Epstein Secrets

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 -

sberg, Robert C (COR LD NTC) Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 ABR Research Prolik modified 1.'13.7007 For internal ac only Last EFTA01381980

f America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson. Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Federal Question28 USC 1

TTORNEY(S): Herman, Jeffrey Marc [COR LD NTC) Herman & Mermelstein z • 0 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA 33160 • 0 • z ABR Research Prolik O 0 O modified 6' l21-2007 tV Co -a For internal we only Co IV -• 1.O Last EFTA01381997

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

LD NTC] Podhurst Orseck Josefsberg Et Al z • 0 City National Bank Building 25 W Flagler Street Suite 800 cp Miami, FL, USA 33130-1780 • 0 • z ABR Research Prolik 0 0 0 modified 6' l21-2007 tV Co —a For internal we only CO IV (0 0 0 0> Last EFTA01381988

tates of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80380 FILING DATE: 4/14/2008 JURISDICTION: Diversity JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND

S): Herman, Jeffrey Marc [COR LD NTC) (/) Herman & Mermelstein z • 0 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA 33160 I'I 0z -< ABR Research Prolik 0 0 Ni 0 modified 6 IS 2007 E For internal use only cri Last EFTA01379212

f America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80993 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson. Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Personal Injury28 USC 13

TTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein z • o 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA 33160 • 0 • z ABR Research Prolik 0 cm 0 8 modified 6' l21-2007 —4 0 For internal use only 0 CO • Ch OD a Last EFTA01355631

, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80802 FILING DATE: 5/28/2009 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

& Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 z0 to cp 3z 0 8S 0 0 CO C.D --4 Mermelstein, Stuart S [COR LD NTC1 ABR Research Prolik modified 6' 13.2007 Fur internal use only Last EFTA01355621

f America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson. Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Federal Question28 USC 1

TTORNEY(S): Herman, Jeffrey Marc [COR LD NTC) Herman & Mermelstein z • 0 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA 33160 • 0 • z ABR Research Prolik O cm O z a 2 --J O modified 6121-2007 Last • CO) CO OO) For internal use only EFTA01355632

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

sberg, Robert C (COR LD NTC) Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 ABR Research Prolik modified 6' l21-2007 For internal we only Last EFTA01355617

tates of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80380 FILING DATE: 4/14/2008 JURISDICTION: Diversity JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND

COR LD NTC) (/) Herman & Mermelstein z • 0 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA 33160 • 0 • z ° 8 2 -•4 0 0 CO 0 GO 0 ABR Research Prolik modified 6'13.2007 For infernal we only Last EFTA01355642