Epstein Secrets

x: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue

wide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (Miami) :10cv21586 Podhurst Orseck, PA'. Epstein This case was retrieved from the court on Friday. June 11, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lea

/25/2010) RESPONSE/REPLY Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into The Registry of the Court by Podhurst Orseck, P.A.. (Attachments: # 1 Exhibit Letter Dated December 6. 2007 from US Attorney's Office to Defendant's Counsel, # 2 Exhibit Transcript of Hearing

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ney 99 N.E. 4r" Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work

cluding but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon

reet Miami, FL 33132 Bob Senior, Esq. Assistant United States Attorney 99 N.E. 4 th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work

340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite

vestigations. 104749084A 15 EFTA01481997 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION:

400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand

y National Bank Building 25 W Flagler Street Suite 800 Miami . FL 33130-1780 USA Fax: Robert C. Josefsberg LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck, P.A. City National Bank Building 25 W Flagler Street Suite 800 Miami . FL 33130-1780 A Fax: Katherine Warthen Ezell LEAD ATTORNEY;ATTORNEY TO

ater sezvoo |_| I - SCrbd tier [Wwatcwacan |_| [ross [srconaremon | |} WANTS TO SEE YOU RETURNED YOU

Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Orseck, 25 West Flagler Street, Suite 800, Miami, Florida, before Kelli Ann Willis, a Registered Professional Reporter, Certified Realtime Reporter and No

x: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue

Yes Statute: 28:1391 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Katherine Warthen Ezell [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagter Street Suite 800 Miami , FL 33130-1780 USA 305-358-2800 Fax: 305-358-2382 Email: Ke

ncluding but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon

ependent Special Master to select attorneys to represent you. Those attorneys are Aaron Podhurst and Robert ("Bob") Josefsberg with the law firm of Podhurst Orseck, P.A. They can be reached at (305) 358-2800. I anticipate that someone from their law firm will be contacting you shortly. J must also advise you t