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y Epstein Defendant Class Code: CLOSED 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: REELRHW@H
d to Complaint. Signed by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008) MOTION to Reassign Case TO JUDGE KENNETH MARRA by C.M.A.. (Willits. Richard) (Entered: 08/07/2008) MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document TO MOTION TO STAY filed by C.M.A.. (Willits. Richa
Judge Kenneth A. Marra on 8/4/2009. (mkz) (Entered: 08/04/2009) 08/04/2009 245 EMERGENCY MOTION for Protective Order Regarding The Depositions of Susan Pope and Dr. Serge Thys and Incorporated Memorandum of Law by C.M.A.. (Attachments: # 1 main document continued. # 2 document continued. # 3 document co
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.
CV-80591-MARRA/JOHNSON CASE NO.: 09-CV-80656-MARRA/JOHNSON PLAINTIFF, C.M.A.'S, EMERGENCY MOTION FOR PROTECTIVE ORDER REGARDING THE DEPOSITIONS OF SUSAN POPE AND DR. SERGE THYS AND INCORPORATED MEMORANDUM OF LAW Plaintiff, C.M.A., by and through her undersigned attorneys, hereby files her Emergency Moti
-6929 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue S. West Palm Beach, FL 33401 Phone: (561) 863-9100 Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 Bruce E. R
er states as follows: In light of the Court's Order Denying Plaintiff, C.M.A.'s Emergency Motion For Protective Order Regarding the Depositions of Susan Pope and Dr. Serge Thys (D.E. 246)("Absent an amended pleading or stipulation of the parties, Plaintiff's unilateral non-binding notice of intent cannot
[email protected] Counsel for Plaintiffs In related Cases Nos. 08-80069, 08- 80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994 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 in R
revented by Plaintiff. Then, on June 5, 2009, C.M.A. filed a Motion for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. (Susan Pope) and Dr. Serge Thys (DE 114, now DE 207). On June 17, 2009, Plaintiff then filed a subsequent Motion for Protective Order Regarding Treatment Reco
Counsel for Plaintiffs In related Cases Nos. 08-80069, 08-80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 Ph
e to have a meaningful compulsory psychological examination by a defense expert. For example, Defendant's attorneys recently took the deposition of Susan Pope, who counseled Plaintiff for the last 12 years. Significantly, Susan Pope could not identify anywhere in her records from 2003 through 2009 wherein
rcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Tel: (561) 686-6300 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Tel: (561) 582-7600 Subject matter: Plaintiff. 2. Jeffrey Epstein c/o his attor
m and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope Parent Child Center West Palm Beach, FL 26. 27. Subject matter: Counselor at Parent Child Center. Palm Beach Police Department 345 South Coun
rcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Tel: (561) 686-6300 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33.461 Tel: (561) 582-7600 EFTA00221866 Case 9:08-cv-80119-KAM Document 147-3 Entered
im and friend of C.M.A. 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope 26. 27. Subject matter: Counselor at Parent Child Center. Subject matter: Investigator. Subject matter: Investigator. 28. Haley Robson (Ad
Entities connected to both Richard Horace Willits and Susan Pope

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJack Patrick Hill
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSONIsidro Manuel Garcia
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSONJack Scarola
PERSON
Lake Worth
LOCATIONBruce E. Reinhart
PERSONSouthern District
LOCATIONScott Rothstein
PERSONMermelstein & Horowitz
ORGANIZATION
Kenneth Marra
PERSON
Salt Lake City
LOCATION