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n Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Bradley James Edwards [email protected] Isidro Manuel Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike MPike
e the IME. See Exhibit A. Plaintiff’s counsel had no knowledge that Epstein still maintained an office in that building until counsel for Epstein, Michael Pike, called Plaintiff’s counsel after the November 24 incident. Mr. Pike “explained to Mr. Horowitz that Epstein’s office was still located in One Cle
n electronically mailed to: Adam D. Horowitz [email protected] Bradley James Edwards [email protected], [email protected] Isidro Manuel Garcia isidrogarcia®bellsouth.net Jack Alan Goldberger [email protected], nalanis®agwpa.com Jack Patrick Hill [email protected], clw®searcylaw.corn,
roceedings held before Judge Kenneth A. Marra: Status Conference held on 5/6/2010. Adam Horowitz, Bradley Edwards, Katherine Ezell for Plaintiff and Michael Pike, Robert Critton for Defendant. Court Reporter: Stephen Franklin, 561-514-3768 / [email protected] (ir) 9:08-cv-80119-KAM Notice h
ainst Defendant EFTA00222895 Case 9:09-cv-80469-KAM Document 37 Entered on FLSD Docket 06/12/2009 Page 2 of 2 Respectfully submitted, BY: s/ Isidro M. Garcia ISIDRO M. GARCIA CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished VIA ECM TRANSMISSION to: Rob
FICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished VIA ECM TRANSMISSION to: Robert D. Critton, Esq. and Michael Pike, Esq., BURMAN CRITTON LUTTIER & COLEMAN, this 12th day of June, 2009. BY:s/ Isidro M. Garcia ISIDRO M. GARCIA 2 EFTA00222896
Dismiss must be denied; however, if the Court determines otherwise, Plaintiff respectfully requests leave to amend. Respectfully submitted, BY: s/ Isidro M. Garcia ISIDRO M. GARCIA Florida Bar No. AIR IA LAW FIRM P.A. West Palm Beach, FL 33401 Telephon Telecopie e-mail CERTIFICATE OF SERVICE ft bellsouth
ft bellsouth.net I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished VIA ECM TRANSMISSION to: Robert D. Critton, Esq. and Michael Pike, Esq., BURMAN CRITTON LUTTIER & COLEMAN, West Palm Beach, Florida 33401 this 12th day of June, 2009. BY:s/ Isidro M. Garcia ISIDRO M. GARCIA 19
ry 3 EFTA00222923 Case 9:09-cv-80469-KAM Document 47 Entered on FLSD Docket 07/14/2009 Page 4 of 4 judgment. Respectfully submitted, BY: s/ Isidro M. Garcia ISIDRO M. GARCIA GARCIA LAW FIRM, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 Telephone: Telecopier: e-mail: CERTIFICATE OF S
FICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished VIA ECM TRANSMISSION to: Robert D. Critton, Esq. and Michael Pike, Esq., BURMAN CRITTON LUTTIER & COLEMAN, Counsel for Defendant EPSTEIN, 515 N. Drive, Suite 400, West Palm Beach, Florida 33401 and to Bruce Reinha
Dismiss must be denied; however, if the Court determines otherwise, Plaintiff respectfully requests leave to amend. Respectfully submitted, BY: s/ Isidro M. Garcia ISIDRO M. GARCIA GARCIA LAW FIRM, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 19 EFTA00222860 Case 9:09-cv-80469-KAM Documen
FICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished VIA ECM TRANSMISSION to: Robert D. Critton, Esq. and Michael Pike, Esq., BURMAN CRITTON LUTTIER & COLEMAN, 515 N. Drive, Suite 400, West Palm Beach, Florida 33401 this 22nd day of May, 2009. BY:s/ Isidro M. Garci
Fistos 8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Isidro Manuel Garcia [COR LD NTC] Garcia Elkins 8 Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: Isidrog
roceedings held before Judge Kenneth A. Marra: Status Conference held on 5/6/2010. Adam Horowitz, Bradley Edwards. Katherine Ezell for Plaintiff and Michael Pike, Robert Critton for Defendant. Court Reporter: Stephen Franklin. 561-514-3768 / [email protected] (ir) (Entered: 05/06/2010) 05/0
Entities connected to both Isidro Manuel Garcia and Michael Pike

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSONJane Doe
PERSONJack Patrick Hill
PERSONRichard Horace Willits
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSONJack Scarola
PERSONBruce E. Reinhart
PERSONSouthern District
LOCATION
Lake Worth
LOCATIONStuart S. Mermelstein
PERSONScott Rothstein
PERSONSpencer Kuvin
PERSON