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[email protected] Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 [email protected] [email protected] Counsel for Plaintiff in Related Case No. 08-80811 Brad
s/Robert C. Josefsberg Robert C. Josefsberg Fla. Br No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 Case 9:08-cv-80119-KAM Document 177
poldkuvin.com Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 [email protected] [email protected] Counsel for Plaintiff in Related Case No. 08-80811
rg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800
eopoldkuvin.com Counsel for Plaint/ff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 [email protected] [email protected] Counsel for Plaintiff in Related Case No. 08-80811
ert C. J osefsberg Robert C. Josefsberg Fla. Br No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 25 West Flagler Street, Suite 800,
poldkuvin.com Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 [email protected] [email protected] Counsel for Plaintiff in Related Case No. 08-80811
rg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800
[email protected] Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 [email protected] [email protected] Counsel for Plaintiff in Related Case No. 08-80811 Brad
s/ Robert C. Josefsberg Robert C. Josefsberg Fla. Br No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 Case 9:08-cv-80119-KAM Document 129
eopoldkuvin.com Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 [email protected] [email protected] Counsel for Plaintiff in Related Case No. 08-80811
ert C. Josefsberg Robert C. Josefsberg Fla. Bar No. 040856 [email protected] Katherine W. Ezell Fla. Bar No. 114771 [email protected] City National Bank Building 25 W. Flagler Street, Ste. 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 Case 9:08-cv-80119-KAM Document
H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone:(561)582-7600 Fax: (561) 588-88
ell Fla. Bar No. 114771 kezcll(aJpodhurst.corn City National Bank Building 25 W. Flagler Street, Suite 800 Miami,
Entities connected to both Lake Worth and City National Bank

Jeffrey Epstein
PERSONJack Goldberger
PERSONRichard Horace Willits
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Scarola
PERSONBruce E. Reinhart
PERSONJack Patrick Hill
PERSON
Sarah Kellen
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Palm Beach Gardens
LOCATIONIsidro Manuel Garcia
PERSONMermelstein & Horowitz
ORGANIZATIONMichael J. Pike
PERSONSpencer Kuvin
PERSON
Podhurst Orseck
ORGANIZATIONRobert D. Critton
PERSONStuart S. Mermelstein
PERSONPalm Beach Lakes Boulevard
LOCATION