Epstein Files Search

EFTA00594390Set 9

2015-10-17184p37,372w

Andrews Avenue 23 Suite 2 Fort Lauderdale, Florida 33301 24 25 Theresa Tomaselli , RMR ESQUIRE DEPOSITION SOLUTIONS EFTA00594390 153 1 APPEARANCES OF COUNSEL 2 On behalf of the Plaintiffs ... SEARCY DENNEY SCAROLA 4 BARNHART & SHIPLEY. P.A. BY: JOHN SCAROLA, ESQUIRE 5 2139 Palm Beach Lakes Boulevard West Palm Reach. Flprida 33409 6 Tel : Fax: 7 E-mail ... behalf of 9 BOIES SCHILLER & FLEXNER, LLP 10 BY: SIGRID STONE McCAWLEY, ESQUIRE 401 East Las Olas Boulevard 11 Suite 1200 Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594390.pdf

EFTA01104999Set 9

2011-03-2116p7,707w

attachments 01/31/11 Review correspondence. RGN 0.00 02/01/11 E-mail communications with Lilly Ann Sanchez Esquire re: accessibility of Charles CEK 1.75 Lichtman, Esquire and strategies relative to documents; e-mail ... communications with Joseph Ackerman, Esquire re: response letter to Jack Scarola, Esquire and continued follow up relative to privilege log; follow up relative to subpoena served upon DiScala; review ... relative to discovery, hearings, Judge Carney issues; e-mail communications with Joseph Ackerman, Esquire re: strategies with Farmer firm relative to privilege log; review of e-mail received from Jack

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf

EFTA01249325Set 9

2009-09-21120p20,319w

York Jacklyn Lisi • Toll Free Facsimile, 0 Suite 1300 515 East Las Olas Boulevard ESQUIRE Fort Lauderdale, FL 33301 www.esquiresolutIons.com 3501.294-001 Page I of 120 SUBJECT TO PROTECTIVE ORDER ... JEFFREY EPSTEIN, Defendant. DEPOSITION of MARK EPSTEIN, taken by • Defendants, at the offices of Esquire Deposition Solutions, One Penn Plaza, New York, New York 10119, on Monday, September ... within and for the State of New York. • 0 Toll Free: Facsimile: Suite 1300 ESQUIRE 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com 3501.294-001 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249325.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

State of Florida Toll Free: 866.709.8777 Facsimile: 561.394.2621 S Suite 600 4440 PGA Boulevard ESQUIRE •n Al noel. Vall•Compny Palm Beach Gardens, FL 33410 wvnv.esoulresolutIons.com EFTA00182476 • • • EFTA00182477 ... West Palm Beach Office Job #118991 Toll Free: 866.709.8777 • 0 Facsimile. 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 way.esquIresoludons.com EFTA00182478 - Volume II October ... October 20, 2009 133 • APPEARANCES: On behalf of the Defendant: ROBERT D. CRITTON, JR., ESQUIRE BURMAN CRITTON LUTTLER & COLEMAN, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01247568Set 9

2009-10-20180p31,077w

Public. State of Florida Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, Ft. 33410 www.eSquiresolutIons.com 3501.172-002 CONFIDENTIAL Page 1 of 180 EFTA ... Phone: 800.330.6952 561.659.4155 24 25 • Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Bead, Gardens, FL 33410 wvnv.esquiresolullons.com 3501.172-002 CONFIDENTIAL Page 4 of 180 EFTA ... APPEARANCES: 2 On behalf of the Defendant: 3 ROBERT D. CRITTON, JR., ESQUIRE 4 BURI4AN CRITTON LUTTLER & COLEMAN, LLP 303 Banyan Boulevard, Suite 400 5 West Palm Beach, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247568.pdf

