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served this day on all counsel of recor_!:J,Jdentified on the following Service List in the manner specified by CM/ECF on thi6Z~day of April, 2009: Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877
d 21 herein.) Composite Exhibit C is a portion the transcript from a March 3, 2009 hearing on Defendant's motion to compel discovery in the case of Jane Doe II v. Epstein, and Kellen, Case No. 502008CA020614 MB AF, 15th Judicial Circuit Court, In and For Palm Beach County, State of Florida. Again, the Circ
served this day on all counsel of recoWJ,dentified on the following Service List in the manner specified by CM/ECF on thisc1_~ay of April , 2009: Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877
d 21 herein.) Composite Exhibit C is a portion the transcript from a March 3, 2009 hearing on Defendant's motion to compel discovery in the case of Jane Doe II v. Epstein, and Kellen, Case No. 502008CA020614 MB AF, 15th Judicial Circuit Court, In and For Palm Beach County, State of Florida. Again, the Circ
frey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horo
the deposition of the Defendant and his client, Jane Doe II, was present throughout the deposition. This is
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, Fort Lauderdale, FL USA. For Jane Doe No. 102, Jane Doe No. 101, Consol Plai
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
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, Fort Lauderdale, FL USA. For Jane Doe No. 102, Jane Doe No. 101, Consol Plai
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
ale. 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;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G.
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/
: Jeffrey Marc Herman LEAD ATTORNEY;ATTORNEY TO BE NOTICED Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA Fax: Stuart S. Mermelstein LEAD ATTORNEY;ATTORNEY TO BE NOTICED Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami . FL 33160 USA Fax: Bradley James Edw
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
Entities connected to both Stuart S. Mermelstein and Jane Doe II

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSON
Bradley Edwards
PERSONRobert C. Josefsberg
PERSONRichard Horace Willits
PERSON
Paul Cassell
PERSONJack Patrick Hill
PERSONKatherine W. Ezell
PERSONMermelstein & Horowitz
ORGANIZATION
Kenneth Marra
PERSONIsidro Manuel Garcia
PERSON
Alan Dershowitz
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Salt Lake City
LOCATIONScott Rothstein
PERSON
Jeffrey Marc Herman
PERSON