23
Total Mentions
23
Documents
370
Connected Entities
Location referenced in documents
EFTA00159250
DEPOSITION OF Volume 14 Pages 1 through 138 Videotaped 15 16 17 Monday, March 15, 2010 10:13 a.m. - 12:42 p.m. 18 U.S. Legal Support 515 East Las Olas Boulevard, 3rd Floor 19 Fort. Lauderdale, Florida 33301 20 21 Stenographically Reported By: 22 Janet L. McKinney, RPR, FPR, CLR 23 Regi
EFTA00182418
TION OF Volume 1 of 1 14 Pages 1 through 138 Videotaped 15 16 17 Monday, March 15, 2010 10:13 a.m. - 12:42 p.m. 18 U.S. Legal Support 515 East Las Olas Boulevard, 3rd Floor 19 Fort Lauderdale, Florida 33301 20 21 Stenographically Reported By: 22 Janet L. McKinney, RPR, FPR, CLR 23 Regis
EFTA00181380
s -- The main house is literally probably 3 or 4 miles from where we stay. O. Was there also? • ESQUIRE Toll Free: Facsimile: Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresolutlons.com EFTA00181422 Larry Eugene Morrison - Volume I October 6, 2009 1 2 3 4 5
EFTA00182344
21 Attorney for 22 23 24 25 ROTHSTEIN ROSPMFELDT ADLER BY: BRAD J. EDWARDS, ESQ., and CAM HOLMES, ESQ. Las Olas Oty Centre Suite 1650 401 East Las Olas Boulevard Fort Lauderdale, Hods 33,EL Zita for Jane Doe and M. Page 274 2 (Pages 271 to 274 Kress Court Reporting, Inc. 7115 Rue Notre Dam
EFTA00283658
that to be the case, I intend to then forward to each of you a copy of the disc. B I 0 BERGER. SINGERMAN attorneys at law Charles H Lichtman 350 East Las Olas Boulevard Suite 1000 Fort Lauderdale, FL 33301 Fax : Fax Direct U E-mail %name FECIUderdbit Mam raibillItt www.bergersingerman.com di Pl
EFTA00722460
ustodian for Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, P.A. do Charles H. Lichtman, Esq., Berger Singerman, P.A. 350 East Las Olas Boulevard Suite 1000 Fort Lauderdale, FL 33301 [ ] YOU ARE COMMANDED to appear in the United States Bankruptcy Court at the place, date and
EFTA00724496
2200 Miami, Florida 33130 E-Mail: [email protected] (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale, FL 33301 E-Mail: Michael.goldberg®akerman.com [email protected] (VIA CM/ECF and EMAIL) LMB Funding Group do R
EFTA00725643
3 24 25 0309 1 APPEARANCES: 2 On behalf of the Plaintiff, L.M. and E.W.: 3 MICHAEL J. WHEELER, ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 4 401 East Las Olas Boulevard Suite 1650 5 Fort Lauderdale Florida 33301 Phone: 6 7 On behalf of Jane Does 1 through 8: 8 ADAM D. HOROWITZ, ESQUIRE STUART
EFTA00728180
3, 4, 5, 6, and 7. 7 8 RCRSTISIN ROSPINFEUR ADLER 9 BY: BRAD EDWARDS, ESQ., and CAM HOLES, ESQ. t0 Las Oiss CRY Caere Suite 1650 11 401 East Las Olas Boulevard Fat !rodent/de, Mild. 33301 12 AEbne/ for lane Doe ad £W. And LM. 13 14 POEMPST ORSEC1C 15 BY: KATHERINE W. &EU., esQ. 25 We
EFTA00776366
Office Tower Suite 675 6 225 NE Mizner Boulevard Boca Raton, FL 33432 7 8 ROTHSTEIN, ROSENFELDT & ADLER 9 BY: BRADLEY J. EDWARDS, ESQ., 401 East Las Olas Boulevard 10 Suite 1650 Fort Lauderdale FL 33394 11 12 13 On behalf of the Defendant: 14 BURMAN, CRITTON, LUTTIER & COLEMAN BY: ROBERT
EFTA00798218
Beach, FL 33409 43. Jeffrey Epstein c/o Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 44. Charles Lichtman 350 East Las Olas Boulevard Fort Lauderdale, FL 33301 45. Robert Critton 5 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 E
EFTA00799460
Beach, FL 33409 44. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 45. Charles Lichtman 350 East Las Olas Boulevard 5 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799464 Fort Lauderdale, FL 33301 46. Ro
EFTA00305074
s H. Lichtman CHARLES H. LICHTMAN Florida Bar No. 501050 [email protected] BERGER SINGERMAN Counsel for the Chapter 11 Trustee 350 East Las Olas Boulevard, 10th Floor Fort Lauderdale, FL 33301 Tel: (954) 525-9900 Fax: (954) 523-2872 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true
EFTA00595514
West Flagler Street, Suite 2200 Miami, Florida 33130 E-Mail: (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale FL 33301 E-Mail: (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Esq. 2255 Glades Road, Suite 337W Boca
EFTA00616222
dress set forth above via the United States Postal Service. Thank you. IF YOU DO NOT RECEIVE ALL OF THE PAGES, PLEASE CALL AS SOON AS POSSIBLE, 350 East Las Olas Boulevard lir' Floor Fort Lauderdale, Florida 33301 EFTA00616222 MAR-15-2011 TUE 05:39 PM FAX NO. P. 02/07 FIRM/COMPANY: Fowler White Bur
EFTA00618080
ion of William "Bill" Riley on October 20, 2009 at 10:00 a.m. for the purposes of discovery at the following location: Esquire Court Reporters 515 East Las Olas Blvd. Suite 1300 Fort Lauderdale, Florida Said deposition will be taken before ESQUIRE COURT REPORTERS, a Notary Public or any officer autho
EFTA00621899
ly served this LETTER TO THE COURT via ELECTRONIC MAIL on the following: Sigrid S. McCawley Meredith Schultz BOIES, SCHn,1,ER & FLEXNER, LLP 40! East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale FL 33301 ME Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andre
EFTA01580282
t,-,, stwntonizniitlV( OfftWertiry Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 026009593 401 East Las °las Blvd Bank of America, NA Address 2: Green Thumb Lawn & Garden LW City: State: Ft. Lauderdale FL Zip Code: 33301 Account Type: Intermi
EFTA02591906
Dyce correctly memorialized.=/u> </=pan> Thank you. <=u> 4=pan> Jim </=pan> </=pan> James R. George Shareholder Greenberg Traurig, P.A. 1401 East Las =las Boulevard Suite 2000 I Fort Lauderdale, FL 33301 Tel I Fax Cell <=p> EFTA_R1_01774575 EFTA02591906 I www.gtlaw.com <http://www.gtlaw.com
EFTA00188608_sub_004 - EFTA00188608_389
DEPOSITION OF ADRIANA ROSS Volume 1 of 1 Pages 1 through 138 Videotaped Monday, March 15, 2010 10:13 a.m. - 12:42 p.m. U.S. Legal Support 515 East Las Olas Boulevard, 3rd Floor Fort Lauderdale, Florida 33301 Stenographically Reported By: Janet L. McKinney, RPR, FPR, CLR Registered Professional R

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Scott Rothstein
PersonAmerican criminal

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Luttier & Coleman
OrganizationLaw firm

Scarlett Johansson
PersonAmerican actress (born 1984)
Leon Black
PersonAmerican billionaire businessman (born 1951)