EFTA01177962.pdf PDF
DEPOSITION of, SCOTT ROTHSTEIN - Vol. I June 14, 2012 Page 1 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN 2 AND FOR PALM BEACH COUNTY, FLORIDA 3 GENERAL JURISDICTION DIVISION 4 5 JEFFREY EPSTEIN, 6 …
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EFTA00316454.pdf PDF
■ 110 MI DEPOSIT TICKET 1.103/210 awavnaltillW DaRlecw jraVOYACE-' °000 DeutscheBankTrustCompanyAmericas 345 Pork Mem. ilwebeli.Newtek. 10164 ..672-4 1/4 DATE …
EFTA00727710.pdf PDF
Epstein Matter Depositions Currently Scheduled as of October 21, 2009 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter Doe 4 Preston Vineyard 10/26/209 …
EFTA00727713.pdf PDF
Epstein Matter Depositions Currently Scheduled as of November 3, 2009 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter 11/…
EFTA01075929.pdf PDF
Epstein Matter Depositions Currently Scheduled as of August 31, 2009 . tl.,.1 ):IZ " 11-ntga, SAL:7. MOM latmir. CMA Dr. Serge Thys * 8/31/09, 3:15pm Our Office Our Office B.B. …
EFTA01116363.pdf PDF
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS I. Deposition of L.M. Although L.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…
EFTA00766471.pdf PDF
From: To: "jeevacation®gmail.com" Subject: Deposition notice Date: Thu, 24 Dec 2009 19:35:54 +0000 Importance: Normal I just got a deposition notice from Don Godwin of Godwin Ronquillo for your depo before Feb. 8. He represents…
EFTA00674738.pdf PDF
1250 Broadway Suite 2400 VERITEXT National Deposition & LitigatIon Services 212-279-9424 New York, NY 1OX)1 fax 212-279-9643 …
EFTA00437054.pdf PDF
From: To: Darren Indyke < Subject: Fwd: Deposition Transcripts Date: Thu, 17 Mar 2011 18:52:29 +0000 Attachments: Rodriguez,_Alfredo_-_Continued_Depo_8-07-09_(Doe_2).pdf Inline-Images: bcic.gif Begin forwarded message: From: "David A. Yarema…
EFTA01116345.pdf PDF
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS I. Deposition of L.M. Although L.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…
EFTA00607681.pdf PDF
125O Broadway Suite 2400 VERITEXT National Deposition & LitigatIon Services New York, NY 1OX)1 fax BETTER IN EVERY CASE …
EFTA00433641.pdf PDF
From: Darren Indyke ca. To: Lesley Groff
EFTA00611093.pdf PDF
Nen& 0 OP FORT LAUDERDALE Judge says he will approve deposition by Ponzi figure suits seeking to to Convicted Investment comes a year and half after the than two dozen …
EFTA00683256.pdf PDF
Nen& 0 OP FORT LAUDERDALE Judge says he will approve deposition by Ponzi figure suits seeking to to Convicted Investment comes a year and half after the than two dozen …
EFTA00589581.pdf PDF
TO: MARTY WEINBERG FROM: KIM HOMAN RE: EPSTEIN/DEPOSITION SUBPOENA DATE: APRIL 8, 2016 Under Fed. R. Civ. P. 45(c)(1)(A), a subpoena may compel a person to appear for a deposition only "within 100 miles of where…
EFTA00735546.pdf PDF
From: Jeffrey Epstein To: Gmax Subject: Fwd: FW: Deposition of Ghislaine Maxwell - 7/1/10 Date: Tue, 15 Jun 2010 18:03:46 +0000 Attachments: Re_NOD_Ghislaine_Maxwell_001.pdf Inline-Images: bcic.gif F rwarded…
EFTA00727196.pdf PDF
Grnail - Epstein -Doe Its Cross-Notice of Taking Deposition D... Gmtry(.OO`IC Jeffrey Epstein Epstein -Doe ll's Cross-Notice of Taking Deposition Duces Tecum - Leslie Wexner 1 message …
EFTA01126167.pdf PDF
From: pradlevi Fdvrard‘ To: jessfoa carbvit• lamer aahnma Subject: RE: Deposition of EW Data: Monday, November 02, 2009 12:39:56 PM I am not sure right now that I have the ability to 'file anything. That would entail access…
EFTA00420105.pdf PDF
From: Darren Indyke la> To: Lesley Groff •::1 Subject: Fwd: REPLY790-re JEE deposition-HSG Date: Thu, 09 Feb 2012 20:38:57 +0000 Attachments: REPLY790-re_JEE_deposition-HSG.pdf Inline-Images: image001.png; image002.png Please print. Thanks…
EFTA00437053.pdf PDF
From: To: "David A. Yarema" Subject: Re: Deposition Transcripts Date: Thu, 17 Mar 2011 18:52:13 +0000 tremendous— thanks so much! On Mar 17, 2011, at 2:47 PM, David A. Yarema wrote: Attached per your request is the…