Document Mentions (3 shared documents)

EFTA00201246

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as kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment

in Prostitution Case, Gets 18 Months (June 30, 2008) ("He lives in a Palm Beach waterfront mansion and has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail home for the next 18 months"). Now, Jan

to lose the civil case in summary or default judgment proceedings." Id. at *I. Moreover, the stay in Ventura was granted on motion of the defendant Miami-Dade County Police Department because it would be prejudiced by its codefendant, a former police officer, asserting the Fifth Amendment and refusing to answer "in response to th

EFTA00799402

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king the depositions of Trump, Dershowitz, former president Clinton, David Copperfield, and Leslie Wexner as an indu

1-2. Q: Did you ever discuss with Mr. Rothstein or anyone on his behalf the value of taking the depositions of Trump, Dershowitz, former president Clinton, David Copperfield, and Leslie Wexner as an inducement to get Mr. Epstein to settle his lawsuits? Transcript of Deposition dated March 23, 2010, pa

re I am not going to answer that question. Id. at 18-19. Q: If Mr. Fisten represented that he was associated with the Miami-Dade Police Department, Miami-Dade County Police Department, would you find that conduct inappropriate. Id. at 21-24. MR. SCAROLA: Same instruction and I would also observe with regard to each of the hypoth

EFTA00585394

3 mentions1 same-page

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king the depositions of Trump, Dershowitz, former president Clinton, David Copperfield, and Leslie Wexner as an indu