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sd-10-EFTA01387838Dept. of JusticeOther

EFTA Document EFTA01387838

Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD AT

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Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD AT

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Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jeffrey Epstein, Defendant (9:08cv80119): Jack Alan Goldberger, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL USA; Martin G. Weinberg, PRO HAC VICE, Boston, MA USA; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL USA; Robert Deweese Critton, Jr., Critton Luttier & Coleman, West Palm Beach, FL USA. For Jane Doe No. 3, Plaintiff (9:08-cv-80232-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, r31 Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jeffrey Epstein (9:08-cv-80232-KAM, 9:09-cv-80656-KAM, 9:08-cv-80380-KAM, 9:08- cv-80381-KAM, 9:08-cv-80994-KAM, 9:08-cv-80993-KAM), Defendant: Michael James Pike, Pike & Lustig, LLP, LEAD ATTORNEY, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton Luttier & Coleman, West Palm Beach, FL; Jack Alan Goldberger, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL. For United States of America (9:08cv80119, 9:08-cv-80232-KAM, 9:09-cv-80656-KAM, 9:08-cv-80380-KAM, 9:08-cv-80381-KAM, 9:08-cv-80994-KAM, 9:08-cv-80993-KAM, 9:08- cv-80811-KAM, 9:08-cv-80893-KAM, 9:09-cv-80469-KAM, (9:09-cv-80591-I<AM)), Am icus: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach, FL. For Jane Doe No. 102, Plaintiff (9:09-cv-80656-KAM): Katherine Warthen Ezell, LEAD ATTORNEY, Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jane Doe No. 4, Plaintiff (9:08-cv-80380-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey raj Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. Jeffrey Epstein, Defendant (9:08-cv-80380-KAM), Pro se, New York, NY. For Jane Doe No. 5, Plaintiff (9:08-cv-80381-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091004 CONFIDENTIAL SDNY_GM_00237188 EFTA01387838

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Case #9:08-CV-80232-KAM
Case #9:08-CV-80380-KAM
Case #9:08-CV-80381-KAM
Case #9:08-CV-80893-KAM
Case #9:08-CV-80993-KAM
Case #9:08-CV-80994-KAM
Case #9:08CV80119
Case #9:09-CV-80469-KAM
Case #9:09-CV-80591-I
Case #9:09-CV-80656-KAM

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Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07 29 '2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, vs. JEFFREY EPSTEIN. I JANE DOE NO. 3, vs. JEFFREY EPSTEIN. JANE DOE NO. 4, vs. JEFFREY EPSTEIN. JANE DOE NO. 5, vs. JEFFREY EPSTEIN. CASE NO.: 08-80119-CIV-ICAM-LRJ CASE NO.: 08-80232-CIV-KAM-LRJ CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ DEFENDANT'S NOTICE OF FILING EXHIBITS Defendant Jeffrey Epstein hereby files the following two exhibits to his Reply in Support of Motion to Stay, filed under seal on July 28, 2008: A. Exhibit "A" is the July 9, 2008 Declaration of Assistant United States Attorney , M previously filed by the United States in In re: Jane Doe, Case No. 08- 80736-CIV-Marra/Johnson (S.D. Fla.) (DE 14). LeaTsinri 3059 GRAND Avavue. Surn 340.COCONtri GROvE. FLORIDA 33133 EFTA00221651 Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07'29'2008 Page 2 of 3

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