3
Shared Docs
3
Same-Page
3 / 3
Mentions
St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Stree
REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
CASE NO. 2006 CF09454AXX STATE OF FLORIDA, -vs- JEFFREY EPSTEIN, Defendant. DEPOSITION OF Wednesday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR C PY Notary Public, State of Florida Consor ry Asoc
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
ORIDA CASE NO. 2006 CF09454AXX STATE OF FLORIDA, JEFFREY EPSTEIN, Defendant. DEPOSITION OF Wednesday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR copy Notary Public, State of Florida Consor & ASsoci
Entities connected to both New York Strategy Group and Palm Beach County Courthouse

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONScott Rothstein
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONRobert D. Critton
PERSON
United States
LOCATIONGoldberger & Weiss
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Palm Beach Gardens
LOCATION
Barry Diller
PERSON