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tachments: # 1 Exhibit Unopposed Motion for Enlargement of Time to File Civil Rico Case Statement Pursuant to Local Rule 12.1. and Proposed Order) (McIntosh. Douglas) (Entered: 08/29/2008) 09/04/2008 19 Defendant's MOTION to Dismiss 1 Notice of Removal Amended Complaint by Jeffrey Epstein. Responses du
561)842-2820 Fax: (561)515-3148 Attorney to be Noticed Email: [email protected] Haley Robson Defendant Doualas Malcolm McIntosh Lead Attorney McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale , FL 33338-7990 USA Phone: (954)765-1001 Fax: 765-1005
3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442.6744 Attorney to be Noticed Email: [email protected] Jason A. McGrath Lead Attorney McIntosh Sawran Peltz & Cartava 1601 Forum Place Suite 1110 West Palm Beach , FL 33401 USA Phone: (561)682-3202 Fax: (561)682-3
ocket 0721/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. oe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya P.A. Counsel for Defendant Haley Robson Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. n an •ra e en Robert D. Critto
ent 1 Entered on FLSD Docket 0721/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. oe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya P.A. Counsel for Defendant Haley Robson Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. n an •ra e en
FTA00234459 Case 9:08-cv-80804-KAM Document 12 Entered on FLSD Docket 08/21/2008 Page 5 of 5 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206
ed via CM/ECF 4 of 4 EFTA00234459 Case 9:08-cv-80804-KAM Document 12 Entered on FLSD Docket 08/21/2008 Page 5 of 5 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax:
Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. (by fax and U.S. Mail) Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for Defenda
Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. (by fax and U.S. Mail) Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Cou
://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?688131043345764-L801_0-1 10/8/2008 EFTA00175522 CM/ECF - Live InIabase - flsd Page 3 of 6 Defendant McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale , FL 33338-7990 Fax: 765-1005 Email: LEAD ATTORNEY AT
Served via CM/ECF 7 EFTA00175541 Case 9:08-cv-80ou4-KAM Document Entered 'I.— FLSD Docket 09/15/2 d Page 8 of 8 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: Fax: Counsel for
day of November, 2008 to: ack A. Goldber , E •., 09112/2019 Bruce E. Reinhart, Esq., B Michael R. Tein, Esq., osh, •., Jason A. McGrath, , McIntosh, Sawran, Peitz & Cartaya, Robert Critton, Esq., LEOPOLD—KUYIN, P.A. By: P C , ESQ. Florida Bar No: 089737 CONFi a[5 8ENTIAL Agency to Agency
ce was mailed this LY day of November, 2008 to: ack A. Goldber , E •., 09112/2019 Bruce E. Reinhart, Esq., B Michael R. Tein, Esq., osh, •., Jason A. McGrath, , McIntosh, Sawran, Peitz & Cartaya, Robert Critton, Esq., LEOPOLD—KUYIN, P.A. By: P C , ESQ. Florida Bar No: 089737 CONFi a[5 8ENTIAL Age
0 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Fax: Douglas M. McIntosh, Esq. Attorney For. Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Canaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phon Fax: Robert Critton, Esq. Attorney F
ce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Fax: Douglas M. McIntosh, Esq. Attorney For. Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Canaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phon Fax: Robert Critton,
Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for Defenda
-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Cou
Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for Defenda
Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Cou
A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach Florida 33401 Fax. Counsel for Defendant Bruce E. R
Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach Florida 33401 Fax. Counsel for Defen
Entities connected to both McIntosh and Jason A. McGrath

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Michael Douglas
PERSONRobert D. Critton
PERSONJane Doe
PERSONSawran
LOCATION
Kenneth Marra
PERSONSpencer Kuvin
PERSON
Marc Rich
PERSONBruce E. Reinhart
PERSONBurman
PERSONMichael J. Pike
PERSON
Palm Beach Gardens
LOCATION
Alan Dershowitz
PERSONPeltz & Cartaya
ORGANIZATIONDouglas M. McIntosh
PERSON
Scarlett Johansson
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Sarah Kellen
PERSON
Bradley Edwards
PERSON