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ate property in foreign countries. • You are moving significant financial assets overseas, outside of the direct territorial reach of the U.S. and Florida Courts. • You currently have the ability to post a bond of $15 million to satisfy a judgment in this case without financial or other difficulty. In respo
19-KAM Document 195 Entered on FLSD Docket 07/10/2009 Page 10 of 10 CASE NO: 08-CV-80119-MARRA/JOHNSON SERVICE LIST Jane Doe'. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia
suits filed against you. RFA's #6. • You are moving significant financial assets overseas, outside of the direct territorial reach of the U.S. and Florida Courts. RFA's #21. • You are making asset transfers with the intent to defeat any judgment that might be entered against you in this or similar cases. RFA
9-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 21 of 41 CASE NO: 08-CV-80119-MARRAJJOHNSON SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. k)Idberger aewpa.com Robert D. Critton, Esq. rcritton(&.bciclaw.com Isidro Manual Garci
y Florida Statutes C Sermal Battery 7I You are moving Hgnificant financial assets Overseas. outside of the direct fernforre rearri of Me It S and Florida Courts 22 You are maxim asset transfers with the intent to defeat any judgment that mot be entre° against yOu in this or smiler cases 73 You currently h
nor” RAM Drturnent 30 Flawed on FLSD Docket 07n0i2000 Page 10 of 10 CASE NO 0ACV40119ASARRAVJOMVSON SERVICE LIST Jane Doe v, Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan exadberger Eaa Robert I) moon Esp 'sore Vanua? Garcia Jack Patrick Ha Katherine Winhen Eros What- J n c
Entities connected to both Florida Courts and United States District Court

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATIONRobert D. Critton
PERSONMichael J. Pike
PERSONRobert C. Josefsberg
PERSONStuart S. Mermelstein
PERSON
Salt Lake City
LOCATIONRichard Horace Willits
PERSONJack Patrick Hill
PERSONScott Rothstein
PERSON
Vicky Ward
PERSONJANE DOE NO.
PERSON