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…
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…
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…
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…
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 …
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…
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…
DataSet-9
EFTA00226396
453 pg
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
…
DataSet-9
EFTA00523476
1 pg
State of New York State of
SS.: ss.:
County of County of
On …
DataSet-9
EFTA00178386
310 pg
EFTA00178386
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY…
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 …
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…
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
…
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…
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…
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…
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…
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…
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…
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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