Text extracted via OCR from the original document. May contain errors from the scanning process.
Epstein Matter
Depositions Currently Scheduled
as of August 31, 2009
.
tl.,.1 ):IZ "
11-ntga,
SAL:7.
MOM
latmir.
CMA
Dr. Serge Thys *
8/31/09, 3:15pm
Our Office
Our Office
B.B.
9/01/09,11:OOam
Esquire Court Rep
One Penn Plaza
Suite 4715
New York, NY10019
Noticed by Kuvin
By video
B.B.
Jeffrey Epstein *
By video
9/02/09,10:OOam
Atterbury,Goldberger
250 S.Australian Ave.
Suite 1400
West Palm Beach, FL
- same —
B.B.
video
9/03/09, 9:00a.m. Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
Noticed by Kuvin
JANE
DOE
BB
By Video.
9/03/09,10:00am
Esquire Court Rep.
One Penn Plaza
Suite 4715
New York, NY
10019
Edwards & JPH,
Kuvin
CMA
9/04/09,11:OOam
Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
JPH
By Video
CMA
Juan Alessi
By Video
9/08/09,10:00am
Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
JPH
LM
•
9/9/09,10:00am
Our Office
Our Office
LM
MS
•
9/11/09,10:OOam
Our Office
Our Office
By Video
Doe #4
Jane Doe #4 *
lailli=
9/16/09,1:00pm
Our Office
Our Office
CMA
Igor Zinoview
9/17/09,10:OOam
Doerner & Goldberg
Revmont Park,
South Building
1161 Broad Street,
#110
JPH
EFTA01075929
Shrewsbury, NJ
07702
CMA
Tommy Matola
9/18/09,10:00am
Esquire Court Rep.
One Penn Plaza
Suite 4715
New York, NY
10019
JPH
B.B.
*
kyle.
9/21/09,1:00 pm
McIntosh Sawran
1601 Forum Place
Suite 1110
Noticed by Kuvin
JANE
DOE,
BB
Mark Epstein
By Video
9/21/09,11:00am
Esquire Court Rep.
One Penn Plaza
Suite 4715
New York, NY
10019
Edwards
Kuvin
JANE
DOE,
BB
Jean Luc Bruhel
By Video
9/22/09,10:00am
Esquire Court Rep.
One Penn Plaza
Suite 4715
New York, NY
Edwards
Kuvin
JANE
DOE
Ghislane Maxwell
**
By Video
9/23/09,10:OOam
Esquire Court Rep.
One Penn Plaza
Suite 4715
New York, NY
Edwards
LM,
Doe 101,
102
Bill Riley
By Video
9/24/09,10:OOam
Esquire
515 E. Las Olas
Blvd., #1300, Ft.
Lauderdale, FL
Edwards
Ezell
JANE
DOE,
Doe 101,
102
Donald Trump
By video
9/24/09,11:OOam
Esquire Court Rep.
One Penn Plaza
Suite 4715
New York, NY
Edwards.
Ezell
JANE
DOE
Jane Doe'
By Video
9/30/09,10:00am
Our Office
Our Office
L.M.
Doe 101,
102
BB
Larry Eugene
Morrison
Duces Tecum
10/6/0910:OOam.
Esquire Court Rep
515 N. Flagler Dr.
WPB, FL
Edwards
Ezell. Kuvin
LM, Doe
10/6/09 2:00p.m.
Esquire Court Rep
Edwards
EFTA01075930
101, 102
B.B.
515 N. Flagler Dr.
WPB, FL
Ezell, Kuvin
LM
BB
Doe 101,
102
David Hart
Rogers
Duces Tecum
10/7/09 10:00am
Esquire Court Rep
515 N. Flagler Dr.
WPB, FL
Edwards, Kuvin,
Ezell
LM
BB
Doe101,
102
Janusz Banasiak
10/7/09,2:00 p.m. Esquire Court Rep
515 N. Flagler Dr.
WPB, FL
Edwards, Kuvin
Ezell
LM,
Doe101,
102, BB
Lawrence Paul
Visoski,Jr.
Duces Tecum
10/8/09,10:00.am Esquire Court Rep
515 N. Flagler Dr.
WPB, FL
Edwards, Ezell
Kuvin
LM.
Doe 101,
102,B.B.
10/8/09,4:00 p.m. Esquire Court Rep
1021 Ives DairyRd.
Suite 214,Bidg.3
North Miami, FL
Edwards, Ezell,
Kuvin
Agreed Upon / Scheduled
••
Have service
EFTA01075931
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
Defendant.
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff JANE
DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the
videotaped deposition of:
NAME OF DENNENT
DATE AND TIME
William "Bill" Riley
Thursday
Esquire Court Reporters
September 24, 2009
515 E. Las Olas Blvd.
10:00 a.m.
Suite 1300
Fort Lauderdale, FL
upon oral examination before Esquire Court Reporters, Court Reporters, Notary Public, or any other
notary public or officer authorized by law to take depositions in the State of Florida. The oral
PodIntrst Orseck, P.A.
25 West Nagler Street, Suite an, mu.* at.saiso,m3=4IMM Fm-
• Fat
www.peelbseetcesa
EFTA01075932
examination will continue from day to day until completed. This deposition is being taken for the
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of
Court.
WE HEREBY CERTIFY that on thisatay of August, 2009, a copy of the foregoing was
served this day on all counsel of record identified on the attached Service List either via e-mail
and/or U.S. mail.
Respectfully submitted,
Attorneys for Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
By:
F)06.va C,
&.e WA/A
Robed C. Josetsberg
Fit Bar No. 040856
Ka erie W.
l
Eze 1
Fla. Bar No. 114771
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone:M
Facsimile:
Podhurst Orseck, P.A.
