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-mail, and telephone number of the attorney representing rt./parry) PLAINTIFF , who issues or requests this subpoena. are: Stuart Mermelstein, Adam Horowitz, Jessica Arbour, Mermelstein & HolowgZ, P.A., 18205 Biscayne Blvd., Suite 2218, Miami, FL 33160, (305) 931-2200, jarbourgsexabuseattomey.com, EFTA0
tween approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the factual allegations unde
year in federal and state court to unseal the agreement. "The non-prosecution agreement raises more questions than it answers," said Miami attorney Adam Horowitz, who represents seven victims. 'Why did all the co-conspirators receive immunity? Why were the victims not consulted re- garding the sentence? Why d
ffs' then-emergency petition for enforcement Of the Crime Victim Rights Act the CVRA was not violated because no federal charges were ever filed In the Southern District of Valle said. 'Because the maser remains pending In court. would be Inappropriate at rob time to provide additional conrnent on the merits of the
tiations from June 2007." The Washington Post (11/12, Zapotosky, Reinhard, 14.2M) reports that "lawyers for the victims criticized the report," as Adam Horowitz saying, "The mountain of mistakes was not just poor judgment. It was reckless." Sasse also "called on the department to release its entire report,"
s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release
Office would not let me send it out. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty 12/5/08 9/2/08 Mail 22 Adam Horowitz Not identified during State or Federal investigation. Attorney contacted me post- Epstein guilty plea about her existence. n/a n/a tila 23 Ide
to Goldberger 7/21/08 Work release notification to atty 12/5/08 9/2/08 Mail The references to Jane Doe Numbers refer to civil suits filed in the Southern District of Florida. Page 1 EXHIBIT B-I EFTA00224531 # Victim Name and Contact Info Attorney Contact Info USAO Contact Prior to Signing M'A Notifica
501225.131 2008.02.01 Fu report rgordinp ntervinvwnh 3501.225.132 2008.02.08 FEtl repot regarding call with 3501225.133 2009.0929 Letter from Adam Horowitz to lud e leffrevColbath 3501225.134 2018.12.04 FS report regarding information 3501225.135 2019.0109 302 regarding attemµed contact 3501225.1
WA 2021 04.12 3501.028-002 2020.08.17 Interview note: 2021 04 12 3501.028.003 2020.07.13 (mai Iran to the UnitedStatesAttorneys Ottke for the Southern District cf Now York 20210112 3503.028 003 2020.07.17 Email Nan 2021.10.25 3503.029 Data DesalptIon Attorney Produced to Defense 1.029 C01 2007.07
une 2007." EFTA01658753 The Washington Post (11/12, Zapotosky, Reinhard, 14.2M) reports that "lawyers for the victims criticized the report," as Adam Horowitz saying, "The mountain of mistakes was not just poor judgment. It was reckless." Sasse also "called on the department to release its entire report,"
s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release
tion for which he should be further prosecuted? 11 MR. : Absolutely not. 12 THE COURT: Anyone else for the plaintiffs? 13 MR. HOROWITZ: Judge, Adam Horowitz, counsel for 14 plaintiffs Jane Doe 2 through 7. 15 I just wanted to address a point that I think you've 16 articulated it. I just want to make s
lm Beach, FL 33401 Facsimile: February 5, 2007 This letter confirms the understanding between yourself and the United States Attorneys Office for the Southern District of Florida. You have represented that you will truthfully answer questions of the federal government in its investigation of the procurement of pro
ida 15. Records Custodian of the Federal Bureau of Investigations 16. Spencer Kuvin, Esquire 17. Theodore Leopold, Esquire 18. Rinaldo Rizzo 19. Adam Horowitz, Esquire 20. Isidro M. Garcia, Esquire 21. All of the Lawyers who Represented Victims of Jeffrey Epstein. This is so overbroad that Epstein cannot
, and throughout this litigation has been, actively pursuing a quasi-criminal matter, Doe v. United States, in the United States District Court for the Southern District of Florida. In the Doe Case, claimants, through Edwards, are seeking to rescind Mr. Epstein's non-prosecution agreement. Mr. Edwards's stated goal i
EFTA00184035 1 THE COURT: We are here in the various Doe vs. Epstein 2 cases. 3 May I have counsel state their appearances? 4 MR. HOROWITZ: Adam Horowitz, counsel for plaintiffs 5 Jane 2 through Jane Doe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe.
rney's office that triggers as a result of the plea agreement. In other words, they have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offense upon his successful [sic] taking of this plea today. That is a confidential document that the parties have agreed to. I
d Edwards to further expand die firm's nationwide sCrimetiletlmsR ghls and eSentelAbuse Practice Group. htfp://www.pathanusbre.cnon/adam•lionhwtt: Adam Horowitz tie • Conwen • %we )woe bens Sand., K Simpson Johnson Wetcere shard N. ltormst. Apt 23 at 10 seam • the Ili Reheat MIsOroll Fleischer halal ter
een Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Leflcowitz), and the U.S. Attorney's office for the Southern District of Florida.,] reptesentect-pciffier-ily-by Assistent-U7SrAttemey-Ar MaFie--WHefefier-ae-plea-diseussiens-genecally-begen-from-Ihe premise-that-Bpst
Entities connected to both Adam Horowitz and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON