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efta-efta00727713DOJ Data Set 9Other

Epstein Matter

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DOJ Data Set 9
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efta-efta00727713
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Epstein Matter Depositions Currently Scheduled as of November 3, 2009 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter y vi eo 11/06/09, 9AM Searcy Denney 2139 Palm Beach Lake Blvd. WPB, FL RDC (Jess) (by video) 11/10/09, 11AM Prose Court Reporting, WPB Re-Noticed by Kuvin (Prose,Visual Evidence) DOE 11/13/09, 930AM Prose Court Reporting, WPB RDC (Jess) b video DOE 4 11/17/09, 9AM Prose Court Reporting, WPB RDC (Jess) (by video) Igor Zinoview (by video) 11/17/09, 10AM Prose Court Reporting, WPB Jack Hill (by vide2 11/18/09, 10AM Prose Court Reporting, WPB RDC (Jess) Joseph 11/19/09, 9AM Burman Critton Luttier & Coleman, WPB RDC (Jess) Pasqualino 11/19/09, 1PM Burman Critton Luttier & Coleman, WPB RDC (Jess) Michael Reiter (by video) 11/23/09,10AM Leopold-Kuvin,P.A. 2925 PGA Blvd.,Suite 200 PBG, FL 33410 Noticed by Kuvin, Pleasanton Greenhills and Visual Evidence Cross by RDC 11/24/09, 930AM Leopold-Kuvin,P.A. 2925 PGA Blvd.,Suite 200 PBG, FL 33410 Noticed by Kuvin, Pleasanton Greenhills and Visual Evidence (by video) Christina Vereno (by video) 11/24/09 11:30 AM Leopold-Kuvin,P.A. 2925 PGA Blvd.,Suite 200 PBG, FL 33410 Noticed by Kuvin, Pleasanton Greenhills and Visual Evidence Daliah Weiss (by video) 11/24/09, 230PM Leopold-Kuvin,P.A. 2925 PGA Blvd.,Suite 200 PBG, FL 33410 Noticed by Kuvin, Pleasanton Greenhills and Visual Evidence EFTA00727713 RC — PB County 12/01/09, 9AM Prose Court Rep. Noticed by Kuvin Police Dept. 250 S.Australian (w/ subpoena (by video) Ave.S, Suite 1500 attached) WPB, FL Cross by RDC Det. Joseph 12/01/09, 1PM Prose Court Rep. Noticed by Kuvin Recarey 250 S.Australian (w/ subpoena (by video) Ave.S, Suite 1500 attached) WPB, FL Cross by RDC Det. Michael 12/08/09, 9AM Prose Court Rep. Noticed by Kuvin Dawson 250 S.Australian (w/ subpoena (by video) Ave.S, Suite 1500 attached) WPB, FL Cross by RDC Det. 12/08/09, 1PM Prose Court Rep. Noticed by Kuvin Pagan 250 S.Australian (w/subpoena (by video) Ave.S, Suite 1500 attached) WPB, FL Cross by RDC DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Noticed by Maxwell New York, NY Edwards (by video) Captain George 12/09/09, 9AM Prose Court Rep. RDC (Jess) Frick 250 S. Australian (by video) Ave S, Suite 1500 WPB, FL Meister 12/14/09, 9AM Prose Court Rep. Noticed by Kuvin (by video) 9:00 a.m. 250 S.Australian Ave.S, Suite 1500 (w/ subpoena attached) WPB, FL Todd Meister 12/14/09 Prose Court Rep. Noticed by Kuvin (by video) 1:00 p.m. 250 S.Australian Ave.S, Suite 1500 (w/ subpoena attached) WPB, FL Agreed Upon / Scheduled ** Have service EFTA00727714

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