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arcylaw.com [email protected] Counsel for Plaintiff C.M.A. Case 9:08-cv-80119-KAM Document 177 Entered on FLSD Docket 06/22/2009 Page 8 of 10 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200 Fax: (305) 931-087
s/Robert C. Josefsberg Robert C. Josefsberg Fla. Br 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 177
w.com [email protected] Counsel for Plaintiff C.M.A. Case 9:08-cv-80119-KAM Document 124 Entered on FLSD Docket 05/29/2009 Page 15 of 17 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200 Fax: (305) 9
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
358.2382 • Fort Lauderdale 954.463.4346 WWW .podhurst.com Case 9:08-cv-80119-KAM Document 169 Entered on FLSD Docket 06/22/2009 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) 9
ert C. J osefsberg Robert C. Josefsberg Fla. Br 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 25 West Flagler Street, Suite 800,
1400 West Palm Beach, FL 33401 Phone: (561) 202-6360/Fax: (561) 828-0983 ccfo:i!bruccrci n hart law. com Counsel.for Co-Defendant, Sarah Kellen Adam Horowitz, Esq. Stuart Mennelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200/Fax: (305) 93
herine W. Ezell Robert C. Josefsberg Fla. Bar No. 040856 rjosefsberg(alpodhurst.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,
om Counsel for Plaintiff 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) 9
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
earcylaw.com [email protected] Counsel for Plaintiff C.M.A. Case 9:08-cv-80119-KAM Document 129 Entered on FLSD Docket 05/29/2009 Page 7 of 9 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200 Fax: (305) 931-087
s/ Robert C. Josefsberg Robert C. Josefsberg Fla. Br 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 129
cylaw.com [email protected] 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) 9
ert C. Josefsberg 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
Entities connected to both Adam Horowitz and City National Bank

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONSpencer Kuvin
PERSONJane Doe
PERSONJack Goldberger
PERSONJack Scarola
PERSONRobert D. Critton
PERSON
Sarah Kellen
PERSONRobert C. Josefsberg
PERSONRichard Horace Willits
PERSON
Podhurst Orseck
ORGANIZATION
Palm Beach Gardens
LOCATIONJack Patrick Hill
PERSONKatherine W. Ezell
PERSON
Leopold Kuvin
PERSON
Lake Worth
LOCATIONMichael J. Pike
PERSONMermelstein & Horowitz
ORGANIZATIONBruce E. Reinhart
PERSONIsidro Manuel Garcia
PERSON