Epstein Secrets

t “[a]s a threshold matter, the court must [first] address the rules pursuant to which process was served”). Service of process was valid under New York’s rule for so-called “substitute-service” (i.e., service in a manner other than delivery in-hand to the defendant herself or himself), but that statu

t is being served this day on counsel of record identified below by facsimile and U.S. Mail. Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami, Florida 33160 Fax: 305 931 0877 /s/ Jack A. Goldberger Jack A. Gol

E HE RAD LEG.A.D P IN - A FT40RIDA ACTION. Sworn to before me this 12th day of May, 2008ni SAMSON Notary ORR, No.01NE-4783767 Qualified in NEW YORK COUNTY Commission Expires 11/03/2009 HARRY T RR S 091425' AETNA CE RAL JUDICIAL SERVICES 225 BROADWAY, SUITE 1802 NEW YORK, NY, 10007 Reference No: 7H

PSTEIN, Defendant. NON-MILITARY AFFIDAVIT STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE BEFORE ME, the undersigned authority, personally appeared ADAM D. HOROWITZ, ESQ., an attorney of record for the Plaintiff, who is personally known to me, and who after first being duly sworn, deposes and says on personal k

1) 835-0220 EFTA00181792 94 96 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 A.H. airline tickets and theater tickets in New 2 York? 3 MR. YAREMA: Object to the form. 4 A Fifth. 5 Q Did you and A.H. ever go shopping 6 together? 7 MR. YAREMA: Object to the form. 8 A Fif

neys for Plaintiffs Jane Does, numbers 2 through 8 23 18205 Biscayne Boulevard Suite 2218 24 Miami, Florida 33160 Tel: (305) 931-2200 25 BY: ADAM D. HOROWITZ, ESQ. 16 17 18 19 20 21 22 23 24 25 5 1 THEREUPON, 2 3 being by Terri Becker lint duly sworn to tell 4 the whole truth, as hereinaf

ll five 888-395.7100 Ft. Lauderdale f 01 N.E. Thad Ave.. Su. 1500 FL LlUdilfdale. FL 33301 oh 954-332-3619 lex 877-967-2244 tol hee 886-967.2009 Nene York City 220 E 42nd Si.. 1001 Floor New Yak. NY 10017 Pi 212-210-2893 lax 212-21D-2663 tetealeattita0.= Deanna K. Shuarnan Direct DOI: (561) 967-2009 D

962 EFTA 00204688 EFTA02729672 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 7 of 8 Stuart S. Mennelatein, Esq. Adam D. Horowitz, Esq. Mamehtein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 onensexaboseattorriev.coM

y.com/pt/cpt?action=cpt&title=Another+suittalleg... 4/2/2008 . HOUSE_OVERSIGHT_012652 TAB 34 HOUSE_OVERSIGHT_012653 Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E York/Kirktand-Eli Sent by: Kasin AndarsarvNee cc Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bcc 12/12/2007 04

305-931-0877 By: M. Herman [email protected] Florida Bar No. 521647 Stuart S. Mermelstein [email protected] Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 [email protected] www. hermanlaw.com HOUSE_OVERSIGHT_012642 HOUSE_OVERSIGHT_012643 f> anne. « Case 9:08-cv-80232-K

ace New York, NYilli m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THENATURE AND OBJECTOF THE CAUSE OF-ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the

1 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein

lace New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR-SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of th

1 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Ad