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61 results for “
"Epstein - Deposition"
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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
EFTA00437073
Dataset 9
2011-03-17
4p
746w
Subject:
RE: Epstein - Juan Alessi Depo
From:
"David A. Yarema" <
…please notify us by reply e-mail and delete the original message. From: Connie Zaguirre Sent: Monday, October 05, 2009 11:MI AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi deposition is under
Epstein/deposition
transcript if you want to print the transcript. Let me know. Connie From: David A. Yarema Sent: Monday, October 05, 2009 10:43 AM To: Connie Zaguirre Subject: Epstein - Juan Alessi Depo Connie: Can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437073.pdf
EFTA00437077
Dataset 9
2011-03-17
3p
753w
Subject:
Re: Epstein - Juan Alessi Depo
To:
"David A. Yarema"
…notify us by reply e-mail and delete the original message. From: Connie Zaguirre Sent: Monday, October 05, 2009 11:I AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo EFTA00437078 Do you need the deposition file? The Alessi deposition is under
Epstein/deposition
transcript if you want to print the transcript. Let me know. Connie From: David A. Yarema Sent: Monday, October 05, 2009 10:43 AM To: Connie Zaguirre Subject: Epstein - Juan Alessi Depo Connie: Can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437077.pdf
EFTA00437063
Dataset 9
2011-03-17
3p
516w
Subject:
Re: Epstein - Juan Alessi Depo
From:
>
To:
Darren Indyke >
…please notify us by reply e-mail and delete the original message. From: Connie Zaguirre Sent: Monday, October 05, 2009 11:E AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi deposition is under
Epstein/deposition
transcript if you want to print the transcript. Let me know. Connie From: David A. Yarema Sent: Monday, October 05, 2009 10:43 AM To: Connie Zaguirre Subject: Epstein - Juan Alessi Depo Connie: Can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437063.pdf
EFTA00437058
Dataset 9
2011-03-17
2p
468w
Subject:
Re: Epstein - Juan Alessi Depo
From:
Darren Indyke
To:
>
…please notify us by reply e-mail and delete the original message. From: Connie Zaguirre Sent: Monday, October 05, 2009 11:I AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi deposition is under
Epstein/deposition
transcript if you want to print the transcript. Let me know. Connie From: David A. Yarema Sent: Monday, October 05, 2009 10:43 AM To: Connie Zaguirre Subject: Epstein - Juan Alessi Depo Connie: Can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437058.pdf
EFTA00437071
Dataset 9
2011-03-17
2p
560w
Subject:
Re: Epstein - Juan Alessi Depo
To:
"David A. Yarema"
…please notify us by reply e-mail and delete the original message. From: Connie Zaguirre Sent: Monday, October 05, 2009 11:E AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi deposition is under
Epstein/deposition
transcript if you want to print the transcript. Let me know. Connie From: David A. Yarema Sent: Monday, October 05, 2009 10:43 AM To: Connie Zaguirre Subject: Epstein - Juan Alessi Depo Connie: Can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437071.pdf
EFTA00437066
Dataset 9
2011-03-17
3p
661w
Subject:
Re: Epstein - Juan Alessi Depo
From:
Darren Indyke
…please notify us by reply e-mail and delete the original message. EFTA00437067 From: Connie Zaguirre Sent: Monday, October 05, 200911: AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi deposition is under
Epstein/deposition
transcript if you want to print the transcript. Let me know. Connie From: David A. Yarema Sent: Monday, October 05, 2009 10:43 AM To: Connie Zaguirre Subject: Epstein - Juan Alessi Depo Connie: Can you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437066.pdf
EFTA00500987
Dataset 9
2011-03-17
2p
405w
Subject:
Fwd: Epstein - Juan Alessi Depo
From:
= >
To:
Darren Indyke < >
…e-mail and delete the original message. > From: Connie Zaguirre > Sent: Monday, October 05, 2009 11:33 AM > To: David A. Yarema > Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi deposition is under
Epstein/deposition
transcript if you want to print the transcript. Let me know. Connie • > From: David A. Yarema > Sent: Monday, October 05, 2009 10:43 AM > To: Connie Zaguirre > Subject: Epstein - Juan Alessi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00500987.pdf
