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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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…
EFTA00090970.pdf PDF
Potential Perjury by Maxwell 4/22/16 deposition pp. 13-14 Q. Did you ever invite anybody who was 17 under the age of 18 to Jeffrey's homes? 18 MR. PAGLIUCA: Same objections. 19 A. I have a number…
EFTA01102264.pdf PDF
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…
EFTA00600049.pdf PDF
DRAFT OF: February 18, 2011 EPSTEIN NAMES IN APPEARING IN VARIOUS DEPOSITIONS FROM RUSSELL ADLER DEPO Jack Simone "Hedge fund guy" (p. 127) Gary Farmer RRA lawyer Steve Lippman RRA Lawyer Robert Buschel RRA Lawyer (Knowledgeable of Q-task ) Russell…
EFTA01153185.pdf PDF
Kretschmar, Dean - Vol. ROUGH February 11, 2011 Page 1 1 ROUGH DRAFT 2 DEPOSITION Of DEAN KRETSCHMAR 3 FEBRUARY 11, 2011 4 5 DIRECT EXAMINATION 6 BY MRS. APRIL: 7 Q. Sir, would you say your full na…
EFTA02426285.pdf PDF
To: Jeeyacation[[email protected]] From: Rich Kahn Sent: Mon 4/5/2010 4:32:53 PM Subject: FW: payment FYI — this was Jean Luc attorney for Deposition Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New…
EFTA01087055.pdf PDF
Page 172 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No. Plaintiff, -vs - JEFFREY EPSTEIN, …
EFTA00263479.pdf PDF
…C PRCta MOSPats Details of a civil lawsuit, made public in January 2035, 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…
EFTA00612087.pdf PDF
LEOPOLD-KUVINL, CONSUMER JUSTICE ATTORNEYS May 6, 2010 CERTIFIED MAIL RETURN RECEIPT REQUESTED Re: Jeffrey Epstein Da= Enclosed please find a copy of Re-notice of Taking your Deposition which is now scheduled for Tuesday, June 15, 2010 beginning at…
gov.uscourts.nysd.447706.1328.30.pdf PDF
…DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE: 15-cv-07433-RWS VIRGINIA GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. ____________________/ VIDEOTAPED DEPOSITION OF TONY…
gov.uscourts.nysd.447706.1200.14_1.pdf PDF
…Under Seal) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISLAINE MAXWELL, Defendants. - - - - - …
gov.uscourts.nysd.447706.1257.22.pdf PDF
…DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE: 15-cv-07433-RWS VIRGINIA GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. ____________________/ VIDEOTAPED DEPOSITION OF TONY…
gov.uscourts.nysd.447706.1201.10_1.pdf PDF
…X ...... ......................................... VIRGINIA L. GIUFFRE, Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. ----…
gov.uscourts.nysd.447706.1296.10.pdf PDF
…CONFIDENTIAL AEO UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------x VIRGINIA L. GIUFFRE, Plaintiff, v. Case No: 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. -----------------------------x …
gov.uscourts.nysd.447706.1257.5.pdf PDF
…1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. - - - - - - - - - - -…
gov.uscourts.nysd.447706.1320.8.pdf PDF
…L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S NON-REDACTED MOTION FOR LEAVE TO SERVE THREE DEPOSITION SUBPOENAS BY MEANS OTHER THAN PERSONAL SERVICE Plaintiff Virginia Giuffre, by and…
gov.uscourts.nysd.447706.1200.16_1.pdf PDF
…Under Seal) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. - - - - …
gov.uscourts.nysd.447706.1325.12.pdf PDF
…1 of 15 EXHIBIT 10 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-12 Filed 01/04/24 Page 2 of 15 GIUFFRE vs. MAXWELL Deposition …
gov.uscourts.nysd.447706.1200.15_1.pdf PDF
…1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. - - - - - - - - - - -…
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