EFTA00607050
EFTA00607051 DataSet-9
EFTA00607071

EFTA00607051.pdf

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EFTA00607051 6 ITHIHXJ H.LISOdNOD Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 2 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff. vs. JEFFREY EPSTEIN, Defendant. / Re - NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE that the Plaintiff, JANE DOE, will take the deposition of Ghislane Noelle Maxwell on October 26, 2009, at 10:00 a.m., at: Esquire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be conducted pursuant to the Florida Rules of Civil Procedure and shall continue day to day, weekends and holidays excepted, until completed. I HEREBY CERTIFY that a true and correct copy of the foregoing has been served by U.S. Mail and email transmission this Aiaay of October, 2009 to all those on the attached Service List. EFTA00607052 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 3 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 3 of 20 ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8663 Email: dedwardsarra-law.com By: BRAD EDWARDS, ESQ. Florida Bar No.: 542075 cc: Esquire tour Reporters EFTA00607053 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 4 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 4 of 20 CASE NO: 08-CV-80119-MARRA/JOHNSON CERTIFICATE OF SERVICE SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. JooldbergerAagwoa.com Robert D. Critton, Esq. rcrittonAbciclaw.com Isidro Manual Garcia isidrociarciaebellsouth.net Jack Patrick Hill ibri searcylaw.com Katherine Warthen Ezell KEzellAoodhurstcom Michael James Pike MPike(abcIclaw.com Paul G. Cassell cassello bciclaw.com Richard Horace Willits lawyerswillitsaaol.com Robert C. Josefsberg riosefsbergeoodhurst.com Adam D. Horowitz ahorowitzasexabuseattorney.com Stuart S. Mermelstein ssmsexabuseattornev.com William J. Berger wbercierarra-taw.com 8 EFTA00607054 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 5 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 5 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Index No. 08-80893CIV--MARRA/J JANE DOE , Plaintiff(s) - against - JEFFREY EPSTEIN , Defendant(s) State of New York ) SS.: County of New York AFFIDAVIT OF SERVICE Carlos Pichardo being duly sworn, deposes and says that he is over the age of 18 years; is not a party to this action and resides within the State of New York. That on 08/11/2009 at 10:03 AM at: 116 E 65th St NEW YORK NY 10065 Deponent served the: SUBPOENA TO TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION upon GHISLANE NOELLE MAXWELL, by delivering a true copy to: Jane Doe, Co-Resident who stated that they were authorized to accept service on behalf of: GHISLANE NOELLE MAXWELL. Within 20 days of such service, deponent enclosed a copy of same in a first class postpaid envelope properly addressed to recipient at: GHISLANE NOELLE MAXWELL 116 E 65th St NEW YORK NY 10065 and deposited said envelope in an official depository under the exclusive care and custody of the U.S. Postal Service within New York State. The envelope bore the legend "PERSONAL & CONFIDENTIAL" and did not indicate by return address or otherwise that the communication was from an attorney or concerned an action against the recipient. To the best of my knowledge, based on information and belief, the said recipient at the time of service was not engaged in the military service of the United States or New York. Recipient wore ordinary civilian clothing and no military uniform. Deponent describes the individual served as follows: AGE: 32 HEIGHT: 5'3" WEIGHT: 130 HAIR: BLACK RACE: WHITE SEX: FEMALE $48.00 the authorized witness fee was tendered to the recipient. (ALIBI'Pan& Carlos Pichardo License *1273833 S'C'ORN TO BEFORE ME 9 0 OUR COCk 23788 Rothstein Rosenfeldt Adler 401 East Las Olas Blvd, Suite 1G50 Fort Lauderdale FL 33301 954-522-3456 OONZALESVARIELA MearyPubile.ftesaiNireYork Na!01000176217 Qualified in Woes County CommmalanEmomelettemeLL EFTA00607055 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 6 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 6 of 20 EFTA00607056 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 7 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 7 of 20 AC 'IA (Rev. 0 V0Y) Sol:rens to Testiry as Milianse to PtoCue l)ecnirerns ir. s Civil Action UNITED STATES DISTRICT COURT for the Southern District ofNew Yak Jane Doe Plaintiff V. Civil Action No. 08-80893 CIV-MARRA