Epstein Files Search

EFTA00158017Set 9

2009-11-06187p19,717w

DEPOSITION OF Friday, November 6, 2009 9:16 a.m. - 12:43 p.m. Reported By: Sandra W. Townsend, FPR Notary Public, State of Florida PROSE COURT REPORTING AGENCY West Palm Beach ... PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 08e1e8e8-101b-471743728-efS4d28436cf 3506-001 Pagc 2 of 187 SUBJECT ... PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 98.21e8e8-101b-4717-0720-ef54d20436cf 3506-001 Page 3 of 187 SUBJECT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158017.pdf

EFTA01248007Set 9

2009-11-10156p29,281w

Australian Avenue Suite 1500 West Palm Beach, Florida 33401 Reported By: Sandra W. Townsend, FPR PROSE COURT REPORTING AGENCY Notary Public, State of Florida West Palm Beach Office ... PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401.377-676.2895) Electronically signed by Sandra Townsend (401.377-676.2895) 1f88f113.5663.4dad-94e7-901Po7174075 3501.182-102 Page 1 of 156 SUBJECT ... PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401.377-676.2895) Electronically signed by Sandra Townsend (401.377-676.2895) 1f88f113-5663-4dad44.7-90flb7174075 3501.182-102 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248007.pdf

EFTA00181630Set 9

2009-09-08139p29,125w

Palm Beach Lakes Boulevard West Palm Beach, Florida 33401 Reported By: Sandra W. Townsend, FPR Notary Public, State of Florida PROSE COURT REPORTING AGENCY West Palm Beach Office PROSE COURT ... REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 300cel-c.860-091-801.banbcaelPde EFTA00181630 Page 82 1 APPEARANCES: 2 On behalf of the Plaintiffs: 3 RICHARD WILLITS ... Phone: 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 3afc3ca0-c86e-4b91-8d01•ba20bcao87de EFTA00181631 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181630.pdf

EFTA00101322Set 9

2009-09-08139p30,813w

PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401-377-676-2895) Electronically signed by Sandra Townsend (401-377-676-2895) UkUgha6e-4b914O1-baNtglaWdo FOIA ... PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401-377-676.2895} Electronically signed by Sandra Townsend (401-377-676-2895} 3afc3ca0-c860-4b9f-8d01-ba20bcae87de ... PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401-377-676-2895) Electronically signed by Sandra Townydelonuc t. mull r28951 unent Requested! Fed. Iliatc3ca0-c86eAb91

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101322.pdf

EFTA00312716Set 9

2011-07-1421p3,549w

Rate Amount Maura Klugman 28.50 535.00 15.247.50 Jay P Lefkowitz. III. 33.50 995.00 33.332.50 Sandra L Musumeci 157.50 665.00 104.737.50 Kristin Sheffield-Whitehead 12.50 535.00 6.687.50 Michelle T Denny ... July 14. 2011 Description of Legal Services Date Name Hours Task Description 1/04/11 Sandra L Musumeci .25 Draft e-mail to J. Gaffney and P. Egan re plans for January ... plans for contacting court to resolve SORA hearing without client's attendance. 1/05/11 Sandra L Musumeci .25 Telephone conference to J. Gaffney re plans for January 18. 2011 SORA hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312716.pdf

EFTA01076611Set 9

2010-03-1737p26,716w

Banyan Boulevard Suite 400 West Palm Beach, Florida 33401 Reported By: Sandra W. Townsend, FPR Notary Public, State of Florida West Palm Beach Office Job 41358 PROSE COURT REPORTING AGENCY ... Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 iddcfb&Cb324-4437-a670-765e29067145 EFTA01076611 ) EFTA01076612 ay e Page 4 2 3 APPEARANCES: On behalf ofthe Plaintiff ... MICHAEL PIKE,ESQUIRE 2 PROCEEDINGS I BURMAN CFUTTONLUEIER & COLEMAN, 11? 3 Deposition taken before Sandra W. Townsend, Court 1 303 Banyan Boulevard, Suite 400 4 Reporter and Notary Public

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076611.pdf

EFTA00157548Set 9

20p16,314w

Lakes Boulevanl 17 West Palm Beach. Banda 31301 18 19 20 Reported By 21 Sandra W Townsend. FPR Now), Public. State of Flan& 22 PROSE COURT REPORTING AGENCY 23 West ... FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-289S) GJ SUBPOENA RESPONSE 000337 Electronically signed by Sandra Townsend ... right, sir. Did you ever work for Jeffrey 3 Deposition taken before Sandra W. Townsend. Court 3 Epstein? 4 Reporter and Notary Public in and for the State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157548.pdf

