Epstein Secrets

art, Esq. Bruce E. Reinhart, P.A. 250 South Australian Avenue, Suite 1400 West P 3401 Phon • • ounse r en , ah Kellen Jack Sterols, Bsq. Jack P. Hill, Esq. Searcy Denney Searola Barnhart & Shipley, PA. 2139 Palm Beach Lakes Boulevard West P • 33409 Pho Fax: Counsel for P ainti 10 Podkrars

sed Order)(Josefsberg, Robert) 9:08-cv-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

osures EFTA00779793 Case 9:08-cv-80119-KAM Document 113-3 Entered on FLSD Docket 05/22/2009 Page 4 of 4 List of Clients Represented by Podhumt,Orseck As of April 17 20921 ' We will supplement this list as necessary. EFTA00779794 Case 9:08-cv-80119-KAM Document 113-4 Entered on FLSD Docket 05/

a letter on May 21, 2009 citing the Comment to Rule 4-4.2 of the Rules of Professional Conduct that states that "(pJarties to a matter S Podhtnst Orseck, P.A. 25 West Flagkx Street, suite aeo, Maud, El. 33130, Miami Fax • Fat Lauderdale EFTA00779779 Case 9:08-cv-80119-KAM Document 113 Entered

ace Willits [LEAD ATTORNEY;ATTORNEY TO] Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth, FL, USA 33461 FOR THE Consol Plaintiff Jack Patrick Hill [LEAD ATTORNEY;ATTORNEY TO] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach, FL, USA 33402

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NA

t] 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 LD Nit] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 West Palm Beach , FL 33402-3626 USA 561-6

/08/2010 18 06/11/2010 19 Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $ 350.00 receipt number 113C-2870902, filed by Podhurst Orseck, P.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Dated Octo