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

tyle of This Case and Motion to 'den* II in Third arty Subpoenas for Purposes of Discovery, or Alternative y, Motion to Dismiss Sua Sponte , with Incorporated Memorandum of Law by Jeffrey Epstein. Responses due by 5/18/2009 (Attachments: # I Motion to Compel and or Identify, # 2 Motion to Compel and or IdentifyXPike, Micha

G. Cassell, Esq. Pro Hae Vice 332 South 1400 E, Room 101 Case 9:08-cv-80119-KAM Document 208 Entered on FLSD Docket 07/20/2009 Page 6 of 6 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

ion, Defendant states: 1. On May 26, 2009, Plaintiffs Jane Doe 101 and Jane Doe 102, filed a Motion for an Order for Preservation of Evidence with Incorporated Memorandum of Law (DE 114 ). 2. On June 10, 2009, Defendant Epstein, filed his Response in Opposition to Plaintiffs' Motion (DE 151). 3. On June 22, 2009, Plaintiff

G. Cassell, Esq. Pro Hae Vice 332 South 1400 E, Room 101 Case 9:08-cv-80119-KAM Document 218 Entered on FLSD Docket 07/24/2009 Page 6 of 6 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

ion, Defendant states: 1. On May 26, 2009, Plaintiffs Jane Doe 101 and Jane Doe 102, filed a Motion for an Order for Preservation of Evidence with Incorporated Memorandum of Law (DE 114). 2. On June 10, 2009, Defendant Epstein, filed his Response in Opposition to Plaintiffs' Motion (DE 151). 3. On June 22, 2009, Plaintiffs

06/05/2009 Page 7 of 8 C.M.A. vs. Epstein, et al. Case No.: Oft-CV-80811-C IV-MARRA/JOHNSON Plaintiffs Motion for Protective Order COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Robert Critton, Esquire Burman Critton Luttier & Colema

ORPORATED MEMORANDUM OF LAW This matter came before the Court upon the Plaintiffs Motion For Protective Order Regarding Treatment Records From and Incorporated Memorandum of Law. Having considered the motion, it is hereby ORDERED and ADJUDGED that: Plaintiffs Motion for Protective Order is hereby GRANTED. DONE AND ORDERED

podhurst.com EFTA00206983 Michael James Pike [email protected], [email protected], [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected], [email protected] Robert C. Josefsberg [email protected], [email protected], bertpatton®podhurst.com, mestrada@p

er: Jeffrey Epstein Document Number:450 Docket Text: RESPONSE to Motion re [444] Plaintiffs MOTION for Sanctions MOTION for Protective Order and Incorporated Memorandum of Law and Defendant's Motion for Sanctions with Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 1/25/2010. (Attachments: # (1) Ex

podhurst.com EFTA00207787 Michael James Pike [email protected], [email protected], [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected], [email protected] Robert C. Josefsberg [email protected], [email protected], bertpatton®podhurst.com, mestrada@p

ument Number: se Docket Text: RESPONSE/REPLY to [485] Response in Opposition to Motion„ for Reconsideration and/or Request for Rule 4 Appeal, with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # (1) Errata A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Pike, Michael) 9:08-cv-80119-KAM Notice has be

el Garcia Jack Alan Goldberger Jack Patrick Hill EFTA00213994 Jeffrey Marc Herman Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsbe Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119 Notice has not been delivered electronically to those listed

Text: EMERGENCY MOTION to Strike [292] Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law Responses due by 9/28/2009), and MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of Plaintiffs and Response In

Searcy Denney Scarola Barnhart & Shiolev 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach , FL 33402-3626 EFTA01660042 USA Fax: Richard Horace Willits LEAD ATTORNEY;ATTORNEY TO BE NOTICED Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth , FL 33461 A Fax: Jane Doe No. 5 Consol

2009 06/15/2009 06/17/2009 06/17/2009 06/17/2009 06/17/2009 06/18/2009 06/18/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/22/2009. (Attachments: # 1 Exhibit "A")(Pike, Michael) (Entered: 06/10/2009) 152 RESPONSE to Motion re 1

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.

tion re 9 Plaintiffs MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlgargement of Time to Serve Process, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # I Affidavit for Richard Bamett)(Goldberger, Jack) (Entered: 06/13/2008) 06/20/