EFTA01075090Set 9

2011-09-0812p4,946w

strategies on CEK 2.00 amending Complaint; multiple e-mail communications with Martin Weinberg, Esquire re: amending of Complaint, outstanding counterclaim; e-mail communications with Joseph Ackerman, Esquire and Lilly ... Sanchez, Esquire re: abuse of process counterclaim, affirmative defenses, punitive damages 07/28/11 Receipt, review and analyze the deposition transcript of Mark Epstein, brother of CEK 1.25 Jeffrey Epstein re: future ... regarding Motion to Extend Time regarding Complaint 08/09/11 E-mail communications with Joseph Ackerman, Esquire re: proposed Motions to file, CEK 0.50 Amended Complaint and response to Counterclaim 08/09/11 Emails

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075090.pdf

EFTA01118553Set 9

2011-09-0812p5,066w

strategies on CEK 2.00 amending Complaint; multiple e-mail communications with Martin Weinberg, Esquire re: amending of Complaint, outstanding counterclaim; c-mail communications with Joseph Ackerman, Esquire and Lilly ... Sanchez, Esquire re: abuse of process counterclaim, affirmative defenses, punitive damages 07/28/11 Receipt, review and analyze the deposition transcript of Mark Epstein, brother of CEK 1.25 Jeffrey Epstein re: future ... regarding Motion to Extend Time regarding Complaint 08/09/11 E-mail communications with Joseph Ackerman, Esquire re: proposed Motions to file, CEK 0. Amended Complaint and response to Counterclaim 08/09/11 Emails

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118553.pdf

EFTA02726638Set 11

2011-12-22173p35,821w

Broward Boulevard 6 Suite 700 Fort Lauderdale, Florida 33301 7 BY: MARC S. NURIK, ESQUIRE 8 APPEARANCES FOR THE CHAPTER 11 TRUSTEE, 9 HERBERT STETTIN: 10 BERGER SINGERMAN 350 East ... Olas Boulevard 11 Suite 1000 Fort Lauderdale, Florida 33301 12 BY: CHARLES H. LICHTMAN, ESQUIRE and 13 GENOVESE, JOBLOVE & BATTISTA, P.A. 100 S.E. 2nd Street 14 Suite 4400 Miami, Florida ... JOHN. H. GENOVESE, ESQUIRE DAVID C. CIMO, ESQUIRE 16 THERESA M.B. VAN VLIET, ESQUIRE JESUS SUAREZ, ESQUIRE 17 18 APPEARANCES FOR RAZORBACK: 19 CONRAD & SCHERER, LLP 633 South Federal Highway

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf

EFTA01172523Set 9

2011-12-2812p4,832w

process claims and recoverable damages to CEK 2.50 09/02/11 Meeting with Lilly Ann Sanchez, Esquire and Helaine Goodner, Esquire re: revisions summary judgment motion; telephone conference with Joseph Ackerman, Esquire ... revisions to summary judgment motion; telephone conference with June Hoffman, Esquire re: summary judgment motion and damages; preparation for telephone conference with Jay Lefkowitz, Esquire, Lilly Ann Sanchez, Helaine Goodner ... Telephone calls to Jay l,. regarding conference Jay L. regarding conference call (3). Goodner, Esquire CEK 0.50 09/03/11 E-mail communications with Lilly Ann Sanchez, Esquire, Helaine with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf

EFTA01203823Set 9

2015-04-1046p10,472w

Southeast 6th Street Room 950 Fort Lauderdale, Florida 33301 JERROLD Wm. SEGAL, Court Reporter °ESQUIRE 800.211.DEPO (3376) EsquireSolutions.com EFTA01203823 PROCEEDINGS April 10, 2015 EDWARDS vs. DERSHOWITZ 2 APPEARANCES OF COUNSEL ... Work 25 Week," but since my kid is probably trying a case 0 ESQUIRE 800.211.DEPO (3376) EsquireSolutions.com EFTA01203825 PROCEEDINGS April 10, 2015 EDWARDS vs. DERSHOWITZ 4 1 right ... problem and if it's necessary for the °ESQUIRE 800.211.DEPO (3376) EsquireSolutions.com EFTA01203826 PROCEEDINGS April 10, 2015 EDWARDS vs. DERSHOWITZ 5 1 gentleman to hear everything, then we'll have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203823.pdf

