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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
ia Tankenson Hodge, Hodge & Francois, St. Thomas, VI, for the plaintiffs. EFTA00187464 564 268 FEDERAL SUPPLEMENT, 2d SERIES Gregory H. Hodges, Dudley, Topper and Feuerzeig, LLP, St. Thomas, VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of the par
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
RNY,JULE F WOLFE,RICHARD S MOORE JR,DUDLEY L EMBRESCIA,JUDITH A TOWN OF PALM BEA
11.1 0IMMIlmio> Date: May 25, 2016 at 5:40:27 PM GM=+2 To: Cecile de Jongh Subject: =b>Fwd: Medica
ongh < >= wrote: With warm regards, Cecile Cr> Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: Adr=ane Dudley <=10.11.1 0IMMIlmio> Date: May 25, 2016 at 5:40:27 PM GM=+2 To: Cecile de Jongh Subject: =b>Fwd: Medical School Budget Good morning Cecile, Ple
Entities connected to both Ghislaine Maxwell and Dudley

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONJane Doe
PERSON
Joi Ito
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON