Case File
efta-efta00727734DOJ Data Set 9OtherEpstein Matter
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Unknown
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DOJ Data Set 9
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efta-efta00727734
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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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