EFTA00437056
Dataset 9
2011-03-17
2p
346w
Subject:
Re: Epstein - Juan Alessi Depo
To:
"David A. Yarema"
…please notify us by reply e-mail and delete the original message. From: Connie Zaguirre Sent Monday, October 05, 200911: AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi deposition is under
Epstein/deposition
transcript if you want to print the transcript. Let me know. Connie From: David A. Yarema Sent: Monday, October 05, 2009 10:43 AM To: Connie Zaguirre Subject: Epstein - Juan Alessi Depo EFTA00437056 Connie: Can you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437056.pdf
EFTA00437060
Dataset 9
2011-03-17
3p
488w
Subject:
RE: Epstein - Juan Alessi Depo
From:
"David A. Yarema"
…please notify us by reply e-mail and delete the original message. From: Connie Zaguirre Sent: Monday, October OS, 2009 11:E AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi deposition is under
Epstein/deposition
transcript if you want to print the transcript. Let me know. Connie From: David A. Yarema Sent: Monday, October OS, 2009 10:43 AM To: Connie Zaguirre Subject: Epstein - Juan Alessi Depo Connie: EFTA00437061…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437060.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
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
EFTA01102277
Dataset 9
3p
967w
Epstein Deposition
Questions related to his lawsuit against L.M. Page 13; Lines 11-21 — answered he was suing L.M. as part of the conspiracy with Rothstein and Edwards creating fraudulent cases of a sexually charged nature in order to fleece unsuspecting investors out of millions of dollars Questions related to what Edwards did wrong that forms the basis of Epstein's suit against him Page 23; Lines 4-19 — answered that Edwards had used the media to gin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102277.pdf
EFTA00622711
Dataset 9
2017-06-30
6p
1,407w
…with...Bradley Edwards...creating fraudulent cases of a sexually charged nature...creating, fabricating malicious cases of a sexual nature, including cases with respect to me, specifically in order to fleece unsuspecting investors in South Florida out of millions of dollars.
Epstein deposition
, Pg. 13, lines 9-21 Q: Did Brad Edwards do anything that he shouldn't have done that forms the basis of * s * your lawsuit against him? A: He has—he has gone to the media out of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622711.pdf
EFTA00194822
Dataset 9
2015-06-23
18p
3,778w
…case Redwell with Epstein's Motion to Seal Non-Pros Agreement Epstein New York Case (Redwell) 12/10/10, 3/1/11, and 9/29/11 letters from MI. CD — Finished Work Box L: Redwell with Notes and Jeffrey
Epstein deposition
documents and cds Redwell with Breach Memo documents and documents filed by Final Contact (file folder) with Non Prosecution Agreement M. & M. Civil Complaints (green file folder) White binder with Westlaw cases CD — Epstein Files to FBI 3.8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194822.pdf
EFTA00066350
Dataset 9
2015-06-23
14p
3,063w
…Cassell to Wifredo A. Ferrer EFTA00066355 Box 12: Redwell with Notes and Jeffrey
Epstein deposition
documents and cds Redwell with Breach Memo documents and documents filed by Final Contact (file folder) with Non Prosecution Agreement vil Complaints (green file folder) White binder with Westlaw cases Box 13: - Not applicable — is actually Operation Sledgehammer Box 14: 10/15/2008 letter from to Dexter Lee Epstein — Docs provided by Critton (redwell) Certified Copy of State of Florida v. Jeffrey Epstein Plea Conference…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066350.pdf
EFTA00793499
Dataset 9
2018-10-13
165p
32,130w
…18 Page 12 of 165 Niall T. McLachlan Carlton Fields Jorden Burt, P.A. Counselfor howler White Burnett, Y.A. 12 EFTA00793510 Case 08-34791-F2BR Doc 6488 Filed 10/22118 Page 13 of 165 EXHIBIT A FIRST
EPSTEIN DEPOSITION
EFTA00793511 Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 14 of 165 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, vs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793499.pdf
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