25 went Hagler Street Suite 800, Miami, FL 33130,
Sax
• Port Lauderdale
www.podburaton
EFTA01075933
SERVICE LIST
JANE DOE NO. 2 v. JEFFREY EPSTEIN
Case No. 08-CV-80119-MARRA/JOHNSON
United States District Court, Southern District of Florida
Via Regular mail and e-mail to:
Robert Critton, Esq.
Michael .1. Pike, Esq.
Burman, Critton, Luther & Coleman LLP
303 Banyan Boulevard, Suite 400
West Paim Beach. FL 33401
Phone
Via email to:
Counsel for Defendant, Jeffrey Epstein
Jack Scarola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, PA
2139 Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Counsel for Plainti in r
to
e o.
-
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mertnelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
'mai FL 33160
Counsel for Plaintiffs in Related Cases Nos. 08-
,
80119,08-80232, 08-80380, 08-
80381, 08-80993, 08-80994
-3-
Podhurst Orseck, P.A.
25 West Flash,' Street, Suite KO, /Komi, FL 33130, Miami
Fax
• Fort Lauderdale
www.padhuralcom
EFTA01075934
Counsel for Plaintiff in Related Case No. 08-80469
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gard n FL 33410
ounse or ern: in ea
e.
Richard Willits, Esq.
Richard 14. Willits, P.A.
2290 10w Ave North, Suite 404
Lake Worth. FL 33461
Counsel for Plaintiff in Related Case No. 08-80811
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 E. Las Olas Blvd., Suite 1650
Fort Lauderdale FL 33301-4252
Counsel for Plaintiff In Related Case No. 08-80
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Datum Avenue, Suite 900
Im Beac__h, FL 33401
-4-
Poc/hurst Omeck, P.A.
25 Wen Flagkr Sheet, Sue 900. ?Aim& FL 33130, Mina
Fax
• Fat Lauderdale
wanvecidlusrstcosa
EFTA01075935
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
Defendant.
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 0941092
TO:
William "Bill" Riley
5645 Coral Ridge Drive
Coral Springs, FL 33076
YOU ARE COMMANDED TO APPEAR before Esquire Court Reporters, 515 East Las Olas
Blvd., Suite 1300, Fort Lauderdale, Florida, Notary Public, or any other Notary Public or officer
authorized by law to take depositions in the State of Florida at their offices on September 24, 2009,
at 10:00 a.m. for the taking of your videotaped deposition in the above-styled cause and have with
you at the time and place the items listed on the attached SCHEDULE A.
If you fail to appear, you may be in contempt of Court.
EFTA01075936
You are subpoenaed to appear by the following attorneys and unless excused from this subpoena
by these attorneys or the Court, you shall respond to this subpoena as directed.
Witness my hand and the seal of said Court on August
2009.
Officer of the Court
BY:
25 W. Hagler Street, Suite 800
Miami Florida 33130
W
-
Katherine W. B
Fla. Bar No, 114771
EFTA01075937
SCHEDULE A
TO THE DEPOSITION DUCES TECUM OF WILLIAM "BILL" RILEY
1) All computers, computer equipment, photographs, undeveloped film, videos, video
equipment, digital video discs, compact discs, surveillance equipment and recordings, documents,
and any other items taken from the residence located at 358 El Brillo Way, Palm Beach, Florida at
any time, including, but not limited to, any of the following specific items that existed in the
residence since 1998, which includes items prior to the residence being the subject of the execution
of a search warrant by the Palm Beach Police Department, on or about October 20, 2005, as well as
items that existed in the residence after the search warrant to the present time, any of which have
since come within your possession, custody, or control:
-all surveillance videos, videos, photographs, memory cards, and/or undeveloped film
taken by any hidden and/or nonhidden cameras that captured the images of any young women who
came to the residence to provide massages or other services to Defendant;
-all photographs and/or any information pertaining to young women who came to the
residence to provide ma
ervices as maintained on the con
rs in the residence that
were used by Defendant
Ghislaine Maxwel
and/or any other
agent or employee of Defendant, including, but not limited to, those as testified to by Alfredo
Rodriguez;
-all photographs that existed depicting or pertaining to Defendant's travels with Jane
Doe No. 102 and/or others, including, but not limited to, Ghislaine Maxwell, taken in New Mexico,
New York, London, Paris, Little St. James Island, United States Virgin Islands, other pans of the
Caribbean, Los Angeles, San Francisco, St. Louis, Africa, Europe, or elsewhere;
-all copies of photographs of Jane DoeNo. 102, including, but not limited to, those
taken by Ghislaine Maxwell as a birthday present for Defendant;
-all information and/or photographs relating to arrangements made by, or on behalf
of, Defendant for Jane Doe No. 102 to meet and escort back to the United States a young woman
from Thailand in 2002;
-all film, videos, photographs, and/or digital images of any of the young women
tili
o
identified as victims of Defendant
Beach County State
includin but not
limited to, those taken by Defender)
hislaine Maxwell
and/or
any other agent or employee of Defer) ant;
-all film, videos, photographs, and/or digital images o
and any
young women who came to the residence toprovide massages or other services, inc u m , but not
limited to, all depictions of
and any of these youngwomen engaged in any sexual
acts;
-all film, videos, photographs, and/or digital images of any of the young women
EFTA01075938
identified as victims on the list provided to Jack Goldberger and Michael Tein by the United States
Attorney's Office after the state plea and sentencing;
-any material on any of Defendant's computers relating to any of the above;
-any evidence of Defendant's accessing interactive sex or pornographic-related
Internet sites
-the "mosaic" or montage of photographs of young women and/or their "body parts" that was located
in Defendant's closet, as testified to by .Alfredo Rodriguez, as well as all single photographs that
were a part of that grouping;
-all photographs of young women that were removed from the residence before the
execution of the search warrant on October 20, 2005, including, but not limited to, those on the walls
of any staircase ;
-anything taken from Defendant's residence during the execution of the search
warrant on October 20, 2005, and that was returned and has been, or is presently, in possession,
custody, or control of Defendant and/or his agents and/or employees;
2) Any evidence of telephone calls between Jane Doe No. 102 and Defendant and/or his
agents and/or employees in or about 2007 through and including 2008;
3) Any items listed on the attached Palm Beach Police Department Property Receipts dated
October 20, 2005;
4) Any items removed from the residence by Defendant and/or his agents and/or employees
before the execution of the search warrant on October 20, 2005.
