EFTA01075929.pdf
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 Noticed by Kuvin
By video One Penn Plaza
Suite 4715
New York, NY10019
B.B. Jeffrey Epstein * 9/02/09,10:OOam Atterbury,Goldberger - same —
By video 250 S.Australian Ave.
Suite 1400
West Palm Beach, FL
B.B. 9/03/09, 9:00a.m. Searcy Denney Noticed by Kuvin
2139 Palm Beach
video Lakes Blvd.
West Palm Beach,
FL
JANE 9/03/09,10:00am Esquire Court Rep. Edwards & JPH,
DOE By Video. One Penn Plaza Kuvin
BB Suite 4715
New York, NY
10019
CMA 9/04/09,11:OOam Searcy Denney JPH
By Video 2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
CMA Juan Alessi 9/08/09,10:00am Searcy Denney JPH
By Video 2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
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 * 9/16/09,1:00pm Our Office Our Office
lailli=
CMA Igor Zinoview 9/17/09,10:OOam Doerner & Goldberg JPH
Revmont Park,
South Building
1161 Broad Street,
#110
EFTA01075929
Shrewsbury, NJ
07702
CMA Tommy Matola 9/18/09,10:00am Esquire Court Rep. JPH
One Penn Plaza
Suite 4715
New York, NY
10019
B.B. * 9/21/09,1:00 pm McIntosh Sawran Noticed by Kuvin
kyle. 1601 Forum Place
Suite 1110
JANE Mark Epstein 9/21/09,11:00am Esquire Court Rep. Edwards
DOE, By Video One Penn Plaza Kuvin
BB Suite 4715
New York, NY
10019
JANE Jean Luc Bruhel 9/22/09,10:00am Esquire Court Rep. Edwards
DOE, One Penn Plaza Kuvin
BB 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
New York, NY
LM, 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:OOam Esquire Court Rep. Edwards.
DOE, By video One Penn Plaza Ezell
Doe 101, Suite 4715
102 New York, NY
JANE Jane Doe' 9/30/09,10:00am Our Office Our Office
DOE By Video
L.M. Larry Eugene 10/6/0910:OOam. Esquire Court Rep Edwards
Doe 101, Morrison 515 N. Flagler Dr. Ezell. Kuvin
102 Duces Tecum WPB, FL
BB
LM, Doe 10/6/09 2:00p.m. Esquire Court Rep Edwards
EFTA01075930
101, 102 515 N. Flagler Dr. Ezell, Kuvin
B.B. WPB, FL
LM David Hart 10/7/09 10:00am Esquire Court Rep Edwards, Kuvin,
BB Rogers 515 N. Flagler Dr. Ezell
Doe 101, Duces Tecum WPB, FL
102
LM Janusz Banasiak 10/7/09,2:00 p.m. Esquire Court Rep Edwards, Kuvin
BB 515 N. Flagler Dr. Ezell
Doe101, WPB, FL
102
LM, Lawrence Paul 10/8/09,10:00.am Esquire Court Rep Edwards, Ezell
Doe101, Visoski,Jr. 515 N. Flagler Dr. Kuvin
102, BB Duces Tecum WPB, FL
LM. 10/8/09,4:00 p.m. Esquire Court Rep Edwards, Ezell,
Doe 101, 1021 Ives DairyRd. Kuvin
102,B.B. Suite 214,Bidg.3
North Miami, FL
Agreed Upon / Scheduled
••
Have service
EFTA01075931
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
CROSS-NOTICE OF TAKING VIDEOTAPED D POSITION
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 PLACE OF DEPOSITION
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.
CERTIFICATE OF SERVICE
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,
PODHURST ORSECK, P.A.
Attorneysfor 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. Ezel1
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
Counselfor 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
Counselfor Plainti in r to e o. -
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mertnelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
'mai FL 33160
Counselfor 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
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
Counselfor 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
Counselfor Plaintiff In Related Case No. 08-80
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Datum Avenue, Suite 900
Im Beac__h, FL 33401
Counselfor Plaintiffin Related Case No. 08-80469
-4-
Poc/hurst Omeck, P.A.
Fax • Fat Lauderdale wanvecidlusrstcosa
25 Wen Flagkr Sheet, Sue 900. ?Aim& FL 33130, Mina
EFTA01075935
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
SUBPOENA DUCES TECUM FOR VIDEOTAPED DEPOSITION
STATE OF FLORIDA:
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: W -
Katherine W. B
Fla. Bar No, 114771
PODHURST ORSECIC, P.A.
25 W. Hagler Street, Suite 800
Miami Florida 33130
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
identified as victims of Defendant tili o County State
Beach 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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
CROSS-NOTICE OF TAKING VIDEOTAPED DEPOSITXON
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 DATE 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 Orseck, P.A.
25 Wat Platter Street, Sidle SOO, MYmI PL 53130, Mani Pat • Port Lauderdale rvve.podhureteora
EFTA01075940
Court.
CERTMCATE OF SERVICE
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,
PODHURST ORSECK, P.A
Attorneys for Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
By: • tAI • Er
Ro C. Josefsberg
Fla. Bar No. 040856
Katherine W. Eaelf
Fla. Bar No. 114771
...ion. at Pl umg
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone: .
Facsimile:
-2-
Podlutrst Orsecic,
25 West Hagler Street, State eco, Wag. FL 33130, Nragan==== Fort Laudei dale I www.podhantscan
EFTA01075941
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
Counselfor 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
Counselfor Plaintiff in relat
Adam Horowitz, Esq.
Stuart Merrnelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
160
Counselfor Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 0840380, 08-
80381, 08-80993, 08-80994
-3-
Podhurst Orseck,
Port Lauderdale www.potevartmen
25 west mar Street, &detail% Mimi, FL 33130, MiuniMMIMMIIR
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:
Counselfor 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
ounselfor Plaintiff in Related Case No. 08-80893
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Dattira Avenue, Suite 900
West Palm Beach FL 33401
Counselfor 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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
CROSS-NOTICE OF TAKING 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 DATE AND TIME PLACE OF DEPOSITION
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
of
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800. Miami, FL 33130, Miami Fax • Fort Lauderdale www.podtiurst.core
EFTA01075944
Court.
CERTIFICATE OF SERVICE
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,
PODHURST ORSECK,
Attorneysfor Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
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:
-2-
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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
CROSS-NOTICE OF TAKING 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 DATE PLACE OF DEPOSITION
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.
CERTIFICATE OF SERVICE
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,
PODHURST ORSECK, P.A.
Attorneysfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor Plaintiff in Related Case No. 08-80469
-4-
Podhurst Orseck, P.A.
25 Wart Flagla Street Suite 800, Miami. FL 33130, Maud Fax • Fort Lauderdale www.podhurstcom
EFTA01075951
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
CROSS-NOTICE OF TAKING 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 DATE AND TIME PLACE OF DEPOSITION
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.
CERTIFICATE OF SERVICE
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,
PODHURST ORSECK, P.A.
Attorneysfor 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.
Fort Lauderdale www.podhurstcom
25 West Flatlet Street, Suite 800, Miami. FL 33130, Miami
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:
Counselfor 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 P sdaax3:31i imm
Phone:
Counselfor Plaintiff in related Case No. 08-80811
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Mi a s
mi
Phone: Fax:
Counselfor 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
Counselfor Plaintiff in Related Case No. 08-08804
Richard Willits, Esq.
Richard H. Willits, PA
229010` Ave No* Suite 404
Lake W
Phone. /Fax
Counselfor 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:
Counselfor 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.
• Fort Lauderdale wenvpodhurstcom
25 West Flasler Street, Suite 800. Want Fl.33130,141wIMIMx
EFTA01075955
UNTIED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
NS.
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-80380, 0840381, 08-80994,
08-80993, 08-80811, 0840893, 09-80469,
09-80591, 0940656, 09-80802, 09-81092
CROSS-NOTICE OF TAKING 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 PATEMgaTIME PLACE OF DEPOSITION
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.
CERTIFICATE OF SERVICE
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,
PODHURST ORSECK, P.A.
Attorneysfor Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
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:
-2-
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 D
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 Noticed by Kuvin
By video One Penn Plaza
Suite 4715
New York, NY10019
B.B. Jeffrey Epstein * 9/02/09,10:OOam Atterbury,Goldberger - same —
By video 250 S.Australian Ave.
Suite 1400
West Palm Beach, FL
B.B. 9/03/09, 9:00a.m. Searcy Denney Noticed by Kuvin
2139 Palm Beach
video Lakes Blvd.
West Palm Beach,
FL
JANE 9/03/09,10:00am Esquire Court Rep. Edwards & JPH,
DOE By Video. One Penn Plaza Kuvin
BB Suite 4715
New York, NY
10019
CMA 9/04/09,11:OOam Searcy Denney JPH
By Video 2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
CMA Juan Alessi 9/08/09,10:00am Searcy Denney JPH
By Video 2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
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 * 9/16/09,1:00pm Our Office Our Office
lailli=
CMA Igor Zinoview 9/17/09,10:OOam Doerner & Goldberg JPH
Revmont Park,
South Building
1161 Broad Street,
#110
EFTA01075929
Shrewsbury, NJ
07702
CMA Tommy Matola 9/18/09,10:00am Esquire Court Rep. JPH
One Penn Plaza
Suite 4715
New York, NY
10019
B.B. * 9/21/09,1:00 pm McIntosh Sawran Noticed by Kuvin
kyle. 1601 Forum Place
Suite 1110
JANE Mark Epstein 9/21/09,11:00am Esquire Court Rep. Edwards
DOE, By Video One Penn Plaza Kuvin
BB Suite 4715
New York, NY
10019
JANE Jean Luc Bruhel 9/22/09,10:00am Esquire Court Rep. Edwards
DOE, One Penn Plaza Kuvin
BB 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
New York, NY
LM, 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:OOam Esquire Court Rep. Edwards.
DOE, By video One Penn Plaza Ezell
Doe 101, Suite 4715
102 New York, NY
JANE Jane Doe' 9/30/09,10:00am Our Office Our Office
DOE By Video
L.M. Larry Eugene 10/6/0910:OOam. Esquire Court Rep Edwards
Doe 101, Morrison 515 N. Flagler Dr. Ezell. Kuvin
102 Duces Tecum WPB, FL
BB
LM, Doe 10/6/09 2:00p.m. Esquire Court Rep Edwards
EFTA01075930
101, 102 515 N. Flagler Dr. Ezell, Kuvin
B.B. WPB, FL
LM David Hart 10/7/09 10:00am Esquire Court Rep Edwards, Kuvin,
BB Rogers 515 N. Flagler Dr. Ezell
Doe 101, Duces Tecum WPB, FL
102
LM Janusz Banasiak 10/7/09,2:00 p.m. Esquire Court Rep Edwards, Kuvin
BB 515 N. Flagler Dr. Ezell
Doe101, WPB, FL
102
LM, Lawrence Paul 10/8/09,10:00.am Esquire Court Rep Edwards, Ezell
Doe101, Visoski,Jr. 515 N. Flagler Dr. Kuvin
102, BB Duces Tecum WPB, FL
LM. 10/8/09,4:00 p.m. Esquire Court Rep Edwards, Ezell,
Doe 101, 1021 Ives DairyRd. Kuvin
102,B.B. Suite 214,Bidg.3
North Miami, FL
Agreed Upon / Scheduled
••
Have service
EFTA01075931
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
CROSS-NOTICE OF TAKING VIDEOTAPED D POSITION
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 PLACE OF DEPOSITION
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.
CERTIFICATE OF SERVICE
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,
PODHURST ORSECK, P.A.
Attorneysfor 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. Ezel1
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
Counselfor 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
Counselfor Plainti in r to e o. -
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mertnelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
'mai FL 33160
Counselfor 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
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
Counselfor 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
Counselfor Plaintiff In Related Case No. 08-80
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Datum Avenue, Suite 900
Im Beac__h, FL 33401
Counselfor Plaintiffin Related Case No. 08-80469
-4-
Poc/hurst Omeck, P.A.
