EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Transcript
IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL, DIVISION
L.M.,
Plaintiff,
vs. CASE No.
502008CA0280513OOOCMB AB
JEFFREY EPSTEIN,
Defendant.
DEPOSITION ... CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE No.502008CA028051XXXXMB AB
L.M.,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
VOLUME II
Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00222618Set 9
2008-07-1018p3,549w
entry of this Order.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 16th day of July, 2008.
KENNETH A. MARRA
United States District Judge ... default against Defendant.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 16ih day of July, 2008.
/en
KENNETH A. MARRA
United States District Judge ... Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth
Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As
explained below, the parallel federal criminal action against
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222618.pdf
EFTA00261828Set 9
2022-06-1570p22,085w
state prison, Epstein was instead housed in a private
wing of the Palm Beach County Stockade and, according to the sheriffs office, was after
35'2 months allowed to leave ... During the
investigation, Palm Beach Police Chief Michael _Reiter publicly
accused the Palm Beach County state prosecutor, Barry Krischer, of
being too lenient and called for help from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf
EFTA00601970Set 9
2010-09-167p1,076w
if291874/mep IN THE CIRCUIT COURT OF THE
ItENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)CCON BAG
JE&REY EPSTEIN,
Plaintiff(s),
vs. I
SCbTT ... 291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800X)OO(MBAG
REY EPSTEIN,
T
vs.
Plaintiff(s),
SCiDTT ROTHSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601970.pdf
CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA040800 AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN ... video.
rit
DONE AND ORDERED this 17 day of at West Palm Beach,
Palm Beach County, Florida.
DAVID F. CROW
CIRCUIT COURT JUDGE
Copy furnished:
JACK SCAROLA, ESQUIRE, 2139 Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114355.pdf
EFTA00606588Set 9
2015-04-1516p4,884w
GRANTED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 15ih day of April, 2015.
KENNETH A. MARRA
United States District Judge
16
EFTA00606603
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606588.pdf
EFTA00207294Set 9
2010-04-3038p10,093w
EFTA00207311
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1.201
CASE NO.
Plaintiff ... investors or to prejudice Epstein's right to a fair trial in Palm
Beach County.
c) EDWARDS, Berger and Russell Adler (another named partner in
RRA) all attended EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207294.pdf
EFTA00234817Set 9
2009-05-144p456w
appreciate being so advised.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 14ih day of May, 2009
-
KENNETH A. MARRA
United States District Judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234817.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
15TH
2 Plartiff, JUDICIAL CIRCUIT IN AND FOR
3 W. 2 PALM BEACH COUNTY, FLORIDA
4 JEFFREY EPSTEIN,
5 Defendant 3 CASE NO. 502008CA037319/000M8 A8
4
6 E,
JANE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00728285Set 9
2009-09-092p312w
COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
L.M.,
CASE NO. 502008CA02-8051XXXXMB AD
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
NOTICE OF TAKING VIDEO DEPOSITION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728285.pdf
291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003000CMEAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728646.pdf