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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
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: Diversity JUDGE: Gold, Alan S NA
assell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 Voice: Fax: Email: htto://www.law.utah eduThrofilesidefault asp2PersonID—=57Rmamp=taccell,Paul CONFIDENTIAL: This electronic me
opposition 27:24 option 7:23 order 6:1612:14 22:21 30:23,24 33:17,17 36:19 44:15 ordinarily 26:3 34:12 ordinary 27:10 39:13 originally 6:5 Orseck 2:2,5 3:17 other 7:1,17 16:4,5 17:22 22:13,18 23:6,21,2224:1 25:21 26:8 32:8 34:9,11 36:12 42:18 43:8 44:10 otherwise 39:14 out 8:8 10:16 22:
Description: Personal Injury Attorneys Paul G Cassell [COR LD NTC] SJ Ouinney Colton° of Law University of Utah 332 South 1400 East Room 101 Salt Lake City . UT 68333 USA 801-581-6833 ci>pro Hac Vice/ Email: [email protected] Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissina Edwards Fis
/08/2010 18 06/11/2010 19 Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $ 350.00 receipt number 113C-2870902, filed by Podhurst Orseck, P.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Dated Octo
Entities connected to both Salt Lake City and Orseck

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