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er. The letter also mentioned Jack Goldberger, who I knew to be Epstein's attorney, which scared me. I first got in touch with the attorneys at the Podhurst Orseck firm. My lawyers filed a lawsuit against Epstein for me, which mentioned that I was abused by Epstein and other powerful people. I was hoping that t
e in London shortly before March 13, 2001. In the following weeks (and much earlier), the crimes also continued into the United States, specifically New York City, New York, and the U.S. Virgin Islands. The perpetrators of these crimes include: (1) Jeffrey Epstein, a billionaire (and convicted sex offender) wh
vestigations. 104749084A 15 EFTA01481997 Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION:
databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databases. Throughout this search, the following records were resea
m Beach, FL 33409 Counsel for Plaintiff, Counsel for Plaintiff in Related Case No. 08- 80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Hagler Street, Suite 800 130 EFTA00182754 Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 8 of 8 Do
rman ("Sherman"), Hoffenberg's uncle, vice-president. At DCC, Sherman had blank checks available for Hof- fenberg and put up the money to start Her New York and had made payments on Hoffenberg's apartment and boat mortgage. Stratford started op- erations in late December 1993 by taking on a few collecti
. Richard Willits, here on behalf of the plaintiff C.M.A.. THE COURT: Good morning. MS. EZELL: Good morning, Your Honor. I'm Katherine Ezell from Podhurst Orseck, here with Amy Adderly and Susan Bennett, and I believe my partner, Bob Josefsberg, is going to appear by telephone. THE COURT: Mr. Josefsberg, ar
Atterbury, Goldberger and Weiss-one of the law firms representing Mr. Epstein. Richard Kahn is a partner at the law firm of Sullivan and Cromwell in New York and has no association with the Atterbury firm. Checking public records available on the Internet, I located the IRS returns of "The C.O.U.Q. Found
14 Willits, here on behalf of the plaintifflila. 15 THE COURT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurst Orseck, here with Amy Adderly and Susan 18 Bennett, and I believe my partner, Bob Josefsberg, is going to 19 appear by telephone. 20 THE COURT: Mr. Jose
Atterbury, Goldberger and Weiss—one of the law firms representing Mr. Epstein. Richard Kahn is a partner at the law firm of Sullivan and Cromwell in New York and has no association with the Atterbury firm. Checking public records available on the internet, I located the IRS returns of "The C.O.U.Q. Found
Entities connected to both Podhurst Orseck and New York

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATIONJack Goldberger
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON