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Southern District of Florida. Plaintiff further alleges: ALLEGATIONS PERTAINING TO ALL COUNTS Jurisdiction I. Plaintiff, Podhurst Orseck, P.A. ("Podhurst firm" or "Plaintiff') is a law firm organized and operating as a professional association under the laws of the State of Florida with offices in Mi
et, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 By: ir ter Prieto C. Marks (FBN 516414) [email protected] Peter Prieto (FBN 501492) ii to(a)oodhurstcom Gravante, Rl (FBN 617113) * vr igetora 17 EFTA00727907 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Do
eave to Deposit Funds Into the Registry of the Court. In support, Epstein states as follows: 1. On May 17, 2010, Plaintiff, Podhurst Orseck, P.A. ("Podhurst"), filed a Two Count Complaint against Epstein seeking money damages for Breach of Third Party Agreement (Count-I) and Breach of Covenant of Good F
R & COLEMAN 515 N. Flagler Drive, Suite 400 ach, FL 33401 Phone Fax efendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Es . FBN 617113) PODHURST ORSECK, . Attorneys for Plaintiff City National bank Building 25 W. Flagler Street,
IN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT Plaintiff, Podhurst, Orseck, P.A., submits this Response to the Amended Notice and Motion For Leave to Deposit Funds Into the Registry of the Court filed by Defendant,
Attorneys for Plaintiff 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800 / Fax (305) 358-2382 purietoeoodhursteom By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 20
Southern District of Florida. Plaintiff further alleges: ALLEGATIONS PERTAINING TO ALL COUNTS Jurisdiction I. Plaintiff, Podhurst Orseck, P.A. ("Podhurst firm" or "Plaintiff') is a law firm organized and operating as a professional association under the laws of the State of Florida with offices in Mi
ntiff' City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 By: /s/ Peter Prieto Steven C. Marks (FBN 516414) [email protected] Peter Prieto (FBN 501492) [email protected] John Gravante, Rl (FBN 617113) • v t igeton/ 17
IN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT Plaintiff, Podhurst, Orseck, P.A., submits this Response to the Amended Notice and Motion For Leave to Deposit Funds Into the Registry of the Court filed by Defendant,
Dated: May 26, 2010 Respectfully Submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiff 25 West Flagler Street, Suite 800 3313 • By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 20
.... , Robert C. J rg cc: Jeffrey H. Sloman. AUSA Ann Marie Villafaiia, AUSA Jack A. Goldberger, Esq. Robert D. Critton, Jr. Esq. - • • 7 Podhurst _ Orseck P.A. W Street Suite 800, Miami Fax • Fort Lauderdale www.podlimstcom V EFTA00614489
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C Joeefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Peter Prieto Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Honorable Edward B. Davis
IN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT Plaintiff, Podhurst, Orseck, PA., submits this Response to the Amended Notice and Motion For Leave to Deposit Funds Into the Registry of the Court filed by Defendant, J
Dated: Mary 26, 2010 Respectfully Submitted, PODHURST ORSECK, PA. Attorneys for Plaintiff 25 West Flagier Street Suite 800 3313 / Fax By: w Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, lII (FB# 617113) CERTIFICATE OF SERVICE I HEIREBYCERTIFY thaton May 26,2010,
Entities connected to both Podhurst and Peter Prieto

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONRobert C. Josefsberg
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSON
Podhurst Orseck
ORGANIZATIONthe Southern District
LOCATION
Kenneth Marra
PERSONRoy Black
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATIONKirkland & Ellis LLP
ORGANIZATIONSandra K. McSorley
PERSON