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

n & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931.0877 Email: [email protected] Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissina Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax:

EY EPSTEIN, Defendant CASE NO.: 08-CV-80380-MARRA/JOHNSON JANE DOB NO. 5, CASE NO.: 08-CV-80381-MARRA/JOITNSON Plaintiff vs. JEFFREY EPSTEIN, Podhurst Orseck, P.A. Anvir.porthurit.corn 25 West ?beer Street, Suite 800. Miami, FL 33152 Neeral Fax 305355.2382 • Port Leudetdale EFTA00779775 Case 9:08-cv-

5/21/09 letter, # (6) Text of Proposed Order)(Josefsberg, Robert) 9:08-cv-80119 Notice has been electronically mailed to: Adam D. Horowitz Bradle James Edwards ack Alan Goldber er Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell 1 EFTA00779807 Michael James Pike Paul G. Cassell ' and H

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:

USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE Consol Plaintiff Bradley James Edwards [ATTORNEY TO BE NOTICED] FOR THE Consol Plaintiff Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale. FL. USA 33301 FOR THE