Epstein Files Search

EFTA01076611Set 9

2010-03-1737p26,716w

then the court reporter will swear in the witness. 20 Phcoe: 21 22 MR. SCAROLA: My name is Jack Scarola. I am 22 23 Counsel on behalf of Brad Edwards ... sworn or affirmed, was examined 9 10 and testified as follows: 10 11 THE WITNESS: Yes, I do. Thank you. 11 12 MR. PIKE: Before we get started, Jack ... questions he wouldn't 4 MR. PIKE: Form. 5 represent you anymore? 5 THE WITNESS: Again? Sony. Can you repeat 6 MR. PIKE: Mat's exactly what he said

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

EFTA01247530Set 9

2009-10-2038p23,314w

COURT 1 • • • 2 3 4 SOUTHERN DISTRICT OF FLORIDA CASE No.06-CV-60119-CIV•MARRAMOHNSON 2 3 WITNESS INDEX ' " DIRECT CROSS REDIRECT RECROSS PIIe I, 6 1 JEFFREY EPSTEIN, Deist 7 9 Related ... were tired 11 and testified as knows: 11 by Mr. Epstein la? 12 THE WITNESS: I do. 12 A Housekeeper- 13 DIRECT EXAMINATION 13 0 We've taken the deposition ... another witness 14 MR Does anyone want to put on the 14 in this case, Alfredo Rodriguez. Aro you familiar with 15 record what case INS is bang taken

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

EFTA00296195Set 9

2009-05-0371p17,981w

lead to Source discovery of admissible evidence 05111 06/02/2009 Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05152 06/03/2009 Confidential Providing ... Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05164 06/03/2009 Confidential Litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery ... admissible evidence 05166 06/03/2009 Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05169-05170 06/03/2009 Confidential Providing New Witnesses W/P Priv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296195.pdf

EFTA00750774Set 9

2009-09-3045p32,767w

that correct? 22 23 MR. EDWARDS: Object to the form. 23 24 24 THE WITNESS: What was the question? 25 25 ..2 (P.ages ... form. 12 Q. Okay. And how long did M. live with you? 13 1HE WITNESS: I have heard of people eating 13 A. A month or two. 14 them ... relevant 17 Q. Okay. Which would if we're in the end of 18 witness, and — 18 September, it would have been sometime in early or mid 19 MR. EDWARDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750774.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

Suite 1650 10 Fort Lauderdale, Florida 33394 Phone: 11 12 On behalf of the Witness: 13 BRUCE E. REINHART, ESQUIRE LAW OFFICE OF BRUCE E. REINHART • 14 250 S. Australian ... EFTA00182480 - Volume II October 20, 2009 134 1 2 3 INDEX 4 5 6 WITNESS: DIRECT CROSS REDIRECT RECROSS 7 8 9 BY MR. EDWARDS ... www.esquiresolutions.com EFTA00182484 - Volume II October 2C, 20C9 138 1 MR. CRITTON: Form. 2 THE WITNESS: Yes. 3 BY MR. MERMELSTE:N: 4 Q What other type of things

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

EFTA00039227Set 9

2009-12-0455p17,333w

offenses against the United States; D.C. Code felony offenders; and persons held as witnesses, detainees, or otherwise. These provisions do not apply to Federal inmates designated to a non-Federal ... staff representative may appear 28 (e) Inmate appearance 28 (t) Evidence and witnesses 29 (g) Sanctions 33 (h) Written report 34 (i) Appeals 35 P5270.09 7/8/2011 Federal Regulations are shown ... CHAPTER 2. § 541.5 Discipline process. (a) Incident report. The discipline process starts when staff witness or reasonably believe that you committed a prohibited act. A staff member will issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039227.pdf

EFTA00730598Set 9

10p7,405w

their age group 5 MR. CRITTON: Form. 6 to Mr. Epstein. 6 THE WITNESS: No. 7 Were you familiar with that type of 7 BY MR. EDWARDS: 8 recruitment process ... CRITTON: Form. 9 house and stayed downstairs but this other girl 10 THE WITNESS: Yes. 10 went upstairs with Mr. Epstein, which one would 11 BY MR. EDWARDS ... Form. 17 about the exact method in terms of who would get 18 THE WITNESS: It's hard to know who they 18 paid and for what, who would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730598.pdf

EFTA00750740Set 9

2009-09-3034p24,488w

that? 3 Q. And then it says: "The FBI's Victim Witness 4 A. Yes. 4 specialist sent a letter to Jane ... form. 14 "Dear Jane Doe," and it's been redacted in part. 15 THE WITNESS: Yes, d do. 15 MR. EDWARDS: Let's see if I can get there ... form. 19 Exhibit 5 to our Exhibit 4; correct, to 20 rim WITNESS: Yes. Yes,1 did. 20 declaration? 21 BY MR. CRITTON: 21 A. Okay. 22 Q. All right

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750740.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

please swear In BY: ROBERT CRITTON, ESQ. 9 515 North Flagler Drive 10 the witness? Suite 400 11 Thereupon, 10 West Palm Beach, Florida 33401 12 ALFREDO RODRIGUEZ, Attorney ... CONTINUED INDEX OF EXAMINATION 1 completely irrelevant and immaterial and has 2 WITNESS DIRECT CROSS REDIRECT RECROSS 2 no probative value with regard to this 3 3 particular witness based ... kitchen, this is the main 11 MR. CRITTON: Form. 11 entrance. 12 THE WITNESS: Yes, ma'am. 12 Q. Will you mark the kitchen with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00260233Set 9

84p12,779w

Detective, Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida- WITNESS my hand and seal of this Court thisC)r day of December, 2005 ASSISTANTSTATEATTORNEY Attorneyfor ... same on the 5 day of December, 2005, by delivering a the within named witness in the County of Palm Beach, State of Fl 1 EFTA00260235 OFFICE OF THE STATE ... Detective Town of Palm Beech Pee Department, 345 Sea Cady Read, Palm Bea Elands WITNESS my head and seal of this Court .,„1" ....... 144 taisi2 day of December, 2005 SlireaON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf

EFTA00039895Set 9

2019-11-1913p3,715w

pending prosecutions of Noel and Thomas. These records include information about which numerous witnesses are expected to testify at trial, include details that are not publicly known or known ... other witnesses, and include information and documents authored by potential trial witnesses. These records also include potential trial exhibits, which some or all potential trial witnesses have not seen ... premature disclosure of those materials could influence witness testimony at trial, or enable witnesses to change or shape their testimony. Premature disclosure of these records and/or the information contained therein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039895.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date i Time* Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness ... printed name) EVIDENCE PLACED EVIDENCE SATE BY: (printed name) Date i Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( I Return to owner ( 1 Lab Analysis ( ) Return to finder ... EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BI:(printed name) Date 6 Time. Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY; (printed name) Date 6 Time: Witness

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01107653Set 9

2013-10-1819p4,223w

Bradley Edwards ("Edwards") below-listed pleadings, prevent use of any of the materials or witnesses at trial, and enter an award of sanctions against him for his repetitive and flagrant ... true and correct copy of the Notice is attached hereto as "Exhibit B." This "witness" is not listed anywhere in either party's trial or witness exhibit list ... EFTA01107654 the date upon which he set the deposition and the fact that this witness does appear anywhere in either party's witness list, Edwards still refuses to cancel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107653.pdf

EFTA01723652Set 10

2008-07-10100p21,667w

Faesi,111) August 11, 2006 DELIVERY BY HAND Re: Crime Victims' and Witnesses' Rithts Dear Miss Pursuant to the Justice for All Act of 2004, as a victim and/or witness ... FacsiI.1) August 11, 2006 DELIVERY BY HAND Re: Crime Victims' and Witnesses' Rights Dear Miss =. Pursuant to the Justice for All Act of 2004, as a victim and/or witness ... Facsimile: (561) August 11, 2006 DELIVERY BY HAND Re: Crime Victims' and Witnesses' Rights Dear Miss Pursuant to the Justice for All Act of 2004, as a victim and/or witness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723652.pdf

EFTA00808609Set 9

2018-01-1711p2,448w

Defendant, RESPONSE IN OPPOSITION TO EPSTEIN'S RENEWED MOTION FOR LEAVE TO DISCLOSE EXPERT WITNESS Plaintiff, Bradley J. Edwards, by and through undersigned counsel, hereby files this Response in Opposition ... Defendant Jeffrey Epstein's Renewed Motion for Leave to Disclose Expert Witness, and as grounds therefor states as follows: &nicer Does Not Permit a Party to Ignore Trial Court Orders ... Epstein has already tried, once, to belatedly add Mr. Smith as a purported "expert" witness well after the Court's deadline to disclose witnesses. The Court denied that request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808609.pdf

EFTA00066066Set 9

2019-08-058p2,643w

under Federal Rules of Evidence 702, 703 or 705, which summary must describe the witness's opinions, the bases and reasons for those opinions, and the witness's qualifications ... individuals identified in the indictment as Minor Victims 1-3 and for any other witness who has alleged that Ms. Maxwell engaged in or facilitated improper sexual conduct ... whether any persons were present during grand jury proceedings other than the grand jurors, witnesses under examination, court reporters, and attorneys from the United States Department of Justice. Consistent with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066066.pdf

EFTA01076720Set 9

2010-04-0645p25,154w

sworn or affirmed, was 20 21 examined and testified as follows: 21 22 THE WITNESS: Yes. 22 23. DIRECT EXAMINATION 23 24 24 BY MR CRITTON: 25 25 Q. Afternoon ... know. 19 20 MR. MERMELSTEIN: Objection to forth. 20 Q. A 21 THE WITNESS: I don't know. 21 A. Yes. 22 BY MR. CRITTON ... MERMELSTEIN: Objection to form. 6 and were you struck or touched? 7 THE WITNESS: You lost me there. 7 A. Touched. 8 :. BY MR. CRITTON: 8 • Q. You were

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076720.pdf

EFTA00799145Set 9

2018-05-2219p5,171w

Page 9 Date Services Hours Amount 04/16/18 TLC Work on Motion to Strike Certain Witnesses and to 6.00 1,350.00 Compel B. Edwards to Identify Who Will be Called ... hearing 8.20 1,845.00 scheduling; work on Motion to Strike Certain of B. Edwards' Witnesses and to Compel Him to Identify Who Will be Called at Trial; review November ... transcripts in order to cite Court's rulings relating to same; review B. Edwards' Witness Lists and discovery responses in order to cite to same; research trial by ambush

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799145.pdf

EFTA00723972Set 9

2010-02-1238p25,060w

Page 454 Page 456 3. 1 examined and testified as follows: 2 2 THE WITNESS: Yes. 3 INDEX 3 THE COURT REPORTER: Thank you. 4 4 DIRECT EXAMINATION 5 WITNESS ... MERMELSTEIN: You mean before then? 13 Q. How old is. roughly? 14 THE WITNESS: Like have I talked to them? 14 A. How old is w1201._ 15 MB. MERMELSIEIN: Before ... That's a 20 year gap from 30 to 50. 19 THE WITNESS: Like have I talked to them? 19 A. I don't know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723972.pdf

EFTA00143557Set 9

2025-03-2528p8,690w

stand, Brad. I'm sure she has a lot to say.Very important witness in my case against you! My family are amped to take the stand. Remember how you used ... MERSON LAWS CONVERSATION. LUCKILY. I HAVE ORIGINALS. YIPPEE!! AND SO SO SO SO MANY WITNESSES. WOWEEE!! SO, I KNOW YOU DON'T READ MY EMAILS. ALINA, BECAUSE WE HAVE NEVER ... SPEED? NO TRIAL IS TO PROCEED WITH EVERY SINGLE PERSON I HAVE NAMED AS WITNESS! NO WAY IS THERE GOING TO BE YET ANOTHER MISCARRIAGE OF JUSTICE, AND I ACCUSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143557.pdf