, Jr, Esq. RE: Jane Does an v. Epstein Please make check pa

EFTA00727131.pdf 85% conf · 1,382 chars

Board Certified Clvi Thal Lawyu Certified Circuit Mediator LAW OFFICES Of DAVID W. SPICER, P.A. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, Florida 33410 Jill McClelland Telephon

EFTA00727060.pdf 85% conf · 35,156 chars

J P Morgan G lobal Investment Opportunities Group OTC Derivatives Position Summary Prepared lor Fenancuil hint Co as of lune 10. 2010 Asset Management Oflit PM • ~aam& %MUST. XPIUSO USOCP0

EFTA00727041.pdf 85% conf · 29,467 chars

• Torgan Global Investment Opportunities Group OTC Derivatives Position Summary Pm pared pared for Financial Trust Co. as of May 11.1010 Asset Management Cum/HMG CommadIty XAGUSD 19645 WHI/50

EFTA00727018.pdf 85% conf · 43,493 chars

GIO Werd PM • (21154•4114 Global Investment Opportunities Group Account Position Summary Prepared lor Fenano.n1 Inrit of of Se ptembe• 10, 2010 XAGLOW 21705 XPIL60 165745 1.6000 09131 WOUW

EFTA00727016.pdf 85% conf · 7,547 chars

GIO e.e..,...• ...,...........„,............ CNINAF1 6 COMPOSINMOS Global Investment Opportunities Group Account Position Summary Prepered ler .6 tnenco1Irusi es of November 30 2010 MAGUS, 11.:

EFTA00726993.pdf 85% conf · 45,332 chars

GI C) 4.4.Iua i ,,,,,, ...um 44 • -Fm.... Derlelt 011 Commodlly Mn Global Investment Opportunities Group Account Position Summary Pn.mied lor FFnunoul Timt u4 of Octotee 29. 2010 14441.60 24

EFTA00726402.pdf 85% conf · 12,891 chars

Financial Industry Regulatory Authority April 6, 2010 Harry P Susman, Esq. y LLP Houston, TX 77002 Subject: FINRA Dispute Resolution Arbitraton Number 09-00979 Financial Trust Company, Inc. and

EFTA00726318.pdf 85% conf · 175,443 chars

Financial Industry Regulatory Authority January 20, 2010 Harry P Susman, Esq. y LLP Houston, TX 77002 Subject: FINRA Dispute Resolution Arbitration Number 09-00979 Financial Trust Company, Inc.

EFTA00726296.pdf 85% conf · 3,768 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA037319XXXXMB AB Plaintiff, v. JEFFREY EP T IN and Defendants. EPSTEIN'S MOTION TO STRIKE

EFTA00726289.pdf 85% conf · 5,546 chars

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA L.M., CASE NO. 502006CA028051XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. EPSTEIN'S REQUEST FOR AD

EFTA00726161.pdf 85% conf · 5,394 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-80309 JANE DOE NO. 103 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CROSS-NOTICE OF TAKLNG CONTINUED VIDEO DEPOSITION PLEA

EFTA00726154.pdf 85% conf · 5,854 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10.80309 JANE DOE NO. 103 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CROSS-NOTICE OF TAKING DEPOSITION DUCES TECUM (Undersi

EFTA00726147.pdf 85% conf · 5,898 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10.80309 JANE DOE NO. 103 PlaintitY, vs. JEFFREY EPSTEIN, Defendant. CROSS-NOTICE OF TAKING DEPOSITION DUCES TECUM (Undersi

EFTA00725957.pdf 85% conf · 1,307 chars

EXHIBIT C EFTA00725957 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. S

EFTA00725916.pdf 85% conf · 1,500 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

EFTA00725914.pdf 85% conf · 1,621 chars

IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA FILE NO. 502008CP003626XXXXMB Plaintiff, v. JEFFREY EPSTEIN, Defendant. CROSS NOTICE OF TAKING VID

EFTA00725911.pdf 85% conf · 1,910 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 502008CA028058XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. CROSS-NOTICE OF TAKING VIDEO

EFTA00725909.pdf 85% conf · 1,910 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 502008CA028058XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendant. CROSS-NOTICE OF TAKING VIDEO

EFTA00725816.pdf 85% conf · 143,656 chars

D44.11111/ ieitalmemam On • Sr • Y. di. SI 1 agal • Mien • OrIdeep .... Tuai .... Mener Mort • Penn • Mn • <MI • an... 4400404 oten 2400•w Mn ais 0 lan mai. illit

EFTA00725798.pdf 85% conf · 2,036 chars

RICHARD C. W. HALL, M.D., P.A. 2500 West Lake Mary Boulevard, Suite 219 Lake Mary, Florida 32746 INVOICE June 25, 2010 TO: Burman, Critton, Luther & Coleman LLP ATTN: Robert Critton, Jr, Esq.

EFTA00725643.pdf 85% conf · 111,565 chars

0308 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON 2 3 4 JANE DOE NO. 2, 5 Plaintiff, 6 -vs- VOLUME III OF III 7 JEFFREY EPSTEIN, 8 D

EFTA00725630.pdf 85% conf · 3,116 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S UNOPPOSED MOTION FOR AN EXTENS

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Depositions (6,483 documents)

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