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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EFTA02000175.pdf PDF
Subject: Deposition of Ghislaine Maxwell - 7/1/10 EFTA_R1_00496448 EFTA02000175
EFTA01102277.pdf PDF
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…
EFTA00586427.pdf PDF
ROTHSTEIN DEPOSITION NOTES From Roy: Have Rothstein name as many lawyers as possible as knowing about or actively being involved in the schemes. Start out that he didn't hide it from the lawyers. They knew something was going on…
EFTA01115520.pdf PDF
Subjects for • Deposition: Made a rape accusation in November 97. She was taken to the hospital in an ambulance for being drunk while she was truant and the cops found her and S other kids in a backyard at 10…
EFTA00794269.pdf PDF
GHISLAINE MAXWELL - DEPOSITION OUTLINE Recruitment 1. In the late summer or early fall of 2006, did you tell to recruit a young woman to perform sexual acts on Jeffrey Epstein's behalf? 2. In the summer or fall of 2006…
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. …
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed.pdf PDF
…already susceptible to abuse. Unscrupulous litigants can weaponize the discovery process to humiliate and embarrass their adversaries. Shielded by the “litigation privilege,”10 bad actors can defame opponents in court pleadings or depositions without fear of lawsuit and liability. Unfortunately…
2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment.pdf PDF
…in the context of a sexualized massage . MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT 8 . In or around 2016 , in the context of a deposition as part of civil litigation , GHISLAINE MAXWELL , the defendant , repeatedly provided false and perjurious statements …
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep.pdf PDF
…civil litigation against Epstein moved forward on behalf of Giuffre and many other similarly-situated victims, Maxwell was served with a subpoena for deposition. Her testimony was sought concerning her personal knowledge and role in Epstein’s abuse of Giuffre…
EFTA00727734.pdf PDF
Epstein Matter Depositions Currently Scheduled as of April 6, 2010 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter Doe 4/12/1…
EFTA00723895.pdf PDF
Epstein Matter Depositions Currently Scheduled as of February 11, 2010 . Mall OMMISMIN :i Pr 2/12/10 …
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 …
EFTA00727730.pdf PDF
Epstein Matter Depositions Currently Scheduled as of February 25, 2010 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter …
EFTA00727740.pdf PDF
Epstein Matter Depositions Currently Scheduled as of August 18, 2009 Plaintiff Deponent Date and Time Location Remarks Dr. Serge Thys * 8/31/09, 3:15pm Our Office Our Office …
EFTA00727719.pdf PDF
Epstein Matter Depositions Currently Scheduled as of February 3, 2010 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter IME of …
EFTA00727744.pdf PDF
Epstein Matter Depositions Currently Scheduled as of August 25, 2009 Plaintiff Deponent Date and Time Location Remarks Dr. Serge Thys * 8/31/09, 3:15pm Our Office Our Office 9/01/0…
EFTA00727746.pdf PDF
Epstein Matter Depositions Currently Scheduled as of September 3, 2009 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter Dr. …
EFTA00727708.pdf PDF
Epstein Matter Depositions Currently Scheduled as of January 20, 2010 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter Doe #4 1…
EFTA00727732.pdf PDF
Epstein Matter Depositions Currently Scheduled as of March 26, 2010 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter Doe George Rush …
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