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-8t.. 19-KAM Docurrit—L 38 Entered FLSD Docket 08/,_,2008 Page 12 of 13 Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove Florida 33133 Tel: Fax: By: GUY A. LEWIS Fla. Bar No. 623740 MICHAEL R. TE1N Fla. Bar No. 993522 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Aus
I LSD Docket OS '2008 Page 6 of 8 CASE NO.: 08-80119-CIV-MARRA/JOHNSON Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: Fax: By: /s/ Michael R. Thin GUY A. LEWIS MICHAEL R. TEIN ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South
se - flsd Page 4 of 21 PRO HAC VICE ATTORNEY TO BE NOTICED Stuart S. Mermelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff represented by Jack Patrick Hill Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 , FL 33402-3
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]
chael Ross Tein (Terminated 5/20/2009) Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE Consol Plaintiff Bradley James Edwards [ATTORNEY TO BE NOTICED] FOR THE Consol Plaintiff Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe
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
Farmer Jaffe Weissing Edwards Fistos & Lehrman PI, 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA ti EFTA01660040 Jane Doe No. 102 Consol Plaintiff Jane Doe No. 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe No. 6 Consol Plaintiff Katherine Warthen Ezell LEAD ATTORNE
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
rews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] EFTA00226908 Jane Doe no 102 Consol Plaintiff Jane Doc no 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe no 6 Consol Plaintiff Katherine Warthen Ezell [COR LD NM]
Entities connected to both Coconut Grove and Consol

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Lewis Tein
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Jeffrey Marc Herman
PERSONRobert D. Critton
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSONStuart S. Mermelstein
PERSON
United States
LOCATION
Scarlett Johansson
PERSONGoldberger & Weiss
ORGANIZATION
A. Marie Villafana
PERSON
Bradley Edwards
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Wilbur Ross
PERSON