Epstein Secrets

osures EFTA00779793 Case 9:08-cv-80119-KAM Document 113-3 Entered on FLSD Docket 05/22/2009 Page 4 of 4 List of Clients Represented by Podhumt,Orseck As of April 17 20921 ' We will supplement this list as necessary. EFTA00779794 Case 9:08-cv-80119-KAM Document 113-4 Entered on FLSD Docket 05/

a letter on May 21, 2009 citing the Comment to Rule 4-4.2 of the Rules of Professional Conduct that states that "(pJarties to a matter S Podhtnst Orseck, P.A. 25 West Flagkx Street, suite aeo, Maud, El. 33130, Miami Fax • Fat Lauderdale EFTA00779779 Case 9:08-cv-80119-KAM Document 113 Entered

E DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luther & Coleman LLP 515 North Hagler Drive, Suite 400 West P 3401 Pho • nuns or e n „Teffrey Epstein Jack Goldberge

to: Adam D. Horowitz Bradle James Edwards ack Alan Goldber er Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell 1 EFTA00779807 Michael James Pike Paul G. Cassell ' and Horace Willits • rt C. Josefsber Robert Deweese Critton elstein 9:08-cv-80119 Notice has not been delivered electronicall

y -- A. No. Q. -- or an ad in the paper? A. I had a company at that time used to take care Page 6 1 MS. EZELL: Katherine Ezell from Podhurst 2 Orseck, on behalf of Jane Does 101 and 102. 3 MR. CRITTON: Bob Griffon, on behalf of 4 Jeffrey Epstein. 5 THEREUPON, 6 JUAN ALESSI, 7 having been

NG, EDWARDS, FISTOS & LEHRMAN BY: BRADLEY EDWARDS, ESQ. ON BEHALF OF THE DEFENDANT JEFFREY EPSTEIN: BURMAN, CRITTON, LUTTIER & COLEMAN, LLP BY: MICHAEL J. PIKE, ESQ. ON BEHALF OF OTHER PLAINTIFFS IN RELATED CASES: MERMELSTEIN & HOROWITZ, P.A. 305.931.2200 [email protected] BY: STUART S. MERMELSTE

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NA

dberger [LEAD ATTORNEY;ATTORNEY TO] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Michael James Pike [ATTORNEY TO BE NOTICED] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critt

opposition 2724 option 7:23 order 6:16 12:14 22:21 30:23,24 33:17,17 36:19 44:15 ordinarily 26:3 34:12 ordinary 27:10 39:13 originally 6:5 Orseck 2:2,5 3:17 other 7:1,17 16:4,5 17:22 22:13,18 23:6,21,22 24:1 25:21 26:8 32:8 34:9,11 36:12 42:18 43:8 44:10 otherwise 39:14 out 8:8 10:16 22

rt, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Fax. 561 828 0983 Counsel for Defendant Robert D. Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, Florida 33401 Fax. 561 515 3148 Co-Counsel for J

lf of children who are also not parties in appellate proceedings. *390 Marsha B. Elsa. Miami; Cynthia L. Greene, Miami, for appellant. Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin, & Perwin, and Joel S. Perwin, Miami; Bar- ranco, Kircher, Vogelsang & Boldt, and Kimberly L. Boldt, Miami, for ap

00, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LE0P0LD-KUVIN, P.A. 2925 PGA Boulevard Suite 200 Palm Be Gardens FL l0 By: E

f of children who are also not parties in appellate proceedings. *390 Marsha B. Elser, Miami; Cynthia L. Greene, Miami, for appellant. Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin, & Perwin, and Joel S. Pcrwin, Miami; Bar- ranco, Kircher, Vogelsang & Boldt, and Kimberly L. Boldt, Miami, for ap

00, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, West Palm Beach, FL 33401. LE0P0LD—KUVIN, P.A. 2925 PGA Boulevard Suite 200 ens, FL T. KUVIN, Esq. Florida ar No.:

f of children who are also not parties in appellate proceedings. •390 Marsha B. Elser. Miami; Cynthia L. Greene, Miami, for appellant. Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin, & Perwin, and Joel S. Perwin, Miami; Bar- ranco, Kircher, Vogelsang & BoIdt, and Kimberly L. Bolds, Miami, for ap

ite 1400, West Palm Beach, FL 334101; Bruce E. M, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LE0P0LD-KUV1N, PA. 2925 PGA Boulevard Suite 200 Palm ns, FL (561) (561) By:

/08/2010 18 06/11/2010 19 Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $ 350.00 receipt number 113C-2870902, filed by Podhurst Orseck, P.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Dated Octo

a Elkins 8 Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: [email protected] Michael James Pike [COR LD NTC] Burman Critton Luttier 8 Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-01