Jeffrey Epstein Part 22 of 22.pdf
16.9 MB
Extraction Summary
11
People
6
Organizations
3
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal court filings (motions, affidavits, transcripts, orders)
File Size:
16.9 MB
Summary
This document contains court filings from September 2009 regarding a dispute over the deposition of 'Jane Doe No. 4' in the civil case Jane Doe No. 2 v. Jeffrey Epstein. The plaintiff's attorney, Adam Horowitz, cancelled the deposition after an alleged intimidation incident where Epstein and his driver, Igor Zinoviev, crossed paths with the plaintiff in the building lobby. Epstein's legal team (Critton and Luttier) filed for sanctions, arguing the encounter was coincidental as Epstein was leaving his office (Florida Science Foundation, same building) to avoid the deposition. The document includes affidavits from Epstein and Zinoviev denying interaction, invoices for the cancelled deposition costs, and a 2008 plea conference transcript defining 'no contact' orders.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Accused of sexual misconduct; present in building during cancelled deposition; signed affidavit denying interaction w...
|
| Jane Doe No. 4 | Plaintiff / Deponent |
Scheduled for deposition; cancelled due to alleged intimidation by Epstein in the lobby.
|
| Adam D. Horowitz | Attorney for Jane Doe No. 4 |
Claimed Epstein intimidated his client; cancelled the deposition.
|
| Robert D. Critton, Jr. | Attorney for Jeffrey Epstein |
Filed motion for sanctions; argued Epstein's presence was coincidental and he was leaving the building.
|
| Mark T. Luttier | Attorney for Jeffrey Epstein |
Present at the cancelled deposition.
|
| Igor Zinoviev | Driver / Bodyguard |
Epstein's driver; signed affidavit corroborating Epstein's account that they left via a separate exit.
|
| Judge Deborah Dale Pucillo | Judge |
Presided over the 2008 Plea Conference.
|
| Judge Kenneth A. Marra | Judge |
US District Court Judge; granted sanctions against Plaintiff.
|
| Preston Vinyard | Ex-boyfriend of Jane Doe No. 4 |
Alleged abuser and drug dealer; defense argues he is the source of Jane Doe's trauma, not Epstein.
|
| Dr. Kliman | Expert Witness |
Psychological expert mentioned in relation to questionnaires and Jane Doe's trauma.
|
| Lanna Belohlavek | Assistant State Attorney |
Represented the State of Florida in the 2008 Plea Conference.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Florida Science Foundation |
Epstein's office located on the 14th floor of 250 Australian Avenue South.
|
|
| Federal Bureau of Investigation |
Agency releasing the FOI documents.
|
|
| Prose Court Reporting Agency, Inc. |
Court reporting service for the deposition.
|
|
| Visual Evidence |
Video service provider for the deposition.
|
|
| Circuit Court of the Fifteenth Judicial Circuit |
Court for the 2008 Plea Conference.
|
|
| United States District Court Southern District of Florida |
Court handling the Jane Doe lawsuits.
|
Timeline (3 events)
2008-06-30
Plea Conference in State of Florida vs. Jeffrey Epstein
Palm Beach County Courthouse
2009-09-16
Scheduled Deposition of Jane Doe No. 4
250 Australian Avenue South, West Palm Beach, FL
2009-09-16
Lobby Incident / Confrontation
Lobby of 250 Australian Avenue South
Locations (3)
| Location | Context |
|---|---|
|
Location of Adam Horowitz's office (mentioned in declaration).
|
|
|
Location of Epstein's office (14th Floor) and Prose Court Reporting (Suite 115).
|
|
|
Location of the 2008 Plea Conference.
|
Relationships (3)
Zinoviev states in affidavit: 'I work for Jeffrey Epstein. I as well drive him from place to place.'
Motion describes him as an ex-boyfriend, alleged drug dealer, and abuser.
Document states Epstein's office at the Florida Science Foundation is located on the 14th Floor.
Key Quotes (5)
"Jeffrey Epstein smirked at her and walked away."Source
Jeffrey Epstein Part 22 of 22.pdf
Quote #1
"He was just feet away from her and intimidated her, and for that reason we're not going forward."Source
Jeffrey Epstein Part 22 of 22.pdf
Quote #2
"I instructed Mr. Epstein to leave the building so that he would not be here... It was neither my intent nor was it my client's intent specifically, because I also advised him that he was not to cross paths..."Source
Jeffrey Epstein Part 22 of 22.pdf
Quote #3
"By indirect, we mean no text messages, no e-mail, no Face Book, no My Space, no telephone calls, no voice mails, no messages through carrier pigeon..."Source
Jeffrey Epstein Part 22 of 22.pdf
Quote #4
"At no time did I speak with or attempt to interact with either women."Source
Jeffrey Epstein Part 22 of 22.pdf
Quote #5
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