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181 results for “
"Deposition Transcript"
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EFTA00437052
Dataset 9
2011-03-17
1p
186w
Subject:
Deposition Transcripts
From:
"David A. Yarema"
To:
<1 >,
From: "David A. Yarema" To: <1 >, Subject: Deposition Transcripts Date: Thu, 17 Mar 2011 18:47:28 +0000 Importance: normal Priority: normal Attachments: Rodriguez,_Alfredon Continued_Depo_8-07-09_(Doe_2).pdf Inline-Images: bcic.gif Attached per your request is the
deposition transcript
of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the deposition folder. However, I'm going to check a few other folders. I also may have a hard copy I can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437052.pdf
EFTA00016311
Dataset 8
2009-12-04
2p
548w
Subject:
Re: 12/04/09 . vs Epstein
Deposition Transcript
From:
Jack Scarola
To:
' 9
From: Jack Scarola To: ' 9 Cc: "I V ' (USANYS)" > Subject: Re: 12/04/09 . vs Epstein
Deposition Transcript
Date: Mon, 14 Sep 2020 18:35:38 +0000 I am unaware of any protective order relating to the case. On Sep 14, 2020, at 12:10 PM, l> wrote: Jack, Are you able to tell us whether there was a protective order entered in the civil suit, or any other type of agreement that would govern disclosing materials from the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016311.pdf
EFTA00023750
Dataset 8
2009-12-04
3p
724w
Subject:
RE: 12/04/09 . vs Epstein
Deposition Transcript
From:
'
To:
Jack Scarola <I
From: ' To: Jack Scarola <I Cc: (USANYS)" Subject: RE: 12/04/09 . vs Epstein
Deposition Transcript
Date: Tue, 22 Sep 2020 20:51:53 +0000 Jack, Thanks for speaking with me earlier today. The attorneys I mentioned are Marc Weinstein and Andrew Tomback, who represent the executors of Epstein's estate. I've provided them with your contact information, and as we discussed, they will likely be in touch to discuss whether you have any objections to them providing the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023750.pdf
EFTA00016304
Dataset 8
2009-12-04
2p
423w
Subject:
RE: 12/04/09 . vs Epstein
Deposition Transcript
From:
'
To:
Jack Scarola
…vs Epstein
Deposition Transcript
Date: Thu, 10 Sep 2020 15:30:16 +0000 Jack, Thanks for your email. We will likely reach out to your adversary in the deposition to ask for a copy, but I wanted to check to see whether you had already done so. Thanks, From: Jack Scarola Sent: Wednesday, September 9, 2020 9:53 AM To: > (USANYS) < M> Subject: Fwd: 12/04/09 vs Epstein
Deposition Transcript
The email exchange below confirms our inability…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016304.pdf
EFTA00437054
Dataset 9
2011-03-17
1p
201w
Subject:
Fwd: Deposition Transcripts
From:
"David A. Yarema" >
To:
Darren Indyke <
…Thu, 17 Mar 2011 18:52:29 +0000 Attachments: Rodriguez,_Alfredo_-_Continued_Depo_8-07-09_(Doe_2).pdf Inline-Images: bcic.gif Begin forwarded message: From: "David A. Yarema" > Date: March 17, 2011 2:47:28 PM EDT To: <I >, < Subject: Deposition Transcripts Attached per your request is the
deposition transcript
of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the deposition folder. However, I'm going to check a few other folders…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437054.pdf
EFTA00437053
Dataset 9
2011-03-17
1p
201w
Subject:
Re: Deposition Transcripts
To:
"David A. Yarema"
…Date: Thu, 17 Mar 2011 18:52:13 +0000 tremendous— thanks so much! On Mar 17, 2011, at 2:47 PM, David A. Yarema wrote: Attached per your request is the
deposition transcript
of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the deposition folder. However, I'm going to check a few other folders. I also may have a hard copy I can scan. Do not hesitate to contact me if you have any questions. Thanks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437053.pdf
EFTA00011365
Dataset 8
2019-04-09
19p
2,764w
Subject:
FW: Ghislaine Maxwell
Deposition Transcript
in slip and fall case (readers digest version)
From:
Si 'd McCawle
From: Si 'd McCawle To: Subject: FW: Ghislaine Maxwell
Deposition Transcript
in slip and fall case (readers digest version) Date: Mon, 23 Mar 2020 21:28:16 +0000 Attachments: Maxwell_Dep._Tr._(Slip_and_Fall_Case).pdf Inline-Images: image009.png; image022.png; image037.png; image064.png; image008.png; image001jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image007.jpg; image010.jpg; image011.jpg; image012.jpg; image013.jpg; image014.jpg; image015.jpg; image016.jpg; image017.jpg; image018.jpg…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011365.pdf
EFTA00099098
Dataset 9
2021-08-29
1p
121w
Subject:
Trial subpoena for deposition court reporter
From:
" ana
To:
MMIEN(NY) (FBI)" .M.IMM>, l'a (NYPD)"
…on ? She was the court reporter for deposition, and we may need to call her to admit prior statements about "MI" calling her about work. I've attached a copy of the
deposition transcript
for reference, which should hopefully help in tracking Sandra down. if you wouldn't mind, I'd be grateful if you would please add Sandra to your list of custodians to shepherd through trial. Thanks all, Assistant United States Attorney Southern District ofNew York 1 St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099098.pdf
EFTA00019607
Dataset 8
2009-12-04
2p
140w
Subject:
FW: 12/04/09 vs Epstein
Deposition Transcript
From:
scheduling proseflorida.com c
To:
Mproseflorida.com
…September 4, 2020 2:21 PM To: Mproseflorida.com Subject: FW: 12/04/09 vs Epstein
Deposition Transcript
Prose Court Reporting & Legal Video Services 580 Village Boulevard. Suite 140 West Palm Beach. FL 33409 (O) (C) www.ProseFlorida.com EFTA00019607 From: 4MMI= Sent: Wednesday, September 2, 2020 4:30 PM To: scheduling proseflorida.com > Subject: 12/04/09 vs Epstein
Deposition Transcript
Hello, As we discussed attached is the afternoon version (Volume II) of transcript. Can you provide us…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019607.pdf
EFTA00023536
Dataset 8
2009-12-04
2p
446w
Subject:
Re: 12/04/09 M. vs Epstein
Deposition Transcript
From:
Jack Scarola
To:
r
From: Jack Scarola To: r Cc: '1 Ir <I >, (USANYS)" Subject: Re: 12/04/09 M. vs Epstein
Deposition Transcript
Date: Thu, 10 Sep 2020 19:46:13 +0000 Please let me know if you are able to locate the transcript. On Sep 10, 2020, at 11:30 AM, )H > wrote: Jack, Thanks for your email. We will likely reach out to your adversary in the deposition to ask for a copy, but I wanted to check to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023536.pdf
EFTA00740078
Dataset 9
2009-09-29
2p
210w
Subject:
Fwd: •.
Deposition Transcript
- Vol.1 - taken on September 24, 2009
From:
Jeffrey Epstein <
[email protected]
>
To:
William Riley
From: Jeffrey Epstein <
[email protected]
> To: William Riley Subject: Fwd: •.
Deposition Transcript
- Vol.1 - taken on September 24, 2009 Date: Tue, 29 Sep 2009 17:31:06 +0000 Attachments: 20090929103447436.pdf Forwarded messa e From: Connie Zaguirre Date: Tue, Sep 29, 2009 at 11:25 AM Subject: U.
