EFTA Document EFTA01480864
Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) CL v. Epstein PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed P
Summary
Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) CL v. Epstein PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed P
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9:10CV80447bclclaw.comleopoldkuvin.comFax: 561-253-0164Fax: 561-515-1401401-2918561-253-0164561-515-1400561-515-1401561-842-2820Related Documents (6)
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
IN THE CIRCUIT COURT OF THE FIFTEENTH
Deposition excerpt shows heated exchange among attorneys with no substantive allegations
The passage is a routine courtroom deposition transcript featuring lawyers arguing over procedure. It contains no names of influential actors, no financial or misconduct details, and offers no actiona The excerpt records a dispute between attorneys (Mr. Tein, Mr. Goldberger, Mr. Leopold) about taking No mention of any high‑profile individuals, agencies, or controversial actions. The content is pro
EFTA02728716
IN THE COURT OF THE FIFTEENTH
Transcript excerpt from House Oversight deposition showing heated exchange over exhibit handling
The passage records a minor procedural dispute in a deposition with no concrete allegations, names, dates, or financial details. It offers little investigative value beyond confirming normal courtroom Mr. Tein accuses Mr. Leopold of misrepresenting the record. Dispute over labeling and copying of exhibits. Witness expresses willingness to disagree professionally.
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