Epstein Secrets

Robed C. Josefsberg cc: Roy Black, Esq. w/ enclosures Jay Lefkowitz, Esq. w/ enclosures EFTA00722776 List of Clients Represented by Podhurst. Orseck as of April 17. 2009' ' We will supplement this list as necessary. EFTA00722777 Podhurst Orseck TRIAL ,Sr APPELLATE LAWYERS Aaron S. Podhurst

Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz April 17, 2009 VIA FACSIMILE David S picer Es . Robert Critton, Esq. Burman Critton Luttier & Coleman LLP Jack Goldberg

Robed C. Josefsberg cc: Roy Black, Esq. w/ enclosures Jay Lefkowitz, Esq. w/ enclosures EFTA00601092 List of Clients Represented by Podhurst. Orseck as of April 17. 2009' ' We will supplement this list as necessary. EFTA00601093 Podhurst Orseck TRIAL ,Sz APPELLATE LAWYERS Aaron S. Podhurs

Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz April 17, 2009 VIA FACSIMILE David Spicer, Esq. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, FL 33410 Rob

ermelsteln,P 1 '14 a.m. HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein Dear Mr. Josefsberg: Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.

l D. Eaton Steven C Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martfnez-Od Ramona Rasco Alexander T. Rundle' John Gravante, CONFIDENTIAL' Ethics Counsel The Florida Bar 651 East Jefferson Street Tallahassee, FL 32399-2300 September 22, 2008 VIA U.S. MAIL AND VIA E-M

dant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT Plaintiff, Podhurst, Orseck, PA., submits this Response to the Amended Notice and Motion For Leave to Deposit Funds Into the Registry of the Court filed by Defendant, Jeffrey E

Attorneys for Plaintiff 25 West Flagier Street Suite 800 3313 / Fax By: w Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, lII (FB# 617113) CERTIFICATE OF SERVICE I HEIREBYCERTIFY thaton May 26,2010, I electronkally filed to foregoing document with the Clerk of the Co

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

80 Fax: Email: Prieto, Peter [COR LD NTC] Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami, FL, USA 33130 111111111111 Fax: Email: John Gravante, III [COR LD NTC] Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami FL USA 33130 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael Jam