ease- —Desument-161-9—Fil
COMPOSITE
EXHIBIT 9
EFTA00607051
Case
Case M= 1 Document 161-9 Filed 05/25/16 Page 2 of 20
Document 21-10 Filed 12/10/15 Page 2 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
Plaintiff.
vs.
JEFFREY EPSTEIN,
Defendant.
/
Re - NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE TAKE NOTICE that the Plaintiff, 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 /6 ay of October, 2009 to all those on the
attached Service List.
EFTA00607052
Case 1 Document 161-9 Filed 05/25/16 Page 3 of 20
Case 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
By
BRAD EDWARDS, ESQ.
Florida Bar No.: 542075
cc: Esquire tour Reporters
EFTA00607053
Document 161-9 Filed 05/25/16 Page 4 of 20
Case Document 21-10 Filed 12/10/15 Page 4 of 20
CASE NO:
CERTIFICATE OF SERVICE
VICE LIST
IISI v. Jeffrey Epstein
United States District ourt, Southern District of Florida
Jack Alan Goldberger, Esq.
Robert D. Critton Esq.
Isidro Martial Garcia
Jack Patrick /LI
Katnerine Warthen Ezell
Michael James Pike
Paul G. Cassell
Richard Horace Willits
Robert C. Josefsberg
Adam D. Horowitz
Stuart S. Mermelstein
William J. Berger
8
EFTA00607054
Case Document 161-9 Filed 05/25/16 Page 5 of 20
Case Document 21-10 Filed 12/10/15 Page 5 of 20
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Index No.
, 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 w York. That on 08/11/2009 at 10:03 AM at:
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,
b delivering a true copy to:
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:
WELL
and deposits• eel• enve ope 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 or. 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.
Carlos Pichardo License *1273833
S'C'ORN TO BEFORE ME 9 0 OUR COCk 23788
Rothstein Rosenfeldt Adler
401 East Las Olas Blvd, Suite 1650
Fort Lauderdale FL 33301
954-522-3456
GONZALES I'M:VELA
NotoryPOINic.84KnoiNowYork
No! 01000176217
Chained I41 Bronx County
COrrinnalon Explroo 10/00/2BIL
EFTA00607055
Case Document 161-9 Filed 05/25/16 Page 6 of 20
Case Document 21-10 Filed 12/10/15 Page 6 of 20
EFTA00607056
Case Document 161-9 Filed 05/25/16 Page 7 of 20
Case Document 21-10 Filed 12/10/15 Page 7 of 20
AC ISA (Rev. 0 VOSI)Sot9ccos to Testity its Deernaionte to Peoetce l)ecnirerns ins Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District ofNew York
Plaintiff
V. Civil Action No.
Jeffrey Epstein
(If the action is Nodins in mother district, state where:
Defendant Southern District of Florida
SUBPOENA TO TESTIFY AT A DEPOSITION
OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION
To: Ghisland Noelle Maxwell New York. NY
Testimony: YOU ARE COMMANDED to appear at the time, date, and place act 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 cue, 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:
Date and Time:
I Place: Esquire Court Reporters, One Penn Plaza
Suite 4715, New York, NY
— 1
10/21312009 10:00 am
The deposition will be recorded by this method:
9( 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 Ped, R. Civ. 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.
Date: 09/21/2009
CLERK OPCOURT
OR
Stionut ofCferk aiDitiatityCierk anney s htnotwo
The name, address, e-mail, and telephone number of the attorney represe ing Immo ofpotty) Jane Doe
, who issues or requests this subpoena, arc:
Brad Edwards, Esq.. Roibstein Nosanfakft Adler, 401 E. Las Olas Blvd., Suite 1650, Fed Lauderdale, Florida 33301
Bedwards@rra-law.com. (954) 522 2346
EFTA00607057
Case Document 161-9 Filed 05/25/16 Page 8 of 20
Case Document 21-10 Filed 12/10/15 Page 8 of 20
AO 11A (Rev. 01:09) StApure :o Testify et a Delosttioa et o ream Doeuncr.ts in a Civil MVO, (Page 2)
Civil Action No. 08-80893 CPI-MARRA
PROOF OF SERVICE
(This section should not beflied with the court unless required by Fed. R. CM P. IS.)
This subpoena for (name of individual and Ne. (AIRY)
was received by me en (date)
O i personally served the subpoena on the individual at (place)
on (dare) ; or
O I left the subpoena at the individual's residence or usual placeofabode with ammo
. e Person of suitable age and discretion who resides there.
on (dad , and mailed a copy to the individual's last known address; or
, who is
O I served the subpoena on pram oftmarearep
designated by law to accept service of process on behalf of(name ofoesenireaon)
on (date) or
; or
O I returned the subpoena unexecuted because
Cl Other (acetyl:
or agents, I have also
Unless the subpoena was issued on behalf of the United States, or one of its officers
fees for one day's attendance, and the mileage allowed by law, in the amount of
tendered to the witness
$
My fees are s for travel and for services, fora total of S 0.00
I declare under penalty of perjury that this information is true.
