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ell, LEAD ATTORNEY. Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jane Doe II, Consol Plaintiff (9:08cv80119): Isidro Manuel Garcia, LEAD ATTORNEY, The Garcia Law Firm, P.A., West Palm Beach, FL USA. For Jane Doe No. 6, Jane
Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA; Edwards Pottinger LLC, Fort Lauderdale, FL USA. For Jane Doe No. 102, Jane Doe No. 101, Consol Plaintiffs (9:08cv80119): Katherine Warthen Ezell, LEAD ATTORNEY. Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTOR
ell, LEAD ATTORNEY. Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jane Doe II, Consol Plaintiff (9:08cv80119): Isidro Manuel Garcia, LEAD ATTORNEY, The Garcia Law Firm, P.A., West Palm Beach, FL USA. For Jane Doe No. 6, Jane
Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA; Edwards Pottinger LLC, Fort Lauderdale, FL USA. For Jane Doe No. 102, Jane Doe No. 101, Consol Plaintiffs (9:08cv80119): Katherine Warthen Ezell, LEAD ATTORNEY. Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTOR
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/
chael Ross Tein (Terminated 5/20/2009) Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE Consol Plaintiff Bradley James Edwards [ATTORNEY TO BE NOTICED] FOR THE Consol Plaintiff Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe
5 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA ti EFTA01660040 Jane Doe No. 102 Consol Plaintiff Jane Doe No. 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe No. 6 Consol Plaintiff Katherine Warthen Ezell LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck Josefsberg et al
Farmer Jaffe Weissing Edwards Fistos & Lehrman PI, 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA ti EFTA01660040 Jane Doe No. 102 Consol Plaintiff Jane Doe No. 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe No. 6 Consol Plaintiff Katherine Warthen Ezell LEAD ATTORNE
: 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
rews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] EFTA00226908 Jane Doe no 102 Consol Plaintiff Jane Doc no 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe no 6 Consol Plaintiff Katherine Warthen Ezell [COR LD NM]
Entities connected to both Jane Doe II and Consol

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONRobert D. Critton
PERSONScott Rothstein
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Podhurst Orseck
ORGANIZATION
United States
LOCATION
Paul Cassell
PERSON
Adam D. Horowitz
PERSONRichard Horace Willits
PERSONJack Scarola
PERSONMartin Weinberg
PERSON
Ghislaine Maxwell
PERSONIsidro Manuel Garcia
PERSON
Fort Lauderdale
LOCATION