Epstein Secrets

s of America represented by Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 xt. 3546 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # dear Docket Text 05/01/2009 1 r COMPLAINT and Demand for

Point EFTA00175272 Case 9:09-cv-80469-KAM Document 31 Entered on FLSD Docket 06/01/2009 Page 11 of 11 Jane Doe II v. Epstein, et al. Page 11 Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 F isidrogarcia(a:bellsouth.net Counsel for Plaintiff Jack A

ant Jeffrey Epstein Date Filed: 03/24/2009 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Federal Question represented by Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 I - Email:11111 LEAD ATTORNEY TO BE NOTICED represented by Mi

enue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 Fax: 561-835-8691 [email protected] Counsel for Defendant Jeffrey Epstein 7 Fort Lauderdale, FL 33301 Phone: 954-524-2820 Fax: 954-524-2822 [email protected] Counsel for Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq.

Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected] Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Tara A. Finnigan, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F isidroga

re that the above referenced case had been reviously assigned to you. She said she forwarded copies of all the documents that I sent her to AUSA in Fort Lauderdale, and advised me that you will be out of the office until Monday. We agreed that I would contact Maria. After speaking with , she advised me that w

Jack Alan Goldberger, Esq. jgoldbergerfaagwoa.com Robert D. Critton, Esq. rcrittonebelclaw.com Bradley James Edwards brad(a),pathlojustice.com Isidro Manuel Garcia isidrozarciaa,bellsouth.nct Jack Patrick Hill inhesearcvlaw.com Katherine Warthen Ezell KEzellQpodhurst.com Michael James Pike [email protected]

oe No. 6, Jane Doe No. 7, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL

g et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jane Doe II, Consol Plaintiff (9:08cv80119): Isidro Manuel Garcia, LEAD ATTORNEY, The Garcia Law Firm, P.A., West Palm Beach, FL USA. For Jane Doe No. 6, Jane Doe No. 7, Consol Plaintiffs (9:08cv80119): Adam D. Ho

oe No. 6, Jane Doe No. 7, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL

g et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jane Doe II, Consol Plaintiff (9:08cv80119): Isidro Manuel Garcia, LEAD ATTORNEY, The Garcia Law Firm, P.A., West Palm Beach, FL USA. For Jane Doe No. 6, Jane Doe No. 7, Consol Plaintiffs (9:08cv80119): Adam D. Ho

Katherine W. ES! Fla. Bar No. City National Bank Building Miami, FL 33130 Telephone Facsimile: Podhurst Orseck, P.A Miami, FL 33130, Miami • Foil Lauderdale EFTA00599356 SERVICE LIST JANE DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV80119-MARRAJJOHNSON United States District Court, Southern District o

unsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Ellcir ftB ". West Palm Beach. FL 33401 Phone: Counsel for Plaintiff in Related Case No. 08-80469 -7- Podhurst Orseck, P.A. FL 331

Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; and Deanna K. Shullman, Esq. and James B. Lake, Esq., 101 N.E. Third Avenue, Suite 1500, Fort Lauderdale, FL 33301. ROTHSTEIN ROSENFELDT ADLER Attorneys for E.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33394 Telephone (954) 522-

Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax gassellaillaw.utahedu Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Finn, PA 224 Damn Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561.832-7137 F isidrogarcia@bellsouthoet Counsel f

ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any

rcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach, FL, USA 33402-3626 FOR THE Consol Plaintiff Isidro Manuel Garcia [LEAD ATTORNEY;ATTORNEY TO] The Garcia Law Firm, P.A. 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 FOR THE Amicus Ann Marie C. Vil

t's sexual abuse and prostitution as well as to make it more Podhurst Orseck, P.A. 3 25 West Meer Strwt, Suite 800, Miami, FL 33130, Miami Fax • Port Lauderdale vnvw.podhurst.coui EFTA00175431 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 4 of 19 difficult for the minor girl

ed Case No. 08- 80893 Paul G. Cassell, Esq. Pro Rae Vice 332 South 1400 E, Room 101 Salt IBke City, LIT 84112 Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 Reach, FL 33401 Counsel for Plaintiff in Related Case No. 08- 80469 Roberti. Josefsberg

.com United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 07/21/2008 1 07/22/2008 2 07/25/

Fistos 8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Isidro Manuel Garcia [COR LD NTC] Garcia Elkins 8 Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: Isidrog