EFTA01075939
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
Defendant.
Related eases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
0940591, 09-80656, 09-80802, 0941092
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff. JANE
DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the
depositions of:
DATE AND TIME
Donald Trump
Thursday
Esquire Court Reporters
September 24, 2009
One Penn Plaza
11:00 a.m.
Suite 4715
New York, NY 10119
upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other
notary public or officer authorized by law to take depositions in the State of Florida. The oral
examination will continue from day to day until completed. This deposition is being taken for the
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of
Podhurst Orseck, P.A.
25 Wat Platter Street, Sidle SOO, MYmI PL 53130, Mani
Pat
• Port Lauderdale
rvve.podhureteora
EFTA01075940
Court.
WE HEREBY CERTIFY that on this 21fi day of August, 2009, a copy of the foregoing was
served this day on all counsel of record identified on the attached Service List either via e-mail
and/or U.S. mail.
Respectfully submitted,
Attorneys for Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
-2-
By:
Ro
C. Josefsberg
•
tAI • Er
Fla. Bar No. 040856
Katherine W. Eaelf
Fla. Bar No. 114771
...ion.
Pl
at
umg
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone:
Facsimile:
.
Podlutrst Orsecic,
25 West Hagler Street, State eco, Wag. FL 33130, Nragan====
Fort Laudei dale
I
www.podhantscan
EFTA01075941
Counsel for Defendant,, Jeffrey Epstein
SERVICE LIST
JANE DOE NO. 2 v. JEFFREY EPSTEIN
Case No. 08-CV-80119-MAR.RABOHNSON
United States District Court, Southern District of Florida
Via Regular mail and e-mail to:
Robert Critton, Esq.
Michael J. Pike, Esq.
Burman, Critton, Luther & Coleman LLP
303 Banyan Boulevard, Suite 400
L33401
Via email to:
Jack Scarola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Counsel for Plaintiff in relat
Adam Horowitz, Esq.
Stuart Merrnelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
160
Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 0840380, 08-
80381, 08-80993, 08-80994
-3-
Podhurst Orseck,
25 west mar Street, &detail% Mimi, FL 33130, MiuniMMIMMIIR
Port Lauderdale
www.potevartmen
EFTA01075942
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens FL 33410
ounse or ainti in eat
ate o. 08-08804
Richard Willits, Esq.
Richard H. Willits, P.A.
2290 10th Ave North, Suite 404
Lake Worth. FL 33461
Phone:
Counsel for Plaint-Win Related Case No. 08-80811
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 E. Las Olas Blvd., Suite 1650
Fort Lauderdale FL 33301-4252
ounsel for Plaintiff in Related Case No. 08-80893
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Dattira Avenue, Suite 900
West Palm Beach FL 33401
Counsel for Plaintiff in Related Case No. 08-80469
-4-
Podhurst Orseck, RA-
25 Went Flatter Street, Suite 800, tvilaini, EL 33130, MI-S
• Fort latuderda:e
v.vtat.padhunt.ccui
EFTA01075943
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
Defendant.
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE
DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the
depositions of:
DATE AND TIME
Larry Eugene Morrison
Tuesday
Esquire Court Reporters
October 6, 2009
515 N. Flagler Dr.
10:00 a.m.
West Palm Beach, FL 33401-
4321
upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other
notary public or officer authorized by law to take depositions in the State of Florida. The oral
examination will continue from day to day until completed. This deposition is being taken for the
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800. Miami, FL 33130, Miami
Fax
• Fort Lauderdale
www.podtiurst.core
EFTA01075944
Court.
WE HEREBY CERTIFY that on this jrday of August, 2009, a copy of the foregoing was
served this day on all counsel of record identified on the attached Service List either via e-mail
and/or U.S. mail.
Respectfully submitted,
Attorneys for Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
-2-
By:
Robert C. Jose berg
Fla. Bar No. 040856
Katherine W. Ezell
Fla. Bar No. 114771
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone:
Facsimile:
Podhurst Orseck, P.A.
25 West Flagler street, Suite 800, Wan* FL 33130, Miami
Fax
• Fort 'Lauderdale
www.podhurat.com
EFTA01075945
SERVICE LIST
JANE DOE NO. 2 v. JEFFREY EPSTEIN
Case No. 08-CV-80119-MARRA/JOHNSON
United States District Court, Southern District of Florida
Via Regular mail and e-mail to:
Robert Critton, Esq.
Michael J. Pike, Esq.
Burman, Critton, Luttier & Coleman LLP
303 Banyan Boulevard, Suite 400
West Palm Beach, FL 33401
Phone:
ax:
Counsel for Defendant, Jeffrey Epstein
Via email to:
Jack Scarola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Phone:
Pax:
Counsel for Plaintiff in related Case No. 08-80811
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Miami, FL 33160
Phone:
az:
Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-8023Z 08-80380, 08-
80381, 08-80993, 08-80994
-3-
Podhurst Orseck, P.A.
75 West Hagler Stxtee, Suite 800, MSS, FL 33130, Miami
Fax
• Pad tauchedale
www.psaltursteas
EFTA01075946
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Pah:n Beach Gardens, FL 33410
Phone:
Counsellor Plaintiff in Related Case No. 08-08804
Richard Willits, Esq.
Richard H. Willits, P.A.
229010° Ave North, Suite 404
Lake Worth. FL 33461
Phone:
Counsel for Plaintiff in Related Case No. 08-8081j
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 E. Las Olas Blvd., Suite 1650
Fort Lauderdale. FL 33301-4252
Phone:
Counsel for Plaintiff in Related Case No. 08-80893
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Datura Avenue, Suite 900
West Palm Beach FL 33401
Phone:
Fax:
Counsel for Plaintiff in Related Case No. 0840469
-4-
Podhurst Orsecic, P.A.
25 West Fiesta Street. Suite 800, Miami, F1.33130, Nand
Faxes
• Fart Lauderdale
asay.podhunt.com
EFTA01075947
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
Defendant.
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff JANE
DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the
depositions of:
DATE
Tuesday
Esquire Court Reporters
October 6, 2009
515 N. Flagler Dr.
2:00 p.m.
West Palm Beach, FL 33401-
4321
upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other
notary public or officer authorized by law to take depositions in the State of Florida. The oral
examination will continue from day to day until completed. This deposition is being taken for the
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of
Podhurst Orseck, P.A.
75 W.d Pink. St.e. S,.0, 300. Naami. Ft. 3313a
Fax
• Fort Lauderdale95't463.4346
yrww.podhuot.com
EFTA01075948
Court.
WE HEREBY CERTIFY that on this 2G4"-day of August, 2009, a copy of the foregoing was
served this day on all counsel of record identified on the attached Service List either via e-mail
and/or U.S. mail.
Respectfully submitted,
Attorneys for Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
By:
RA 6-tn--f"
Robert C. Josefsb
Fla. Bar No. 040856
Katherine W. Ezell
Fla. Bar No. 114771
City National
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone: :MI
-2-
Podhurst Orseck, P.A.
73 West Sheer Street, Suite 800, Waal, FL 33130, Miami
Fax_•
Fort Lauderdale
www.podlutrateorsi
EFTA01075949
SERVICE LIST
JANE DOE NO. 2 v. JEFFREY EPSTEIN
Case No. 08-CV-80119-MARRA/JOHNSON
United States District Court, Southern District of Florida
Via Regular mall and e-mail to:
Robert Critton, Esq.
Michael J. Pike, Esq.
Burman, Critton, Luther & Coleman LLP
303 Banyan Boulevard, Suite 400
West P
ch FL 33401
Phone:
ax:
Counsel for Defendant, Jeffrey Epstein
Via email to;
Jack Semple, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm
Florida 33409
Phone:
ax:
Counsel for Plaintiff in related Case No. 08-80811
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Miami, FL 33160
Phone:
Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08-
80381, 08-80993, 08-80994
-3-
Podhurst Orseck,
25 west Maglar Street, Suite 800, Mum, Fl. 35130, KAM=
Fix
• Fort landerdalaMINI
wwve,pcdhurstcom
EFTA01075950
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens FL 33410
Phone:
ax: •
Counsel for Plaintiff in Related Case No. 08-08804
Richard Willits, Esq.
Richard H. Willits, P.A.
2290 10d' Ave North, Suite 404
Lake Worth FL
461
Phone:
Counsel for Plaintiff in Related Case No. 08-80811
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 E. Las Olas Blvd., Suite 1650
Fort Lauderdale FL 33301-4252
Phone:
ax:
Counsel for Plain: jiffy; dated Case No. 08-80893
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Datura Avenue, Suite 900
West Palm Beach FL 33401
Phone: 'Fax:
Counsel for Plaintiff in Related Case No. 08-80469
-4-
Podhurst Orseck, P.A.
25 Wart Flag la Street Suite 800, Miami. FL 33130, Maud
Fax
• Fort Lauderdale
www.podhurstcom
EFTA01075951
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
Defendant.
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE
DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the
depositions of:
DATE AND TIME
David Hart Rogers
Wednesday
Esquire Court Reporters
October 7, 2009
515 N. Flagler Dr.
10:00 am.
West Palm Beach, FL 33401-
4321
upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other
notary public or officer authorized by law to take depositions in the State of Florida. The oral
examination will continue from day to day until completed. This deposition is being taken for the
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of
Podhurst Orsecic, PA.
15 West Flagler Street. Suite 800. /Abaci, Fl. 33130, Miami
Fax
• Fort Lauderdale
www.podhurstcom
EFTA01075952
Court.
WE HEREBY CERTIFY that on this 2h *clay of August, 2009, a copy of the foregoing was
served this day on all counsel of record identified on the attached Service List either via e-mail
and/or U.S. mail.
Respectfully submitted,
Attorneys for Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
BY:
Robert C. Josefsberg
Fla. Bar No. 040856
Katherine W. Ezell
Fla. Bar No. 114771
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, FL 33130
TelephoneiM
Facsimile:
-2-
Podhurst Orseck, P.A.
25 West Flatlet Street, Suite 800, Miami. FL 33130, Miami
Fort Lauderdale
www.podhurstcom
EFTA01075953
SERVICE LIST
JANE DOE NO. 2 v. JEFFREY EPSTEIN
Case No. 08-CV-80119-MARRA/JOHNSON
United States District Court, Southern District of Florida
Via Regular mail and e-mail to:
Robert Critton, Esq.
