Search results for "David Copperfield"
327 results for ""David Copperfield""
Page 9 of 14
EFTA01079777.PDF
FBI Report
...a real estate investor and television
personality);
(b)
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations.
(3)
Taking the deposition of Mark Epstein, brother of the...
EFTA00584212.pdf
FBI Report
...502009CA040800XXXXMBAG
Second Amended Complaint
(3)
(a)
(b)
Donald Trump (a real estate investor and television
personality);
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations.
Taking the...
EFTA01100592.PDF
FBI Report
...real estate investor and television
personality);
(b)
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(3)
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations.
Taking the deposition of Mark Epstein, brother of the Plaintiff...
EFTA01082338.PDF
FBI Report
...Instead they were
asked many inflammatory questions that had no legitimate legal purpose;
(2)
Setting for deposition the following people:
(a)
Donald Trump ( real estate investor and television
personality);
(b)
Alan Dershowitz (renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals...
EFTA00607583.pdf
FBI Report
...a real estate investor and television
personality);
(b)
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations.
(3)
Taking the deposition of Mark Epstein, brother of the...
EFTA01093224.PDF
FBI Report
...a real estate investor and television
personality);
(b)
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations.
(3)
Taking the deposition of Mark Epstein, brother of the...
EFTA01084224.PDF
FBI Report
...Instead they were
asked many inflammatory questions that had no legitimate legal purpose;
(2)
Noticing and subpoenaing for deposition the following people:
(a)
Donald Trump (a real estate investor and television
personality);
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield...
EFTA01084208.PDF
FBI Report
...a real estate investor and television
personality);
(b)
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations;
(e)
Leslie Wexner, a. client of the Plaintiff.
(3)
Taking...
EFTA02702797.pdf
...o Bruce Wills (Actor)
o Ben Afflec (Actor)
EFTA_R1_02076692
EFTA02702805
o Jenifer Lopez
o Ralph Fiennes (Actor)
o Bob Hoskin (Actor)
o David Copperfield (Magician)
o Paul Todor Jones II (Tudor Investment)
o Tengku Idrsis Syah (Soultan of Malaysia)
o Jhon Corzin ( US Senator )
o Keith Richard (Guitarist...
EFTA01126056.PDF
FBI Report
...a real estate investor and television
personality);
(b)
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
- 12 -
FOWLER WHITE BURNETT P.A.
EFTA01126067
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG...
EFTA00725165.pdf
Legal
...David Copperfield;
f.
Kevin Spacey;
g.
Chris Tucker;
h.
Prince Andrew
i.
Jean-Luc Brunel;
j.
Tommy Motolla;
k.
Bill Richardson;
I.
Donald Trump.
7
EFTA00725174
Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17(2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN...
EFTA01718506.pdf
FBI Report
...COPPERFIELD, DAVID
AKA KOTKIN DAVID SETH;
- VICTIM;
WSTA - NON-LCN;
OO: SEATTLE
Attn: SAC
SSRA
Administrative: Reference telcal to SSRA
hours on 12/13/2007.
Date: 12/12/2007
at 1049
Synopsis: To request SAC authority for travel of two Seattle
Division agents to conduct witness interviews within the Miami...
EFTA00153692.pdf
...talked with DAVID COPPERFIELD once.
would
chat with EPSTEIN.
and EPSTEIN would also be in the kitchen.
was trying to get
into college in using a SAT tutor. When
was working in the New York office in MAXWELL's
townhouse,
was told to look into it getting
a tutor.
needed...
EFTA00173808.pdf
...talked with DAVID COPPERFIELD once.
would
chat with EPSTEIN. BRITNEY,
and EPSTEIN would also be in the kitchen.
was trying to get
into college in using a SAT tutor. When
was working in the New York office in MAXWELL's
townhouse,
was told to look into it getting
a tutor...
EFTA01084240.PDF
FBI Report
...Instead they were
asked many inflammatory questions that had no legitimate legal purpose;
(2)
Noticing and subpoenaing for deposition the following people:
(a)
Donald Trump (a real estate investor and television
personality);
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield...
EFTA00584195.pdf
FBI Report
...502009CA040800XXXXMBAG
Second Amended Complaint
(2)
Noticing and subpoenaing for deposition the following people:
(3)
(a)
Donald Trump (a real estate investor and television
personality);
(b)
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of...
EFTA00159321.pdf
FBI Report
...DAVID COPPERFIELD was at
the house one time and IIII may have met him. IIII was one of the girls who
came for massages.
told
to get IIII a tutor. EPSTEIN wanted
to give IIII more. IIII may have brought a picture of her artwork.
and
brought girls.
baby.
thought...
EFTA00807470.PDF
Flight Log
...While Edwards was employed by RRA, he had discussions with others working
there and counsel for other plaintiffs who had cases against Epstein, about taking
the depositions of Donald Trump, Alan Dershowitz, Bill Clinton and David
Copperfield as part of the litigation against Epstein. (Edwards' 3/23/10 Depo.
283...
EFTA00162520.pdf
FBI Report
...if she had
was on her senior high
Epstein because she
$200.00 to
but on her ie ghteen
see David Copperfield in
Epstein would frequently provide advice on
bad
credit, dealing with her parents, and school. On
irst or
second visit to Epstein residence, Epstein gave her a razilian...
EFTA01100177.PDF
...Magician Doug Henning directed many of their
tours throughout the 1970s with his young assistant, David Copperfield. The band also
began to be choreographed by George Faison.
In November 19T7, the group released another studio LP, All N All. With an
Egyptian/post modernistic themed album cover, All 'N All...
EFTA00298293.pdf
Flight Log
...Do you see one there from David
10
Copperfield?
11
A. Yes.
12
Q. What does it say in the text of the
13
message?
14
A. "Magic David called."
15
Q. Did you come to learn that this was, in
16
fact, David Copperfield the magician?
17
A. Yes...
EFTA01110271.PDF
Flight Log
...What's the magician's name - David
22
Copperfield?
23
A. No, I don't think I was on that. I don't
24
think I flew that. I heard that we had flown him. I
25
Can't say for sure. I would remember that. I would
187
1...
EFTA01245817.PDF
FBI Report
...EPSTEIN offered her
David Copperfield tickets. On one occasion, CARTWRIGHT spoke with
COPPERFIELD on the phone. She had come over and EPSTEIN was on the
phone with him. EPSTEIN asked her if she would like to speak with
CONFIDENTIAL
3501.064-069
Page 5 of 60
EFTA 00059747
EFTA01245821
FDWOUMnA0...
EFTA01100963.PDF
Deposition
...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...
EFTA01100939.PDF
Deposition
...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...
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