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efta-efta00779722DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

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DOJ Data Set 9
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efta-efta00779722
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12
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / NOTICE OF TAKING VIDEO DEPOSITION PLEASE TAKE NOTICE that the Plaintiff, JANE DOE, will take the deposition of Leslie Wexler on Friday, August 14, 2009, at 11:00 a.m., at: McGinnis & Associates 5701 North High Street Suite 300 Worthington, OH 43085 (614) 431.1344 The deposition shall be conducted pursuant to the Florida Rules of Civil Procedure and shall continue day to day, weekends and holidays excepted, until completed. I HEREBY CERTIFY that a true and correct copy of the foregoing has been served by U.S. Mail and email transmission this al day of July, 2009 to all those on the attached Service List. 1 EFTA00779722 ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8663 Email: bedwardserra-law.com By: cc: US Legal Support Court Reporters BRAD EDWARDS, ESQ. Florida Bar No.: 542075 EFTA00779723 AO 88A (Rev. 01/09) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant Civil Action No. 08-80893CIV-MARRNJOHNSO (If the action is pending in another district, state where: SUBPOENA TO TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL. ACTION To: Leslie H. Wexler, One Whitebam Road, New Albany, Ohio 43054 I Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to be taken in this civil action. If you are an organization that is not a party in this case, you must designate one or more officers, directors, or managing agents, or designate other persons who consent to testify on your behalf about the following matters, or those set forth in an attachment: Place: McGinnis & Associates 5701 North High Street, Suite 300 Worthington. OH 43085 Date and Time: 08114/2009 11:00 am The deposition will be recorded by this method: O Production: You, or your representatives, must also bring with you to the deposition the following documents, electronically stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: The provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a subpoena, and Rule 45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are attached. Date: 2_ CLERK OF COURT Signature of Clerk or Deputy Clerk Attorney's signature The name, address, e-mail, and telephone number of the attorney representing (name of party) , who issues or requests this subpoena, are: Brad Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER , Attorneys for Plaintiff, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301, [email protected] (?..5¢-,) 52_2_ s4-.5-6 EFTA00779724 AO SSA (Rev. 01/09) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. 08-80893CIV-MARRA/JOHNS0 PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name of individual and title, Vary) was received by me on (date) O I personally served the subpoena on the individual at (Place) on (date) ; or O I left the subpoena at the individual's residence or usual place of abode with (name) , a person of suitable age and discretion who resides there, on (date) , and mailed a copy to the individual's last known address; or O I served the subpoena on (name of individual) . . . designated by law to accept service of process on behalf of (name of organization) O I returned the subpoena unexecuted because O Other (specift): , who is on (date) ; or ; or Unless the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of My fees are $ for travel and $ Date: I declare under penalty of perjury that this information is true. for services, for a total of $ 0.00 Server's signature Printed name and title Server's address Additional information regarding attempted service, etc: EFTA00779725 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE that the Plaintiff, JANE DOE, will take the deposition of Glenn Russell Dubin on Tuesday, August 18, 2009, at 11:00 a.m., at Esquire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be conducted pursuant to the Florida Rules of Civil Procedure and shall continue day to day, weekends and holidays excepted, until completed. I HEREBY CERTIFY that a true and correct copy of the foregoing has been served by U.S. Mail and email transmission this 28 day of July, 2009 to all those on the attached Service List. EFTA00779726 ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8663 Email: bedwardsc&rra-law.com By: BRAD EDWARDS, ESQ. Florida Bar No.: 542075 cc: US Legal Support Court Reporters EFTA00779727 AO 88A (Rev. 01/09) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant ) Civil Action No. 08-80893CIV-MARRAJJOHNSO (If the action is pending in another district, state where: SUBPOENA TO TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION To: Glenn Russell Dubin, 1010 5th Avenue, Unit 10A, New York, NY 10028 Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to be taken in this civil action: If you are an organization that is not a party in this case, you must designate one or more officers, directors, or managing agents, or designate other persons who consent to testify on your behalf about the following matters, or those set forth in an attachment: Place: Esquire Court Reporters One Penn Plaza, Suite 4715,New York, NY 10119 Date and Time: 08/18/2009 11:00 am The deposition will be recorded by this method: 0 Production: You, or your representatives, must also bring with you to the deposition the following documents, electronically stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: The provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a subpoena, and Rule 45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are attached. Date: 7/2107 CLERK OF COURT Signature of Clerk or Deputy Clerk OR Attorney's signature The name, address, e-mail, and telephone number of the attorney representing (name oniony) , who issues or requests this subpoena, are: Brad Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER , Attorneys for Plaintiff, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301, [email protected] (r≤q ) ≤2-z 341,s6 EFTA00779728 AO 88A (Rev. 01/09) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. 