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EFTA00607051
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 2 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 2 of 20
CASE NO. 08-CIV -MARRA/JOHNSON
JANE DOE,
Plaintiff.
vs.
Defendant.
/
Re - NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE TAKE NOTICE that the Plaintiff, JANE DOE, will take the deposition of
Ghislane Noelle Maxwell on October 26, 2009, at 10:00 a.m., at:
Esquire Court Reporters
One Penn Plaza
Suite 4715
New York, NY 10119
The deposition shall be conducted pursuant to the Florida Rules of Civil Procedure
and shall continue day to day, weekends and holidays excepted, until completed.
I HEREBY CERTIFY that a true and correct copy of the foregoing has been served
by U.S. Mail and email transmission this Aiaay of October, 2009 to all those on the
attached Service List.
EFTA00607052
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 3 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 3 of 20
Attorneys for Plaintiff
401 East Las Olas Blvd., Suite 1650
Fort Lauderdale, Florida 33301
Tel: (954) 522-3456
Fax: (954) 527-8663
Email: dedwardsarra-law.com
By:
Florida Bar No.: 542075
cc:
Esquire tour Reporters
EFTA00607053
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 4 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 4 of 20
CASE NO: 08-CV-80119-MARRA/JOHNSON
SERVICE LIST
Jane Doe v. Jeffrey Epstein
United States District Court, Southern District of Florida
Jack Alan Goldberger, Esq.
JooldbergerAagwoa.com
Robert D. Critton, Esq.
rcrittonAbciclaw.com
Isidro Manual Garcia
isidrociarciaebellsouth.net
Jack Patrick Hill
ibri
searcylaw.com
Katherine Warthen Ezell
KEzellAoodhurstcom
Michael James Pike
MPike(abcIclaw.com
Paul G. Cassell
cassello
bciclaw.com
Richard Horace Willits
lawyerswillitsaaol.com
Robert C. Josefsberg
riosefsbergeoodhurst.com
Adam D. Horowitz
ahorowitzasexabuseattorney.com
Stuart S. Mermelstein
ssmsexabuseattornev.com
William J. Berger
wbercierarra-taw.com
8
EFTA00607054
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 5 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 5 of 20
Index No. 08-80893CIV--MARRA/J
JANE DOE
, Plaintiff(s)
- against -
JEFFREY EPSTEIN
, Defendant(s)
State of New York
)
SS.:
County of New York
Carlos Pichardo being duly sworn, deposes and says
that he is over the age of 18 years; is not a party to this action and resides
within the State of New York. That on 08/11/2009 at 10:03 AM at:
116 E 65th St
NEW YORK NY 10065
Deponent served the:
upon GHISLANE NOELLE MAXWELL,
by delivering a true copy to:
Jane Doe, Co-Resident
who stated that they were authorized to accept service on behalf of:
Within 20 days of such service, deponent enclosed a copy of same in a first
class postpaid envelope properly addressed to recipient at:
116 E 65th St
NEW YORK NY 10065
and deposited said envelope in an official depository under the exclusive
care and custody of the U.S. Postal Service within New York State. The
envelope bore the legend "PERSONAL & CONFIDENTIAL" and did not
indicate by return address or otherwise that the communication was from an
attorney or concerned an action against the recipient.
To the best of my knowledge, based on information and belief, the said
recipient at the time of service was not engaged in the military service
of the United States or New York. Recipient wore ordinary
civilian clothing and no military uniform.
Deponent describes the individual served as follows:
AGE: 32 HEIGHT: 5'3"
WEIGHT: 130
HAIR: BLACK
RACE: WHITE
SEX: FEMALE
$48.00 the authorized witness fee was tendered to the recipient.
(ALIBI 'Pan&
Carlos Pichardo
License *1273833
S'C'ORN TO BEFORE ME 9
OONZALESVARIELA
MearyPubile.ftesaiNireYork
Na!
01000176217
Qualified in Woes County
CommmalanEmomelettemeLL
0
OUR COCk 23788
Rothstein Rosenfeldt Adler
401 East Las Olas Blvd, Suite 1G50
Fort Lauderdale FL 33301
954-522-3456
EFTA00607055
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 6 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 6 of 20
EFTA00607056
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 7 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 7 of 20
AC 'IA (Rev. 0 V0Y) Sol:rens to Testiry as Milian se to PtoCue l)ecnirerns ir. s Civil Action
for the
Southern District of New Yak
Jane Doe
Plaintiff
V.
