Epstein Secrets

wide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (Miami) :10cv21586 Podhurst Orseck, PA'. Epstein This case was retrieved from the court on Friday. June 11, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lea

/25/2010) RESPONSE/REPLY Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into The Registry of the Court by Podhurst Orseck, P.A.. (Attachments: # 1 Exhibit Letter Dated December 6. 2007 from US Attorney's Office to Defendant's Counsel, # 2 Exhibit Transcript of Hearing

059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305.442-1101 Fax: 442-6744 Email: [email protected] Michael James Pike [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: MPIKEOBCLCLAW.00M Robert Deweese Cri

ach, FL 33401 561-832-7732 561-832-7137 F Counsel for Plainti in Related Case No. 08-80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 Counsel for Plaintiffs in Related Cases Nos. 09-80591 an

gned attorney will serve a Subpoena on and take the deposition of: DEPONENT DATE & TIME LOCATION OF DEPOSITION Preston Vinyard October 26, 2009 Burman Critton Luttier & Coleman, 902 96 Court at 10:00 AM LLC Palm Beach Gardens, FL 33410 303 Banyan Blvd., Suite #400 West Palm Beach, FL 33401 upon oral examination, befor

O• 0 z z m Page 10 o 5 Doe No 102 v. Epstein 9:09cv80656 m m z z • > r r- Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 iami A 33130-1780 Fax: Email: DEFENDANT ATTORNEY(S): o Pike. Micha

National Bank Building 25 W Flagler Street Suite 800 iami A 33130-1780 Fax: Email: DEFENDANT ATTORNEY(S): o Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 Mil 1- 2918 Fax: Email: rn Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Bany

O• 0 z z m Page 10 o o Doe No 102 v. Epstein 9:09cv80656 m m z z —i r • r— Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 - t DEFENDANT ATTORNEY(S): o Pike. Michael James [COR LD NTC] Burman

Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 - t DEFENDANT ATTORNEY(S): o Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton. Jr [COR LD NTC] Burman Critton Luttier & Coleman 303

(-) O 0 zz T 5 5 Doe No 102 v. Epstein 9:09cv80656 m m zz -I 1 • > r- Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 - f DEFENDANT ATTORNEY(S): -n o Pike. Mic

ational Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 - f DEFENDANT ATTORNEY(S): -n o Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman h 303 Banyan Boulevard Suite 400 West Palm Beach, FL. USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 3

Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diu, Jr. Katherine W. Ezell Stephen F

hen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz Robert D. Critton, Jr., Esq. Burman Critton Luttier & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 13401-2918 August 6, 2009 Re: Jeffrey Epstein - Tolling Agreement Our File No.: 30608 Dear

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:

] Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami FL USA 33130 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Fax: Email: MagillNMI Robert Deweese Critton, Jr [COR LD NTC] Burman Critton

y National Bank Building 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

USA Martin G. Weinberg PRO HAC VICE;ATTORNEY TO BE NOTICED 20 Park Plaza Boston , MA 02116 A Fax: Michael James Pike ATTORNEY TO BE NOTICED Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand Avenue Suite 340

Yes Statute: 28:1391 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Katherine Warthen Ezell [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagter Street Suite 800 Miami , FL 33130-1780 USA 305-358-2800 Fax: 305-358-2382 Email: Ke

er Street Suite 800 Miami , FL 33130-1780 USA 305-358-2800 Fax: 305-358-2382 Email: [email protected] Michael James Pike [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Robert Deweese Cri