08-80893CIV-MARRNJOHNSO PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name of individual and title. if any) was received by me on (date) O I personally served the subpoena on the individual at (place) on (date) ; or O I left the subpoena at the individual's residence or usual place of abode with (name) , a person of suitable age and discretion who resides there, on (date) , and mailed a copy to the individual's last known address; or O I served the subpoena on (name of individual) designated by law to accept service of process on behalf of (name of organization) O I returned the subpoena unexecuted because O Other (specify): , who is on (date) ; Or Unless the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of My fees are $ for travel and $ for services, for a total of S 0.00 Date: I declare under penalty of perjury that this information is true. ; or Server's signature Printed name and title Server's address Additional information regarding attempted service, etc: EFTA00779729 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV -MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE that the Plaintiff, JANE DOE, will take the deposition of Ghislane Noelle Maxwell on Monday, August 17, 2009, at 11:00 a.m., at: Esquire Court Reporters One Penn Plaza Suite 4715 New York, NY 10119 The deposition shall be conducted pursuant to the Florida Rules of Civil Procedure and shall continue day to day, weekends and holidays excepted, until completed. I HEREBY CERTIFY that a true and correct copy of the foregoing has been served by U.S. Mail and email transmission this 23 day of July, 2009 to all those on the attached Service List. 1 EFTA00779730 ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8663 Email: [email protected] By: cc: US Legal Support Court Reporters BRAD EDWARDS, ESQ. Florida Bar No.: 542075 EFTA00779731 AO 88A (Rev. 01/09) Subpoena to Testify at a Deposition or Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant Civil Action No. 08-80893CIV-MARRA/JOHNSO (If the action is pending in another district, state where: SUBPOENA TO TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL, ACTION To: GHISLANE NOELLE MAXWELL, 116 E. 65 LLC, NEW YORK I Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to be taken in this civil action. If you are an organization that is not a party in this case, you must designate one or more officers, directors, or managing agents, or designate other persons who consent to testify on your behalf about the following matters, or those set forth in an attachment: Place: Esquire Court Reporters One Penn Plaza, Suite 4715,New York, NY 10119 Date and Time: 08/17/2009 11:00 am The deposition will be recorded by this method: 0 Production: You, or your representatives, must also bring with you to the deposition the following documents, electronically stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: The provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a subpoena, and Rule 45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are attached. Date: 7/2 7/0 9 CLERK OF COURT Signature of Clerk or Deputy Clerk OR Attorney's signature The name, address, e-mail, and telephone number of the attorney representing (name ofparty) , who issues or requests this subpoena, are: Brad Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER , Attorneys for Plaintiff, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301, [email protected] 79,550 .5 2 2- 3 EFTA00779732 AO 88A (Rev. 01/09) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action (Page 2) Civil Action No. 08-80893CIV-MARRAMOHNSO PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name of individual and title, if any) was received by me on (date) O I personally served the subpoena on the individual at (place) on (date) ; or O I left the subpoena at the individual's residence or usual place of abode with (name) , a person of suitable age and discretion who resides there, on (date) , and mailed a copy to the individual's last known address; or O I served the subpoena on (name of individual) , who is designated by law to accept service of process on behalf of (name of organization) on (date) ; or O I returned the subpoena unexecuted because O Other (specify): Unless the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of My fees are $ for travel and $ Date: I declare under penalty of perjury that this information is true. for services, for a total of $ 0.00 ; or Server's signature Printed name and title Server's address Additional information regarding attempted service, etc: EFTA00779733

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Domainbedwardserra-law.com
FaxFax: (954) 527-8663
Phone(614) 431.1344
Phone(954) 522-3456
Phone(954) 527-8663

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