EFTA00727730Set 9
2010-02-252p414w
February 25, 2010
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
2/26/10 Prose Court Rep Noticed by Jess
(By Video) 9:00 a.m. 250 S. Australian
(RDC) Ave, Suite ... 2/26/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
3/01/10 Prose Court Rep Noticed by
Cross ... 3/02/10
4:00 p.m.
Our Office Notice by Jess
MJP
Doe #2 3/03/10 Prose Court Rep Noticed by Jess
(M) (By Video) 10:00 a.m. 250 S. Australian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727730.pdf
EFTA00727708Set 9
2010-01-202p313w
Blvd.,
Suite #200
Palm Beach
Gardens, FL 33410
IME of 2/5/10 Prose Court Rep Noticed by Jess
( 9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
2/5/10 Prose Court ... Date) 250 S. Australian (Tentative Date)
Ave, Suite 1500,
WPB
Charles Gerald 2/08/10 Prose Court Rep Noticed by Kuvin
Goldsmith 9:30 a.m. 250 S. Australian
Ave, Suite ... EFTA00727708
. 2/11/10 Prose Court Rep Notice by Kuvin
(Tentative Date) 250 S. Australian (Tentative Date)
Ave, Suite 1500,
WPB
Doe #4 2/12/10 Prose Court Rep Noticed by Jess
( ) (By Video
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727708.pdf
EFTA00727725Set 9
2010-02-193p497w
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe 2/22/10 Prose Court Rep Noticed by Jess
( ) -Grandmother 1:00 p.m. 250 S. Australian
(By Video) (RDC) Ave, Suite ... 2/19/10 Prose Court Rep Noticed by Jess
( (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 2/23/10 Prose Court Rep Notice by Jess
( ) -Sister ... Australian
(By Video) Ave, Suite 1500,
(RDC) WPB
Doe 2/23/10 Prose Court Rep Noticed by Jess
(M) -Mother 2:00 p.m. 250 S. Australian
(By Video) Ave, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727725.pdf
EFTA00727728Set 9
2010-02-192p459w
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe 2/22/10 Prose Court Rep Noticed by Jess
(M) -Grandmother 1:00 p.m. 250 S. Australian
(By Video) (RDC) Ave, Suite ... 2/19/10 Prose Court Rep Noticed by Jess
(M) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
Doe 2/23/10 Prose Court Rep Notice by Jess ... Australian
(By Video) Ave, Suite 1500,
(RDC) WPB
Doe 2/23/10 Prose Court Rep Noticed by Jess
( ) -Mother 2:00 p.m. 250 S. Australian
(By Video) Ave, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727728.pdf
EFTA00727710Set 9
2009-10-213p429w
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Det. Joseph 12/01/09 Prose Court Rep. Noticed by Kuvin
Recarey 1:00 p.m. 250 S.Australian (w/ subpoena
(by video) Ave.S ... Suite 1500 attached)
WPB, FL
Det. Michael 12/08/09 Prose Court Rep. Noticed by Kuvin
Dawson 9:00 a.m. 250 S.Australian (w/ subpoena
(by video) Ave.S, Suite 1500 attached ... 12/08/09 Prose Court Rep. Noticed by Kuvin
Pagan 1:00 p.m. 250 S.Australian (w/subpoena
(by video) Ave.S, Suite 1500 attached)
WPB, FL
Meister 12/14/09 Prose Court Rep. Noticed by Kuvin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727710.pdf
EFTA00727713Set 9
2009-11-032p402w
Greenhills and
PBG, FL 33410 Visual Evidence
EFTA00727713
RC — PB County 12/01/09, 9AM Prose Court Rep. Noticed by Kuvin
Police Dept. 250 S.Australian (w/ subpoena
(by video) Ave.S, Suite ... attached)
WPB, FL Cross by RDC
Det. Joseph 12/01/09, 1PM Prose Court Rep. Noticed by Kuvin
Recarey 250 S.Australian (w/ subpoena
(by video) Ave.S, Suite 1500 attached)
WPB, FL Cross ... Michael 12/08/09, 9AM Prose Court Rep. Noticed by Kuvin
Dawson 250 S.Australian (w/ subpoena
(by video) Ave.S, Suite 1500 attached)
WPB, FL Cross by RDC
Det. 12/08/09, 1PM Prose Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727713.pdf
EFTA00727719Set 9
2010-02-033p593w
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
IME of 2/5/10 Prose Court Rep Noticed by Jess
( ) 9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
Charles Gerald ... 2/08/10 Prose Court Rep Noticed by Kuvin
Goldsmith 9:30 a.m. 250 S. Australian
(RDC) Ave, Suite 1500,
WPB
•• (By Video)
2/9/10
10:00 a.m.
Prose Court Rep ... Australian
Noticed by Jess
(Tentative Date)
(RDC & MTL) Ave, Suite 1500,
WPB
2/11/10 Prose Court Rep Noticed by Kuvin
Cross - (By video) 9:30 a.m. 250 S. Australian Cross
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727719.pdf
EFTA00727717Set 9
2010-02-022p362w
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
. IME of 2/5/10 Prose Court Rep Noticed by Jess
( ) 9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
. Charles Gerald ... 2/08/10 Prose Court Rep Noticed by Kuvin
Goldsmith 9:30 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
. 2/9/10 Prose Court Rep Noticed by Jess
(By Video ... Australian (Tentative Date)
Ave, Suite 1500,
WPB
. 2/11/10 Prose Court Rep Noticed by Kuvin
Cross - (By video) 9:30 a.m. 250 S. Australian Cross by Edwards
Ave, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727717.pdf
EFTA00727722Set 9
2010-02-163p616w
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Doe #4 2/12/10 Prose Court Rep Noticed by Jess
( ) (By Video) 10:00 a.m. 250 S. Australian
(MTL) Ave, Suite ... 2/12/10 Prose Court Rep Noticed by Jess
( ) ( ' Boyfriend) 2:00 p.m. 250 S. Australian
(MTL) Ave, Suite 1500,
WPB
IME of 2/15/10 Prose Court Rep Noticed by Jess ... Australian
Ave, Suite 1500,
WPB
. Janusz Banasiak 2/16/10 Prose Court Rep Noticed by
Cross (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727722.pdf
EFTA00727732Set 9
2010-03-262p300w
Penn Plz, #1410 Edwards
Daily News NY, NY Cross by 103
4/02/10 Prose Court Rep Noticed by Jess
( ) (B Video) 9:00 a.m. 250 S. Australian ... Palm Beach
Lakes, Blvd., 700
WPB, FL
Doe #6 4/6/10 Prose Court Rep Notice by Jess
( ) 10:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
Doe #3 4/6/10 Prose ... Australian
Ave, Suite 1500,
WPB
Does 2-8 4/7/10 Prose Court Rep Noticed by Jess
(RDC) 10:00 a.m. 250 S. Australian Cross by Doe
Ave, Suite 1500, Cross
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727732.pdf
EFTA00727736Set 9
2010-04-062p295w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727736.pdf
EFTA00727734Set 9
2010-04-062p295w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727734.pdf
EFTA00727706Set 9
2010-01-112p210w
Prose, WPB Noticed by Kuvin
(by video) 9:30 a.m.
Jeffrey Epstein 1/29/10 Prose Court Rep Noticed by Kuvin
(by video) 9:00 a.m. 250 S. Australian
Ave, Suite ... EFTA00727706
IME o 2/5/10 Prose Court Rep Noticed by Jess
9:00 a.m. 250 S. Australian
Ave, Suite 1500,
WPB
*
Agreed Upon / Scheduled
4*
Have service
EFTA00727707
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727706.pdf