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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
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: DEFE
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
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.
(-) 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
(-) 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 DEFEND
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:
C] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Fax: Email: Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Fax: Email: D
Entities connected to both Podhurst Orseck and Robert C

Jeffrey Epstein
PERSONRobert C. Josefsberg
PERSONJack Goldberger
PERSONKatherine W. Ezell
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Podhurst
PERSON
Jay Lefkowitz
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONAtterbury Goldberger & Weiss
ORGANIZATIONSouthern District
LOCATIONMaria Farmer
PERSONKirkland & Ellis
ORGANIZATIONMartin Weinberg
PERSON
Palm Beach
LOCATION