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7 West Palm Beach, FL 33401-2918 USA Phone: (561)842-2820 Fax: (561)515-3148 Attorney to be Noticed Email: [email protected] COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt*: 724605, filed by Jane Doe.(rb) (Entered: 08/14/2008) MOTION to Proceed Anonymously by Jane Doe. (rb) (Entered: 08/14/2008) MO
Lead Docket: None NOS Description: P.I.: Other Other Docket: Jurisdiction: Diversity ailMZEM M Plaintiff Jeffrey Epstein Defendant Attorne s Richard Horace Willits Lead Attorney Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 USA Phone: (561)582-7600 Fax: (561)588-8819 Attorne
nt. Signed by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008) 08/07/2008 12 MOTION to Reassign Case TO JUDGE KENNETH MARRA by .. (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 13 MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document TO MOTION TO STAY filed by .. (W
3394 ext. 3546 Fax: 356-7336 Email: LEAD ATT ATTORNEY TO BE NOTICED Date Filed # that Docket Text 08/13/2008 1 n 0.6 MB COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 724605, filed by Jane Doe.(rb) (Entered: 08/14/2008) 08/13/2008 2 11 236.0 xri MOTION to Proceed Anonymously by Jane Doe.
f 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe No. 101 v. Jeffrey Epstein VI. RELATED/RE-FILED CASE(S): 08-80069 08-80119 08-80232 08-80380 08-80381 08-08804 08-80811 08-80893 08-80993 08-80994 08-80469 EFTA001754
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
Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769. filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) O
y Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Richard Horace Willits [COR LD Nit] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth , FL 33461 USA 561-582-7600 Fax: 561-588-8819 Email: REELRHW@H
d to Complaint. Signed by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008) MOTION to Reassign Case TO JUDGE KENNETH MARRA by C.M.A.. (Willits. Richard) (Entered: 08/07/2008) MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document TO MOTION TO STAY filed by C.M.A.. (Willits. Richa
STEIN directed C.M.A to■ and to provide him with a massage. Defendant, JEFFREY EPSTEIN, of the then minor C.M.A. At the conclusion of the massage, JEFFREY EPSTEIN MIS himself in C.M.A.'s presence. JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. 70. As a condition of the Defendant, JEFFREY EPST
02/09/2009 Page 91 of 91 C.M.A. vs. Epstein, et al. Case No.: 0B-CV-80811-CIV-MARRALIOHNSON First Amended Complaint Page 91 of 91 COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, P.A. Lake Worth, FL 33461 Robert Critton, Esquire Burman Critton Luttier & Coleman LLP Jack A. Goldberger, Esquire
pstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number:446 Docket Text: NOTICE of Striking [445] Notice (Other) filed by Jeffrey Epstein Notice to Strike 445 by Jeffrey Epstein (Pike, Michael) 9:08-cv-80119-ICAM Notice has been electronically mailed to: Adam D. Horowitz ahorowitz@sexabuse
podhurst.com Michael James Pike [email protected], [email protected], [email protected] EFTA00206970 Paul G. Cassell [email protected] Richard Horace Willits [email protected], [email protected] Robert C. Josefsberg [email protected], [email protected], bertpatton®podhurst.com, mestrada@p
FFREY EPSTEIN a/k/a ' 33 3/31/2005 Jane Doe #11 Jane Doe #14 Jane Doe #15 Jane Doe #16 JEFFREY EPSTEIN a/k/a ' 34 9/18/2005 Jane Doe #16 JEFFREY EPSTEIN ii/k/a ' 35 9/29/05 Jane Doe #16 JEFFREY EPSTEIN a/k/a ' All in violation of Title 18, United States Code, Sections 2423(b) and 2. FORFEITURE 1 Up
obert D. Critton, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg /s/ Adam D. Horowitz 15 EFTA00182866 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06/08/2009 Page 1 of
Entities connected to both Jeffrey Epstein VI Foundation and Richard Horace Willits

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJack Patrick Hill
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
PERSON
Lesley Groff
PERSONJack Scarola
PERSON
Lake Worth
LOCATION
Kenneth Marra
PERSONBruce E. Reinhart
PERSONSouthern District
LOCATIONScott Rothstein
PERSON