Epstein Secrets

Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM

ential Due Diligence Report Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami, FL, USA 33131 ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus Ann Marie C. Villafana [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED T

[COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 AHOROWITZ[#064]SEXABUSEATTORNEY.COM Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Pike, Michael James [COR

Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 THE COURT UPDATED THI

Email: -o C Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami. FL. USA 33160 Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 z0 rn cp 3z c, 0 N., 0 CO CO NJ -• 03 a DE

Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL. USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00

Email: -o C Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami. FL. USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 z0 rn cp 0 • z O N a IV IV O -• OO) DEFENDA

e Suite 340 Coconut Grove, FL, USA 33133 305-442-1101 Fax: 442-6744 Email: TEIN[#064]LEVVISTEIN.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 • co West Palm Beach, FL, USA 33401 z ABR Research

8205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 305-931-0877 Email: AHOROWITZ[#064]SEXABUSEATTORNEY.COM P Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 a> 305-931-2200 Fax: 931-0877 Email: SMERMELSTEI

James [COR LD NTC] Email: Robert Deweese Critton, Jr [COR LD NTC] Tein. Michael Ross [COR LD NTC] ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] Auk Research Kolik moditied 6' ig-2007 For iffiernal use only Page 37 Last EFTA01379216

-4 0 -r1 m (:) tn Z• 0 -( 0 3z in o " 0 KI *-4 'Ni V mtn Doe No 5 v. Epstein 9:08cv80381 Horowitz, Adam D [COR LID NTC] Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA Email: DEFENDANT ATTORNEY(S): Goldberger. Jack Alan [COR LD NTC] r& A Pike. Michael James [COR LD NTC]