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

art, Esq. Bruce E. Reinhart, P.A. 250 South Australian Avenue, Suite 1400 West P 3401 Phon • • ounse r en , ah Kellen Jack Sterols, Bsq. Jack P. Hill, Esq. Searcy Denney Searola Barnhart & Shipley, PA. 2139 Palm Beach Lakes Boulevard West P • 33409 Pho Fax: Counsel for P ainti 10 Podkrars

sed Order)(Josefsberg, Robert) 9:08-cv-80119 Notice has been electronically mailed to: Adam D. Horowitz Bradle James Edwards ack Alan Goldber er Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell 1 EFTA00779807 Michael James Pike Paul G. Cassell ' and Horace Willits • rt C. Josefsber Robert

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

Burman Critton Luttier & Coleman LLP West Palm Beach. FL 33401 Phone: Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. • Scarola Barnhart & Shipley. Y.A. Counsel for Plaintiff in related Case No. 08-80811 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermel

greement, I will prepare an Amended Notification that contains the names of additional identified victims. As you know, Judge Davis 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

th Australian Avenue, Suite 1400 West Palm 401 Phone: Fax: (5 ecfAbrucerm awcom Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: ( iph@earcvlaw.

-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.

sq. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman LLP Phone Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. Sears Dena Scarola Barnhart & Shipley, P.A. West Palm Beac Florida 33409 Phone: ounse orPlaint in related Case No. 08-80811 Adam Horowitz

-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

n, Esq. Michael J. Pike, Esq. Bur st.P West Palm Beac FL 33401 Phone: Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. earcv Denney Sc West Palm Beach, Florida 33409 Phone: Barnhart & Shipley, P.A. Counsel for Plaintiff in related Case No. 08-80811 Adam Ho

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

ace Willits [LEAD ATTORNEY;ATTORNEY TO] Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth, FL, USA 33461 FOR THE Consol Plaintiff Jack Patrick Hill [LEAD ATTORNEY;ATTORNEY TO] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach, FL, USA 33402

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

rt S. Mermelstein LEAD ATTORNEY;ATTORNEY TO BE NOTICED Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami . FL 33160 USA Fax: Jack Patrick Hill LEAD ATTORNEY;ATTORNEY TO BE NOTICED Searcy Denney Scarola Barnhart & Shiolev 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach , F

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

.A. 250 South Australian Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: Fax: Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: [email protected]

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

t] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth , FL 33461 USA 561-582-7600 Fax: 561-588-8819 Email: [email protected] Jack Patrick Hill [COR LD Nit] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 West Palm Beach , FL 33402-3626 USA 561-6

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

Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 ecifarucereinhardaw.com Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (