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transcript
DataSet-9
EFTA00089519
EFTA00089519.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
P21
D2
P20
transcript
DataSet-9
EFTA00605692
EFTA00605692.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
"Experience :Villiers" …
V15
D4
D1
P23
P21
transcript
DataSet-9
EFTA00606417
EFTA00606417.pdf
it -
March 21, 2013
KELLERHALS FERGUSON FLETCHER KROBUN LLP
DATE STAMPED
…
P21
D6
V15
D4
D1
transcript
DataSet-10
EFTA01373631
EFTA01373631.pdf
BUTTERFLY TRUST
SELECTION OF LOCATION OF TRUST ADMINSTRATION
Pursuant to Article Eighth, Paragraph A, Subparagraph 15 of that certain
Trust …
P21
V15
transcript
DataSet-9
EFTA01100063
EFTA01100063.pdf
CELESTINO A. WHITE SR.
Consulting and Management Firm
Box 6186
…
V15
D4
D1
P23
P21
transcript
DataSet-10
EFTA01385565
EFTA01385565.pdf
BUTTERFLY TRUST
SELECTION OF LOCATION OF TRUST ADMINSTRATION
Pursuant to Article Eighth, Paragraph A, Subparagraph 15 of that certain
Trust …
P21
V15
transcript
DataSet-9
EFTA01108985
EFTA01108985.pdf
LDB 2011 LLC
Valuation of a 25% non-managing membership interest
As of June 30, 2014
EMPIRE
VALUATION CONSULTANTS. uk
…
V15
P21
D6
D1
D4
transcript
DataSet-9
EFTA00723898
EFTA00723898.pdf
DRAFT
February 12, 2010
FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE; FRE 408
Sent by E-Mail Only
Aaron Podhurst, Esq.
Robert Josefsberg, Esq.
Podhurst Orseck, P…
V15
P21
D7
P17
D1
transcript
DataSet-9
EFTA00811602
EFTA00811602.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, Unite…
V15
D1
P21
V11
V9
transcript
DataSet-10
EFTA01266288
EFTA01266288.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
P21
D2
P23
transcript
DataSet-9
EFTA00085001
EFTA00085001.pdf
7.7
LBTCMAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v. …
P22
P18
P23
P21
V15
transcript
DataSet-9
EFTA00080858
EFTA00080858.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas,…
V15
D1
P21
V9
D4
transcript
DataSet-9
EFTA00204737
EFTA00204737.pdf
LAW OFFICES Of
GERALD B. LEFOOVRT, P.C.
A PROFESSIONAL CORPORATION
149 EAST 7ST' s STRE…
V15
P21
D6
V11
D4
transcript
DataSet-10
EFTA01372153
EFTA01372153.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
V9
V15
V12
D5
P21
transcript
DataSet-9
EFTA00722989
EFTA00722989.pdf
DRAFT
Sent by E-mail and U.S. Mail
Robert Josefsberg, Esq.
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
Miami, FL 33130
Re: Epstein Matter
Dear Bob:
Our next meetings a…
V15
P21
P23
transcript
DataSet-9
EFTA01178092
EFTA01178092.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 GENERAL JURISDICTI…
D6
P22
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V9
V15
transcript
DataSet-9
EFTA01177962
EFTA01177962.pdf
DEPOSITION of, SCOTT ROTHSTEIN - Vol. I
June 14, 2012
Page 1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 …
D6
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V9
V15
transcript
DataSet-9
EFTA01204502
EFTA01204502.pdf
Sarah BermUdez
Amelia M. Pereyra Bermudez
Mantenimiento y Di do de Jardines
…
P23
P17
P21
V15
P18
transcript
DataSet-10
EFTA01266268
EFTA01266268.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
…
V15
D1
P21
D2
D3
transcript
DataSet-10
EFTA01393076
EFTA01393076.pdf
III. Arbitration
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
P17
V15
D6
P21
V11
transcript
DataSet-9
EFTA00074259
EFTA00074259.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, Unite…
V15
D1
P21
D2
D3
transcript
DataSet-10
EFTA01377841
EFTA01377841.pdf
III. Arbitration
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
P17
V15
D6
P21
V11
transcript
DataSet-9
EFTA00090970
EFTA00090970.pdf
Potential Perjury by Maxwell
4/22/16 deposition
pp. 13-14
Q. Did you ever invite anybody who was
17 under the age of 18 to Jeffrey's homes?
18 MR. PAGLIUCA: Same objections.
19 A. I have a number of …
V14
P23
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V15
P22
transcript
DataSet-10
EFTA01378950
EFTA01378950.pdf
III. Arbitration
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and °BSI and
Pershing, as applicable, who agree as follows:
a…
P17
V15
D6
P21
V11