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efta-02728907DOJ Data Set 11Other

EFTA02728907

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02728907
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UZ/V9/AVV0 TUC 14I4U VAX MICE' Leopold PA V00-01-2000 11:09 AM MY a STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. / TO: ZCOS/OC6 3052590 P.01 IN THE CIRCUIT COURT OF THE FIFTEENTH • JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006C F009454AXX SIJBPO.FNAFQg DEPOSITION YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6,2008_at 0:30 a.m, for the taking of your deposition In this action. If you fail to appear, you may be in contempt of court. You ere subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court. you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 29" day of January, 2008. Ja. A •Id erger, ESQ. Fo he Court 2 1 Australian Avenue South, Suite 1400 1,—Floride 33401 09/12/2019 EXHIBIT Page CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00330436 EF1'A_00203162 EFTA02728907 YA/V3fAIMOV TUX Latill WAX RICCI Leopold PA 02/44/2200 14:24 FAX 7704794959 ERA SUNRISE REALTY STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX SUBPOENA FOR DEPOSITION 2006/006 Rb002/002 YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008. starting at 9:80 azn for the taking of your deposkionJaithimaLltd fill) to you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 1" day of February, 2008. Goldberger, SQ. e Court 2 Australian Avenue South, Suite 1400 FLO Pain, ls:aril Florida 33401 09112/2019 449 CONFIDENTIAL Pae Agency to Agency Requet: 19-411 SDNY_GM_00330437 EFTA 00203163 EFTA02728908

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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