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Active: P23: Location Patterns ✕ P21: Financial Networks ✕ 🎙️ Transcript ✕ Clear all
36 documents
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transcript DataSet-9
EFTA00598155
EFTA00598155.pdf
COUNCIL on FOUNDATIONS Definition of a Donor-Advised Fund Revised — September 7, 2006 The Pension Protection Act of 2006 includes th…
D6 P21 D1 P23 P24
📄 4 pg PDF 62.6
transcript DataSet-9
EFTA00605692
EFTA00605692.pdf
CELESTINO A. WHITE SR. Consulting and Management Firm "Experience :Villiers" …
V15 D4 D1 P23 P21
📄 2 pg PDF 66.7
transcript DataSet-9
EFTA00175998
EFTA00175998.pdf
t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATI…
D6 P23 V10 P21 D4
📄 76 pg PDF 75.1
transcript DataSet-9
EFTA01100063
EFTA01100063.pdf
CELESTINO A. WHITE SR. Consulting and Management Firm Box 6186 …
V15 D4 D1 P23 P21
📄 2 pg PDF 66.3
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
📄 10 pg PDF 73.8
transcript DataSet-9
EFTA00722390
EFTA00722390.pdf
SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear …
D4 P21 P23 V11 P18
📄 6 pg PDF 76.1
transcript DataSet-9
EFTA00587000
EFTA00587000.pdf
SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear …
D4 P21 P23 V11 P18
📄 6 pg PDF 76.1
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
📄 36 pg PDF 65.6
transcript DataSet-9
EFTA00731128
EFTA00731128.pdf
SECOND DRAFT August _,2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear Th…
D4 P23 P21 V11 P18
📄 6 pg PDF 76.8
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
📄 2 pg PDF 55.1
transcript DataSet-9
EFTA01204502
EFTA01204502.pdf
Sarah BermUdez Amelia M. Pereyra Bermudez Mantenimiento y Di do de Jardines …
P23 P17 P21 V15 P18
📄 5 pg PDF 70.1
transcript DataSet-9
EFTA00180735
EFTA00180735.pdf
17 1 THE COURT: That's a private 2 residence? 3 MR. GOLDBERGER: That is his home. 4 THE COURT: Does he own the 5 residence…
P22 D6 V14 P23 P21
📄 128 pg PDF 73.8
transcript DataSet-9
EFTA00729353
EFTA00729353.pdf
SECOND DRAFT August 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear …
D4 P21 P23 V11 P18
📄 8 pg PDF 76.2
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 P21 V15 P22
📄 5 pg PDF 68.5
transcript DataSet-9
EFTA00309073
EFTA00309073.pdf
STATE OF NEW MEXICO OFFICE OF THE STATE ENGINEER District I SCOIT A. VERH1NES, P.E. 5550 San Antonio Drive NE STATE ENGINEER …
P23 D4 V15 P21 V13
📄 10 pg PDF 69.8
transcript DataSet-9
EFTA00298572
EFTA00298572.pdf
Last Will and Testament of Jeffrey E. Epstein I, JEFFREY E. EPSTEIN, of Little St. James Island, U…
V15 D1 P21 D2 P23
📄 14 pg PDF 70.7
transcript DataSet-9
EFTA01077421
EFTA01077421.pdf
BURMAN. CRITTON LUTTIER&COLEM_AN,LLP YOUR TRUSTED ADVOCATES …
P17 P23 P21 P22 D7
📄 4 pg PDF 76.5
transcript DataSet-9
EFTA01145822
EFTA01145822.pdf
OCTOBER 16 MEETING WITH LEON TOPICS A. East EStreet House (1) How much FO involvement in project/bill pay etc (2) General contractor B. Extent to which FO should review old insurance policies - …
P21 V15 P23
📄 2 pg PDF 45.4
transcript DataSet-9
EFTA00092547
EFTA00092547.pdf
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN • I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15 D1 P21 D2 P23
📄 8 pg PDF 70.9
transcript DataSet-9
EFTA01197707
EFTA01197707.pdf
OCTOBER 16 MEETING WITH LEON TOPICS A. East 70'h Street House (1) How much FO involvement in project/bill pay etc (2) General contractor B. Extent to which FO should review old insurance policies — …
P21 V15 P23
📄 2 pg PDF 45.4
transcript DataSet-10
EFTA01266236
EFTA01266236.pdf
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15 D1 P21 D2 P23
📄 11 pg PDF 72.2
transcript DataSet-9
EFTA00089538
EFTA00089538.pdf
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN • I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15 D1 P21 D2 P23
📄 8 pg PDF 70.9
transcript DataSet-9
EFTA00583110
EFTA00583110.pdf
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15 D1 P21 D2 P23
📄 10 pg PDF 70.6
transcript DataSet-9
EFTA00727389
EFTA00727389.pdf
McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 …
V15 P19 P23 P21 D6
📄 3 pg PDF 61.7