Epstein Secrets

(954) 522-3456 Facsimile (954) 527-8663 Florida Bar No.: 542075 E-mail: [email protected] And Paul G. Cassell Pro Hae Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected] Case 9:08-cv-80119-KAM Document 165 Entered on F

119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 32 of 41 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand A venue Suite 340 Coconut Grove, Florida 33133 [email protected] By: Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS & AS SOCIA TES, LLC Brad Edwards, Esquire Attorne

v-80119-KAM Document 343 Entered on FLSD Docket 10/06/2009 Page 14 of 27 Paul G. Cassell Attorney for Plaintiff Pro Hae Vice 332 s. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected] Case 9:08-cv-80119-KAM Document 343 Entered on F

ue South Suite 1400 West Palm Beach, Florida 33401 [email protected] Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected] By: Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC ~·-~ Brad Edwards, Esquire Att

8-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 5 of 6 Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Jay C. Howell, Esquire Attorney for Petitioners Pro Hac Vice 644 Cesery Boulevard - Suite 250 Jacksonville, Florida 32211 CERTIFICATE

to: Jack Alan Goldberger, Esquire Atterburtv, Goldberger & Weiss, P.A. West Palm Beach, Florida 33401 Michael R. Tein, Esquire Lewis Tein, P.L. Coconut Grove, Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire oleman, LLP West Palm Beach Florida 33401 s/ Brad Edwards Brad Edwards,

Phone: 954-522-3456 Fax: 954-527-8663 bedwardsarra-law.com Counsel for Plaintiff Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax casselloelaw.utah.edu Co-counsel for Plaintiff Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss,

-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 32 of 41 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 tein(alewistein.com Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC By: Brad Edwards, Esquire Attorney

8-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 5 of 6 Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected] Jay C. Howell, Esquire Attorney for Petitioners Pro

e South Suite 1400 West Palm Beach, Florida 33401 [email protected] Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected] Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luther & Coleman, LLP 515 North Flag

v-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 7 of 8 1 Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E Mail: [email protected] 11 U• U. U. U L Jay C. Howell, Esquire Attorney f

nue South Suite 1400 West Palm Beach, Florida 33401 ilutufallealawath&si Michael It Tein, Esquire Lewis Tein, Pt. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected], Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttler & Coleman, LLP 515 North Ele

rt Lauderdale, FL, USA 33301 Fax: Email: Cassell, Paul G [COR LD NTC] SJ Quinney College of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH

y without the EFTA01482023 express consent of Global Security & Investigations. 104749084A 34 EFTA01482024 Confidential Due Diligence Report Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC]

-cv-Ek, . 36-KAM Document 3, Enterea FLSD Docket 10/16/26.4 Page 5 of 6 Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected] Jay C. Howell, Esquire Attorney for Petitioners Pro

ue South Suite 1400 West Palm Beach, Florida 33401 [email protected] Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected] Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Fla

8-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 7 of 8 Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: Facsimile: E-Mall: Jay C. Howell, Esquire Attorney for Petitioners Pro Hac Vice 644 Cesery Boulevard Suite 250 Jacksonv

250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Michael R. Tein, Esquire Lewis 'rein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 40

e 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 7 of 8 G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: Facsimile: E-Mail: Jay C. Howell, Esquire Attorney for Petitioners Pro Hac Vice 644 Cesery Boulevard Suite 250 Jacksonv

er & Weiss, P.A. 250 Australian Avenue South Suite 1400 Milorida 33401 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400