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sq. Garcia Law Firm, P.A. 224 Datum Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F oun ialIagu l inut. eated Case No. Shipley, 08-80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2
Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 EFTA00728428 Richard H. Willits, P.A. 229010th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denne
sq. Bruce E. Reinhart P A West Palm Beach, FL 33401 Counsel for Co-Defendant, Sarah Kellen Jack Scarola, Esq. Jack P. Hill, Esq. a ilsisrola r Shipley, P.A. ida 33409 Counsel for Plaintiff C.M.A. EFTA00201187 Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 9 of 10
opold Kuvin. P.A. Palm Beach Gardens. FL 33410 Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits. P.A. Lake Worth, FL 33461 counsel for Plaintiff in Ra a ed Case No. 08-80811 Brad Edwards, Esq. Law Office of Brad Edwards & Associates, LLC Hollywood, FL 33020
ounsel for Plaintiff in Related Case No. 08-80811 reelrhwahotmail.com Jack Scarola, Esq. Jack P. Hill, Esq. Seamy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 jsxasearcvlaw.com iph searcvlaw.com Counsel for
80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 reelrhwahotmail.com Jack Scarola, Esq. Jack P. Hil
Jack P. Hill, Esq. Searcy Denney scarola Barnhart & P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Counsel for Plaintiff, C.M.A. Shipley, Counsel for Plaintiff in Related Case No. 08- 80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler St
-80119, 08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 80811 Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 Co-counsel for Plaintiff Jane Doe Case
rt & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 With the assistance of her counsel, Searcy Denney Scarola Barnhart & Shipley, P.A. and Richard Willits, P.A. 2. List the names, business addresses, telephone and cell phone numbers, dates of employment, immediate supervisor
Lakes Boulevard West Palm Beach, FL 33409 Tel: (561) 686-6300 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Tel: (561) 582-7600 Subject matter: Plaintiff. 2. Jeffrey Epstein c/o his attorneys: Robert Critton, Esquire Burman Critton Luther
tg P/Af 24 C.M.A. v. Epstein, et al. Page 5 Counsel for Plaintiff C.M.A. Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Bamhart Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Co-Counsel for Plaintiff Counsel for Defendants Jeffrey Epstein and Bruce Reinh
the following CM/ECF on this 24th day of March , 2009 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 Counsel for Plaintiff C.MA. Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barthian & Shipley, P.A. 2139 Palm Beach Lake
rt & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 With the assistance of her counsel, Searcy Denney Scarola Barnhart & Shipley, P.A. and Richard Willits, P.A. 2. List the names, business addresses, telephone and cell phone numbers, dates of employment, immediate supervisor
0 Australian Avenue S. West Palm B ach. FL 33401 Phone: Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, F Phone: Fax: Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm B Phone: Fax: EFTA001829
4 Lake Worth , FL 33461 Fax: Emai : ree r otmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Patrick Hill Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 West Palm Beach , FL 33402-3626 PIM Email: represented by Bruce Reinhart Bruce E. Reinhart, P.A.
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
Entities connected to both Shipley and Lake Worth

Jeffrey Epstein
PERSONJack Goldberger
PERSONJack Scarola
PERSON
Bradley Edwards
PERSONJane Doe
PERSONRichard Horace Willits
PERSONBruce E. Reinhart
PERSONJack Patrick Hill
PERSONScott Rothstein
PERSON
Sarah Kellen
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Palm Beach Gardens
LOCATIONIsidro Manuel Garcia
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSONMermelstein & Horowitz
ORGANIZATIONSpencer Kuvin
PERSON
Salt Lake City
LOCATION