Case File
efta-efta00727732DOJ Data Set 9OtherEpstein Matter
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00727732
Pages
2
Persons
0
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Epstein Matter
Depositions Currently Scheduled
as of March 26, 2010
Plaintiff
Deponent
Date and Time
Location
Noticed By/Court
Reporter
Doe
George Rush
3/31/10
US Legal Support
Noticed by
(M)
do NY Daily
2:00 p.m.
1 Penn Plz, #1410
Edwards
News
NY, NY
Cross by 103
212-759-6014
Doe
Records
3/31/10
US Legal Support
Noticed by
(M)
Custodian, NY
2:30 p.m.
1 Penn Plz, #1410
Edwards
Daily News
NY, NY
Cross by 103
4/02/10
Prose Court Rep
Noticed by Jess
(
)
(B
Video)
9:00 a.m.
250 S. Australian
(M or RDC)
Ave, Suite 1500,
WPB
Doe
Mediation
4/5/10
Matrix Mediation
Matrix Mediation
(
)
(RDC & JAG)
10:00 a.m.
1655 Palm Beach
Lakes, Blvd., 700
WPB, FL
Doe #6
4/6/10
Prose Court Rep
Notice by Jess
(
)
10:00 a.m.
250 S. Australian
Ave, Suite 1500,
WPB
Doe #3
4/6/10
Prose Court Rep
Noticed by Jess
(
)
2:00 p.m.
250 S. Australian
Ave, Suite 1500,
WPB
Does 2-8
4/7/10
Prose Court Rep
Noticed by Jess
(RDC)
10:00 a.m.
250 S. Australian
Cross by Doe
Ave, Suite 1500,
WPB
Cross by
Mermelstein
Doe
4/13/10
US Legal Support
_
Noticed by
a)
(By Video)
9:30 a.m.
444 W. Railroad
Edwards,
(JAG)
Ave.
Cross by 103
Suite 300
WPB
Doe
Jeffrey Epstein
4/14/10
US Legal Support
Noticed by
(by video)
10:00 a.m.
444 W. Railroad
Edwards
Ave.
Cross by 103
Suite 300
WPB
EFTA00727732
Charles Gerald
Goldsmith
(RDC)
4/19/10
9:30 a.m.
Prose Court Rep
250 S. Australian
Ave, Suite 1500,
WPB
Noticed by Kuvin
Does 2-8 Records
4/19/10
Veritext Corp.
Noticed by
Custodian —
HBRK Associates
10:00 a.m.
1250 Broadway,
Suite 2400
Mermelstein
NY, NY 10001
Does 2-8 Richard Kahn
4/20/10
Veritext Corp.
Noticed by
10:00 a.m.
1250 Broadway,
Suite 2400
Mermelstein
NY, NY 10001
**
Agreed Upon / Scheduled
Have service
EFTA00727733
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Phone
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