Fax • Fat Lauderdale wanvecidlusrstcosa
25 Wen Flagkr Sheet, Sue 900. ?Aim& FL 33130, Mina
EFTA01075935
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
SUBPOENA DUCES TECUM FOR VIDEOTAPED DEPOSITION
STATE OF FLORIDA:
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: W -
Katherine W. B
Fla. Bar No, 114771
PODHURST ORSECIC, P.A.
25 W. Hagler Street, Suite 800
Miami Florida 33130
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
identified as victims of Defendant tili o County State
Beach 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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
CROSS-NOTICE OF TAKING VIDEOTAPED DEPOSITXON
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 DATE 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 Orseck, P.A.
25 Wat Platter Street, Sidle SOO, MYmI PL 53130, Mani Pat • Port Lauderdale rvve.podhureteora
EFTA01075940
Court.
CERTMCATE OF SERVICE
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,
PODHURST ORSECK, P.A
Attorneys for Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
By: • tAI • Er
Ro C. Josefsberg
Fla. Bar No. 040856
Katherine W. Eaelf
Fla. Bar No. 114771
...ion. at Pl umg
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone: .
Facsimile:
-2-
Podlutrst Orsecic,
25 West Hagler Street, State eco, Wag. FL 33130, Nragan==== Fort Laudei dale I www.podhantscan
EFTA01075941
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
Counselfor 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
Counselfor Plaintiff in relat
Adam Horowitz, Esq.
Stuart Merrnelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
160
Counselfor Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 0840380, 08-
80381, 08-80993, 08-80994
-3-
Podhurst Orseck,
Port Lauderdale www.potevartmen
25 west mar Street, &detail% Mimi, FL 33130, MiuniMMIMMIIR
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:
Counselfor 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
ounselfor Plaintiff in Related Case No. 08-80893
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Dattira Avenue, Suite 900
West Palm Beach FL 33401
Counselfor 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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
CROSS-NOTICE OF TAKING 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 DATE AND TIME PLACE OF DEPOSITION
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
of
purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800. Miami, FL 33130, Miami Fax • Fort Lauderdale www.podtiurst.core
EFTA01075944
Court.
CERTIFICATE OF SERVICE
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,
PODHURST ORSECK,
Attorneysfor Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
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:
-2-
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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
CROSS-NOTICE OF TAKING 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 DATE PLACE OF DEPOSITION
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.
CERTIFICATE OF SERVICE
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,
PODHURST ORSECK, P.A.
Attorneysfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor 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:
Counselfor Plaintiff in Related Case No. 08-80469
-4-
Podhurst Orseck, P.A.
25 Wart Flagla Street Suite 800, Miami. FL 33130, Maud Fax • Fort Lauderdale www.podhurstcom
EFTA01075951
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
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
CROSS-NOTICE OF TAKING 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 DATE AND TIME PLACE OF DEPOSITION
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.
CERTIFICATE OF SERVICE
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,
PODHURST ORSECK, P.A.
Attorneysfor 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.
Fort Lauderdale www.podhurstcom
25 West Flatlet Street, Suite 800, Miami. FL 33130, Miami
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:
Counselfor 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 P sdaax3:31i imm
Phone:
Counselfor Plaintiff in related Case No. 08-80811
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Mi a s
mi
Phone: Fax:
Counselfor 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
Counselfor Plaintiff in Related Case No. 08-08804
Richard Willits, Esq.
Richard H. Willits, PA
229010` Ave No* Suite 404
Lake W
Phone. /Fax
Counselfor 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:
Counselfor 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.
• Fort Lauderdale wenvpodhurstcom
25 West Flasler Street, Suite 800. Want Fl.33130,141wIMIMx
EFTA01075955
UNTIED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-Civ-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
NS.
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-80380, 0840381, 08-80994,
08-80993, 08-80811, 0840893, 09-80469,
09-80591, 0940656, 09-80802, 09-81092
CROSS-NOTICE OF TAKING 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 PATEMgaTIME PLACE OF DEPOSITION
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.
CERTIFICATE OF SERVICE
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,
PODHURST ORSECK, P.A.
Attorneysfor Plaintiffs Jane Doe No. 101
and Jane Doe No. 102
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:
-2-
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 D