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elstein EFTA00727736 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by Mermelstein Cross by • All Cases Detective Recarey (Duces Tecum) 04/27/10 Prose Court Rep 250 S. Australian Ave, Suite 1500
erald 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 — HBRK 10:00 a.m. 1250 Broadway, Suite 2400 Mermelstein Associates NY, NY 10001 Does 2-8 Records 4/19/10 Veritext C
elstein EFTA00727734 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by Mermelstein Cross by • All Cases Detective Recarey (Duces Tecum) 04/27/10 Prose Court Rep 250 S. Australian Ave, Suite 1500
erald 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 — HBRK 10:00 a.m. 1250 Broadway, Suite 2400 Mermelstein Associates NY, NY 10001 Does 2-8 Records 4/19/10 Veritext C
on of the following individual on the date, time and location listed below: Deponent Date and Time Location Leslie Wexner Three Limited Parkway Columbus, OH Columbus, OH 43206 Friday, April 23, 2010 @ 10:00 a.m. Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH 43206 under oral examin
s, OH 43206 Friday, April 23, 2010 @ 10:00 a.m. Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH 43206 under oral examination before Veritext Corp., or any other officer authorized by law to take depositions in the State of New York. The oral examination will continue from day to day until comp
Entities connected to both Columbus and Veritext Corp.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
Les Wexner
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Martha Stewart
PERSON
Tampa
LOCATION
Richard Kahn
PERSON
Adriana Ross
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONthe State of New York
LOCATIONJoe Recarey
PERSONScott Rothstein
PERSON
Lauderdale
LOCATIONSpencer Kuvin
PERSONRobert D. Critton
PERSONRichard Horace Willits
PERSON