EFTA00722736Set 9
2009-04-1737p8,914w
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/EFTA00722736.pdf
EFTA00725643Set 9
2009-10-2771p20,423w
conference
Jeff Abbott, Videographer
25 Visual Evidence, Incorporated
0310
1
2 INDEX
-
3
4 WITNESS: DIRECT CROSS REDIRECT RECROSS
5 JANE DOE NO. 4
6 CONTINUED
7 BY MR. LUTTIER ... Yeah.
18
19
20 MR. MERMELSTEIN: Objection to form.
21 THE WITNESS: Yeah.
22 BY MR. LUTTIER ... friends.
22 MR. MERMELSTEIN: The question is, do you
23 know him.
24 THE WITNESS: Yeah.
25
0316
1 BY MR. LUTTIER:
2 Q And do ou know what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725643.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
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
EFTA01107798Set 9
2010-03-1533p24,832w
HOROWITZ: Sure. My name is Adam
16 18 Horowitz, counsel for the witness, plaintiff.
17 19 MR. CARTON: Bob Critton for Jeffrey Epstein.
18 20 Thereupon,
19
20 21 (JANE ... sworn a affirmed, was examined
22 23 and testified as follows:
23 24 THE WITNESS: I do.
24
25 25
Page 3 Page 5
1 1 DIRECT EXAMINATION ... Please tell me your hill name.
3 4 A. lane Doe 7.
WITNESS: DIRECT CROSS REDIRECT RECROSS Q. Where do you live, ma'am?
4 6 A. I live
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107798.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
EFTA00211776Set 9
2007-07-1026p13,262w
Riley Kiraly (Subpoena No. OLY-
64). a The subpoenas originally called for the witnesses to appear on July 10, 2007, but pursuant to an
agreement between the parties, the appearance ... before the
4:00 p.m. appearance time. The United States did not excuse the witnesses' appearances and an assertion of the
attorney-client or Fifth Amendment privilege does not excuse ... witness' appearance from a judicial proceeding,
it only excuses the witness from having to answer questions that call for responses covered by the privilege. See
Roe v. Slotnick , 781 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211776.pdf
EFTA00094639Set 9
2021-11-112p421w
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re: United States v. Ghislaine Maxwell
Court Docket ... 2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will beforwarded to travel agency and then to TSA and must exactly
match the witness's driver's license or other ... travelID or TSA will not permit the witness wily)
Witness Address:
Witness TelNos (mobile
Witness e-mail:
Witness Needed to Appear in SDNY on Date: December 3, 2021
Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094639.pdf
EFTA00103423Set 9
2021-08-052p428w
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re: United States v. Ghislaine Maxwell
Court Docket ... 2018R01618
Witness Name:
Witness DOB:
(Name/DOB as printed here will beforwarded to travel agency and then to TSA and must exactly
match the witness's driver's license or other ... travelID or TSA will not permit the witness wily)
Witness Address:
Witness TelNos (mobi
Witness e-mail:
Witness Needed to Appear in SDNY on Date: August 16, 2021
Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103423.pdf
EFTA00072842Set 9
2004-12-1622p6,386w
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/EFTA00072842.pdf
EFTA00210551Set 9
2011-09-268p3,059w
Dershowitz, sexually abused her in the
Southern District of Florida and elsewhere (and also witnessing abuse) before being involved in
the plea negotiations in this case. Based on this information ... abuse of Jane Doe 3 or other under-age girls, as well as his
witnessing of sexual abuse or possible sexual abuse of under-age girls by Epstein, as well ... girls by Epstein
was occurring, including (but not limited to):
(a) Any documents, correspondence, witness statements, and similar information that the
Government has developed or possesses suggesting that Dershowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210551.pdf
EFTA01248007Set 9
2009-11-10156p29,281w
EFTA_00094348
EFTA01248008
Page 3
1 On behalf of the Witness:
6
7 ALSO PRESENT:
8
MICHAEL DOWNEY, VIDEOGRAPHER ... EFTA01248011
Page 6
1 Jeffrey Epstein.
2 MS. and
3 here on behalf of witness,
4 THEREUPON,
6 having been first duly sworn or affirmed, was examined
7 and testified ... follows:
8 THE WITNESS: So help me God.
9 MR. CRITTON: Let me just note one thing for
10 the record, is -- it's been -- this case for this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248007.pdf
EFTA00074029Set 9
2019-07-0837p11,762w
allowed to remain out
on bail, the defendant could attempt to pressure and intimidate witnesses and potential witnesses
in this case, including victims and their families, and otherwise attempt ... among
other things. that Mr. Epstein "has a history of obstruction and manipulation of witnesses,
including . . . as recently as within the past year. when media reports about his conduct ... Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness
tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134.
To order detention
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074029.pdf
EFTA00794556Set 9
2017-03-31159p41,795w
case, we've said, well, there's none of those
25 people on the witness list, and just statements in an article
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00794565 ... category is with respect to
9 Mr. Dershowitz, who is on the defendant's witness list for
10 trial, and we have a few points there to raise. I mean ... that. It gets into the issue, you know, obviously we have
16 another witness who says that they were in a similar
17 circumstance with respect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794556.pdf