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efta-efta00727734DOJ Data Set 9Other

Epstein Matter

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00727734
Pages
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 April 6, 2010 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter Doe 4/12/10 Prose Court Rep Noticed by Jess ( ) (friend of Doe) 9:00 a.m. 3111 W. Martin Luther King Jr. Blvd. Suite #100 Tampa, FL 33607 Doe 4/12/10 Scribe Associates Noticed by Jess ( ) (ex-boyfriend of 2:00 p.m. 201 SE 2nd Ave. Doe) Suite #207 Gainesville, FL 32601 Doe 4/13/10 US Legal Support Noticed by le (By Video) 9:30 a.m. 444 W. Railroad Ave. Edwards, Cross by 103 (JAG) Suite 300 WPB Epstein v. Scott Rothstein 4/15/10 Prose Court Rep Noticed by us Rothstein 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Does 2-8 Records 4/19/10 Veritext Corp. Noticed by Custodian — HBRK 10:00 a.m. 1250 Broadway, Suite 2400 Mermelstein Associates NY, NY 10001 Does 2-8 Records 4/19/10 Veritext Corp. Noticed by Custodian — New York 10:30 a.m. 1250 Broadway, Suite 2400 Mermelstein Strategy Group NY, NY 10001 Epstein v. Michael Fisten 4/19/10 101 Business Noticed by Jess RRA 10:00 a.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Epstein v. Richard Fandry 4/19/10 101 Business Noticed by Jess RRA 2:00 p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727734 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by Mermelstein Cross by • All Cases Detective Recarey (Duces Tecum) 04/27/10 Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Notice by Jess * Agreed Upon / Scheduled Have service ** EFTA00727735

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