Epstein Secrets

Docurr.... it 24 Entered L. FLED Docket Og .../2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80811-CIV-MARRA/JOHNSON Plaintiff, V. JEF and Defendants. ORDER THIS CAUSE comes before the Court on Plaintiff's Motion to Preserve Evidence and Expedite Certain Dis

ein Date Filed: 07/21/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 Lak o h FL 33461 Fax: Email: LEAD ATTORNEY TO BE NOTICED represented by Bruce Reinhart Bruce E. Reinhart,

11 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 7/21/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed z0 to c

Plaintiff STATUS: Case Closed z0 to cp 3z 0 o 0 N co -a -1 a IV 0 -I, CO (CP PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA 2290 10TH Avenue North Suite 404 ;\138 Research Prolik modified 6'13.2007 For internal use only Last EFTA01382000

11 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 7/21/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTI

TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA z • 0 cp 2290 10TH Avenue North Suite 404 • 0 • z ABIZ Research Profile O fp O NJ O modified 6' l21-2007 N O) For internal we only Col

11 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 7/21/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed rn o 0

MAND: Plaintiff STATUS: Case Closed rn o 0 z -< w • ILD c z -< o o O 2 -4 0 PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA 2290 10TH Avenue North Suite 404 ;\138 Research Prolik modified 6'13.2007 Last For internal use only EFTA01355635

frey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff

TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth, FL, USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Be

for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 1/27/2010. (sa) (Entered: 01/27/2010) 455 ORDER Affirming Magistrate Judge Johnson's Discovery Order; denying 327 Appeal of Magistrate Judge Decision to District Court filed by Jane Doe. Signed by Judge Kenneth A. Marra on 1/27/20

s Boulevard Po Drawer 3626 West Palm Beach , FL 33402-3626 EFTA01660042 USA Fax: Richard Horace Willits LEAD ATTORNEY;ATTORNEY TO BE NOTICED Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth , FL 33461 A Fax: Jane Doe No. 5 Consol Plaintiff Jane Doe No. 4 Consol Plaintiff Adam D. Horowi

ment 113 Entered on FLSD Docket 06/05/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, VS. Y EPSTEIN and Defendants. PLAINTIFF, M.'S, CONDITIONAL NOTICE OF INTENT TO EXCLUSIVELY RELY ON STATUTORY DAMAGES PROVIDED BY 18

ein Date Filed: 07/21/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth , FL 33461 Fax: Emai : ree r otmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Patrick Hill

Document 40 Entered 'LSD Docket 0; ,/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. MOTION TO DISMISS Defendant Jeffrey Epstein, pursuant to Rule 12(b) of the Federal R

9 Palm Beach Lakes Boulevard PO Drawer 3626 , FL 33402-3626 Fax: 22/11.... Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 •L 33461 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Consealtintiff Jane Doe No. 5 Consol Plaintiff

: Jurisdiction: 07/21/2008 Judge Kenneth A Marra Magistrate Judge Linnea Personal Injury (360) Diversity 9:08-cv-80119-KAM None Diversity R Johnson Cma Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Descri

ED 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: [email protected] Jack Patrick Hill [COR