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PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal
UIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-17
Confidential Due Diligence Report Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 FOR THE Consol Plaintiff Katherine Warthen Ezell [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 FOR THE Consol Plaintiff R
2 mentions1 same-page
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rica DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed z0 to cp
CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed z0 to cp 3z m CO --J • 1•1 CO 0 OD a PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-17
2 mentions1 same-page
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e Doe No 103 CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed 0 O z -
USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed 0 O z -< in o O • z 0 • 0 0 NJ 0 1,.) CO --J CO CO D.) CO PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL U A 33130-1780
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ica DOCKET CASE NUMBER: 9:09cv80591 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 4/17/2009 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28
al Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al z • 0 City National Bank Building 25 W Flagler Street Suite 800 cp Miami, FL,
2 mentions1 same-page
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rica DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF
UIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] z0 IA cp 3z 0 o 0 N DJ 0 —I, ^4 AI3R Research Profik modified 6'13.2007 Email: For infernal ac only Last
2 mentions1 same-page
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e Doe No 103 CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF
UIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell. Katherine Warthen ICOR LD NTC] Podhurst • rseck osefsber. Et Al Josefsberg. Robert C (COR LD NTC) dhurst Orseck Josefsberg Et Al z0 cp 3z 0 o
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2 mentions1 same-page
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ica DOCKET CASE NUMBER: 9:09cv80591 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 4/17/2009 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28
. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed z0 IA cp c 0z 0. O N O O) O -• (C. PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-17
2 mentions1 same-page
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ica DOCKET CASE NUMBER: 9:09cv80591 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 4/17/2009 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28
al Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al z • 0 City National Bank Building 25 W Flagler Street Suite 800 cp Miami, FL,
2 mentions1 same-page
Page ?Same page
e Doe No 103 CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed z0 to cp
YPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed z0 to cp 3z 0 8 0 --4 02 W co PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL U A 33130-1780
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2 mentions1 same-page
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rica DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF
UIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-17
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Mutual Connections (197)
Entities connected to both Kenneth and Katherine W. Ezell
Jeffrey Epstein
PERSON101 w/ Kenneth·585 w/ Katherine
JG
Jack Goldberger
PERSON7 w/ Kenneth·447 w/ Katherine
JD
Jane Doe
PERSON36 w/ Kenneth·413 w/ Katherine
Bradley Edwards
PERSON12 w/ Kenneth·429 w/ Katherine
RJ
Robert C. Josefsberg
PERSON5 w/ Kenneth·411 w/ Katherine
Paul Cassell
PERSON5 w/ Kenneth·367 w/ Katherine
RW
Richard Horace Willits
PERSON4 w/ Kenneth·341 w/ Katherine
RC
Robert D. Critton
PERSON4 w/ Kenneth·318 w/ Katherine
George W. Bush
PERSON25 w/ Kenneth·193 w/ Katherine
Kenneth Marra
PERSON47 w/ Kenneth·154 w/ Katherine
JS
Jack Scarola
PERSON5 w/ Kenneth·186 w/ Katherine
Alan Dershowitz
PERSON9 w/ Kenneth·182 w/ Katherine
Southern District
LOCATION41 w/ Kenneth·136 w/ Katherine
Lake Worth
LOCATION4 w/ Kenneth·168 w/ Katherine
SR
Scott Rothstein
PERSON3 w/ Kenneth·167 w/ Katherine
Podhurst Orseck
ORGANIZATION6 w/ Kenneth·162 w/ Katherine
SK
Spencer Kuvin
PERSON7 w/ Kenneth·156 w/ Katherine
Sarah Kellen
PERSON8 w/ Kenneth·152 w/ Katherine
Palm Beach Gardens
LOCATION6 w/ Kenneth·129 w/ Katherine
Scarlett Johansson
PERSON26 w/ Kenneth·95 w/ Katherine