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playing 7:8 Plaza 2:18 plead 17:11 18:10,11 pleading 7:14 31:10 33:4 40:9,14 pleadings 23:4 31:3 32:13 please 41:22 pled 17:8,16 20:14 41:8 Podhurst 2:2,5 3:17 point 6:18 14:12 26:16,23 28:14 29:15 36:12 43:23 pointed 14:20 portion 32:24 36:14 portions 5:15 posed 11:25 posing 8:4 position
06/24/2009 Page 48 ogle 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21.18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
2 mentions1 same-page
Page ?Same page
hurst Orseck Josefsberg 25 West Flagler Street 3 Miami, FL 33130 For Jane Doe 101 305.358.2800 4 (Via telephone) 5 KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg 6 25 West Flagler Street Miami, FL 33130 7 For Jane Doe 101 305.358.2800 8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ.
6/24/2009 Page 48 ot§je 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 Invited 27:6 Involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 423 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,2442:8,23 4224 issued 14:25 issues 4:2
2 mentions1 same-page
Page ?Same page
, ESQ. 2 Podhurst Orseck Josefsberg 25 West Flagler Street 3 Miami, FL 33130 For Jane Doe 101 4 (Via telephone) 5 KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg 6 25 West Flagler Street Miami, FL 33130 7 For Jane Doe 101 8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ. MICHAEL BUR
21 KENNETH 1:11 key 32:9 wag mu 0 76:17 39:11,22 knew 27:1 41:20 Sodded 4:21 8:3 14:5 17:12 20;19 2325 30:19 limits 28:5 [email protected] ISIDRO 1:20 know 4:22 6:17 Sal 44:24 merits 22:1 none 13:25 ham 4:236:5,11,19 11:14 121 13:9,17 Nit 17:1,2,6 35:16 Mennebteb 1:14 Don-contesting 28:
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2 mentions1 same-page
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CRIPTION EFTA00180305 Case 0:08-cv 1 2 3 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 2 of 51 ROBERT C. JOSEFSBERG, ESQ. Podhurst Orseck Josefsberg 25 West Flagler Street Miami, FL 33130 4 For Jane Doe 101 (Via telephone) 5 KATHERINE W. EZELL, ESQ. 6 Podhurst Orseck Jos
/24/2009 Page 48 oftlj e 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
2 mentions1 same-page
Page ?Same page
, ESQ. 2 Podhurst Orseck Josefsberg 25 West Flagler Street 3 Miami, FL 33130 For Jane Doe 101 4 (Via telephone) 5 KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg 6 25 West Flagler Street Miami, FL 33130 7 For Jane Doe 101 8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ. MICHAEL BURMA
:14 EFTA00184080 Page 48 Investigation 10:18 38:2 43:7 Investigations 22:13 34;11 Invited 27:6 Involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 Issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 Issues
2 mentions1 same-page
Page ?Same page
hurst Orseck Josefsberg 25 West Flagler Street 3 Miami, FL 33130 For Jane Doe 101 305.358.2800 4 (Via telephone) 5 KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg 6 25 West Flagler Street Miami, FL 33130 7 For Jane Doe 101 305.358.2800 8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ.
06/24/2009 Page 48 ofd 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 1:20 issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
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2 mentions1 same-page
Page ?Same page
, ESQ. 2 Podhurst Orseck Josefsberg 25 West Flagler Street 3 Miami, FL 33130 For Jane Doe 101 4 (Via telephone) 5 KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg 6 25 West Flagler Street Miami, FL 33130 7 For Jane Doe 101 8 FOR THE DEFENDANT: ROBERT D. CRITTON, JR., ESQ. MICHAEL BURMA
6/24(2009 Page 48 oipJe 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 invited 27:6 involvement 6:6 irreparable 9:16 10:1 41:7 ISIDRO 120 issue 4236:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 limitation 25:2 limitations 36:4,7,11 41:20 limited 4:21 8:3 14:5 17:12 20:19 23:2
2 mentions1 same-page
Page ?Same page
Orseck Josefsberg 'S What Plaaler Street 3 4 5 6 7 8 FOR THE DEFENDANT: 9 10 11 12 13 14 15 (Via telephone) KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg ROBERT D. CRITTON, JR., MICHAEL BURMAN, ESQ. JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss Assistant U.S. Attorney 500
:14 EFTA00233727 Page 48 investigation 10:18 38:2 43:7 investigations 22:13 34:11 Invited 27:6 Involvement 6:6 Irreparable 9:16 10:1 41:7 ISIDRO 1:20 Issue 4:23 6:5,11,19 7:4 11:25 12:18,22 14:14 15:25 16:2 16:13,22 18:12,22 21:18 28:10,16 33:4,14,24 42:8,23 42:24 issued 14:25 issues
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Mutual Connections (127)
Entities connected to both Podhurst and ISIDRO
Jeffrey Epstein
PERSON266 w/ Podhurst·8 w/ ISIDRO
Alexander Acosta
PERSON191 w/ Podhurst·4 w/ ISIDRO
RJ
Robert C. Josefsberg
PERSON168 w/ Podhurst·8 w/ ISIDRO
Jay Lefkowitz
PERSON145 w/ Podhurst·8 w/ ISIDRO
United States
LOCATION145 w/ Podhurst·7 w/ ISIDRO
JG
Jack Goldberger
PERSON143 w/ Podhurst·8 w/ ISIDRO
Department of Justice
ORGANIZATION145 w/ Podhurst·4 w/ ISIDRO
LB
Leon Black
PERSON132 w/ Podhurst·4 w/ ISIDRO
the Southern District
LOCATION112 w/ Podhurst·5 w/ ISIDRO
Podhurst Orseck
ORGANIZATION107 w/ Podhurst·8 w/ ISIDRO
Kenneth Marra
PERSON101 w/ Podhurst·8 w/ ISIDRO
RB
Roy Black
PERSON103 w/ Podhurst·3 w/ ISIDRO
A. Marie Villafana
PERSON101 w/ Podhurst·2 w/ ISIDRO
George W. Bush
PERSON94 w/ Podhurst·7 w/ ISIDRO
Ken Starr
PERSON83 w/ Podhurst·3 w/ ISIDRO
Alan Dershowitz
PERSON81 w/ Podhurst·4 w/ ISIDRO
JD
Jane Doe
PERSON73 w/ Podhurst·7 w/ ISIDRO
Palm Beach County
LOCATION77 w/ Podhurst·2 w/ ISIDRO
SM
Sandra K. McSorley
PERSON75 w/ Podhurst·2 w/ ISIDRO
Kirkland & Ellis LLP
ORGANIZATION73 w/ Podhurst·3 w/ ISIDRO