EFTA00726182.pdf

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-80309 JANE DOE NO. 103 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. RE-NOTICE OF TAKING DEPOSITION DUCES TECUM (As to Location ONLY) PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE DOE NO. 103, by and through undersigned counsel, will take the depositions of: NAME OF DEPONENT DATE AND TIME PLACE OF DEPOSITION Detective Joseph Recary Tuesday Joanne M. O'Connor Esq. do Joanne M. O'Conner, Esq. April 27, 2010 Jones, Foster, & Jones, Foster, 10:00 a.m. Stubbs, P.A. Stubbs, P.A. 505 South Flagler Drive 505 South Flagler Drive, # 1100 Suite 1100 West Palm Beach, FL 33401 West Palm Beach, FL 33401 upon oral examination before PROSE COURT REPORTING, 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 Podhurst Orsecls, P.A. 25 West Flagler Street. Suite 800, Miami, FL 33130, MIMI 305358.2900 Fax 305.3582382 • Fort Lauderdale 954.4634346 1 www.podluustorn EFTA00726182  CASE NO.: 10-80309 discovery, for use at trial, or for such other purposes as are permitted under the rules of Court. The deponent is further directed to bring with him or her to the deposition documents described in Exhibit "A" attached. DATED this 19th day of April, 2010. Respectfully submitted, PODHURST ORSECK, P.A. Attorneysfor PlaintiffJane Doe No. 103 By: C.Jo66fsberg 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: ( -2- Podhurst Orsedc, P.A. 25 West Flagler Street. Suite 800, ?Aunt FL 33130, Muni X6358.2800 Fax 305.35&2382 • Fort Lauderdale 951.463A316 I www.podhurst.caus EFTA00726183  CASE NO.: 10-80309 CERTIFICATE OF SERVICE WE HEREBY CERTIFY that on this 19th day of April, 2010, a copy of the foregoing was served this day on all counsel of record on the attached Service List via e-mail transmission. Respectfully submitted, PODHURST ORSECK, P.A. Attorneysfor Plaintifflane Doe No. 103 By: C. J6§efsberg Fla. Bar No. 040856 Fla. Bar No. 114771 City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 -3- Podhurst Orseck, 25 West Meer Street. Suite 800, Miami. FL 33130, Miami 386358.2800 Fax 305.3562382 • Fat Lauderdale 954463.4346 www.podIstust.com EFTA00726184  CASE NO.: 10-80309 SERVICE LIST JANE DOE NO. 103 v. JEFFREY EPSTEIN Case No.: 10-80309 United States District Court, Southern District of Florida Critton, Esq. Michael 3. Pike, Esq. Burman, Critton, Luttier & Coleman LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Phone: (561) 842-2820/Fax: (561) 515-3148 ounse e ant, Jerey Epstein Jack Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300/Fax: (561) 835-8691 Co-Counselfor Defendant, Jeffrey Epstein Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. 250 South Australian Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: 561 202-6360/Fax: (561) 828-0983 ounse or o- e en ant, Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mennelstein & Horowitz, P,A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200/Fax: (305) 931-0877 - 4- Podhurst Orseck, P.A. 25 West Hagler Street Suite 800, Miami, Ft 33130, Miami 3053582800 Fax 3053582382 • Fort Lauderdale 95{463.4346 www.podhurst.com EFTA00726185  CASE NO.: 10-80309 Counselfor Plain:lb in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380 08-80381, 08-80993,08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 61) 515-1401 Counselfor Plaintiff in Related Case No. 0848804 Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954) 524-2820/Fax: (954) 524-2822 Counselfor Plaintiff in Related Case No. 08-80893 Isidro Manuel M, Esq. Elkins & Boehringer 224 Datura Avenue, Suite 900 West Palm Beach, FL 33401 Phone: (561) 832-8033/Fax: (561) 832-7137 Counselfor Plaintiff in Related Case No. 0840469 -5- Podhurst Orseck, P.A. 25 West Hagler Street, Suite 800, Miami, FL 33150, Miami 305.358.1300 Fax 305-3582382 • Fort Lauderdale 954463.4346 www.podlutrd.cOm EFTA00726186  WONT "A" any da or other papers authored by ygn or 1. Any and all written reports, notes, memoran elec tron ic form , artment, whether in hard-copy or other member of the Palm Beach Police Dep limi ted to of Jeffrey Epstein including but not that relate to any law enforcement investigation . This e criminal charges against Mr. Epstein the investigation that resulted in the filing of Stat een mend any members of the Palm Beach betw request includes any written communications Enforcement Agency, any member of the ent, any mem ber of any Fede ral Law Police Departm ber of the Office of the State Attorney, any Unites States Attorney's Office, any mem lawyers or ies, any civilian witnesses and/or any representatives of the media, any civil part lian witnesses. representatives of any parents of any civi following and all elec tron ic com mun icati ons (EMAIL) between inn any of the 2. Any ted to the to any law enfo rcem ent inve stiga tion of Jeffrey Epstein including but not limi relating member of e criminal charges against him: (A) any investigation that resulted in the filing of Stat Enfo rcem ent Agency, member of any Federal Law the Palm Beach Police Department, (B) any the Offi ce of the 's Office, (D) any member of (C) any member of the Untied States Attorney ision, or radio media outlet, (F) any attorney print, telev State Attorney (B) any member of any file a civil representing any civilian witn ess or civil party who has filed or may potentially complaint against Mr. Epstein. een you and all note s, mem oran da or repo rts reflecting any communications betw 3. Any exculpatory g but not limited fo any request for. and counsel on behalf of Mr. Epstein, includin evidence. cting any attempts by you to initiate or 4. Any and all notes, memoranda or reports refle ecution ect of the Epstein investigation or State pros encourage a federal review