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
EFTA02229301
7 pg
…Aspen, all the hotels are within cancellation policy...if we book
a room for we must pay a deposit for first night and will loose it if she does not use it (they
all have 30 day cancellation at least)..…
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
EFTA02538533
1 pg
…May 1, 2011 8:04 PM
To: Jefffrey Epstein;
Subject: Depo transcript
I left your transcript of your deposition withM. You need to read and mark any errors, notorize and send back to
susman no later than May 18th Sent…
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
EFTA02583723
2 pg
…Monde , Ma 19, 2014 8:50 PM
To:
Cc: [email protected];
Subject: RE: Annette Siegal Estate
Martin
I am in a deposition all day tomorrow.
Jim
Original Message
From: Martin B. O'Connor II [mailto
Sent: Monday, May 19…
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
EFTA02339396
1 pg
…April 29, 2011 3:22 PM
To: Jefffrey Epstein
Subject: Fortress VERF I LLC & Fortress Value Recovery vs Jeepers
I have rec'd your transcript from your recent deposition from Susman's =ffice. They are asking you to please read…
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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
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
EFTA02604664
6 pg
…glidden
Cc: =quot;
brice gordon Karen
=ordon
Subject: RE: Quo=ation from MMX
Michael,
Just following up on this= We sent the info requested over but still haven't received the si=ned order acknowledgement
or the deposit<…
DataSet-11
EFTA02415302
2 pg
…2010, at 10:25 AN, "Lyndon Lea" wrote:
> Jeffrey -
•
> I have a deposit down for the new Global 8000 of $1mm. Bombardier has asked
for a further $5mm now and another $5mm on a successful test flight. The…
DataSet-11
EFTA02311552
4 pg
…Then we can start install next week. The only thing I need from you is a deposit to purchase the new
flooring. I have attached the proposal I assume you are going to stain this country white also.
Thanks
Colette…
DataSet-11
EFTA02424397
1 pg
… Fm so aggravated
with this process, i asked if i could get out of the deal, and she said that then I would
lose my deposit. So ?m trying to see this through since it should be over within the…
DataSet-11
EFTA02679010
6 pg
…$ 25,500,000.00
Funds from Marina Opportunity Fund I 187,500.00
Revenue Pro-rations (See
attached Proration Schedule) 85,957.75
r•""\
Security Deposits 299,502.39
Inventory - Electric …
DataSet-11
EFTA02453319
5 pg
…we can move forward. . afte= receiving it, we will
put down our deposit , and send someone to review b=oks. if you can provide the pats drawings that removed t=e
conference table that would move things along.
On Sat, Sep 3…
DataSet-11
EFTA02409337
2 pg
…term. She reports.
• Palm Beach's police chief objected to Epstein's "special treatment"
and gave llte Daily Beast an exclusive look at his nine-hour deposition
about the investigation.
• Earlier versions of the U.S attorney's charges, including…
DataSet-11
EFTA02645235
4 pg
…the trust, nor has he been informed if they are depositing the
=nterest of the trust in some account that we are not aware of.
N=am understands that he has rights as well to the principal of the trust, a=d…
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