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pstein PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question:
tates of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: Pl
ional Bank Building 25 W Flagler Street Suite 800 FOR THE Consol Plaintiff Robert C. Josefsberg [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck, P.A. City National Bank Building 25 W Flagler Street Suite 800 Miami FL USA 33130-1780 FOR THE Consol Plaintiff Richard Horace Willits [LEAD ATTORNEY;ATTORNEY TO] Richard H Willits
008) Summons Issued as to Jeffrey Epstein. (lk) (Entered: 02/06/2008) Order Requiring Counsel to Confer and Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 2/8/08.(ir) (Entered: 02/08/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (H
ket: Jurisdiction: 02/06/2008 Judge Kenneth A. Marra Magistrate Judge Linnea R. Johnson Personal Inj
g 25 W Flagler Street Suite 800 Miami . FL 33130-1780 USA Fax: Robert C. Josefsberg LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck, P.A. City National Bank Building 25 W Flagler Street Suite 800 Miami . FL 33130-1780 A Fax: Katherine Warthen Ezell LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck Josefsberg
of America DOCKET CASE NUMBER: 9:09cv80591 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 4/17/2009 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal
JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al z • 0 City National Bank Building 25 W Flagler Street Suite 800 cp Miami, FL, USA 33130-1780 • 0 • z ABR Research Prolik 0 0 0 modified 6' l21-2007 tV Co —a For internal we o
of America DOCKET CASE NUMBER: 9:09cv80591 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 4/17/2009 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal
JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al z • 0 City National Bank Building 25 W Flagler Street Suite 800 cp Miami, FL, USA 33130-1780 • 0 • z 0 ABR Research Profile Lost Oo 2 modiliod 1.'13.7007 For internal we only E
Entities connected to both Kenneth Marra and City National Bank Building 25

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONSouthern District
LOCATIONRobert D. Critton
PERSONMartin Weinberg
PERSONRobert C. Josefsberg
PERSON
Virginia Giuffre
PERSONMichael J. Pike
PERSON
Adam D. Horowitz
PERSONJack Scarola
PERSON
Jeffrey Marc Herman
PERSONRichard Horace Willits
PERSONKatherine W. Ezell
PERSON