Epstein Secrets

agwpa.com Jack Patrick Hill [email protected], clw®searcylaw.com, [email protected], s.slate searcylaw.com, [email protected], [email protected] Jeffrey Marc Herman [email protected] Katherine Warthen Ezell [email protected], [email protected] EFTA00207447 Michael James Pike [email protected], bo

entered by Goldberger, Jack on 5/17/2010 at 3:03 PM EDT and filed on 5/17/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jane Doe II Document Number: 548 Docket Text: REPLY to Response to Motion re [5361 MOTION for Protective Order Regarding Deposition of Story Cowles and Incor

ct Prior to Signing NPA Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard n/a - not identilied until alter NPA vk as signed None 7/21/08 Mail Mailed to Go

rior to Signing M'A Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 30 Jane Doe II Isidro Garcia, Esq. Garcia Law Firm, P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Hand- delivered

No. 2, Plaintiff (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA; Edwards Pottinger LLC, F

ell, 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 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

Page 4 2009 U.S. Dist. LEXIS 139535, * Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 6, Plai

; Joseph Laurence Ackerman, Jr., Fowler White Burnett, P.A., West Palm Beach, FL; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL. For Jane Doe II, Plaintiff (9:09-cv-80469-KAM): Bradley James Edwards, LEAD ATTORNEY, Edwards Pottinger LLC, Fort Lauderdale, FL; Isidro Manuel Garcia, LEAD ATTORN

Page 4 2009 U.S. Dist. LEXIS 139535, * Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 6, Plai

; Joseph Laurence Ackerman, Jr., Fowler White Burnett, P.A., West Palm Beach, FL; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL. For Jane Doe II, Plaintiff (9:09-cv-80469-KAM): Bradley James Edwards, LEAD ATTORNEY, Edwards Pottinger LLC, Fort Lauderdale, FL; Isidro Manuel Garcia, LEAD ATTORN

No. 2, Plaintiff (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA; Edwards Pottinger LLC, F

ell, 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 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

Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale. FL. USA 33301 Jeffrey Marc Herman [LEAD ATTORNEY;ATTORNEY TO] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Stuart S. Mermelstein [LEAD ATTORNEY;AT

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe II v. Epstein et al PLAINTIFF: Jane Doe II DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80469 FILING DATE: 3/

TORNEY TO BE NOTICED Farmer. Jaffe. Weissing, Edwards, Fistos. Lehrman. P.L. 425 North Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 A Fax: Jeffrey Marc Herman LEAD ATTORNEY;ATTORNEY TO BE NOTICED Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA Fax: Stuart S. Mermelstein

5 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA ti EFTA01660040 Jane Doe No. 102 Consol Plaintiff Jane Doe No. 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe No. 6 Consol Plaintiff Katherine Warthen Ezell LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck Josefsberg et al

Jane Doe No. 4. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman. Jeffrey) (Entered: 07/18/2008) 07/21/2008 32 AFFIDAVIT signed by : Jeffrey M. Herman. Regarding Service of Process and This Court's Order to Show Cause by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 07/21/2008) 07/25/2008 33 MOTIO

: Other Docket: Jurisdiction: 03/24/2009 Judge Kenneth A Marra Personal Injury (360) Federal Question None None Federal Question Litigants Jane Doe II Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description

Jane Doe No. 3. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman. Jeffrey) (Entered: 07/18/2008) 07/21/2008 21 AFFIDAVIT signed by : Jeffrey M. Herman. re 17 Order to Show Cause and Service of Process by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 07/21/2008) 07/25/2008 22 MOTION for Hearing Def

Incorporated Memorandum of Law by Jeffrey Epstein. (Pike. Michael) (Entered: 06/09/2010) 06/14/2010 162 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010) 06/14/2010 163 NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for