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esent, so as to reduce the chance of detection of Defendant's sexual abuse and prostitution as well as to make it more Podhurst Orseck, P.A. 3 25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 vnvw.podhuntack EFTA00212931 Case 9:09-cv-80591-KAM Docume
W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.S. PLAINTIFF CA NOTE: IN LAND CONDEMN
esent, so as to reduce the chance of detection of Defendant's sexual abuse and prostitution as well as to make it more Podhurst Orseck, P.A. 3 25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 vnvw.podhuntack EFTA00212998 Case 9:09-cv-80591-KAM Docume
W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.S. PLAINTIFF CA NOTE: IN LAND CONDEMN
efendant manipulated the minor Plaintiff to pose nude for him and photographed her using several rolls of film. One or Podhurst Orseck, P.A. 7 25 West Flagler Street Suite 800. taunt P1.33130, Miami 305.358.2800 Fax 305,3582192 • Fun Lauderdale 959.463.4396 podhurst.com EFTA00183826 ' Case 9:10-cv-80309-WJZ Document 1 E
ibP, 303 Banyan Blvd., Suite 400, West Palm Beach, FL 33401 (d) Cheek County Where Action Aran (' M IAMI. DADE 0 MONROE 0 IROWARD 08 PALM BEACH 0 MARTIN 0 ST. LUCK 0 INDIAN RIVER 0 OKEECHOBEE HIOHLANDS II. BASIS OF JURISDICTION (Moor art Om Boa Only) O I V.S. Ouctitmenl is 3 INdeallUoillon ?Wulff
charged with a criminal offense, in violation 18 U.S.C. § 2423(a). As previously stated in paragraphs 20, 21, and 27, 13 Podhurst Orseck, P.A. 25 West Flagler Street Suite 800. Miami, FL 33130, Miami 305358.2000 Fax 306.358.2382 • Fort Lauderdale 954.463.4346 1 www.podhuretcorn EFTA00184427 Case :08-cv-80736-KAM,Dcument
q., Atterbury Goldberger, 1 09 et al., 250 S. 20 Australian Ave., #1400, West Palm'BearetVEN3840/4110114obett -T Morays (1(1(nown) PALM BEACH 0 MARTIN 0 ST. LtICIE fl INDIWIRD s FLEI 11.11711101043E clip"! it run r 1 CONTRACT tants EillIFILIVREaltiALTY 0 MO Apicultige 0 62001M Food & Dug O 623
Entities connected to both West Flagler Street Suite 800 and MARTIN 0 ST
Katherine W. Ezell
PERSONJane Doe
PERSON
Zorro
LOCATIONLeon Black
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATION
Jeffrey Epstein
PERSONW. Ezell
PERSON
George W. Bush
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJack Goldberger
PERSON
Podhurst
PERSON
U.S. Virgin Islands
LOCATIONthe Upper East Side
LOCATION
United States
LOCATION
Palm Beach County
LOCATIONOKEECHOBEE
LOCATION
MONROE
PERSONMiami 305.358.2800 Fax
ORGANIZATION