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Depositions (6,483 documents)

EFTA00222480.pdf 85% conf · 1,283 chars
Case 9:08-cv-80119-KAM Document 53 Entered on FLSD Docket 12130.2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2,
EFTA00222420.pdf 85% conf · 9,561 chars
Case 9:08-cv-80119-KAM Document 40 Entered on FLSD Docket 09/04/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2,
EFTA00222397.pdf 85% conf · 6,005 chars
Case 9:08-cv-80119-KAM Document 35 Entered on FLSD Docket 08/0612008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON P
EFTA00222389.pdf 85% conf · 11,476 chars
Case 9:08-cv-80119-KAM Document 357 Entered on FLSD Docket 10/16/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaint
EFTA00222289.pdf 85% conf · 1,613 chars
Case 9:08-cv-80119-KAM Document 15 Entered on FLSD Docket 06/3012008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, P
EFTA00222241.pdf 85% conf · 5,582 chars
Case 9:08-cv-80119-KAM Document 143 Entered on FLSD Docket 06/05/2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. EPSTEIN Defendant.
EFTA00222235.pdf 85% conf · 5,568 chars
Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. EPSTEIN Defendant.
EFTA00222142.pdf 85% conf · 2,719 chars
Case Document 68-3 Entered on FLSD Docket 04/02/2009 Page 1 of 2 2g IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA v. CASE NO. 502008CA025129)OO(XMB Al
EFTA00222123.pdf 85% conf · 2,701 chars
Case Document 67-3 Entered on FLSD Docket 04/02/2009 Page 1 of 2 25P Plaintiff, v. JEFFREY E. EPSTEIN, and Defendants. IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
EFTA00222038.pdf 85% conf · 28,091 chars
Case 9:08-cv-80119-KAM Document 57-2 Entered on FLSD Docket 03/02/2009 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2,
EFTA00221985.pdf 85% conf · 6,553 chars
Case 9:08-cv-80119-KAM Document 41 Entered on FLSD Docket 09/22/2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, P
EFTA00221977.pdf 85% conf · 9,623 chars
Case 9:08-cv-80119-KAM Document 40 Entered on FLSD Docket 09/04/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2,
EFTA00221878.pdf 85% conf · 17,196 chars
Case 9:08-cv-80119-KAM Document 148-2 Entered on FLSD Docket 06/09/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2
EFTA00221774.pdf 85% conf · 2,048 chars
Case 9:08-cv-80119-KAM Document 105 Entered on FLSD Docket 05:19/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2,
EFTA00221738.pdf 85% conf · 3,555 chars
Case 9:08-cv-80119-KAM Document 86 Entered on FLSD Docket 04/29:2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Def
EFTA00221689.pdf 85% conf · 2,285 chars
Case 9:08-cv-80119-KAM Document 66-3 Entered on FLSD Docket 03/26/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2,
EFTA00221260.pdf 85% conf · 17,018 chars
Case 9:08-cv-80994-KAM Document 71 Entered on FLSD Docket 06/10/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80994-MARRA-JOHNSON JANE DOE NO. 6 P
EFTA00221246.pdf 85% conf · 17,303 chars
Case 9:08-cv-80232-KAM Document 115-2 Entered on FLSD Docket 06/09/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80232-MARRA-JOHNSON JANE DOE NO. 3
EFTA00221236.pdf 85% conf · 17,277 chars
Case 9:08-cv-80993-KAM Document 86 Entered on FLSD Docket 06/10/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80993-MARRA-JOHNSON JANE DOE NO. 7 P
EFTA00217652.pdf 85% conf · 9,524 chars
Invoice Number: 4-254-21730 Invoice Date: May 24.2002 Account Number: Page: 1 of 4 FedEx Tax ID~ NYSG LLC 457 MADISON AVE NEW YORK NY 10022-8843 Billing Account Shipping Address: NYSG LLC
EFTA00217545.pdf 85% conf · 19,088 chars
Fedkz. IN Billing Account Shipping Address: IN Invoice Summary Apr 23, 2002 Invoice Number: Invoice Dale: Apr 23, 2002 Account Number: Page: 1 of 10 redErt Tan ID: Invoice Questions? FedE
EFTA00216712.pdf 85% conf · 8,415 chars
Invoice Number: 1-750-79131 Invace Date: Apr 30. 2004 Account Number: Page: 1 of 4 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC
EFTA00216659.pdf 85% conf · 8,699 chars
Invoice Number: 1-703-01993 Invace Date: Apr 09. 2004 Account Number: Page: 1 of 4 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC
EFTA00216555.pdf 85% conf · 16,544 chars
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Feb 16, 2004 In
EFTA00215880.pdf 85% conf · 3,440 chars
09/16/2008 17:18 P0DHURST.0RSECK NO.269 8001 YODHURST ORSECK, P.A. City National Bank Building, Suite 800 Miami, FL 33130 Please deliver the following page(s) to: Michael R. Tein, Esq3 Roy Bl
EFTA00215461.pdf 85% conf · 2,651 chars
FINAL VICTIM NOTIFICATION LOG Victim Name and Contact Info Attorney Name and Contact Info Date of Phone Contact Date & Method of Sending Notification Notes and Follow Up West Palm Beach,
EFTA00213994.pdf 85% conf · 2,588 chars
