Epstein Secrets

ant Jeffrey Epstein Date Filed: 05/01/2009 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Federal Question represented by Katherine Warthen Ezell Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami FL 33130-1780 Fax: Email: LEAD ATTORNEY ATT

filed by Jane Doe No. 101.(Ezell, Katherine) (Entered: 05/01/2009) 05/01/2009 8 r 173 KB RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/01/2009) 05/01/2009 9 ri 61.2 KB First AMENDED COMPLAINT and Demand For Jury Trial, filed by Jane Doe No. 101.(Ezell

e 6 of 7 Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al. (Ezell, Katherine) (Entered: 06/04/2009) 06/04/2009 28 ORDER STRIKING (112 in 9:08-cv-80381-ICAM, 111 in 9:08-cv-80232- KAM, 136 in 9:08-cv-80119-KAM, 11

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 Michael James Pike Burman C

Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102, Jane Doe No. 101 (Ezell, Katherine) Modified on 7/30/2009 (tp). (Entered: 07/28/2009) 07/29/2009 222 NOTICE of Striking 221 Notice of Compliance, filed by Jane Doe No. 10

o File Brief as Amicus Curiae in Support of Plaintiff's Reponse In Opposition to Defendant Jeffrey Epstein's Motion to Dismiss by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/21/2009) 05/21/2009 98 RESPONSE/REPLY to 89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First

EFTA00226908 Jane Doe no 102 Consol Plaintiff Jane Doc no 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe no 6 Consol Plaintiff Katherine Warthen Ezell [COR LD NM] Podhurst Orseck Josefsbera Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami , FL 33130-1780 USA 305-358-2800

Street Suite 800 Miami , FL 33130-1780 USA 305.358-2800 Fax: 305-358-2382 Email: [email protected] Isidro Manuel Gargia [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: [email protected] Adam D Harnwit, [COR

Defendant's counsel advised that Defendant opposes this motion. Date: May 22, 2009 /s/Robert C. Josefsberg Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, Florida 33130 (fax) Attorneys for Pl

80119 Notice has been electronically mailed to: Adam D. Horowitz Bradle James Edwards ack Alan Goldber er Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell 1 EFTA00779807 Michael James Pike Paul G. Cassell ' and Horace Willits • rt C. Josefsber Robert Deweese Critton elstein 9:08-cv-80119 Notice

werer.pcdhuntaln EFTA00779785 Case 9:08-Cv-80119-KAM Document 113 Entered on FLSD Docket 05/22/2009 Page 12 of 12 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datum Avenue, Suite 900 West Is B F 3401 Phone: Fax: Cowts or ed Case No. 08-80469 12 Podhurst °meek,. P.A. 25 West Flog* Street, Sr

UIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-17

Confidential Due Diligence Report Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 FOR THE Consol Plaintiff Katherine Warthen Ezell [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 FOR THE Consol Plaintiff R

Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Garcia, Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 140

41:55 PM Date: May 29, 2009 Respectfully submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 By: s/Katherine W. Ezell Robert C. Josefsberg Fla. Bar No. 040856 Katherine W. Ezell Fla. Bar No 114771 it National Bank Buildin Telephone: Facsimile: CERTIFICATE OF

11 Brad Edwards, Esq. Law Office of Brad Edwards & Associates, LLC Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer EFTA00722222 Case 9:08-cv-80119-KAM Document 128 Entered on FLSD Docket 05/29/2009 Page 10 of 10 5/29/2009 4:41:55 PM Counsel for Plaintiff

41:55 PM Date: May 29, 2009 Respectfully submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 By: s/Katherine W. Ezell Robert C. Josefsberg tcatnenne w. rzett Fla. Bar No. 114771 City National Bank Building Miami. FL 33130 CERTIFICATE OF COMPLIANCE WITH LOCAL RUL

. Law Office of Brad Edwards & Associates, LLC Hollywood, FL 33020 Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer EFTA00201188 Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 10 of 10 5/29/2009 4:41:55 PM West Palm Beach, FL 33

41:55 PM Date: May 29, 2009 Respectfully submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 By: s/Katherine W. Ezell Robert C. Josefsberg Fla. Bar No. 040856 Katherine W. Ezell Fla. Bar No. 114771 City National Bank Building 25 W. Flagler Street, Suite 800 Mi

Street, Suite 202 Hollywood, FL 33020 Phone: Fax: (954) 924-1530 Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer EFTA00221565 Case 9:09-cv-80591-KAM Document 37 Entered on FLSD Docket 05/29/2009 Page 10 of 10 5/29/2009 4:41:55 PM 224 Datura Avenue, Suit

her relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. Date: May 1, 2009 s/Katherine W. Ezell Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 3130 (305) 358-

sociates, LLC 2028 Harrison Street, Suite 202 Hollywood, FL 33020 Phone: Fax: (954) 924-1530 ated Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datura Avenue, Suite 900 West Palm Beach, FL 33401 Phone: Fax: (561) 832-7137 Counsel for Plaintiff in Related Case No. 08-80469 22 EFTA00

of 21 V. Consol Plaintiff Jane Doe No. 102 Como] Plaintiff Jane Doe No. 101 Consolrlabitiff Jane Doe 11 ATTORNEY TO BE NOTICED represented by Katherine Warthen Ezell Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami , FL 33130-1780 ax: Emai LEAD ATTORNEY TO B

NEY 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.p17482840805650403-L_801_0-1 6/9/

her relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. Date: May 1, 2009 s/Katherine W. Ezell Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, Florida 3

33 Fax: (954) 924-1530 bedwardsQrra-law.com [email protected] Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datum Avenue, Suite 900 West Palm Beach, FL 33401 Phone: (561) 832-8033 Fax: (561) 832-7137 [email protected] Counsel for Plaintif