Date:
Server's signantee
Prunedname and tide
Server's address
Additional information regarding attempted service, etc:
EFTA00607058
Case Document 161-9 Filed 05/25/16 Page 9 of 20
Case Document 21-10 Filed 12/10/15 Page 9 of 20
AO HA (Rev. 01109) Subpoena to Testify st a Continence to onwsre ism...wars ins Civil Action (ray 3)
Federal Rule of Civil Procedure 45 (C), (d), and (e) (Effee live (2/1/07)
(e) Protecting a Porto. Subject to a Subpoena. (d) Ratko In Responding to a Subpoena.
(I) Avoiding Undue Burden or Expense; Sanctions. A party or (I) Producing fincuments or Electrottleohy Stored Information.
attorney responslIsk for issuing and serving a subpoena must lake These procedures apply to producing deo:mons or electronically
reasonable steps to avoid imposing undue burden or expense cola stored information:
person subject to the subpoena. The issuing court must enforce this (A) Domonenu. 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 attontey's fees — on a party or attorney course of business or must organize and label them to correspond to
who fails to comply. the categories in the demand.
(I) Command to Produce Materials or Permit Inspection. (II) Form for Producing Electronkaily Stored!{formation Not
(A)Appearance Not Required A person commanded to produce *etifled. If it subpoena does no: specify a form for producing
document; electronically stored information, or tangible things, or electronically stored information, the person responding must
to permit the inspection of premises, need not septet In pence 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 &problem, hearing, or is:. (eldtereonicallySionedlnrennotion Produced In Only One
(II) Objection.. A person commanded to produce documents or Pont The person responding need not produce the same
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 Etectronically Stored Worrnwion 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 intimation from sources that the person Identifies as not reasonably
information in the form or forms requested. The objection must be accessible because of undue burden or eon. On motion to compel
served before the culler of the time specified for compliance or 14 discovery or foee protective order, the person responding must show
days after the subpoena is saved. If an objection is muds, toe that the information is not reasonably accessible because of undue
following rules apply: burden or cost. If that showing Is made, the corm 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 production good cause, considering the limitatiorsOf 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 Pro:adopt.
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 expense resulting from compile-nee. information under a claim that it is privileged or subject to
(3) Quashing or blodtfring a Subpoena protection es trial-preparation material must:
(A) When Required On timely motion, the issuing coon mint (I) expressly make the claim; and
quash or modify a subpoena that: (ii) describe the nature °title withheld document;
(i) this to allow a reasonable time to comply; communioniam, or tangible things in a mune( 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 MO miles from where that person resides, is parties to assess the claim.
employed, or regularly transects business in person — except that (1) Information Produced If information produced in response to a
subject to Rule 43(eX3)(0Xiii), the person may be commanded to subpoena is subject to a claim of privilege or of protection as trial-
attend atria( by traveling from tiny such place within the state where preparation material, the person making the claim may notify any
the trial is 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. Cr
no exception or waiver applies; or destroy the specified information and any copies it has; must not use
(iv) subjects s person to undue burden. er disclose the Information until the claim is resolved. mug take
(B) When Permitted To protect a person subject to or affected by reasonable steps to retrieve the information if the 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 dean-thespecific occurrences In dispute and results from, (e) Contempt The issuing court runty hold in contemn a person
the expert's study that was not requested by a party; or who, having been served, fails without adequate excess to obey the
(III)-apernin'Whe it neither a party marl partla officer to incur subpoena. A nonparty's failure to Oberman beexcused if the
substantial expense to travel more than 100 miles to attend trial. subpoena purports to require the normerty to attend or produce at a
(C) Spec:Len Conditions as an Alternative. In the circumstances plea outside the limits of Rule 45(eX3)(A)0)
described in Rule 45(c)(3)(B), the arm 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 material that
cannot be otherwise met without undue hardship; and
(ii) ensures that the subeeensed person will be reasonably
compensated.
EFTA00607059
Document 161-9 Filed 05/25/16 Page 10 of 20
Case
Case Document 21-10 Filed 12/10/15 Page 10 of 20
Schedule "A" to the Subpoena Duces Tecum
of Ghislane Maxwell
A list of I girls that Defendant, Epstein, had at his house at 358 El Brillo 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 (or Epstein's
frights, 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 Document 161-9 Filed 05/25/16 Page 11 of 20
Case Document 21-10 Filed 12/10/15 Page 11 of 20
Farmer, Jaffe, Weissing,
qlt Yarn Edwards, Fistos Et Lehrman, P.L.
