Epstein Secrets

e 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) 222 NOTICE of Striking 221 Notice of Compliance, filed by Jane Doe No. 102, Jane Doe

TA01660040 Jane Doe No. 102 Consol Plaintiff Jane Doe No. 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe No. 6 Consol Plaintiff Katherine Warthen Ezell LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami . FL 33130-

filed by Jeffrey Epstein. Court Reporter: Larry Herr, Phone: (ir) (Entered: 06/12/2009) 155 SCHEDULING REPORT - Rule 26(f) by Jane Doe No. 101. (Ezell, Katherine) (Entered: 06/12/2009) 156 ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656- KAM, 45 in 9:09-cv-80

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

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

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

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

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

e to File Brief as Amicus Curiae in Support of Plaintiffs Reponse In Opposition to Defendant Jay Epstein's Motion to Dismiss by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/21/2009) 05/21/2009 98 2r .2 0 KB RESPONSE/REPLY to 89 Plaintiffs MOTION to Strike Z8 Reply to Response to Motion to

ant's Motion to Dismiss First Amended Complaint For Failure to State a Cause of Action and Motion for More Definite Statement by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/21/2009) 05/27/2009 99 NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiffs httns://ecf.flsd.uscourts.gov/cgi-bi

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

Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach, FL. For Jane Doe No. 102, Plaintiff (9:09-cv-80656-KAM): Katherine Warthen Ezell, LEAD ATTORNEY, Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Ja

80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer,

Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach, FL. For Jane Doe No. 102, Plaintiff (9:09-cv-80656-KAM): Katherine Warthen Ezell, LEAD ATTORNEY, Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Ja

80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer,

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

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