EFTA00605575.pdf PDF
…the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of …
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EFTA00725126.pdf PDF
…subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of My…
EFTA00605584.pdf PDF
…the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of …
EFTA00799180.pdf PDF
…October 10, 13, and November 10, 2017, deposition transcripts and extrapolate testimony regarding communications/meetings with S. Rothstein to use to show B. Edwards may have been withholding information; review B. Edwards' filings a…
EFTA00605602.pdf PDF
…the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of …
EFTA00605611.pdf PDF
…the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of …
EFTA00725108.pdf PDF
…the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of …
EFTA00605593.pdf PDF
…the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of …
EFTA00805158.pdf PDF
…present. In his November 17, 2017, Revised Omnibus Motion in Limine, Epstein asked the Court to exclude testimony or evidence that Epstein settled prior or subsequent claims, suits or settlements, including the amounts, for plaintiffs not represented by Edwards and…
EFTA00730342.pdf PDF
…subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of My…
EFTA00725099.pdf PDF
…subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of My…
EFTA01112494.pdf PDF
…Razorback Complaint that the Epstein Cases were used to lure investors in the Ponzi Scheme were confirmed by, among other facts4, the sworn testimony of Scott Rothstein. Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA…
EFTA01112467.pdf PDF
…Razorback Complaint that the Epstein Cases were used to lure investors in the Ponzi Scheme were confirmed by, among other facts'', the sworn testimony of Scott Rothstein. Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA…
EFTA00725117.pdf PDF
…subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of My…
EFTA00799200.pdf PDF
…October 10, 13, and November 10, 2017, deposition transcripts and extrapolate testimony regarding communications/meetings with S. Rothstein to use to show B. Edwards may have been withholding information; review B. Edwards' filings and ou…
EFTA00804036.pdf PDF
…Witness List; work on list of pending Motions in light of Judge's granting Motion for Continuance; prepare outline of new pre-trial dates; work with Gunster team on various document issues; participate in team telephone conference; work on deposition…
gov.uscourts.nysd.447706.1354.0.pdf PDF
…Dkt. 1016) and January 13, 2020 (Dkt. 1018) orders, see 2d Cir. Op. at 176–79; (ii) Virginia Giuffre’s Florida Deposition (Dkt. 363-7), as decided in the Court’s November 18, 2022, Order (Dkt. 1283), see 2d Cir…
THE TRUTH INSIDE VERITAS — Part 1 PDF
…right hand for me? [00:01:35] >> Yes, I can. [00:01:36] >> Do you swear a testimony you're about to [00:01:37] give would be the truth, the whole [00:01:38] truth, [music] and…
EFTA01122915.pdf PDF
…Mr. Gruss's conduct was unacceptable—even though the two issues involved relatively small amounts of money.6 6 Your Honor may hear testimony from an SEC deposition that Mr. Zwirn considered the misconduct to be "qualitatively material" and "completely…
EFTA00613904.pdf PDF
…Mr. Gruss's conduct was unacceptable—even though the two issues involved relatively small amounts of money.6 6 Your Honor may hear testimony from an SEC deposition that Mr. Zwirn considered the misconduct to be "qualitatively material" and "completely…