DataSet-10
EFTA01733706
7 pg
…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
communicated with Jeffrey Epstein by…
DataSet-10
EFTA01729237
70 pg
…a sexual
battery investigation involving Jeffrey Epstein, and . Sworn taped statements were
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place
at the residence ofJeffrey E stein, 358 El Brillo Way, Palm Beach…
DataSet-10
EFTA01733876
5 pg
…before she was represented by and other
attorneys at .. gave sworn testimony to the FBI speaking of EPSTEIN in
exceptional! glowing terms and directly contradicting all of the central allegations
on which 's Civil Action a ainsUastein is now based…
DataSet-10
EFTA01334030
10 pg
…BEFORE ME: Honorable Judge Laura Johnson
in and for Palm Beach County, personally appeared this day:
Detective Joseph Recarey
who being by me first duly sworn, deposes and says that he believes and has good mason to believe that a…
DataSet-10
EFTA01308488
23 pg
…involving Jeffrey Epstein, and MS. Sworn taped statements were
taken from five victims and seventeen witnesses concerning massages and unlawful sexual
activity that took place
at the residence of Jeffrey E tein 358 El…
DataSet-10
EFTA01582921
1 pg
…Her relationship with "Randy Andy" is said to be platonic, but the socially
prominent women in Ghislaine's "set" have recently sworn off any kind of publicity. A series of lacerating articles - and the
publication of the vapid "Bright Young…
DataSet-10
EFTA01869796
3 pg
…activity, and four Lesley Groff,
and figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would
not be charged. According to police reports and sworn statements in the civil suits, all four women, among their
other duties…
DataSet-10
EFTA01654937
18 pg
…and directed Doe's legal team to find a new deposition date
for Indyke in September should Maxwell's motion be denied.
Doe isn't the only survivor who tried to get sworn testimony from Indyke.
Victims in other lawsuits…
DataSet-10
EFTA01858073
1 pg
…the USAO is in order. They should also examine the ( pre BRAD , 302
sworn statement , with the post brad story„ they should interview and
currrently in jail)
The information contained in this communication is
confidential, may be attorney-client privileged…
DataSet-10
EFTA01699578
5 pg
…Western Union, Experian
o Digital Evidence:
EFTA01699578
•A search warrant for the digital evidence seized from Epstein's property in the USVI
is expected to be sworn out sometime next week in the S…
DataSet-10
EFTA01688596
50 pg
…crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement, stated she had met Epstein
x'm two ears ago. She was irst introduced to Epstein…
DataSet-10
EFTA01709788
67 pg
…RECORD CARD
Retain (RI Retain (R) Retain (R) Retain (R)
Summer sow, (S51 Summer S…
DataSet-10
EFTA01368303
1 pg
…ADDRESS 9100 Port of Sale Mall, Ste 15, St. Thomas, VI 0080
2
K.Q.M8Y AcKNoielmelni
Subscribed…
DataSet-10
EFTA01334323
276 pg
…for exemption, the affidavit must contain all of this
Information and be completed in full.
Florida Broward
STATE OF COUNTY OF
*** READ CAREFULLY BEFORE SIGNING '*
Before m…
DataSet-10
EFTA01756297
31 pg
…are high, as Iran is now pre=umed to be ruled by
pragmatists who seek to end its isolation. Although…
DataSet-10
EFTA01767695
17 pg
…president of Egypt. His inauguration
chttp://www.washingtonpost.com/world/middle_east/islamist-morsi-is-sworn-in-as-president-of-
egypt/2012/06/30/gJQA84vZDW_story.html> prompted a wary message of congratulation from Prime Minister
Benjamin Netanyahu, expressing hope…
DataSet-10
EFTA01728468
10 pg
…have
barriers to a successful prosecution, including the need to use witne
cution, compel that no case
provided sworn statements that contradict key elements of any prose
…
DataSet-10
EFTA01699268
25 pg
…$1 million investment in MC2 Mr
division's chief marketing officer, Ed Razek. In Management, according to a sworn deposition I
2005, for example, Razek was a guest at Epstein's former company bookkeeper. MC2 is owned byk
Manhattan mansion…
DataSet-10
EFTA01692161
98 pg
…crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement, stated she had met Epstein
a roximatel two ears ago. She was irst introduced to Epstein…
DataSet-10
EFTA01337069
96 pg
…perjury that the foregoing is
true and correct.
Date of Execution: February 21, 2008
Place of Execution: FedEx Express
Le al De artment
em,p is,
SWORN TO AND SUBSCRIBED before me on this .2.1st. day of Febru…
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