64
Total Mentions
64
Documents
622
Connected Entities
Organization referenced in documents
EFTA00102404
MS. KAPLAN: Thank you, your Honor. THE COURT: Thank you, both. Thank you, all. MS. KAPLAN: Good afternoon. MR. MOSKOWITZ: Thank you, your Honor. (Whereupon, the matter is recessed.) EFTA00102490 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 88 CERTIFICATE
EFTA00111830
: Can we take a break? MR. . Absolutely. All right. It is currentl 11:58 .m. This is Senior Special Agent , and I am pausing the recording. (Whereupon, the above-entitled matter went off the record and back on the record). EFTA00111862 133 1 MR. Okay. The recorder is 2 on. It is currently Tu
EFTA00159250
da 3 Professional Reporter, Certified LiveNote Reporter and 4 Notary Public in and for the Slate of Florida at Large 5 in the above cause. 6 (Whereupon, Witness's Exhibit 1 was marked for 7 identification.) 8 VIDE0GRAPHER: We are now on the video record. 9 Today is Monday, the 15th day of March
EFTA00181769
she was referred to A.C., who would be willing to tome to Jeffrey Epstein's home for sexual activity? MR. YAREMA: Object to the form. A Fifth. (Whereupon, at this point in the proceedings, Robert Griffon left the deposition room.) Q Did Jeffrey Epstein instruct you to call A.C. to come to his home
EFTA00182418
orter, Florida Professional Reporter, Certified LiveNote Reporter and Notary Public in and for the State of Florida at Large in the above cause. (Whereupon, Witness's Exhibit 1 was marked for identification.) VIDEOGRAPHER: We are now on the video record. Today is Monday, the 15th day of March, 2010. T
EFTA00183356
r Honor? 2 THE COURT: It is going to be 3 recorded. 4 MR. GOLDBERGER: That's fine. 5 THE COURT: Defendant needs to 6 approach as well. 7 (Whereupon, there was a conference at 8 the bench.) 9 MR. GOLDBERGER: The reason why I 10 asked to come sidebar, there is a 11 nonprosecution agreement
EFTA01306406
NO. 159224/2016 RECEiyireeNWEF: 03/05/2020 April 9, 2019 GHISLAINE MAXWELL documents that we will have marked as Plaintiff's Exhibit 1, 2, 3. (Whereupon, the document dated 9-18-14, was received and marked as Plaintiff's Exhibit 1 for identification, as of this date, by the reporter.) (Whereupon,
EFTA01340354
X NO. 159224/2016 REOEiyieeNWEF: 03/05/2020 April 9, 2019 GHISLAINE MAXWELL documents that we will have marked as Plaintiff's Exhibit 1, 2, 3. (Whereupon, the document dated 9-18-14, was received and marked as Plaintiff's Exhibit 1 for identification, as of this date, by the reporter.) (Whereupon,
EFTA00221410
r Honor? 2 THE COURT: It is going to be 3 recorded. 4 MR. GOLDBERGER: That's fine. 5 THE COURT: Defendant needs to 6 approach as well. 7 (Whereupon, there was a conference at 8 the bench.) 9 MR. GOLDBERGER: The reason why I 10 asked to come sidebar, there is a 11 nonprosecut•ion agreement
EFTA00221507
r Honor? 2 THE COURT: It is going to be 3 recorded. 4 MR. GOLDBERGER: That's fine. 5 THE COURT: Defendant needs to 6 approach as well. 7 (Whereupon, there was a conference at 8 the bench.) 9 MR. GOLDBERGER: The reason why I 10 asked to come sidebar, there is a 11 nonprosecut•ion agreement
EFTA00597629
EWER, ESQUIRE PALM BEACH REPORTING SERVICE, INC. (561) 471-2995 EFTA00597629 2 10 11 12 13 1 4 15 16 17 18 19 20 21 22 23 24 25 (Whereupon, the following proceedings were had.) MR. SCAROLA: Good morning, Your Honor. THE COURT: Hi, Gentlemen, how are you? MR. SCAROLA: Pine. Thank you,
EFTA00609350
