Epstein Secrets

Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datum Avenue, Suite 900 West Is B F 3401 Phone: Fax: Cowts or ed Case No. 08-80469 12 Podhurst °meek,. P.A. 25 West Flog* Street, Sraite800, Miami, N. 33130, Mama- Fax • 1Poit Lauderdale wonv.podharacom EFTA00779786 Case 9:08-cv-80119-KA

ral Pa- • Port Lecoderdek werer.pcdhuntaln EFTA00779785 Case 9:08-Cv-80119-KAM Document 113 Entered on FLSD Docket 05/22/2009 Page 12 of 12 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datum Avenue, Suite 900 West Is B F 3401 Phone: Fax: Cowts or ed Case No. 08-80469 12 Podhurst °mee

nger LLC, Fort Lauderdale, FL USA. For Jane Doe No. 102, Jane Doe No. 101, Consol Plaintiffs (9:08cv80119): Katherine Warthen Ezell, LEAD ATTORNEY. Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jane Doe II, Consol Plaintif

g et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jane Doe II, Consol Plaintiff (9:08cv80119): Isidro Manuel Garcia, LEAD ATTORNEY, The Garcia Law Firm, P.A., West Palm Beach, FL USA. For Jane Doe No. 6, Jane Doe No. 7, Consol Plaintiffs (9:08cv80119): Adam D. Ho

nger LLC, Fort Lauderdale, FL USA. For Jane Doe No. 102, Jane Doe No. 101, Consol Plaintiffs (9:08cv80119): Katherine Warthen Ezell, LEAD ATTORNEY. Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jane Doe II, Consol Plaintif

g et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jane Doe II, Consol Plaintiff (9:08cv80119): Isidro Manuel Garcia, LEAD ATTORNEY, The Garcia Law Firm, P.A., West Palm Beach, FL USA. For Jane Doe No. 6, Jane Doe No. 7, Consol Plaintiffs (9:08cv80119): Adam D. Ho

-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, -2- Podhurst °neck, P.A. hflanw 33130, /6" , Fax • Fon l'udifdal EFTA00599367 Defendant. JANE DOE NO. II, Plaintiff, vs. JEFFREY EPSTEIN, Defendant.

08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler Fort Lauderdale FL 33301-4252 Phone: Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boe • er West Palm Beach. FL 33401 Counsel for Plaintiff in Related Case No. 0840469 -7- Podhurst °neck, P.A. Miam1,11. 33

-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, -2- Podhurst °neck, P.A. FOni"difda l EFTA00599360 Defendant. JANE DOE NO. II, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80469-MARRA/JO

. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler Fort Lauderdale FL 33301-4252 Phone Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Ellcinsita•Bo r West Palm C,FL 33401 Phone: Counsel for Plaintiff in Related Case No. 08-80469 -7- Podhurat Orseck, R A. 'MEW L

Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Podhurst Orsecic, P. A. INIMMIERaan4 P1.331* s€ami_t-. L'Iud'd4e EFTA00599352 JANE DOE NO. 6, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE N

unsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Ellcir ftB ". West Palm Beach. FL 33401 Phone: Counsel for Plaintiff in Related Case No. 08-80469 -7- Podhurst Orseck, P.A. FL 331

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

rcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach, FL, USA 33402-3626 FOR THE Consol Plaintiff Isidro Manuel Garcia [LEAD ATTORNEY;ATTORNEY TO] The Garcia Law Firm, P.A. 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 FOR THE Amicus Ann Marie C. Vil

e high school, to which Plaintiff honestly replied that she would graduate in 2004. Plaintiff massaged Defendant's lower back and calves. Defendant Podhurst Orsecic, P.A. 5 ZS Wet Meer Street Suite 800, Miami, FL 33130, Miami Fax • Fort Lauderdale EFTA00175433 Case 9:09-cv-80591-KAM Document 1 En

ed Case No. 08- 80893 Paul G. Cassell, Esq. Pro Rae Vice 332 South 1400 E, Room 101 Salt IBke City, LIT 84112 Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 Reach, FL 33401 Counsel for Plaintiff in Related Case No. 08- 80469 Roberti. Josefsberg

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

Fistos 8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Isidro Manuel Garcia [COR LD NTC] Garcia Elkins 8 Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: Isidrog

our Agreement, I will prepare an Amended Notification that contains the names of additional identified victims. As you know, Judge had selected the Podhurst firm to serve as the attorney representative for the victims. Assuming that Mr. Josefsberg is still amenable to the appointment, we will provide hi

L 33020 Phone: (954) 414-8033 Fax: (954) 924-1530 bedwardsQrra-law.com [email protected] Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datum Avenue, Suite 900 West Palm Beach, FL 33401 Phone: (561) 832-8033 Fax: (561) 832-7137 isidroaarcia@b