This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA01075929
53 pages
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Epstein Matter Depositions Currently Scheduled as of August 31, 2009 . tl.,.1 ):IZ " 11-ntga, SAL:7. MOM latmir. CMA Dr. Serge Thys * 8/31/09, 3:15pm Our Office Our Office B.B. 9/01/09,11:OOam Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 Noticed by Kuvin By video B.B. Jeffrey Epstein * By video 9/02/09,10:OOam Atterbury,Goldberger 250 S.Australian Ave. Suite 1400 West Palm Beach, FL - same — B.B. video 9/03/09, 9:00a.m. Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL Noticed by Kuvin JANE DOE BB By Video. 9/03/09,10:00am Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 Edwards & JPH, Kuvin CMA 9/04/09,11:OOam Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH By Video CMA Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH LM • 9/9/09,10:00am Our Office Our Office LM MS • 9/11/09,10:OOam Our Office Our Office By Video Doe #4 Jane Doe #4 * lailli= 9/16/09,1:00pm Our Office Our Office CMA Igor Zinoview 9/17/09,10:OOam Doerner & Goldberg Revmont Park, South Building 1161 Broad Street, #110 JPH EFTA01075929
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Shrewsbury, NJ 07702 CMA Tommy Matola 9/18/09,10:00am Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 JPH B.B. * kyle. 9/21/09,1:00 pm McIntosh Sawran 1601 Forum Place Suite 1110 Noticed by Kuvin JANE DOE, BB Mark Epstein By Video 9/21/09,11:00am Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 Edwards Kuvin JANE DOE, BB Jean Luc Bruhel By Video 9/22/09,10:00am Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards LM, Doe 101, 102 Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards Ezell JANE DOE, Doe 101, 102 Donald Trump By video 9/24/09,11:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards. Ezell JANE DOE Jane Doe' By Video 9/30/09,10:00am Our Office Our Office L.M. Doe 101, 102 BB Larry Eugene Morrison Duces Tecum 10/6/0910:OOam. Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards Ezell. Kuvin LM, Doe 10/6/09 2:00p.m. Esquire Court Rep Edwards EFTA01075930
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101, 102 B.B. 515 N. Flagler Dr. WPB, FL Ezell, Kuvin LM BB Doe 101, 102 David Hart Rogers Duces Tecum 10/7/09 10:00am Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards, Kuvin, Ezell LM BB Doe101, 102 Janusz Banasiak 10/7/09,2:00 p.m. Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards, Kuvin Ezell LM, Doe101, 102, BB Lawrence Paul Visoski,Jr. Duces Tecum 10/8/09,10:00.am Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards, Ezell Kuvin LM. Doe 101, 102,B.B. 10/8/09,4:00 p.m. Esquire Court Rep 1021 Ives DairyRd. Suite 214,Bidg.3 North Miami, FL Edwards, Ezell, Kuvin Agreed Upon / Scheduled •• Have service EFTA01075931
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 CROSS-NOTICE OF TAKING VIDEOTAPED D POSITION PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff JANE DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the videotaped deposition of: NAME OF DENNENT DATE AND TIME PLACE OF DEPOSITION William "Bill" Riley Thursday Esquire Court Reporters September 24, 2009 515 E. Las Olas Blvd. 10:00 a.m. Suite 1300 Fort Lauderdale, FL upon oral examination before Esquire Court Reporters, Court Reporters, Notary Public, or any other notary public or officer authorized by law to take depositions in the State of Florida. The oral PodIntrst Orseck, P.A. 25 West Nagler Street, Suite an, mu.* at.saiso,m3=4IMM Fm- • Fat www.peelbseetcesa EFTA01075932
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examination will continue from day to day until completed. This deposition is being taken for the purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of Court. CERTIFICATE OF SERVICE WE HEREBY CERTIFY that on thisatay of August, 2009, a copy of the foregoing was served this day on all counsel of record identified on the attached Service List either via e-mail and/or U.S. mail. Respectfully submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 By: F)06.va C, &.e WA/A Robed C. Josetsberg Fit Bar No. 040856 Ka erie W. l Eze 1 Fla. Bar No. 114771 City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone:M Facsimile: Podhurst Orseck, P.A. 25 went Hagler Street Suite 800, Miami, FL 33130, Sax • Port Lauderdale www.podburaton EFTA01075933
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SERVICE LIST JANE DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Via Regular mail and e-mail to: Robert Critton, Esq. Michael .1. Pike, Esq. Burman, Critton, Luther & Coleman LLP 303 Banyan Boulevard, Suite 400 West Paim Beach. FL 33401 Phone Via email to: Counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, PA 2139 Palm Beach Lakes Boulevard West Palm Beach Florida 33409 Counsel for Plainti in r to e o. - Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mertnelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 'mai FL 33160 Counsel for Plaintiffs in Related Cases Nos. 08- , 80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 -3- Podhurst Orseck, P.A. 25 West Flash,' Street, Suite KO, /Komi, FL 33130, Miami Fax • Fort Lauderdale www.padhuralcom EFTA01075934
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Counsel for Plaintiff in Related Case No. 08-80469 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gard n FL 33410 ounse or ern: in ea e. Richard Willits, Esq. Richard 14. Willits, P.A. 2290 10w Ave North, Suite 404 Lake Worth. FL 33461 Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Fort Lauderdale FL 33301-4252 Counsel for Plaintiff In Related Case No. 08-80 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datum Avenue, Suite 900 Im Beac__h, FL 33401 -4- Poc/hurst Omeck, P.A. 25 Wen Flagkr Sheet, Sue 900. ?Aim& FL 33130, Mina Fax • Fat Lauderdale wanvecidlusrstcosa EFTA01075935
