EFTA01480887Set 10
2010-06-291p247w
Suite 2218
Miami, FL, USA 33160
305-931-2200 Fax: 931-0877
FOR THE Consol Plaintiff
Katherine Warthen Ezell [LEAD ATTORNEY;ATTORNEY TO]
Podhurst Orseck Josefsberg et al
City National ... Miami, FL, USA 33130-1780
305-358-2800 Fax: 305-358-2382
FOR THE Consol Plaintiff
Robert C. Josefsberg [LEAD ATTORNEY;ATTORNEY TO]
Podhurst Orseck, P.A.
City National Bank Building ... Email:
FOR THE Consol Plaintiff
Richard Horace Willits [LEAD ATTORNEY:ATTORNEY TO]
Richard H Willits PA
2290 10th Avenue North Suite 404
Lake Worth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480887.pdf
EFTA01377938Set 10
2009-08-041p307w
Fort Lauderdale, FL USA.
For Jane Doe No. 102, Jane Doe No. 101, Consol Plaintiffs (9:08cv80119): Katherine
Warthen Ezell, LEAD ATTORNEY. Podhurst Orseck Josefsberg et al, Miami ... Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA.
For Jane Doe II, Consol Plaintiff (9:08cv80119): Isidro Manuel Garcia, LEAD ATTORNEY,
The Garcia Law Firm, P.A., West Palm Beach ... Jane Doe No. 6, Jane Doe No. 7, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz,
LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort
Lauderdale, FL USA; Jeffrey Marc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377938.pdf
EFTA01387837Set 10
2009-08-041p307w
Fort Lauderdale, FL USA.
For Jane Doe No. 102, Jane Doe No. 101, Consol Plaintiffs (9:08cv80119): Katherine
Warthen Ezell, LEAD ATTORNEY. Podhurst Orseck Josefsberg et al, Miami ... Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA.
For Jane Doe II, Consol Plaintiff (9:08cv80119): Isidro Manuel Garcia, LEAD ATTORNEY,
The Garcia Law Firm, P.A., West Palm Beach ... Jane Doe No. 6, Jane Doe No. 7, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz,
LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort
Lauderdale, FL USA; Jeffrey Marc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387837.pdf
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387838.pdf
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377939.pdf
EFTA01363241Set 10
2016-04-151p292w
Romaggi and Emmanuel Nomikos, PlaintiffS,
re resented b William J. Pinilis --
- at Pinilis Halpern
, Consol Plaintiff, represented by Bryan L. Clobes
-- AT cafferty clobes meriwether &
sprengel LLP; William J. Pinilis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363241.pdf
EFTA01295897Set 10
2016-10-1294p21,192w
Romaggi and Emmanuel Nomikos, PlaintiffS,
represented by William J. Pinilis --
wpinilis@consumerfraudlawyer.com -- at Pinilis Halpern
, Consol Plaintiff, represented by Bryan L. Clobes
bclobes@caffertyclobes.com -- AT cafferty clobes meriwether &
sprengel LLP; William
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf