EFTA00801412Set 9
2018-07-0913p3,157w
Motion to 6.20 4,650.00
Dismiss; follow up with J. Goldberger re hearing;
review Duces Tecum in J. Epstein's Notice of
Deposition; strategize on responding to same;
communications with ... same
06/18/18 RJG Review research with K. Rockenbach re notice of 0.50 197.50
deposition duces tecum in federal court, requirement
of subpoena on non-party deponent, and federal and
local ... Page 5
Date Services Hours Amount
06/18/18 KBR Analyze Notice of Taking Deposition Duces Tecum of 3.20 2,400.00
J. Epstein and cross-reference with ruling by
bankruptcy court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801412.pdf
EFTA00799164Set 9
2018-07-1816p3,500w
Motion to 6.20 4,650.00
Dismiss; follow up with J. Goldberger re hearing;
review Duces Tecum In J. Epstein's Notice of
Deposition; strategize on responding to same;
communications with ... same
06/18/18 RJG Review research with K. Rockenbach re notice of 0.50 197.50
deposition duces tecum in federal court, requirement
of subpoena on non-party deponent, and federal and
local ... Page 5
Date Services Hours Amount
06/18/18 KBR Analyze Notice of Taking Deposition Duces Tecum of 3.20 2,400.00
J. Epstein and cross-reference with ruling by
bankruptcy court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799164.pdf
EFTA00801544Set 9
2018-07-0612p3,044w
Motion to 6.20 4,650.00
Dismiss; follow up with J. Goldberger re hearing;
review Duces Tecum in J. Epstein's Notice of
Deposition; strategize on responding to same;
communications with ... same
06/18/18 RJG Review research with K. Rockenbach re notice of 0.50 197.50
deposition duces tecum in federal court, requirement
of subpoena on non-party deponent, and federal and
local ... Page 6
Date Services Hours Amount
06/18/18 KBR Analyze Notice of Taking Deposition Duces Tecum of 3.20 2.400.00
J. Epstein and cross-reference with ruling by
bankruptcy court re scope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801544.pdf
EFTA00794056Set 9
2018-07-0612p3,036w
Motion to 6.20 4,650.00
Dismiss; follow up with J. Goldberger re hearing;
review Duces Tecum in J. Epstein's Notice of
Deposition; strategize on responding to same;
communications with ... same
06/18/18 RJG Review research with K. Rockenbach re notice of 0.50 197.50
deposition duces tecum in federal court, requirement
of subpoena on non-party deponent, and federal and
local ... Page 5
Date Services Hours Amount
06/18/18 KBR Analyze Notice of Taking Deposition Duces Tecum of 3.20 2,400.00
J. Epstein and cross-reference with ruling by
bankruptcy court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794056.pdf
EFTA00800960Set 9
2018-08-1418p4,570w
Fowler White's and Link & Rockenbach's
representative's depositions; work on Objection to
Duce Tecum in state court action; communications
with client
07/03/18 SJL Work on bankruptcy plan; work ... deposition of
Fowler White and Link & Rockenbach
07/06/18 SJL Work on Objections to Duces Tecum; multiple 4.50 3,375.00
communication with D. Indyke
07/08/18 SJL Work on Response ... Rothstein's Motion to 2.80 2,100.00
Dismiss; work on Objections to state court Duces
Tecum
EFTA00800961
Client Ref: 0002 - 0001 August 7, 2018
Invoice # 1034 Page 2
Date Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800960.pdf
EFTA01076133Set 9
2009-10-2625p7,430w
CUSTODIAN'S AND POLICE OFFICERS' TO PRODUCE RECORDS
SOUGHT PURSUANT TO DEFENDANT'S SUBPOENAS DUCES TECUM
Defendant, JEFFREY EPSTEIN (hereinafter "EPSTEIN") by and through his
undersigned attorneys, moves to compel ... records sought pursuant to the cross-notices and
notices of depositions with subpoenas duces tecum served upon them. In support of
his motion to compel, Defendant states:
1. Defendant JEFFERY ... EPSTEIN served multiple Cross-Notices for Deposition
with Subpoenas Duces Tecum, dated October 26, 2009, and Subpoenas Duces Tecum
for Deposition, dated October 26, 2009, and one dated November
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076133.pdf
EFTA00799180Set 9
2018-08-1420p4,715w
Fowler White's and Link & Rockenbach's
representative's depositions; work on Objection to
Duce Tecum in state court action; communications
with client
07/03/18 SJL Work on bankruptcy plan; work ... deposition of
Fowler White and Link & Rockenbach
07/06/18 SJL Work on Objections to Duces Tecum; multiple 4.50 3,375.00
communication with D. Indyke
07/08/18 SJL Work on Response ... Rothstein's Motion to 2.80 2,100.00
Dismiss; work on Objections to state court Duces
Tecum
EFTA00799183
Client Ref: 0002 - 0001 August 7, 2018
Invoice # 1034 Page 2
Date Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799180.pdf
EFTA00799200Set 9
2018-09-1220p4,843w
deposition of
Fowler White and Link & Rockenbach
07/06/18 SJL Work on Objections to Duces Tecum; multiple 4.50 3,375.00
communication with D. lndyke
07/08/18 SJL Work on Response ... Rothstein's Motion to 2.80 2,100.00
Dismiss; work on Objections to state court Duces
Tecum
EFTA00799204
Client Ref: 0002 - 0001 August 7, 2018
Invoice # 1034 Page 2
Date Services ... Edwards' and Farmer
Jaffe's Summaries of Damages; work on Response
and Objection to Duces Tecum in state court action;
prepare email to J. Scarola's assistant re depositions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799200.pdf
EFTA00133624Set 9
2019-09-04361p135,518w
records or copies thereof are
accurate versions of the documents described in the subpoena duces tecum (a copy of
which I annexed hereto) that are in the possession, custody ... inquiry, the records and copies produced:
❑ represent all the documents described in the subpoena duces tecum
(or)
▪ do not represent a complete set of the documents described in the subpoena ... duces
tecum. The missing documents, and the reason for their absence, are as follows:
Description of Missing Document Reason for Absence
Checks Not Applicable
Credit Cards Statements Not Applicable
These
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf
EFTA00806715Set 9
2017-10-1018p3,212w
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
SUBPOENA DUCES TECUM TO NON-PARTY
THE STATE OF FLORIDA
TO: Joseph L. Ackerman. Esquire
Fowler White Burnett ... have with you at that time and place the following:
Duces Tecum:
All documents* regarding your representation of Jeffrey
Epstein with respect to any allegation of criminal wrongdoing
against Jeffrey ... Case No. 502009CA040800XXXXMBAG
Subpoena to Non-Party
Page 4
CERTIFICATION OF RESPONSE TO
SUBPOENA DUCES TECUM WITHOUT DEPOSITION
STATE OF FLORIDA
COUNTY OF
The undersigned, as custodian of records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806715.pdf
EFTA00603517Set 9
2017-09-1918p3,261w
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
individually,
Defendant(s).
SUBPOENA DUCES TECUM TO NON-PARTY
THE STATE OF FLORIDA
TO: Joseph L. Ackerman, Esquire
Fowler White Burnett ... have with you at that time and place the following:
Duces Tecum:
All documents* regarding your representation of Jeffrey
Epstein with respect to any allegation of criminal wrongdoing
against Jeffrey ... Case No. 502009CA040800XXXXMBAG
Subpoena to Non-Party
Page 4
CERTIFICATION OF RESPONSE TO
SUBPOENA DUCES TECUM WITHOUT DEPOSITION
STATE OF FLORIDA
COUNTY OF
The undersigned, as custodian of records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603517.pdf
EFTA00806733Set 9
2017-10-1018p3,230w
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
SUBPOENA DUCES TECUM TO NON-PARTY
THE STATE OF FLORIDA
TO: Joseph L. Ackerman, Esquire
Fowler White Burnett ... have with you at that time and place the following:
Duces Tecum:
All documents* regarding your representation of Jeffrey
Epstein with respect to any allegation of criminal wrongdoing
against Jeffrey ... Case No. 502009CA040800XXXXMBAG
Subpoena to Non-Party
Page 4
CERTIFICATION OF RESPONSE TO
SUBPOENA DUCES TECUM WITHOUT DEPOSITION
STATE OF FLORIDA
COUNTY OF
The undersigned, as custodian of records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806733.pdf
EFTA01308891Set 10
2004-08-0635p13,897w
deposition issued by Plaintiff,
B.B , and the cross-notices with subpoenas for
deposition duces tecum issued by
Defendant, JEFFREY EPSTEIN, in the underlying
action, attached as Composite
Exhibit ... overly broad.
The Town of Palm Beach Police Officers respectfully
submit that the Epstein
duces tecum constitutes a fishing expedition into the
private and confidential matters of
these non-parties ... Records Law and bear little relationship to the issues in
this civil litigation. The duces
tecum is intended solely to harass these non-parties in advan
ce of their depositions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf
EFTA01099248Set 9
2016-01-1215p3,583w
CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant.
NOTICE OF TAKING CONTINUED VIDEO DEPOSITION DUCES TECUM
TO: All counsel on the attached Counsel list:
PLEASE TAKE NOTICE that the undersigned attorneys ... Scott & Kissane
Starting at 9:30 a.m. daily
until completed
VIDEOGRAPHER: Above & Beyond Reprographics
*DUCES TECUM: TO HAVE AND BRING WITH YOU AT THE TIME OF THE
DEPOSITION THE FOLLOWING ... Dershowitz
Case No. CACE 15-000072
Re-Notice of Taking Continued Video Deposition Duces Tecum
Page 2
2. Copies of any and all documents evidencing the presence of your wife
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099248.pdf
EFTA00723941Set 9
2004-01-0111p2,925w
deposition issued by Plaintiff,
B.B., and the cross-notices with subpoenas for deposition duces tecum issued by
Defendant, JEFFREY EPSTEIN, in the underlying action, attached as Composite
Exhibit ... overly broad.
The Town of Palm Beach Police Officers respectfully submit that the Epstein
duces tecum constitutes a fishing expedition into the private and confidential matters of
these non-parties ... Records Law and bear little relationship to the issues in this civil litigation. The duces
tecum is intended solely to harass these non-parties in advance of their depositions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723941.pdf
EFTA00260916Set 9
2005-10-0782p12,426w
PBPD Case #05-368 2003 Edmund Halley
Reston, VA 20191
Fax 703-433-8860
DUCES TECUM Any and all subscriber information for telephone number
GREETINGS: YOU ARE HEREBY COMMANDED ... Compliance
PBPD Case #05-368 2003 Edmund Halley
Reston, VA 20191
Fax 703-433.8860
DUCES TECUM: Any and all subscriber information for telephone number
GREETINGS: YOU ARE HEREBY COMMANDED ... PBPD Case #05-368 2003 Edmund Halley
Reston, VA 20191
Fax 703-433-8860
DUCES TECIJM Any and all subscriber information for telephone number
GREETINGS: YOU ARE HEREBY COMMANDED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf
EFTA00793499Set 9
2018-10-13165p32,130w
Edwards, Fistos & Lehrman, P.L.; or Bradley J.
Edwards?
MR. LINK: I think -- which subpoena duces tecum are you looking at, Jack? Which
case?
MR. SCAROLA: This is the subpoena duces ... LINK: So in the bankruptcy court proceeding, we filed an objection to the
subpoena duces tecum, and you and your law firm never responded, so there are no
documents being ... answer that question.
14 BY MR. SCAROLA:
15 Q This deposition was noticed duces tecum. You
16 know what that means, correct?
17 A No. Sorry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793499.pdf