EFTA00600996Set 9
2009-05-0117p5,362w
General team rc: Defendant's stance; review cmails from and
to e Ms. Sheehan, etc. re:ameprernd
Se; review
and send; review emails re: miscellaneous.
Telephone conference with Ms. Eden ... rese; 2.4 840.00
exchange emails with Ms. Sheehan and team re: same;
review email from Mr. Josefsberg re: extension,
tolling, and Special Master Oft
Review email from Ms. Eden ... interview notes; .3 105.00
telephone conference with Ms. Eden re: same;
exchange emails with Ms. Sheehan re: same.
4'2/09 30608 Review email from Mr. Critton re: tolling agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600996.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
CRITTON: Before we get started just
14
)0E LANGSAM, VIDEOGRAPHER 16 with regard to Ms. represents Jane Doe
15 17 101 and 102, the a ed time ... this
3 3 particular witness based upon the two
4
ALFREDO RODRIGUEZ
(BY MS. Mi
278 441, 467
4
5
6
it
dients at least that are in suit ... this
point
MS. As Mr. Critton well knows I
(By Mr. MI 334 453, 469 7 represent a number of other clients whose
6
(By Mr. Critton
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00298342Set 9
2010-03-1936p27,449w
0190e656129/
EFTA00298342
Page 504 Page 506
1 1 counsel?
INDEX 2 MS. ARBOUR: Form.
2
3 THE WITNESS: I believe so, yes.
3
I wrrNESS: COMM CROSS CROSS REDIRECT RECROSS ... WEINBERG 505 6 State Attorney following discussions with the Palm Beach
BY MS. ARDOUR 636 7 Police Department, correct?
7 BY MR. GARCIA 636
8 A. That was when ... experienced State attorney,
18 19 correct?
19 20 MS. ARBOUR: Form.
20 21 THE WITNESS: I know she had been there for
21 22 some time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298342.pdf
EFTA00094804Set 9
2020-07-299p4,346w
Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Dear Judge Preska:
As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order
and punish its violation ... Ms. Maxwell's two deposition transcripts were designated
"Confidential" and subject to the protection of the Protective Order. Both transcripts ended
up in the hands of the government, which used ... them to bring an indictment against
Ms. Maxwell, charging her with, among other things, perjury in her deposition testimony.
This is a serious violation of the Protective Order, and merits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094804.pdf
EFTA00083701Set 9
2003-05-219p2,536w
submits this Memorandum in Support of her Third
Motion for Release on Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no
intention or desire ... trial and vigorously defend against the
25-year-old charges in the Indictment. Ms. Maxwell has already proposed an expansive and, to
our knowledge, unprecedented set of bail conditions that ... light of the Court's denial of that application (see Dkt. 106), Ms.
Maxwell now proposes two additional bail conditions to supplement the extraordinarily
restrictive bail package she has already
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083701.pdf
EFTA02002952Set 10
2012-03-1028p6,517w
much money is needed to
protect vulnerable economies, and how it should be raised.
Ms. Lagarde says Europe needs at least $1 trillion in emergency
funds and is pressing ... raising more money
from its members. She has worked hard to drag along Ms.
Merkel, who is hamstrung by a domestic constituency sharply
opposed to committing more money to rescue ... first-
name basis. They frequently exchange text messages. Shortly
after Christmas, Ms. Lagarde brought Ms. Merkel a trinket
from Hermes and received a recording of the Berlin
Philharmonic playing Beethoven
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002952.pdf
EFTA00106085Set 9
2019-08-2786p22,250w
attorneys.
13 If we could just ask the attorneys to introduce
14 themselves.
15 MS. : Good morning, your Honor.
16 and for the government. Joining us at counsel table ... support of their
5 Rule 48 application to dismiss the Epstein indictment.
6 MS. : Thank you, your Honor.
7 Would you like me to address the court from ... cannot comment
16 on the criminal case, or Ms. Bloom's communications with her
17 clients.
18 Ms. Bloom would like to share three of her client's
19 statements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106085.pdf
EFTA00097312Set 9
17p4,078w
joined with Counts 1-4, the "Mann
Act Counts." For the reasons stated in Ms. Maxwell's original Motion and this Reply, the Court
should sever the Perjury Counts ... Perjury Counts did not "grow out of the conduct underlying the Mann Act
Counts. Ms. Maxwell's depositions occurred in 2016, twenty years after the conduct alleged in
the Mann ... Accusers in the Indictment claim to have
been sexually trafficked by Epstein or Ms. Maxwell to anyone, let alone any famous people.
And the defamation case had nothing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097312.pdf
EFTA01137554Set 9
2013-02-0425p5,330w
WWW.USLEGALSUPPORT.COM
561-835-0220
EFTA01137555
1 PROCEEDINGS
2
3 MS. COLEMAN: Excuse me one moment. I'm
4 sorry. The first page of that notebook I need to
5 take ... they're my notes.
6 THE COURT: I can't read your notes?
7 MS. COLEMAN: Well, I wouldn't want to give
8 you my notes without giving ... seems
13 like a lot?
14 MS. COLEMAN: No, Your Honor, it's not.
15 THE COURT: Okay.
16 MS. COLEMAN: It is my motion on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137554.pdf
EFTA00704714Set 9
2011-01-1815p3,405w
calendar,
2 matter of Jeffrey Epstein.
3 Your appearances please.
4 MS. GAFFNEY: Jennifer Gaffney for the People.
5 Good afternoon, Your Honor.
6 MR. LEFKOWITZ: Jay Lefkowitz and Sandra ... correct.
10 THE COURT: Are you waiving his appearance?
11 MR. LEKWOWITZ: Yes.
12 MS. GAFFNEY: Your Honor, this case is on for a
13 SORA hearing this afternoon ... COURT: I don't know why you cannot rely on
22 it.
23 MS. GAFFNEY: Because in Florida of all of the
24 victims in that probable cause affidavit, they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704714.pdf
EFTA01141657Set 9
2013-09-1626p4,949w
have
15 never seen before. It was a supplemental
16 memorandum I received.
17 MS. COLEMAN: Your Honor, Mr. Scarola
18 filed it at 10:30 this morning. I haven ... some of the privileged
25 objections. Do y'all recall that?
EFTA01141659
4
1 MS. COLEMAN: Yes.
2 THE COURT: And I think I asked for some
3 kind ... context, Your
17 Honor.
18 THE COURT: What is that, ma'am?
19 MS. COLEMAN: I'm sorry?
20 THE COURT: What did you say?
21 MS. COLEMAN: Nothing, Judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141657.pdf
EFTA00590011Set 9
2016-06-308p2,002w
hereby files this
motion for a brief extension of time to complete pending depositions. Ms. has been
actively working to complete discovery in this case. However, due to a number ... Defendant to respond to
discovery by February 2, 2016. Defendant did not respond to Ms. first requests for
discovery until February 8, 2016, and only produced two documents. Defendant ... turn over
documents that had been withheld under an improper claim of privilege. While Ms.
provided her initial disclosures on November 11, 2015, in accordance with the federal rules,
Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590011.pdf