Epstein Secrets

paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, 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 in his home in Palm Beac

ach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: (561) 383-9456 ounse or mu .M.A. Adam Horowitz, Esq. Stuart Mermelstein, Esq. Herman & Mermelstein 18205 Biscayne Blvd. Suite 2218 Miami, FL 33160 21 EFTA00221587 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05)01:2009 Page 22

PTUNE LLC and nothing derogatory to report. • Federal court searches revealed no records found. Not available for electronic database research in the US Virgin Islands. • Publications revealed no records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches.

PE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite

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

lm Beach, Florida 33409 Phone: Fax: [email protected] inh@searcvlaw,com Counsel for Plaintiff... Adam Horowitz, Esq. Stuart Mermelstein, Esq. Herman & Mermelstein 18205 Biscayne Blvd. Suite 2218 Miami, FL 33160 21 EFTA00175458 Case 9:08-cv-80119-KAM Document 151 Entered on FLED Docket 06/10/2009 Page

paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, 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 in his home in Palm Beac

(561) 686-6300 Fax: (561) 383-9456 [email protected] [email protected] Counsel for Plaintiff C.M.A. Adam Horowitz Esq. Smart Memielstein, Esq. Herman & Mermelstein 18205 Biscayne Blvd. Suite 2218 Miami, FL 33160 21 EFTA00234703 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 22

paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, 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 in his home in Palm Beac

ulevard West Palm Beach, Florida 33409 Phone: Fax: ( [email protected] Counsel for Plaintiff C.M.A. Adam Horowitz Esq. Smart Mermelstein, Esq. Herman & Mermelstein 18205 Biscayne Blvd. Suite 2218 Miami, FL 33160 21 EFTA00213181 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 22