Epstein Secrets

nt 16 Entered on FLSD Docket 08:1812008 Page 6 of 8 B. Defendants Guy A. Lewis Michael R. Tein Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Att

N. Names, Addresses, and Phone Numbers of Counsel a. Plaintiff Richard H. Willits Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 5 EFTA00234064 Case 9:08-cv-80811-WJZ Document 16 Entered on FLSD Docket 08:1812008 Page 6 of 8 B. Defendants Guy A. Lewis

to the United States District Court for the Southern District of Florida. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 67 4 By: GUY A. A. L WIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 99

Entered on FLSD Docket 07)21/2008 Page 7 of 40 Service List Richard H. Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 Fax: 561-588-8819 Counsel for Plaintiff C.M.A. 7 Lewis 3059 Gra* AMU, Sun 340, CoCCauT GA0vE, RONDA33133 7 cot 40 EFTA00234074

hone: (561)659-8300 Fax: 835-8691 Attorney to be Noticed Email: [email protected] Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email: [email protected] Proceed i n• Text COMPLAINT against Jeffrey

M Plaintiff Jeffrey Epstein Defendant Attorne s Richard Horace Willits Lead Attorney Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 USA Phone: (561)582-7600 Fax: (561)588-8819 Attorney to be Noticed Email: [email protected] Bruce Reinhart Lead Attorney Bruce E.

y without the EFTA01482023 express consent of Global Security & Investigations. 104749084A 34 EFTA01482024 Confidential Due Diligence Report Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC]

Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth, FL, USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 DEFENDANT

303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 EFTA01660044 United States of America Amicus Jean Luc Bruhnel Material Witness Date 02/06/2008 1 02/06/2008 2 0

3626 EFTA01660042 USA Fax: Richard Horace Willits LEAD ATTORNEY;ATTORNEY TO BE NOTICED Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth , FL 33461 A Fax: Jane Doe No. 5 Consol Plaintiff Jane Doe No. 4 Consol Plaintiff Adam D. Horowitz LEAD ATTORNEY;ATTORNEY TO BE NOTICED Farm

Suite 1400 West Palm Beach , FL 33401 Fax: Emai LEAD ATTORNEY ATTORNEY TO BE NOTICED Guy Alan Lewis Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Av

r Drive, Suite 400 West Palm Beach FL 33414 Phone: Fax: Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 Phone: Fax: EFTA00175318 Case 9:08-cv-80811-KAM Document 35 Entered on FLSD Docket 01/07/2009 Page 1 of 7 UNITED STATES DISTRICT C

401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldberger [COR LD NTC] Atterbury Goldberger & W

Demand Amount: $0 NOS Description: Personal Injury Richard Horace Willits [COR LD Nit] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth , FL 33461 USA 561-582-7600 Fax: 561-588-8819 Email: [email protected] Jack Patrick Hill [COR LD Nit] Searcy Denney Scarola Barnhart & Shipl