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Depositions (6,483 documents)

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IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, , vs. ALAN M. Plaintiffs, DERSHOWITZ,

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Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 13 of 20 MS. McCAWLEY: I have a stan

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Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 14 of 19 “Alessi Depo. Tr.”) Alessi testified that he saw “many celebrities” at the house... [including] a very famous lawye

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Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 13 of 19 Q. And did you have any knowledge of why [Dershowitz] was visiting there? A. No ma’am. Q. And do you have any idea

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Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghisla

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73. Epstein's complaint alleges that Edwards provided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Sear

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66. In view of this information suggesting Brunel could provide significant evidence of Epstein’s trafficking in young girls for sexual abuse, Edwards had Brunel served in New York for deposition. See

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all substantive questions regarding her role in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.

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fabricating cases of a sexual nature fleecing unsuspecting Florida investors and others out of millions of dollars for cases of a sexual nature with--I'd like to answer your questions; however if I--I

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was at Epstein’s home on multiple occasions. Epstein engaged in one or more of the following acts with her while she was a minor at his house - topless or completely nude massage on Epstein; Epstein u

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using a vibrator and he also paid her $200 for each other underage female E.W. brought him to molest. She brought him between 20 and 30 underage females); Deposition of Jane Doe #4, date (hereinafter

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2. Epstein repeatedly sexually assaulted more than forty (40) young girls on numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults included vaginal

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on her thong panties. Epstein then instructed S.G to give him a massage. As S.G gave Epstein a massage, Epstein turned around and masturbated. S.G. was so disgusted, she did not say anything; Epstein

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IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY

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Fit Q: Can you tell us why? A: Well, felt the handling- way the state attorney’s off unusual. I knew that M about this case. I felt tha felt that the appropriate 7. governed the assignment CHAPT

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om 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 oOo Oo Oo “4 TO OH FP WwW DY —-— tk —_ 12 13 ; ~0929104.TXT note drinking any kind of alcohol, if you would Icaok at my other pictures in that

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on DO oO Fe WwW DN ~0929104.TXT currently and that was before she worked there, and we just thought it would be funny. MR. TEIN: 19-007. Can you enlarge that? BY MR. TEIN: Q. Who took this photo of y

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— (co RR «© a © © EL © > EE ©) GE ~ 0 ©) & W DM ~0929104. TXT 98 Ocariz about this case? A. No. Q. Do you know who Burt Ocariz is? Let's see if | can refresh your memory. Does it refresh your m

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ce _ Case 9:08-cv-80119-KAM Document 305-11 | Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO.

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, / aSb?o\de-201804 4 ol ROAR *Beicument 305-10 Entered on FLSD Docket og/7bidda PpabeS 2 Invoice 9/17/2009 P.O, Box 6967 Wast Palm beach, FL 33405 BURMAN, CRITTON & LUTTIER ROBERT CRITTON 303 BA

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Case 9:08-cv-80119-KAM Document 305-9 Entered on FLSD Docket 09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CV-80119-MARRA/JOHNSON JANE DOE NO.2, Plai

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Cage 9:08-on801}9964M Document 305-10 Entered on FLSD Docket O9Au7/2009 PPdye 1 of 2 Prose Court Reporting Agency, Inc One Clearlake Centre 250 South Australian Avenue, Sulte 1500 West Paim Beach, Fl

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? Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 Pragghof af 2 Robert D. Critton Jr. From: Adam Horowitz [[email protected]] Sent: Tuesday, September 15, 2009 11

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Case 9:08-cv-80119-KAM Document305-5 Entered on FLSD Docket 09/17/2009 Page 2 of 3 Jane Doe No, 4 v. Epstein Page 2 Protective Order And Emergency Motion To Allow The Attendance Of Jeffrey Epstein A

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Case 9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 8 Entered on FLSD Docket 09/17/2009 Page 8 of 11 Entered on FLSD Docket 09/11/2009 Page 8 of 33 also prepared affidavit

