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e manager at The Mar-A- 5 Podhurst Orseck, P.A. EFTA00210925 Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 6 of 27 Lago Club, was not apprehensive because he felt comforted that an older woman had approached Plaintiff with this opportunity. As a result, Plaintiffs father d
der& Ad 0 720 LabooMgras Reheats 0 730 LaborthIgni.Reporting dt Diatom= Aar 0 740 Railway Libor Act O 790Oilter Lake Litiggioe 0 791 Encl. Ret. Inc. Scarily Act 1861111A 1139510 0 862 Black Lung (923) 0 863 DINX1DIWW NOS(® 0 864 SSID Title XVI 0 865 RSI (405(0) FEDERAL TAX SUITS I REAL PR
ort Lauderdale 954.463.4346 I www.podhurst corn EFTA00221618 Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05/04/2009 Page 6 of 27 Lago Club, was not apprehensive because he felt comforted that an older woman had approached Plaintiff with this opportunity. As a result, Plaintiffs father d
der& Ad 0 720 LabooMgras Reheats 0 730 LaborthIgni.Reporting dt Diatom= Aar 0 740 Railway Libor Act O 790Oilter Lake Litiggioe 0 791 Encl. Ret. Inc. Scarily Act 1861111A 1139510 0 862 Black Lung (923) 0 863 DINX1DIWW NOS(® 0 864 SSID Title XVI 0 865 RSI (405(0) FEDERAL TAX SUITS I REAL PR
305.3582800 Fax 305358.2382 • Fort Lauderdale 954.163.4316 envw.posthtus1.coot EFTA00184419 casvasuiwitwocasapoif30EipaesliK§baaaileadokopicad.3 Lago Club, was not apprehensive because he felt comforted that an older woman had approached Plaintiff with this opportunity. As a result, Plaintiffs father d
tanlasdi Act 0 720 LabonMps. Relations 0 730 Labx/Mpraltmoning a Disclosum Act 0 740 Railway Labor MI 0 790 Orin's= Litiption 0 791 Encl. Ret. Inc. Scanty Act 0861 MIA (1393M 0 1162 Blmk Lung (92Il 0 863 DIWODIWW I405(10) 0 664 55113 Tide XVI 0 865 RSI (403(0) I REAL PROPERTY CIVIL RIGHT
Entities connected to both Lago Club and Ret. Inc.
Jeffrey Epstein VI Foundation
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONJack Goldberger
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATIONthe Fifteenth Judicial Circuit
ORGANIZATION
Santa Fe
LOCATION
St. Louis
LOCATIONWestminster
LOCATION
Jeffrey Epstein
PERSON
Palm Beach County
LOCATIONKatherine W. Ezell
PERSONJane Doe
PERSON
Zorro
LOCATIONthe Upper East Side
LOCATIONOffice for the Southern District of Florida
ORGANIZATION