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ax: 561-515-3148 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # clear Docket Text 09/10/2008 1 r COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) 09/10/2008 F Summons Issued as to Jeffrey Epstein. (vt) (Entere
EMAND Plaintiff demands a jury trial in this action on all claims so triable. Dated: September i V , 2008 Respectfully su By: Jeffrey M. Herman (FL Bar No. 521647) ihermanftermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitzahermanl
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rdale , FL 33394 ext. 3546 Fax: 35111 1 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769, filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) 04/14/2008 2 Summons Issued as to Jeffrey Epstein. (dj) (Entered:
trial in this action on all claims so triable. Dated: February 27, 2009 Respectfully submitted, By: s/ Adam D. 1 lorowitz Stuart S. Mermelstein (FL Bar No. 947245) Adam D. Horowitz (FL Bar No. 376980) MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiff 18205 Biscayne Blvd., Suite 2218 Miami, Florid
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t Lauderdale , FL 33394 ext. 3546 Fax:U Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542770, filed by Jane Doe No. 5.(dj) (Entered: 04/15/2008) 04/14/2008 2 Summons Issued as to Jeffrey Epstein. (dj) (Entered:
o triable. Dated: February 27, 2009 Respectfully submitted, By: s/ Adam D. Horowitz Stuart S. Mermelstein (FL Bar No. 94724≤) Adam D. Horowitz (FL Bar No. 376980) MERMELSTEIN & HOROWITZ, P.A. Attorneysfor Plaintiff 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: Fax: - 6 - EFTA0017586
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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
nt of a special master. Dated: June 8, 2009 Respectfully submitted, By: s/ Adam D. Horowitz Stuart S. Mermelstein (FL Bar No. Adam D. Horowitz (FL Bar No. MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs. Jane Doe Nos. 2-7 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: Fax: manne
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Mutual Connections (194)
Entities connected to both Jeffrey Epstein VI Foundation and FL Bar No.
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·70 w/ FL
LB
Leon Black
PERSON139 w/ Jeffrey·7 w/ FL
JG
Jack Goldberger
PERSON74 w/ Jeffrey·53 w/ FL
JD
Jane Doe
PERSON45 w/ Jeffrey·70 w/ FL
Alan Dershowitz
PERSON72 w/ Jeffrey·39 w/ FL
Ghislaine Maxwell
PERSON103 w/ Jeffrey·3 w/ FL
Kenneth Marra
PERSON47 w/ Jeffrey·58 w/ FL
Prince Andrew
PERSON83 w/ Jeffrey·2 w/ FL
Scarlett Johansson
PERSON24 w/ Jeffrey·57 w/ FL
George W. Bush
PERSON68 w/ Jeffrey·13 w/ FL
Julie K. Brown
PERSON78 w/ Jeffrey·2 w/ FL
Bradley Edwards
PERSON49 w/ Jeffrey·31 w/ FL
RC
Robert D. Critton
PERSON23 w/ Jeffrey·52 w/ FL
Woody Allen
PERSON64 w/ Jeffrey·3 w/ FL
Adam D. Horowitz
PERSON8 w/ Jeffrey·58 w/ FL
New York
LOCATION62 w/ Jeffrey·3 w/ FL
United States
LOCATION50 w/ Jeffrey·15 w/ FL
U.S. Virgin Islands
LOCATION58 w/ Jeffrey·2 w/ FL
FBI
ORGANIZATION49 w/ Jeffrey·10 w/ FL
Paul Cassell
PERSON28 w/ Jeffrey·25 w/ FL