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Depositions (6,483 documents)

EFTA00725586.pdf 85% conf · 881 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 TAK
EFTA00725584.pdf 85% conf · 1,005 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 TAK
EFTA00725407.pdf 85% conf · 1,648 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,
EFTA00725402.pdf 85% conf · 1,966 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. PLAINTIFF'S CROSS NOTICE OF D
EFTA00725399.pdf 85% conf · 2,200 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. CASE NO. 08-CV-130893-CIV-MARRA/JOHNSON Defendant. / Related Cases: 08-80119, 08-80
EFTA00725397.pdf 85% conf · 1,901 chars
IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA FILE NO. 502008CP003626XXXXMB E.W., v. JEFFREY EPSTEIN, Defendant. Plaintiff, PLAINTIFF'S CROSS N
EFTA00725229.pdf 85% conf · 2,046 chars
October 2, 2009 Bradley J. Edwards, Esq. Spencer Todd Kuvin, Esq. Ms. Jacquie Johnson Ms. Margaret Berk Rothstein Rosenfeldt Adler Leopold Kuvin, P.A. 401 East Las Olas Blvd., Suite 1650 2925 PGA
EFTA00725209.pdf 85% conf · 9,672 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811 -MARRA/JOHNSON C.M. A.. Plaintiff, v. anc.M Defendants, DEFENDANT'S SECOND INTERROGATORIES TO PLAINTIFF Defenda
EFTA00725189.pdf 85% conf · 840 chars
KRESS COURT REPORTING, INC. 7115 Rue Notre Dame Miami Beach, Florida 33141-3618 Tax ID: 59-2777281 Tel: 305-866-7688 Fax: 305-866-7933 Bill To Statement Date Invoice Number Burman, Critton, Lu
EFTA00724739.pdf 85% conf · 21,006 chars
nsor & Associates Roponing and Tranvia:la", Inc. 1 (Pages 1 to 4) THE STATE OF FLOFUDA ) COUNTY OF PALM BEACH. ) IN RE: Page 1 1 2 3 4 Page 3 Statement taken before Judith E Consor, Cou
EFTA00724705.pdf 85% conf · 97,816 chars
Execution Version ASSET PURCHASE AGREEMENT This ASSET PURCHASE AGREEMENT (this "Agreement") is made and entered into as of the 13th day of October, 2010 by and among RIH ACQUISITIONS NJ, LLC, a New
EFTA00724523.pdf 85% conf · 3,455 chars
Ror BUCK HOWARD M. SREBNICK SCOTT A. KORNSPAN Warr A. STUMP? MARIA Firma% JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF =PA - May 18, 2010 VIA EMAIL AND U.
EFTA00724410.pdf 85% conf · 7,095 chars
14:40 NOV 22. 2010 FAX NO: 1234567 *67493 PAGE: 2/11 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, D
EFTA00724373.pdf 85% conf · 6,506 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 Plaintiff/Counte
EFTA00724319.pdf 85% conf · 2,017 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA L.M., CASE NO. 502008CA028051)OOO(MB AB Plaintiff, v. JEFFREY EPSTEIN Defendant. ORDER ON DEFENDANT'S EME
EFTA00724315.pdf 85% conf · 3,758 chars
J. MICHAEL BURMAN. RAN GREGORY W. COLEMAN. PA ROBERT D. CRITTON. JR., PA' BERNARD A. LEBEDEKER MARK T. LUTTIER. PA MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA Inomon WARD
EFTA00724311.pdf 85% conf · 1,859 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Clv. Pro.1201 Plaintiff, v. SCOTT ROTHSTEIN, individua
EFTA00724309.pdf 85% conf · 3,185 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA L.M., CASE NO. 502008CA028051XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN Defendant. ORDER ON PLAINTIFF'S MOTI
EFTA00724170.pdf 85% conf · 13,000 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B B., CASE NO. 502008CA037319XXXXMB AB Plaintiff, v. JEFFREY EPSTEIN and Defendants. I DEFENDANT EPSTEI
EFTA00724159.pdf 85% conf · 13,902 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 SECOND REQUEST TO PRODUCE TO P
EFTA00724141.pdf 85% conf · 13,658 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-80309-CIV- JANE DOE No. 103, Plaintiff, VS. JEFFERY EPSTEIN, Defendant. DEFENDANT'S FIRST SET OF INTERROGATORIES TO PLAINTI
EFTA00724098.pdf 85% conf · 23,117 chars
fliSTEIN FALLOUT Bank, hedge funds included Scherer Deep-pocketed defendants added to investors' lawsuit ROTHSTEIN FALLOUT Lawyer adds more:. defendants to lawsuit • byJulie Kay, DBR. visas a
EFTA00724081.pdf 85% conf · 7,259 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50 2009CA040800)OO<XMB AG JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually, BR
EFTA00724065.pdf 85% conf · 1,536 chars
IN THE CIRCUIT COURT OF THE 15111 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BB, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Case No: 502008 CA 373193OOOCMBAB Florida Bar No: 089737
EFTA00724032.pdf 85% conf · 1,077 chars
BURMAN. CRITTON LUTT1ER &COLEMAN. LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A." ADELQIJI J. BENAVENTE GREGORY W COLEMAN. PA PARALEGAL/INVESTIGATOR ROBER
EFTA00724010.pdf 85% conf · 45,212 chars
Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NQ.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08
EFTA00723972.pdf 85% conf · 130,055 chars
Page 452 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 IV OF IV Related case
EFTA00723962.pdf 85% conf · 5,545 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 VIDEOTAPED DEPOSITION PLEASE TAK
EFTA00723956.pdf 85% conf · 5,180 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
EFTA00723939.pdf 85% conf · 979 chars
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
EFTA00723937.pdf 85% conf · 1,568 chars
02/18/2010 16:44 5618327137 GARCIA LAW FIRM PA PAGE 02/03 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JANE DOE II ) CASE NO.:50 2008CA020614,O
EFTA00723924.pdf 85% conf · 19,433 chars
305-9312200 Herman &Marmots-rein, P 03:41:11 M. 19-02-2010 2 /6 JANE DOE NO. 2, Plaintiff, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON vs.
