EFTA01247568Set 9
2009-10-20180p31,077w
EPSTEIN,
Defendant.
DEPOSITION OF
VOLUME II
October, 20, 2009
1010 a.m.
Reported By: Teresa Whalen, RPR, FPR, Notary Public. State of Florida
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite ... VOLUME II
Tuesday, October, 20, 2009
10:10 - 3:30 p.m.
Reported By:
Teresa Whalen, RPR, FPR
Notary Public, State of Florida
West Palm Beach Office Job #118991
Toll Free ... Reported By:
Teresa Whalen, RPR, FPR
22 Notary Public, State of Florida
West Palm Beach Office Job #118991
23 Phone: 800.330.6952
561.659.4155
24
25
•
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247568.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Flagler Drive
Suite 200-P
West Palm Beach, Florida 33401
Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida
Toll Free: 866.709.8777
Facsimile: 561.394.2621
S Suite ... Flagler Drive, Suite 200-P
West Palm Beach, Florida 33401
Reported By:
Teresa Whalen, RPR, FPR
Notary Public, State of Florida
West Palm Beach Office Job #118991
Toll Free ... West Palm Beach, Florida 33401
18
19
20
21 Reported By:
Teresa Whalen, RPR, FPR
22 Notary Public, State of Florida
West Palm Beach Office Job 11118991
23 Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01247530Set 9
2009-10-2038p23,314w
Defendant.
DEPOSITION OF
• VOLUME I
October, 20. 2009
10:10 a.m.
Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida
Toll Free: 866.709.8777
• Facsimile: 561.394.2621
Suite ... DEFENDANTS EX 3 COPY OF PHOTOGRAPH 162
21 Reported By:
TINOS. Whalen. APR, FPR 21
22 WINO PROC. STIDO of Fbrkla 22
West Palm Beech Office Job is116991 ... long have you been employed by
2
3
4
Deposition taken before Teresa Whalen:
Registered Professional Reporter, Florida
Professional Reporter, and Notary Public
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247530.pdf
EFTA00762374Set 9
2010-03-101p171w
From: Liz Whalen < MI>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 10 Mar 2010 14:23:40 +0000
OK, I hear you—the document transmitted was only our firm ... Epstein" <jeevacation@gmail.com> wrote:
none
On Wed, Mar 10, 2010 at 9:14 AM, Liz Whalen < > wrote:
Even sarah's gmail?
On 3/10/10 6:39 AM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
please ... with either me or my office „ thanks lets speak
-- Best regards, Liz
Elizabeth A. Whalen, Esq.
Withers Bergman LLP
Connecticut Financial Center
157 Church Street, 19th floor
New Haven
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762374.pdf
EFTA00181472Set 9
2009-10-2038p23,922w
Flagler Drive
Suite 200-P
West Palm Beach, Florida 33401
Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite ... DEFENDANTS EX. 3 COPY OF PHOTOGRAPH 162
21 Reponed By:
Tenni Whalen, RPR. FPR 21
22 Notary Pubec. State of Fonda 22
Weal Palm Beath Office ... have you been employed by
2 • • • 2 Mr. Epstein?
3 Deposition taken before Teresa Whalen. 3 A It will be five years this November 17th.
4 Registered Professional Reporter, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181472.pdf
EFTA00879340Set 9
2010-03-101p169w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Liz Whalen < >
Subject: Re:
Date: Wed, 10 Mar 2010 14:20:09 , 0000
none ... Whalen < wrote:
Eve gmail7
On 3/10/10 6:39 AM, "Jeffrey Epstein" <ieevacation(0.gmail.com> wrote:
please do not use email for communcation with either me or my office „ thanks lets speak ... Best regards, Liz
Elizabeth A. Whalen, Esq.
Withers Bergman LLP
Connecticut Financial Center
157 Church Street, 19th floor
New Haven CT 06502
office)
fax)
cell)
The information contained in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879340.pdf
EFTA00746499Set 9
2010-03-101p167w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Liz Whalen >
Subject: Re:
Date: Wed, 10 Mar 2010 14:20:09 -4)000
none
On Wecil ... Whalen < wrote:
Even I gmail7
On 3/10/10 6:39 AM, "Jeffrey Epstein" wrote:
please do not use email for communcation with either me or my office „ thanks lets speak
-- Best ... regards, Liz
Elizabeth A. Whalen, Esq.
Withers Bergman LLP
Connecticut Financial Center
157 Church Street, 19th floor
New H ven '6502
(office)
(fax)
(cell)
The information contained in this communication
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746499.pdf
Marjorie whalen
Great St. Jim
1 message
Marjorie Whalen Fri, Jan 18, 2019 at 6:22 PM
To: jp.oriol@dpnr.vi. ov
Cc: Chris Kroblin
Good afternoon Commissioner Oriol,
Attached please find ... correspondence and photographs regarding Great St. Jim, LLC.
Marjorie Whalen
Associate
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, U.S. Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800852.pdf
EFTA00074744Set 9
2019-08-15118p27,690w
KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.,
WILLIAM BLUM, ESQ.
SHAR1 D'ANDRADE, ESQ.
MARJORIE WHALEN, ESQ.
KELLERHALS FERGUSON KROBLIN PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf
EFTA00762353Set 9
2010-03-091p171w
Attachments: WB Briefing_Note_FBAR_Filing_Requirements.pdf
Begin forwarded message:
From: Liz Whalen cOa
Date: March 10, 2010 1:15:43 AM GMT+00:00
To: Lagrantice Davis . >, < >
Subject: FW: FBAR Briefing Note
Make ... funds. can you give a copy to Jeff? thanks
-- Best regards, Liz
Elizabeth A. Whalen, Esq.
Withers Bergman LLP
Connecticut Financial Center
157 Church Street, 19th floor
New Haven
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762353.pdf
EFTA01824539Set 10
2010-03-101p162w
Whalen
From: Jeffrey Epstein
Sent: Wed 3/10/2010 2:20:09 PM
Subject: Re:
none
On Wed, Mar 10, 2010 at 9:14 AM wrote:
Even gmail?
On 3/10/10 ... office „ thanks
lets speak 561 655 7626
-- Best regards, Liz
Elizabeth A. Whalen, Esq.
Withers Bergman LLP
Connecticut Financial Center
157 Church Street, 19th floor
New Haven
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01824539.pdf
EFTA00762375Set 9
2010-03-101p70w
From: Liz Whalen •t: a>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 10 Mar 2010 14:14:15 —0000
Even sarah's gmall?
On 3/10/10 6:39 AM, "Jeffrey ... with either me or my office „ thanks lets speak
-- Best regards, Liz
Elizabeth A. Whalen, Esq.
Withers Bergman LLP
Connecticut Financial Center
157 Church Street, 19th floor
New Haven
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762375.pdf