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E OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth, FL, USA 33461 Hill, Jack Patrick [COR LD NTC] Sea
EY;ATTORNEY TO] Podhurst Orseck, P.A. City National Bank Building 25 W Flagler Street Suite 800 Miami FL USA 33130-1780 FOR THE Consol Plaintiff Richard Horace 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 Patric
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Garcia, Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 140
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
Street Suite 800 Miami , FL 33130-1780 USA 305.358-2800 Fax: 305-358-2382 Email: [email protected] Isidro Manuel Gargia [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: [email protected] Adam D Harnwit, [COR
Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Garde FL 33410 irs, Phone: Fax: Couns or e ated Cue No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A.. 2290 10'h Ave North, Suite 404 Lake W Phone: Fax: in elated Case No. 08-80811 Brad Edwards, Esq. Law Office of Brad Edwards & Associate
werer.pcdhuntaln EFTA00779785 Case 9:08-Cv-80119-KAM Document 113 Entered on FLSD Docket 05/22/2009 Page 12 of 12 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datum Avenue, Suite 900 West Is B F 3401 Phone: Fax: Cowts or ed Case No. 08-80469 12 Podhurst °meek,. P.A. 25 West Flog* Street, Sr
ing served this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this day of Mav, 2009 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 Counsel for Plaint Jack Scarola, Esq. Jack P. Hill, Esq.
nsel for Plaintiff Jane Doe Leopold Kuvin, P.A. 2925 PGA Blvd., Suite #200 Palm Beach Gardens, FL 33410 or Plaintiff Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datura Avenue, Suite 900 West Palm Beach. FL 33401 Counsel for Plaintiffs Jane Does 101 & 102 Respectfully submitted, By: ROBERT D. CR Fl
dore Jon Leopold, Esq. Leopold Kuvin. P.A. Palm Beach Gardens. FL 33410 Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits. P.A. Lake Worth, FL 33461 counsel for Plaintiff in Ra a ed Case No. 08-80811 Brad Edwards, Esq. Law Office of Brad Edwards & Associates, LLC Ho
. Law Office of Brad Edwards & Associates, LLC Hollywood, FL 33020 Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer EFTA00201188 Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 10 of 10 5/29/2009 4:41:55 PM West Palm Beach, FL 33
ard, Suite 200 Palm Beach Gardens, FL 33410 Phone: Fax: (561) 515-1401 Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: Fax: (561) 588-8819 Counsel for Plaintiff in Related Case No. 08-80811 Brad Ed
Street, Suite 202 Hollywood, FL 33020 Phone: Fax: (954) 924-1530 Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer EFTA00221565 Case 9:09-cv-80591-KAM Document 37 Entered on FLSD Docket 05/29/2009 Page 10 of 10 5/29/2009 4:41:55 PM 224 Datura Avenue, Suit
vard, Suite 200 Palm Beach Gardens, FL 33410 Phone Fax: (561) 515-1401 Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: Fax: 5 I Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq.
sociates, LLC 2028 Harrison Street, Suite 202 Hollywood, FL 33020 Phone: Fax: (954) 924-1530 ated Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datura Avenue, Suite 900 West Palm Beach, FL 33401 Phone: Fax: (561) 832-7137 Counsel for Plaintiff in Related Case No. 08-80469 22 EFTA00
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.
NEY ATTORNEY TO BE NOTICED Robert Josefsberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 ax: Email: https://eculsd.uscourts.govicgi-bin/DktRpt.p17482840805650403-L_801_0-1 6/9/
Fax: (561) 515-1401 [email protected] [email protected] Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 1awverwillitstgaol.com reelrbw@hotmail-com
33 Fax: (954) 924-1530 bedwardsQrra-law.com [email protected] Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datum Avenue, Suite 900 West Palm Beach, FL 33401 Phone: (561) 832-8033 Fax: (561) 832-7137 [email protected] Counsel for Plaintif
410 Phone: Fax: (5 skuvinOle000ldkuvin.corn [email protected] Counsel for Plaintiff In Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Ave North, Suite 404 Lake Worth, FL 33461 Phone: Fax: (5 jawverwillits@,aoLcom reelrbw@hotmail-corn Counsel for Plaintiff in R
2 Boll Phone Fax: ( bedwardsQrra-law.corn [email protected] Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datum Avenue, Suite 900 West Palm Beach, FL 33401 Phone Fax: ( Counsel for Plaintiff in Related Case No. 08-80469 22 EFTA00213182
Entities connected to both Richard Horace Willits and Garcia Elkins & Boehringer

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
Alan Dershowitz
PERSON
Lake Worth
LOCATIONBruce E. Reinhart
PERSONSouthern District
LOCATIONMermelstein & Horowitz
ORGANIZATIONStuart S. Mermelstein
PERSONScott Rothstein
PERSON