3
Shared Docs
3
Same-Page
3 / 3
Mentions
e 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Carta
dential 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 NATURE OF SU
Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McInto
CRIPTION EFTA00180305 Case 0:08-cv 1 2 3 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 2 of 51 ROBERT C. JOSEFSBERG, ESQ. Podhurst Orseck Josefsberg 25 West Flagler Street Miami, FL 33130 4 For Jane Doe 101 (Via telephone) 5 KATHERINE W. EZELL, ESQ. 6 Podhurst Orseck Jos
8, 1994. William H. Ogle, Ormond Beach, FL. W. Douglas Childs, Jacksonville, FL. Jonathan D. Kaney Jr.,
playing 7:8 Plaza 2:18 plead 17:11 18:10,11 pleading 7:14 31:10 33:4 40:9,14 pleadings 23:4 31:3 32:13 please41:22 pled 17:8,1620:14 41:8 Podhurst 22,5 3:17 point 6:18 14:12 26:16,23 28:14 29:15 36:12 4323 pointed 14:20 portion 32:24 36:14 portions 5:15 posed 11:25 posing 8:4 position 5
Entities connected to both Michael Douglas and Podhurst

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON