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each Gardens, FL 33410 NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00208253 08CV80811 C.M.A. v. Epstein William J. Zloch Lake Worth, FL 33461 08CV80893 Jane Doe v. Epstein Kenneth A. Marra Brad Edwards, Esq. Hollywood, Florida 33020 EFTA00208254
EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Jane Doe #1 v. Epstein Kenneth A. Marra Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2 v. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herm
. Ricci Leo.. d. P.A. NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00215494 08CV80811 C.M.A. I. Epstein William J. Zloch Richard H. Willits P.A. 08CV80893 Jane Doe'. Epstein Kenneth A. Marra Brad Edwards E... EFTA00215495
ne Doe #5'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80736 (Jane Does'. United States) Kenneth A. Man-a Brad Edwards. E... 08CV80804 Jane Doe'. Epstein, et al. Kenneth A. Mana Theodore J. Leo .old Esq. Ricci Leo.. d. P.A. NOTE: This case was originally filed by Jeffrey Herman as case n
AL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein, .(rb) (Entered: 07/21/2008) 07/22/2008 2 r ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (be) (Entered: 07/22/2008) 07/25/2008 3 r MOTION for Hear' Defendants' Request for Oral Argument by Jeffrey Epstein, . (Tein, Mic
age 2 of 4 judicial notice of a similar motion and its attachments filed at Docket Entry 12 in the separate case filed in this court by the name of JANE DOE, a/k/a. JANE DOE NO. 1 v. JEFFREY EPSTEIN et al. Case NO. 08-80804-CIV-MARRADOMISON 5. This evidence is relevant and critical to the prosecution of
e $350 Receipt#: 724505, filed by Jeffrey Epstein, MI (rb) (Entered: 07/21/2008) 07/22/2008 2 r 972 ica ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) 07/25/2008 3 IT I " xs MOTION for Hal Defendants' Request for Oral Argument by Jeffrey Epstein, (Te
to Compel Response to 1st RTP and 1st Interrogs filed by . (Hill, Jack) (Entered: 04/20/2009) 04 /22%2009 63 r 313:: MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiffs Response in Opposition to Defendant Jeffrey Epstein's Motion to
REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein. Sarah Kellen.(rb) (Entered: 07/21/2008) ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) MOTION for Hearing Defendants' Request for Oral Argument by Jeffrey Epstein. Sarah Kellen. (Tein, Michael)
MOTION to Compel Response to 1st RTP and 1st Interrogs filed by C.M.A.. (Hill. Jack) (Entered: 04/20/2009) 04/22/2009 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to
tity 3 shall be permanently SEALED. Clerk is directed to unseal 1 Plaintiffs Complaint. 2 Plaintiff's Motion to Seal and 4 Summons. Signed by Judge William J. Zloch on 3/9/2010. (Attachments: # 1Sealed Docket Sheet) (nc) (Entered: 03/09/2010) 03/25/2010 6 Unopposed MOTION for Extension of Time to File Respons
by Jeffrey Epstein. (Pike. Michael) (Entered: 07/02/2010) 07/05/2010 199 Defendant's MOTION in Limine to Exclude Certain Testimony and Opinions of Jane Doe's Expert Witness by Jeffrey Epstein. (Pike, Michael) (Entered: 07/05/2010) 07/05/2010 200 RESPONSE in Opposition re 190 Plaintiff's MOTION for Cont
Entities connected to both William J. Zloch and Jane Doe

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONRobert D. Critton
PERSONMichael J. Pike
PERSON
Alexander Acosta
PERSONScott Rothstein
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONJack Scarola
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSON
Virginia Giuffre
PERSONJack Patrick Hill
PERSON
Jay Lefkowitz
PERSON