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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
C] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Fax: Email: Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Fax: Email: D
USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed 0 O z -< in o O • z 0 • 0 0 NJ 0 1,.) CO --J CO CO D.) CO PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL U A 33130-1780
NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL U A 33130-1780 Fax: Email: Josefsberg, Robert C (COR LD NTC) Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 ABR Research Pr
UIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell. Katherine Warthen ICOR LD NTC] Podhurst • rseck osefsber. Et Al Josefsberg. Robert C (COR LD NTC) dhurst Orseck Josefsberg Et Al z0 cp 3z 0 o
DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell. Katherine Warthen ICOR LD NTC] Podhurst • rseck osefsber. Et Al Josefsberg. Robert C (COR LD NTC) dhurst Orseck Josefsberg Et Al z0 cp 3z 0 o 0 N NJ CD Cn cn AI3R Research Norsk modelled 6, 182(1/7 For internal ac only La
YPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed z0 to cp 3z 0 8 0 --4 02 W co PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL U A 33130-1780
NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL U A 33130-1780 Fax: Email: Josefsberg, Robert C (COR LD NTC) Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 ABR Research Pr
of right by a jury. Date: C44.ArtatA4-1.2)-3 , 2010. Respectfully Submitted, By: iRreat fia—Plef'-b W4P/ Robert C. Jose erg Bar No. 040856 Katherine W. Ezell Bar No. 114771 Podhurst Orseck, P.A. 25 West Flagler St., Suite 800 Miami, Florida 33130 Telephone: (305) 358-2800 Fax: (305) 358-2382 rjosefs
aintiff West Palm Beach (EXCEPT IN U.S. PLAINTIPP CASES) S int. NTS 0 it Fey stein (c) Attorney's (Tina Nam, Address. nod Telephone Hornbill) Robert C..losefsbag, Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flag' er St., Suite 800 Miami Pf 1111(1 FILED b . County of Residence of D
Entities connected to both Katherine W. Ezell and Robert C

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSONRobert C. Josefsberg
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Podhurst Orseck
ORGANIZATION
Kenneth Marra
PERSONSouthern District
LOCATIONAtterbury Goldberger & Weiss
ORGANIZATIONMaria Farmer
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
A. Marie Villafana
PERSON
Podhurst
PERSONKirkland & Ellis
ORGANIZATION
Palm Beach
LOCATION