EFTA00607688Set 9
2014-01-2778p19,578w
6 42:10 32:4 45:6 52:19
defended (1) difference (1) distance (1) easier (1) elements (7)
5:6 45:15 15:25 10:6 24:6 ... 6 disclosure (1) 28:14 29:8 Edwards (55) 33:5 48:19,20
39:9 39:6 50:5 54:13 1:7 2:17 4:6 5:6 ... 6:2,15 4:6,25
14:14 18:23 8:24 13:21 57:19 60:11 6:22 7:6 8:3,15 entitled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607688.pdf
EFTA00204936Set 9
2008-08-1427p8,123w
FLORIDA
2
3 JANE DOE, ) Case No.
) 08-80736-CIV-MARRA
4 Petitioner, )
)
5 )
)
6 UNITED STATES OF AMERICA,)
)
7 Respondent. ) West Palm Beach, Florida
) August ... Jane Does 1 and 2, case number 08-80736-C/V-MARRA.
6 May I have counsel state appearances, please, and
7 if you can please try and speak ... Cassell
5 first what the Plaintiffs' position as far as where we stand
6 on the record in terms of whether I need additional facts,
7 evidence, or there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204936.pdf
EFTA00793499Set 9
2018-10-13165p32,130w
questions
about it.
5
EFTA00793503
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 6 of 165
1St Epstein Depo. Tr. at 59-61. In the exchange quoted here, Epstein ... testimony') (quoting 3A J.
Wigmore, Evidence § 940, p. 775 (Chadboum rev. 1970)).
6
EFTA00793504
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 7 of 165
Reason to Deny Having ... ROCKENBACH, P.A.
4
By SCOTT J. LINK, ESQUIRE
5 By KARA BERARD ROCKENBACH, ESQUIRE
6 For Plaintiff/Counter-Defendant:
7 ATTERBURY, GOLDBERGER & WEISS, P.A.
8
By JACK A. GOLDBERGER, ESQUIRE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793499.pdf
EFTA02264186Set 11
2018-11-01110p25,222w
Arriving: Las Vegas McCarran Airport, (LAS) at 5.47pm
November 6 - Southwest
• Total air reservation, including taxes and fees: $1034.94 ($344.98 per ticket, business
doesn't have seat assignmnet).
EFTA ... Arriving: Las Vegas McCarran Airport, (LAS) at 5.47pm
November 6 - Southwest
• Total air reservation, including taxes and fees: $1034.94 ($344.98 per ticket, business select
have seat assignmnet).
• Ticket ... Arriving: Las Vegas McCarran Airport, (LAS) at 5.47pm
November 6 - Southwest
• Total air reservation, including taxes and fees: $1034.94 ($344.98 per ticket, business select
doesn't have seat assignmnet
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264186.pdf
EFTA00589082Set 9
2016-04-2130p7,142w
YORK
2 x
3
4 Plaintiff,
5 v. 15 Civ. 7433 (RWS)
6 GHISLAINE MAXWELL,
7 Defendant.
8
New York, N.Y.
9 April 21, 2016
11:05 a.m.
10
Before ... hear
5 anything anybody wants to tell me in addition to what you've
6 already given me.
7 MS. McCAWLEY: Your Honor, this is Sigrid McCawley. I
8 would ... that they should not be allowed to seek
5 confidential information in this case.
6 Your Honor will remember that I was before you a
7 couple of weeks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589082.pdf
EFTA02388050Set 11
2015-02-27463p7,697w
From:
Sent: Friday, February 27, 2015 6:57 PM
To: jeffrey E.
Subject: Re:
Yes what ?
II venerdi 27 febbraio 2015, jeffrey E.=<jeevacation@gmail.com <mailto:jeevacation@gmail.com»=ha scritto ... EFTA02388053
= 1K.O@M> A4
5
EFTA_R1_01410155
EFTA02388054
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6
EFTA_R1_01410156
EFTA02388055
EFTA02388056
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그 <H4山
今今今니 今느 今 令H令之令才뇨m今今今 ... OY4Skz4.09404)+/6400. 444] ii>t40.0.640,/ 44;}
21
EFTA_R1_01410171
EFTA02388070
s-Oes.<4.iikaei 6 HAA.0004>1'4,0404044094>rit 0400ga
22
EFTA_R1_01410172
EFTA02388071
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf
EFTA00205797Set 9
2008-07-1133p7,174w
Number 08-80736-Civ-Marra. May I have counsel state
5 their appearances, please?
6 MR. LEE: Good morning, Your Honor. May it
7 please the Court, for the United ... years old. And
5 through cooperating victims, that evidence can be
6 proven. Because of his deviant appetite for young
7 girls, combined with his extraordinary wealth and
8 power ... aware that that's your client's
5 opinion. How does that change anything?
6 MR. EDWARDS: That's my problem. I'm not
7 sure that the government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205797.pdf
EFTA00655447Set 9
2013-06-0521p3,546w
CASE NO. 50-2009-CA-040800-XXXX-MB-AG
4
JEFFREY EPSTEIN,
5
Plaintiff/Counter-Defendant,
6
vs.
