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cords 4/19/10 Veritext Corp. Noticed by Custodian — HBRK Associates 10:00 a.m. 1250 Broadway, Suite 2400 Mermelstein NY, NY 10001 Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Suite 2400 Mermelstein NY, NY 10001 ** Agreed Upon / Scheduled Have service E
2400 Mermelstein NY, NY 10001 Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m.
n ( ) (RDC & JAG) 10:00 a.m. 1655 Palm Beach Lakes, Blvd., 700 WPB, FL Doe #6 4/6/10 Prose Court Rep Notice by Jess ( ) 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Doe #3 4/6/10 Prose Court Rep Noticed by Jess ( ) 2:00 p.m. 250 S. Australian Ave, Suite 1500, WPB Does 2-8 4/7/10
oticed by Jess ( ) 2:00 p.m. 250 S. Australian Ave, Suite 1500, WPB Does 2-8 4/7/10 Prose Court Rep Noticed by Jess (RDC) 10:00 a.m. 250 S. Australian Cross by Doe Ave, Suite 1500, WPB Cross by Mermelstein Doe 4/13/10 US Legal Support _ Noticed by a) (By Video) 9:30 a.m. 444 W. Railroa
hone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of the
Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms repr
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of e 'u b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as' " That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms r
fter Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of e 'u b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as' " That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representing Mr
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
one number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as " That is the telephone number of Atterbury, Goldberger and Weiss-one of the law finns re
Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as " That is the telephone number of Atterbury, Goldberger and Weiss-one of the law finns representing Mr.
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
Epstein v. Richard Fandry 4/19/10 101 Business Noticed by Jess RRA 2:00 p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727736 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duc
ve., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m.
Ave. Edwards, Cross by 103 (JAG) Suite 300 WPB Epstein v. Scott Rothstein 4/15/10 Prose Court Rep Noticed by us Rothstein 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian (RDC) Ave, Suite 1500,
Epstein v. Richard Fandry 4/19/10 101 Business Noticed by Jess RRA 2:00 p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727734 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duc
ve., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m.
Ave. Edwards, Cross by 103 (JAG) Suite 300 WPB Epstein v. Scott Rothstein 4/15/10 Prose Court Rep Noticed by us Rothstein 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian (RDC) Ave, Suite 1500,
hone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of the
Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms repr
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of r'u b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ." That is the telephone number of Atterbury, Goldberger and Weiss-one of the law firms r
after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of r'u b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ." That is the telephone number of Atterbury, Goldberger and Weiss-one of the law firms representing Mr
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law f
after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representi
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
Entities connected to both Richard Kahn and S. Australian

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
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Martha Stewart
PERSONLeon Black
PERSONJanusz Banasiak
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Alan Dershowitz
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George W. Bush
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John F. Kennedy
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United States
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Prince Charles
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David Rodgers
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Financial Trust Company
ORGANIZATIONMartin Weinberg
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Bradley Edwards
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Eric Holder
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Sarah Kellen
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