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use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
Point EFTA00175272 Case 9:09-cv-80469-KAM Document 31 Entered on FLSD Docket 06/01/2009 Page 11 of 11 Jane Doe II v. Epstein, et al. Page 11 Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 F isidrogarcia(a:bellsouth.net Counsel for Plaintiff Jack A
ant Jeffrey Epstein Date Filed: 03/24/2009 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Federal Question represented by Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 I - Email:11111 LEAD ATTORNEY TO BE NOTICED represented by Mi
3 E. Stewart Avenue Columbus, OH 43206 under oral examination before Veritext Corp., or any other officer authorized by law to take depositions in the State of New York. The oral examination will continue from day to day until completed. This deposition is being taken for the purpose of discovery, for use at trial,
e foregoing has been sent via email transmission, this day of April, 2010 to the following: Robert D. Critton, Jr, Esq. I Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg 3 EFTA00728303
roadway Suite 2400 New York, NY 10001 under oral examination before Veritext Corp., or any other officer authorized by law to take depositions in the State of New York. The oral examination will continue from day to day until completed. This deposition is being taken for the purpose of discovery, for use at trial,
e foregoing has been sent via email transmission, this Zq day of March, 2010 to the following: Robert D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg 3 EFTA00728924
l 20, 2010 @ 10:00 a.m. Veritext Co •. under oral examination before Veritext Corp., or any other officer authorized by law to take depositions in the State of New York. The oral examination will continue from day to day until completed. This deposition is being taken for the purpose of discovery, for use at trial,
foregoing has been sent via email transmission, this Ztl Tciy of March, 2010 to the following: Robert D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg 3 EFTA00605003
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
r address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Josefsberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 ax: Email: https://eculsd.uscourts.govicgi-bin/DktRpt.p1748284
Entities connected to both the State of New York and Isidro Manuel Garcia

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSONJack Patrick Hill
PERSONRichard Horace Willits
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSON
JPMorgan Chase
ORGANIZATIONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONSouthern District
LOCATION
Salt Lake City
LOCATIONJack Scarola
PERSON
Sarah Kellen
PERSON