Jeffrey Epstein (If the action is pending in mother district, state whore: Defendant Southern District of Florida SUBPOENA TO TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION To: Shlsland Noelie Maxwell, 116 East 65 LLL, New York. NY Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to be taken in this civil action. if you arc an organization that is not a party in this case, you must designate one or more officers, directors, or managing agents, or designate other persons who consent to testify on your behalf about the following matters, or those set forth in an attachment: I Place: Esquire Court Reporters, One Penn Plaza suite 4715, New York, NY Date and Time: 10/2612009 10:00 am The deposition will be recorded by this method: Production: You, or your representatives, must also bring with you to the deposition the following documents, electronically stored Information, or °keels, and permit their Inspection, copying, testing, or sampling of the material: See Schedule A attached The provisions of Fed. It. Clv. P. 45(c), relating to your protection as a person subject to a subpoena, and Rule 45 (d) and (c), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are attached. Dere: 09/21/2009 CLERK OF COURT OR SIgintri ofMA DiDipisityCleik AttorrAys The name, address, e-mail, and telephone number of the attorney represe mg franc party) Jane Doe who issues or requests this subpoena, arc: Brad Edwards, Esq.. Rothstein Rosenteldt Adler, 401 E. Las Ohm Blvd., Suite 1650, Fort Lauderdale, Florida 33301 Bedwerdsetrra-law.com. (954) 522 2346 EFTA00607057 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 8 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 8 of 20 AO 11A (Rev. 01.09) Subpoena :a Testify et a Pnostt at u Pram Doevecets in a Cibil MVO, (Page 2) Civil Action No. 08-80893 CIV-MARRA PROOF OF SERVICE (This section should not bellied with the court unless required by Fed. R. Ch. P. IS.) This subpoena for (name ofIndividual and Pde. was received by me en (date) O i personally served the subpoena on the individual at (Plats) on (darn) ; or O I left the subpoena at the individual's residence or usual place of abode with &owe) . a person of suitable age and discretion who resides there, on (dote) , and mailed a copy to the individual's last known address; or , who is O I served the subpoena on Man ofifid.vidataQ designated by law to accept service of process on behalf of(name oforganlrearon) on (dote) ; or ; or O I returned the subpoena unexecuted because Cl Other (releffr): or agents, I have also Unless the subpoena was issued on behalf of the United States, or one of its officers by law, in the amount of tendered to the witness fees for one day's attendance, and the mileage allowed $ My fees are S for travel and $ for scr‘ices, for a total of S 0.00 1 declare under penalty of perjury that this information is true. Date: Server's signapre Prunedname and tide Server's address Additional information regarding attempted service, etc: EFTA00607058 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 9 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 9 of 20 AO NA (Rev. 01/09) Subpoena to Testily at a Csepositien of to vseeure notsvvoms ins Civil Ave:m(Psy 3) Pedenil Rule of Civil Procedure 45 (e), (d), and (e) (Effective 12/1/07) (c) Protecting a Parse. Subject to a Subpoena. (d) Duties In Responding tea Subpoena. (I) Avoiding Undue Burden or Expense; Sanctions. A party or (I) Producing fincuments or Riectronicalqi Stored Information. attorney responsible for issuing and serving a subpoena must take These procedures apply to producing dimurnaits or electronically reasonable steps to avoid imposing undue burden or expense nn a stored information: person subject to the subpoena. The issuing court must enforce this (A)Docionenu. A person responding to a subpoena to produce duly and impose an appropriate sanction —which may Include lost documents must produce them as they ore kept in the Ordinary earnings and reasonable attorney's fees — on a party or attorney count of business or must organize and label than to tornespond to who fails to comply. the categories in the demand. (2) Command to Produce Materials or Permit Inspection. (II) Form for Producing Electronkaily Stored Information Not (A)Appearance Nce Required A person commanded to produce 4ectfied. If it subpoena does no: specify a form for producing document; electronically stored information, tr tangible things, or electronically