Michael J. Pike, Esq.
Burman, Critton, Limier & Coleman LLP
303 Banyan Boulevard, Suite 400
West P
3401
Phone:
ax:
Counsel for Defendant, Jeffrey Epstein
Via email to:
Jack Scarola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
Phone:
sdaax3:31i imm
West P
Counsel for Plaintiff in related Case No. 08-80811
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Mi
one:
mi
a
s
Ph
Fax:
Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08-
80381, 08-80993, 08-80994
-3-
Podhurst Orseck, P.A.
25 West Pla&ler Steel, Suite 800, Miami. It 33130, Mimi
• Port Laidedde
www.podtonstcom
EFTA01075954
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach
3
Phone
/Fax
Counsel for Plaintiff in Related Case No. 08-08804
Richard Willits, Esq.
Richard H. Willits, PA
229010` Ave No* Suite 404
Lake W
Phone.
/Fax
Counsel for Plaintiff in Related Case No. 08-80811 •
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 E. Las Olas Blvd., Suite 1650
Fort
301-iiima
Phone:
[Fax:
Counsel for Plaintiff In Re ated Case No. 08-80893
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Datura Avenue, Suite 900
West Palm Beach FL 33401
Phone:
/Fax:
Counsel for Plaint'
ated Case No. 0840469
-4-
Podhurst Orserl, P.A.
25 West Flasler Street, Suite 800. Want Fl.33130,141wIMIMx
• Fort Lauderdale
wenvpodhurstcom
EFTA01075955
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
NS.
Defendant.
Related cases:
08-80232, 08-80380, 0840381, 08-80994,
08-80993, 08-80811, 0840893, 09-80469,
09-80591, 0940656, 09-80802, 09-81092
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE
DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the
depositions of:
PATEMgaTIME
Janusz Bnnasiak
Wednesday
Esquire Court Reporters
October 7, 2009
515 N. Flagler Dr.
2:00 p.m.
West Palm Beach, FL 33401-
4321
upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other
notary public or officer authorized by law to take depositions in the State of Florida. The oral
examination will continue from day to day until completed. This deposition is being taken for the
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of
Podhurst Orseck. P.A.
25 West Flagler Street. Suite 800, Minna, It 33130, Miami
Fax
• Fort Laudadale
www.podhuntecen
EFTA01075956
Court.
WE HEREBY CERTIFY that on thi0.1)
day of August, 2009, a copy of the foregoing was
served this day on all counsel of record identified on the attached Service List either via e-mail
and/or U.S. mail.
Respectfully submitted,
Attorneys for Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
-2-
By:
a7444-a.--•--- (At
--for i.,
Robert C. Josefsberg
Fla. Bar No. 040856
Katherine W. Ezell
Ha. Bar No. 114771
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone:
Facsimile:
Podhurst Orseck, P.A.
25 West Flagler Street, suite 800. Miami. FL 33130, Miami
Floc
• Fort 'Lauderdale
www.podhuracom
EFTA01075957
SERVICE LIST
JANE DOE NO. 2 v. JEFFREY EPSTEIN
Case No. 08-CV-80119-MARRA/JOHNSON
United States District Court, Southern District of Florida
Via Regular mail and e-mail to:
Robert Critton, Esq.
Michael J. Pike, Esq.
Burman, Critton, Luttier & Coleman LLP
303 Banyan Boulevard, Suite 400
West Palm Beach. FL 33401
Phone:
Counsel for Defendant, Jeffrey Epstein
Via email to:
Jack Scarola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scuola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Phone:
ax:
Counsel for Plaintiff in related Case No. 08-80811
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Miami, FL 33160
Phone:
Counsel.* Plaintifft in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08-
80381, 0840993, 08-80994
-3-
Podhurst Orsecic, P.A.
25 West Hagler Street Suite 800, Miami, FL 33130, Miami
Fax
• Fort ladadalti
www.podbunt.com
EFTA01075958
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens. FL 33410
Phone:
Counsel for Plaintiff in Related Case No. 08-08804
Richard Willits, Esq.
Richard H. Willits, P.A.
229010th Ave North, Suite 404
Lake W
FL 33461
Phone:
ax:
Counsel for Plaintiff in Related Case No. 08-80811
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 E. Las Olas Blvd., Suite 1650
Fort Lauderdale FL 33301.4252
Phone:
ax:
Counsel for Plaintiff in Related Case No. 08-80893
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Datum Avenue, Suite 900
West Palm Beach FL 33401
Phone:
ax:
Counsel for Plaintiff in Related Case No. 08-80469
-4-
Podhurst Orseck, P.A.
25 West Meer Street, Suite 800. Mara FL 33130„ Miami
Fax
• Fort Laud
www.podbureteozn
EFTA01075959
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
Defendant.
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
I
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE
DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the
depositions of:
DATE AND TIME
Lawrence Paul Visoski, Jr.
Thursday
Esquire Court Reporters
October 8, 2009
515 N. Flagler Dr.
10:00 a.m.
West Palm Beach, FL 33401-
4321
upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other
notary public or officer authorized by law to take depositions in the State of Florida. The oral
examination will continue from day to day until completed. This deposition is being taken for the
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of
Podhurst Orseck, P.A.
25 West FLIgter Street. Suite 50O IsflantL FL 33130, Miami
Fax
• Fort Lauderdale
www.podhursteorn
EFTA01075960
Court.
WE HEREBY CERTIFY that on this 24h" day of August, 2009, a copy of the foregoing was
served this day on all counsel of record identified on the attached Service List either via e-mail
and/or U.S. mail.