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 0941092 SUBPOENA DUCES TECUM FOR VIDEOTAPED DEPOSITION STATE OF FLORIDA: TO: William "Bill" Riley 5645 Coral Ridge Drive Coral Springs, FL 33076 YOU ARE COMMANDED TO APPEAR before Esquire Court Reporters, 515 East Las Olas Blvd., Suite 1300, Fort Lauderdale, Florida, Notary Public, or any other Notary Public or officer authorized by law to take depositions in the State of Florida at their offices on September 24, 2009, at 10:00 a.m. for the taking of your videotaped deposition in the above-styled cause and have with you at the time and place the items listed on the attached SCHEDULE A. If you fail to appear, you may be in contempt of Court. EFTA01075936
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You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. Witness my hand and the seal of said Court on August 2009. Officer of the Court BY: PODHURST ORSECIC, P.A. 25 W. Hagler Street, Suite 800 Miami Florida 33130 W - Katherine W. B Fla. Bar No, 114771 EFTA01075937
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SCHEDULE A TO THE DEPOSITION DUCES TECUM OF WILLIAM "BILL" RILEY 1) All computers, computer equipment, photographs, undeveloped film, videos, video equipment, digital video discs, compact discs, surveillance equipment and recordings, documents, and any other items taken from the residence located at 358 El Brillo Way, Palm Beach, Florida at any time, including, but not limited to, any of the following specific items that existed in the residence since 1998, which includes items prior to the residence being the subject of the execution of a search warrant by the Palm Beach Police Department, on or about October 20, 2005, as well as items that existed in the residence after the search warrant to the present time, any of which have since come within your possession, custody, or control: -all surveillance videos, videos, photographs, memory cards, and/or undeveloped film taken by any hidden and/or nonhidden cameras that captured the images of any young women who came to the residence to provide massages or other services to Defendant; -all photographs and/or any information pertaining to young women who came to the residence to provide ma ervices as maintained on the con rs in the residence that were used by Defendant Ghislaine Maxwel and/or any other agent or employee of Defendant, including, but not limited to, those as testified to by Alfredo Rodriguez; -all photographs that existed depicting or pertaining to Defendant's travels with Jane Doe No. 102 and/or others, including, but not limited to, Ghislaine Maxwell, taken in New Mexico, New York, London, Paris, Little St. James Island, United States Virgin Islands, other pans of the Caribbean, Los Angeles, San Francisco, St. Louis, Africa, Europe, or elsewhere; -all copies of photographs of Jane DoeNo. 102, including, but not limited to, those taken by Ghislaine Maxwell as a birthday present for Defendant; -all information and/or photographs relating to arrangements made by, or on behalf of, Defendant for Jane Doe No. 102 to meet and escort back to the United States a young woman from Thailand in 2002; -all film, videos, photographs, and/or digital images of any of the young women tili o identified as victims of Defendant Beach County State includin but not limited to, those taken by Defender) hislaine Maxwell and/or any other agent or employee of Defer) ant; -all film, videos, photographs, and/or digital images o and any young women who came to the residence toprovide massages or other services, inc u m , but not limited to, all depictions of and any of these youngwomen engaged in any sexual acts; -all film, videos, photographs, and/or digital images of any of the young women EFTA01075938
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identified as victims on the list provided to Jack Goldberger and Michael Tein by the United States Attorney's Office after the state plea and sentencing; -any material on any of Defendant's computers relating to any of the above; -any evidence of Defendant's accessing interactive sex or pornographic-related Internet sites -the "mosaic" or montage of photographs of young women and/or their "body parts" that was located in Defendant's closet, as testified to by .Alfredo Rodriguez, as well as all single photographs that were a part of that grouping; -all photographs of young women that were removed from the residence before the execution of the search warrant on October 20, 2005, including, but not limited to, those on the walls of any staircase ; -anything taken from Defendant's residence during the execution of the search warrant on October 20, 2005, and that was returned and has been, or is presently, in possession, custody, or control of Defendant and/or his agents and/or employees; 2) Any evidence of telephone calls between Jane Doe No. 102 and Defendant and/or his agents and/or employees in or about 2007 through and including 2008; 3) Any items listed on the attached Palm Beach Police Department Property Receipts dated October 20, 2005; 4) Any items removed from the residence by Defendant and/or his agents and/or employees before the execution of the search warrant on October 20, 2005. EFTA01075939
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related eases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 0940591, 09-80656, 09-80802, 0941092 CROSS-NOTICE OF TAKING VIDEOTAPED DEPOSITXON PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff. JANE DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the depositions of: NAME OF DEPONENT DATE AND TIME PLACE OF DEPOSITION Donald Trump Thursday Esquire Court Reporters September 24, 2009 One Penn Plaza 11:00 a.m. Suite 4715 New York, NY 10119 upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other notary public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. This deposition is being taken for the purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of Podhurst Orseck, P.A. 25 Wat Platter Street, Sidle SOO, MYmI PL 53130, Mani Pat • Port Lauderdale rvve.podhureteora EFTA01075940
