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transcript
DataSet-9
EFTA00221022
EFTA00221022.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CUSTODIAN OF RECORDS
STATE ATTORNEY'S OFFICE
15th Judicial Circuit…
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EFTA00079704
EFTA00079704.pdf
j782epsC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
…
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DataSet-9
EFTA00731232
EFTA00731232.pdf
KIRKLAND & ELLIS LLP
AND MILIATED PARTNERSHIPS
601 Lexington Avenue
…
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DataSet-9
EFTA01108011
EFTA01108011.pdf
5
1 JEFFREY EPSTEIN
2 Was called as a witness and after being duly sworn on oath was
3 examined and testified as follows:
4 EXAMINATIO…
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DataSet-9
EFTA00055963
EFTA00055963.pdf
J
I4MdT Eloskr* S CIA
Iii.lingte EPS-MIA
L+.
jthuhile)FesrE-:-.-1/0154(4.1 cit( …
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DataSet-9
EFTA01130140
EFTA01130140.pdf
SEARCY
DENNEY
itWEST PALM BEACH OFFICE' SCAROLA DIALLAMBSILOL…
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DataSet-9
EFTA00181023
EFTA00181023.pdf
cps-P-ikA
To be Argued By:
JAY P. LEPKOWITZ
New York County Clerk…
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DataSet-9
EFTA00235742
EFTA00235742.pdf
S.J. QUINNEY PAUL G. CASSELL
COLLEGE OF LAW Ronald N. Boyce Presidential Professor …
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DataSet-9
EFTA00606510
EFTA00606510.pdf
1
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
S…
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DataSet-9
EFTA01120090
EFTA01120090.pdf
July 12,2012
Via US and Electronic Mail
Jack Scarola, Esq.
Searcy Denney et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Re: Epstein v. Edwards et aL
Dear Mr. Scarola:
After a care…
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DataSet-10
EFTA01724063
EFTA01724063.pdf
112
1 THE VIDEOGRAPHER: Going off the video
2 record 1:49 p.m.
3 THE WITNESS: Thank you.
4 (Pause in the proceedings.)
5 T…
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DataSet-9
EFTA01083439
EFTA01083439.pdf
. :
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DataSet-9
EFTA01080020
EFTA01080020.pdf
Espirito Santo Plaza
Fowler White Burnett )p, Fourteenth Floor
ATTORNEYS AT LAW -'"" …
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DataSet-9
EFTA01110849
EFTA01110849.pdf
9100 HAVENSIGHT PORT OF SALE
SUITE 15-16
…
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transcript
DataSet-9
EFTA00223018
EFTA00223018.pdf
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for
Information Relating to the Representation of Clients
A. Clearance with the Criminal Division . Because of the potential …
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DataSet-10
EFTA01695773
EFTA01695773.pdf
123
1 not in evidence.
2 A Could you repeat the question for me?
3 I'm sorry, Mr. la
4 Q Yes. The three-year period between 2002
5 and 2005 when you wer…
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DataSet-9
EFTA00065489
EFTA00065489.pdf
U.S. Department of Justice
Criminal Division
Office of the Assistant MOM,' General Washington. D.C. 20530
…
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DataSet-9
EFTA00788010
EFTA00788010.pdf
l'ac I
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
4 IN RE: CASE NO. 09-34791-RBR
5
ROTHSTEIN ROSENFELDT AD…
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DataSet-9
EFTA00099089
EFTA00099089.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
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DataSet-9
EFTA00077273
EFTA00077273.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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DataSet-10
EFTA01371377
EFTA01371377.pdf
Page 37
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
trust documents did not allow for incl…
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DataSet-9
EFTA00674738
EFTA00674738.pdf
1250 Broadway
Suite 2400 VERITEXT
National Deposition & LitigatIon Services 212-279-9424
New York, NY 1…
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DataSet-9
EFTA00207023
EFTA00207023.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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DataSet-9
EFTA00718744
EFTA00718744.pdf
SEARCY
DENNEY
Iwtst PALM npAcm nprict SCAROLA ETALLABASSELOM…
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