EFTA00315363Set 9

2011-01-2821p3,251w

Lefkowitz. P.C. Telephone conferences with ADA re schedule: look into SORA issues. 9/14/10 .75 Sandra L Musumeci Review materials re upcoming SORA hearing: speak with M. Solum re background ... Matthew 0 Solum Attend to research and response to registration requirement. 9/16/10 .25 Sandra L Musumeci Correspondence with J. Lefkowitz re case background and upcoming meetings in preparation for SORA ... Telephone conference with J. Lefkowitz and M. Weinberg re Reporting Outline Issues. 9/21/10 1.00 Sandra L Musumeci Review and analyze memorandum and materials re SORA calculation. 9/21/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315363.pdf

EFTA01075988Set 9

45p34,331w

Pages 158 to 161) PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 7a82ddcH-69oe-4e 57-9cd8 -8392056001GO EFTA01075988 ... Form. 3 (Pages 162 to 165) PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401= Electronically signed by Sandra Townsend (401 7a82dddt-59ee.4e57-9cd8.8392056001c0 • EFTA01075989 Page ... Pages 166 to 169) PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 7a82dddl-59ee-4e57-9cd8-1339205600fc0 EFTA01075990 Page 170 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075988.pdf

EFTA00312648Set 9

2010-09-0311p1,016w

Hours Rate Amount Maura Klugman 4.75 500.00 2.375.00 Jay P Lefkowitz. ■ 14.00 975.00 13.650.00 Sandra L Musumeci 17.25 630.00 10.867.50 Matthew 0 Solum 5.75 705.00 4.053.75 Michelle T Denny ... Lefkowitz. III. 1.50 Telephone conferences with ADA re schedule: look into SORA issues. 9/14/10 Sandra L Musumeci .75 Review materials re upcoming SORA hearing: speak with M. Solum re background ... 9/14/10 Matthew 0 Solum .75 Attend to research and response to registration requirement. 9/16/10 Sandra L Musumeci .25 Correspondence with J. Lefkowitz re case background and upcoming meetings in preparation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312648.pdf

EFTA00312700Set 9

2010-12-318p782w

January 27. 2011 Description of Legal Services Date Hours Name Description 12/01/10 2.25 Sandra L Musumeci Reach out to J. Gaffney of New York District Attorney's Office re scheduling ... proceedings. 12/01/10 2.50 Jay P Lefkowitz, III. Research Article 78 issues. 12/02/10 4.50 Sandra L Musumeci Conduct legal research re Article 78 proceedings: draft memorandum analyzing potential arguments ... Epstein and D. Indyke: look into SORA issues re challenge to statute. 12/03/10 1.50 Sandra L Musumeci Speak with J. Gaffney of New York District Attorney's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312700.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

Location Judge/Commissioner PLEA CONFERENCE 04-JAN-2008 I MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K 08:30 AM JURY TRIAL 07-JAN-2008 MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE ... SANDRA K i 09:00 AM CASE DISPOSITION MAIN BRANCH COURTROOM IIF MCSORLEY, JUDGE SANDRA K CASE DISPOSITION MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K 26 NOH - NOTICE ... Event Date/Time Room Location Judge/Commissioner JURY TRIAL 07-JAN-2008 MAIN COURTROOM MCSORLEY, JUDGE SANDRA K 09:00 AM BRANCH 11F CASE MAIN COURTROOM MCSORLEY, JUDGE SANDRA K DISPOSITION BRANCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA01082714Set 9

2012-06-177p2,848w

Sulkies SANDERS New o June 17, 2012 CONFIDENTIAL VIA E-MAIL AND U.S. MAIL Sandra L. Marshall Mana r f ADR rvi resno, Re: 72 147 00218 12 S1M (Sitrick ... CORNER VIRGINIA BEACH WASHINGTON, DC EFTA01082714 TROUTMAN SANDERS VIA E-MAIL AND U.S. MAIL Sandra L. Marshall June 17, 2012 CONFIDENTIAL Page 2 agreement on behalf of Mr. Epstein ... claims are arbitrable. 1498201O EFTA01082715 TROUTMAN SANDERS VIA E-MAIL AND U.S. MAIL Sandra L. Marshall June 17, 2012 CONFIDENTIAL Page 3 II. SALIENT FACTS A. The 2005 Consulting Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082714.pdf

