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manner specified by CM/ECF on this day of May , 2009: 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 C.M.A. reelrhwahotmail.com Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney
l power by restraining arbitrary and potentially vindictive legislation." Id., at 28-29, 101 S.Ct., at 963-964 (citations omitted). FN20 FN20. See Richmond v. J. A. Croson Co., 488 U.S. 469, 513-514, 109 S.Ct. 706, 732, 102 L.Ed.2d 854 (1989) ("Legislatures are primarily policymaking bodies that promul
Flight Data 08/18/2006 O LY-06 J liGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 O LY-07 David Neville Rodgers Lake Worth, FL 33467 Testimony and Info re flights 08/18/2006 O LY-08 DTG Operations d/b/a Dollar Rent-a-Car 2401 Turnage Blvd West Palm Beach, FL Car
ton, CA 94566 Fax Account info re I VISA account and 6 individuals 08/18/2006 O LY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax Account Info re 1 Mastercard account and 6 individuals 08/18/2006 O LY- 04 Chase Subpoena Compliance 7610 W Washington St Ind
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
l power by restraining arbitrary and potentially vindictive legislation." td., at 28-29, 101 S.Ct., at 963-964 (citations omitted). FN20 FN20. See Richmond v. J. A. Croson Co., 488 U.S. 469, 513-514, 109 S.Ct. 706, 732, 102 L.Ed.2d 854 (1989) ("Legislatures are primarily policymaking bodies that promul
-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Be
16-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St
Entities connected to both Lake Worth and Richmond

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSONRichard Horace Willits
PERSONJack Scarola
PERSONBruce E. Reinhart
PERSONJack Patrick Hill
PERSON
Sarah Kellen
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSONIsidro Manuel Garcia
PERSONScott Rothstein
PERSON
Paul Cassell
PERSON
Salt Lake City
LOCATION
George W. Bush
PERSONMichael J. Pike
PERSON
Virginia Giuffre
PERSONSpencer Kuvin
PERSONLeon Black
PERSON