Judge Lynch limits deposition scope in Edward & Cassell v. Dershowitz case
Summary
The document details procedural rulings on a civil case with no new allegations, financial flows, or involvement of high‑profile officials. It offers limited investigative value beyond confirming stan Subpoena to law firm Boies Schiller was quashed. Certain Jane Doe #3 subpoena requests were granted, others denied with confidentiality order. Deposition limited to four hours, with a special master
This document is from the House Oversight Committee Releases.
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“...om: Susan Moss To: Thomas E. Scott; Steven R. Safra; Simpson, Richard; Borja, Mary; Eiler, Ashley; Jack Scarola; Mary E. Pirrotta; [email protected] Subject: Edward & Cassell v. Dershowitz CACE 15-000072 (05...”
The Defendant“...: The depo shall be limited to 4 hours without prejudice to request additional time in the future. The Defendant can be present at the depo. The depo will be taken at the law firm representing the witness. There...”
The Witness“...ure. The Defendant can be present at the depo. The depo will be taken at the law firm representing the witness. There shall be a special master, paid by the Defendant, present at the depo, to rule on objection...”
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EFTA DisclosureRelated Documents (6)
Case 9:08-cv-80736-KAM Document 291-23 Entered on FLSD Docket 01/21/2015 Page 1 of 6
Case 9:08-cv-80736-KAM Document 291-23 Entered on FLSD Docket 01/21/2015 Page 1 of 6 EXHIBIT 24 EFTA00081220 Case 9:08-cv-80736-KAM Document 291-23 Entered on FLSD Docket 01/21/2015 Page 2 of 6 Page 1 Page 3 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 1 - - - IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG 2 EXHIBITS 3 - - - JEFFREY EPSTEIN, Plaintiff , vs 4 5 NUMBER DESCRIPTION PAGE 6 Exhibit number 1 Eyeglasses 133 SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS. individually, and 7 L.M., individually, 8 9 Defendants. 10 VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN 11 Wednesday. March 17. 2010 12 10:17 a.m.- 1:27 p.m. 13 14 303 Banyan Boulevard suite 400 15 West Palm Beach, Florida 33401 16 17 Reported By: 18 Sandra W. Townsend, FPR 19 Notary Public, State of Florida 20 West Palm Beach Office Job #1358 21 22 23 24 25 Page 2 Page 4 1 APPEARANCES: 1 PROCEEDINGS 2 3 On behalf of the Plaintiff
Virginia Giuffre testimony and filings implicate Prince Andrew, Alan Dershowitz, Ghislaine Maxwell, and Jeffrey Epstein in alleged sex‑trafficking ...
The document combines a sworn complaint, detailed deposition excerpts, and internal communications that directly name high‑profile individuals (Prince Andrew, Alan Dershowitz, former U.S. President‑li Giuffre alleges Prince Andrew and Alan Dershowitz were among the men she was forced to service for E The complaint states Epstein’s 2007 Non‑Prosecution Agreement (NPA) barred federal charges against
Extensive court filing outlines alleged Jeffrey Epstein abuse network, non‑prosecution deal, and potential ties to high‑profile figures (Clinton, T...
The document provides a dense compilation of alleged facts, emails, deposition excerpts, and discovery requests that link Jeffrey Epstein’s sexual‑abuse operation to a “pyramid” recruitment scheme, a Epstein allegedly ran a “pyramid” scheme paying underage victims $200‑$300 per recruited girl. A 2007 non‑prosecution agreement (NPA) with the U.S. Attorney’s Office allegedly shielded Epstein fr Ema
0338E903Etek.888893941AAAA ODCIKNOM03712 En
0338E903Etek.888893941AAAA ODCIKNOM03712 En 1'€10 ikaPRPFAftikW54/4/(1809 Pander)! !24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRA/JOHNSON C.M. A., Plaintiff, v. JEFFREY EPSTEIN and SARAH KELLEN, Defendants, Defendant. Jeffrey Epstein's Motion To Stay And Or Continue Action For Time Certain Based On Parallel Civil And Criminal Proceedinas With Incorporated Memorandum Of Law Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his undersigned attorneys, hereby moves this Court for the entry of an order staying or continuing this action for a time certain (i.e., until late 2010 when the NPA expires), pursuant to the application of the Fifth Amendment of the U.S. Constitution and the fact that a parallel proceeding is ongoing and being investigated. In support of his motion, EPSTEIN states: I. Introduction At the outset, EPSTEIN notes this Court's prior Order, dated December 16, 2008, (Document 28), in which this
Virginia Roberts interview implicates Jeffrey Epstein, Ghislaine Maxwell, Bill Clinton, Prince Andrew and other high‑profile figures in alleged und...
The transcript provides first‑hand allegations linking Epstein and Maxwell to a network that allegedly included Bill Clinton, Prince Andrew, Les Wexner, Alan Dershowitz and other powerful individuals. Roberts says she was recruited at age 15 by Ghislaine Maxwell to work for Epstein after meeting him Describes a concealed ‘secret room’ in Epstein’s mansion filled with pornographic photographs. Cla
Subject: Re: SDNY News Clips Wednesday, July 31, 2019
From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco
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