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(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
da 33401 [email protected] Case 9:08-cv-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 A venue Suite 340 Coconut Grove, Florida 33133 [email protected] By: Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS
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
, Goldberger & Weiss, P.A. 250 Australian A venue 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 &
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
nited States mail 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 E
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,
[email protected] EFTA00234901 Case 9:08-cv-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 & AS
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
, Goldberger & Weiss, P.A. 250 Australian Avenue 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 Bur
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
y, Goldberger & Weiss, PA. 250 Australian Avenue 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 leiallewlstein-com [1 11 U U U U U U U 09/12/2019 Robert D. Canon, Jr.,
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
EFTA01482021 Confidential Due Diligence Report 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove.
-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
y, Goldberger & Weiss, P.A. 250 Australian Avenue 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 Bur
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-Mail: Jay C. Howell, Esquire Attorney for Petitioners Pro Hac Vice 644 Cesery Boulevard Suite 250 Jacksonv
Goldberger, Esquire Atterbtuty, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 W Beech Florida 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, Luttie
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
k Alan Goldberger, Esquire Atterburty, Goldberger & 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
Entities connected to both Salt Lake City and Lewis Tein

Jeffrey Epstein
PERSON
Paul Cassell
PERSON
Bradley Edwards
PERSONJane Doe
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSON
Scarlett Johansson
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSONScott Rothstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Scarola
PERSON
George W. Bush
PERSONRichard Horace Willits
PERSONRobert D. Critton
PERSONJack Patrick Hill
PERSON