DataSet-9
EFTA01102277
3 pg
Epstein Deposition
Questions related to his lawsuit against L.M.
Page 13; Lines 11-21 — answered he was suing L.M. as part of the conspiracy with Rothstein and
Edwards creating fraudulent cases of a sexually charged nature in order…
DataSet-9
EFTA00611093
1 pg
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 …
DataSet-9
EFTA01102264
13 pg
Timestamp: 4f202011 3:41:31 PM EST
EPSTEIN DEPOSITION NOTES 4.20.11
BILL SCHWARTZ
Wouldn't you always want a
shorter lockup? No. There are
reasons for longer lock ups
Only wanted to put in 2-year
max money…
DataSet-9
EFTA00683256
1 pg
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 …
DataSet-9
EFTA00730334
8 pg
AO 88A (Rev. 06 09) Subpoena to Testify at a Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
…
DataSet-9
EFTA00730322
3 pg
AO SSA (Rev. 01109) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
…
DataSet-9
EFTA00602835
159 pg
…DESCRIPTION OBJECTION
08076.08089 08/04/2009 Bradley Edwards Spencer Kuvin Transcript of Alfredo Rodriguez Joint W/P Priv.
Deposition
08311-08318 05/26/2009 Bradley Edwards Katherine Ezell WPB-Confidential-General- …
DataSet-9
EFTA01076251
47 pg
…IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO. 50-2008-CA-028051 XXXX MB AB
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
/
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN
TAKEN ON BEHALF OF THE PL…
DataSet-9
EFTA00617951
12 pg
…York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S REDACTED MOTION FOR LEAVE TO SERVE THREE DEPOSITION
SUBPOENAS BY MEANS OTHER THAN PERSONAL SERVICE
Plaintiff by and through her undersigned counsel, hereb…
DataSet-9
EFTA01128435
95 pg
…IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO. 08-3720CF10A
JUDGE: LEVENSON
STATE OF FLORIDA CERTIFIED COPY
-vs-
MICHAEL BILOTTI,
Defendant.
DEPOSITION OF MICHAEL KADOSH
…
DataSet-9
EFTA01114325
8 pg
…P.A.,
Debtor.
ORDER DENYING TRUSTEE'S MOTION TO CONTINUE DEPOSITION
ORDER DEFERRING RULING ON MOTION TO BIFURCATE PROCEEDING
ORDER DIRECTING RESPONSE BY TRUSTEE TO CROSS-MOTIONS
ORDER DENYING ALL REQUESTS FOR RELIEF NOT RELATED SPECIFICALLY
TO THE DEPOSITION OF…
DataSet-9
EFTA00803632
156 pg
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE
Case No. 09-34791-RBR
Chapter 11
IN RE:
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor
VIDEOTAPED DEPOSITION
OF
JAM…
giuffre-maxwell
gov.uscourts.nysd.447706.1201.1_1
17 pg
…Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
PLAINTIFF’S MOTION TO ENFORCE THE COURT’S ORDER AND DIRECT
DEFENDANT TO ANSWER DEPOSITION QUESTIONS FILED UNDER SEAL1
Plaintiff Virginia Giuffre, …
giuffre-maxwell
gov.uscourts.nysd.447706.1256.23
4 pg
7. Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from the June 1, 2016 Deposition of John Alessi.
8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of June 20…
giuffre-maxwell
gov.uscourts.nysd.447706.1296.13
15 pg
…YORK
--------------------------------------------------X
.............................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.32
27 pg
…Case 1:15-cv-07433-LAP Document 1320-32 Filed 01/03/24 Page 2 of 27
AO 88A (Rev. 02/14) Subpoena to Testify at a Deposition in a Civil Action (Page2)
Civil Action No. 15-cv-07433-RWS
…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.11
19 pg
…X
.............................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
---------------------------------------…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.8
10 pg
…Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
PLAINTIFF’S MOTION TO REOPEN DEFENDANT’S DEPOSITION BASED ON
DEFENDANT’S LATE PRODUCTION OF NEW, KEY DOCUMENTS
…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.16
10 pg
…X
.............................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
-----------------------------------------…
giuffre-maxwell
gov.uscourts.nysd.447706.63.0
22 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
......
.........................................
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL, …
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