Deposition Transcript
- Vol.1 - taken on September 24 2009 To: Jeffrey Epstein <
[email protected]
>, Darren Indyke , Jack Goldberger Enclosed please find ms 's
deposition transcript
, Volume 1, taken on September…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00740078.pdf
EFTA00019605
Dataset 8
2009-12-04
2p
403w
Subject:
Fwd: 12/04/09 . vs Epstein
Deposition Transcript
To:
,
From: To: , Subject: Fwd: 12/04/09 . vs Epstein
Deposition Transcript
Date: Wed, 09 Sep 2020 13:52:56 +0000 Attachments: ATT00001.htm; ATT00002.htm; df; ATT00003.htm Inline-Images: image003.jpg; image002.png The email exchange below confirms our inability to locate the first volume of deposition. However, attached are fairly detailed notes of Parole al/Investigator who attended the deposition and recorded these notes contemporaneously. appears to have held nothing back, and the notes certainly paint a picture…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019605.pdf
EFTA01735431
Dataset 10
19p
2,955w
…we don't really know, even when you're under oath, whether you're telling the truth or you're lying, do we? A: No. (see
Deposition Transcript
401:7-10) In light ofher admitted the entire period that she claims to ave een interacting with Epstein, her evasive responses to direct deposition questions, her admitted deceptions to her own experts, her revelation that her testimony cannot be relied upon, even under oath, her admissions regarding her positive personal feelings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735431.pdf
EFTA00607681
Dataset 9
2011-06-24
3p
398w
…Respondent May 25, 2011 Deposition of Elise Hubsher Dear Mr. Susman: Z The
deposition transcript
has been reviewed by the witness. ❑ No corrections/changes were made. EI Attached are the corrections/changes. ❑ Corrections were previously forwarded to counsel. ❑ The
deposition transcript
has not, as of this date, been read or signed by the deponent. The 30-day period permitted by code for reading and signing has expired. ❑ The signature of the witness was waived. ❑ Other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607681.pdf
EFTA00674738
Dataset 9
2011-06-24
3p
406w
…Respondent May 25, 2011 Deposition of Elise Hubsher Dear Mr. Susman: Z The
deposition transcript
has been reviewed by the witness. ID No corrections/changes were made. El Attached are the corrections/changes. ❑ Corrections were previously forwarded to counsel. ❑ The
deposition transcript
has not, as of this date, been read or signed by the deponent. The 30-day period permitted by code for reading and signing has expired. ❑ The signature of the witness was waived. ❑ Other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674738.pdf
EFTA01116363
Dataset 9
2009-11-03
19p
5,424w
…So, we don't really know, even when you're under oath, whether you're telling the truth or you're lying, do we? A: No. (see
Deposition Transcript
401:7-10) In light of her admitted violent and sordid history with Mr. Vinyard during the entire period that she claims to have been interacting with Epstein, her evasive responses to direct deposition questions, her admitted deceptions to her own experts, her revelation that her testimony cannot be relied upon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116363.pdf
EFTA01116345
Dataset 9
2009-11-03
18p
5,442w
…So, we don't really know, even when you're under oath, whether you're telling the truth or you're lying, do we? A: No. (see
Deposition Transcript
401:7-10) In light of her admitted violent and sordid history with Mr. Vinyard during the entire period that she claims to have been interacting with Epstein, her evasive responses to direct deposition questions, her admitted deceptions to her own experts, her revelation that her testimony cannot be relied upon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116345.pdf
EFTA01130709
Dataset 9
2012-05-23
9p
2,052w
…05/23/12 Page 3 of 9 Deposition, he shall file a Notice of Location of Rothstein Deposition in this case forthwith, which location shall also be included in the Notice of Deposition referenced below. III. FIRST ROTHSTEIN
DEPOSITION TRANSCRIPT
USE. 8. Each party shall be responsible for obtaining their own copy of Rothstein's first
deposition transcript
from the court reporter, and for knowing all contents of same, prior to the Deposition to assure there are no repetitive questions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130709.pdf
EFTA01077318
Dataset 9
2011-06-02
4p
501w
…Inc. Deposition of Jeffrey Epstein Conducted on April 20, 2011 Dear Mr. Schwartz: • The
deposition transcript
has been reviewed by the witness. ❑ No corrections/changes were made. Attached are the corrections/changes. ❑ Corrections were previously forwarded to counsel. ❑ The
deposition transcript
has not, as of this date, been read or signed by the deponent. The 30-day period permitted by code for reading and signing has expired. ❑ The signature of the witness was waived. [2:1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077318.pdf
EFTA00078783
Dataset 9
2009-04-30
4p
807w
…000604 000651 February 16, 2010
Deposition Transcript
GJ SUBPOENA RESPONSE 000652 000851 March 19, 2010 Det.
Deposition Transcript
(Vol. I) GJ SUBPOENA RESPONSE 001009 001137 BSF ShareFile Materials (March 1, 2019) EFTA00078783 FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. Non-Confidential Materials Other Witnesses Deposition Transcripts (Re: Epstein cases) March 19, 2010 Det.
Deposition Transcript
(Vol. II) 001138 001326 GJ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078783.pdf
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