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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
t 3) (Mermelstein, Stuart) (Entered: 12/01/2009) 12/02/2009 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum by Jeffrey Epstein. Responses due by 12/21/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C) (Pike. Michael) (Entered: 12/02/2009) 1
2009 RDC Conference with JMB and Pike re: status; memo; conference with Pike re: stay 1.40 hr $700.00 03/18/2009 RDC Telephone conference with Willits and JE 0.30 hr $150.00 03/18/2009 BM Conference with ROC: conference with MJP re: adding to chart; update Deadlines 3.20 hr $400.00 Page 6 E
JE and DI: e-mail to JG, JE and DI re: 3.75 hr $468.75 service on Doe #4; update deposition chart; revisions to NODs as to time; note to Lisa re: Duces Tecum; review Subpoenas prior to providing to RDC Page 8 EFTA00614409 Matter ID: 2008-029 Invoice # 29675 Federal ID # 59-2827481 For Professional S
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
8/2009. (asl) (Entered: 12/18/2009) 442 RESPONSE to Motion re 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum filed by Jane Doe. Replies due by 12/31/2009. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 12/21/2009) 443 RESPONSE/REPLY to 442 Response
Entities connected to both Richard Horace Willits and Duces Tecum

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJack Patrick Hill
PERSONJane Doe
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSONJack Scarola
PERSON
Lake Worth
LOCATIONSouthern District
LOCATIONScott Rothstein
PERSON
Kenneth Marra
PERSONSpencer Kuvin
PERSONMartin Weinberg
PERSON
Jeffrey Marc Herman
PERSON
Scarlett Johansson
PERSON