EFTA00723918.pdf 85% conf · 4,122 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CTV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08
EFTA00723910.pdf 85% conf · 7,201 chars
FEB-04-10 12:44 FR0WLE0P0LD,KUVIN, IMI. 15615151401 T-05? P.001/001 F-094 Artaltal IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502
EFTA00723904.pdf 85% conf · 3,347 chars
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 502008CA028051XXXXMB AB L.M. Plaintiff, v. JEFFREY EPSTEIN, Defendant. SECOND RE-NOTICE OF VID
EFTA00723894.pdf 85% conf · 1,518 chars
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B Case No: 502008CA037319)OOOCMB AB Plaintiff, vs. JEFFREY EPSTEIN Defendant. PLAINTIFF'S RE-NOTICE O
EFTA00723882.pdf 85% conf · 2,145 chars
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502008CA0373193OOCX MB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S CROSS NO
EFTA00723778.pdf 85% conf · 3,935 chars
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B, CASE NO: Plaintiff, 502008CA0373193OOOCNIB AB vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S FIRST
EFTA00723768.pdf 85% conf · 3,358 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. ORDER SPECIALLY SETTING H
EFTA00723765.pdf 85% conf · 4,087 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
EFTA00723296.pdf 85% conf · 3,178 chars
J. MICHAEL BURMAN. P.A.LI GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR.. $ BERNARD A. LEBEDEKER MARKT. LUTTIER. PA. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA DAVID A. YAREMA 'F
EFTA00723189.pdf 85% conf · 7,979 chars
Case 9:08-cv-80811-KAM Document 157 Entered on FLSD Docket 11/20/2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRA/JOHNSON Plaintiff, v. SS E
EFTA00723181.pdf 85% conf · 2,627 chars
Ii i(E 4 I BURMAN. CRITTON I LUTTIERSLCOLEM.AN.LLP I you Ft TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A." GREGORY W. COLEMAN. PA ROBERT D. CRITTON. JP_ PA' BERNARD
EFTA00723179.pdf 85% conf · 2,771 chars
BURMAN. CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURFAAN. P.A." GREGORY W. COLEMAN. PA ROBERT D. CRITTON. JR. PA. BERNARD A LEBEDEKER MARK
EFTA00723097.pdf 85% conf · 1,155 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., CASE NO. 502008CA037319)0000A13 AB Plaintiff, v. JEFFREY andMIMIMIIB EFSTEIN , Defendants. ORDER S
EFTA00723088.pdf 85% conf · 2,809 chars
MERMELSTEIN & HOROWITZPA ATTORNEYS AT LAW September 29, 2009 Via U.S. Mail Hon. Jeffrey Colbath Palm Beach County Circuit Court Criminal Division W Adam D. Horow"dz Tel 18205 Biscayne Blvd.
EFTA00723058.pdf 85% conf · 3,888 chars
BURMAN, CRITTON LUTTIER & COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN, PA ROBERT D. CRITTON. JR.. PA BERNARD LEBEDEKER MARK T
EFTA00723050.pdf 85% conf · 7,055 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. ORDER ON PLAINTIFF'S REQU
EFTA00723045.pdf 85% conf · 5,723 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
EFTA00723037.pdf 85% conf · 3,932 chars
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., CASE NO. 502008CA037319)0OO<MB AB Plaintiff, v. JEFFREY EPSTEIN. and Defendants. NOTICE OF CHANGE O
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