Epstein Secrets

t C. Josefsberg, Esq. Katherine W. Ezell, Esq. [email protected] [email protected] Counsel for Plaintiff in Related Case No.08-80591 Richard Willits, Esq. Michael Danchuk, Esq. [email protected] [email protected] Counsel for Plaintiff in Related Case No. 08-80811

stein Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiff 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 - 1 -

81, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin. P.A Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Law Office of Brad Edwards & Associates, LLC Counsel for Plaintiff in

08-cv-80119-KAM Document 128 Entered on FLSD Docket 05/29/2009 Page 9 of 10 5/29/2009 4:41:55 PM Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz. P.A. Counsel for Plaintiffs in Related Case Nos. 08-80069, 08-80119,08-8023Z 08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. The

11/09 ck#907068 Podhurst Orseck 362,474.00 10/13/09 wire Podhurst Orseck 600,000.00 12/14/09 wire Podhurst Orseck 750,000.00 12/17/09 # 7224 Richard Willits PA 224,000.00 01/15/10 145,000.00 01/22/10 ck#907260 Symetra Life Ins. Co. 57,000.00 02/17/10 ck#907280 Rock Legal Services 7,981.20 05/05/10

5,000.00 05/12/10 ck#6347 Richard Hall 26,852.11 05/28/11 ck#6354 Richard Hall 26,852.11 06/14/10 wire Podhurst 1,300,000.00 06/23/10 wire Mermelstein & Horowitz 3,250,000.00 06/23/10 ck#907409 Leopold-Kuvin 450,000.00 06/23/10 wire Farmer, Jaffe, Weissing 180,000.00 06/29/10 ck#6365 Garcia Law Firm 2

Kuvin, Esq. Theodore Jon Leopold, Esq. Leo old Kuvin P.A. Palm Beach Gardens FL 33410 Phone: Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler Fort Lauderdale FL 33301-4252 Phone Coun

h, Florida 33409 Phone: Barnhart & Shipley, P.A. Counsel for Plaintiff in related Case No. 08-80811 Adam Horowitz Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. Miami, FL 33160 Phone: Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,0840232, 0840380, 08- 80381, 08-80993, 08-80994 -6-