Jeffrey Epstein
Defendant
Civil Action No. 08-80893 CIV-MARRA
(If the action is pending in mother district, state whore:
Southern District of Florida
Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a
deposition to be taken in this civil action. if you arc an organization that is not a party in this case, you must designate
one or more officers, directors, or managing agents, or designate other persons who consent to testify on your behalf
about the following matters, or those set forth in an attachment:
IPlace: Esquire Court Reporters, One Penn Plaza
suite 4715, New York, NY
Date and Time:
10/2612009 10:00 am
The deposition will be recorded by this method:
Production: You, or your representatives, must also bring with you to the deposition the following documents,
electronically stored Information, or °keels, and permit their Inspection, copying, testing, or sampling of the
material:
See Schedule A attached
The provisions of Fed. It. Clv. P. 45(c), relating to your protection as a person subject to a subpoena, and Rule
45 (d) and (c), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are
attached.
Dere:
09/21/2009
CLERK OF COURT
SIgintri of MA Di DipisityCleik
OR
AttorrAys
The name, address, e-mail, and telephone number of the attorney represe mg franc party)
Jane Doe
who issues or requests this subpoena, arc:
Brad Edwards, Esq.. Rothstein Rosenteldt Adler, 401 E. Las Ohm Blvd., Suite 1650, Fort Lauderdale, Florida 33301
Bedwerdsetrra-law.com. (954) 522 2346
EFTA00607057
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 8 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 8 of 20
AO 11A (Rev. 01.09) Subpoena :a Testify et a Pnostt
at u Pram Doevecets in a Cibil MVO, (Page 2)
Civil Action No. 08-80893 CIV-MARRA
(This section should not bellied with the court unless required by Fed. R. Ch. P. IS.)
This subpoena for (name of Individual and Pde.
was received by me en (date)
O i personally served the subpoena on the individual at (Plats)
on (darn)
; or
O I left the subpoena at the individual's residence or usual place of abode with &owe)
. a person of suitable age and discretion who resides there,
on (dote)
, and mailed a copy to the individual's last known address; or
O I served the subpoena on Man of ifid.vidataQ
, who is
designated by law to accept service of process on behalf of (name of organlrearon)
on (dote)
; or
O I returned the subpoena unexecuted because
; or
Cl Other (releffr):
Unless the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also
tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of
$
My fees are S
for travel and $
Date:
1 declare under penalty of perjury that this information is true.
for scr‘ices, for a total of S
0.00
Server's signapre
Additional information regarding attempted service, etc:
Pruned name and tide
Server's address
EFTA00607058
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 9 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 9 of 20
AO NA (Rev. 01/09) Subpoena to Testily at a Csepositien of to vseeure notsvvoms ins Civil Ave:m(Psy 3)
Pedenil Rule of Civil Procedure 45 (e), (d), and (e) (Effective 12/1/07)
(c) Protecting a Parse. Subject to a Subpoena.
(I) Avoiding Undue Burden or Expense; Sanctions. A party or
attorney responsible for issuing and serving a subpoena must take
reasonable steps to avoid imposing undue burden or expense nn a
person subject to the subpoena. The issuing court must enforce this
duly and impose an appropriate sanction —which may Include lost
earnings and reasonable attorney's fees — on a party or attorney
who fails to comply.
(2) Command to Produce Materials or Permit Inspection.
(A)Appearance Nce Required A person commanded to produce
document; electronically stored information, tr tangible things, or
to permit the inspection of premises, need not tippets In person at the
place of production or inspection unless also commanded to appear
fora &prattler, hearing, or trial.
(II) Objections. A pawn commanded to produce documents or
tangible things or to permit inspection may serve on the party or
attorney designated in the subpoena a written objection to
inspecting, copying, testing or sampling any or all of the materiels or
to inspecting the premises — or to producing electronically stored
information in the Conn or forms requested. The objection must be
served before the earlier of the time specified for compliance or 14
days after the subpxr'a is saved. If an objection is made, the
following rules apply:
(I) Al any time, on notice to the commanded person, the serving
parry may move the issuing court for an order compelling reduction
or inspection.
(ii) These acts may be required only as directed in the order, and
the order must protect a person who is neither a party nor a party's
officer from significant reprise resulting from compliance.
(3) Quashing or Mot/Wing a Subpoena
(A) When Required On timely motion, the Issuing court must
quash or modify a subpoena that:
(i) this to allow a reasonable time to comply;
(II) requires a person who is neither a party nor a parry's officer
to travel more than 100 miles from where that person resides, is
employed, or regulaily Mnsects business in person — except that
subject to Rule 43(eX3)(0Xiii), the person may be commanded to
attend a trial by traveling from any such place within the state where
the trial Ir held;
(Iii) requires disclosure of privileged or other protected matter, if
no exception or waiver applies; or
(iv) subjects a person to undue burden.
(B) When Permitted To protect a person subject to or affected by
a subpoena, the Issuing cowl may, on motion, quash or modify the
subpoena if it requires;
(i) disclosing a trade secret or other confidential research,
development, or commercial information;
(II) disclosing an unretained expert's opinion or information that
does not deScribe specific occurrences in dispute and results from,
the expert's study that was not requested by a party; or
(111)-aperriaSithe it neither a party meet party a officer to incur
substamial expense to travel mote than 100 miles to attend trial.
(C) Sprott/4g Conditions as an Alternative. In the circumstances
described In Rule 45(c)(3)(B), the coon may, instead of quashing or
modifying a subpoena, order appearance or production under
specified conditions if the serving party:
(I) shows a substantial need for the testimony or materiel that
cannot be otherwise met without undue hardship; and
(ii) ensures that the subpoenaed person will be reasonably
compensated.
(d) Duties In Responding tea Subpoena.
(I) Producing fincuments or Riectronicalqi Stored Information.
These procedures apply to producing dimurnaits or electronically
stored information:
(A)Docionenu. A person responding to a subpoena to produce
documents must produce them as they ore kept in the Ordinary
count of business or must organize and label than to tornespond to
the categories in the demand.
(II) Form for Producing Electronkaily Stored Information Not
4ectfied. If it subpoena does no: specify a form for producing
electronically stored information, the person responding must
produce it in a form or forms in which it is ordinarily maintained or
in a reasonably usable form or forms.
(C) ElertreafrallyStoredlnrenmuion Produced In Only Onr
Pone. The person responding need not produce the some
electronically stored Information in more than one form.
(D) Inaccessible Electronically Stored hsformwton The person
responding need not provide discovery of electronically stored
information from sources that the person Identifies as not reasonably
accessible because of undue burden or cost. On motion to compel
discovery or for a protective order, the person responding must show
that the intimation Is not reasonably accessible because of undue
burden or cost If that showing Is made, the mut may nonetheless
order discovery from such sources if the requesting party shows
good muse, considering the limitation-set Rule 26(bX2XC). The
court may specify conditions for the discovery.
(2) Claiming Privilege Or Protection.
(A) Information Withheld. A person withholding subpoenaed
information under a claim that it is privileged or subject to
protection es vial-preparation materiel must:
(I) expressly make the claim; and
(ii) describe the nature of the wkhbeld document;
eommunicaticos, or tangible things in a meaner that, without
revealing information itself privileged or protected, will enable the
parties to assess the claim.
inferM0a04 Produced If information produced in response to a
subpoena is subject to a claim of privilege or of protection us trial-
preparation material, the person making the claim may notify any
party that received the information of the claim and the basis for It
Ater being notified, a party must promptly return, sequester. er
destroy the specified information and any copies it has; must not use
er disclose the Information until the claim is resolved; must take
reasonable steps to retrieve the information if Cr party disclosed it
before being notified; and may promptly present the information to
the court under seal for a determination of the claim. The person
who produced the Information must preserve the information until
the claim Is resolved.
(e) Contempt The issuing court muy hold in contempt a person
who, having been served, fails without adequate mere to obey the
subpoena. A nonparty's failure to obeyswast beexcised if the
subpoena purports to require the nonparty to attend or produce at a
plea outside the limits of Rule 45(eX3)(AXii)
EFTA00607059
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 10 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 10 of 20
Schedule "A" to the Subpoena Duces Tecum
of Ghislane Maxwell
A list of a girls that Defendant, Epstein, had at his house at 358 El Grillo Way for
any reason at any time, including guests and masseuses for the entire duration
when you worked with or for Jeffrey Epstein.
A list of all girls that Defendant. Epstein, had at his house in Manhattan for any
reason at any time, including guests and masseuses for the entire duration when
you worked with or for Jeffrey Epstein.
Any and all documents that reflect scheduling and/or appointments for Epstein's
flights, travels, accommodation, massages or meetings for the entire duration
when you worked with or for Jeffrey Epstein.
A complete list of all girls whom you know to have flown in any of Defendant,
Epstein's airplanes or jets at anytime during the time you worked with or for
Jeffrey Epstein.
Any and all diaries and/or notes and/or logs that In any way relate to Defendant
Epstein, his airplanes, his properties, his assets and/or his finances.
EFTA00607060
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 11 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 11 of 20
Qt ram
!A.% ACIion
PCCIOnat IfJLry
wrongful drath
COmmaglail 0118110n
P• TrITOJUSTICE.COM
Farmer, Jaffe, Weissing,
Edwards, Fistos Et Lehrman, P.L.
INVOICE
June 29, 2010
TO:
Brett D. Jaffe, Esq.
Cohen & Gresser, LLP
100 Park Avenue
New York, NY 10017
Re:
Jane Doe v. Jeffrey Epstein, et al.
CASE NO. 08-CV-80893-CIV-MARFtA/JOHNSON
Cancellation fees incurred for the deposition of Ghislaine Maxwell scheduled for
July 1, 2010 at 9:30 a.m.
Airfare cancellation fee incurred for Bradley]. Edwards (Jet Blue Airlines)
$100.00
Airfare cancellation fee incurred for Michael Fisten Get Blue Airlines)
$100.00
Hotel cancellation fee incurred for Bradley J. Edwards (Expedia- Dylan Hotel)..... ............. ....$288.97
Hotel cancellation fee incurred for Michael Fisten (Expedia- Dylan Hotel)
$288.97
TOTAL DUE
$777.94
"Note:Copies of all invoices/cancellation confirmations are attached hereto.
Please make check payable to:
Farmer, Jaffe, Weissing, Edwards, Fistos Sr Lehrman, P.L.
Please send check to the address listed below
Thank you!
425 North Andrews Avenue, Suite 2, Fort Lauderdale, Florida 33301
954.524.2820 office
954.524.2822 fax
EFTA00607061
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 12 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 12 of 20
EFTA00607062
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 13 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 13 of 20
Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding I Daily Mail... Page I of 26
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EXCLUSIVE: Bill Clinton pictured with
Jeffrey Epstein's social fixer at Chelsea's
wedding AFTER severing links with
disgraced pedophile
. Ghlsleine Maxwell is accused In court papers of procuring girls for her
former boyfriend Jeffrey Epstein which she vehemently denies
. Dill Clinton had Iles 10 Epstein, who flew the extresIdent to Africa on his
private jet before the allegations were made
. Epstein was arrested In 2006 and was sentenced to 18 months in jail In
2008. serving 13 months
. Clinton did not cut ties to Maxwell and she was a guest at Chelsea Clinton's
wedding in 2010
. Rarely-pictured Jeffrey Epstein has kepi a low profile and eschewed public
events
• But he was pictured with ex-lover GhisM he Maxwell on March 15. ZOOS at a
New York charity bash
Thai same day. Palm Beach cops launched an investigation Into Epstein
and allegations of sexual offences with underage girls
py raw
.
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http://www.dailymaiLeo.ok/news/artiele-290698liBill-Clinton-pictured-Jcflrey-Epstein-s-... 12/8/2015
EFTA00607063
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 14 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 14 of 20
Dill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding l Daily Mail... Page 2 of 26
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http://www.dailymail.co.uldnews/article-2906981/Bill-Clinton-pietured-Jeffrey-Epstein-s- ...
12/8/2015
EFTA00607064
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 15 of 20
Case 1:15-cv-074.33-RWS Document 21-10 Filed 12/10/15 Page 15 of 20
Bill Clinton pictured with Jeffrey Epstcin's social fiser at Chelsea's wedding i Daily Mali... Page 3 of 26
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http://www.dai lymai I.co.0 k/news/artie I c-290698 I /13111-Cl inton-picturcd-Jeffrey-Epstein-s-...
12/8/2015
EFTA00607065
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 16 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 16 of 20
Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding Daily Mail ... Page 4 of 26
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p://www.dai lymail.co.ukinews/anielc-2906981/8
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12/8/2015
EFTA00607066
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 17 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 17 of 20
Bill Clinton pictured with Jeffrey Epstcin's social fixer at Chelsea's wedding Daily Mail... Page 5 of 26
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hap://www.dailymail.co.uk/news/articic-2906981 /Bill-Clinton-pictured-Jeffrey-Epstcin-s-...
12/8/2015
EFTA00607067
Case 1:15-cv-07433-RWS Document 161-9 Red 05/25/16 Page 18 of 20
Case 1:15-cv-07433-RWS Document 21-10 Red 12/10/15 Page 18 of 20
Hill Clinton pictured with Jeffrey Epstein's social tixer at Chelsea's wedding I Daily Mail... Page 6 of 26
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http://www.dailymail.co.u1c/news/article-2906981/B111-Clinton-pictured-Jeffrey-Epstein-s-... 12/8/2015
EFTA00607068
Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 19 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 19 of 20
13111Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding 1 Daily Mail... Page 7 of 26
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hup://www.dailyrnail.co.uk/news/anicle-2906981/Bill-Clinton-pictured-Jeffrey-Epstein-s-...
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EFTA00607069
ID CC stm In
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Case 1:15-cv-07433-RWS Document 161-9 Filed 05/25/16 Page 20 of 20
Case 1:15-cv-07433-RWS Document 21-10 Filed 12/10/15 Page 20 of 20
Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding I Daily Mail ... Page 8 of 26
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hltp://www.dailymail.co.uk/news/anicle-2906981/13ill-Clinton-pictured-Jarcy-Epstein-s-...
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