Epstein Secrets

EIN, P. A. Jeff M. Herman ermana.hermkuilaw.com Florida Bar No. 521647 Stuart S. Mennelstein smermelstein@hetmanlaw,com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 phorowitztabennantaw.corn www.hermanlaw.com SDNY_GM00328639 EFTA_00201391 EFTA01308067 UNITED STATES DISTRICT COURT S

II, Disposition Amount: IIHHHIVH:11»:: :inou:H PE - PENDING Filing Date: 10-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT [Filing Date: 10-JUL-2008 Filing Party: JANE DOE II, Amount: (Docket Docket Text: A Payment of -$256.00 was made on receipt CAMB2

8-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave.

-1,- EFTA00182185 - Not an Official Document Page 5 of 12 Filing Date: r8-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on recei

Defendant. APPEARANCES: x TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Boulevard Miami, FL 33160 For Jane Doe BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 401 Eas

009 EFTA00183996 - Not an Official Document Page 5 of I I Filing Date: 08-JUL-2008 Filing Party: 'Disposition Amount: Docket Text: il none RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: Iii Payment of -$473.00 was made on rec

1 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 Jane Doe 3, 4, 5, 6, 7 19 Jbc).

4/2009 EFTA00233643 - Not an Official Document Page 5 of 1 I 'Filing Date: 08-JUL-2008 Filing Party: Disposition Amount Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on recei

8-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave.

-1,- EFTA01625816 - Not an Official Document Page 5 of 12 Filing Date: r8-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on recei