This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA01075929
53 pages
Pages 41–53
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purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of Court. CERTIFICATE OF SERVICE 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, PODHURST ORSECK, P.A. 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
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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
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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
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, 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 CROSS-NOTICE OF TAKING VIDEOTAPED DEPOSITION 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: NAME OF DEPONENT pATE AND TIME PLACE OF DEPOSITION 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
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Court. CERTIFICATE OF SERVICE 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, PODHURST ORSECIC, P.A. 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
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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
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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
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IN THE CIRCUIT COURT OF THE 15-nl JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BB, Case No: 502008CA 37319)OOOC MB AB Plaintiff, Florida Bar No: 089737 vs. JEFFREY EPSTEIN, 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. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 By: . uvin, Esq. Fl. Bar No.: 089737 EFTA01075976
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IN THE CIRCUIT COURT OF THE 15114 JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502008CA37319)OOOCMB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: 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. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 BY: S T. Kuvin, Esq. Florida Bar No: 089737 EFTA01075977
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IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502008CA37319>DOOC MB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: 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. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 By: pt . uvm, Esq. Florida Bar No: 089737 EFTA01075978
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IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No:502008CA37319 3OOOCMI3 AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME: DATE AND TIME: LOCATION: DAVID HART ROGERS 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
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IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502008CA373DOOMMB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: 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. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 r T. Kuvin, Esq. Florida Bar No: 089737 EFTA01075980
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IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502008CA37319XXXXMB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: 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. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 By: p s ce s. Kuvin, Esq. Florida Bar No: 089737 EFTA01075981
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