IN THE CIRCUIT COURT OF THE 15TH

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DOJ Data Set 9

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efta-efta00723882

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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 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502008CA0373193OOCX MB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S CROSS NOTICE OF TAKING DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME; Detective Joseph Recary DATE AND TIME: 1.0CATION: February 25, 2010 se Court Re ortin One 9:30 AM 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 of this Notice was mailed this to: Jack A. Goldberger, Bruce E. Reinhart, Esq., D. Critton, Jr., Michael J. Pike, LEOPOLD-KUVIN P.A. By: Spencer . Kuvin, Esq. Florida Bar No: 089737 EFTA00723882 Epstein Matter Depositions Currently Scheduled as of February 2, 2010 Pia i t-4-61 a ,.....„ gna% WitlAii gapit ita So .21 B.B. IME of BB 2/5/10 Prose Court Re. Noticed by Jess 9:00 a.m. 2/9/10 Prose Court Re• Noticed by Jess 10:00 a.m. (Tentative Date) B.B. 2/11/10 'rose ourt 'ep Noticed by Kuvin Cross - (by video) 9:30 a.m. Cross by Edwards LM,EW, Doe,Fed Doe #4 2/12/10 Prose Court Re. Noticed by Jess (By Video) 10:00 a.m. Ai 2/12/10 2:00 p.m. Pr Noticed by Jess L.M. I 2/15/10 Prose Court Re. Noticed by Jess y v eo) 9:00 a.m. L.M. Janusz Banasiak 2/16/10 Prose, WPB Noticed by 10:00 a.m. Edwards L.M. Jeffrey Epstein 2/17/10 Prose Court Re. Noticed by (by video) 10:00 a.m. Edwards B.B. Det. Joseph 2/25/10 Prose Court Rep. Cross Notice by Cross Notice Recarey 9:30 a.m. WPB Kuvin (who was first???) B.B. • • - - 2/26/10 Noticed by Jess 9:00 a.m. 3/01/10 Pr Noticed by yv eo 10:00 a.m. Edwards EFTA00723883 WPB iligi lin 3/05/10 9:00 a. m. (Tentative Date) Notice by Jess * Agreed Upon / Scheduled Have service ** EFTA00723884

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EPSTEIN INVESTIGATION TIMELINE

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (

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Order documents from our nationwide document retrieval service.

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA005240XXXXMB Cma, I. Epstein, Jeffrey et al The case was last updated by the court on Friday, October 22, 2010 Header Case Number: 502008CA005240XXXXMB Date Filed: 02/21/2008 Date Full Case Retrieved: 10/22/2010 Status: Pending Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: FIAFELE, JUDGE DONALD W Back to Too Additional Case Information Clerk Case Number: 2008ca005240 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/20/2009 Status Date: 04/20/2009 Back to Too Participants Litigant Cma, Plaintiff Epstein, Jeffrey Defendant Kellen. Sarah Defendant Attorney Willits. Richard H 2290 10th Ave N Suite 404 Lake Worth FL 33461 Back to To

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DOJ Data Set 9OtherUnknown