4
Shared Docs
4
Same-Page
4 / 4
Mentions
rovide relief if it is at all feasible. COUNSEL: DOUGLAS HALLWARD-DRIEMEIER, Ropes & Gray LLP, Washington
uel Urquhart & Sullivan, LLP, New York, NY; ROY T. ENGLERT, JR., MARK T. STANCIL, ALAN E. UNTEREINER, MATTHEW M. MADDEN, Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP, Washington, D.C., for U.S. Bank National Association, as Indenture Trustee. IRA S. DIZENGOFF, ABID QURESHI, BRIAN T. CARN
e 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Carta
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
Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McInto
opposition 2724 option 7:23 order 6:16 12:14 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 23:6,21,22 24:1 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
8, 1994. William H. Ogle, Ormond Beach, FL. W. Douglas Childs, Jacksonville, FL. Jonathan D. Kaney Jr.,
pposition 27:24 option 7:23 order 6:16 12:14 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 23:6,21,22 24:1 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
Entities connected to both Michael Douglas and Orseck

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Bill Clinton
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
Barry Diller
PERSON