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EFTA Document EFTA01381991EFTA Document EFTA01381993
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sd-10-EFTA01381992Dept. of JusticeOther

EFTA Document EFTA01381992

O• 0 zz T 5 5 Doe II v. Epstein et al 9:09cv80469 m m zz > > r r- -o Garcia, Isidro Manuel [COR LD NTC] A Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach. FL, USA 33401 -4 0 o DEFENDANT ATTORNEY(S): Kalland. Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 rn Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach. FL USA 33401 z0 rn cp c •z0 o 0 N CO CO m a 0 Pike. Michael James [COR LD NTC]

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Dept. of Justice
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sd-10-EFTA01381992
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1
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O• 0 zz T 5 5 Doe II v. Epstein et al 9:09cv80469 m m zz > > r r- -o Garcia, Isidro Manuel [COR LD NTC] A Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach. FL, USA 33401 -4 0 o DEFENDANT ATTORNEY(S): Kalland. Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 rn Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach. FL USA 33401 z0 rn cp c •z0 o 0 N CO CO m a 0 Pike. Michael James [COR LD NTC]

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O• 0 zz T 5 5 Doe II v. Epstein et al 9:09cv80469 m m zz > > r r- -o Garcia, Isidro Manuel [COR LD NTC] A Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach. FL, USA 33401 -4 0 o DEFENDANT ATTORNEY(S): Kalland. Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 rn Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach. FL USA 33401 z0 rn cp c •z0 o 0 N CO CO m a 0 Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM ABR Research Profik modified 6'13.2007 For infernal use only Page 15 Last EFTA01381992

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Case #9:09CV80469
Phone401-2918

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O• 0 zz T 5 5 Doe v. Epstein et al 9:08cv80804 m m zz > > r- Kuvin, Spencer Todd [COR LD NTC] -o Ricci Leopold zio 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 DEFENDANT ATTORNEY(S): -n o Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-

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O • 0 zz T 5 5 Jane Doe No 103 v. Epstein 9:10cv80309 m m zz > > r r- Fax: Email: -o DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 -n West Palm Beach, FL A 33401-2918 Fax: Email: (-) THE COURT UPDATED THIS RECORD ON: 05/19/2010 1200:00 AM rn CD z0 rn cp c 0z . 0. 0 Ni IV 0) Ot (71 C.0 —I, 0) D..) AI3R Research Profik modified 6' l21-2007 For internal u'c onl‘ Page 4 Last EFTA01379187

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O• 0 zz 5 5 Doe No 4 v. Epstein 9:08cv80380 m m zz > > r r- <i>suspended 06/ 10/ 2010</ I> Email: -o JHERMAN[#0641HERMANLAW.COM c cr) c Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami, FL, USA 33160 305-931-2200 Fax: 305-931-0877 Email: P c> Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA a> 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 E

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