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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
5/21/09 letter, # (6) Text of Proposed Order)(Josefsberg, Robert) 9:08-cv-80119 Notice has been electronically mailed 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 H
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
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 Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale. FL. USA 33301 FOR THE
/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
n & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931.0877 Email: [email protected] Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissina Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax:
Entities connected to both Orseck and James Edwards

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSON
Paul Cassell
PERSONRichard Horace Willits
PERSONMartin Weinberg
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSON
Adam D. Horowitz
PERSONRobert C. Josefsberg
PERSON
Jeffrey Marc Herman
PERSONKatherine W. Ezell
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Podhurst
PERSON
George W. Bush
PERSONthe Southern District
LOCATION