EFTA00181472Set 9

2009-10-2038p23,922w

Public, State of Florida Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, FL 33410 www.esquIresolutions.com EFTA00181472 • • • EFTA00181473 Louella Rabuyo - Volume I October ... Plaintiff, 2 3 4 On behalf of the Defendant. ROBERT D. CRITTON. JR.. ESQUIRE BURMAN CRITTON LUTTIER & COLEMAN. UP 303 Banyan Boulevard, Suite 400 .TRIIIRRY IIPSTRIN, 5 West Palm ... Phone: 561.8422820 Defendant . 6 7 On behalf of Plaintiff L.M.: B BRADLEY J. EDWARDS. ESQUIRE DEPOSITIO1 or wuRLLA Ramiro CARA L. HOLMES, ESQUIRE Viratelt I 9 ROTHSTEIN ROSENFELDT ADLER Tuesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181472.pdf

EFTA01107729Set 9

2011-08-035p2,118w

postponing ofmeeting with Can CEK 0.25 Holmes and coordination of same for Martin Weinberg, Esquire and/or Roy Black, Esquire 07/01/I I Handle incoming call from Michelle Ganetis and assist ... Page 2 Date Description Atty Hours 07/08/11 E-mail communications with Jack Goldberger, Esquire re: hearing preparation and CEK 0.25 strategies 07/08/11 Finalize Response to Motion for Protective Order regarding ... Jeffrey Epstein (7); Emails to/from Mark Quinn (3) 07/08/11 Meeting with Lilly Ann Sanchez, Esquire and Joseph Ackerman, Esquire re: CEK 1.00 preparation and strategies for upcoming hearing before Judge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107729.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

filed by Jane Doe. (Attachments: # 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee, # 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire ... OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC By: s/ Brad Edwards Brad Edwards, Esquire Attorney for Petitioners Florida Bar No. 542075 2028 Harrison Street - Suite 202 Hollywood, Florida 33020 Telephone ... Facsimile: 801-585-6833 E-Mail: cassellp®law.utah.edu Jay C. Howell, Esquire Attorney for Petitioners Pro Hac Vice 644 Cesery Boulevard - Suite 250 Jacksonville, Florida 32211 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA01110326Set 9

2009-10-1558p43,809w

APPEARANCES: 1 PROCEEDINGS On behalf of the Plaintiff: 2 ... BRADLEY J. EDWARDS. ESQUIRE T ADLER 3 Deposition taken before Wendy Beath Anderson. 4 Certified Rash'rne Reporter and Notary Pudic ... above cause. 6 --- On behalf of the Defendant: ROBERT D. CRITTON, JR., ESQUIRE 7 MR. EDWARDS: We're going to put something on ITT 8 the record about -- well ... flight 20 logs requested, those going from 1998 through 2002. 20 RICHARD H. WILLITS. ESQUIRE (VIA TELEPHONE) 21 MR. REINHART: Correct. They're pilot logs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110326.pdf

EFTA01247530Set 9

2009-10-2038p23,314w

Public, State of Florida Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard ESQUIRE Palm Beach Gardens, Ft. 33410 www.esqulresoluttons.com 3501.172-001 CONFIDENTIAL Page I of 38 EFTA ... Plaintiff, 2 3 4 On behalf of the Defoxlant: ROBERT 0. CRITTON, JR.. ESQUIRE BURIMN CRITTON LIMIER & COLEMAN. LLP 303 Banyan Boulevard. Suite 400 JRFIRIT errotte. West Riatairda ... Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutIons.com CONFIDENTIAL 3501.172-001 Page 3 of 38 EFTA_00070809 EFTA01247532 IMIIM MID - Volume