Respectfully submitted,
Attorneys for Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
-2-
By:
44A-1.,•xJ•s-
CAI C-gAL
Robert C. Josefsberg
Fla. Bar No. 040856
Katherine W. Ezell
Fla. Bar No. 114771
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, Ft
Telephone;
Facsimile:
Podhurst Orseck, P.A.
25 West Flagler Street, Suite SOO. Miami, FL 33130, Miami
Fax
• Fort Lauderdale
www.pactimrstoom
EFTA01075961
SERVICE LIST
JANE DOE NO. 2 v. JEFFREY EPSTEIN
Case No. 08-CV-80119-MARRA/JOHNSON
United States District Court, Southern District of Florida
Via Regular mail and e-mail to:
Robert Critton, Esq.
Michael J. Pike, Esq.
Burman, Critton, Luther & Coleman LLP
303 Banyan Boulevard, Suite 400
West Palm
FL 33401
Phone:
Fax:
Counsel for Defendant, Jeffrey Epstein
Via email to:
Jack Scarola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevani
West Palm Beac Florida 33409
Phone:
ax:
Counsel for Plaintiff in related Case No. 08-80811
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Miami, FL 33160
Phone:
Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08-
80381, 08-80993, 08-80994
-3-
Podhurst Orseck, P.A.
25 West Mager Street. Suite 800, Miami, Pl. 33130, Miami
Pax(
• Fort Lauderdale
www.podhunt.com
EFTA01075962
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gard
FL 33410
Phone:
Counsel for Plaintiff in Related Case No. 08-08804
Richard Willits, Esq.
Richard H. Willits, P.A.
229010° Ave North, Suite 404
Lake Worth FL 33461
Phone:
ax:
Counsel for Plaintiff in Related Case No. 08-80811
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 E. Las Olas Blvd., Suite 1650
Fort Lauderdale FL 33301-4252
Phone: Tax:
Counsel for Plaintiff in Related Case No. 08-80893
Isidro Manuel Garcia, Esq.
Garcia F.Ilrins & Boehringer
224 Datum Avenue, Suite 900
West Palm Beach FL 33401
Phone:
ax:
Counsel for Plaintiff in Related Case No. 08-80469
_4_
Podhurst Orseck, P.A.
25 West FLO= Street, Suite 800. Miami., Fl. 33130, M
Fax
• Fort Lauderdale
www.podhuntcom
EFTA01075963
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff
vs.
Defendant.
Related cases:
08-80232, 0840380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 0940469,
09-80591, 09-80656, 09-80802, 09-81092
ItE-NOTICE OF CROSS-NOTICE OF TAKING DEPOSITLQN
(Correcting Deposition Address OnlY)
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff. JANE
DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the
depositions of:
DATE AND TIME
Adriana Mucinska
Thursday
Esquire Cowl Reporters
October 8, 2009
1021 Ives Dairy Road
4:00 p.m.
Suite 214, Building 3
North Miami, FL 33401-4321
upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other
notary public or officer authorized by law to take depositions in the State of Florida. The oral
examination will continue from day to day until completed. This deposition is being taken for the
Pocliturst Orseck, P.A.
25 West Pinter Street Suite 800, Miami, FL 33130, Weird
• Foci Lauderdale
vevere.podbunteom
EFTA01075964
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules o£
Court.
tA-
WEHEREBY CERTIFY that on this
day of August, 2009, a copy of the foregoing was
served this day on all counsel of record identified on the attached Service List either via e-mail
and/or U.S. mail.
Respectfully submitted,
Attorneys for Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
-2-
By:
44A3,
Robert C. Josefsberg
Fla. Bar No. 040856
Katherine W. Ezell
Fla. Bar No. 114771
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone:
Facsimile:
Podhuret Orseck,
25 West Meer Street Suite MO, MWr& Pt 5300, Miami
a
• Feet Loadordsle
lvveWpOahttntcCela
EFTA01075965
SERVICE LIST
JANE DOE NO. 2 v. JEFFREY EPSTEIN
Case No. 08-CV-80119-MARRA/JOHNSON
United States District Court, Southern District of Florida
Via Regular mail and e-mail to:
Robert Critton, Esq.
Michael J. Pike, Esq.
Burman, Critton, Luther & Coleman LLP
303 Banyan Boulevard, Suite 400
West Palm Beac FL 33401
Phone:
/Fax:
Counsel for Defendant, Jeffrey Epstein
Via email to:
Jack Scuola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Bea
Florida 33409
Phone:
/Fax:
Counsel for Plainti in related Case No. 0840811
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mermeistein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Miami, FL 33160
Phone:
ax:
Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,0840232, 08-80380, 08-
80381, 08-80993, 08-80994
-3-
Podhunit °neck, PS
25 West Flight Street, Sidle 803, Miami, PL 33130, Miami
FOX
• Pal Lablaidaie
vmw.poillmitam
EFTA01075966
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens. FL 33410
Phone:
Counsel for Plaintiff in Related Case No. 08-08804
Richard Willits, Esq.
Richard H. Willits, P.A.
229010th Ave North, Suite 404
Lake Wo L FL 33461
Phone:
ax:
Counsel for Plaintiff in Related Case No. 08-80811
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 E. Las Olas Blvd., Suite 1650
Fort Lauderdale FL 33301-4252
Phone:
ax:
Counsel for *Plaintiff in Related Case No. 0840893
Isidro Manuel Garcia, EM.
Garcia Mims & Boehringer
224 Datum Avenue, Suite 900
West Palm Beach. FL 33401
Phone:
Counsel for Plaintiff in Related Case No. 0840469
-4-
Podhuret Oneck, P.A.
23 West Illegkr Street, Suite SOO, Mend, 17.33130, Mbml
FAX
• Fad Lauderdale
www.podlunt.corn
EFTA01075967
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff',
vs.
Defendant.
Related cases:
08-80232, 08-80380, 0840381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 0940802, 09-81092
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE
DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the
depositions of:
DATE AND TIME
Thursday
Esquire Court Reporters
October 8, 2009
1021 Ives Dairy Road
4:00 p.m.
Suite 214, Building 3
West Palm Beach, FL 33401-
4321
upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other
notary public or officer authorized by law to take depositions in the State of Florida. The oral
examination will continue from day to day until completed. This deposition is being taken for the
Podhurst Orseck, P.A.
75 west niNsiesseettsettettoo, Mord FL 33130, Miarti..
Fax-
• Fort LmorIer&Iell...
I
www.podhurst.corn
EFTA01075968
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of
Court.
WE HEREBY CERTIFY that on thistIC day of August, 2009, a copy of the foregoing was
served this day on all counsel of record identified on the attached Service List either via e-mail
and/or U.S. mail.
Respectfully submitted,
Attorneys for Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
By:
Robert C. Josefsbcrg
Fla. Bar No. 040856
Katherine W. Ezell
Ha. Bar No. 114771
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, FL
Telephone.
Facsimile:
-2-
Podhurst Orseck, P.A.
West Flegler Street, Suite SOO, Mlem1, FL13130, Miami
• Fort Lauderdale
vrww.podhurstesat
EFTA01075969
SERVICE LIST
JANE DOE NO. 2 v. JEFFREY EPSTEIN
Case No. 08-CV-80119-MARRA/JOHNSON
United States District Court, Southern District of Florida
Via Regular mail and e-mail to:
Robert Critton, Esq.
Michael J. Pike, Esq.
Burman, Critton, Luttier & Coleman LLP
303 Banyan Boulevard, Suite 400
West Palm Be
FL 33401
Phone:
ax:
Counsel for Defendant, Jeffrey Epstein
Via email to:
Jack Scarola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, PA.
2139 Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Phone: Fax:
Counsel for Plaintiff in related Case No. 08-80811
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Miami, FL 33160
Phone:
Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08-
80381, 08-80993, 08-80994
-3-
Podhurst Orseelc,
25 West Meter Street. Suite 800, Mimi, F1.33130. baud-
rallMEI
• Fort
tj'ud"alle
www.podhurst.com
EFTA01075970
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin,
2925 PGA Boulevard, Suite 200
Palm BAAS
33411...
Phone:
Counsel for Plaintiff in Related Case No. 08-08804
Richard Willits, Esq.
Richard H. Willits, P.A.
2290 10th Ave North, Suite 404
Lake W rill
33
Phone:
ax
Counsel for Plaintiff in Related Case No. 08-80811
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 E. Las Olas Blvd., Suite 1650
Fort Laude al F
01.4
Phone:
ax:
Counsel for Plaintiff In Related Case No. 0840893
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Datum Avenue, Suite 900
West Palm Beach FL 33401
Phone:
•ax:
Counsel for Plainti in e ated Case No. 08-80469
-4-
Podhurst Orseck, P.A.
25 West Mae er Street. Suite 800. Miami, FL 33190, Mewl
Fax
• Fort Lauderdale
.podlonstcom
EFTA01075971
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
Defendant.
I
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE
DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the
depositions of:
pATE AND TIME
Donald Trump
Thursday
Esquire Court Reporters
September 24, 2009
One Penn Plaza
11:00 a.m.
Suite 4715
New York, NY 10119
upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other
notary public or officer authorized by law to take depositions in the State of Florida. The oral
examination will continue from day to day until completed. This deposition is being taken for the
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of
Podhurst °neck, P.A.
West FIrglex Street, Sultr 800, Miami, FL 33130. trtitailEll=
Fax-
• Fort LauderdaleMM
trnm.podhorrLeote
EFTA01075972
Court.
WE HEREBY CERTIFY that on this Cday of August, 2009, a copy of the foregoing was
served this day on all counsel of record identified on the attached Service List either via c-mail
and/or U.S. mail.
Respectfully submitted,
Attorneys for Plaintiffir Jane Doe No. 101
and Jane Doe Na 102
BY:
it4—"/
Rot C. Josefsberg
Fla. Bar No. 040856
Katherine W. Ezell
Fla. Bar No. 114771
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone:
Facsimile:
-2-
Podhurst Orseck, P.A.
IS West Hagler Street, Suite 803. ?dinette FL 33130, Miami
Fort Lauderdale
www.podhurttcorn
EFTA01075973
SERVICE LIST
JANE DOE NO. 2 v. JEFFREY EPSTEIN
Case No. 08-CV-80119-MARRA/JOHNSON
United States District Court, Southern District o£ Florida
Via Regular mail and e-mail to:
Robert Critton, Esq.
Michael J. Pike, Esq.
Burman, Critton, Luttier & Coleman LLP
303 Banyan Boulevard, Suite 400
West Palm
FL 33401
Phone:
/Fax:
Counsel for Defendant, Jeffrey Epstein
Via email to:
Jack Scarola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, PA.
2139 Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Phone:
/Fax:
Counsel for Plainti in related Case No. 08-80811
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Miami, FL 33160
Phone:
Counsel for Plaintiffs in Related Cases Nos. 08-80069, 0840119,08-80232, 08-80380, 08-
80381, 08-80993, 08-80994
-3-
Podlmrst Orseck, P.A.
25 West Thera Street Suite goo, mini. FL 33130, Miami
Fax
• Fat Lauda
www.podlnutteos
EFTA01075974
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gard
FL 33410
Phone:
/Fax:
Counsel for Plaintiff in Related Case No. 08-08804
Richard Willits, Esq.
Richard H. Willits, P.A.
229010' Ave North, Suite 404
Lake Wo
FL 33461
Phone:
ax:
Counsel for Plainnff in Related Case No. 08-80811
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 E. Las Olas Blvd., Suite 1650
Fort Lauderdale FL 33301-4252
P1. e:
/Fax:
Counsel for Plaintiff In Related Case No. 08-80893
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Datura Avenue, Suite 900
West Palm Beach FL 33401
Phone:
/Fax:
Counsel for Plaintiff in Related Case No. 08-80469
-4-
Podhurst Orsech, P.A.
25 West Fla*: Street, Suite SOO, Nang. FL 3:5130, Miami
Fax
• Fort Lauderdale
unevr.podhurst.com
EFTA01075975
IN THE CIRCUIT COURT OF THE 15-nl
BB,
Case No: 502008CA 37319)OOOC MB AB
Plaintiff,
Florida Bar No: 089737
vs.
Defendant.
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION on
DATE AND TIME:
LOCATION:
September 3, 2009
Searcy Denney Scarola
9:00 AM
Barthian & Shipley, PA
2139 PB Lakes Blvd
West Palm Beach, FL 33409
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from day to day until completed. The
depositions are being taken for purposes of discovery, for use at trial or are being taken for such
other purposes as are permitted under the Rules of the Court.
WE HEREBY CERTIFY that a true and correct copy of this Notice was mailed thisTh
day of August, 2009 to Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm
Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm
Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West
Palm Beach, FL 33401.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
By:
. uvin, Esq.
Fl. Bar No.: 089737
EFTA01075976
IN THE CIRCUIT COURT OF THE 15114
B.B.,
Case No: 502008CA37319)OOOCMB AB
Plaintiff,
vs.
Defendant.
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
NAME:
Larry Eugene Morrison
DATE AND TIME:
LOCATION:
October 6, 2009
Esquire Court Reporters, 515
10:00 AM
N. Flagler Drive, West Palm
Beach, FL 33401
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from day to day until completed. The
depositions are being taken for purposes of discovery, for use at trial or are being taken for such
other purposes as are permitted under the Rules of the Court.
WE HEREBY CERTIFY that a true and correct copy of this Notice was mailed thisPt7
day of August, 2009 to: Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm
Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm
Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
BY:
S
T. Kuvin, Esq.
Florida Bar No: 089737
EFTA01075977
IN THE CIRCUIT COURT OF THE 15Th
B.B.,
Case No: 502008CA37319>DOOC MB AB
Plaintiff,
vs.
Defendant.
PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION
DATE AND TIME:
LOCATION:
October 6, 2009
Esquire Court Reporters, 515
2:00 PM
N. Flagler Drive, West Palm
Beach, FL 44301
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from day to day until completed. The
depositions are being taken for purposes of discovery, for use at trial or are being taken for such
other purposes as are permitted under the Rules of the Court.
WE HEREBY CERTIFY that a true and correct copy of this Notice was mailed thisai
day of August, 2009 to: Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm
Beach, a 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm
Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West
Palm Beach, FL 33401.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
By:
pt
. uvm, Esq.
Florida Bar No: 089737
EFTA01075978
IN THE CIRCUIT COURT OF THE 15TH
B.B.,
Case No:502008CA37319 3OOOCMI3 AB
Plaintiff,
vs.
Defendant.
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
NAME:
DATE AND TIME:
LOCATION:
October 7, 2009
Esquire Court Reporters, 515
2:00 PM
N. Flagler Drive, West Palm
Beach
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from day to day until completed. The
depositions are being taken for purposes of discovery, for use at trial or are being taken for such
other purposes as are permitted under the Rules of the Court.
WE HEREBY CERTIFY that a true and correct copy of this Notice was mailed thisc2/
day of August, 2009 to: Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm
Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm
Beach, FL 33401; Robert 1D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
LEOPOLD4CUVIN, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
By:
S.
uvin, Esq.
Florida Bar No: 089737
EFTA01075979
IN THE CIRCUIT COURT OF THE 15TH
B.B.,
Case No: 502008CA373DOOMMB AB
Plaintiff,
vs.
Defendant.
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
NAME:
DATE AND TIME:
LOCATION:
Lawrence Paul Visoski, Jr
October 8, 2009
Esquire Court Reporters, 515
10:00 AM
N. Flagler Drive, West Palm
Beach, FL 33401
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from day to day until completed. The
depositions are being taken for purposes of discovery, for use at trial or are being taken for such
other purposes as are permitted under the Rules of the Court.
I HEREBY CERTIFY that a true and correct copy of this Notice was mailed thisa2 day
of August, 2009 to: Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm
Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm
Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
r T. Kuvin, Esq.
Florida Bar No: 089737
EFTA01075980
IN THE CIRCUIT COURT OF THE 15Th
B.B.,
Case No: 502008CA37319XXXXMB AB
Plaintiff,
vs.
Defendant.
PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION
DATE AND TIME:
LOCATION:
October 8, 2009
Esquire Court Reporters, 1021
4:00 PM
Ives Dairy Road, Suite 214,
Building 3, North Miami, FL
33401
upon an oral examination before a Notary Public or officer authorized by law to take depositions in
the State of Florida. The oral examination will continue from day to day until completed. The
depositions are being taken for purposes of discovery, for use at trial or are being taken for such
other purposes as are permitted under the Rules of the Court.
WE HEREBY CERTIFY that a true and correct copy of this Notice was mailed thisc2
day of August, 2009 to: Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm
Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm
Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
By:
p s ce s. Kuvin, Esq.
Florida Bar No: 089737
EFTA01075981