7
8 SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
9
Defendants/Counter-Plaintiffs ... Southeast 7th Street
Suite 301
5 Fort Lauderdale, Florida 33301
954-467-1223
6 BY: TONJA HADDAD COLEMAN, ESQ.
7
8 FOR THE DEFENDANT/COUNTER-PLAINTIFF:
9 SEARCY, DENNEY, SCAROLA, BARNHART
& SHIPLEY ... Courthouse, 205 North Dixie Highway,
5 West Palm Beach, Florida, on June 5, 2013,
6 commencing at 8:55 o'clock, ., as follows:
7 THE COURT: Good morning. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655447.pdf
EFTA00089986Set 9
2021-11-1023p6,348w
evidence that this witness could provide regarding these counts, see Gov. Supp. Ltr. at 6-7,
any minimal probative value of this evidence is diminished by its remoteness in time ... that because the witness was over the age of consent in [insert relevant
6
EFTA00089991
jurisdiction, e.g. New Mexico] at the relevant time period, the sexual conduct she says
occurred ... AMERICA, New York, N.Y.
4 v. 20 Cr. 84 (AJN)
5 RALPH BERRY,
6 Defendant.
7 x
8 September 21, 2021
9:45 a.m.
9
10 Before:
11 HON. ALISON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089986.pdf
EFTA01080591Set 9
2008-03-2857p27,377w
Exhibit 10;
r. at 9, Exhibit 4- r. at 6, 8, 22, 45, Exhibit 2, Tr. 13, Exhibit 11;
Tr. at 12, Exhibit 12; Tr. at 5, Exhibit ... able
to
take limited discovery of certain women in this matter.
EFTA01080601
Page 6
I. BACKGROUND
This case involves conduct that, although prosecutable under State law (and indeed is
being ... others would not. See, e.g.,
'Fr. at 7, Exhibit 18; In Tr. 1 at 6, 7, 20, 21, 24-25, Exhibit 19; Tr. at 9, 18, Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080591.pdf
EFTA00253174Set 9
107p2,412w
6'..r.; `4M
11i'lleVA; . - 44. '
*,. ..t . •;. '. tg., li ,.> •••`....4.
•f Wt...., ItAk, . '"x• '`e 0, • • ' ! 4 i% 'et s
ksZ : ,4 Zaigt ... EFTA00253178
nAlirinNI mo
L:AUTIOIN
EFTA00253179
d
EFTA00253180
EFTA00253181
op
io
a• • • •
•• ‘6 ... 6
https://www.justice.gov/epstein/files/DataSet%209/EFTA00253174.pdf
EFTA00623075Set 9
2016-06-0140p11,688w
EFTA00623079
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 6 of 40
Mitchell v. Superior Court,
37 Cal. 3d 591, 691 P.2d 642 (Cal. 1984) 26
Montana ... details are pertinent to a matter presented for the Court's consideration." Id.
at 6. Following the Court's ruling, additional litigation has proceeded in the CVRA case.
The Dershowitz ... Cassell and Edwards to
produce documents and additional responses to interrogatories. McCawley Decl., Exhibit. 6,
Motion to Compel. In his motion, Dershowitz argued that Cassell and Edwards "have waived
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623075.pdf
EFTA00166515Set 9
2019-01-3112p3,731w
York \Y '0005
(501011.t,
IIIIIIIIIIIIM1111111111111111111111III
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002289
EFTA_000 15763
EFTA00166515
Deutsche Bank
This Page Intentionally Left Blank ... CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002290
EFTA_000 15764
EFTA00166516
Deutsche Bank
Portfolio Summary Account Name: JEFFREY EPSTEIN
As OlJarsary 31. 2019 Account Number ... Total 52.858.12 51,443.98 100.00% Addition/Withdrawal
Cast, Distium.mort 18.743 71)
Net AdditionNVithdrawal (6,743.71) (8.743.71)
Current Period Income
Dividend 0.25
Lstimated APPLai Ircome 2 72
Ntoresl 82.57)
Total 2.72
*arcs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166515.pdf
EFTA00498229Set 9
2019-06-1366p5,083w
there is a charitable ann?
Sent from my iPhonc
On Jun 13. 2019, at 6:49 AM, Man Hill •c > wrote:
Hi Lesley,
Any word regarding the details?
Thanks!
Marz ... wrote:
Marz!! Jeffrey just emailed me asking to make the Skype call today at 6:30pm! Will this work for Matt?
On Jun 10. 2019. at 11:05AM. Marz Hill ... delete it from ur s stem and noti the sender b return email.
On 6 Jun 2019. 10:23 PM +0100. . wrote:
he will be in Paris!
On Jun 6
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498229.pdf
EFTA02227987Set 11
2017-01-0310p1,949w
From: Lesley Groff <
Sent: Tuesday, January 3, 2017 6:26 PM
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
i can =et you on Cathay flight departing 7:45pm ... mailto » =rote:
there is also Cathay #890 to Newark for the same =rice departing 6:20pm
arriving Newark 9pm...
the sooner you let me know the =etter...thanks ... Lesley Groff < > wrote:
For sure
Sent from my iPhone
On =ec 27, 2016, at 6:22 PM, > wrote:
Okay cool. I =hink watching that January 16th flight to Boston
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227987.pdf