Epstein Secrets

ved this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this 7th day of January, 2009: Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 L m k Worth FL 33461 imo s Fax: C unse or ainti Jack Scarola, Esq. Jack P. H

by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008) 08/07/2008 12 I 173 KB MOTION to Reassign Case TO JUDGE KENNETH MARRA by . (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 B r 34.1 KB MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document TO MOTION TO STAY file

5 statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp., 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy'); and Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D.

f~ 2009 EXHIBIT I ~ Case 9:08-cv-80119-KAM Document 245 Entered on FLSD Docket 08/05/2009 Page 12 of 50 C.M.A. v. Epstein, et al. Page2 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff C.M.

al statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp., 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy"); Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. Fla.

served this day on all counsel of recd A identified on the following Service List in the manner specified by CM/ECF on this day of March , 2009: Richard Horace Willits, Esq. Richard H Willits P A tom* Lake Worth, FL 33461 Counsel for Plaintiff C.M.A. Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss P.A.

al statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp. 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy"); Miami Herald Pub. Co. v. Ferre 636 F.Supp. 970 (S.D. Fla. 1

ved this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this 7th day of January, 2009: Richard Horace Willits, Esq. Richard H. Willits, P.A. th Lake Worth, FL 33461 Counsel for Plaintiff C.M.A. Jack Scarola, Esq. Jack P. Hill, Esq. Search Denney Scaro

5 statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp. 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy"); and Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. F

Barnhart & Shipley 2139 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.

"violation of Chapter 800, Florida Statutes" because there is no private right of action under that Chapter. See generally Am. Home Assurance Co." Plaza Materials Corp., 908 So. 2d 360, 374 (Fla. 2005) (observing that "not every statutory violation carries a civil remedy" (citing Villazonl. Prudential Health Care P