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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
ss. P.A. Co-Counsel for Defendant, Jeffrey Epstein Bruce E. Reinhart, Esq. Bruce E. Reinhart. P.A. Counsel for Co-Defendant, Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. Counsel for Plaintiff C.M.A. EFTA00722221 Case 9:08-cv-80119-KAM Document 128 Entered on
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
n, Esq. Michael J. Pike, Esq. Bur st.P West Palm Beac FL 33401 Phone: Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. earcv Denney Sc West Palm Beach, Florida 33409 Phone: Barnhart & Shipley, P.A. Counsel for Plaintiff in related Case No. 08-80811 Adam Ho
Joint-privilege 01716 09/15/2009 Adam Horowitz Elizabeth Villar Epstein: Forensics/Investigations INVOICE Joint-privilege 01768 07/13/2009 Richard Willits Bradley J. Edwards Epstein Investigator Joint-privilege 01771.01772 08/06/2009 Adam Horowitz Bradley J. Edwards Epstein Investigator Joint-pr
depos Joint-privilege 06706-06708 10/14/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview depo Joint-privilege 06715-06719 10/09/2009 Jack P. Hill Bradley J. Edwards Igor Zinoview depo Joint-privilege 06729-06735 10/13/2009 Bradley J. Edwards Jack P. Hill Igor Zinoview depo Joint-privi
Joint-privilege 01716 09/15/2009 Adam Horowitz Elizabeth Villar Epstein: Forensics/Investigations INVOICE Joint-privilege 01768 07/13/2009 Richard Willits Bradley J. Edwards Epstein Investigator Joint-privilege 01771-01772 08/06/2009 Adam Horowitz Bradley J. Edwards Epstein Investigator Joint-pr
depos Joint-privilege 06706-06708 10/14/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview depo Joint-privilege 06715-06719 10/09/2009 Jack P. Hill Bradley J. Edwards Igor Zinoview depo Joint-privilege 06729-06735 10/13/2009 Bradley J. Edwards Jack P. Hill Igor Zinoview depo Joint-privi
Entities connected to both Richard Willits and Jack Patrick Hill

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONRichard Horace Willits
PERSON
Paul Cassell
PERSONJane Doe
PERSONIsidro Manuel Garcia
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSONJack Scarola
PERSONMermelstein & Horowitz
ORGANIZATIONStuart S. Mermelstein
PERSONSouthern District
LOCATION
Sarah Kellen
PERSONScott Rothstein
PERSONSpencer Kuvin
PERSON
Kenneth Marra
PERSON