DataSet-10
EFTA01735431
19 pg
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of.
Althougi has sought in her civil case against Epstein to portray herself
as an innocent, who was damaged by her interactions with Epstein, both her
behavior and her own…
DataSet-10
EFTA01733706
7 pg
NOTES OF QUOTES AND STATEMENTS FROM
DEPOSITION TRANSCRIPTS OF IM. AND M.
I. Deposition of a
During her sworn deposition in her civil case against, Jeffrey Epstein, M.
admitted that she never traveled any place with Jeffrey Epstein and never…
DataSet-10
EFTA01826344
1 pg
To: story cowles(
From: Jeffrey Epstein
Sent Mon 3/29/2010 5:01:23 PM
Subject: Re: Friday Deposition (Wild)
ok
On Mon, Mar 29, 2010 at 11:52 AM, story cowles e > wrote:
The weather has not allowed…
DataSet-10
EFTA01827588
2 pg
To: Sandy Hugh
From: Jeffrey Epstei
Sent Thur 4/16/2009 2:44:24 PM
Subject: Re: Depositions
good work
On Thu, Apr 16, 2009 at 10:41 AM, Sandy Hughes wrote:
The attached, hearing held today Judge Hafele ruled…
DataSet-10
EFTA01734609
2 pg
…COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-80309
JANE DOE NO. 103
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CROSS-NOTICE OF TAKING VIDEOTAPE…
DataSet-10
EFTA01734932
10 pg
…District ofNew York
v. Civil Action No.
Ghislaine Maxwell
Defendant
SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION
To:
…
DataSet-10
EFTA02084377
3 pg
…at 6:22 AM, wrote:
> Good morning...I was just informed this deposition will not happen today...I am
hoping you were told! So sorr _apparently they are working on a reschedule.
Thanks and take care,
» On Feb 4…
DataSet-10
EFTA01735020
3 pg
…of New York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION
OF JEFFREY EPSTEIN
PLEASE TAKE NOTICE THAT, pursuant to the subpoena we served counsel with on
June 14…
DataSet-10
EFTA01358948
1 pg
…42. She cancelled her membership
in October 2011 after discovering the recurring charges on her bank statements. At her
deposition, she did not recall ever seeing the offer screen, but also did not deny that she
may have selected "YES…
DataSet-10
EFTA01830528
2 pg
…PM, "Lesley Groff" wrote:
• Original Message
> From:
> To: Lesley Groff
> Sent: Fri Dec 17 20:50:44 2010
> Subject: Re: Jeffrey Epstein
•
> I just finished my deposition and am running late for a dinner…
DataSet-10
EFTA01659265
1 pg
…for the Southern District of Florida.
2. Ali recordings of the deposition(s) of Alfredo Rodriguez In connection with any civil suit pending against Jeffrey
Epstein in the United Stales District Court for the Southern District of Florida. including transcripts…
DataSet-10
EFTA01660091
20 pg
…not be
held in contempt, for sanctions, and for an order compelling Jean Luc Brunel to appear
for a deposition within 20 days. After plaintiff Jane Doe served Brunel with a subpoena
for a deposition in this case, his attorney…
DataSet-10
EFTA01787854
7 pg
…speaking the Adriaan Tuiten tomorrow at 6:30 am our time, and l'=E204ol try to arrange a skype call. It cannot be
tomorrow =ecause I'm in a deposition all day.
On =ec 7, 2016, at 6:57 PM…
DataSet-10
EFTA01734957
6 pg
…FUNDING, LLC, et al,
Plaintiffs,
vs.
SCOTT W. ROTHSTEIN, et al,
Defendants.
DAY 1 - AFTERNOON SESSION
DEPOSITION OF SCOTT ROTHSTEIN
DATE TAKEN: Monday, December 12, 2011
TIME: 1:00 p.m. - 5:00 p.m.
PLACE: 99 N.E. Fourth…
DataSet-10
EFTA01818733
3 pg
…a wrote:
ok were all set. the deposition starts at 9 00 and is held about 20 min from you.wc dont
control timing but i would think 2 hrs max. ill call when over and come by .looking fwd
…
DataSet-10
EFTA01734836
2 pg
…and
LS., individually,
Defendant(s).
NOTICE OF CANCELLATION OF DEPOSITION
PLEASE TAKE NOTICE that the undersigned attorneys cancel the deposition of:
NAME ANDADDRESS DATE AND TIME LOCATION
GI …
DataSet-10
EFTA01366736
1 pg
…exchange or other deposition of
shares d ow Class A cannon stock generally will not to suttect to United States federal income tax unless
• the gain is eftectwely comected with a trade or business of the ron-U.S holder…
DataSet-10
EFTA01824134
3 pg
…Feb 22, 2010 at 2:54 PM, wrote:
The deposition is my case got moved until April; but I wanted to get back to you in February anyway. I'd like
to see if I can be of any help…
DataSet-10
EFTA01660111
10 pg
…Jeffrey Epstein, in connection with the above referenced Motion for Order to
Show Cause and to Compel the Deposition of Jean Luc Brunel [DE 483].
On March 10, 2010 Plaintiff filed her Motion for an Order to Show Cause and…
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EFTA01328448
168 pg
…type all entries. See Trtle 14 CFR 443.9. Part 43 Appendix B. and AC 43.9-1 (or subsequent revision thereof) for
instructions and deposition of this form. This report is required by law (49 U.S.C. §4470%…