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sets so that the plaintiffs in these cases are unable to reach them. 11. Since his guilty plea in state court, he has been incarcerated in the Palm Beach County Detention facility. I have been advised, however, that he has currently been allowed out on a "work release" program, where he works at managing hi
lclaw.com Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg rjosefsbe rg@pod h u rst.com Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger [email protected] 21 Case 9:08-cv-80119-KA
ument 402 Entered on FLSD Docket 11/09/2009 Page 8 of 26 L.M., Plaintiff, V. IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051XXXXMB AB JEFFREY EPSTEIN, Defendant. ____________ ____;/ EPSTEIN'S MOTION FOR PROTECTIVE ORDER TO PROHIBIT INA
of 26 Certificate of Service Jane Doe No. 2 v. Jeffrey 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
•305-9312200 Herman &Mermelstein, P 01:16:29 m. 02-04-2008 2 /3 • d" IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER COM
Page: Epstein_Part_06_Redacted_p71 →931-0877 By: Jeffrey M. Herman iherman@,hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein [email protected] Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitz@,hermanlaw.com 07/26/17 Page 71 of 72 Public Records Request No.: 17-295 305-9312200 Herman &Mermelstein, P
Page: Epstein_Part_06_Redacted_p71 →y notifies the Court that the State Court action, State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, however, remains pe
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. Goldb
e Thys (DE 114, now DE 207). On June 17, 2009, Plaintiff then filed a subsequent Motion for Protective Order Regarding Treatment Records From Palm Beach County School District, Good Samaritan Hospital, St. Mary's Hospital Dr. Gloria C. Hakkarinen, and Florida Atlantic University (DE 121, now DE 207). While
fendant Jeffrey Epstein) 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, FL 33160 305-931-2200 Fax: 305-931-0877 [email protected]
er of the attorneys. Additionally, the undersigned discussed the foregoing with counsel for Jane Doe this morning at a State Court hearing in Palm Beach County, Florida. Rule 7.1 Certification I hereby certify that counsel for the respective parties communicated by letters (e-mail) in a good faith effort
t Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 [email protected] [email protected] Co-Counsel for Plaintiff Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Jack Alan Goldberger, Esq. Atterbury Goldb
y disadvantaged underage girls from western Palm Beach County who would be enticed by the money being offered -
melstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] HER
30. On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07 and 796.03, in the 15th Judicial Circuit in and for 1'alm Beach County (Case nos. 2008-cf- 009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged herein. 31. As to Plaintiffi
URY TRIAL DEMAND Plaintiff demands a jury trial in this action on all claims so triable. Dated: February 27, 2008 Respectfully submitted, By: s/ Adam D. Horowitz Stuart S. Mermelstein (FL Bar No. 947245) Adam D. Horowitz (FL Bar No. 376980) MERMELSTEfN & HOROWITZ, P.A. Attorneys for Plaintiff 18205 Biscay
t is correct. 3 THE COURT: All address -- I assume 4 all of this to and from work and any other 5 approved activities restricts him to Palm 6 Beach County, is that correct? 7 PROBATION OFFICER: That is correct, 8 Your Honor. 9 THE COURT: So let's be clear, 10 everything, from the day he walks ou
5-931-0877 By: Jeffrey M. Herman ihermanfahermanlaw.com Florida Bar No. 521647 Stuart S. Mennelstein ssmQhermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitzahennanlaw.corn ui EFTA00178246
95 • 305-9312200 Herman &Mermelstein, P 04:23: • m. 31-03-2008 2 /5 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant MOTION FOR PROTECTIVE ORDER COMES NOW, Witness Y. Doe,1
Page: Epstein_Part_12_Redacted_p42 →931-0877 By: Jeffrey . Herman jherman@,hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssm@,hermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitz@,hermanlaw.com 3 07/26/17 Page 44 Public Records Request No.: 17-295 305-9312200 Herman &Mermelsteln, P 0
Page: Epstein_Part_12_Redacted_p44 →Entities connected to both Beach County and Adam D. Horowitz

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSONStuart S. Mermelstein
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONMermelstein & Horowitz
ORGANIZATION
Jeffrey Marc Herman
PERSON
Salt Lake City
LOCATIONSouthern District
LOCATIONScott Rothstein
PERSON