EFTA00727746.pdf
Epstein Matter
Depositions Currently Scheduled
as of September 3, 2009
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Dr. Serge Thys * 8/31/09, 3:15pm Dr. Thys' office Noticed by us
(COMPLETED)
. Jeffrey Epstein * 9/02/09,10:OOam Atterbury,Goldberger Kuvin, Pleasanton
By Video 250 S.Australian Ave. Court Rep
(COMPLETED)? Suite 1400
West Palm Beach, FL
9/3/09, 10:00a.m. Searcy Denney Noticed by us,
By 2139 Palm Beach Prose Court Rep
Doe, , Video Lakes Blvd. Cross by Kuvin,
EW (OFF) West Palm Beach, Edwards
FL
Juan Alessi 9/08/09,10:00am Searcy Denney JPH
By Video 2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
Doe #4 Jane Doe #4 * 9/16/09,1:OOpm Our Office Our Office
By Video
a )
Igor Zinoview 9/17/09,10:00am Doerner & Goldberg JPH
Revmont Park,
South Building
1161 Broad Street,
#110
Shrewsbury, NJ
07702
Tommy Matola 9/18/09,10:OOam Esquire Court Rep. JPH
(OFF - NO One Penn Plaza
SERVICE) Suite 4715
New York, NY
10019
9/21/09,1:00 pm McIntosh Sawran Noticed by Kuvin
By video 1601 Forum Place
Suite 1110
JANE Mark Epstein 9/21/09,11:OOam Esquire Court Rep. Edwards
DOE, By Video One Penn Plaza Kuvin
Suite 4715
New York, NY
10019
EFTA00727746
JANE Jean Luc Bruhel 9/22/09,10:OOam Esquire Court Rep. Edwards
DOE, ** One Penn Plaza Kuvin
By Video Suite 4715
New York, NY
JANE Ghislane Maxwell 9/23/09,10:OOam Esquire Court Rep. Edwards
DOE ** One Penn Plaza
By Video Suite 4715
(OFF - PER New York, NY
a
9/23/09,9:00am Our Office Our Office
By Video
S Bill Riley 9/24/09,10:OOam Esquire Edwards
Doe 101, By Video 515 E. Las Olas Ezell
102 Blvd., #1300, Ft.
Lauderdale, FL
JANE Donald Trump 9/24/09,11:00am Esquire Court Rep. Edwards
DOE, By Video One Penn Plaza Josefsberg (cross)
Doe 101, Suite 4715
102 New York, NY
. 9/29/09,9:OOam Our Office Our Office
By Video
JANE Jane Doe * 9/30/09,10:OOam Our Office Our Office
DOE By Video
. Larry Eugene 10/6/0910:OOam Esquire Court Rep Edwards
Doe 101, Morrison 515 N. Flagler Dr. Ezell. Kuvin
102 Duces Tecum WPB, FL
U
■ Doe 10/6/09 2:00p.m. Esquire Court Rep Edwards
101, 102 515 N. Flagler Dr. Ezell, Kuvin
WPB, FL
David Hart 10/7/09 10:00am Esquire Court Rep Edwards, Kuvin,
Rogers 515 N. Flagler Dr. Ezell
Doe 101, Duces Tecum WPB, FL
102
Janusz Banasiak 10/7/09,2:00 p.m. Esquire Court Rep Edwards, Kuvin
515 N. Flagler Dr. Ezell
Doe101, WPB, FL
102
EFTA00727747
IIMI Lawrence Paul 10/8/09,10:00.am Esquire Court Rep Edwards, Ezell
Doe101, Visoski,Jr. 515 N. Flagler Dr. Kuvin
102, Duces Tecum WPB, FL
. Mucinska 10/8/09,4:00 p.m. Esquire Court Rep Edwards, Ezell
Doe 101, 1021 Ives DairyRd. Kuvin
102, . Suite 214,BIdg.3
North Miami, FL
10/13/0910:OOam Caribou Inn JPH
By Video 19 Main Street
Caribou, Maine
04730
JANE 10/19/0910:00am Esquire Court Rep Edwards
DOE By video One Penn Plaza
Suite 4715
New York, NY10019
JANE 10/20/0910:OOam Esquire Court Rep. Edwards
DOE By Video One Penn Plaza
Suite 4715
New York, NY
10019
Agreed Upon I Scheduled
**
Have service
