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Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe II v. Epstein et al PLAINTIFF: Jane Doe II DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80469 FILING DATE: 3/
Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 ruce Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Bany
ontinue to attempt to control how discovery is conducted in this case and how this court has historically governed discovery. 9. Interestingly, in Jane Doe II, the state court case, attorney Sid Garcia took the deposition of the Defendant and his client, Jane Doe II, was present throughout the deposition.
9 Page 11 of 11 Case 9:08-cv-80119-KAM Document 296 Page 11 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 , Bruce Reinhart, Esq. Bruce E Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West P h, FL 33401 Fax: Counsel for Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin,
: Other Docket: Jurisdiction: 03/24/2009 Judge Kenneth A Marra Personal Injury (360) Federal Question None None Federal Question Litigants Jane Doe II Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description
West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] EFTA00226849 Bruce Reinhart 12 I [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Denise K
Entities connected to both Jane Doe II and Bruce E Reinhart

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSONScott Rothstein
PERSON
Alan Dershowitz
PERSONRobert C. Josefsberg
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
Podhurst Orseck
ORGANIZATIONJack Scarola
PERSONSpencer Kuvin
PERSONRichard Horace Willits
PERSONIsidro Manuel Garcia
PERSON
Fort Lauderdale
LOCATIONMichael J. Pike
PERSON
George W. Bush
PERSON
Wilbur Ross
PERSON