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ehalf of Epstein is reasonable under the circumstances. The UFTA "also grants the court equity powers to remedy ... fraud." lnvo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA's provisions are "supplement[ed]" by "the principles of law and equity." Fla. Stat. Ann. § 7
e and foregoing has been provided via United States mail to the following addressees, this '7.3day of March, 2009. Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beach, Florida 33401 [email protected] mpike@bclcl
[email protected] Isidro Manual Garcia isid [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg rjosefsbe rg@pod h u
half of Epstein is reasonable under the circumstances. The UFTA "also grants the court equity powers to remedy . . . fraud." Invo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA's provisions are "supplement(ed]" by "the principles of law and equity." Fla. Stat. Ann. § 7
and foregoing has been provided via United States mail to the following addressees, this "2 1 day of March, 2009. Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beach, Florida 33401 [email protected] mpike@bc1cl
.bciclaw.com Isidro Manual Garcia isidrociarcia bellsouth.net Jack Patrick Hill inhesearcvlaw.com Katherine Warthen Ezell KEzella,podhurst.com Michael James Pike MPikeebelclaw.com Paul G. Cassell casselloabciclaw.com Richard Horace Willits [email protected] Robert C. Josefsberg riosefsbero@podhurst
additional equitable powers. As the Florida cases explain, the UFTA “grants the court equity powers to remedy . . . fraud.” Invo Florida, Inc. v. Somerset Venturer, Inc., 751 So.2d 1263, 1267 (Fla. Ct. Apps. 2000). The FUFTA’s provisions are “supplement[ed]” by “the principles of law and equity.” Fla. Stat. Ann. §
aw.com Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg rjosefsberg@po
Entities connected to both Somerset Venturer, Inc. and Michael J. Pike

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONRobert D. Critton
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONRobert C. Josefsberg
PERSON
Kenneth Marra
PERSONStuart S. Mermelstein
PERSONScott Rothstein
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Salt Lake City
LOCATIONRothstein Rosenfeldt Adler
ORGANIZATIONIsidro Manual Garcia
PERSON
Donald Trump
PERSONWilliam J. Berger
PERSONCoconut Grove
LOCATION