EFTA00727748
Depositions Currently Scheduled
as of September 3, 2009
Plaintiff Deponent Date and Time Location Noticed By/Court
Reporter
Dr. Serge Thys * 8/31/09, 3:15pm Dr. Thys' office Noticed by us
(COMPLETED)
. Jeffrey Epstein * 9/02/09,10:OOam Atterbury,Goldberger Kuvin, Pleasanton
By Video 250 S.Australian Ave. Court Rep
(COMPLETED)? Suite 1400
West Palm Beach, FL
9/3/09, 10:00a.m. Searcy Denney Noticed by us,
By 2139 Palm Beach Prose Court Rep
Doe, , Video Lakes Blvd. Cross by Kuvin,
EW (OFF) West Palm Beach, Edwards
FL
Juan Alessi 9/08/09,10:00am Searcy Denney JPH
By Video 2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
Doe #4 Jane Doe #4 * 9/16/09,1:OOpm Our Office Our Office
By Video
a )
Igor Zinoview 9/17/09,10:00am Doerner & Goldberg JPH
Revmont Park,
South Building
1161 Broad Street,
#110
Shrewsbury, NJ
07702
Tommy Matola 9/18/09,10:OOam Esquire Court Rep. JPH
(OFF - NO One Penn Plaza
SERVICE) Suite 4715
New York, NY
10019
9/21/09,1:00 pm McIntosh Sawran Noticed by Kuvin
By video 1601 Forum Place
Suite 1110
JANE Mark Epstein 9/21/09,11:OOam Esquire Court Rep. Edwards
DOE, By Video One Penn Plaza Kuvin
Suite 4715
New York, NY
10019
EFTA00727746
JANE Jean Luc Bruhel 9/22/09,10:OOam Esquire Court Rep. Edwards
DOE, ** One Penn Plaza Kuvin
By Video Suite 4715
New York, NY
JANE Ghislane Maxwell 9/23/09,10:OOam Esquire Court Rep. Edwards
DOE ** One Penn Plaza
By Video Suite 4715
(OFF - PER New York, NY
a
9/23/09,9:00am Our Office Our Office
By Video
S Bill Riley 9/24/09,10:OOam Esquire Edwards
Doe 101, By Video 515 E. Las Olas Ezell
102 Blvd., #1300, Ft.
Lauderdale, FL
JANE Donald Trump 9/24/09,11:00am Esquire Court Rep. Edwards
DOE, By Video One Penn Plaza Josefsberg (cross)
Doe 101, Suite 4715
102 New York, NY
. 9/29/09,9:OOam Our Office Our Office
By Video
JANE Jane Doe * 9/30/09,10:OOam Our Office Our Office
DOE By Video
. Larry Eugene 10/6/0910:OOam Esquire Court Rep Edwards
Doe 101, Morrison 515 N. Flagler Dr. Ezell. Kuvin
102 Duces Tecum WPB, FL
U
■ Doe 10/6/09 2:00p.m. Esquire Court Rep Edwards
101, 102 515 N. Flagler Dr. Ezell, Kuvin
WPB, FL
David Hart 10/7/09 10:00am Esquire Court Rep Edwards, Kuvin,
Rogers 515 N. Flagler Dr. Ezell
Doe 101, Duces Tecum WPB, FL
102
Janusz Banasiak 10/7/09,2:00 p.m. Esquire Court Rep Edwards, Kuvin
515 N. Flagler Dr. Ezell
Doe101, WPB, FL
102
EFTA00727747
IIMI Lawrence Paul 10/8/09,10:00.am Esquire Court Rep Edwards, Ezell
Doe101, Visoski,Jr. 515 N. Flagler Dr. Kuvin
102, Duces Tecum WPB, FL
. Mucinska 10/8/09,4:00 p.m. Esquire Court Rep Edwards, Ezell
Doe 101, 1021 Ives DairyRd. Kuvin
102, . Suite 214,BIdg.3
North Miami, FL
10/13/0910:OOam Caribou Inn JPH
By Video 19 Main Street
Caribou, Maine
04730
JANE 10/19/0910:00am Esquire Court Rep Edwards
DOE By video One Penn Plaza
Suite 4715
New York, NY10019
JANE 10/20/0910:OOam Esquire Court Rep. Edwards
DOE By Video One Penn Plaza
Suite 4715
New York, NY
10019
Agreed Upon I Scheduled
**
Have service
EFTA00727748