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z October 28, 2009 ntjErmail Robert Critton, Esq. Burman, Critton, Luther & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 Re: Jeffrey Epstein Our File No.: 30608 Dear Bob: Robert Oreeck (1954-1978) Walier ii Beckham, jr. Karen Podburst Dern Of Counsel We provided you with our availab
uite 400 West Palm Beach, FL 33401 Re: Jeffrey Epstein Our File No.: 30608 Dear Bob: Robert Oreeck (1
Blvd., Suite 400 West Palm Beach, FL 33401 Re: Jeffrey Epstein Our File No.: 30608 Dear Bob: Robert O
sign. Very truly yours, 41444440 4 41~ Katherine W. Ezell KWE/mce cc: Amy Josefsberg Ederi, Esq. Susan E. Bennet, Esq. Jack Goldberger, Esq. Podluust Orseck, 25 West Flagler Street, Suite KO, Miami, FL 33130 Miami 305.358.2800 Fax 305.3582382 • Fort Lauderdale 954.463.4346 EFTA00723157
3 mentions1 same-page
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ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.
in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. Podluust Orseck, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358 2800 Fax 305.358.2382 • Fort Lauderdale 954.46.3.4346 www.podhunttorn EFTA
3 mentions1 same-page
Page ?Same page
ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.
in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. Podluust Orseck, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358 2800 Fax 305.358.2382 • Fort Lauderdale 954.46.3.4346 www.podhunttorn EFTA
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Mutual Connections (75)
Entities connected to both Jeffrey Epstein and Podluust Orseck
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ Podluust
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ Podluust
United States
LOCATION4,786 w/ Jeffrey·2 w/ Podluust
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·3 w/ Podluust
JD
Jane Doe
PERSON3,169 w/ Jeffrey·2 w/ Podluust
Kenneth Marra
PERSON2,566 w/ Jeffrey·2 w/ Podluust
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·2 w/ Podluust
FBI
ORGANIZATION1,636 w/ Jeffrey·2 w/ Podluust
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ Podluust
Scarlett Johansson
PERSON1,425 w/ Jeffrey·2 w/ Podluust
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·2 w/ Podluust
Zorro
LOCATION1,245 w/ Jeffrey·2 w/ Podluust
Palm Beach County
LOCATION627 w/ Jeffrey·2 w/ Podluust
KE
Katherine W. Ezell
PERSON585 w/ Jeffrey·3 w/ Podluust
West Palm
LOCATION528 w/ Jeffrey·2 w/ Podluust
Podhurst
PERSON266 w/ Jeffrey·2 w/ Podluust
the Upper East Side
LOCATION243 w/ Jeffrey·2 w/ Podluust
New Mexico
LOCATION219 w/ Jeffrey·2 w/ Podluust
FLSD Docket
ORGANIZATION131 w/ Jeffrey·2 w/ Podluust
State Court
ORGANIZATION108 w/ Jeffrey·2 w/ Podluust