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mpner EFTA00691741 Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd.,
ist named in Complaint- we want 2 EFTA00691737 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. (as stated in Complaint- we want this one too? ). The Defendants reserve the right to produce any newly discovered evidence upon proper not
heeler, Cara Holmes, Rob Buschel, Fisten, Steve Jaffe, and Nurik attend; b) Nurik emailed Edwards about the meeting; c) Edwards sent an email to Pat Diaz, another investigator on the Epstein case, regarding " new developments which require your expertise." - 8 - FOWLER WHITE BURNETT P.A. • 901 PHILL
44 EFTA00584206 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D. (7) Directing and filing Notices to the following banks of Epstein, Colonial Bank and Palm Beach National Bank, to produce all financial rec
heeler, Cara Holmes, Rob Buschel, Fisten, Steve Jaffe, and Nurik attend; b) Nurik emailed Edwards about the meeting; c) Edwards sent an email to Pat Diaz, another investigator on the Epstein case, regarding " new developments which require your expertise." 24. On October 23, 2009, the following even
n, when Epstein's mental and emotional state was not an issue in the case: (a) Charles J. Galecki, M.D.; (b) Bruce W. Markowitz, M.D.; and (c) Steven R. Alexander, Ph.D.; - 12 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA
7. Robin T. Kempner Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd.,
nd Mark Epstein. 15. Subpoena to Leonard Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 2 EFTA00587267 17. Any and all exhibits/documents/pleadings referenced in Epstein's Motion for Summary Judgment as to Edwards's Counterc
Entities connected to both Pat Diaz and Steven R. Alexander

Bradley Edwards
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Ken Jenne
PERSON
Jeffrey Epstein
PERSON
Oliver Stone
PERSONJack Scarola
PERSON
Susan K. Stirling
PERSONWilliam J. Berger
PERSON
Cara Holmes
PERSON
Denis Kleinfeld
PERSONJack Goldberger
PERSON
Jacquie Johnson
PERSON
David Copperfield
PERSON
Donald Trump
PERSON
Maribel Matiska
PERSON
Barry Diller
PERSONPalm Beach Lakes Blvd
LOCATION