EFTA00264371.pdf PDF
…4 tiv Details of a civil lawsuit, made public in January 2015, 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 for…
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EFTA00104349.pdf PDF
…Epstein Date: Fri, 30 Nov 2018 14:32:50 +0000 Importance: Normal Thanks. And in either the state or federal action, has there been motion practice in which deposition transcripts have been filed? Motion for summary judgement, for example? Sent…
EFTA00867012.pdf PDF
…Witness_-_5th_-_harassment_to_question_witness_after_taking_the_5th.rtf A case where a federal court imposed sanctions for continued questioning at a deposition after the witness asserted the 5th Amendment Researching Fla law if any on this issue…
gov.uscourts.nysd.447706.592.0.pdf PDF
…X .. ............................................. VIRGINIA L. GIUFFRE, Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. -------…
EFTA00764001.pdf PDF
…20 Feb 2010 20:01:49 +0000 First thoughts -Alfredo testified in depositions - committed perjury by saying everything he had he gave to Recarey - has not gotten state (or federal) immunity for other crimes - he would therefore have rights to…
EFTA00100567.pdf PDF
…15 Civ. 7433 (RWS), S.D.N.Y. Non-Confidential Materials Jeffrey Epstein Deposition Transcripts (Re: Epstein cases) April 30, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000002 000159 May 7, 2009 Epstein Deposition Transcr…
EFTA00723160.pdf PDF
…and as grounds therefore, would state: 1. Plaintiffs counsel was seeking a protective order precluding Mr. Epstein from attending the deposition of ■. 2. At the hearing, the undersigned counsel for Mr. Epstein and Jack Goldberger, the criminal defense attorney…
EFTA00098414.pdf PDF
…premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor…
EFTA00618022.pdf PDF
…JANE DOE NO. 1 AND JANE DOE NO. 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S OPPOSITION TO PETITIONERS' MOTION FOR DEPOSITIONS OF GOVERNMENT WITNESSES Respondent United States of America, by and through its und…
EFTA00623075.pdf PDF
…2 The CVRA Case 2 The Dershowitz case 4 The Florida Court Rejects a Waiver of Attorney Clients Privilege Argument 5 Deposition
EFTA00040739.pdf PDF
…premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor…
EFTA00078783.pdf PDF
…15 Civ. 7433 (RWS), S.D.N.Y. Non-Confidential Materials Jeffrey Epstein Deposition Transcripts (Re: Epstein cases) April 30, 2009 Epstein Deposition Transcript GJ SUBPOENA RESPONSE 000002 000159 May 7, 2009 Epstein Deposition Trans…
EFTA00729910.pdf PDF
…. . any summary judgment evidence on which the adverse party relies."). Sexual Abuse of Children By Epstein 1. Defendant Epstein has a sexual preference for young children. Deposition of Jeffrey Epstein, Mar. 17, 2010, at 110 (hereinafter "Epstein Depo.") (Deposition Attachment…
EFTA00656451.pdf PDF
…FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and III., individually, Defendant(s). VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN …
EFTA00083566.pdf PDF
…premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor…
EFTA00808633.pdf PDF
…EDWARDS, individually, Defendants/Counter-Plaintiff. / PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION FOR PROTECTIVE ORDER RELATING TO =.'S DEPOSITION AND MOTION TO COM…
EFTA00436124.pdf PDF
…exclusive exposé. Also: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including…
EFTA01173139.pdf PDF
…ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, 8 and L.M., individually, 9 Defendant(s). 10 VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN 11 12 January 25, 2012 13 9:34 a.m. - 10:03 a.m. 14 15 16 SEARCY, DENNEY, SCAROLA…
EFTA00608284.pdf PDF
…in Motion to Compel the Production of Documents and Testimony from Jeffrey Epstein, and because the Reply brief must set forth certain questions posed to Jeffrey Epstein at his deposition, requiring excess pages. For the foregoing reasons and for good…
EFTA00211035.pdf PDF
…Johnson JANE DOE #1 and JANE DOE #2 I UNITED STATES JANE DOE NO. 1 AND JANE DOE NO. 2'S MOTION FOR DEPOSITIONS OF GOVERNMENT WITNESSES COME NOW Jane Doe No. I and Jane Doe No. 2 (the "victims")…
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