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O• 0 zz m 5 5 Jane Doe No 7 v. Epstein 9:08cv80993 m m zz > > r r- <i>suspended 06/ 10/ 2010<1 I> Email: -o C Horowitz. Adam D [COR LD NTC] Mermelstein & Horowit
tton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 THE COURT UPDATED THIS RECORD ON:
O• 0 zz m 5 5 Jane Doe No 6 v. Epstein 9:08cv80994 m m zz > > r r- <i>sus ended 06/ 10/ 2010<1 I> Email: -o C Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz
ton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL. USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM ABR Rese
MOTION to Compel Response to 1st RTP and 1st Interrogs filed by C.M.A.. (Hill. Jack) (Entered: 04/20/2009) 04/22/2009 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to
s Jean Luc Bruhnel Material Witness Date 04/14/2008 1 04/14/2008 2 04/17/2008 3 04/18/2008 4 04/21/2008 5 05/22/2008 6 05/29/2008 7 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 82
by Jeffrey Epstein. (Pike. Michael) (Entered: 07/02/2010) 07/05/2010 199 Defendant's MOTION in Limine to Exclude Certain Testimony and Opinions of Jane Doe's Expert Witness by Jeffrey Epstein. (Pike, Michael) (Entered: 07/05/2010) 07/05/2010 200 RESPONSE in Opposition re 190 Plaintiff's MOTION for Cont
st Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 EFTA00226952 Email: [email protected] United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fa
Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe et al v. Epstein PLAINTIFF: Jane Doe's Stepmother Individually; Jane Doe's Mother Intervenor; Jane Doe's Father Individaully and as Parent and Natural Guardian of Jane Doe; Jane Doe by
ton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidentia
Entities connected to both Jane Doe and Ann Marie C

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONMaria Farmer
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSON
Ghislaine Maxwell
PERSON
Salt Lake City
LOCATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSONScott Rothstein
PERSONRobert C. Josefsberg
PERSONJack Scarola
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSON