Epstein Secrets

444 Doperteilon 0 4/0 Racketeer Inlloroce. and COHEN Omenhations 3 4141Contoner Credit 0 4441C414.

ant Jeffrey Epstein Date Filed: 05/01/2009 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Federal Question represented by Katherine Warthen Ezell Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami FL 33130-1780 Fax: Email: LEAD ATTORNEY ATT

filed by Jane Doe No. 101.(Ezell, Katherine) (Entered: 05/01/2009) 05/01/2009 8 r 173 KB RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/01/2009) 05/01/2009 9 ri 61.2 KB First AMENDED COMPLAINT and Demand For Jury Trial, filed by Jane Doe No. 101.(Ezell

e 6 of 7 Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al. (Ezell, Katherine) (Entered: 06/04/2009) 06/04/2009 28 ORDER STRIKING (112 in 9:08-cv-80381-ICAM, 111 in 9:08-cv-80232- KAM, 136 in 9:08-cv-80119-KAM, 11

rt; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa COUNTER-CLAIMANT: Fisher, Ivan COUNTER-DEFENDANT: United States of America CROSS-CLAIMANT: Fisher, Ivan; Epstein, Jeffrey E CROSS-D

UIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-17

Confidential Due Diligence Report Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 FOR THE Consol Plaintiff Katherine Warthen Ezell [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 FOR THE Consol Plaintiff R

er BRADLEY J. EXWARDS ALAN M. DERSHOWITZ CAROLYN COHEN ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 IND

A: Q. Do you recall the following testimony having been given in that same deposition? "Question: Allright. This is follow-up to questioning by Ms. Ezell. Ms. Ezell asked you about Mr. Dershowitz being present in Mr. Epstein's home, and I think you said -- I think you said Mr. Epstein and he and Mr. De