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12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud - a fra
rey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Brad Edwards, Esq. Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler Mermelstein & Horowitz, P.A. 401 East Las Olas Boulevard 18205 Biscayne Boulevard Suite 1650 Suite 2218 Fort Lauderdale, FL 33301 Miami, FL 33160 Phone: 954-522-3456
12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra
the following Service List in the manner specified by CM/ECF on this day of August 2009 Case Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 Counsel for Plaintiffi Respectful! By: ROBERT D CRI
12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra
st in the manner specified by CM/ECF on this day of August 2009 Respectfully submitted, Case Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. Miami, FL 33160 DAVID A. YAREMA, ESQ. Florida Bar No. BURMAN, CRITTON, LUTTIER & COLEMAN West Palm Beach, FL 33401 Phone Fax Counsel fo
Entities connected to both the Cayman Islands and Mermelstein & Horowitz

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Adam D. Horowitz
PERSON
Bradley Edwards
PERSONMichael J. Pike
PERSONIsidro Manuel Garcia
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
Paul Cassell
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONStuart S. Mermelstein
PERSON
Salt Lake City
LOCATIONScott Rothstein
PERSONRobert D. Critton
PERSONJack Scarola
PERSON
Lake Worth
LOCATIONBruce E. Reinhart
PERSON
Sarah Kellen
PERSON