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EFTA01195203Set 9

2015-01-054p784w

FLSD Docket 03/12/2015 Page 3 of 4 Respectfully submitted, /s/ Kendall Coffey Kendall Coffey, Fla. Bar No. 259681 Gabriel Groisman Fla. Bar No. 25644 Benjamin H. Brodsky. Fla. Bar ... South Bayshore Drive, PHI Miami, Florida 33133 Telephone; Facsimile: - and — Thomas Scott. Fla. Bar No. 149100 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II 9150 South Dadeland Boulevard, Suite 1400 Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195203.pdf

EFTA00725476Set 9

2010-10-0814p3,130w

relief as deemed necessary and proper. Respectfully submitted, s/Christopher E. Knight Lilly Ann Sanchez Fla. Bar No. 195677 Christopher E. Knight Fla. Bar No. 607363 Helaine S. Goodner Fla. Bar ... authorized to receive electronically Notices of Electronic Filing. s/Christopher E. Knight Christopher E. Knight Fla. Bar No. 607363 -13- EFTA00725488 Case No. 9:10-cv-81111-WPD SERVICE LIST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725476.pdf

EFTA00725633Set 9

2009-06-2610p2,913w

Respectfully submitted, PODHURST ORSECK, P.A. Attorneysfor Plaintiff By: s/Katherine W. Ezell Robert C. Josefsberg, Fla. Bar No. 040856 Katherine W. Ez.ell Fla, Bar No, 114771 Podhurst Orseck, P.A. 25 West ... Respectfully submitted, PODHURST ORSECK, P.A. Attorneysfor Plaintiff By: s/Katherine W. Ezell Robert C. Josefsberg Fla. Bar No. 040856 Katherine W. Ezell Fla. Bar No. 114771 City National Bank Building

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725633.pdf

EFTA00726161Set 9

2010-04-146p742w

Respectfully submitted, PODHURST ORSECK, P.A. Attorneysfor Plain:Vane Doe No. 103 By: C.C.Josefsberg Fla. Bar No. 040856 Fla. Bar No. 114771 3miBut mg City blatiot..1 25 W. Flagler Street ... Respectfully submitted, PODHURST ORSECK, P.A. Attorneysfor Plaintiff-1one Doe No. 103 By: C. Josefsberg Fla. Bar No. 040856 riosefsberd&oodhurst.com Katherine W. Ezell Fla. Bar No. 114771 kezellOoodhurst.com City National

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726161.pdf

EFTA00805510Set 9

2011-08-2520p3,930w

Lakes Blvd., West Palm Beach, FL 33409. .).2a 01-0 Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT, Y.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue ... ACKERMAN, JR., ESQ. Counsel for Defendant/Counter-Plaintiff Counsel for Plaintiff/Counter-Defendant Bradley J. Jeffrey Epstein Fla. Bar No. Fla. Bar No. -2- 14- RpoR, LAMA 17,0R1DA 33:3 FOWLER Wurre BURNETT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805510.pdf

EFTA00617978Set 9

2015-02-0326p5,268w

Beach Lakes Blvd., West Palm Beach, FL 33409. 2.-O Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER. WHITE BURNETT, Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami ... TACKERMAN, JR., ESQ. Counsel for Defendant/Counter-Plaintiff Counsel for Plaintlff/Counter-Defendant Bradley J. Edwards Jeffrey Epstein Fla. Bar No. 169440 Fla. Bar No. 235954 -2- Fovet.zrt Win BuRiverr E • Esmar0 SAin0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617978.pdf

EFTA00613867Set 9

Lakes Blvd., West Palm Beach, FL 33409. fr >gca_,C Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue ... ACKERMAN, JR., ESQ. Counsel for Defendant/Counter-Plaintiff Counsel for Plaintiff/Counter-Defendant Bradley J. Edwards Jeffrey Epstein Fla. Bar No. 169440 Fla. Bar No. 235954 -2- FOWLER WHITE BURNETT P.A. • ESPIRITO SANTO PLAZA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613867.pdf

EFTA00222376Set 9

2008-07-283p376w

Michael R. Tein GUY A. LEWIS Fla. Bar No. 623740 lewis @lewistein.com MICHAEL R. TEIN Fla. Bar No. 993522 tein@lewistein.com ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite ... Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 jgoldberger@agwpa.com Attorneys for Defendant Jeffrey Epstein CERTIFICATE OF SERVICE I HEREBY CERTIFY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222376.pdf

EFTA00599359Set 9

2009-08-187p590w

Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 BY: Robert C. Josefsberg Fla. Bar No. Katherine W. Ezell Fla. Bar No. City National Bank Building Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599359.pdf

EFTA01071842Set 9

2011-03-119p1,526w

Broward Blvd., Ste 700, Fort Lauderdale, FL 33301. Respectfully submitted, oseph L. Ackerman, Jr. Fla. Bar No. 235954 Christopher E. Knight Fla. Bar No. 607363 FOWLER WHITE BURNETT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071842.pdf

EFTA00722906Set 9

2009-08-147p781w

Jane Doe No. 102 By: S tA•Lfrin.-IAJ Robert C. Josefs Fla. Bar No. 040856 Katherine W. Ezell Fla. Bar No. 114771 kezell@podhurst.com City National Bank Building

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722906.pdf

EFTA00726138Set 9

2008-08-218p2,167w

Counselfor Plaintiff Respectfully submitted, /s/ Joseph L. Ackerman, Jr. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 Lilly Ann Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726138.pdf

EFTA00583823Set 9

2010-10-1511p3,087w

relief as is deemed necessary and proper. Respectfully submitted, By: Joseph L. Ackerman, Esq. Fla. Bar No. 235954 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive ... West Palm Beach, Florida 33401 and Christopher E. Knight Fla. Bar. No. 607363 FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131 Attorneys ... Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 By: Christopher E. Knight, Esq. Fla. Bar No. 607363 WASOTIHNITNPRO29.to preclude opposing counsel% extrajudicial staternentolISG.decx — I — FOWLER WHITE BURNER P.A. • ESPIRITO SANTO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583823.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

LEWIS MICHAEL R. TEIN Fla. Bar No. 993522 5 Lewis Teinn ,..„ 3059 GRAso Ay; NIA, Sun MO. CO(.09vi Govt, Fi0909 33133 50100 EFTA00175485 Case ... South, Suite 1400 West Palm Beach, Florida 33401 Tel. Fax. By: Jack A. Goldberger Fla. Bar No. 262013 Attorneysfor Defendant Jeffrey Epstein BRUCE E. REINHART, P.A. 250 South Australian Avenue ... Suite 1400 West Palm Beach, Florida 33401 Tel. Fax. By: Bruce E. Reinhart Fla. Bar No. 10762 Attorneys for Defendant CERTIFICATE OF SERVICE I HEREBY CERTIFY that the foregoing document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA00582880Set 9

2009-12-2111p3,299w

Assert Claim for Punitive Damages be denied. Respectfully submitted, By: Joseph L. Ackerman, Esq. Fla. Bar No. 235954 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive ... Epstein's Response in Opposition to Edwards' M/Dismiss Amended Complaint Christopher E. Knight Fla. Bar. No. 607363 FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami ... Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 By: Joseph L. Ackerman, Jr., Esq. Fla. Bar No. 235954 WAS0IISRESPON25•in opposition to Edwards' motion to add punitive dnmages•IISG.doea EFTA00582890

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582880.pdf

EFTA00593403Set 9

that is material to the matter. ent to R. Regulating Fla. Bar 4-1.10(b) (emphasis added). The comm the rule explains: Subdivisions (b) and (c) operate to disqualify ... related matter even though the interests of the 2 clients conflict. R. Regulating Fla. Bar 4-1.10 comment (emphasis added). [2] Rule 4-1.6 concerning "Confidentiality of Information" requires that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593403.pdf

EFTA00800008Set 9

2007-04-2432p10,113w

Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4th Street, Suite 300 /s/ A. Marie Villafafia A. Marie Villafafia Assistant United States Attorney ... Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 Is/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street • • AI Attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800008.pdf

EFTA00591461Set 9

2017-06-0233p10,820w

UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida ... mail: dexter.lee@usdoj.gov /s/A. Marie Villafafia A. Marie Villafaila Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: E-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591461.pdf

EFTA00801479Set 9

2016-08-0819p2,944w

Electronic Service, this June 28, 2017. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 LAW OFFICES OF TONJA HADDAD, PA 315 SE 71" Street Suite ... electronic service this July 10, 2013. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 LAW OFFICES OF IOWA HADDAD, PA 315 SE 7.1 Street Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801479.pdf

EFTA00235223Set 9

2011-03-2115p4,031w

present evidence or testimony to the Court that is known to be false. Fla. Bar Rule 4-3.3(a)(4). Allowing the victims access to evidence favorable to their claim ... court to make an informed decision "whether or not the facts are adverse." Fla. Bar. Rule 4-3.3(d). If the U.S. Attorney's Office is correct that the victims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235223.pdf

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Corpus: 1990-03-17 – 2025-12-01

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