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Court. CERTMCATE OF SERVICE WE HEREBY CERTIFY that on this 21fi day of August, 2009, a copy of the foregoing was served this day on all counsel of record identified on the attached Service List either via e-mail and/or U.S. mail. Respectfully submitted, PODHURST ORSECK, P.A Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 -2- By: Ro C. Josefsberg • tAI • Er Fla. Bar No. 040856 Katherine W. Eaelf Fla. Bar No. 114771 ...ion. Pl at umg 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: Facsimile: . Podlutrst Orsecic, 25 West Hagler Street, State eco, Wag. FL 33130, Nragan==== Fort Laudei dale I www.podhantscan EFTA01075941
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Counsel for Defendant,, Jeffrey Epstein SERVICE LIST JANE DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV-80119-MAR.RABOHNSON United States District Court, Southern District of Florida Via Regular mail and e-mail to: Robert Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luther & Coleman LLP 303 Banyan Boulevard, Suite 400 L33401 Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Counsel for Plaintiff in relat Adam Horowitz, Esq. Stuart Merrnelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 160 Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 0840380, 08- 80381, 08-80993, 08-80994 -3- Podhurst Orseck, 25 west mar Street, &detail% Mimi, FL 33130, MiuniMMIMMIIR Port Lauderdale www.potevartmen EFTA01075942
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Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens FL 33410 ounse or ainti in eat ate o. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth. FL 33461 Phone: Counsel for Plaint-Win Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Fort Lauderdale FL 33301-4252 ounsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Dattira Avenue, Suite 900 West Palm Beach FL 33401 Counsel for Plaintiff in Related Case No. 08-80469 -4- Podhurst Orseck, RA- 25 Went Flatter Street, Suite 800, tvilaini, EL 33130, MI-S • Fort latuderda:e v.vtat.padhunt.ccui EFTA01075943
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 CROSS-NOTICE OF TAKING DEPOSITION PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the depositions of: NAME OF DEPONENT DATE AND TIME PLACE OF DEPOSITION Larry Eugene Morrison Tuesday Esquire Court Reporters October 6, 2009 515 N. Flagler Dr. 10:00 a.m. West Palm Beach, FL 33401- 4321 upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other notary public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. This deposition is being taken for the purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800. Miami, FL 33130, Miami Fax • Fort Lauderdale www.podtiurst.core EFTA01075944
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Court. CERTIFICATE OF SERVICE WE HEREBY CERTIFY that on this jrday of August, 2009, a copy of the foregoing was served this day on all counsel of record identified on the attached Service List either via e-mail and/or U.S. mail. Respectfully submitted, PODHURST ORSECK, Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 -2- By: Robert C. Jose berg Fla. Bar No. 040856 Katherine W. Ezell Fla. Bar No. 114771 City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: Facsimile: Podhurst Orseck, P.A. 25 West Flagler street, Suite 800, Wan* FL 33130, Miami Fax • Fort 'Lauderdale www.podhurat.com EFTA01075945
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SERVICE LIST JANE DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Via Regular mail and e-mail to: Robert Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Phone: ax: Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach Florida 33409 Phone: Pax: Counsel for Plaintiff in related Case No. 08-80811 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: az: Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-8023Z 08-80380, 08- 80381, 08-80993, 08-80994 -3- Podhurst Orseck, P.A. 75 West Hagler Stxtee, Suite 800, MSS, FL 33130, Miami Fax • Pad tauchedale www.psaltursteas EFTA01075946
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Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Pah:n Beach Gardens, FL 33410 Phone: Counsellor Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 229010° Ave North, Suite 404 Lake Worth. FL 33461 Phone: Counsel for Plaintiff in Related Case No. 08-8081j Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Fort Lauderdale. FL 33301-4252 Phone: Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datura Avenue, Suite 900 West Palm Beach FL 33401 Phone: Fax: Counsel for Plaintiff in Related Case No. 0840469 -4- Podhurst Orsecic, P.A. 25 West Fiesta Street. Suite 800, Miami, F1.33130, Nand Faxes • Fart Lauderdale asay.podhunt.com EFTA01075947
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 CROSS-NOTICE OF TAKING DEPOSITION PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff JANE DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the depositions of: NAME OF DEPONENT DATE PLACE OF DEPOSITION Tuesday Esquire Court Reporters October 6, 2009 515 N. Flagler Dr. 2:00 p.m. West Palm Beach, FL 33401- 4321 upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other notary public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. This deposition is being taken for the purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of Podhurst Orseck, P.A. 75 W.d Pink. St.e. S,.0, 300. Naami. Ft. 3313a Fax • Fort Lauderdale95't463.4346 yrww.podhuot.com EFTA01075948
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