Epstein Secrets

t a -- 17 0. -- and the date is 2/21/05. 18 A. Right. 19 0. Which is ten days after the previous. It's 20 going -- 21 A. I don't know who the Stanleys are. 22 0. And it's going from the island. 21 A. To -- 24 0. Palm Beach, 25 A. Palm Beach. I don't know who the 9 10 11 12 13 14 15

S41[91650 ran Lo, ie. FL 31394 6 DIRECT EXAMINATION By Mr. Edwards #5 7 CROSS-EXAMINATION On betel d Planter Jane Doe 2 through s By Ms. Ezell *190 T mERUELSTE1N 6 HOROWITZ. PA 9 CROSS-EXAMINATION By Mr. Willits #195 10 BY: JESSICA D. ARBOUR. ATTORMEY.AT4AW. 11) 11 19205 Beware B

REDIRECT EXAMINATION By Mr. Edwards #199 li On Denali of mantes Jane Doe 101 aro 102 by 13 telephone: 14 15 PODHURST ORSECK PA 15 16 BY: KATHERINE W. EZELL. ATTORNEY.ATiLAW. 25 W. Ragier Street 16 INDEX TO EXHIBITS 17 17 Plaintiffs IS 18 Exhibit Desolation Page On banal of me Plartlf C.MA by t

9100 Havensight Port Of Sale St Thomas, VI 00802 457 Madison Ave New York, NY 10022-6843 49 Zorro Ranch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC

UIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-17

Confidential Due Diligence Report Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 FOR THE Consol Plaintiff Katherine Warthen Ezell [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 FOR THE Consol Plaintiff R

8,454, 92 S.Ct. 1029, 1038, at fn. 10 (1972): In Stanley. 394 U.S., at 564, 89 S.Ct., at 1247, the Court s

d Case No. 08-08804 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Str

oned in correspondence, including those on the "list." As noted in Eisenstadt v. Baird, 405 U.S. 438,454, 92 S.Ct. 1029, 1038, at fn. 10 (1972): In Stanley, 394 U.S., at 564, 89 S.Ct., at 1247, the Court stated:'(A)lso fundamental is the right to be free, except in very limited circumstances, from unwa

FL 33401 561-832-7732 561-832-7137 F [email protected] Counsel for Plaintiff in Related Case No. 08- 80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 rjosefsberg@J,podhurst.com kezell

454, 92 S.Ct. 1029, 1038, at fn. 10 (1972): In Stanley, 394 U.S., at 564, 89 S.Ct., at 1247, the Court s

d Case No. 08- 80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Str

oned in correspondence, including those on the "list." As noted in Eisenstadt v. Baird, 405 U.S. 438,454, 92 S.Ct. 1029, 1038, at fn. 10 (1972): In Stanley, 394 U.S., at 564, 89 S.Ct., at 1247, the Court stated:'(A)lso fundamental is the right to be free, except in very limited circumstances, from unwa

3401 561-832-7732 561-832-7137 F [email protected] Counselfor·Plaintiff in Related Case No. 08- , 80469 • Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 [email protected] kezell@p

t or operation of the following properties: a. 358 El Brillo Way, Palm Beach, Florida; b. 9 E. 71st Street, New York, NY; c. 49 Zorro Ranch Road, Stanley, NM d. 301 E. 66th Street, New York, NY e. property known as "Little St. James," located in the U.S. Virgin Islands; f. property located in the We

mission, this 1 day of March, 2010 to the following: Robert D. Critton, Jr, Esq. Bradlcv James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Joscfsber EFTA00728380 AO 88B (Rev. 06/09) Subpoena to Produce Documents,

t or operation of the following properties: a. 358 El Brillo Way, Palm Beach, Florida; b. 9 E. 71st Street, New York, NY; c. 49 Zorro Ranch Road, Stanley, NM d. 301 E. 66th Street, New York, NY e. property known as "Little St. James," located in the U.S. Virgin Islands; f. property located in the We

smission, this' e day of March, 2010 to the following: Robert D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg 2 EFTA00728431 AO 88B (Rev. 06/09) Subpoena to Produce Document

ned in correspondence, including those on the "list." As noted in Eisenstadt v. Baird, 405 U.S. 438, 454, 92 S.Ct. 1029, 1038, at fn. 10 (1972): In Stanley, 394 U.S., at 564, 89 S.Ct., at 1247, the Court stated:'(A)lso fundamental is the right to be free, except in very limited circumstances, from unwa

el for Plaintiff Jane Doe Isidro M. Garcia, Esq. 'a Law Firm P.A. Counsel for Plaintiff in Related Case No. 08- 80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Poditurst Orseck, P.A. Counsel for Plaintiffs in netatea Lase 24 EFTA00222465