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Case 9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 10 Entered on FLSD Docket 09/17/2009 Page 10 of 11 Entered on FLSD Docket 09/11/2009 Page 10 of 33 Certificate of Servi

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Case'9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 11 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 [email protected] jph@sear

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Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Pl

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Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 3 of 11 Case 9:08-cv-80119-KAM Document296 Entered on FLSD Docket 09/11/2009 Page 3 of 33 Page 3 including discovery? The

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. " = OCKe} age 1 of 11 Case 9:08-cv-80119-KAM Document 296 fntered on FLSD Docket 09/11/2009 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNS

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/ if; Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 2 of 8 3. The undersigned’s office began attempting to set the deposition of Jane Doe No. 4 is on July 21, 2009. Beca

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Case 9:08-cv-80119-KAM Document 305-2 Entered on FLSD Docket 09/17/2009 Page 1 of 1 ite BURMAN, CRITTON LUTTIER&: COLEMAN, Lip YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BUR

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Case 9:08-cv-80119-KAM Document 305 Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-93

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Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 5 of 8 requested a date for the deposition of Jane Doe No. 4. The deposition of Jane Doe No. 4 was to begin at 1:00 p.m, bas

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Case 9:08-cv-80119-KAM Document305 Entered on FLSD Docket 09/17/2009 Page 4 of 8 14. Any suggestion that the chance “visual” between Mr. Epstein and Jane Doe No. 4 was “pre-planned” would be absurd,

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Case 9:08-cv-80119-KAM Document305 Entered on FLSD Docket 09/17/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaint

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. eee Related Cases: 08-80232, 08-80380, 08

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Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 2 of 469 Highly Confidential HLY CONFIDENTIAL AEO ED STATES DISTRICT COURT HERN DISTRICT EW YORK VIRGINIA L. GIUFFRE, Plaintiff, Case No:

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Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 3 of 469 Highly Confidential HIGHLY CONFIDENTIAL AEO February 17, 2017 9:00 a.m. DEPOSITION of SARAH RANSOME, held at the offices of Boi

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OMINDNKRWNK Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 93 of 134 Page 362 J. Epstein - Confidential BY MR. CASSELL: Q. I want to ask you some questions about a visit to a New York

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OMNDNRWNK Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 92 of 134 J. Epstein - Confidential MR. PAGLIUCA: Object to form. Foundation. You already asked these questions, by the way. T

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OMANDNRWNK Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 85 of 134 Page 330 J. Epstein - Confidential BY MR. CASSELL: Q. Mr. Pagliuca was suggesting there was no basis in fact for some

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OMAINDUNRWNE Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 78 of 134 Page 302 J. Epstein - Confidential Q. And the last time that you spoke or saw her was prior to her leaving for Tha

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Re Re eR RR RH OMADNARWNKFOTOOMINIAUNUARWNH N pan Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 79 of 134 Page 306 J. Epstein - Confidential victims in the Palm Beach investigation cl

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OMNDMNARWNE Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 81 of 134 Page 314 J. Epstein - Confidential Mr. Rothstein and Mr. Edwards were able to have women change their stories about

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OMINDNKRWNK Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 77 of 134 Page 298 J. Epstein - Confidential BY MR. PAGLIUCA: Q. And at the time that you made that e-mail statement to Ms. M

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OMNADNARWNK Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 83 of 134 Page 322 J. Epstein - Confidential was at a birthday party at your Palm Beach residence outside by your pool in whi

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OMAINDUNRWNE Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 90 of 134 Page 350 J. Epstein - Confidential BY MR. CASSELL: Q. She had threesomes with you and another women, correct? MR.

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OMNDWNWKRWNE Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 70 of 134 Page 270 J. Epstein - Confidential together on the phone with Virginia in about 2007, right? MR. PAGLIUCA: Object t

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OMAINDUNRWNE Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 71 of 134 Page 274 J. Epstein - Confidential MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Fifth. MR. CASSELL:

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Depositions (6,483 documents)

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