Epstein Secrets

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:

e 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Carta

Willits, here on behalf of the plaintiff C.M.A.. 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

Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McInto

GUST 22, 2008 PAGE 2 OF 3 DR AElf litigation between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. Ms. is not obligated to use Mr. Josefsberg as her civil attorney, but, as explained in great

8, 1994. William H. Ogle, Ormond Beach, FL. W. Douglas Childs, Jacksonville, FL. Jonathan D. Kaney Jr.,

orida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS Robert Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Representation of Victims of Jeffrey Epstein Dear Mr. J

interview was then concluded. I then s oke with Douglas Schoettle City. stated he has been years. He f

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

# 1 Exhibit Unopposed Motion for Enlargement of Time to File Civil Rico Case Statement Pursuant to Local Rule 12.1. and Proposed Order) (McIntosh. Douglas) (Entered: 08/29/2008) 09/04/2008 19 Defendant's MOTION to Dismiss 1 Notice of Removal Amended Complaint by Jeffrey Epstein. Responses due by 9/2