Document Mentions (3 shared documents)

EFTA00182344

3 mentions1 same-page

Page ?Same page

t his 25 name was? 8 (Pages 295 to 298) Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami EFTA00182351 1 A. I don't remember, Ma'am. 2 New Albany, Ohio. 3 Q. From New 4 A. New Albany, Ohio. 5 Q. New Albany, Ohio. 6 business? 7 A. No, he worked for Mr. Epstein. 8 maintain all the com

scayne Boulevard Suite 2218 MINN, FlorIda 33160 Attorney for lane Doe 2, 3, 4, 5, 6, and 7. 5 6 7 8 10 11 12 13 14 PODHURST ORSEOC BY: KATHERINE W. EZELL, ESQ. 15 25 West Hagler Street Suite BOO 16 Miami, Rorida 33130 Attorney for Jane Doe 101 and 102. 17 18 LEOPOLD-KUVIN 19 BY: ADAM 3. LANG

24 25 25 Page 276 1 CONTINUED INDEX OF EXAMINATION 1 2 WITNESS DIRECT CROSS REDIRECT RECROSS 2 3 3 ALFREDO RODRIGUEZ 4 4 5 (8y Ms. Ezell) 278 441, 467 5 6 (By Mr. Willits) 334 453, 469 7 6 (Ely Mr. Critton) 338 464 7 9 (By Mr. Edwards) 419, 454, 468 10 8 11 9 (By Mr

EFTA01481978_sub_001 - EFTA01481978_100

3 mentions1 same-page

Page ?Same page

tigations. 104749084A 59 358 El Brillo Way Palm Beach, FL 33480-4730 457 Madison Ave Fl 4TH New York, NY 10022-6843 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 515 Abigail Plantation Rd Albany, GA 31721-8114 8000 Walton Pkwy Ste 100 New Albany, OH 43054-7075 EFTA01482068 Address New Yo

UIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-17

Confidential Due Diligence Report Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 FOR THE Consol Plaintiff Katherine Warthen Ezell [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 FOR THE Consol Plaintiff R

EFTA00310278

2 mentions1 same-page

Page ?Same page

Do you have any recollection of what his 25 name was? 8 (Pages 295 to 298 EFTA00310285 Page 299 1 A. I don't remember, Ma'am. He came from 2 New Albany, Ohio. 3 Q. From New -- 4 A. New Albany, Ohio. 5 Q. New Albany, Ohio. 6 business? 7 A. No, he worked for Mr. Epstein. He will 8 maintain a

GUEZ, having been first duly sworn or affirmed, was examined and testified as follows: MR. CRITTON: Before we get started just with regard to Ms. Ezell represents Jane Doe 101 and 102, the alleged time of her incidents as of least have been plead in the complaint for 101 is '99 -- I'm sorry, '98