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Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. 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
ks 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 Goldberger, Esq. Atterbu Goldb
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FLSD Docket 05/22/2009 Page 2 of 4 Podhurst Orseck TRIAL Zr APPELLATE LAWYERS Aaron S. Podbuzst Robert Cjosefsbn Jog D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Roanchal Ricardo M. Martinez-ad itiunon A. Raisin Alexander T. Ittmdlet John Quante, III Carolina Maharbiz
ks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Roanchal Ricardo M. Martinez-ad itiunon A. Raisin Alexander T. Ittmdlet John Quante, III Carolina Maharbiz April 17, 2009 VIA FACSIMILE David Spicer, Esq. 11000 Prosperity Pains Road Suite 104 Palm Beach Garda FL 33410 Robert Cann, Esq. Burman, Cri
2 mentions1 same-page
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Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. 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
ks 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 Robert Critton, Esq. . .
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OEVER THANK YOU. EFTA00749138 Podhurst Orseck TRIAL de APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinet-Cid Ramon A. Rasco Alexander T. Rundlet John Oravante, in Carolina Maharbiz A
arks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinet-Cid Ramon A. Rasco Alexander T. Rundlet John Oravante, in Carolina Maharbiz April 17, 2009 VIA FACSIMILE David Spicer, Esq. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, FL 33410 Robert Critton, Esq. Burma
2 mentions1 same-page
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Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C. Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Pasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz
ks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Pasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz March 12, 2010 VIA E-MAIL AND FACSIMILE Robert Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL
2 mentions1 same-page
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Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C. Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Pasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz
ks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Pasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz March 12, 2010 VIA E-MAIL AND FACSIMILE Robert Critton, Esq. Burman, Critton, Luther & Coleman Robert Orseck (1934-1978) Walter H. Beckham, Jr.
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2 mentions1 same-page
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Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C. Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Pasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz
ks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Pasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz March 12, 2010 VIA E-MAIL AND FACSIMILE Robert Critton, Esq. Burman, Critton, Lustier & Coleman Robert Orseck (1934-1978) Walter H. Beckham, Jr
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Mutual Connections (71)
Entities connected to both Victor M. Diaz and Carolina Maharbiz
Jeffrey Epstein
PERSON18 w/ Victor·8 w/ Carolina
Stephen Hawking
PERSON18 w/ Victor·8 w/ Carolina
George W. Bush
PERSON18 w/ Victor·8 w/ Carolina
David Beckham
PERSON17 w/ Victor·7 w/ Carolina
RO
Robert Orseck
PERSON16 w/ Victor·7 w/ Carolina
SR
Stephen F. Rosenthal
PERSON16 w/ Victor·7 w/ Carolina
AP
Aaron S. Podhurst
PERSON14 w/ Victor·7 w/ Carolina
RJ
Robert C. Josefsberg
PERSON14 w/ Victor·6 w/ Carolina
WB
Walter H. Beckham
PERSON15 w/ Victor·5 w/ Carolina
JG
Jack Goldberger
PERSON12 w/ Victor·8 w/ Carolina
KE
Katherine W. Ezell
PERSON12 w/ Victor·8 w/ Carolina
JE
Joel D. Eaton
PERSON12 w/ Victor·7 w/ Carolina
AR
Alexander T. Rundlet
PERSON12 w/ Victor·7 w/ Carolina
BU
Burman
PERSON11 w/ Victor·7 w/ Carolina
JG
John Gravante
PERSON12 w/ Victor·6 w/ Carolina
Podhurst Orseck
ORGANIZATION8 w/ Victor·8 w/ Carolina
SM
Steven C. Marks
PERSON11 w/ Victor·5 w/ Carolina
RB
Roy Black
PERSON11 w/ Victor·4 w/ Carolina
LB
Leon Black
PERSON11 w/ Victor·4 w/ Carolina
RC
Robert D. Critton
PERSON9 w/ Victor·5 w/ Carolina