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
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
EFTA01718506
100 pg
…
A: My girlfriend, introduced me to JelTrey.s Sworn Statement at 3-
(l=
6)
Q: Now you said that told you that he likes mumps. Did she elab…
DataSet-10
EFTA01684164
11 pg
…As SA
F• On 09/12/2019, two search warrants were sworn out in the
Southern District of New York. One of the search warrants pertained to binders containing
digital media recovered from the safe in Epstein's Manhattan residence…
DataSet-10
EFTA01368192
1 pg
…Mr. Cassell said in a statement on Saturday that the lawyers carefully investigated all of the allegations in their pleadings before
presenting them. lie said the lawyers would consider any sworn testimony or documentary evidence provided by Mr. Dershowitz.
Mr…
DataSet-10
EFTA01263024
61 pg
…is set forth on the attached sheet.
Applicant's Orman, ,
Task Force Officer:111i Byrne, FBI
…
DataSet-10
EFTA01733874
2 pg
…of her Johns'
fees in a lined book masquerading as a bible. This plaintiff changed her sworn testimony
given to the FBI before she bad met the RRA attorney Edwards , that Epstein was an
"awesome man" that never did anything…
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
EFTA01368193
1 pg
…Mr. Cassell said in a statement on Saturday that the lawyers carefully investigated all of the allegations in their pleadings before
presenting them. He said the lawyers would consider any sworn testimony or documentary evidence provided by Mr. Dershowitz.
Mr…
DataSet-10
EFTA01368185
1 pg
…but later clarified her comment saying it was not in "a
literal or criminal sense".
Trump has always denied her allegation.
The allegation had appeared in a sworn deposition made by Ivana Trump reported in the 1993 book 'Lost Tycoon…
DataSet-10
EFTA01262863
28 pg
…§ 3103a, the basis of which is set forth on the attached sheet.
Applie 'r Snore
Special Agent FBI
…
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
EFTA01625916
102 pg
…§ 3103a, the basis of which is set forth on the attached sheet.
sworn via telephone
Applicant's signature
…
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
EFTA01480607
1 pg
…later identified as Mr. Epstein, might have had
inappropriate sexual contact with her.
In sworn statements to the police, the 14-year-old and other teenage girls said a friend had
arranged for them to visit Mr. Epstein's home…
DataSet-10
EFTA01709788
67 pg
…RECORD CARD
Retain (RI Retain (R) Retain (R) Retain (R)
Summer sow, (S51 Summer S…
DataSet-10
EFTA01724063
100 pg
…speculation, harassing,
15 assumes facts not in evidence and lacks
16 predicate.
17 A I asked her to
18
19 A I believe her own sworn testimony
20 contradicts that statement. However,.I would
21 like to answer all your…
DataSet-10
EFTA01262965
59 pg
…3103a, the basis of which is set forth on theattached skeet)
fr e ApptIUMIS ngticersoe
Task Force Officer FBI
…
DataSet-10
EFTA01262829
34 pg
…the basis of which is set forth on the attached sheet.
dpplicant1 signature
____ Spec's! Agen
…
DataSet-10
EFTA01683587
3 pg
…SDNY. A search warrant for Epstein's residence at 9 East 71st Street, New York, New York will be
sworn out the day of arrest.
7. Scheduled Date and Time of Ops : 8. Type of Ops :
Arrest
To change time…
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