EFTA00809138.pdf
dataset_9 pdf 281.7 KB • Feb 3, 2026 • 5 pages
INDEX
DISCOVERY CD
(INCLUDES RFA, RTP, ROGS)
1
2
3
4
5
6
7
8
9
1
1
1
1
MEDICALS & INVESTIGATION CD
(INCLUDES MEDICAL RECORDS AND INVESTIGATO
R REPORTS)
1
2
3
4
5
6
7
8
9
1
1
1
1
EFTA00809138
14
15
16
MISCELLANEOUS CD
1. Affidavits / Declarations
2. Hyperion Flight Logs
3. JE Phone Records Summaries
4. Josefsberg Correspondence
5. Josefsberg Billing
6. Maxwell (actually additional affidavits / declarations)
7. Settlement Agreement(s)
8. State Attorney File
9. Town of Palm Beach Police Dept. File
10. USA() Correspondence from Kirkland Ellis
11.Villafana Correspondence RE: document production
TRANSCRIPTS CD
(DEPOSITION AND HEARING)
1. Depositions (listed by date and name within)
- Banasiak, Janusz
- Brewster, Clint
- Dr. April Kassover
Dr. Karroum
- Dr. Kathy Sloan
Dr. Reed
Edwards, Brad
- Epstein, Jeffrey
111111
EFTA00809139
- Kliman Records Custodian
- IMi t
- Orezzoli. Rocky
- Randee Speciale, MS
- Rodri uez, Alfredo
- Ruperto, Ricky
- Tonoroglu, Ibraham
- Vanover, Justin
1=1
2. Hearings (listed by date and Judge within folder)
PLEADINGS CD
- State
2 - State
3 v. E stein — Federal
4. Doe #1 ) — State
5. Doe #2 — Federal — Consolidated Pleadings
6. Doe II - State
- State
- Appellate
- State
- Appellate
**** ADDITIONAL DOCUMENTS ON INDIVIDUAL CDs ARE AS FOLLOWS AND
GROUPED ACCORDINGLY:
TRANSCRIPTS
Depositions
1. Deposition of (I and II)
2. Deposition of Larry Morrison (I and II)
3. Deposition of Larry Visoski
EFTA00809140
4. Deposition of Mark Epstein
5. Deposition of
6. Deposition of Michael Reiter (I and II)
7. Deposition of JE - 05.07.2009
Hearings
1. Hearing — Judge French — Motion to Dismiss
2. Hearing — Judge Hafele — Motion to Add Punitive Damages
3. Hearing — Judge Hafele - Motion for Protective Order
4. Hearing - Judge Hafele - on seven (7) Motions
VIDEOS
Depositions
10. Epstein, Jeffrey (numerous — as indicated by date on CD)
12. Tonaroglu, Ibraham
EFTA00809141
IMEs and Expert Reports
=
4. All Does 2-7 Records and Interview Transcripts with Dr. Gilbert Kliman
(Plaintiff Retained Expert)
5. All Dr. Hall Reports (JE Retained Expert)
Investigative / Miscellaneous
1. Video Surveillance (on CDs identified by date)
Or
2. Demon Cycle Photos of - (RE: Depo of Owner Thomas Steinbacher)
3. Files — contains investigative files identified by named folders)
4 Walkthrough Video
5. Property Inspection Video
6. News Footage 09/10/2008
7 Pleadings and Documents
8. Josefsberg Bills
EFTA00809142
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 3ca4d7fd-7cd4-44e4-b0ab-26406a94299a
- Storage Key
- dataset_9/EFTA00809138.pdf
- Content Hash
- 8cadf4c842272379869c2c2408f8f610
- Created
- Feb 3, 2026