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erdale 954.463.4346 www.podhurst.com Case 9:08-cv-80119-KAM Document 193 Entered on FLSD Docket 07/10/2009 Page 7 of 8 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200/Fax: (305) 931-0877 ahorowitztalsexabu
~ 14..rv Robert C. Jose ~g 1 ·~(! Fla. Bar No. 040856 rjosefsberg(cllpodhurst.com Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 25 West Flagler Street, Suite 800, Miami, FL
com Counsel.for PlaintiffC.MA. 13 Case 9:08-cv-80119-KAM Document 114 Entered on FLSD Docket 05/26/2009 Page 14 of 15 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200 Fax: (305) 931-0877 ahorowitz@sexabus
re. Date: May 26, 2009 11 s/Robert C. Josefsberg Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800 (305) 358-2382 (fax) [email protected] [email protected] Attorn
e: (561) 686-6300/Fax: (561) 383-9456 [email protected] [email protected] Counsel for Plaintiff in related Case No. 08-80811 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Case 9:08-cv-80119-KAM Document 523 Entered on FLSD Docket 04/09/2010
therine W. Ezell Robert C. J osefsberg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Ste. 800 Miami, FL33130 Case 9:08-cv-80119-KAM Document 523 Entered on FLSD Docket 04/09/2010 Page 8 of 12 Telephone
dale 954.463.4346 www.podhurst.com Case 9:08-cv-80119-KAM Document 113 Entered on FLSD Docket 05/22/2009 Page 11 of 12 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200 Fax: (305) 931-0877 ahorowitz@sexabus
on. Date: May 22, 2009 /s/Robert C. Jose:f;sbe:rg Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800 (305) 358-2382 (fax) [email protected] kezell(al,podhurst.com Att
hurst.com Case 9:08-cv-80119-KAM Document 167 Entered on FLSD Docket 06/19/2009 Page 7 of 8 Counsel for PlaintiffC.MA. Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200 Fax: (305) 931-0877 ahorowitz@sexabus
Robert C. Josefsberg Robert C. Josefsberg Fla. Br No. 040856 [email protected] Katherine W. Ezell Fla. BarNo.114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 25 West Flagler Street, Suite 800, Miami, FL
tiff C.M.A. Case 9:08-cv-80119-KAM Document 128 Entered on FLSD Docket 05/29/2009 Page 8 of 10 5/29/2009 4:41:55 PM Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200 Fax: (305) 931-0877 ahorowitz@sexabus
rg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimi
tiff in related Case No. 08-80811 -6- Case 9:08-cv-80119-KAM Document 222 Entered on FLSD Docket 07/29/2009 Page 7 of 8 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200/Fax: (305) 931-0877 ahorowitz(j:v,sexa
atherine W. Ezell Robert C. Josefsberg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 Case 9:08-cv-80119-KAM Document 222 En
law.com Counsel for PlaintifJC.MA. Case 9:08-cv-80119-KAM Document 136 Entered on FLSD Docket 06/04/2009 Page 10 of 11 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200 Fax: (305) 931-0877 ahorowitz@sexabus
atherine W. Ezell Robert C. Josefsberg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Ste. 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 Case 9:08-cv-80119-KAM Document 136 Ent
Entities connected to both Stuart S. Mermelstein and City National Bank Building

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSONRobert C. Josefsberg
PERSONRobert D. Critton
PERSON
Bradley Edwards
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSON
Paul Cassell
PERSONMermelstein & Horowitz
ORGANIZATIONIsidro Manuel Garcia
PERSON
Kenneth Marra
PERSON
Podhurst Orseck
ORGANIZATION
United States District Court
ORGANIZATION
Alan Dershowitz
PERSONJack Scarola
PERSON
Scarlett Johansson
PERSON