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t trial, or for such other purposes as are permitted under the applicable rules of the court. Dated: July 9, 2009 Respectfully submitted, By: 5/ Adam D. Horowitz Stuart S. Mermelstein (FL Bar No. 947245) Adam D. Horowitz (FL Bar No. 376980) MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Bisca
date, time and location listed: Deponent Date and Time Location July 21, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 12247 72nd Court North Royal Palm Beach, FL 33431 Juan Alessi 1515 South Flagler Drive #1901 West Palm Beach, FL 33407 July 22, 2009
t trial, or for such other purposes as are permitted under the applicable rules of the court. Dated: July 9, 2009 Respectfully submitted, By: s/ Adam D. Horowitz Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] MERMELSTEIN
date, time and location listed: Deponent Date and Time Location July 21, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 Juan Alessi July 22, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 3 EFTA00772703 Dep
t trial, or for such other purposes as are permitted under the applicable rules of the court. Dated: July 9, 2009 Respectfully submitted, By: s/ Adam D. Horowitz Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] MERMELSTEIN
date, time and location listed: Deponent Date and Time Location July 21, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 Juan Alessi July 22, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 3 EFTA00772718 Dep
inal conviction, identification, demonstrating, communicate, asserting, mansion, blanket COUNSEL: [1] For Jane Doe, 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 & Merm
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 Plaintiffs (9:08cv80119): Katherine Warthe
its, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (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 & Merm
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. For Jeffrey Epstein, Defendant (9:08cv80119): Jack Alan Goldberger, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL USA; Martin G.
ermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 6, Plaintiff (9:08-cv-80994-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Merm
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, Plaintiff (9:08-cv-80994-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L
its, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (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 & Merm
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. For Jeffrey Epstein, Defendant (9:08cv80119): Jack Alan Goldberger, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL USA; Martin G.
ermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 6, Plaintiff (9:08-cv-80994-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Merm
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, Plaintiff (9:08-cv-80994-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L
inal conviction, identification, demonstrating, communicate, asserting, mansion, blanket COUNSEL: [1] For Jane Doe, 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 & Merm
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 Plaintiffs (9:08cv80119): Katherine Warthe
t of Banking and Finance, State of Florida on September 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach. all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17
Page: Epstein_Part_12_Redacted_p2 →931-0877 By: Jeffrey . Herman jherman@,hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssm@,hermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitz@,hermanlaw.com 3 07/26/17 Page 44 Public Records Request No.: 17-295 305-9312200 Herman &Mermelsteln, P 0
Page: Epstein_Part_12_Redacted_p44 →Entities connected to both Adam D. Horowitz and Boca Raton

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSON
Alan Dershowitz
PERSONStuart S. Mermelstein
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
Kenneth Marra
PERSON
Jeffrey Marc Herman
PERSON
Salt Lake City
LOCATIONSouthern District
LOCATIONScott Rothstein
PERSON
George W. Bush
PERSON