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District n 7 Judge from hrlagistiale Judgment VI. RELATED/RE-FILED CASE(S). Sea nuraciiis second Pate), a) Re-filed Case O YES 4ZI NO JUDGE Kenneth A. Marra b) Related Cases YES Q NO DOCKET NUMBER See attached list of ca.scs VII. CAUSE OF ACTION the the U.S. Civil Sote under which you am tilim and Wr
, a) Re-filed Case O YES 4ZI NO JUDGE Kenneth A. Marra b) Related Cases YES Q NO DOCKET NUMBER See at
et, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 By: ir ter Prieto C. Marks (FBN 516414) [email protected] Peter Prieto (FBN 501492) ii to(a)oodhurstcom Gravante, Rl (FBN 617113) * vr igetora 17 EFTA00727907 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Do
laintiffs, vs. JEFFREY EPSTEIN, Defendant. WEST PALM BEACH, FLORIDA JUNE 12, 2009 9 10 TRANSCRIPT OP MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 13 14 APPEARANCES: FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Boulevar
ranscript of Hearing before The Honorable Kenneth Marra, dated June 17, 2009, excerpts of which are atta
Attorneys for Plaintiff 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800 / Fax (305) 358-2382 purietoeoodhursteom By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 20
intiff further alleges that Epstein was in "clear breach of the NPA" by filing a Motion to Dismiss contesting the legality of a lawsuit before Judge Marra, Response, p. 2. The waivers of liability and right to contest jurisdiction were not effectuated, as claimed by Plaintiff, "so long as the claims
smiss contesting the legality of a lawsuit before Judge Marra, Response, p. 2. The waivers of liability and r
. Flagler Drive, Suite 400 West Palm Beach, FL 33401 ax (Counsel for Defendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Sui
intiff further alleges that Epstein was in "clear breach of the NPA" by filing a Motion to Dismiss contesting the legality of a lawsuit before Judge Marra, Response, p. 2. The waivers of liability and right to contest jurisdiction were not effectuated, as claimed by Plaintiff, "so long as the claims
smiss contesting the legality of a lawsuit before Judge Marra, Response, p. 2. The waivers of liability and r
e, Suite 400 West Palm Beach, FL 33401 561/515-3148 Fax (Counsel for Defendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Sui
Appeal to Di:Had n 7 Judge from Magisuaie Rids:men( VI. RELATED/RE-FILED CASE(S). sea ham... iambs mu): tt) Re-filed Case O YES (D NO JUDGE Kenneth A. Marra b) Related Cases 0 YES ID NO DOCKET NUMBER See attached list of cases VII. CAUSE OF ACTION Cite Me U.S. Civil Susute muter which you air Blum and
tt) Re-filed Case O YES (D NO JUDGE Kenneth A. Marra b) Related Cases 0 YES ID NO DOCKET NUMBER See
ntiff' City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: (305) 358-2800 Facsimile: (305) 358-2382 By: /s/ Peter Prieto Steven C. Marks (FBN 516414) [email protected] Peter Prieto (FBN 501492) [email protected] John Gravante, Rl (FBN 617113) • v t igeton/ 17
laintiffs, vs. JEFFREY EPSTEIN, Defendant. WEST PALM BEACH, FLORIDA JUNE 12, 2009 9 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 13 14 15. 16 17 18 19 APPEARANCES: FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18
ranscript of Hearing before The Honorable Kenneth Marra, dated June 17, 2009, excerpts of which are atta
Dated: May 26, 2010 Respectfully Submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiff 25 West Flagler Street, Suite 800 3313 • By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 20
e are providing notice to Mr. Epstein today," did Defendant withdraw his motion contesting liability. See Transcript of Hearing before The Honorable Kenneth Marra, dated June 17, 2009, excerpts of which are attached to this Response as Exhibit 2. And, finally, this pattern of delay and non-performance is evid
ranscript of Hearing before The Honorable Kenneth Marra, dated June 17, 2009, excerpts of which are atta
Dated: Mary 26, 2010 Respectfully Submitted, PODHURST ORSECK, PA. Attorneys for Plaintiff 25 West Flagier Street Suite 800 3313 / Fax By: w Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, lII (FB# 617113) CERTIFICATE OF SERVICE I HEIREBYCERTIFY thaton May 26,2010,
Entities connected to both Kenneth Marra and Peter Prieto

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Jay Lefkowitz
PERSONRoy Black
PERSONFBI
ORGANIZATIONRobert D. Critton
PERSON
Jeffrey Sloman
PERSONMartin Weinberg
PERSONRobert C. Josefsberg
PERSON