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and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00194726 Ms. A. Marie Villafana, Esq. June 19, 2009 Page 8 placing someone on community control before the Department of
RCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Willits, here on behalf of the plaintiff C.M.A.. 15 THE COURT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurs
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00183772 Ms. Esq. June 19, 2009 Page 8 placing someone on community control before the Department of Corrections will su
GARCIA: Good morning, Your Honor. Sid Garcia for 11 =Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Willits, here on behalf of the plaintiff _. . 15 THE COURT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurst or
mount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Signature of Officer R Date WMR Received: Date
da Jack Alan Goldber er Esq. Robert D. Critton, Esq. lilt i iS m Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsber Adam D. Horowitz Stuart S. Mermelstein 4 EFTA01660114 Case 9:08-cv-80119-KAM Document 547-1 Entered on FLSD Docket 05/17/2
Entities connected to both the Department of Corrections and Richard Horace Willits

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSONJack Scarola
PERSON
Lake Worth
LOCATIONSouthern District
LOCATIONScott Rothstein
PERSONStuart S. Mermelstein
PERSON
Kenneth Marra
PERSON
Salt Lake City
LOCATION
Sarah Kellen
PERSONSpencer Kuvin
PERSONMartin Weinberg
PERSON