EFTA01084240Set 9
2009-10-1317p4,664w
Jane Doe"), U.S. District Court, Southern District of Florida; L.M. v. Epstein ("LM"),
Case No. 50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jane ... against Epstein in U.S.
District Court for the Southern District of Florida styled L.M. v Epstein, Case Number 09-CIV-
81092. However, Edwards was never served. The case was filed ... investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v.
Epstein was shown to Legamaro and Ritchie at that time and that it was prepared
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084240.pdf
EFTA00725319Set 9
2009-11-2034p7,791w
Beach
EFTA00725326
Epstein v. RRA, et al.
Page 9
County, State of Florida, (L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB;
E.W. v. Epstein, Case No. 502008CA028058XXXXMB AB), (hereinafter collectively
referred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725319.pdf
EFTA01126056Set 9
2009-10-1318p4,484w
Jane Doe"), U.S. District Court, Southern District of Florida; L.M. v.
Epstein ("LM"), Case No. 50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or
"Jane ... against Epstein in U.S.
District Court for the Southern District of Florida styled L.M. v Epstein, Case Number 09-CIV-
81092. However Edwards never served Epstein . The case was filed ... 502009CA040800XXXXMBAG
Second Amended Complaint
(c) Edwards, lieweverrnever served Epstein with the Complaint in L.M. v Epstein,
Case Number 09-CIV-81092. Rather, on or about October 13, 2009, Attorney Legamaro
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126056.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
court in the 151h Judicial Circuit Court, Palm Beach
County, State of Florida, (L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB;
EFTA00725295
Epstein v. RRA, et al.
Page 8
E.W. v
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
EFTA01079777Set 9
2009-10-1316p4,267w
Jane Doe"), U.S. District Court, Southern District of Florida; L.M. v. Epstein ("LM"),
Case No. 50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jane ... against Epstein in U.S.
District Court for the Southern District of Florida styled L.M. v Epstein, Case Number 09-CIV-
81092. However, Epstein was never served. The case was filed ... investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v.
Epstein was shown to Legamaro and Ritchie at that time and that it was prepared
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079777.pdf
EFTA01084224Set 9
2009-10-1316p4,379w
Jane Doe"), U.S. District Court, Southern District of
Florida; L.M. v. Epstein ("LM"), Case No. 50-2008 CA 0280517OOOOAB-AB; and E.W. v.
Epstein ("EW" or "Jane ... against Epstein in U.S.
District Court for the Southern District of Florida styled L.M. v Epstein, Case Number 09-CIV-
81092. Each of the one hundred and fifty six counts ... were false.
(c) Edwards, however, never served Epstein with the Complaint in L.M. v Epstein,
Case Number 09-CIV-81092. Rather, on or about October 13, 2009, Attorney Legamaro
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084224.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
court in the 15th
named Defendant herein), and two of which have been
(L.M. v. Epstein, Case No.
Judicial Circuit Court, Palm Beach County, State of Florida,
502008CA028058XXXXMB
502008CA028051XXXXMB
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
court in the 15th
Judicial Circuit Court, Palm Beach County, State of Florida, (L.M. v. Epstein, Case No.
502008CA028051XXXXMB AB; E.W. v. Epstein, Case No. 502008CA028058XXXXMB
EFTA00795594
Epstein v
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00587914Set 9
2009-11-2030p7,249w
court in the 151h Judicial Circuit Court, Palm Beach
County, State of Florida, (L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB;
EFTA00587920
Epstein v. RRA, et al.
Page 8
E.W. v
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf
EFTA01099387Set 9
2009-07-3137p11,379w
Herbert Stettin, as bankruptcy
Trustee for RRA, asserting liens against recoveries in:
a. L.M. v. Epstein, Case No. 502008CA028051XXXXMB
b. . v. Epstein, Case No. 502008CA028058XXXXMB
c. Jane Doe v. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf
EFTA00584195Set 9
2009-10-1317p4,666w
Jane Doe"), U.S. District Court, Southern District of Florida; L.M. v. Epstein ("LM"),
Case No. 50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jane ... against Epstein in U.S.
District Court for the Southern District of Florida styled L.M. v Epstein, Case Number 09-CIV-
81092. However, Edwards was never served. The case was filed ... investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v.
Epstein was shown to Legamaro and Ritchie at that time and that it was prepared
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf
EFTA00584212Set 9
2009-10-1316p4,327w
Jane Doe"), U.S. District Court, Southern District of Florida; L.M. v. Epstein ("LM"),
Case No. 50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jane ... against Epstein in U.S.
District Court for the Southern District of Florida styled L.M. v Epstein, Case Number 09-CIV-
81092. However, Edwards was never served. The case was filed ... investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v.
Epstein was shown to Legamaro and Ritchie at that time and that it was prepared
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584212.pdf
EFTA00728061Set 9
2010-04-0723p6,600w
Marra
(United States District Court S.D. Fla. 2008) 4, 14
L.M. v. Epstein, Case No. 502008CA02805DOCXXMBAB
(Florida Circuit Court) 4
New York Times Newspaper v. Lehrer McGovern Bovis ... Marra (United States District Court S.D. Fla. 2008); L.M. v. Epstein, Case No.
502008CA028051XXXXMBAB (Florida Circuit Court); E.W. v. Epstein, Case No.
502008CA028XXXMBAB (Florida Circuit Court).
After state and federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728061.pdf
EFTA00723668Set 9
2009-10-2111p2,389w
part. The court referenced the sanctions were denied without prejudice but cautioned
EFTA00723668
L.M. v. Epstein
Page 2
Plaintiff should the same conduct occur as the court has explained ... Howell & Associates, P.A.
644 Cesery Boulevard
Suite 250
Jacksonville, FL 32211
hone
EFTA00723669
L.M. v. Epstein
Page 3
Co-counsel for Plaintiff
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
303 Banyan Boulevard ... with, or is in any
evidences, supports, reflects, identifies, states, refers to,
EFTA00723672
L.M. v. Epstein
Case No. 602008CA028051)00C<MBAB
Defendant's Second Request to Produce to Plaintiff
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723668.pdf