Clan apron
Persceat nloa
Wrongful Cram
Cernmeaciai LtanatIon
PITMTOJUSTICE. COM
INVOICE
June 29, 2010
TO: Brett D. Jaffe, Esq.
Cohen Cg Gresser, LLP
100 Park Avenue
New York, NY 10017
Re: v.
CASE .
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 invoicalcancellation confirmations are attached hereto.
Please make check payable to:
Farmer, Jaffe, Weissing, Edwards, Fistos tsr Lehrman, P.L.
Please send check to the address listed below
Thank you!
425 North Andrews Avenue, Suite 2, Fort Lauderdale, Florida 33301
fax
EFTA00607061
Case Document 161-9 Filed 05/25/16 Page 12 of 20
Case Document 21-10 Filed 12/10/15 Page 12 of 20
EFTA00607062
Case Document 161-9 Filed 05/25/16 Page 13 of 20
Case 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
DailyInai! Video ;Travel ColurnniSts
name : U.K. !len+ Sands : U.S. Shawl, p: Australia Ftwas4 Health Science Money
Avii fen,. Atrial a; an. 1.e . . Uatl Na.,t
EXCLUSIVE: Bill Clinton pictured with
Jeffrey Epstein's social fixer at Chelsea's
wedding AFTER severing links with
disgraced pedophile
. Ghislaine Maxwell is accused In court papers of procuring girls for her
former boyfriend Jeffrey Epstein which she vehemently denies
. Bill Clinton had lies la Epstein. who flew the ex-president to Africa on his
private jet before the allegations were made
. Epstein was arrested in 2006 and was sentenced to 18 months In Jail In
2008. serving 13 months
. Clinton did not cut ties to Maxwell and she was a guest at Chelsea Clinton's
wedding in 2010
. Rarely-pictured Jeffrey Epstein has kept a low profile and eschewed public
events
• But he was pictured with ex-lover Ghlslalne Maxwell on March 15. NOS at a
New York charity bash
Thai same day. Palm Beach cops launched an investigation into Epstein
and allegations of sexual offences With underage girls
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SCROLL DOWN FOR VIDEO
http://www.dailymail.co.uldnews/artiele-290698 I iBilI-CIinton-pictured-Je flrey-Epstein-s-... 12/8/2015
EFTA00607063
Case 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
Bill Clinton pictured with Jeffrey Epstein's social (bier at Chelsea's wedding Daily Mail... Page 2 of 26
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http://www.dailymail.co.uk/news/article-2906981/Bill-Clinton-pietured-Jeffrey-Epstein-s-... 12/8/2015
EFTA00607064
Case Document 161-9 Filed 05/25/16 Page 15 of 20
Case' Document 21-10 Filed 12/10/15 Page 15 of 20
Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding I Daily Mail... Page 3 or 26
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http://www.dailymail.co.0k/news/artie c-290698 I /Bill-CIinton-picturcd-JefTrey-Epstein-s-... 12/8/2015
EFTA00607065
Case Document 161-9 Filed 05/25/16 Page 16 of 20
Case 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
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hit p://www.dailymail.co.uk/news/anicle-2906981/Bill-Clinton-pic:ured-Jctrrey-Epstein-s-... 12/8/2015
EFTA00607066
Case Document 161-9 Filed 05/25/16 Page 17 of 20
Case Document 21-10 Filed 12/10/15 Page 17 of 20
Bill Clinton pictured with Jeffrey Epstcin's social fixer at Chelsea's wedding Daily Mail... Page 5 of 26
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EFTA00607067
Case Document 161-9 Filed 05/25/16 Page 18 of 20
Case Document 21.10 Filed 12/10/15 Page 18 of 20
Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding I Daily Mail ... Page 6 of 26
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http://www.dailymail.co.uk/news/articte-29O698IBill-Clinton-pictured-Jeffrey-Epstein-s-... 12/8/2015
EFTA00607068
Case Document 161-9 Filed 05/25/16 Page 19 of 20
Case Document 21-10 Filed 12/10/15 Page 19 of 20
13111Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's weddinglDaily Mail... Page 7 of 26
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http://www.dailymail.co.ok/news/anicle-2906981/Bill-Clinton-pictured-Jeffrey•Epstein-s-... 12/8/2015
EFTA00607069
Case Document 161-9 Filed 05/25/16 Page 20 of 20
Case Document 21-10 Filed 12/10/15 Page 20 of 20
Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding I Daily Mail ... Page 8 of 26
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EFTA00607070