stored information, the person responding must to permit the inspection of premises, need not tippets In person at the produce it in a form or forms in which it is ordinarily maintained or place of production or inspection unless also commanded to appear in a reasonably usable form or forms. fora &prattler, hearing, or trial. (C) ElertreafrallyStoredlnrenmuion Produced In Only Onr (II) Objections. A pawn commanded to produce documents or Pone. The person responding need not produce the some tangible things or to permit inspection may serve on the party or electronically stored Information in more than one form. attorney designated in the subpoena a written objection to (D) Inaccessible Electronically Stored hsformwton The person inspecting, copying, testing or sampling any or all of the materiels or responding need not provide discovery of electronically stored to inspecting the premises — or to producing electronically stored information from sources that the person Identifies as not reasonably information in the Conn or forms requested. The objection must be accessible because of undue burden or cost. On motion to compel served before the earlier of the time specified for compliance or 14 discovery or for a protective order, the person responding must show days after the subpxr'a is saved. If an objection is made, the that the intimation Is not reasonably accessible because of undue following rules apply: burden or cost If that showing Is made, the mut may nonetheless (I) Al any time, on notice to the commanded person, the serving order discovery from such sources if the requesting party shows parry may move the issuing court for an order compelling reduction good muse, considering the limitation-set Rule 26(bX2XC). The or inspection. court may specify conditions for the discovery. (ii) These acts may be required only as directed in the order, and (2) Claiming Privilege Or Protection. the order must protect a person who is neither a party nor a party's (A) Information Withheld. A person withholding subpoenaed officer from significant reprise resulting from compliance. information under a claim that it is privileged or subject to (3) Quashing or Mot/Wing a Subpoena protection es vial-preparation materiel must: (A) When Required On timely motion, the Issuing court must (I) expressly make the claim; and quash or modify a subpoena that: (ii) describe the nature of the wkhbeld document; (i) this to allow a reasonable time to comply; eommunicaticos, or tangible things in a meaner that, without (II) requires a person who is neither a party nor a parry's officer revealing information itself privileged or protected, will enable the to travel more than 100 miles from where that person resides, is parties to assess the claim. inferM0a04 Produced If information produced in response to a employed, or regulaily Mnsects business in person — except that subject to Rule 43(eX3)(0Xiii), the person may be commanded to subpoena is subject to a claim of privilege or of protection us trial- attend a trial by traveling from any such place within the state where preparation material, the person making the claim may notify any the trial Ir held; party that received the information of the claim and the basis for It (Iii) requires disclosure of privileged or other protected matter, if Ater being notified, a party must promptly return, sequester. er no exception or waiver applies; or destroy the specified information and any copies it has; must not use (iv) subjects a person to undue burden. er disclose the Information until the claim is resolved; must take (B) When Permitted To protect a person subject to or affected by reasonable steps to retrieve the information if Cr party disclosed it a subpoena, the Issuing cowl may, on motion, quash or modify the before being notified; and may promptly present the information to subpoena if it requires; the court under seal for a determination of the claim. The person (i) disclosing a trade secret or other confidential research, who produced the Information must preserve the information until development, or commercial information; the claim Is resolved. (II) disclosing an unretained expert's opinion or information that does not deScribe specific occurrences in dispute and results from, (e) Contempt The issuing court muy hold in contempt a person the expert's study that was not requested by a party; or who, having been served, fails without adequate mere to obey the (111)-aperriaSithe it neither a party meet party a officer to incur subpoena. A nonparty's failure to obeyswast beexcised if the substamial expense to travel mote than 100 miles to attend trial. subpoena purports to require the nonparty to attend or produce at a (C) Sprott/4g Conditions as an Alternative. In the circumstances plea outside the limits of Rule 45(eX3)(AXii) described In Rule 45(c)(3)(B), the coon may, instead of quashing or modifying a subpoena, order appearance or production under specified conditions if the serving party: (I) shows a substantial need for the testimony or materiel that cannot be otherwise met without undue hardship; and (ii) ensures that the subpoenaed person will be reasonably compensated. EFTA00607059 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 10 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 10 of 20 Schedule "A" to the Subpoena Duces Tecum of Ghislane Maxwell A list of a girls that Defendant, Epstein, had at his house at 358 El Grillo Way for any reason at any time, including guests and masseuses for the entire duration when you worked with or for Jeffrey Epstein. A list of all girls that Defendant. Epstein, had at his house in Manhattan for any reason at any time, including guests and masseuses for the entire duration when you worked with or for Jeffrey Epstein. Any and all documents that reflect scheduling and/or appointments for Epstein's flights, travels, accommodation, massages or meetings for the entire duration when you worked with or for Jeffrey Epstein. A complete list of all girls whom you know to have flown in any of Defendant, Epstein's airplanes or jets at anytime during the time you worked with or for Jeffrey Epstein. Any and all diaries and/or notes and/or logs that In any way relate to Defendant Epstein, his airplanes, his properties, his assets and/or his finances. EFTA00607060 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 11 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 11 of 20 Farmer, Jaffe, Weissing, Qt ram Edwards, Fistos Et Lehrman, P.L. !A.% ACIion PCCIOnat IfJLry wrongful drath COmmaglail 0118110n P• TrITOJUSTICE.COM INVOICE June 29, 2010 TO: Brett D. Jaffe, Esq. Cohen & Gresser, LLP 100 Park Avenue New York, NY 10017 Re: Jane Doe v. Jeffrey Epstein, et al. CASE NO. 08-CV-80893-CIV-MARFtA/JOHNSON Cancellation fees incurred for the deposition of Ghislaine Maxwell scheduled for July 1, 2010 at 9:30 a.m. $100.00 Airfare cancellation fee incurred for Bradley]. Edwards (Jet Blue Airlines) $100.00 Airfare cancellation fee incurred for Michael Fisten Get Blue Airlines) .................$288.97 Hotel cancellation fee incurred for Bradley J. Edwards (Expedia- Dylan Hotel)..... $288.97 Hotel cancellation fee incurred for Michael Fisten (Expedia- Dylan Hotel) $777.94 TOTAL DUE "Note:Copies of all invoices/cancellation confirmations are attached hereto. Please make check payable to: Farmer, Jaffe, Weissing, Edwards, Fistos Sr Lehrman, P.L. Please send check to the address listed below Thank you! 425 North Andrews Avenue, Suite 2, Fort Lauderdale, Florida 33301 954.524.2820 office 954.524.2822 fax EFTA00607061 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 12 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 12 of 20 EFTA00607062 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 13 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 13 of 20 Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding I Daily Mail... Page I of 26 unions. om Stu MS .• 71•F • • µI s iy n..n..r eat, . •••• Science ...Soupy VMe0 Truro/ Columnists Nome : U.K. New, Sports : U.S. Shawl,it Austr*Ii1 Flienag Health *al a..al.,. Men AVM" 1.19 a: an 1.e • Uaal N.aat np-u W. , ! .rl t fa EXCLUSIVE: Bill Clinton pictured with VT\ Jeffrey Epstein's social fixer at Chelsea's wedding AFTER severing links with disgraced pedophile girls for her . Ghlsleine Maxwell is accused In court papers of procuring former boyfriend Jeffrey Epstein which she vehemently denies Africa on his . Dill Clinton had Iles 10 Epstein, who flew the extresIdent to private jet before the allegations were made in jail In . Epstein was arrested In 2006 and was sentenced to 18 months 2008. serving 13 months at Chelsea Clinton's . Clinton did not cut ties to Maxwell and she was a guest wedding in 2010 eschewed public . Rarely-pictured Jeffrey Epstein has kepi a low profile and events March 15. ZOOS at a • But he was pictured with ex-lover GhisM he Maxwell on New York