Epstein Secrets

ey Epstein Joint Notice of Withdrawal as to Jane Does 2-8 (Pike, Michael) (Entered: 06/11/2010) 562 NOTICE by Jane Doe of Withdrawal of Subpoenas (Mermelstein. Stuart) (Entered: 06/11/2010) 563 NOTICE by Jane Doe of Withdrawal of Subpoena (Arbour, Jessica) (Entered: 06/14/2010) 564 ORDER withdrawing 48

57 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents, and Incorporated Memorandum of Law in Support by Jane Doe. (Mermelstein, Stuart) (Entered: 04/20/2009) RESPONSE in Opposition re 65 Defendant% MOTION to Stay re 56 Amended Complaint filed by Jane Doe. (Mermelstein, Stua

08/13/2009) 266 REPLY to Response to Motion re 226 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law filed by Jane Doe. (Mermelstein. Stuart) (Entered: 08/14/2009) 267 NOTICE by Jane Doe of Filing Declarations of Jane Doe No. 4 and Y.B. in Further Support of Plaintiffs' Jane Do

National Bank Building 25 W Flagler Street Suite 800 Miami . FL 33130-1780 A Fax: Katherine Warthen Ezell LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami . FL 33130-1780 A Fax: Robert C Josefsberg LEAD ATTORNE

isa re: povider records; finalize letter to Mamie!stein; finalize Motion to separate Does 2 through 7 as not consolidated: fax letter and motion to Mermelstein: go through task list with MJP; conference with JMB; pull and copy several documents for JMB; pull letters from RDC stacks to copy for EW case; pre

with legal assistant regarding filing of Federal Court Motions to 0.25 hr $75.00 Compel and Exhibits 04/02/2009 RHB Review correspondence from Mermelstein (JD Nos. 2-7) regarding tax returns 0.10 hr $30.00 04/02/2009 RHB Review Plaintiffs Response to Motion to Quash based on 5th Amendment (E.W.) 0

VDs to Caddy and Goldberger; conference with RDC re: AC; call to Caddy's office; confirm ACs CME for 4110/09 at Caddy's office; receipt of fax from Podhurst; fax Tolling Agreement to Josefsberg and Goldberger; open several files 04/03/2009 JMB Conference with Robert Critton; review materials for Gusta

6 17 18 19 20 21 22 23 24 25 EXHIBITS 1 Message pad 2 Documents INDEX OF EXAMINATION WITNESS DIRECT CROSS ALFREDO RODRIGUEZ (By Mr. Mermelstein) 12 (By Mr. Edwards) 157 (By Mr. Langino) 260 INDEX OF EXHIBITS PAGE 72 115 Page 6 Page 8 1 Doe right here on the copy you gave me. I'm

Richard Willits, representing MR. BERGER: William J. Berger, representing M., M. and Jane Doc number two. MR. MERMELSTEIN: Stuart Mennetstein of Mermelstein and Horowitz. representing Jane Does numbers two through eight. MR. LANGINO: Adam Langino, on behalf of 1 2 3 4 5 6 7 8 9 10 11 12 13

loyment agency -- A. No. Q. -- or an ad in the paper? A. I had a company at that time used to take care Page 6 1 MS. EZELL: Katherine Ezell from Podhurst 2 Orseck, on behalf of Jane Does 101 and 102. 3 MR. CRITTON: Bob Griffon, on behalf of 4 Jeffrey Epstein. 5 THEREUPON, 6 JUAN ALESSI, 7 h

oint Notice of Withdrawal as to Jane Does 2-8 (Pike, Michael) (Entered: 06/11/2010) 06/11/2010 562 NOTICE by Jane Doe of Withdrawal of Subpoenas (Mermelstein. Stuart) (Entered: 06/11/2010) 06/14/2010 563 NOTICE by Jane Doe of Withdrawal of Subpoena (Arbour. Jessica) (Entered: 06/14/2010) 06/14/2010 56

laintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 4. (Mermelstein, Stuart) (Entered: 04/20/2009) RESPONSE in Opposition re 72 Defendant's MOTION to Stay re 62 Amended Complaint filed by Jane Doe No. 4. (Mermelste

10 17 06/08/2010 18 06/11/2010 19 Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $ 350.00 receipt number 113C-2870902, filed by Podhurst Orseck, P.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Da

amed partner in Mr. I ferman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsuits, each asking for S50 million, against Mr. Epstein. Each lawsuit is entitled "Jane Doc # vs. Jeffrey Epstein," despite the fact

andle the case pro bono, with no financial benefit even to himself. Furthermore, you were given several other options to choose from, including the Podhurst firm, which was later selected by Judge Davis. You rejected those other options. You also allege that I improperly disclosed information about the

from Ms. Ezell email Ms. Ezell re: Mr. Rodriguez's deposition; review email from Ms. Ezell re: transcript of Ms. Miller's deposition sent by Mr. Mermelstein; review email from Ms. Ederi re: no-show of Mr. Rodriguez at deposition and re: conversation with Mr. Edwards re: Defendibt, etc.; review email fr

review reply; review email reply from Ms. Eden re: revisions to notes re: July atelephone conference; reply; review packet of materials sent from Podhurst; email Ms. Ezell re: interrogatories; review email replies from Ms. Ezell; send email replies to Ms. Ezell; review emails from .6 1.6 .7 2.7 2

21 Q. All right. And how did you happen to get that 22 MR. MERMELSTEIN: Stuart Mermelstein of 22 job? Was it through an employment agency -- 23 Mermelstein and Horowitz. representing Jane Does 23 A. No. 24 numbers two through eight. 24 Q. -- or an ad in the paper? 25 MR. LANGINO: Adam Langino. on

5 MR. LANGINO: Adam Langino. on behalf of 25 A. I had a company at that time used to take care Page 6 Page 8 1 MS. EZELL: Katherine Ezell from Podhurst 1 of a lot of residents in Palm Beach. And I got to know 2 Orseck, on behalf of Jane Does 101 and 102. 2 Jeffrey through Lesley Wexner. And I u

witz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 AHOROWITZ[#064]SEXABUSEATTORNEY.COM Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Pike, Michael J

dential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SU