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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the
0 into the Court and regarding the history and nature of the fee dispute that is at the core of the current litigation. 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter "Agreement"). The Agreeme
ore of the current litigation. 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the Un
0-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaint
icitly limit the fees and costs being charged to Mr. Epstein so that they were reasonable and not unnecessaril
efendant Jeffrey Epstein) Service List S ven C. Marks Es . (FBN 516414) . N 501492 Esa. (FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL 33103 Telephone: Facsimile: EFTA00725566
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the
0 into the Court and regarding the history and nature of the fee dispute that is at the core of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter "Agreement"). The Agreeme
ore of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the Un
0-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaint
citly limited the fees and costs being charged to Mr. Epstein so that they were reasonable and not unnecessari
List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL 33103 Facsimile: (305) 358-2382 EFTA00729132
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the
0 into the Court and regarding the history and nature of the fee dispute that is at the core of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter "Agreement"). The Agreeme
ore of the current litigation; 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the Un
0-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaint
citly limited the fees and costs being charged to Mr. Epstein so that they were reasonable and not unnecessari
List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL 33103 Facsimile: (305) 358-2382 EFTA00729140
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the
0 into the Court and regarding the history and nature of the fee dispute that is at the core of the current litigation. 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter "Agreement"). The Agreeme
ore of the current litigation. 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the Un
0-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaint
icitly limit the fees and costs being charged to Mr. Epstein so that they were reasonable and not unnecessaril
efendant Jeffrey Epstein) Service List S ven C. Marks Es . (FBN 516414) . N 501492 Esa. (FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL 3 1 Telephone: Facsimile: EFTA00614566
e: Representations of Victims of Jeffrey Epstein Dear Mr. Josefsberg: To assist you in your position as attorney representative for the victims of Jeffrey Epstein's federal offenses, I have enclosed the following: I . the list of victims provided to Mr. Epstein's attorney, 10, 2008; On July 2. a copy of a l
orney representative for the victims of Jeffrey Epstein's federal offenses, I have enclosed the following: I . the list of victims provided to Mr. Epstein's attorney, 10, 2008; On July 2. a copy of a letter received from Mr. Epstein's attorney, Jay Lefkowitz, on September 2, 2008, confirming Mr. Ep
ember 3, 2008 Re: Representations of Victims of Jeffrey Epstein Dear Mr. Josefsberg: To assist you in y
following: I . the list of victims provided to Mr. Epstein's attorney, 10, 2008; On July 2. a copy of a
FILE COPY United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 14/ 111 0 LC; 2,4ni Podhurst Orseck, P.A. City National. Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 September 3, 2008 Re: Representations of Victims of Jeffrey Epstein Dear Mr. J
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT WITH INCORPORATED MEMORANDUM OF LAW Defendan
AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT WITH INCORPORATED MEMORANDUM OF LAW Defendant, JEFFREY EPSTEIN, (hereinafter "Epstein") by and through his undersigned attorneys and pursuant to Federal Rule 67 and Local Rule 67.1, hereby files his Notice and Motion for Leave to Dep
0-CV-21586-ASG PODHURST ORSECK, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S NOTICE AND MOTI
t Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Es . FBN 617113) PODHURST ORSECK, . Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL Telephone: Facsimile: EFTA00728103
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-CV-21586-ASG PODHURST ORSECK. Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT WITH INCORPORATED MEMORANDUM OF LAW Defendan
AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT WITH INCORPORATED MEMORANDUM OF LAW Defendant, JEFFREY EPSTEIN, (hereinafter "Epstein") by and through his undersigned attorneys and pursuant to Federal Rule 67 and Local Rule 67.1, hereby files his Notice and Motion for Leave to Dep
0-CV-21586-ASG PODHURST ORSECK. Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S NOTICE AND MOTI
in) Service List Steven C. Marks Es . (FBN 516414) Peter Prieto Es . FBN 501492 ir aial 617113) PODHURST ORSECK, P.A. Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL 33103 Telephone- Facsimile: EFTA00728403
Entities connected to both Jeffrey Epstein and City National

George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSON
Jeffrey Sloman
PERSONMichael J. Pike
PERSON
Podhurst Orseck
ORGANIZATION
Podhurst
PERSONLuttier & Coleman
ORGANIZATION
Washington, D.C.
LOCATIONORSECK
ORGANIZATIONResponse
ORGANIZATIONDade County
LOCATIONJohn Gravante
PERSONthe Registry of the Court
ORGANIZATIONSteven C. Marks
PERSONRed Bull GMBH
ORGANIZATION