charity bash Into Epstein Thai same day. Palm Beach cops launched an investigation and allegations of sexual offences with underage girls py raw OA TrION. rOR OALYIt14/1, corn IJOLSHOO etc 1111 1). Amway .)VIOUPCATEC 110 i •I hoNtay30't 266 inn Ymesown flat ailoged to have !leered Da uncenice gib lot oeriounes cirsonwre -ether Epstein • sewn Lte Campo colelote.41 hit Cau4M0(a mwdort Dunstan Nano was pnovgrapried sin..01Vor riot Daturlefs *Wog 2C1O wo0009 le Vac t nanny • dosinio EUsSem hoe* tns comwtod el SOSeilingonostago gins niS Wool one, adleoatiews of sox s soh as yevelti*1 to Omion and 00 nes Ia neaat.0 11Met papers DVI it s FOronoroth anew[ Owl rd mainland dose um io Manic,: who xt Cinleds wowing uneorpt. i;lris tar Epstein. her Ipmwe baystiottd. as sow wrdes as President valid a befluun Chntsea won re sin. SCROLL DOWN FOR VIDEO http://www.dailymaiLeo.ok/news/artiele-290698liBill-Clinton-pictured-Jcflrey-Epstein-s-... 12/8/2015 EFTA00607063 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 14 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 14 of 20 Dill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding l Daily Mail... Page 2 of 26 Leg Fellow eat FEMAJL TODAY • IS04.3 sal Wes hew lethal lira Ode' !lane...tee, renter/ Inetsoyer•val she noun's wale fed so AN Weenier X•ila.e<1net urine • back tepees.? CIN Seeterger,14,Cuedieb we be nt Clv. Ctn. 17. tread. N, Hq• pewee Obleee•• unreel its geed eased bl Pettit« IS Clime tad cos be lees on Ins lIetenat • she. elf. be Nt et.1M.r [rel..% neon* Jury 3010 e.wmry.,r Manse. nt .v SO. alte, lecl Me nonce.; In Reonebeek Ay. en 31, 2010. with tr.e et«, ou Wesn,roto -, Descresee os feel es Ids e IamY wecome. °tees inclu:lea former Swebry vs Slain blaseteme Eldest...a Keehn ✓ wham. • Near ebb PINION, leery llobbidle ',labeler,. cl Weenie, and inning fen) In me we itsts movemob radon 'ecernee rum Vented Arlan. rat NfMOOUI by ee. roe Maxwell to earnom a Dlirlpn churl is en inistesbno ben tdeveels bee' Neese reunion • te obibs Just two yews saner, her lorner bar and friend Jetty Epslem was seemed to la Mein minin. In el* dead bbbred bers abet Oeben9 bb ' ,bee Nate Chafer e. SOkilinç pasliluticn. its sewed 13 months In TepMthNnnl 46. Plellearli °him end been so ekes lu boll to Epstein he Ilk Ne red n.oOro his preale cl and eneb eu.beggea slvied on 04 private Canbbean Sand ovy reel modem . wee 'Awing teem rb Speaking lo Me Mad On Sunday In 2011. Viegiaa Rot ens -who stems on cowl poem Ina Was reedyShe* WM Cleft kepi es Epsteln's 'sex nave end kneed lo deep . 4111 niece/Mee« need tales • sec she met Cer• President CInten Wee. tut was flare, Tent cur. Free egebeeb, • Or Daddy's ell Ned SHARE THIS RELATED ARTICLES • swap, •dalno• ülterssojr•halssnlli ARTICLE eery Minim. at Ns W f - s .,-- . 'Fees Anew. ousel. Penn Motu adroit' 'nee ,. very we I% Owned • blind lire rt. bete Stelae' err deep UNtr Yard Deleon-. lesselbbip Ituneeb %Nose, 4440 266.- le f :li t .... f Aleeted so . talle. mima. eel drldji Aral new Viediale Own We [sip% shy les *emery le. eta Ice Gal en mewl e. 0 10 elm& fl oe. euteengebin Palate beriarroney delves the clans. 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VIMIalIalalunta: 'Ib raver mel herr betre Id isy Ney wire m doar Utan 17, very Innta* ,,,,, y 0,111•WJail Nanna,' In ~ml http://www.dailymaiI.co.0k/news/artieIc-290698 I /13111-Clinton-picturcd-Jeffrey-Epstein-s-... 12/8/2015 EFTA00607065 Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 16 of 20 Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 16 of 20 Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding Daily Mail ... Page 4 of 26 • they waren', them tee me. They waren, Than Ice Jahley or thIslolne beCaUS• I se them le have hmy KW...4 nalrr dean WM Jetty on Om tnp. s ruby maw. ISA* Matey 'Might theym:4.1d entertain Eal. Dtl 1 M. ne evidence eat he was Mientsbad in to. re Kr,. see Peng t. Waters Mm. He and Jeffrey and Pastaina seemed to have a very red miellonanip GA was very funny Nan 1 .ftwon, ma MO am laugh a few Ores. And he and Ming and Ohlitalne told Melon WOO end else SPY. n utli Wpwell In Witois Sas Walla amend tea* rd 9 100144 ant Welonal SS., Andel the Alloseds wok • • tosh/Ad dossal ram hub dasraw ..w.vA•te was it.
ℹ️ Document Details
SHA-256
8e945bffe3f6c2761cb679bcc04c34ee919b7235b0027177bbdcc9f73190f973
Bates Number
EFTA00607051
Dataset
DataSet-9
Document Type
document
Pages
20

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