Epstein Files Search

EFTA01246464Set 9

47p33,529w

please introduce 15 yourselves, and then the court reporter 16 will swear in the witness. 17 MR. KUVIN: Good morning. Spencer Kuvin 17 18 on behalf ... behalf 7 fact, this deposition is used in a trial, 1 a of the witness. 8 think you would want the lengthier answer as 9 MR. KUVIN: Kathy. your turn ... instruct the 2 MR. KUVIN: I hear you. and I have a 3 witness not to answer that question on the 3 number of issues primary, primarily of which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246464.pdf

EFTA01103326Set 9

39p29,306w

Edwards.) ) 7 vs. 149. +++++++++ ) 8 EPSTEIN and 9 ) 10 Deposition of JEFFREY EPSTEIN, a witness ) 11 of lawful age, taken by the Plaintiff, for the Defendants. ) 12 purpose of discovery ... JEFFREY EPSTEiN, 2 MR. BURMAN: Obviously we can't tell what 3 Being a witness in the notice heretofore 3 you're going to play to a jury without ... tried, so we're going to go with the entire 7 THE WITNESS: Yes, I do. 7 spiel to every question you ask. If -- that's 8 DIRECT EXAMINATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103326.pdf

EFTA00803632Set 9

2018-10-03156p30,349w

Okeechobee Boulevard, Suite 1200 West Palm Beach, FL 33401 Examination of the witness taken before Sonja D. Hall Palm Beach Reporting Service, Inc. 1665 Palm Beach Lakes Boulevard, Suite ... Certificate of Oath 153 13 Certificate of Reporter 154 14 Read & Sign Letter to Witness 155 15 16 EXHIBIT INDEX 17 18 Letter Description Page No 19 A Re-Notice ... EFTA00803635 5 1 THEREUPON, 2 JAMES N. HURLEY, ESQUIRE, 3 being a witness in the notice heretofore 4 filed, and being first duly sworn in the above cause, 5 testified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803632.pdf

EFTA00793401Set 9

2018-10-2497p18,954w

Specifically, it provides: Unless otherwise ordered, the direct testimony of each witness, except adverse, hostile or rebuttal witnesses, shall be presented by sworn declarations consisting of a succinct written statement ... direct testimony which that witness would be prepared to give if questions were propounded in the usual fashion at the Show Cause Hearing. ... *** Objections to any portions of the statements ... raised at the time the sworn declaration of each respective witness is offered to the Court. The witness shall then be sworn and asked if the statement correctly reflects

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

EFTA00159958Set 9

70p29,151w

University of Denver G. S. Goodman, Principal Investigator 1982 -1983 $2,000 The Child Witness University of Colorado Medical Center (Funds made available by the W. T. Grant Foundation ... Consortium on Social Sciences and Law Child Victims and Witnesses in the Legal System Working Group G. S. Goodman, Lead Investigator 2016-2017 $15,000 University of California Faculty Research ... costs) Child Sexual and Physical Abuse: Children's Testimony and Jurors' Reactions to Child Witnesses U. S. Department of Health and Human Services G. S. Goodman, Principal Investigator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.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

EFTA00084532Set 9

2020-07-2819p5,808w

which the Government Proposed Order seeks to protect. Particularly in the context of victim witnesses, there are compelling reasons to limit public disclosure of victim identities and other sensitive information ... those interests, courts in this Circuit have routinely acknowledged the need to protect victim-witness identities. See, e.g., United States v. Corley ... E.D.N.Y. July 10, 2008) ("Given the potentially explicit nature of the government witnesses' expected testimony, the government argues that it is necessary to conceal their identity to protect them from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084532.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

EFTA00595612Set 9

2007-12-1821p3,852w

Unavailable Plaintiff cannot claim that Jeffery Epstein and Ronald Rizzo are "unavailable witnesses" whose testimony can be presented by deposition at trial under Rule 34 of the Federal Rules ... admits she simply had not, prior to designating testimony, even attempted to serve these witnesses or obtain their attendance at trial. She has now obtained an agreement to accept service ... require that prior to being permitted to use prior sworn testimony of an expert witness she must carry the affirmative burden on proving: 1) Plaintiff "attempt[ed] to secure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595612.pdf

EFTA01107876Set 9

2010-03-1541p30,400w

INDEX 3 him. 4 Q. And so of the five individuals you have here, WITNESS: DIRECT CROSS REDIRECT RECROSS 5 Mr. Evans, Bryant, Mackenzie Russell, PJ Tao and Blake ... other vehicles, or 11 MIt HOROWITZ: Form 11 was it just yours? 12 THE WITNESS: I don't exactly remember what he 12 A. I think tlisiright have -- yeah, they ... just asked what I saw her doing there and stuff 6 THE WITNESS: The only thing he suggested is 7 like that. 7 he just kind of knew

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107876.pdf

EFTA00023378Set 8

2021-11-107p1,765w

conference, the Court directed the parties to file a joint letter regarding protections for witness identities at trial. In particular, the Court directed the parties to: ( I) provide nomenclature ... witnesses whose identities should be protected, (2) propose procedures for voir dire related to witness identities, (3) submit a proposed instruction to the jury regarding witnesses testifying under pseudonyms ... proposed redactions to this letter. Government position: I. Nomenclature With respect to nomenclature for witnesses whose identities should be protected at trial, the Government respectfully submits the following chart, which

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023378.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

VICTIM WITNESS DOB Jane Jane Doe *I Doe #$ Knowledge or told JE she was a After a while, somebody During first massage JE Discussion of Age told him. asked ... Underwear during massage 4th time-Undwr also nude 20 EFTA01697637 A F VICTIM WITNESS DOB j Jane 1 Doe #4 Sexual activity JE pulled JE grabbed and grabbed ... take my . clothes off. 24 EFTA01697638 A I I F G VICTIM WITNESS DOB Jane Jane 1 Doe if4 ' Doe /16 Asked to bring YES/ and Epstein Unknown N/A others/By

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf

EFTA01104158Set 9

2010-03-0313p8,186w

HOROWITZ: Form. 5 Q. You have not used your computer Facebook, 6 . THE WITNESS: Tin not sure. I don't know 6 a social networking site, to communicate with ... where did you lust meet 14 MR. HOROWITZ: Form. 15 Mr. Herman? 15 THE WITNESS: Correct. 16 A. My mother contacted him. 16 BY MR. CRiTTON: 17 Q. Okay ... form. 15 . Do ou know what Michelle - or Pm song, 15 THE WITNESS: No. I told her the next 16 ' phone number is? 16 day. 17 A. Her house phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104158.pdf

EFTA00087994Set 9

2004-12-1622p6,384w

Authority of the United Kingdom SUBJECT: Request for Assistance in the Matter of Material Witness PA DATE: April 3, 2020 The Central Authority of the United States of America ... Duke of York, also known as Andrew Mountbatten-Windsor ("Prince Andrew" or "the witness"), relating to two ongoing criminal investigations. In addition, U.S. authorities seek records of certain communications ... authorities in arranging for such an interview. In the event that the witness declines to participate in a voluntary interview, U.S. authorities request that UK authorities conduct a compelled interview

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087994.pdf

EFTA00729285Set 9

7p1,740w

Plaintiff, Jane Doe. No. 3, served answers to interrogatories wherein she lists certain witness that may have knowledge regarding the facts and allegations alleged in her complaint including ... Motion. Defendant seeks to take the deposition of Jane Doe. No. 3 as a witness in the instant matter and as a party in Plaintiff her own case, which ... offered only to take the deposition of Jane Doe. No. 3 as a witness in all Jane Doe 2-7 cases only one time and separately one time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729285.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

EFTA01227326Set 9

2016-01-21100p24,232w

premises and that Grantor will forever warrant and defend title to the premises. IN WITNESS WHEREOF. the Grantor has executed this warranty deed the day and year first above written ... WITNESS: Christian Kjaer A K/A Poul Christian Tage Kjae: KINGDOM OF DENMARK ) ss. This is to certify that Christian Kjaer today on my presence at the Notarial Office approved ... premises and that Grantor will forever warrant and defend title to the prEintscs IN WITNESS WHEREOF, the Grantor has executed this warranty deed the day and year first above wrrNESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA00143843Set 9

2025-03-2527p8,272w

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 ... 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/EFTA00143843.pdf

EFTA00267442Set 9

31p14,659w

Falsified charges • Falsified fines Illegal arrests Loss of licence - Immobilisation of the victim Falsified witness statements - Conspiring with a police officer • Illegal DNA, criminal photographs and finger prints taken from ... Police targeting of a minor - Victims children resulting in : • Falsified charges • Falsified fines • Falsified witness statements - Conspiring with a police officer • Refusal to drop charges by the mother • Deformation ... Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf