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EFTA01077565.pdf PDF

DataSet-9 EFTA01077565 117 pg

Page 1 MEETING HELD BEFORE SPECIAL MASTER ROBERT CARNEY IN RE: IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla. R. Civ. Pro.1201 CASE NO. 50 2009CA040800XXXXMB AG JEFFREY…

EFTA00621488.pdf PDF

DataSet-9 EFTA00621488 117 pg

Page 1 MEETING HELD BEFORE SPECIAL MASTER ROBERT CARNEY IN RE: IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla. R. Civ. Pro.1201 CASE NO. 50 2009CA040800XXXXMB AG JEFFREY…

EFTA00124999.pdf PDF

DataSet-9 EFTA00124999 1 pg

BUSINESS RECORDS AFFIDAVIT In Re 2019R01059 BEFORE ME, the undersigned authority, personally appeared who being duly sworn, deposed as follows: My name ia I am of sound mind, capable of making this affidavit, and personally acqua…

EFTA00284691.pdf PDF

DataSet-9 EFTA00284691 46 pg

ANNUAL REPORT ON DOMESTIC OR FOREIGN CORPORATIONS (DUE ON OR BEFORE JUNE 30 OF EACH YEAR) PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TITLE 13, OF THE VIRGIN ISLANDS CODE, REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND…

EFTA01069703.pdf PDF

DataSet-9 EFTA01069703 12 pg

2 16 11 Motion to Continue Jury Trial before Judge Crow.txt 1 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM 2 BEACH COUNTY, FLORIDA 3 …

EFTA00614416.pdf PDF

DataSet-9 EFTA00614416 2 pg

AFFIDAVIT OF STATE OF FLORIDA ) SS COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, personally appeared having personal knowledge and being duly sworn, deposes and says: 1. I, , went to Mr. Epstein's house on only one (1) occasion…

EFTA00780216.pdf PDF

DataSet-9 EFTA00780216 2 pg

Inline-Images: bcic.gif You may want to look at these before our meeting tomorrow. 16 :44 BURMAN, CRITTON LUTTIER &COLEMAN, us A YOUR TRUSTED ADVOCATES Jessica Cadweli - Parale al I monv.bdclaw.com This e-mail contains legally privileged…

EFTA00186348.pdf PDF

DataSet-9 EFTA00186348 83 pg

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena Compliance 7610 West Washington Street …

EFTA00313965.pdf PDF

DataSet-9 EFTA00313965 1 pg

) )ss.: ) On the day of December in the year 2018. before me. the undersigned, personally appeared GIIISLAINE MAXWELL, personally known to me or proved to me on the basis of satisfactory evidence to be the individua…

EFTA00188283.pdf PDF

DataSet-9 EFTA00188283 26 pg

%AOI 1 0 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …

EFTA00097921.pdf PDF

DataSet-9 EFTA00097921 17 pg

atstt 227815 AT&T Global Legal Demand Center VERIFICATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, personally appeared Daniel Reller, who being duly sworn, deposes and says: My name…

EFTA00880972.pdf PDF

DataSet-9 EFTA00880972 1 pg

…Jun 2009 13:03:42 +0000 add HAD AT THE VERY SAME TIME TO MAKE CLEAR added this fn before conclusion upon receiving Bob's info on Jane Doe II: FN — That Jane Doe 101 did not meet the threshold…

EFTA00123521.pdf PDF

DataSet-9 EFTA00123521 4 pg

…WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse…

EFTA00722688.pdf PDF

DataSet-9 EFTA00722688 37 pg

…FLORIDA CASE NO. 502008CA028058XXXXMB AD Plaintiff, v. JEFFREY EPSTEIN Defendant. ORDER ON MOTION TO REASSIGN AND/OR TRANSFER THIS CAUSE came before the Court on Motion to Reassign and/or Transfer, and t…

EFTA01098360.pdf PDF

DataSet-9 EFTA01098360 2 pg

…and JANE DOE #2, Plaintiffs, vs. UNITED STATES OF AMERICA, Defendant. ORDER SETTING HEARING THIS CAUSE is before the Court sua sponte. It is hereby ORDERED that the above-styled cause is set for oral argument on Friday. August 12…

EFTA00123462.pdf PDF

DataSet-9 EFTA00123462 3 pg

…WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse…

EFTA00235177.pdf PDF

DataSet-9 EFTA00235177 2 pg

…80736-CIV-MARRA/JOHNSON JANE DOES #1 and #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION THIS CAUSE is before the Court following Petitioners' Notice in Response to Administrative Order Closing Case…

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