4
Shared Docs
4
Same-Page
4 / 5
Mentions
ntly twentrone years old. 3. The Plaintiff is unsure oldie residency of defendant JEFFREY ESPSTON, because he hat residences in New York, Florida, Ncw Mexico, and also outside of the continental United Slates. 4. The defendant, ella was a resident of Florida. 13440 This tax was received by GM FAXMake
Defendant Jeffrey Epstein Date Filed: 07/21/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 Lak o h FL 33461 Fax: Email: LEAD ATTORNEY TO BE NOTICED represented by Bruce Reinhar
1_0-1 10/8/2008 EFTA00175472 CM/ECF - Live Database - flsd Page 4 of 5 08/07/2008 12 r MOTION to Reassign Case TO JUDGE KENNETH MARRA by_.. (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 D r MEMORANDUM in Opposition re 6 Seaainent, 7 Sealed Document TO MOTION TO STAY filed b (Willits, R
t were referred to as masseuses, did that also give you access to the girls that were coming over to Mr. Epstein's house in Paris and New York and New Mexico? MR. CRITTON: Form. THE WITNESS: We used to have a book in every car, in every plane, in every boat that Mr. Epstein with all the names of all t
INDEX OF EXAMINATION 1 2 WITNESS DIRECT CROSS REDIRECT RECROSS 2 3 3 ALFREDO RODRIGUEZ 4 4 5 (8y Ms. Ezell) 278 441, 467 5 6 (By Mr. Willits) 334 453, 469 7 6 (Ely Mr. Critton) 338 464 7 9 (By Mr. Edwards) 419, 454, 468 10 8 11 9 (By Mr. langino) 452 12 10 13 11 14 12
at's where it is? A. Yes, sir. Q. Do you know of anybody else who owns that home in New York? A. No. Q. Okay. Have you been to his ranch in New Mexico? A. Yes. MR. CRITTON: Form. BY MR. EDWARDS: Q. How many times have you been to his ranch in New Mexico? MR. CRITTON: Form; predicate. THE WI
way -- MR. REINHART: Do it at the end, after we get him -- whatever you want. It's your show MR. EDWARDS: Okay. There were don't even think Mr. Willits is aware of this. There was a subpoena duces tecum for this witness, as well as the previous witness, which was another pilot, Dave Rogers, and th
16, and 37, upon information and belief, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set
d Suite 2218 Miami 160 Fax: Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119, 08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 33461 Fax: Counsel for Plaintiff in Related Case No. 08- 80811 Jack Scarola, E
Entities connected to both New Mexico and Richard Horace Willits

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSONIsidro Manuel Garcia
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSONJack Scarola
PERSON
Lake Worth
LOCATIONBruce E. Reinhart
PERSONSouthern District
LOCATION
Kenneth Marra
PERSONScott Rothstein
PERSONMermelstein & Horowitz
ORGANIZATIONStuart S. Mermelstein
PERSON