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out fraudulent asset transfers. For example, Jane Doe cites the portion of Epstein's affidavit in which he states he provides financial advice from the U.S. Virgin Islands in securities and other matters to his clients and that he is viewed as one of Citibank's most important individual clients. See DE #217 at 12. In
rey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Brad Edwards, Esq. Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler Mermelstein & Horowitz, P.A. 401 East Las Olas Boulevard 18205 Biscayne Boulevard Suite 1650 Suite 2218 Fort Lauderdale, FL 33301 Miami, FL 33160 Phone: 954-522-3456
ence may be present in some or all of the computers in perhaps each of his six mansions (in Palm Beach, New York City, Santa Fe, London, Paris, and the U.S. Virgin Islands). Finally, in the other pending Jane Doe cases with active discovery, Defendant, Jeffrey Epstein, has objected to the production of any evidence on
C.MA. 13 Case 9:08-cv-80119-KAM Document 114 Entered on FLSD Docket 05/26/2009 Page 14 of 15 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: (305) 931-2200 Fax: (305) 931-0877 [email protected] smermelstein@se
out fraudulent asset transfers. For example, Jane Doe cites the portion of Epstein's affidavit in which he states he provides financial advice from the U.S. Virgin Islands in securities and other matters to his clients and that he is viewed as one of Citibank's most important individual clients. See DE #217 at 12. In
the following Service List in the manner specified by CM/ECF on this day of August 2009 Case Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 Counsel for Plaintiffi Respectful! By: ROBERT D CRI
out fraudulent asset transfers. For example, Jane Doe cites the portion of Epstein's affidavit in which he states he provides financial advice from the U.S. Virgin Islands in securities and other matters to his clients and that he is viewed as one of Citibank's most important individual clients. See DE #217 at 12. In
st in the manner specified by CM/ECF on this day of August 2009 Respectfully submitted, Case Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. Miami, FL 33160 DAVID A. YAREMA, ESQ. Florida Bar No. BURMAN, CRITTON, LUTTIER & COLEMAN West Palm Beach, FL 33401 Phone Fax Counsel fo
n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami 160 Fax: Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119, 08-80232, 08-80380,
Entities connected to both U.S. Virgin Islands and Mermelstein & Horowitz

Jeffrey Epstein
PERSONDarren Indyke
PERSONJane Doe
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Paul Cassell
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSONIsidro Manuel Garcia
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSONJack Scarola
PERSON