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e of Mr. Epstein’s sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach
305-931-0877 By: M. Herman [email protected] Florida Bar No. 521647 Stuart S. Mermelstein [email protected] Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] www. hermanlaw.com HOUSE_OVERSIGHT_012642 HOUSE_OVERSIGHT_012643 f> anne. « Case 9:08-cv-80232-K
305-931-2200 Fax 305.931-0877 ssmahermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami. Florida 33160 vmothermanlaw.com March 31,2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Flori
05-931-0877 By: Jeffrey M. Herman jbermatahermanlaw.com Florida Bar No. 521647 Stuart S. Mesmelstein ssrefahemumlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] r to Case No. 08-80736-CV-MAFtRA P-008991 EFTA00190925 305-931/200 Herman inerrnsIsteln. P 0
at Hoffenberg's direction, used it to pay Stratford's bills. Approximately three to five days later, Hoffenberg gave Dryfus a sealed, unaddressed, Federal Express package containing $26,000 in cash. Dryfus also used these funds to pay Stratford's bills, including Hoffenberg's $250 per month parking expenses.
e 101 v. Epstein Page 7 Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami FL 3 160 Fax: ssmasexabuseattomev.com Counsel for Plaintiffs in Re
aken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00182975 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/20
06/05/2009 Page 5 of 6 Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami. FL 33160 Counsel for Plaintiffs In related Cases Nos. 08-80069, 0
305-931-2200 Fax 305-931-0877 [email protected] 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Flori
-931-0877 By: Jeffrey . Herman iherman@,hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssma,hermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] EFTA00178251 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the forego
SUBJECT:S i FROM: • x) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail . To follow via Federal Express tz _vio follow via hand delivery Nothing to follow, FAX := original EFTA00184010 07/20/2000 15:22 FAX USA° WP 07 -2a -'09 14:21 ,WIRRS & LOCIC
Defendant. APPEARANCES: x TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Boulevard Miami, FL 33160 For Jane Doe BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 401 Eas
711 (561) 820-8777 (Fax) cfr NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: • To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original EFTA00233657 07/20/2009 15:22 FAX 5618059848 USAO WEB CONFRM 07-20-'09 14:
1 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 Jane Doe 3, 4, 5, 6, 7 19 Jbc).
Entities connected to both FedEx and Adam D. Horowitz

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSONLarry Visoski
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Paul Cassell
PERSONRobert D. Critton
PERSONMichael J. Pike
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Alan Dershowitz
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
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Richard Kahn
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Marc Rich
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSONStuart S. Mermelstein
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