Facsimile: (305) 358-2382 By: /s/ Peter Prieto Steven C. Marks (FBN 516414) [email protected] Peter Prieto (FBN 501492) [email protected] John Gravante, Rl (FBN 617113) • v t igeton/ 17 EFTA00207414 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15 COMPOSITE EX

l D. Eaton Sateen C- Marks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Martinez-Cid Rao A Rasco Alexander T. &Indict John Gravante, M Roy Black, Esq. Black, Srebnick, et al. Re: Jeffrey Epstein Dear Ms. and Gentlemen: dz A_'_ 3 1 L. sta.73 LAW Y ISBS September 15, 2008 V

l D. Eaton Steven C Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martfnez-Od Ramona Rasco Alexander T. Rundle' John Gravante, CONFIDENTIAL' Ethics Counsel The Florida Bar 651 East Jefferson Street Tallahassee, FL 32399-2300 September 22, 2008 VIA U.S. MAIL AND VIA E-M

l D. Eaton Steven C Marks Victor M. Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez ad Ramona Rasco Alexander T. Rundle' John Gravante, CONFIDENTIAL' Ethics Counsel The Florida Bar September 22, 2008 VIA U.S. MAIL AND VIA E-MAIL Tallahassee, FL 32399-2300 Re: Request for Writt

Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz April 17, 2009 VIA FACSIMILE David S picer Es . Robert Critton, Esq. Burman Critton Luttier & Coleman LLP Jack Goldberg

Eaton Steven C. Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, nl Via Fax & Man Robert Critton, Esq. Burman, Critton, Lanier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 Sidney A. Stubbs

e, Suite 400 ach, FL 33401 Phone Fax efendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Es . FBN 617113) PODHURST ORSECK, . Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL Telephone:

D. Baton Steven C Marks Victor M. Diu, Jr. Katherine W. FeeII Stephen F. Rosenthal Ricardo M. Martinez-Gd Ramon A. Rasco Alexander T. Rurallet John Gravante, DI Carolina iVlaharbiz April 17, 2009 VIA FACSIMILE David Spicer, Esq. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, FL 33410 Ro

orida 33130 (305) 358-2800 / Fax (305) 358-2382 purietoeoodhursteom By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 2010, I electronically filed to foregoing docuutesitwith the Clerk of t

Palm Beach, FL 33401 ax (Counsel for Defendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL 33103 Facsimi

L 33401 561/515-3148 Fax (Counsel for Defendant Jeffrey Epstein) Service List Steven C. Marks, Esq. (FBN 516414) Peter Prieto, Esq. (FBN 501492 John Gravante, Esq. FBN 617113) PODHURST ORSECK, Attorneys for Plaintiff City National bank Building 25 W. Flagler Street, Suite #800 Miami, FL 33103 Facsimi

Eaton Steven C. Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Pasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz March 12, 2010 VIA E-MAIL AND FACSIMILE Robert Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite

Eaton Steven C. Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Pasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz March 12, 2010 VIA E-MAIL AND FACSIMILE Robert Critton, Esq. Burman, Critton, Luther & Coleman Robert Orseck (1934-1978)

Eaton Steven C. Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Pasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz March 12, 2010 VIA E-MAIL AND FACSIMILE Robert Critton, Esq. Burman, Critton, Lustier & Coleman Robert Orseck (1934-1978

. Eaton Steven C Marks Victor M. Diu, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz Robert D. Critton, Jr., Esq. Burman Critton Luttier & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 13401-2

Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz April 17, 2009 VIA FACSIMILE David Spicer, Esq. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens, FL 33410 Rob

Eaton Steven C. Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Ramo Alexander T. Rundlet John Gravante, III Jay P. Leficowitz, P.C. Kirkland & Ellis LLP Citigroup Center 153 East 53"I Street New York, NY 10022-4611 Dear Mr. Leficowitz: February

Attorneys for Plaintiff 25 West Flagler Street, Suite 800 3313 • By: /s/ Peter Prieto Steven C. Marks (FB# 516414) Peter Prieto (FB# 501492) John Gravante, 111 (FB# 617113) CERTIFICATE OF SERVICE, I HEREBY CERTIFY that on May 26, 2010, I electronically filed to foregoing documentwith the Clerk of the

C Marks Victor M. Diaz, Jr. Peter Prieto Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Honorable Edward B. Davis Akerman Senterfitt One SE Third Avenue Floor 28 Miami, FL 33131-1715 Re: Jeffrey Epstein May 21, 2010 Robert

. Eaton Steven C Marks Victor M- Din, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III February 12, 2010 VIA E-MAIL AND REGULAR MAIL Robert Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Pal