From: To: Subject: Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Motion to Strike Date: Fri, 11 Sep 2009 17:39:46 +0000 Importance: Normal This is an automatic e-mail message generated by the
EFTA00213948.pdf 85% conf · 2,209 chars
From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Order on Motion for Protective Order Date: Wed, 05 Aug 2009 18:20:53 +0000 Importance: Normal This is an automatic e-mail mes
EFTA00213888.pdf 85% conf · 3,499 chars
Ror BUCK HOWARD M. SREBNICK SCOTT A. KORNSPAN Warr A. STUMP? MARIA NrrintA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF =PA - May 18, 2010 VIA EMAIL AND U
EFTA00213852.pdf 85% conf · 3,463 chars
Ror BUCK HOWARD M. SREBNICK SCOFF A. KORNSPAN LARRY A. STUMP? MARIA Nrrintes JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF =PA - May 18, 2010 VIA EMAIL AND
EFTA00213286.pdf 85% conf · 3,681 chars
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN &STUMPF =RA.= February 18, 2010 Esq. Assi
EFTA00213235.pdf 85% conf · 3,150 chars
ROY BLACK HOWARD M. SREDNICK SCOIT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA April 1), 2010 DELIVERY BY ELECT
EFTA00212883.pdf 85% conf · 4,025 chars
KIRKLAND & ELLIS LLP AND *minim PARINWSHIPS Jay F. LeNowitz. To Call Writer Directly. lefkovertzeakakland corn VIA FACSIMILE Citigroup Center 153 East 53rd Street New York, New York 10022-4411
EFTA00212861.pdf 85% conf · 2,570 chars
Case 9:09-cv-80591-KAM Document 53 Entered on FLSD Docket 06/12/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 09-CI V- 80591 - KAM JANE DOE NO. 101, Plai
EFTA00212017.pdf 85% conf · 5,441 chars
ROY BLACK HOWARD M. SRESNICK Scan A. KORNSPAN LARRY A. Swim, MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 Assistant
EFTA00211916.pdf 85% conf · 2,952 chars
09/16/2008 17:18 P0DHURST.0RSECK NO.269 8001 YODHURST ORSECK, P.A. City National Bank Buildin Please deliver the following page(s) to: Michael R. Tein, Esq. Roy Black, Esq. From: Robert C. l
EFTA00208253.pdf 85% conf · 1,031 chars
EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Jane Doe #1 v. Epstein Kenneth A. Marra Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2 v. Epstein Ke
EFTA00207447.pdf 85% conf · 3,135 chars
From: "cmecfautosender®flsd.uscourts.gov" <[email protected]> To: "flsd_cmecf [email protected]" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80119-
EFTA00207445.pdf 85% conf · 2,891 chars
From: ' < To:' " < Subject: Activity in Case 9:08-cv-80119-ICAM Doe Epstein Notice of Supplemental Authority Date: Mon, 17 May 2010 14:58:28 +0000 Importance: Normal This is an automatic e-mai
EFTA00207374.pdf 85% conf · 4,013 chars
From: To: Subject: Activity in Case 9:08-cv-80119-KAM Doe Date: Fri, 07 May 2010 21:18:45 +0000 Importance: Normal Epstein Response in Opposition to Motion This is an automatic e-mail message ge
EFTA00207288.pdf 85% conf · 3,500 chars
From: "[email protected]" <[email protected]> To: "flsd_cmecf [email protected]" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80119-
EFTA00204759.pdf 85% conf · 39,898 chars
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ell
EFTA00204683.pdf 85% conf · 3,039 chars
From: ' (USAFLS)" </O=USA/OU=FLS/CN= RECIPIENTS/CN= To: ' ' < Subject: RE: JE Date: Thu, 15 Feb 2007 20:51:03 +0000 Importance Normal Great. We will see you then. Assistant U.S. Attorney Fro
EFTA00204632.pdf 85% conf · 1,267 chars
EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Jane Doe #1'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenne
EFTA00202702.pdf 85% conf · 171,772 chars
cingular- How To Contact Us: • 1-800-331-0500 or 611 from your wireless phone • For Deaf / Hard of Hearing Customers (TTY/TDD) 1.866.241.6567 Wireless Number with Rollover 561-379-7824 Page: Bi
EFTA00202668.pdf 85% conf · 110,594 chars
angulaSSr WIRELE How To Contact Us: • 1-800-331-0500 or 611 from your wireless phone • For Deaf / Hard of Hearing Customers (TTY/TDD) 1.866.241.6567 Wireless Number with Rollover Page: Billing
EFTA00201190.pdf 85% conf · 42,706 chars
Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRA/JOHNSON C.M. A., Plainti
EFTA00200003.pdf 85% conf · 500,000 chars
Statements EFTA00200003 CLEARED THROUGH ITS YiHOU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLIVT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 Beer. Ste
EFTA00198892.pdf 85% conf · 72,912 chars
Statements EFTA00198892 CLEARED THRCOGH ITS WHOLLY OWNED SUEISIDIAAv BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EX
EFTA00198769.pdf 85% conf · 61,428 chars
Statements EFTA00198769 CLEARED THRCOGH nS YAICU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns 8. Co. Inc. 383 Madison Avenue New York Nell York 10179 ACCOUNT EX
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