of any facet/asp of Epstein. reflecting any complaints made to the Palm 5. Any and all notes, memoranda or reports claiming to parent, or lawyer for any person or parent Beach Police Department from any person, citiz en of Palm ein or from any other private have been a victim of any conduct of Mr. Epst 2009., • Epstein from January 1, 2000 — October 22, Beach County retailing to any conduct of cting any communication between You or 6. Any and all notes, memoranda, or reports refle her ce Department with "AB:* in relation to and any other member of the Palm Beach Poli re a Stat e Gra nd Jury , requested attendance befo being subpoenaed to testify before or her g what she would testify to and/or any including but not limited to any discussions regardin her with prior to any testimony. provided preparation that any law enforcement officer cting any communication between you or 7. Any and all notes, memoranda, or reports refle with "Ali." or referencing "AIL" in artment any other member of the Palm Beach Police Dep hex requested attendance before a State ed to testi fy befo re or relation to her being subpoena er or official sought to discourage her or Jury whe re y_ or any Palm Bea ch poli ce offic Gran d ng certain manner at any Grand Jury proceedi influence her not to testify or to testify in a involving Mr. Epstein. EFTA00726187  ctronic or otherwise, ent s, me mo ran da, and/or notes of any kind, ele Any and all agr eem member of the Office 8. nd any me mb er of the Pal m B each Police Department, any relating to any between mo ey, and /or any me mb er of the United States Attorney's Office of the State Attorn time. erwise, regarding "A.H." at any criminal charges, formal or oth ween nu me mo ran da, or rep ort s of ine etbas or communications bet 9., y and all notes, o represent 'ire and mg-I% her parents, or any lawyers wh all requests for and all rec ord s of exp end itur es made or incurred by xi.% and 10. Any . inal investigation of Mr. Epstein expenditures relating to the crim notes, and s, pic tur es, vid eos , dig ital info rmation, reports, memoranda or Any and all log video 11. wh ich rela te to the ins titu tion of and/or maintenance of any any record of expenditure, nce, or his visitors during the following time periods: llan ce of Mr . Ep ste in, his res ide survei 2004 a. January 1, 2004-December 31, mb er 31, 2005 b. January I, 2005-Dece January 1, 2006-Decemb er 31, 2006 c. January 1, 2007-December 31, 2007 d. 8 e. January 1, 2008-December 31, 200 f. January 1, 2009-today's date. itures or any other , log s, pic ture s, videos, notes, records of expend Any and all rep orts his visitors, or 12. to any phy sic al sur vei llan ce of Mr. Epstein, his residence, memoranda rela ting r other than the wh o wa s bel iev ed to be a pot ential witnesses or co-conspirato any individual t number 11. veillance that is requested in reques information relating to video sur of any orts (in clu din g for ens ic rep orts ), memoranda, notes, and reports 13. Any and all rep nce in October 2005 or on any min atio n of any com put er seiz ed from Mr. Epstein's reside exa other occasion. or burglary and all rep orts ; me mo ran da, or notes reflecting a criminal theft An y 2005. 14. . Eps tein or his res ide nce on any occasion prior to October investigation of Mr you ord s, bot h off icia l cel l pho ne and personal cell phone, used by 15. All cell phone rec periods: between during the folloWing time a January 1, 200 4De cem ber 31, 2004 5 b. January 1, 2005-December 31, 200 ece mb er 31, 200 6 c. Jemmy 1, 2006-D enb esr 31, 200 7 d. January 1, 2007-Deoe 31, 200 8 e. January 1, 2008-December January 1, 2009-today's dat e. f. er 1, ries , ele ctro nic or har d-c opy , kept for the periods between Octob 16. All calendars dia or ivities, meeting, etc, 4 up thr oug h and inc lud ing tod ay, reflecting your schedules, act 200 EFTA00726188  unication between att and any 17. Any and all reports, memoranda, and notes of any comm al investigation and subsequent member of the Office of the State Attorney relating to the crimin and including today. prosecution of Mr. Epstein from October 1, 2004 up through setting forth the 18. AU policies and procedures of the Palm Beach Police Department ive and office rs when commenting procedures for police officers, including the Chief, any detect al media, print outlets, to the local news, the nation to any media outlets, including but not and any web-based media format. ter, work computer, and those 19. All personal notes contained either on your personal compu member of the Palm Beach that are handy/nth:a containing any witnesses that ym or any other regard to the Epstein investigation Police Department interviewed or attempted to interview with from January I, 2004, up thorough and including today. er of the Palm Beach 20. Any and all audio tapes of any witnesses that ygg or any memb man. or informal, with regard Police Department obtained statements or interviews from, either to the Epstein investigation. , reports, messages,. 21. Any and all audio tapes, notes (hand-written or typed), memoranda or any memb er of the Palm Beach and/or any communications obtained or generated by vs who is the Plaintiff in Doe #4**, Police Department, either sworn or informal, that relate to Jane a Federal Civil Case No. 08.80380 filed against Jeffrey Epstein. fied in the Palm Beach County * The initials A.11. and S.R. refer to the individuals identi igation. Should you Probable Cause Affidavit as it relates to the Jeffrey Epstein invest conta ct Jessic a Cadwell at require the complete name of the individuals, please ct Jessica Cadwell MIN ** Should you need the full identity of Jane Doe #4, please conta IMMES EFTA00726189