EFTA00128680Set 9
2010-03-1270p13,765w
Jessica D. Arbour
Smart S. Mermelstein (FL Bar No. 947245)
ssm(Thscxabuscattorney.com
Adam D. Horowitz (FL Bar No. 376980)
ahorowitzasexabuseattoniev.corn
Jessica D. Arbour (FL Bar No. 67885)
iarboura,sexabuseattomey.com
MERMELSTEIN ... Herman &Mermels,
ai
•
MERMELSTEIN & HOROWITZ PA
ATTORNEYS AT LAW Adam D. Horowitz
Tel
Fax
ahorowitz@sexabuseattomey.com
Miami, Florida 33160
vwsexabuseadorney.com
FAX TRANSMITTAL
FROM DATE NO. OF PAGES
Jessica Arbour, Esq. February ... submitted,
By: /s/Jessica D. Arbour
Stuart S. Mermeistein (FL Bar No. 947245)
ssmfasexabuscattorney.com
Adam D. Horowitz (FL Bar No. 376980)
aliorowitz@sezabuseattomey.com
Jessica D. Arbour (FL Bar No. 67885)
iarbour ezabuseattomev.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA00175835Set 9
2008-04-1457p16,565w
Cause: 28:1332 Diversity
Plaintiff
Jane Doe No. 5 represented by Adam D. Horowitz
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax:
Email:
LEAD ATTORNEY
ATTORNEY ... manner specified by CM/ECF on this 61h day of October, 2008:
Adam D. Horowitz, Esq. Jack Alan Goldberger, Esq.
Jeffrey Marc Herman, Esq. Atterbury Goldberger & Weiss, P.A.
Stuart S. Mermeistein ... claims so triable.
Dated: February 27, 2009
Respectfully submitted,
By: s/ Adam D. Horowitz
Stuart S. Mermelstein (FL Bar No. 94724≤)
Adam D. Horowitz (FL Bar No. 376980)
MERMELSTEIN & HOROWITZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf
EFTA00175717Set 9
2008-03-0558p16,603w
Cause: 28:1332 Diversity-Personal Injury
Plaintiff
Jane Doe No. 3 represented by Adam D. Horowitz
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax:
Email:
LEAD ... manner specified by CM/ECF on this 6'" day of October, 2008:
Adam D. Horowitz, Esq. Jack Alan Goldberger
Jeffrey Marc Herman, Esq. Atterbury Goldberger & Weiss, P.A.
Stuart S. Mermelstein ... claims so triable.
Dated: February 27, 2009
Respectfully submitted,
By: s/ Adam D. Horowitz
Stuart S. Mermelstein (FL Bar No. 947245)
Adam D. Horowitz (FL Bar No. 376980)
MERMELSTEIN & HOROWITZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf
EFTA00728201Set 9
2009-03-0253p14,628w
Court deems just and proper.
Dated: March 2, 2009
Respectfully submitted,
By: s/ Adam D. Horowitz
Stuart S. Mermelstein (FL Bar No. 947245)
Adam D. Horowitz ... letter, and Plaintiff's counsel has
been unable to resolve this dispute.
s/Adam D. Horowitz
-14-
EFTA00728214
Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket 03/02/2009 ... parties who
are not authorized to receive electronically Notices of Electronic Filing.
s/ Adam D. Horowitz
-15-
EFTA00728215
Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728201.pdf
EFTA00175775Set 9
2008-04-1460p17,746w
Cause: 28:1332 Diversity
Plaintiff
Jane Doe No. 4 represented by Adam D. Horowitz
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax:
Email:
LEAD ATTORNEY
ATTORNEY ... manner specified by CM/ECF on this sth day of October 2008:
Adam D. Horowitz, Esq. Jack Alan Goldberger, Esq.
Jeffrey Marc Herman, Esq. Atterbury Goldberger & Weiss, P.A.
Stuart S. Mermelstein ... submitted,
By: s/ Adam D. 1lorowitz
Stuart S. Mermelstein (FL Bar No. 947245)
Adam D. Horowitz (FL Bar No. 376980)
MERMELSTEIN & HOROWITZ, P.A.
Attorneysfor Plaintiff
18205 Biscayne Blvd., Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA00727597Set 9
2009-07-026p548w
Order attached as Exhibit "A".
