Epstein Secrets

nd times, on August 27, 2003, Plaintiff Nelson Shanks provided notices to Defendants' counsel of the oral depositions of Defendants Jeffrey Epstein, Ghislaine Maxwell, Abigail Wexner and Leslie Wexner to be taken on September 9th and 10th, 2003 in the offices of Gollatz, Griffin & Ewing, P.C., in Philadelphia, Pa.

Page 2 of 7 Defendant ABIGAIL WEXNER H/W Defendant JEFFREY E. EPSTEIN INDIVIDUALLY doing business as J. EPSTEIN AND COMPANY, INC. Defendant GHISLAINE MAXWELL ATTORNEY TO BE NOTICED represented by CHRISTOPHER J. GUITON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. FOX (See a

above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/02/2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/20

hereby move this Court, pursuant to Fed. R. Civ. P. 26(c)(2), for a protective order to reschedule and relocate the depositions of Jeffrey Epstein, Ghislaine Maxwell, and Abigail and Leslie Wexner, who received notices of oral deposition to be taken in the offices of Plaintiff's counsel, Gollatz, Griffin & Ewing

ia to the U.S. Virgin Islands for Mr. Epstein and Ms. Maxwell; and New Albany, Ohio for the Wexners. Accordin

nated: 07/26/2005 Jury Demand: None Nature of Suit: 190 Contract Other Jurisdiction: Diversity represented by Marshall H. Fishman Kramer, Levin, Naftalis & Frankel, L.L.P. 919 Third Avenue New York, NY 10022 WIRty represented by Gerald B. Lefcourt Law Office Gerald B. Lefcourt 148 East 78th Street New Yo

GENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM

ontract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01594302 EFTA01594303 PERSONAL PAR

GENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM

ontract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 1 919 Third Avenue N w Y rk NY SA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01482234 EFTA01482235 PERSONAL PAR

TION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST

CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH S