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"Scott Goldstein"
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EFTA01843209
Dataset 10
2012-01-07
3p
366w
Subject:
scott depo
From:
Jeffrey Epstein
To:
Jeffrey
[email protected]
]
…telephonic court hearing is where a judge allows the participants to participate by telephone, right? A Yes. Q But in your phony telephonic hearings, you would have your firm's lawyers or other lawyers fake like they were the participants in a real hearing, right? A I had
Scott Goldstein
pretend to be Judge Marra. Q And who, for example, would be attending a fake hearing with a fake Judge Marra? A In this case, one of my co-conspirators…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843209.pdf
EFTA00587266
Dataset 9
2013-11-15
12p
1,736w
…Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown at this time 57.
Scott Goldstein
Address unknown at this time 58. Alfredo Rodriguez (anticipated release date November 2013) Federal Correctional Institution of Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 8 EFTA00587273 60. Ted Morse Morse…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587266.pdf
EFTA00807427
Dataset 9
2009-12-01
11p
1,832w
…Dr., Penthouse Miami, FL 33133-5408 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown at this time 57.
Scott Goldstein
Address unknown at this time 58. Alfredo Rodriguez Address unknown at this time 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 60. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 61…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807427.pdf
EFTA01102404
Dataset 9
2013-11-15
11p
1,725w
…Penthouse Miami, FL 33133-5408 55. Seth Lehrman Fanner Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown at this time 57.
Scott Goldstein
Address unknown at this time 58. Alfredo Rodriguez (anticipated release date November 2013) Federal Correctional Institution of Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 60. Ted Morse Morse Operations 1240 N Federal Highway…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102404.pdf
EFTA00655521
Dataset 9
2013-04-02
8p
965w
…for 7/23/09 re: Epstein) 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57.
Scott Goldstein
58. Alfredo (?) 59. Earleen Cote 60. Josh Roberts 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel 62. Jay Howell (?) 63. Jack Scarola (communications between Scarola and Edwards as noted (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655521.pdf
EFTA00655529
Dataset 9
2013-04-02
9p
1,162w
…1 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00655533 57.
Scott Goldstein
58. Alfredo (?) [THIS IS ALFREDO RODRIGUEZ. THE GUY WHO TRIED TO SELL THE "HOLY GRAIL" TO EDWARDS'S TEAMI 59. Earleen Cote 60. Josh Roberts 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel 62. Jay Howell (?) [WHAT ARE YOU ASKING HERE? WHETHER WE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655529.pdf
EFTA01113587
Dataset 9
2013-11-15
15p
2,169w
…Penthouse Miami, FL 33133-5408 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown at this time 57.
Scott Goldstein
Address unknown at this time 58. Alfredo Rodriguez (anticipated release date November 2013) Federal Correctional Institution of Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 60. Ted Morse Morse Operations 1240 N Federal Highway…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113587.pdf
EFTA00691736
Dataset 9
2013-04-02
11p
1,746w
…Bayshore Dr., Penthouse Miami, FL 33133-5408 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown at this time 57.
Scott Goldstein
Address unknown at this time 58. Alfredo Rodriguez Address unknown at this time 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 60. Ted Morse Address unknown at this time EFTA00691743 61. Carolyn, Legal Assistant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691736.pdf
EFTA01139993
Dataset 9
2013-11-15
15p
2,267w
…Penthouse Miami, FL 33133-5408 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown at this time 57.
Scott Goldstein
Address unknown at this time 58. Alfredo Rodriguez (anticipated release date November 2013) Federal Correctional Institution of Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 60. Ted Morse Morse Operations 1240 N Federal Highway…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139993.pdf
EFTA00799365
Dataset 9
10p
2,661w
…Xanthos Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, she is expected to testify regarding "Epstein Cases" related meetings and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 31.
Scott Goldstein
6 Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301 EFTA00799370 Address unknown at this time Mentioned in various…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799365.pdf
EFTA00797865
Dataset 9
2017-12-15
10p
1,440w
…Farmer, Jr., P.A. 4420 N.E. 24th Avenue Lighthouse Point, FL 33064-7209 17. Michael Fisten do Blue Line Investigative Solutions 3389 Sheridan Street, Suite 515 Hollywood, FL 33021 18. Christina Fitch Address Unknown 19. Shawn Gilbert Address Unknown 20. Scott A. Goldstein do The Law Offices of
Scott Goldstein
, P.A. 1880 N. Congress Avenue, Suite 315 Boynton Beach, FL 33426-8678 21. Cara L. Holmes 15751 Sheridan St., #129 Ft. Lauderdale, FL 33331-3486 22. Steven R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797865.pdf
EFTA00798218
Dataset 9
2017-08-15
9p
1,284w
…Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown at this time 31.
Scott Goldstein
Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798218.pdf
EFTA00797666
Dataset 9
2017-08-15
9p
1,259w
…Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 30. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown at this time 32.
Scott Goldstein
Address unknown at this time 33. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797666.pdf
EFTA00799460
Dataset 9
2017-08-15
9p
1,241w
…Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 30. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown at this time 32.
Scott Goldstein
Address unknown at this time 33. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799460.pdf
EFTA01126110
Dataset 9
28p
21,420w
…16 torts lawyers, that you can recall? 17 Attorney's Office, were you a division prosecutor, 17 A In my unit it was Russ Adler -- 18 special units prosecutor? 18 Q Right 19 A Division prosecutor. 19 A -- myself,
Scott Goldstein
. 20 Q Which division were you in when you left, if 20 Q That's it. Okay. 21 you recall? 21 A Seth Lehrman, Tami Wolfe. I think there were 22 A Judge Gates. 22 others, I can't…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126110.pdf
EFTA00314210
Dataset 9
2011-03-22
4p
651w
…Counsel for other Epstein Victims Robin T. Kempner RRA Staff Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA
Scott Goldstein
Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spencer Kuvin Counsel for other Epstein Victims Steven Jaffe Attorney RRA Stuart Mermelstein Counsel for other Epstein Victims EFTA00314212 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314210.pdf
EFTA00314200
Dataset 9
2011-03-22
4p
643w
…Counsel for other Epstein Victims Robin T. Kempner RRA Staff Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA
Scott Goldstein
Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spencer Kuvin Counsel for other Epstein Victims Steven Jaffe Attorney RRA Stuart Mermelstein Counsel for other Epstein Victims EFTA00314202 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314200.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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