DataSet-11
EFTA02725090
19 pg
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of s
Although M. 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…
DataSet-11
EFTA02438092
1 pg
To: Jeffrey Epsteinfleevacationagmail.comj
From: story cowles
Sent Tue 10/6/2009 2:47:36 PM
Subject Deposition scheduling
I spoke to Jessica and Kim (Bruce's assistant) regarding depositions. The overall deposition
schedule from each office will be sent…
DataSet-11
EFTA02729033
2 pg
…GUEZ DATE LAST STATEMENT
GHISL AINE 12/10/04
DATE THIS STATEMENT
HOUSEHOLD ACCOUNT NS
DDA TRANS ACTIO
TS …
DataSet-11
EFTA02358703
5 pg
…To: jeffrey E.
Subject: RE: Revised Proposal and deposit invoice
Ok — I have not seen it and it is in none of the photos I have.
Should I forward you and Richard the revised proposal and we can work out…
DataSet-11
EFTA02728999
5 pg
…ACCOUNT 000-000-0000
HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04
DATE THIS STATEMENT 01/18/05
DDA TRANSACTIONS
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER
BALANCE …
DataSet-11
EFTA02620468
1 pg
…October 11, 2018 7:27 PM
To:
Subject: Re:
I will return his call , in deposition
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486-4444
On Oct 11, 2018, at…
DataSet-11
EFTA02361234
1 pg
…To:
Subject: RE: (no subject)
Sent: Tuesday, May 28, 2013 1:26:21 PM
Hi Jonathan,
Ordinarily there are no depositions in Finra arbitrations, but there will be live testimony at the
hearing. I know David Hoffner…
DataSet-11
EFTA02617838
1 pg
From:
Sent: Thursday, October 18, 2018 3:56 AM
To: Jeffrey E.
Subject: Not cool
And I didn't write, even more I was a good friend= And you wrote deposition??? I am negative, stopped drugs. Not cool
Jeffre=. I…
DataSet-11
EFTA02726484
154 pg
…AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL„
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant.
CONTINUED VIDEOTAPE DEPOSITION OF
ALAN M. DERSHOWITZ
VOLUME 2
Pages 180 …
DataSet-11
EFTA02619628
2 pg
…Sent: Thursday, October 18, 2018 11:11 AM
To:
Subject: Re: I was asked 10 years ago many times to write deposition against me
FYI, she doesn't know that you and I met/ sp=ke recently, she only knows of…
DataSet-11
EFTA02726849
128 pg
…AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant.
VIDEOTAPE CONTINUED DEPOSITION OF
ALAN M. DERSHOWITZ
VOLUME 6
Pages 782 …
DataSet-11
EFTA02438698
1 pg
…10/23/2009 2:29:58 PM
Subject: Zalis
I just spoke to Jessica who informed me that the judge denied the protective order that was filed
for Zalis. Her deposition will move forward on Tuesday.
EFTA_R1_01512007
…
DataSet-11
EFTA02728707
2 pg
…THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant…
DataSet-11
EFTA02438310
1 pg
…Goldsmith just called and said that he can not make it today. He said he will talk to you
some time tomorrow and he has some things to go over with you about a deposition.
Story
EFTA_R1_01511445
…
DataSet-11
EFTA02728723
1 pg
…FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to appear before a person authorized by law t…
DataSet-11
EFTA02728714
2 pg
…FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
…
DataSet-11
EFTA02725831
1 pg
…system, Cardinal Station
Statement History (httpficardinalstation.cua.edu).
Mako Payment • To make a payment. please select "Make Payment' from the dropdown list or the menu on the left.
Transaction History
Account: Tuition and Foes …
DataSet-11
EFTA02501972
2 pg
…is damaged and Leon doesn't g= through with the purchase, until Gagosian
refunds to Leon the amounts of =he Purchase Price that Leon had previously paid as a deposit). Attac=ed are the revised
agreement and a redline showing the…
DataSet-11
EFTA02708118
7 pg
…UAE Charges on period 6,507.96
Payments on period 0.00
Total
DataSet-11
EFTA02417173
3 pg
…them Christofs sworn declaration and the other declarations, I sent
you today. The Caltech ID and Feynman thing is ok too.
The rest of the libel/slander case, details, depositions, testimony, transcripts, etc., were
sealed at the close of the…
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