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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
y -- 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 having been
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
/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 Dated Octo
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
at 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 used to work in 3 MR. CRITTON: Bob Critton. on behalf of 3 about 20
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
Confidential 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 NA
Entities connected to both Mermelstein and Orseck

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
Jeffrey Marc Herman
PERSON
Podhurst
PERSONthe Southern District
LOCATIONScott Rothstein
PERSONSpencer Kuvin
PERSON
United States
LOCATIONHerman
PERSON
Alexander Acosta
PERSONLeon Black
PERSONMartin Weinberg
PERSON