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Epstein Matter Depositions Currently Scheduled as of August 25, 2009 Plaintiff Deponent Date and Time Location Remarks Dr. Serge Thys * 8/31/09, 3:15pm Our Office Our Office 9/01/09,11:OOam Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 Noticed by Kuvin By v
4 Tommy Matola (NO SERVICE) 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 JPH By video 9/21/09,1:00 pm McIntosh Sawran 1601 Forum Place Suite 1110 Noticed by Kuvin JANE DOE, Mark Epstein** By Video 9/21/09,11:OOam Esquire Court Rep. One Penn Plaza Suite 471
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stein Matter Depositions Currently Scheduled as of September 3, 2009 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter Dr. Serge Thys * (COMPLETED) 8/31/09, 3:15pm Dr. Thys' office Noticed by us . Jeffrey Epstein * By Video (COMPLETED)? 9/02/09,10:OOam Atterbury,Goldberger
JPH Tommy Matola (OFF - NO SERVICE) 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 JPH 9/21/09,1:00 pm McIntosh Sawran 1601 Forum Place Suite 1110 Noticed by Kuvin By video JANE DOE, Mark Epstein By Video 9/21/09,11:OOam Esquire Court Rep. One Penn Plaza S
2 mentions1 same-page
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Epstein Matter Depositions Currently Scheduled as of August 18, 2009 Plaintiff Deponent Date and Time Location Remarks Dr. Serge Thys * 8/31/09, 3:15pm Our Office Our Office 9/01/09,11:00am Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 Noticed by Kuvin By v
07702 JPH EFTA00727742 Tommy Matola 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 JPH 9/21/09,1:00 pm McIntosh Sawran 1601 Forum Place Suite 1110 Noticed by Kuvin By video JANE DOE, Mark Epstein By Video 9/21/09,11:OOam Esquire Court Rep. One Penn Plaza S
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2 mentions1 same-page
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Epstein Matter Depositions Currently Scheduled as of August 18, 2009 Plaintiff Deponent Date and Time Location Remarks Dr. Serge Thys * 8/31/09, 3:15pm Our Office Our Office 9/01/09,11:OOam Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 Noticed by Kuvin By v
07702 JPH EFTA00727740 Tommy Matola 9/18/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 JPH 9/21/09,1:00 pm McIntosh Sawran 1601 Forum Place Suite 1110 Noticed by Kuvin By video JANE DOE, Mark Epstein By Video 9/21/09,11:OOam Esquire Court Rep. One Penn Plaza S
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Mutual Connections (19)
Entities connected to both Serge Thys and McIntosh Sawran
Jeffrey Epstein
PERSON24 w/ Serge·6 w/ McIntosh
JD
Jane Doe
PERSON22 w/ Serge·5 w/ McIntosh
JG
Jack Goldberger
PERSON21 w/ Serge·5 w/ McIntosh
SK
Spencer Kuvin
PERSON11 w/ Serge·6 w/ McIntosh
Bradley Edwards
PERSON11 w/ Serge·6 w/ McIntosh
Atterbury
ORGANIZATION8 w/ Serge·5 w/ McIntosh
Jean-Luc Brunel
PERSON6 w/ Serge·5 w/ McIntosh
Searcy Denney
PERSON7 w/ Serge·4 w/ McIntosh
Ghislaine Maxwell
PERSON5 w/ Serge·5 w/ McIntosh
Juan Alessi
PERSON5 w/ Serge·4 w/ McIntosh
Shrewsbury
LOCATION4 w/ Serge·4 w/ McIntosh
Mark Epstein
PERSON4 w/ Serge·4 w/ McIntosh
TM
Tommy Mottola
PERSON4 w/ Serge·4 w/ McIntosh
Lauderdale
LOCATION4 w/ Serge·4 w/ McIntosh
WR
William Riley
PERSON4 w/ Serge·4 w/ McIntosh
Doerner & Goldberg
ORGANIZATION4 w/ Serge·4 w/ McIntosh
South Building
LOCATION4 w/ Serge·4 w/ McIntosh
Edwards & JPH
ORGANIZATION3 w/ Serge·3 w/ McIntosh
Donald Trump
PERSON2 w/ Serge·2 w/ McIntosh