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247530.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

DISPOSITIONE-±- F 7< jr; Based upon the agreement of the parties, Jack A. Goldberger, Esquire reprantitrg the Defendant, JEFFREY E. EPSTEIN, and Lamm Belohlavek, Esquire, representing the State of Florida ... eAsr, M K. MC RLEY utt Judge Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire RS NAY id 200 EFTA01728835 STATE OF FUXIIDA • PALM BEAlm I hereby certify that the foregoing ... CERTIFY that a copy of the foregoing has been furnished by mail to a, Esquire, State Attorney's Office; 401 North Dixie Highway, West Palm Beach, Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA01247021Set 9

2009-10-0692p39,751w

DiLorenzo, court reporter Toll Free: Facsimile: S Suite 1300 515 East Las Olas Boulevard ESQUIRE • Al tas4trOblioCeropOn> Fort Lauderdale, FL 33301 www.esquiresolutions.com CONFIDENTIAL 3501.150-002 Page 1 of 92 EFTA ... original transcript and codes of the transcript.) 25 25 • Toll Free: Facsimile: Suite 1300 ESQUIRE 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.corn 3501.150-002 CONFIDENTIAL Page ... just It was called Limited - 0 Toll Free: Facsimile: Suite 1300 • ESQUIRE 515 East Las Ofas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutions.com 3501.150-002 CONFIDENTIAL Page 4 of 92 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247021.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

being served this day via U.S. Mail and e-mail on Jack Scarola, Esquire, Seth Lehrman, Esquire and Special Master, Robert B. Carney and upon all counsel of record ... Filed 02/15/11 Page 9 of 15 MASTER SERVICE LIST Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Assistant United States Attorney Torre Provincial ... Conrad & Scherer, LLP John G. Bianco, Esq. 633 South Federal Highway John M. Multi, Esquire Fort Lauderdale FL 33301 Tripp Scott 110 Southeast Sixth Street Fifteenth Floor (VIA CM/ECF) Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA01082097Set 9

2012-01-2316p2,049w

determined Ghislaine Maxwell New York City, NY 10:00 upon oral examination before Esquire Reporting, a Notary Public; or any other officer authorized by law to take depositions ... Jack la ar No.: Denney Scarola Barnhart & Shipley Attorney for BRADLEY J. EDWARDS cc: Esquire Reporting E-TRANSCRIPT, ASCII, CD AND/OR DVD REQUESTED EFTA01082098 Edwards adv. Epstein Case No. 502009CA040800XXXKMBAG ... Epstein Case No. 502009CA040800XXXXIVIBAG Notice ofTaking Deposition 4 COUNSEL LIST Jack A. Goldberger, Esquire Atierbury, Goldberger & Weiss, Farmer, Jaffe, Weissing„ Edwards, Fistos & Lehrman, PL Joseph L. Ackerman, Jr. Esquire Fowler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082097.pdf

EFTA01085840Set 9

2016-04-2711p1,037w

Paul Morris PAUL MORRIS Counsel for Appellant SERVICE LIST: Jack Scarola, Esquire Tonja Haddad Coleman Kendall B. Coffe Esquire Thomas Scott, Esquire Steven Safra, Esquire, Richard A. Simpson, Esquire Kenneth ... Sweder, Esquire Mary Borja, Esquire Notice of Appeal Epstein v. Edwards No. 15-72 (OS) A2 EFTA01085844 INSTR 0 113368627 Page 3 of 3, End of Document •••• BROWARD CAWINTY ... Florida, this 2i7;:o5 .._. .rebtrf" 2DI5. JUDGE LYNCH Copies furnished to: Tonle Haddad Coleman, Esquire Jack Scuola, Esquire Thomas Scott, Esquire Steven Safra, Esquire Richard A. Simpson, Esquire Mary Borja

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085840.pdf