4
Shared Docs
4
Same-Page
4 / 8
Mentions
) (Horowitz, Adam) (Entered: 09/17/2009) 307 Defendant% MOTION to Quash AND. MOTION for Protective Order and Objections to the Subpoena Served on JP Morgan Chase & Co. Which is Incorrectly Titled and Addressed to Bear Stearns by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (E
e Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102, Jane Doe No. 101 (Ezell, Katherine) Modified on 7/30/2009 (tp). (Entered: 07/28/2009) 222 NOTICE of Striking 221 Notice of Compliance, filed by Jane Doe No. 102, Jane Doe
TA01660040 Jane Doe No. 102 Consol Plaintiff Jane Doe No. 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe No. 6 Consol Plaintiff Katherine Warthen Ezell LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami . FL 33130-
filed by Jeffrey Epstein. Court Reporter: Larry Herr, Phone: (ir) (Entered: 06/12/2009) 155 SCHEDULING REPORT - Rule 26(f) by Jane Doe No. 101. (Ezell, Katherine) (Entered: 06/12/2009) 156 ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656- KAM, 45 in 9:09-cv-80
it C)(Horowitz. Adam) (Entered: 09/17/2009) Defendant's MOTION to Ouash AND , MOTION for Protective Order and Objections to the Subpoena Served on JP Morgan Chase & Co. Which is Incorrectly Titled and Addressed to Bear Stearns by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike. Michael) (Entered: 0
Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102, Jane Doe No. 101 (Ezell, Katherine) Modified on 7/30/2009 (tp). (Entered: 07/28/2009) 07/29/2009 222 NOTICE of Striking 221 Notice of Compliance, filed by Jane Doe No. 10
o File Brief as Amicus Curiae in Support of Plaintiff's Reponse In Opposition to Defendant Jeffrey Epstein's Motion to Dismiss by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/21/2009) 05/21/2009 98 RESPONSE/REPLY to 89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First
EFTA00226908 Jane Doe no 102 Consol Plaintiff Jane Doc no 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe no 6 Consol Plaintiff Katherine Warthen Ezell [COR LD NM] Podhurst Orseck Josefsbera Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami , FL 33130-1780 USA 305-358-2800
" served by Plaintiff, Jane Doe ("Jane Doe"), on JP Morgan Chase & Co ("JP Morgan Chase")Which Is Incorrectly Titled A
d Case No. 08- 80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Str
e you have witnessed or observed Jeffrey Epstein to engage in sex with? MR. YAREMA: Object to the form. A Fifth. Q Do you have a bank account at Chase Bank 16 (Pages 58 to 61) U.S. Legal Support (561) 835-0220 EFTA00181784 62 64 1 in New York? 2 A Fifth. 3 Q And the money In that bank accoun
K Attorneys for Jane Does I and 3 City National Bank Building, Suite 88 9 25 West Saida Street Miami, Florida 33130 10 Tel: (954)463-4346 BY: KATHERINE W. EZELL, ESQ. 11 12 BURMAN. CIUTTON, LUTITER & COLEMAN, LIP Attorneys for Defendant Jeffrey Epstein 13 303 Banyon Boukvard. Suite 400 West Palm Beach.
Entities connected to both JPMorgan Chase and Katherine W. Ezell

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONMaria Farmer
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSONJane Doe
PERSONRobert C. Josefsberg
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSON
Justin Trudeau
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSON
Adam D. Horowitz
PERSON