DataSet-9
EFTA00729100
5 pg
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The defendant, Jeffrey Epstein, responds to the…
DataSet-9
EFTA00729060
8 pg
…DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant…
DataSet-9
EFTA00729092
8 pg
…DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant…
DataSet-9
EFTA00729125
8 pg
…CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant…
DataSet-9
EFTA00728100
4 pg
…COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE
REGISTRY OF THE COUR…
DataSet-9
EFTA00614559
8 pg
…CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant…
DataSet-9
EFTA00729133
8 pg
…CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant…
DataSet-9
EFTA00725559
8 pg
…CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant…
DataSet-9
EFTA00729141
8 pg
…DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant…
DataSet-9
EFTA00731364
5 pg
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The defendant, Jeffrey Epstein, responds to the…
DataSet-9
EFTA00729084
8 pg
…DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant…
DataSet-9
EFTA00728400
4 pg
…COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK.
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE
REGISTRY OF THE COUR…
DataSet-9
EFTA00729068
8 pg
…DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant…
DataSet-9
EFTA00542777
3 pg
…Kahn
Subject: Re: Furniture and statues from Bali to LSJ
Date: Tue, 08 May 2018 15:34:32 +0000
I will send 2 wires today 50% deposit to Miroku and Nikini Art
Thank you,
Bella
Tel:
On May 8, 2018…
DataSet-9
EFTA00729076
8 pg
…DISTRICT OF FLORIDA
CASE NO.:10-CV-21586
PODHURST ORSECK
v.
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant…
DataSet-9
EFTA00264371
69 pg
…4 tiv
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for…
DataSet-9
EFTA00104349
1 pg
…Epstein
Date: Fri, 30 Nov 2018 14:32:50 +0000
Importance: Normal
Thanks. And in either the state or federal action, has there been motion practice in which deposition transcripts
have been filed? Motion for summary judgement, for example?
Sent…
DataSet-9
EFTA00764001
1 pg
…20 Feb 2010 20:01:49 +0000
First thoughts -Alfredo testified in depositions - committed perjury by saying everything he had he
gave to Recarey - has not gotten state (or federal) immunity for other crimes - he would therefore have
rights to…
DataSet-9
EFTA00726543
16 pg
Page 1
CIAL CIRCUIT
IN THE CIRCUIT COURT OF THE 15th JUDI
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE No.
Plaintiff,
…
DataSet-9
EFTA00614527
3 pg
…CASE NO. 10-CV-21586-ASG
PODI{URST ORSECK, P.A.
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION
FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT
Plaintiff, Podhurst, Orseck…
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