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Plaintiff STATUS: Case Closed z0 to cp 3z 0 o 0 N co -a -1 a IV 0 -I, CO (CP PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA 2290 10TH Avenue North Suite 404 ;\138 Research Prolik modified 6'13.2007 For internal use only Last EFTA01382000
C 0 00 Z-n Page 24 OO mm z z r > r- -o C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA DEFENDANT Epste
TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA z • 0 cp 2290 10TH Avenue North Suite 404 • 0 • z ABIZ Research Profile O fp O NJ O modified 6' l21-2007 N O) For internal we only Col
• C) O 0 Z -n Page 24 OO mm z z r• > r- mo C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA CD DEFENDANT: K
MAND: Plaintiff STATUS: Case Closed rn o 0 z -< w • ILD c z -< o o O 2 -4 0 PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC) Richard H Willits PA 2290 10TH Avenue North Suite 404 ;\138 Research Prolik modified 6'13.2007 Last For internal use only EFTA01355635
C 0 O 0 Z Z 11 71 Page 24 OO mm z z r• > r- mo C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CMA v. Epstein et al cp PLAINTIFF: CMA CD DEFENDANT:
Entities connected to both Richard H Willits PA and CourtLink Corporation

Jeffrey Epstein
PERSON
Kenneth Marra
PERSONJane Doe
PERSONSouthern District
LOCATIONKenneth
PERSON
Scarlett Johansson
PERSONRichard Horace Willits
PERSONKatherine W. Ezell
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONJane Doe II
PERSON
Podhurst Orseck
ORGANIZATIONRichard Horace
PERSON
Jean-Luc Brunel
PERSONSpencer Kuvin
PERSON
Leopold Kuvin
PERSON
Palm Beach Gardens
LOCATIONMichael James
PERSONCity National Bank Building 25
ORGANIZATION