case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…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…
DataSet-9
EFTA00727740
2 pg
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
…
DataSet-9
EFTA00727744
2 pg
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…
DataSet-9
EFTA00727746
3 pg
Epstein Matter
Depositions Currently Scheduled
as of September 3, 2009
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Dr. …
DataSet-9
EFTA00727708
2 pg
Epstein Matter
Depositions Currently Scheduled
as of January 20, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe #4 1…
DataSet-10
EFTA01810369
2 pg
Epstein Matter
Depositions Currently Scheduled
as of January 11, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe #4 Rick Ruperto …
DataSet-9
EFTA00727706
2 pg
Epstein Matter
Depositions Currently Scheduled
as of January 11, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe #4 Rick Ruperto …
DataSet-9
EFTA00433641
1 pg
From: Darren Indyke ca.
To: Lesley Groff
DataSet-9
EFTA00729603
84 pg
…(Al es!,c ala Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
M.J.
…
DataSet-9
EFTA00314177
3 pg
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
GEORGE PETRIDES,
Plaintiff,
-against-
Defendant.
NOTICE TO TAKE DEPOSITION
…
DataSet-10
EFTA01833798
7 pg
…1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Florida on the 14'. I will be in New York on the
r (which I think I mentioned to…
DataSet-9
EFTA01114413
2 pg
…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…
DataSet-9
EFTA00728502
2 pg
…BEACH COUNTY, FLORIDA
Case No: 502008CA37319XXXX MB AB
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ti
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
DataSet-9
EFTA00725916
2 pg
…CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
FILE NO. 502008CP003626XXXXMB
E.W.,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
CROSS NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE TAKE NOTICE…
DataSet-9
EFTA00764058
1 pg
…FLORIDA
B.B. Case No: 502009CA037319XXXXMB AB
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
DEPOSITION
PLAINTIFF'S CROSS NOTICE OF TAKING VIDEOTAPED
…
DataSet-9
EFTA00723894
1 pg
…15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B Case No: 502008CA037319)OOOCMB AB
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
…
DataSet-9
EFTA01206918
2 pg
… 45
§ 45. Deposition for use in another state
A person may be summoned and compelled, in like manner and under the same penalties as are provided for a
witness before a court, to give his deposition in a cause pending…
DataSet-9
EFTA00612019
2 pg
…CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
FILE NO. 502008CP003626XXXXMB
E.W.,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
CROSS NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE TAKE NOTICE t…
DataSet-11
EFTA02728722
1 pg
…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 to take
DataSet-9
EFTA00606703
1 pg
…15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
B.B Case No: 502008CA037319)OOOCMB AB
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
…
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