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efta-efta00599410DOJ Data Set 9Other

IN THE CIRCUIT COURT OF THE le i

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DOJ Data Set 9
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efta-efta00599410
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN THE CIRCUIT COURT OF THE le i JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BB, Case No: 502008CA 37319XXXX MB AB Plaintiff, Florida Bar No: 089737 vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: DATE AND TIME: LOCATION: August 14, 2009 Burman Critton et al 10:00 AM 515 N. Flagler Drive Suite 400 West Palm Beach, FL 33401 upon an oral examination before a Notary Public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. The depositions are being taken for purposes of discovery, for use at trial or are being taken for such other purposes as are permitted under the Rules of the Court. WE HEREBY CERTIFY that a true and conec.t copy of this Notice was mailed this (Q day of August, 2009 to Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LEOPOLD--KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 (561) 515-1400 (561) -1401 B Fl. Bar No.: 089737 EFTA00599410 IN THE CIRCUIT COURT OF THE JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BB, Case No: 502008CA 37319XXXX MB AB Plaintiff, Florida Bar No: 089737 vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME: DATE AND TIME: LOCATION: Ghislane Noelle Maxwell August 17, 2009 Esquire Court Reporters 11:00 AM One Penn Plaza, Ste 471 New York, NY 10119 upon an oral examination before a Notary Public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. The depositions are being taken for purposes of discovery, for use at trial or are being taken for such other purposes as are permitted under the Rules of the Court. WE HEREBY CERTIFY that a true and correct copy of this Notice was mailed this CO day of August, 2009 to Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LEOPOLD-KUV1N, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 (561) 5151400 (56 401 Spencer T. uvin, Fl. Bar No.: 089737 EFTA00599411 IN THE CIRCUIT COURT OF TIM 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY B.B. Case No: 502008 CA 37319XXXX MB AB Plaintiff VS. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: PATE AND TIME: LOCATION: August 18, 2009 Esquire Court Reporters 11:00 AM One Penn Plaza Suite 4715 New York, NY 10119 upon an oral examination before a Notary Public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. The depositions are being taken for purposes of discovery, for use at trial or are being taken for such other purposes as are permitted under the Rules of the Court. WE HEREBY CERTIFY that a true and correct copy of this Notice was faxed and mailed this f day of August, 2009 to: Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 POA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 (561) 515-1400 (561) 5 1 B Spencer . Kuvm, Esq. Florida Bar No: 089737 1%. EFTA00599412 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B Plaintiff, VS. JEFFREY EPSTEIN and Case No: 502008CA037319XXXXMB AB Defendant. PLAINTIFF'S 7th RE-NOTICE OF TAKING VIDEO DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME: Jeffrey Epstein do Burman, Critton, Luther, & Coleman LLP DATE AND TIME: September 2, 2009 10:00 AM LOCATION: Atterbury, Goldberger, Weiss 250 S. Austrailian Ave S Suite 1400 WPB, FL 33401 upon an oral examination before a Notary Public or officer authorized by law to take depositions in the State of Florida_ The oral examination will continue from day to day until completed. The depositions are being taken for purposes of discovery, for use at trial or are being taken for such other purposes as are permitted under the Rules of the Court. I HEREBY CERTIFY that a true and correct copy of this Notice was faxed and mailed this A day of August, 2009, to: Jack A. Goldberger, Esq/Bruce E. Reinhart, Esq., Atterbury Goldberger & Weiss, P.A., 250 S Australian Ave. Ste 1400, West Palm Beach, FL 33401; Robert Critton, Esq., Burman, Critton, Luttier & Coleman, LLP, 515 N. Flagler Dr. Ste 400, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 (561) 515-1400 (561) 515-1401 By: Cc: Pleasanton Greenhill Visual Evidence Florida Bar No: 089737 EFTA00599413 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B Plaintiff, vs. JEFFREY EPSTEIN Defendant. Case No: 502008CA037319XXXXMB AB PLAINTIFF'S RE-NOTICE OF TAKING VIDEO DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME: DATE AND TIME: LOCATION: September 21, 2009 McIntosh Sawran Peltz & 1:00 PM Cartaga, PA 1601 Forum Place Suite 1110 West Palm Beach, FL 33401 upon an oral examination before a Notary Public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. The depositions are being taken for purposes of discovery, for use at trial or are being taken for such other purposes as are permitted under the Rules of the Court. I HEREBY CERTIFY that a true and correct copy of this Notice was mailed this 6, day of August, 2009 to: Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 33401; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401, Douglas McIntosh, EsqJCamille Blanton, Esq., 1601 Forum Place, Suite 1110, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 (561) 515-1400 (561) 515-1401 By: Cc: Pleasanton Greenhill Visual Evidence 4 ," Spend T. Florida Bar No: 089737 EFTA00599414 Epstein Matter Depositions Currently Scheduled as of August 10, 2009 T;blatri Doe and Leslie Wexler Doe 101, By video 102 B.B. Doe, Doe 101 Doe 102 B.B. - same - By Video Ghislane Noelle Maxwell By video By video B.B. Donald Trump By video B.B. Jeffrey Epstein By video By video B.B. B.B. 8/14/09,11:00a.m .Cancelled but no notice yet 8/14/09,10:00a.m 8/17/09,11:00a.m McGinnis & Assoc. 5701 North High St Suite 300 Worthington, OH 614-431-1344 Burman,Critton Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 8/18/09 11:00a.m - same - 8/18/09,11:00a.m 9/01/09,11:00a.m 9/02/09,10:00a.m 9/21/09,1:00 p.m - same - Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 Atterbury,Goldberger 250 S.AustralianAve.S Suite 1400 West Palm Beach, FL McIntosh Sawran 1601 Forum Place Suite 1110 West Palm Beach,FI Noticed by Edwards, cross notice by Josefsberg, U.S.Legal Noticed by Kuvin Noticed by Edwards, cross notice by Josefsberg, by BB U.S.Legal - same - Noticed by Kuvin - same - - same - - same - EFTA00599415

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