17
Total Mentions
17
Documents
41
Connected Entities
Organization referenced in documents
EFTA00727706
iced by Jess 4:00 p.m. 2925 PGA Blvd., Suite #200 Palm Beach Gardens, FL 33410 1/27/10 Prose, WPB Noticed by Kuvin 9:30 a.m. 1/29/10 Prose Court Rep Noticed by Kuvin 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB EFTA00727706 IME o 2/5/10 Prose Court Rep Noticed by Jess 9:00 a.m. 25
EFTA00727708
1/26/10 Leopold-Kuvin, PA Noticed by Jess (Sister) 4:00 p.m. 2925 PGA Blvd., Suite #200 Palm Beach Gardens, FL 33410 IME of 2/5/10 Prose Court Rep Noticed by Jess ( 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/5/10 Prose Court Rep Noticed by Jess (Tentative Date) 250 S. Australi
EFTA00727722
itions Currently Scheduled as of February 16, 2010 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter Doe #4 2/12/10 Prose Court Rep Noticed by Jess ( ) (By Video) 10:00 a.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB Doe #4 2/12/10 Prose Court Rep Noticed by Jess (
EFTA00727719
r Jeffrey Epstein (Awaiting Notice) (MJP & JAG) Doe #6 ) (By Video) (RDC) Date and Time Location Noticed By/Court Reporter 2/5/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/08/10 Prose Court Rep Noticed by Kuvin 9:30 a.m. 250 S. Australian Ave,
EFTA00727725
positions Currently Scheduled as of February 19, 2010 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter Doe 2/22/10 Prose Court Rep Noticed by Jess ( ) -Grandmother 1:00 p.m. 250 S. Australian (By Video) (RDC) Ave, Suite 1500, Doe #3 2/19/10 Prose Court Rep Noticed by
EFTA00727717
tions Currently Scheduled as of February 2, 2010 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter . IME of 2/5/10 Prose Court Rep Noticed by Jess ( ) 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB . Charles Gerald 2/08/10 Prose Court Rep Noticed by Kuvin Goldsmith
EFTA00727716
ards (by video) Igor Zinoview 12/18/09 Prose Court Rep. Noticed by Kuvin (by video) 10:00 a.m. WPB, (no subpoena attached) 12/16/09 Prose Court Rep Noticed by Hill (by video) c/o Reinhart 9:00 a.m. WPB Jeffrey Epstein 12/17/09 Prose Court Rep Noticed by Hill (by video??) 10:00 am. WPB
EFTA00727736
ticed by a (By Video) 9:30 a.m. 444 W. Railroad 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 Goldsmit
EFTA00727715
ards (by video) Igor Zinoview 12/18/09 Prose Court Rep. Noticed by Kuvin (by video) 10:00 a.m. WPB, (no subpoena attached) 12/16/09 Prose Court Rep Noticed by Hill (by video) c/o Reinhart 9:00 a.m. WPB Jeffrey Epstein 12/17/09 Prose Court Rep Noticed by Hill (by video??) 10:00 am. WPB
EFTA00727728
positions Currently Scheduled as of February 19, 2010 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter Doe 2/22/10 Prose Court Rep Noticed by Jess (M) -Grandmother 1:00 p.m. 250 S. Australian (By Video) (RDC) Ave, Suite 1500, Doe #3 2/19/10 Prose Court Rep Noticed by J
EFTA00727734
iced by le (By Video) 9:30 a.m. 444 W. Railroad 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 Goldsmit
EFTA00727730
r Depositions Currently Scheduled as of February 25, 2010 Plaintiff Deponent Date and Time Location Noticed By/Court Reporter 2/26/10 Prose Court Rep Noticed by Jess (By Video) 9:00 a.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Doe #5 2/26/10 Prose Court Rep Noticed by Jess ( ) (B
EFTA00727732
s 3/31/10 US Legal Support Noticed by (M) Custodian, NY 2:30 p.m. 1 Penn Plz, #1410 Edwards Daily News NY, NY Cross by 103 4/02/10 Prose Court Rep Noticed by Jess ( ) (B Video) 9:00 a.m. 250 S. Australian (M or RDC) Ave, Suite 1500, WPB Doe Mediation 4/5/10 Matrix Mediation Matrix
EFTA00799106
547.19 03/15/18 Miscel lane dm Beach County Sheriffs -61.57 Office 03/23/18 Deposition -ript Judge Hafele - Palm 958.32 Beach Rep 03/23/18 Court Rep, rter Attendance - Palm 170.00 Beach Rel 03/23/18 Travel Exr 34.00 Copy Char. 1,519.40 Total Expenses and $8,007.11 Sub Total $405,098.11
EFTA00606704
Epstein Matter Depositions Currently Scheduled as of February 11, 2010 Mall .11O:O161 Ilklarattli -MOM Wii BOAR,* 2/12/10 Prose Court Rep Noticed by Jess ithr (By Video) 10:00 a.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB Doe 2/12/10 Prose Court Rep Noticed by Jess Boyfri
EFTA02427061
m) From: Lesley Groff Sent Tue 3/23/2010 7:33:25 PM Subject: Sarah depo tomorrow... I'm sure you are aware...Sarah depo tomorrow at 10am, Prose Court Rep, 250 S. Australian Ave, Suite 1500, WPB EFTA_R1_01496129 EFTA02427061
EFTA02428675
ubject: Depo's next week The following depo's arc confirmed for next week: Tucs. March 23"I Brad Edwards at 10am Wed. March 24th at 10am (Prose Court Rep, EFTA_R1_01498170 EFTA02428675

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
S. Australian
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
RDC & JAG
OrganizationOrganization referenced in documents

Searcy Denney
PersonPerson referenced in documents
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Galleria Int
LocationLocation referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Scott Rothstein
PersonAmerican criminal

Lauderdale
LocationSuburb of Hobart, Australia
Veritext Corp.
OrganizationOrganization referenced in documents
Duces Tecum
PersonPerson referenced in documents