EFTA Document EFTA01378427
Page 5 2009 U.S. Dist. LEXIS 29508, * Plaintiffs served written discovery on the Takata Defendants. The Takata Defendants subsequently provided written responses and documents. On February 16, 2009, plaintiffs filed their Amended Motion to Compel Discovery as to the Takata Defendants. (D.E. r8] 167). On March 3, 2009, the Takata Defendants filed their response in opposition to the motion. A hearing was held on March 9, 2009, attended by counsel for plaintiffs and the Takata defendants. Wi
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Page 5 2009 U.S. Dist. LEXIS 29508, * Plaintiffs served written discovery on the Takata Defendants. The Takata Defendants subsequently provided written responses and documents. On February 16, 2009, plaintiffs filed their Amended Motion to Compel Discovery as to the Takata Defendants. (D.E. r8] 167). On March 3, 2009, the Takata Defendants filed their response in opposition to the motion. A hearing was held on March 9, 2009, attended by counsel for plaintiffs and the Takata defendants. Wi
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Page 5 2009 U.S. Dist. LEXIS 139535, * For Defendant (9:09-cv-80469-KAM): Bruce Reinhart, LEAD ATTORNEY, Bruce . ein art, P.A., West Palm Beach, FL; Denise Kalland, Denise Kalland, P.A., West Palm Beach, FL. For Jane Doe No. 101, Plaintiff (9:09-cv-80591-KAM): Katherine Warthen Ezell, LEAD ATTORNEY, Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jeffrey Epstein, Defendant (9:09-cv-80591-KAM): Michael James
EFTA Document EFTA01379751
Page 5 2009 U.S. Dist. LEXIS 29508, * Plaintiffs served written discovery on the Takata Defendants. The Takata Defendants subsequently provided written responses and documents. On February 16, 2009, plaintiffs filed their Amended Motion to Compel Discovery as to the Takata Defendants. (D.E. r8] 167). On March 3, 2009, the Takata Defendants filed their response in opposition to the motion. A hearing was held on March 9, 2009, attended by counsel for plaintiffs and the Takata defendants. Wi
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Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004
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DOJ EFTA Data Set 10 document EFTA01328618
2002-10
DOJ EFTA Data Set 10 document EFTA01308891
EFTA Document EFTA01294893
rdc Entity: Entity Information Entity ID: Entity Name: Address: UNITED STATES Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) ACC - Accuse . accused of being a coconspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Source Information RDC URL: https //grid.rdc com/wssientity.html?entityldr5d7datad64b2f0f5d3f3d53eb346cc4 Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/18/2009 Publication: Cox News Service
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