Search results for "David Copperfield"

327 results for ""David Copperfield""

Page 8 of 14
EFTA00295800.pdf Legal
OCR Confidence: 85%  •  554.6 KB
...Representative and Ambassador to the United Nations); (e) Tommy Mattola (former President of Sony Records); (f) David Copperfield (entertainer); and, (g) Any individuals who had knowledge of Epstein's charitable, political or other donations. The above individuals were friends and acquaintances of Epstein and none of whom had any connection...
EFTA00582821.PDF Legal
OCR Confidence: 85%  •  1522.3 KB
...Have you had a social relationship with David Copperfield? A. As a reaction to, once again, the abusive discovery process of bringing in names of people that have absolutely nothing to do with any of Mr. Edwards', Mr. Rothstein's or their clients' claims, by bringing in the names of...
EFTA01112011.PDF Court Filing
OCR Confidence: 85%  •  1350.4 KB
...See Statement of Undisputed Facts. • With regard to illusionist David Copperfield, Edwards had sound legal basis for believing Mr. Copperfield had relevant and discoverable information. See Statement of Undisputed Facts. • With regard to former New Mexico Governor Bill Richardson, Edwards had sound legal basis for naming Former New Mexico Governor...
EFTA00223748.PDF Legal
OCR Confidence: 85%  •  11782.6 KB
...Weinstein, David USAFLS Cc: Senior, Robert (USAFLS) Sent: Wed Feb 27 16:16:36 2008 Subject: RE: To the Civil Rights Chief It Hi David -- Have you had chance to talk to Bob about this? I think my window is close to "opening" and don't want the bad guys...
EFTA01098984.PDF FBI Report
OCR Confidence: 85%  •  11441.9 KB
...Epstein alleges that there was something improper in the fact that I notified him that I intended to take the illusionist David Copperfield's deposition. Copperfield was properly noticed because: (a) Epstein's housekeeper Alfredo Rodriguez testified that David Copperfield was a guest on several occasions at Epstein's house...
EFTA00724224.pdf Legal
OCR Confidence: 85%  •  5275.0 KB
...Former president Bill Clinton, business mogul Donald Trump, former Sony Record president Tommy Mottola and magician David Copperfield have all been identified in court papers as people that will be deposed. While friends or acquaintances of Epstein, they have no information about the women involved in the lawsuits, Critton said...
EFTA00294291.pdf Legal
OCR Confidence: 85%  •  1991.8 KB
...As another specific example, EPSTEIN alleges that EDWARDS had no "legitimate purpose" in requesting to depose TV personality Donald Trump, law professor Alan Dershowitz, malician David Copperfield, and other individuals. Second Amended Complaint at ¶ 32(2). Cle ly EDWARDS is now entitled to ask EPSTEIN whether these individuals possessed kn...
EFTA01113587.PDF Legal
OCR Confidence: 85%  •  867.6 KB
...Subpoena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz, David Copperfield, and Mark Epstein. 15. Subpoena to Leonard Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 17. Any and all exhibits/documents...
EFTA00621477.pdf Flight Log
OCR Confidence: 85%  •  1167.1 KB
...Representative and Ambassador to the United Nations); (e) Tommy Mottola (former President of Sony Records); (f) David Copperfield (illusionist); and (g) Individuals who had knowledge of Epstein's charitable, political or other donations. Edwards targeted the foregoing individuals because they were close to Epstein, not because they had any connection...
EFTA00621462.pdf Flight Log
OCR Confidence: 85%  •  639.3 KB
...Representative and Ambassador to the United Nations); (e) (0 (g) Tommy Mottola (former President of Sony Records); David Copperfield (illusionist); and Individuals who had knowledge of Epstein's charitable, political or other donations. Edwards targeted the foregoing individuals because they were close to Epstein, not because they had any connection...
EFTA00725932.pdf Court Filing
OCR Confidence: 85%  •  2064.6 KB
...of finances and defendant's sexual desire for minor girls Jennie Saunders Arranges for underage girls to go to and from Jeff's island David Copperfield Knowledge of finances and defendant's sexual desire for minor girls Ghislaine Maxwell Knowledge of finances and defendant's sexual desire for minor girls...
EFTA01093549.PDF FBI Report
OCR Confidence: 85%  •  4546.9 KB
...Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a legitimate basis for doing so. Epstein's housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at...
EFTA00725998.pdf FBI Report
OCR Confidence: 85%  •  4734.5 KB
...Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a legitimate basis for doing so. Epstein's housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at...
EFTA01139993.PDF Legal
OCR Confidence: 85%  •  934.8 KB
...Subpoena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz, David Copperfield, and Mark Epstein. 15. Subpoena to Leonard Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 17. Any and all exhibits/documents...
EFTA01101060.PDF FBI Report
OCR Confidence: 85%  •  4575.0 KB
...Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a legitimate basis for doing so. Epstein's housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at...
EFTA00729910.pdf FBI Report
OCR Confidence: 85%  •  4728.0 KB
...Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a legitimate basis for doing so. Epstein's housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at...
EFTA01100638.PDF FBI Report
OCR Confidence: 85%  •  4741.2 KB
...Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a legitimate basis for doing so. Epstein's housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at...
EFTA00597791.PDF FBI Report
OCR Confidence: 85%  •  11466.9 KB
...Edwards gave notice that be intended to take David deposition. Edwards possessed a legitimate basis for doing so. Epstein's housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at Epstein's...
EFTA00081180.pdf FBI Report
OCR Confidence: 85%  •  4866.5 KB
...Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a legitimate basis for doing so. Epstein's housekeeper and one of the only witnesses who did not appear for deposition with an Epstein bought attorney, Alfredo Rodriguez, testified that David Copperfield was a guest at...
EFTA01246559.PDF Deposition
OCR Confidence: 85%  •  1903.9 KB
...8 attended by David Copperfield where Jane No. 103 was a 9 Q. Do ou know a Max Brockman? 9 guest? 10 MR. : I believe that was asked and 10 MR. : Objection to the form, lack of 11 answered already. but -- 11 foundation, and a standing objection as to her...
EFTA00599160.PDF Deposition
OCR Confidence: 85%  •  1653.3 KB
...usatoday.comnopics/quote/David+Copperfield/09vSeCF1 xO129/0dhZ4EQ1F62q3/5 Post, 2009, w. Palm Beach December 8, http://www.palmbeachpost.corrYnews/victims-lawyers-say-sex- offender-s-lawsuit-aimed-108575.html2 4. Also attached is an interesting facebook post by and between Spencer Kuvin and Brian Seymour. See Exhibit "B". Exhibit...
EFTA00612483.pdf Flight Log
OCR Confidence: 85%  •  2561.3 KB
...813-14). -14- EFTA00612496 Donald Trump and David Copperfield, who appeared to have no connection whatsoever to any claims of misconduct made by Edwards's clients. Equally consistent with the allegations in the press and in the Razorback Complaint that the Epstein Cases were being deliberately misused for purposes unrelated...
EFTA00224077.pdf Legal
OCR Confidence: 85%  •  5497.4 KB
...She went to the David Copperfield show. She met with him. She went to the after party. She received a Louis Vuitton bag. was in a play at her high school OFFICIAL REPORTING SERVICE, LLC EFTA00224096 21 1 2 3 4 5 6 7 8 9 10 11 12 13...
EFTA01702617.pdf FBI Report
OCR Confidence: 85%  •  16485.4 KB
...Ilioriginally told JE she was 18, but on her E leighteenth birthday JE r gave her four tickets t See David Copperfield: Fort Lauderdale, nor' 'it•oral ua u4 • • pk...as A 4,-ti.e , ts.r.valk 'to ii,IVJZ4," At Al te• YES/3200.00 YES/$200.00...
EFTA01697637.pdf Legal
OCR Confidence: 85%  •  4947.9 KB
...I inally told JE she Ilta was but on her I birthday JE gave er our tickets to see David Copperfield in Fort Lauderdale, Florida. JE she was age and she stated he was well aware of her age. 16 Payment for YES/$200.00 - 1st time, services?/Amount $300...

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