EFTA00081220Set 9

2015-01-216p1,899w

Boulevard 15 suite 400 West Palm Beach, Florida 33401 16 17 18 Reported By: Sandra W. Townsend, FPR 19 Notary Public, State of Florida 20 West Palm Beach Office ... MICHAEL PIKE, ESQUIRE -— BURMAN CRITrON LUTTIER & COLEMAN, LLP 3 Deposition taken before Sandra W. Townsend, Court 4 303 Banyan Boulevard. Suite 4013 4 Reporter and Notary Public ... video her. FARMER, JAFFE, WEISSING, EDWARDS, FISTOS, 18 The court reporter is Sandra Townsend from Prose 18 & LEHRMAN. P.L. 19 Court Reporting Agency. 425 North Andres Avenue 19 Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081220.pdf

EFTA00257840Set 9

2005-10-0928p3,865w

Event Date/Time Room Location Judge/Commissioner STATUS 30-JUN-2008 MAIN COURTROOM i, MCSORLEY, JUDGE SANDRA K CHECK 08:30 AM BRANCH 11F Case Parties Seq Expn Assoc Type ID Name ... Date 2 JUDGE \iv MCSORLEY, JUDGE Aliases: none SANDRA K 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: 'none 4 3 L ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: none ... Parties Seq Expn Assoc Type ID Name Date 2 JUDGE MCSORLEY, JUDGE Aliases: none SANDRA K 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: none 4 3 ATTORNEY 0262013 GOLDBERGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257840.pdf

EFTA00040510Set 9

2019-04-223p907w

From: ' To: Sigrid McCawley Sandra Perkins Cc: ' )" ala>, Peter Skinner Subject: RE: legal process, regarding In re. Maxwell, 15 Civ. 7433 Date ... very much, From: Sigrid McCawley Sent: Friday, April 19, 2019 09:47 To: c >; Sandra Perkins Cc: ; Peter Skinner Subject: RE: legal process, regarding In re v. Maxwell ... www.bsthp.com From: ) [mailto) Sent: Friday, April 19, 2019 12:12 AM To: Sandra Perkins Cc: Sigrid McCawley • Peter Skinner Subject: RE: legal process, regarding In re v. Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040510.pdf

EFTA02728745Set 11

2006-12-0810p1,494w

Beach County, Florida this day of December, 2006. SIGNED AND DATED DEC - 7 2006 SANDRA K. MCSORLEY JUDGE SANDRA K. McS0RLEY Circuit Court Judge cc: Ja4 A. Goldberger, Esquire Belohalavek ... Florida, this _ SIGNED AND DATED day of October, 2007. OCT 3 0 2007 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger. Es quire Lanna Belohlavek ... CRIMINAL num. AlTaNIT tAIIMIER C. NEW lour & FLINUIDA 8/03 December 6, 2006 The Honorable Sandra K. McSorley Palm Beach County Courthouse 205 N. Dixie Highway West Palm Beach. Florida

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728745.pdf

EFTA02728924Set 11

2006-12-085p773w

Beach County, Florida this day of December, 2006. SIGNED AND DATED DEC 7 2006 SANDRA K. MCSORLEY JUDGE SANDRA K. McS0RLEY Circuit Court Judge cc: Jaccc A. Goldberger, Esquire Belohalavek ... Florida, this _ SIGNED AND DATED day of October, 2007. OCT 3 0 2007 JUDGE SANDRA K. McS0RLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek ... ATTOWIT 11.1Eilett OF Wm Jinn 6 Fiction BOJO December 6, 2006 The Honorable Sandra K. McSorley Palm Beach County Courthouse 205 N. Dixie Highway West Palm Beach, Florida

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728924.pdf

EFTA00564113Set 9

2018-03-081p108w

From: 'Sandra from Postmates' < To:' '< Subject: How was your email with Sandra? Date: Thu, 08 Mar 2018 03:10:01 +0000 Postmates logo You recently emailed with: Sandra Nashville ... moment to let us know how we did! We hope you'll leave Sandra some detailed feedback too. 1 star g'.,2 star ;,,3 star ;.b.',4 star ... need further assistance with your email, please reply to the original email from Sandra at Postmates Customer Service Powered by. Copyright O 2018 StellaService Inc. All Rights Reserved Unsubscribe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00564113.pdf

EFTA01306347Set 10

40p15,793w

West Palm litetOCPalm Beach County. Florida, this —y—o inc Pro Tune:IS/2005 <.\\ • Honorable Sandra K. Me4slag J0U< Circuit Court have received a copy of the terms and conditions ... West Palm Beach, Palm Beach County, Florida, this LP day of March, 2008. SANDRA McS Circuit Court Judg Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) SDNYGM00174843 EFTA ... that date, retired Judge Deborah Pucillo was substituting for the assigned Division `W.' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucilb handled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf