Epstein Files Search

EFTA01099248Set 9

2016-01-1215p3,583w

Defendant, Alan M. Dershowitz. EFTA01099248 Edwards, Bradley vs. Dershowitz Case No. CACE 15-000072 Re-Notice of Taking Continued Video Deposition Duces Tecum Page 2 2. Copies ... Alan M. Dershowitz. EFTA01099249 Edwards, Bradley vs. Dershowitz Case No. CACE 15-000072 Re-Notice of Taking Continued Video Deposition Duces Tecum Page 3 8. Copies ... Alan M. Dershowitz. EFTA01099250 Edwards, Bradley vs. Dershowitz Case No. CACE 15-000072 Re-Notice of Taking Continued Video Deposition Duces Tecum Page 4 15. Copies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099248.pdf

EFTA01660040Set 10

2015-03-0437p25,087w

US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv80119 Doe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf

EFTA01099525Set 9

2014-01-28140p21,399w

Filing Date: 14-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 17 RNOH - RE-NOTICE OF HEARING Filing Date: 19-JAN-2010 Filing Party: Disposition Amount: Docket Text: none ... BRADLEY J Disposition Amount: Docket Text: MOTION TO DISMISS AND IMPOSE SANCTIONS 27 RNOH - RE-NOTICE OF HEARING Filing Date: 02-MAR-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount ... Disposition Amount: Docket Text: FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES 128 RNOH - RE-NOTICE OF HEARING Filing Date: 20-OCT-2010 Filing Party: Disposition Amount: Docket Text: OCTOBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf

EFTA00205465Set 9

2011-10-2512p2,785w

Order On Mot For Special Set Hearing. Denied. D Hafele. 08/25/2009 102 Rntd Re-Notice of Taking Deposition None 08/25/2009 103 Rntd Re-Notice of Taking Deposition None 08/24/2009 ... Compel Compliance, Granted as Follows View Order. D Hafele. 08/27/2009 107 Rntd Re-Notice of Taking Deposition None 08/27/2009 108 Notd Notice of Taking Deposition None 08/27/2009 109 Notd Notice ... Taking Deposition None 08/27/2009 110 Notd Notice of Taking Deposition Amended 08/27/2009 111 Rntd Re-Notice of Taking Deposition None 08/27/2009 112 Notd Notice of Taking Deposition None 08/27/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205465.pdf

EFTA01087218Set 9

2011-01-2733p4,941w

Disposition Amount: ON DEFENDANT EDWARDS' MOTION FOR SUMMARY Docket Text: JUDGMENT DCROW 198 RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 13-JAN-2011 Filing Party: Disposition Amount: Docket Text ... DEFT EDWARDS' MOTION TO STAY SUBPOENA, ETC. D Docket Text: CROW 224 RNOH - RE-NOTICE OF HEARING Filing Date: 01-FEB-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket ... EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO DETERMINE IF REHEARING IS APPROPRIATE 226 RNOH - RE-NOTICE OF HEARING Filing Date: 03-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087218.pdf

EFTA00205455Set 9

2011-07-1510p2,452w

01/26/2009 32 Resp Response To: Dft's First Request to Produce. 02/02/2009 33 Rntd Re-Notice of Taking Deposition (Video) of Dft Jeffrey Epstein. 02/06/2009 34 Rntd Re-Notice ... Notice of Filing Affidavit of Jack A Goldberger, Attached. 02/06/2009 38 Rntd Re-Notice of Taking Deposition (Second) of Dft Jeffrey Epstein. 02/18/2009 39 Noh Notice of Hearing On 3/9/09 ... Notice of Filing Transcripts Dated 05/22/09 06/02/2009 111 Mot Motion None 06/02/2009 112 Rnoh Re-Notice of Hearing 6/18/09 8:45 06/10/2009 113 Nos Notice of Service None 06/12/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205455.pdf

EFTA00726296Set 9

2009-08-133p607w

Plaintiff, v. JEFFREY EP T IN and Defendants. EPSTEIN'S MOTION TO STRIKE RE-NOTICE OF HEARING Defendant, JEFFREY EPSTEIN ("Epstein"), moves to strike Plaintiffs, M. (11"), Re-Notice ... residence located at 358 El Brillo Way. 2. On September 2, 2009, • served a Re-Notice of Hearing for said Request to occur on September ... prescribed time period if the paper is served by mail). 4. Thus, the Re-Notice of Hearing should be stricken on this ground alone. EFTA00726296 I v. Eostein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726296.pdf

EFTA00799164Set 9

2018-07-1816p3,500w

Nurik re changing UMC hearing on S. Rothstein's Motion to Dismiss; prepare Re-Notice of Hearing; finalize Response to Motion for Sanctions and file same 06/07/18 SJL Finalize Response ... Nurik re changing date of hearing on S. Rothstein's Motion to Dismiss; prepare Re-Notice of Hearing; work on Motion to Strike Intervenors' List of Requested Relief in bankruptcy ... with J. lanno re Fowler White's insurance information 06/19/18 RJG Review Notice and Re-Notice of taking Video 1.90 750.50 Deposition Duces Tecum of J. Epstein, Bankruptcy Courts Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799164.pdf

EFTA00801544Set 9

2018-07-0612p3,044w

Nurik re changing UMC hearing on S. Rothstein's Motion to Dismiss; prepare Re-Notice of Hearing; finalize Response to Motion for Sanctions and file same 06/07/18 SJL Finalize Response ... Nurik re changing date of hearing on S. Rothstein's Motion to Dismiss; prepare Re-Notice of Hearing; work on Motion to Strike Intervenors' List of Requested Relief in bankruptcy ... with J. lanno re Fowler White's insurance information 06/19/18 RJG Review Notice and Re-Notice of taking Video 1.90 750.50 Deposition Duces Tecum of J. Epstein, Bankruptcy Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801544.pdf

EFTA00801412Set 9

2018-07-0913p3,157w

Nurik re changing UMC hearing on S. Rothstein's Motion to Dismiss; prepare Re-Notice of Hearing; finalize Response to Motion for Sanctions and file same 06/07/18 SJL Finalize Response ... Nurik re changing date of hearing on S. Rothstein's Motion to Dismiss; prepare Re-Notice of Hearing; work on Motion to Strike Intervenors' List of Requested Relief in bankruptcy ... with J. lanno re Fowler White's insurance information 06/19/18 RJG Review Notice and Re-Notice of taking Video 1.90 750.50 Deposition Duces Tecum of J. Epstein, Bankruptcy Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801412.pdf

EFTA00794056Set 9

2018-07-0612p3,036w

Nurik re changing UMC hearing on S. Rothstein's Motion to Dismiss; prepare Re-Notice of Hearing; finalize Response to Motion for Sanctions and file same 06/07/18 SJL Finalize Response ... Nurik re changing date of hearing on S. Rothstein's Motion to Dismiss; prepare Re-Notice of Hearing; work on Motion to Strike Intervenors' List of Requested Relief in bankruptcy ... with J. lanno re Fowler White's insurance information 06/19/18 RJG Review Notice and Re-Notice of taking Video 1.90 750.50 Deposition Duces Tecum of J. Epstein, Bankruptcy Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794056.pdf

EFTA00801668Set 9

2018-08-176p973w

RE: CASE NO.: 09-34791-RBR ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. RE-NOTICE OF TAKING VIDEO DEPOSITION DUCES TECUM TO: All counsel on the attached Counsel List PLEASE ... FOLLOWING: EFTA00801668 In Re: Rothstein Rosenfeldt Adler, P.A. Case No. 09-34791-RBR Re-Notice of Taking Video Deposition Page 2 DUCES TECUM* All communications and all records relating ... protocols. EFTA00801669 In Re: Rothstein Rosenfeldt Adler, P.A. Case No. 09-34791-RBR Re-Notice of Taking Video Deposition Page 3 I HEREBY CERTIFY that a true and correct copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801668.pdf

EFTA00793401Set 9

2018-10-2497p18,954w

Declaration of Jeffrey Epstein 6 20 2 Affidavit of Jeffrey Epstein 40 21 3 Re-Notice of Taking Deposition 58 22 4 Re-Notice of Taking Deposition ... SCAROLA: Paul, this is a copy of 2 the Re-Notice of Taking Video Deposition 3 Duces Tecum. 4 MR. CASSELL: Thank you, Jack. 5 MR. LINK: Let me know ... SCAROLA: 2 Q I am going to mark as Exhibit Number 4 the 3 Re-Notice of Taking Video Deposition Duces Tecum in the 4 circuit court proceedings. 5 (Defendants/Counter-Plaintiffs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793401.pdf

EFTA00793499Set 9

2018-10-13165p32,130w

Declaration of Jeffrey Epstein 6 20 2 Affidavit of Jeffrey Epstein 40 21 3 Re-Notice of Taking Deposition 58 22 4 Re-Notice of Taking Deposition ... SCAROLA: Paul, this is a copy of 2 the Re-Notice of Taking Video Deposition 3 Duces Tecum. 4 MR. CASSELL: Thank you, Jack. 5 MR. LINK: Let me know ... SCAROLA: 2 Q I am going to mark as Exhibit Number 4 the 3 Re-Notice of Taking Video Deposition Duces Tecum in the 4 circuit court proceedings. 5 (Defendants/Counter-Plaintiffs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793499.pdf

EFTA01104999Set 9

2011-03-2116p7,707w

records needed; Emails from J. Carney on JLA 1.50 Privilege Log 0'2/01/11 Prepare Re-Notice of Hearing on Plantiffs Motion to Amend Complaint; On line search ... documents pertaining to Al DiScala in preparation for his upcoming deposition 02/23/11 Finalize Re-Notice Taking Deposition Duces Tecum of A.J. Discala; Email sto M. NAT 0.00 Ganetis (3) regarding ... deposition schedule 02/23/11 Finalize Re-Notice of Taking Deposition Duces Tecum of Michael Legamaro with NAT 0.00 attachments 02/23/11 Consider purpose of Wackenhut depositions and continue document review; review

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf

EFTA00294244Set 9

47p7,745w

Date: 14-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 17 I RNOH - RE-NOTICE OF HEARING Filing Date: 19-JAN-2010 Filing Party: Disposition Amount: Docket Text: none ... BRADLEY J Disposition Amount: Docket Text: MOTION TO DISMISS AND IMPOSE SANCTIONS 27 RNOH - RE-NOTICE OF HEARING Filing Date: 02-MAR-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount ... Disposition Amount: Docket Text: FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES 128 1RNOH - RE-NOTICE OF HEARING Filing Date: 20-OCT-2010 Filing Party: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_ciktrpt_docket report... 11/29/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf

EFTA01137733Set 9

2013-02-064p618w

SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). RE-NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the following ... resolve the discovery dispute without hearing. EFTA01137733 Edwards adv. Epstein Case No.: 502009CA0408003COCOMAG Re-Notice of Hearing I HEREBY CERTIFY that a true and correct copy of the foregoing ... Attorney or BRADLEY J. EDWARDS 2 EFTA01137734 Edwards adv. Epstein Case No.: 502009CA04080C0OCCCvlBAG Re-Notice of Hearing COUNSEL LIST Jack A. Goldberger, Esquire jgoldberger@agwpa.com; Marc S. Nurik, Esquire smahoney®agwpa.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137733.pdf

EFTA00594976Set 9

2013-02-044p618w

Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and •, individually, Defendant(s). RE-NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing ... HEARD: Motion to Dismiss Fourth Amended Counterclaim EFTA00594976 Edwards adv. Epstein Case No.: 502009CA040800J0OO0MBAG Re-Notice of Hearing I HEREBY CERTIFY that a true and correct copy of the foregoing ... Attorney for BRADLEY J. EDWARDS 2 EFTA00594977 Edwards adv. Epstein Case No.: 502009CA040800)OOONBAG Re-Notice of Hearing COUNSEL LIST Jack A. Goldberger, Esquire jgoldberger®agwpa.com; Marc S. Nurik, Esquire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594976.pdf

EFTA00594980Set 9

2013-02-064p635w

SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendant(s). RE-NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the following ... resolve the discovery dispute without hearing. EFTA00594980 Edwards adv. Epstein Case No.: 502009CA040800DOCCMBAG Re-Notice of Hearing I HEREBY CERTIFY that a true and correct copy of the foregoing ... Attorney for BRADLEY J. EDWARDS 2 EFTA00594981 Edwards adv. Epstein Case No.: 502009CA040800=00/1IIAG Re-Notice of Hearing COUNSEL LIST Jack A. Goldberger, Esquire jgoldberger@agwpa.com; Marc S. Nurik, Esquire smahoney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594980.pdf

EFTA01137729Set 9

2013-02-044p606w

SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). RE-NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the following ... Motion to Dismiss Fourth Amended Counterclaim EFTA01137729 Edwards adv. Epstein Case No.: 502009CA040800)0OcXMBAG Re-Notice of Hearing I HEREBY CERTIFY that a true and correct copy of the foregoing ... Attorney or BRADLEY J. EDWARDS 2 EFTA01137730 Edwards adv. Epstein Case No.: 502009CA040800300044.4BAG Re-Notice of Hearing COUNSEL LIST Jack A. Goldberger, Esquire jgoldberger®agwpa.com; Marc S. Nurik, Esquire smahoney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137729.pdf