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1 - Pickup from Conrad Scherer/Ft. Lauderdale on 2/7/11 SA $ 16.00 11/11/10 FedEx Standard Overnight - 729578114 - 796441195948 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 26.91 1 1/15/10 FedEx Standard Overnight - 730373707 - 794117281971 - Darren Indyke„ NEW YORK, NY US - Lilly Ann Sa
P.A., WEST PALM BEACH, FL US - Lilly Ann Sanchez $ 15.05 01/28/11 FedEx Standard Overnight - 738746416 - 796707649533 - Joseph Ackerman, Fowler White Burnett, WEST PALM BEACH, FL US - Susan April! $ 14.72 02/08/11 11/01/10 1 1/09/10 1 1/14/10 I I/15/10 1 1/16/10 1 1/19/10 1 1/23/10 1 1/23/10 Fe
after the remedy briefing here was completed. That hearing, scheduled on six days' notice, involved potential prosecution in New York for crimes in New York—not those in Florida. There is no evidence, and the District Court made no factual findings, about what transpired WESTLAW @ 2020 Thomson Reuters.
ck Srebnick Komspan & Stumpf, Miami, FL; (3) Gerald B. Lefcourt, Law Office of Gerald B. Lefcourt, P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and (6) Joe D. Whitley, Alston & Bird, Washington D.C.; as well as Harv
ead them. Q And what did you do with them after you read them? A I left them on my desk. Q Which desk? A I don't remember exactly. I believe New York, as I said before. Q What happened to those documents after you left them on your desk? A After being informed by my counsel, I Palm Beach Repo
EFTA00793509 Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 12 of 165 Niall T. McLachlan Carlton Fields Jorden Burt, P.A. Counsel for howler White Burnett, Y.A. 12 EFTA00793510 Case 08-34791-F2BR Doc 6488 Filed 10/22118 Page 13 of 165 EXHIBIT A FIRST EPSTEIN DEPOSITION EFTA00793511 Case 09-347
Entities connected to both New York and White Burnett

Jeffrey Epstein
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONJane Doe
PERSON
Michael Cohen
PERSONJack Goldberger
PERSON
Paul Cassell
PERSON
West Palm Beach
LOCATION
Fort Lauderdale
LOCATIONScott Rothstein
PERSONCarney
PERSONAnn Sanchez
PERSONJack Scarola
PERSON
Florida
LOCATIONJaffe
PERSON
Weissing
PERSONGoldberger & Weiss
ORGANIZATION