EFTA02728723.pdf PDF
…FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear before a person authorized by law t…
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EFTA01003719.pdf PDF
…21:00:59 +0000 Hello- Thank you for your response. However, I am not the attorney who will be taking that deposition, and I have been informed that due to your last email, the date no longer works for us…
EFTA02728714.pdf PDF
…FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. …
EFTA00724825.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80893CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. NOTICE OF TAKING VIDEOTAPED DEPOSITION …
EFTA01114333.pdf PDF
…etc., et al., Defendant(s). ORDER ON DEFENDANT/COUNTER-DEFENDANT'S MOTION FOR PROTECTIVE ORDER IN REGARD TO THE DEPOSITION DUCES TECUM OF RECORDS CUSTODIAN AND TRUSTEE HERBERT STETTIN THIS CAUSE came before the Court upon the above Motion, the…
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…
EFTA00429903.pdf PDF
…28 Jul 2011 16:33:43 +0000 1. Jeffrey would like you to look at his brothers deposition and see if there is any reference to Brad's clients. 2. Jeffrey would like you to give him a list of…
gov.uscourts.nysd.447706.204.0.pdf PDF
…York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ____________________________/ DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF’S REPLY TO MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT I, Sigrid S. McCawley…
gov.uscourts.nysd.447706.1320.28.pdf PDF
…X ......................................... VIRGINIA L. GIUFFRE, Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --------------------------------------------------X…
gov.uscourts.nysd.447706.1090.18.pdf PDF
…STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ......................................... VIRGINIA L. GIUFFRE, Plaintiff, v. …
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.447706.1256.9.pdf PDF
…9 Filed 05/03/22 Page 2 of 4 5. Attached hereto as Exhibit 3 is a true and correct copy of Juan Alessi’s Deposition Transcript excerpts dated June 1, 2016. I declare under penalty of perjury that the…
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.447706.1295.10.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.447706.1257.22.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.447706.1307.4.pdf PDF
… Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S NON-REDACTED MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT IN FEDERAL RULE CIVIL PROCEDURE 30(A)(2)(a)(ii) Sigrid McCawley (Pro H…
gov.uscourts.nysd.447706.1296.2.pdf PDF
…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, …
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. - - - - - - - - - - -…