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efta-efta00727719DOJ Data Set 9Other

DS9 Document EFTA00727719

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DOJ Data Set 9
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EFTA Disclosure
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•• Epstein Matter Depositions Currently Scheduled as of February 3, 2010 Plaintiff Deponent IME of ( ) Charles Gerald Goldsmith (RDC) (By Video) (RDC & MTL) Cross - (By video) (RDC & REINHART) Doe #4 ) (By Video) (MTL) Doe #4 ( ) IS Boyfriend) (MTL) IME of (By Video) Janusz Banasiak (Awaiting Notice) (RDC & JAG) r Jeffrey Epstein (Awaiting Notice) (MJP & JAG) Doe #6 ) (By Video) (RDC) Date and Time Location Noticed By/Court Reporter 2/5/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/08/10 Prose Court Rep Noticed by Kuvin 9:30 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/9/10 Prose Court Rep Noticed by Jess 10:00 a.m. 250 S. Australian (Tentative Date) Ave, Suite 1500, WPB 2/11/10 Prose Court Rep Noticed by Kuvin 9:30 a.m. 250 S. Australian Cross by Edwards Ave, Suite 1500, WPB 2/12/10 Prose Court Rep Noticed by Jess 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/12/10 Prose Court Rep Noticed by Jess 2:00 p.m. 250 S. Australian Ave, Suite 1500, WPB 2/15/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/16/10 Prose Court Rep Noticed by Jess 250 S. Australian Ave, Suite 1500, WPB 2/17/10 Prose Court Rep Noticed by 10:00 a.m. 250 S. Australian Edwards Ave, Suite 1500, WPB 2/17/10 Prose Court Rep Noticed by Jess 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB EFTA00727719 Doe (M) 2/18/10 10:00 a.m. Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Noticed by Jess — Boyfriend (By Video) RDC Doe (M) i ) m -Grandmother (By Video) (RDC) 2/18/10 1:00 p.m. Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Noticed by Jess Doe (ME) Jeffrey 2/18/10 4:00 p.m. Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Noticed by Jess -Uncle (By Video) RDC Doe #3 2/19/10 Prose Court Rep Noticed by Jess ( (By Video) 10:00 a.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Doe 2/23/10 Prose Court Rep Noticed by Jess ( ) -Brother 9:00 a.m. 250 S. Australian (By Video) Ave, Suite 1500, WPB Doe a m 2/23/10 Prose Court Rep Notice by Jess -Sister (M) 11:00 a.m. 250 S. Australian (By Video) (RDC) Ave, Suite 1500, WPB Doe 2/23/10 Prose Court Rep Noticed by Jess ( ) -Mother 2:00 p.m. 250 S. Australian (By Video) (RDC) Ave, Suite 1500, WPB Doe 2/23/10 Prose Court Rep Noticed by Jess (M) -Sister 4:00 p.m. 250 S. Australian (By Video) RDC Ave, Suite 1500, WPB Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC & At 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB 2/26/10 Prose Court Rep Noticed by Jess (By Video) 9:00 a.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Doe #5 2/26/10 Prose Court Rep Noticed by Jess (M) (By Video) 10:00 a.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB 3/01/10 Prose Court Rep Noticed by (Awaiting 10:00 a.m. 250 S. Australian Edwards Notice) (RDC & JAG) Ave, Suite 1500, WPB EFTA00727720 Doe #7 ( ) IME of (By Video) 3/01/10 9:00 a.m. Drs. Office in Orlando Noticed by Jess Doe #7 3/15/10 Prose Court Rep Noticed by Jess (MI) (By Video) 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Epstein Jeffrey Epstein 3/17/10 Searcy Denney Noticed by Scarola (Awaiting 10:00 a.m. 2139 Palm Beach Notice) Lakes Blvd., West Palm Beach, FL 33409 Epstein Edwards 3/23/10 Our Office Noticed by Jess (By Video) 10:00 a.m. (RDC) ** Agreed Upon / Scheduled Have service EFTA00727721

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