HE COURT: Is that to cover both 8 cases? 9 MR. GOLDBERGER: Yes. 10 THE COURT: Thank you. 11 MR. GOLDBERGER: Thank you, Your 12 Honor. 13 (Whereupon, at 9:48 o'clock a.m. the 14 proceedings before the Court, concluded.) 15 16 17 18 19 20 21 22 23 24 25 PHYLLIS A. DAMES, OFFICIAL COUR
EFTA00723105
o humiliate, yes, that's going to be my objection. MR. CRITTON: Now, Pam, if I could get you to go back to the question I asked. So long, Adam. (Whereupon, Mr. Horowitz left the proceedings.) (Whereupon, the requested portion of the record was read aloud by the Court Reporter.) MR. CRITTON: Let me be
EFTA00723160
our help, Judge. 13 THE COURT: And I'll give you back your materials. 14 And thank you. IS MR. CRITTON: I appreciate you seeing us today. 16 (Whereupon, the hearing was concluded at 9:10 17 a.m.) is 19 20 21 22 23 24 25 18 CERTIFICATE a 3 STATE OF FLORIDA ) 4 COUNTY OF PALM BEACH )
EFTA00723196
t, pending the expiration of the stay as to LM and EW. MR. EDWARDS: Thank you, Your Honor. THE COURT: All right. Take it easy. Nice to see you. (Whereupon, the hearing was concluded at 9:12 am.) Page 15 1 THE COURT: Right. 2 MR. CRITTON: All right. 3 THE COURT: And 1presume we'll deal with 4 t
EFTA00723203
23 15th of January 2010 at 1:30 in this courtroom. 24 And you'll keep me posted; right? 25 MR. JOSEPH GELLER: Thank you very much. Page 35 1 (Whereupon, the hearing was concluded at 2 2:43 p.m.) 3 4 5 6 CERTIFICATE 8 THE STATE OF FLORIDA COUNTY OF PALM BEACH. 9 10 11 I, PAMELA J. SULLIV
EFTA00314942
If you don't want to take a break -- 8 THE WITNESS: That's great. Let's take a quick 9 one, sure. 10 (Thereupon, a short break was taken.) 11 (Whereupon, The Funds' Exhibit No. 261 was 12 marked for identification.) 13 BY MR. LAUER: 14 Q Okay. I am handing you, Mr. Rothstein, 15 Exhibit 261,
EFTA00750707
t information. 17 MR. COTTON: Would you read my question 18 back — 19 MR. EDWARDS: (Inaudible) her attorney. 20 MR. CRITTON: -• please. 21 (Whereupon, the requested portion of the 22 record was read aloud by the Court Reporter.) 23 THE WITNESS: Yes. 24 BY MR. CRITTON: 25 Q. All right. Now,
EFTA00750774
if we are going to resume any 5 deposition of Jane Doe, then it will be by way of 6 court order. 7 MR. CRITTON: We're done. end 6:09 p.m. 8 (Whereupon, the Deposition was suspended at 9 6:09 p.m.) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1. 2 3 4 5 6 8 9 10 11 12
EFTA00065870
11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL documents that we will have marked as Plaintiff's Exhibit 1, 2, 3. (Whereupon, the document dated 9-18-14, was received and marked as Plaintiff's Exhibit 1 for identification, as of this date, by the reporter.) (Whereupon,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

South
LocationDirectional region of the United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Goldberger & Weiss
OrganizationLaw firm based in Florida
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Scott Rothstein
PersonAmerican criminal
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

Kenneth Marra
PersonAmerican judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009
PHYLLIS A. DAMES
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Palm Beach County
LocationCounty in Florida, United States of America

Barry Diller
PersonAmerican businessman

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

United States
LocationCountry located primarily in North America
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

Scarlett Johansson
PersonAmerican actress (born 1984)