4
Shared Docs
4
Same-Page
4 / 4
Mentions
ent 245 Entered on FLSD Docket 08/05/2009 Page 10 of 50 Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 Robert Critton, Esquire COUNSEL LIST Burman Critton Luttier & Coleman LLP 515 North Flagl
al statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp., 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy"); Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. Fla.
following Service List in the manner specified by CM/ECF on this day of March , 2009: Richard Horace Willits, Esq. Richard H Willits P A tom* Lake Worth, FL 33461 Counsel for Plaintiff C.M.A. Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss P.A. West Palm Beach, FL 33401-5012 ounse or a
al statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp. 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy"); Miami Herald Pub. Co. v. Ferre 636 F.Supp. 970 (S.D. Fla. 1
owing Service List in the manner specified by CM/ECF on this 7th day of January, 2009: Richard Horace Willits, Esq. Richard H. Willits, P.A. th Lake Worth, FL 33461 Counsel for Plaintiff C.M.A. Jack Scarola, Esq. Jack P. Hill, Esq. Search Denney Scarola Shipley, P.A. Jack Alan Goldberger, Esq. A
5 statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp. 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy"); and Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. F
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
5 statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp., 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy'); and Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D.
Entities connected to both Lake Worth and Plaza Materials Corp.

Jeffrey Epstein
PERSONJack Goldberger
PERSONRichard Horace Willits
PERSONJane Doe
PERSONJack Scarola
PERSON
Bradley Edwards
PERSONJack Patrick Hill
PERSONBruce E. Reinhart
PERSON
Sarah Kellen
PERSONKatherine W. Ezell
PERSONIsidro Manuel Garcia
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSONSpencer Kuvin
PERSONAtterbury Goldberger & Weiss
ORGANIZATIONTheodore J. Leopold
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSON
Alan Dershowitz
PERSONStuart S. Mermelstein
PERSON