Epstein Secrets

, 9:08-cv-80381-KAM, 9:08-cv-80994-KAM, 9:08-cv-80993-KAM, 9:08- cv-80811-KAM, 9:08-cv-80893-KAM, 9:09-cv-80469-KAM, (9:09-cv-80591-I<AM)), Am icus: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach, FL. For Jane Doe No. 102, Plaintiff (9:09-cv-80656-KAM): Katherine Warthen Ezell,

AM, (9:09-cv-80591-I<AM)), Am icus: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office,

80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer,

, 9:08-cv-80381-KAM, 9:08-cv-80994-KAM, 9:08-cv-80993-KAM, 9:08- cv-80811-KAM, 9:08-cv-80893-KAM, 9:09-cv-80469-KAM, (9:09-cv-80591-I<AM)), Am icus: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach, FL. For Jane Doe No. 102, Plaintiff (9:09-cv-80656-KAM): Katherine Warthen Ezell,

AM, (9:09-cv-80591-I<AM)), Am icus: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office,

80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer,

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

TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Willits, Richard Horace [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth, FL, USA 33461 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Be

ned by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re

2009 13 05/14/2009 05/14/2009 14 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 5

ED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Richard Horace Willits [COR LD Nit] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth , FL 33461 USA 561-582-7600 Fax: 561-588-8819 Email: [email protected] Jack Patrick Hill [COR

merica Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 121 RESPONSE

s Boulevard Po Drawer 3626 West Palm Beach , FL 33402-3626 EFTA01660042 USA Fax: Richard Horace Willits LEAD ATTORNEY;ATTORNEY TO BE NOTICED Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth , FL 33461 A Fax: Jane Doe No. 5 Consol Plaintiff Jane Doe No. 4 Consol Plaintiff Adam D. Horowi