DataSet-9
EFTA01102277
3 pg
Epstein Deposition
Questions related to his lawsuit against L.M.
Page 13; Lines 11-21 — answered he was suing L.M. as part of the conspiracy with Rothstein and
Edwards creating fraudulent cases of a sexually charged nature in order…
DataSet-9
EFTA01075929
53 pg
Epstein Matter
Depositions Currently Scheduled
as of August 31, 2009
.
tl.,.1 ):IZ " 11-ntga, SAL:7. MOM latmir.
CMA Dr. Serge Thys * 8/31/09, 3:15pm Our Office Our Office
B.B. …
DataSet-9
EFTA00727738
1 pg
Epstein Matter
Depositions Currently Scheduled
as of May 18, 2009
- I limI Deponent Date and Time Location Remarks
(State) (Video) 5/20/09, 9:30 a.m. Goldberger's Noticed by Critton
CA038051 …
DataSet-9
EFTA00766471
1 pg
From:
To: "jeevacation®gmail.com"
Subject: Deposition notice
Date: Thu, 24 Dec 2009 19:35:54 +0000
Importance: Normal
I just got a deposition notice from Don Godwin of Godwin Ronquillo for your depo before Feb.
8. He represents…
DataSet-9
EFTA00674738
3 pg
1250 Broadway
Suite 2400 VERITEXT
National Deposition & LitigatIon Services 212-279-9424
New York, NY 1OX)1 fax 212-279-9643
…
DataSet-9
EFTA00437054
1 pg
From:
To: Darren Indyke <
Subject: Fwd: Deposition Transcripts
Date: Thu, 17 Mar 2011 18:52:29 +0000
Attachments: Rodriguez,_Alfredo_-_Continued_Depo_8-07-09_(Doe_2).pdf
Inline-Images: bcic.gif
Begin forwarded message:
From: "David A. Yarema…
DataSet-9
EFTA01116345
18 pg
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of L.M.
Although L.M. has sought in her civil case against Epstein to portray herself
as an innocent, who was damaged by her interactions with Epstein, both her…
DataSet-10
EFTA01735431
19 pg
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of.
Althougi has sought in her civil case against Epstein to portray herself
as an innocent, who was damaged by her interactions with Epstein, both her
behavior and her own…
DataSet-11
EFTA02725090
19 pg
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of s
Although M. has sought in her civil case against Epstein to portray herself
as an innocent, who was damaged by her interactions with Epstein, both her
behavior and…
DataSet-10
EFTA01733706
7 pg
NOTES OF QUOTES AND STATEMENTS FROM
DEPOSITION TRANSCRIPTS OF IM. AND M.
I. Deposition of a
During her sworn deposition in her civil case against, Jeffrey Epstein, M.
admitted that she never traveled any place with Jeffrey Epstein and never…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.3
7 pg
EXHIBIT C
GIUFFRE
VS.
MAXWELL
Deposition
VIRGINIA GIUFFRE
05/03/2016
_______________________________________________________________________
A…
DataSet-9
EFTA00433641
1 pg
From: Darren Indyke ca.
To: Lesley Groff
DataSet-9
EFTA00611093
1 pg
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
suits seeking to
to Convicted Investment comes a year and half after the than two dozen …
DataSet-9
EFTA00667654
1 pg
From:
To: Jeffrey Epstein
Subject: Fwd: Deposition
Date: Sat, 16 Jan 2010 20:47:28 +0000
Begin forwarded message:
From: "Bruce Reinhart"
Date: January 16, 2010 2:35:08 PM EST
To: "
Subject: Deposition
Does February 9…
DataSet-10
EFTA01996037
1 pg
To:
From:
Subject: Re: Jeffrey Epstein
I just finished my deposition and am running late for a dinner. Please let me
know what time tomorrow will work. I can be available around noon as that is 9am
california time. My…
DataSet-9
EFTA00683256
1 pg
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
suits seeking to
to Convicted Investment comes a year and half after the than two dozen …
DataSet-9
EFTA00771451
1 pg
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Depositions
Date: Thu, 15 Oct 2009 14:58:56 +0000
I just spoke to Jessica regarding= and She told me that Brad's office has basically told Jessica that
no…
DataSet-9
EFTA00485078
1 pg
From: Darren Indyke AOL -MIla>
To: Lesley Groff -MIMIlle
Subject: Re: Deposition Wed Nov 28?
Date: Fri, 23 Nov 2018 22:02:14 +0000
But we will make sure you are ready either way. III in town so I have…
DataSet-9
EFTA00748840
1 pg
From: "story cowles"
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Depositions
Date: Wed, 15 Apr 2009 18:38:24 +0000
I spoke to Sandy (David Spicers paralegal) who informed me that they need a signed
"Stipulation for Substitution of Counsel" which…
DataSet-10
EFTA01368186
1 pg
Page 13 of 32
It read: "During a deposition given by me in connection with my matrimonial case, I stated that my husband had raped me.
"I wish to say that on one occasion during 1989, Mr Trump and I…
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