Dated: July 1, 2009
Respectfully submitted,
By: s/ Adam D. Horowitz By: s/ Robert D. Critton
Adam D. Horowitz, Esq. Robert D. Critton ... parties who are not authorized to receive electronically Notices of Electronic Filing.
/s/ Adam D. Horowitz
5
EFTA00727601
Case 9:08-cv-80119-KAM Document 185 Entered on FLSD Docket ... James Pike
Paul G. Cassell
cassellp@law.utah.edu
Richard Horace Willits
Robert C. Josefsberg
/s/ Adam D. Horowitz
6
EFTA00727602
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727597.pdf
EFTA00726495Set 9
2009-02-278p1,799w
claims so triable.
Dated: February 27, 2008
Respectfully submitted,
By: s/ Adam D. Horowitz
No. 947245)
Adam D. Horowitz L Bar 980)
• ST & HOROWITZ, P.A.
Attorneysfor Plaintiff
18205 Biscayne Blvd ... parties who are not authorized to receive electronically Notices of Electronic Filing.
/s/ Adam D. Horowitz .
-7-
EFTA00726501
Case 9:08-cv-80119-KAM Document 56 Entered on FLSD Docket ... District Court, Southern District of Florida
Jack Alan Goldberger, Es .
D. Critton .
/s/ Adam D. Horowitz
-8-
EFTA00726502
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726495.pdf
EFTA00213221Set 9
2010-03-1710p2,740w
EFTA00213221
MAR-17-2010 12:46 P.02
MERMELSTEIN & HOROWITZ "A
ATfORNEY5 AT LAW Adam D. Horowitz
Tel 305.931-2200
Fax 305431.0877
a %raven 0 sexabJseaftornsycorn
18205 Biscayne Boulevard
Suite ... DATE NO. OF PAGES
Lisa Riven, legal assistant to February 17, 2010 10
[ Adam D. Horowitz, Esq.
TO COMPANY FAX NUMBER
Frank Navas, Esq Federal Bureau of Investigations ... been unable to do so.
Dated: March 17, 2010 Respectfully submitted,
By: s/ Adam D. Horowitz
Stuart S. Mermelstein (Ft Bar No. 947245)
igneisexabusouttemev.com
Adam D. Horowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213221.pdf
EFTA00207522Set 9
2010-06-147p1,428w
Kuvin,
Spencer)
9:08-cv-80119-KAIX1 Notice has been electronically mailed to:
Adam D. Horowitz aliorowitz0;!sexabuseattorney.com
Bradley James Edwards bradgpathtojustice.com, bethgpathtojustice.com
Isidro Manuel Garcia isidrogarciagbellsouth.net
Jack Alan Goldberger ... Notice has been electronically mailed to:
Adam D. Horowitz ahorowitz@sexabuseattomey.com
Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com
Jeffrey Marc Herman jherman@hermanlaw.com
Michael James Pike MPike@bciclaw.com, bobbie@bciclaw.com, jcadwell@bciclaw.com
Robert Deweese Critton , Jr rcrit@bciclaw.com ... EFTA00207525
9:08-cv-80993-KAM Notice has been electronically mailed to:
Adam D. Horowitz ahorowitz@sexabuseattomey.com
Jack Alan Goldberger jagesq®bellsouth.net, nalanis®agwpa.com
Jeffrey Marc Herman jhennan@hermanlaw.com
Michael James Pike
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207522.pdf
EFTA00222502Set 9
2009-03-0216p3,973w
Court deems just and proper.
Dated: March 2, 2009
Respectfully submitted,
By: s/ Adam D. Horowitz
Stuart S. Mermelstein (FL Bar No. 947245)
ssm@sexabuseattorney.com
Adam D. Horowitz ... letter, and Plaintiff's counsel has
been unable to resolve this dispute.
s/Adam D. Horowitz
-14-
EFTA00222515
Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket 03/02/2009 ... parties who
are not authorized to receive electronically Notices of Electronic Filing.
s/ Adam D. Horowitz
-15-
EFTA00222516
Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222502.pdf
EFTA00216284Set 9
2009-02-233p251w
above-named counsel.
Dated: February 23, 2009 Respectfully submitted,
By: s/ Adam D. Horowitz
Stuart S. Mermelstein (FL Bar No. )
Adam D. Horowitz Bar No.
MERMELSTEIN & HOROWITZ, P.A.
Attorneys ... parties who are not authorized to receive electronically Notices of Electronic Filing.
s/ Adam D. Horowitz
EFTA00216285
Case 9:08-cv-80119-KAM Document 55 Entered on FLSD Docket 02/23/2009 ... Southern District of Florida
Jack Alan Goldberger, Esq.
Robert D. Critton, Esq.
s/ Adam D. Horowitz
EFTA00216286
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216284.pdf
EFTA00222115Set 9
2009-03-258p1,907w
claims so triable.
Dated: February 27, 2008
Respectfully submitted,
By: s/ Adam D. Horowitz
Stuart S. Mermelstein (FL Bar No. 947245)
Adam D. Horowitz (FL Bar No. 376980)
MERMELSTEfN & HOROWITZ ... parties who are not authorized to receive electronically Notices of Electronic Filing.
/s/ Adam D. Horowitz
-7-
EFTA00222121
Case 9:08-cv-80119-KAM Document 63-3 Entered on FLSD ... Southern District of Florida
Jack Alan Goldberger, Esq.
Robed D. Critton, Esq.
/s/ Adam D. Horowitz
•
-8-
EFTA00222122
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222115.pdf
EFTA00221195Set 9
2009-02-278p1,681w
claims so triable.
Dated: February, 27, 2009.
Respectfully submitted,
By: s/ Adam D. Horowitz
Stuart S. Mermelstein (FL Bar No. 947245)
Adam D. Horowitz (FL Bar No. 376980)
MERMELSTEIN & HOROWITZ ... parties who are not authorized to receive electronically Notices of Electronic Filing.
/s/ Adam D. Horowitz
-7-
EFTA00221201
Case 9:08-cv-80993-KAM Document 19 Entered on FLSD Docket ... Florida
Jack Alan Goldberger, Esq.
Moldberger@agwpa.com
Robert D. Critton, Esq.
rcritton@bciclaw.com
/s/ Adam D. Horowitz
-8-
EFTA00221202
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221195.pdf
EFTA00213973Set 9
2009-07-298p1,401w
Horowitz, Adam)
9:08-cv-80119 Notice has been electronically mailed to:
Adam D. Horowitz
Bradley James Edwards
Isidro Manuel Garcia
Jack Alan Goldberger
Jack Patrick Hill
Jeffrey Marc Herman ... Notice has been electronically mailed to:
Adam D. Horowitz
Jeffrey Marc Herman
Michael James Pike
Robert Deweese Critton , Jr
Stuart S. Merrnelstein
9:08-cv-80994 Notice has not been ... Notice has been electronically mailed to:
Adam D. Horowitz
Jeffrey Marc Herman
Michael James Pike
Robert Deweese Critton , Jr
Stuart S. Merrnelstein
9:08-cv-80993 Notice has not been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213973.pdf
EFTA00213985Set 9
2009-07-287p1,266w
Critton, Robert)
9:08-cv-80119 Notice has been electronically mailed to:
Adam D. Horowitz
V
Bradley James Edwards
Isidro Manuel Garcia
Jack Alan Goldberger
Jack Patrick Hill
Jeffrey Marc ... EFTA00213988
9:08-cv-80994 Notice has been electronically mailed to:
Adam D. Horowitz
Jeffrey Marc Herman
Michael James Pike ■
Robert Deweese Critton , Jr
Stuart S. Merrnelstein ... Notice has been electronically mailed to:
Adam D. Horowitz
Jeffrey Marc Herman
Michael James Pike
Robert Deweese Critton , Jr
Stuart S. Merrnelstein
9:08-cv-80993 Notice has not been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213985.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
Other
Other Docket:
Jurisdiction: Diversity
Liti • ants Attorne s
Jane Doe No. 3 Adam D. Horowitz
Plaintiff Lead Attorney
Herman & Mermelstein, P.A.
18205 Biscayne Blvd.
Suite 2218
Miami ... Other
Other Docket:
Jurisdiction: Diversity
' • ants Attorne s
Jane Doe: No. 2 Adam D. Horowitz
Plaintiff Lead Attorney
Herman & Mermelstein, P.A.
18205 Biscayne Blvd.
Suite 2218
Miami ... Description: P.I.: Other
Other Docket:
Jurisdiction: Diversity
Attorne s
Jane Doe No. 4 Adam D. Horowitz
Plaintiff Lead Attorney
Herman & Mermelstein, P.A.
18205 Biscayne Blvd.
Suite 2218
Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf