EFTA00128680Set 9
2010-03-1270p13,765w
inspection, copying, testing, or sampling of the
material:
See Schedule A as attached.
Place: Mermelstein & Horowitz. P.A. Date and Time:
04/02/2010 10:00 am
Miami, FL 33160
O Inspection ... PLAINTIFF
, who issues or requests this subpoena, are:
Stuart Mermelstein Adam Horowitz Jessica Arbour Mermelstein Horowitz, P.A.,
Miami, FL 33160
EFTA00128681
• • I
EFTA00128682
• •
AO 88B (Rev. 06/09) Subpoena to Produce ... through my subpoena file, and was wondering If you ever received a response from Mermelstein &
Horowitz to your letter. Please let me know.
Thank you.
=.=
Parale al FBI
From: (USAFLS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami. FL. USA 33160
AHOROWITZ[#064]SEXABUSEATTORNEY.COM
Mermelstein ... Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman ... Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Mermelstein, Stuart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01255747Set 9
2013-05-2857p4,660w
DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
Mermelstein, Stuart S ICOR LD NTC]
ARK Research Profile
lap
modified ... SDNY-0027322
EFTA_00175000
EFTA01255771
Page 8
Doe No 8 v. Epstein 9:09cv80802
Mermelstein & Horowitz PA
Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luther ... nded 06/ 10/ 2010<1 I> Email:
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
Email:
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
Email:
DEFENDANT ATTORNEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf
EFTA01428364Set 10
2007-06-1874p7,075w
DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, USA 33160
Mermelstein, Stuart ... internal use only
EFTA01428405
Page 8
Doe No 8 v. Epstein 9:09cv80802
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, USA 33160
DEFENDANT ATTORNEY(S):
Pike, Michael James ... Jane Doe No 7 v. Epstein 9:08cv80993
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, USA 33160
Mermelstein, Stuart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA00175717Set 9
2008-03-0558p16,603w
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 ATTORNEY
ATTORNEY ... Email: jherman@hermanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stuart S. Mermelstein
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax: 931-0877
Email:
LEAD ATTORNEY ... Stuart S. Mermelstein (FL Bar No. 947245)
Adam D. Horowitz (FL Bar No. 376980)
MERMELSTEIN & HOROWITZ, P.A.
Attorneys for Plaintiff
18205 Biscayne Blvd., Suite 2218
Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.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 ... Miami FL 33160
Fax:
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stuart S. Mermelstein
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax: 931-0877
Email:
LEAD ... Stuart S. Mermelstein (FL Bar No. 94724≤)
Adam D. Horowitz (FL Bar No. 376980)
MERMELSTEIN & HOROWITZ, P.A.
Attorneysfor Plaintiff
18205 Biscayne Blvd., Suite 2218
Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.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 ... Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stuart S. Mermelstein
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
MOM
Fax: 931-0877
Email:
https://ecIfIsd.uscourts.gov/cgi-bin/DktRpt.p17992135314634222-L_801_0-1 6/9/2009 ... Stuart S. Mermelstein (FL Bar No. 947245)
Adam D. Horowitz (FL Bar No. 376980)
MERMELSTEIN & HOROWITZ, P.A.
Attorneysfor Plaintiff
18205 Biscayne Blvd., Suite 2218
Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA00216284Set 9
2009-02-233p251w
counsel of record for Plaintiff has changed its name
from Herman & Mermelstein, P.A., to:
MERMELSTEIN & HOROWITZ, P.A.
Miami, Florida 33160
Please direct all future pleadings and correspondence to the above ... Adam D. Horowitz
Stuart S. Mermelstein (FL Bar No. )
Adam D. Horowitz Bar No.
MERMELSTEIN & HOROWITZ, P.A.
Attorneys or Plainti s Jane Doe
CERTIFICATE OF SERVICE
EFTA00216284
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216284.pdf
EFTA00722736Set 9
2009-04-1737p8,914w
Mermelstein, Esq. Jack Alan Goldberger
Adam D. Horowitz, Esq. Atterbury Goldberger & Weiss, P.A.
Mermelstein & Horowitz. P.A.
Cd-Counselfor Defendant Jeffrey Epstein
Counsellor Plaintiff Jane Doe 03
EFTA00722751
Page 7
Respectfully ... Stuart S. Mermelstein, Esq. Jack Alan Goldberger, Esq
Adam D. Horowitz, Esq.
Mermelstein & Horowitz. P.A.
Co-Counselfor Defendant Jeffrey Epstein
Counselfor PlaintiffJane Doe 114
Respectfully submitted,
EFTA00722761
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722736.pdf
EFTA00723924Set 9
2001-01-0113p2,935w
following items in the Defendant's care, custody, control, or possession, to Mermelstein &
Horowitz, P.A., within thirty (30) days after the service of this Request.
Definitions and Instructions ... Dated: February 1 , 2010. Respectfully submitted,
MERMELSTEIN & HOROWITZ, P.A.
Attorneysfor Plaintiffs Jane Doe Nos. 2-8
18205 Biscayne Blvd., Suite 2218
Miami Florida ... ndersigned counsel, hereby
request that Defendant produce the following documents to the office of Mermelstein &
Horowitz, P.A., 18205 Biscayne Boulevard, Suite 2218, Miami, FL 33160:
DEFINITIONS AND INS'T'RUCTIONS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723924.pdf
EFTA01734603Set 10
6p1,930w
went to Epstein's residence include:
Jane Doe No. 2
Address previously provided by Mermelstein & Horowitz, P.A.,
While still a minor, Jane Doe No. 2 was brought to Defendant Epstein ... Jane
Doe No. 2's deposition.
Jane Doe No. 4
Address previously provided by Mermelstein & Horowitz, P.A.
r, Jane Doe No. 4 was brought to Defendant Epstein's home ... Jane Doe No. 4's deposition.
Jane Doe No. 5
Address previously provided by Mermelstein & Horowitz, P.A.,
As a minor, Jane Doe No. 5 went to Defendant Epstein's home
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734603.pdf
EFTA00722862Set 9
2009-07-0818p4,771w
Plaintiff has suffered personal
injury, including mental, psychological and emotional damages.
33. Plaintiff hired Mermelstein & Horowitz, P.A. (ffida Herman & Mermelstein, PA.), in
this matter and agreed to pay them ... STATES DISTRICT JUDGE
12
APPEARANCES:
13
FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ.
14 Mermelstein & Horowitz
18205 Biscayne Boulevard
15 Miami, FL 33160 305.931.2200
For Jane Doe
16
BRADLEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722862.pdf
EFTA01076889Set 9
10p2,011w
thiset-
Stuart S. Mermelstein, Esq. Jack Alan Goldberger
Adam D. Horowitz, Esq. Atterbury Goldberger &
Mermelstein & Horowitz,M. 250 Australian Avenue South
18205 Biscayne Boulevard Suite ... Stuart S. Mermelstein, Esq. Jack Alan Goldberger
Adam D. Horowitz, Esq. Atterbury Goldberger & Weiss,..
Mermelstein & Horowitz,M. 250 Australian Avenue South
18205 Biscayne Boulevard Suite 1400
Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076889.pdf
EFTA00606754Set 9
2009-07-2521p5,914w
orovn ar o.376980)
Jessica D. Arbour (FL Bar No. 67885)
MERMELSTEIN & HOROWITZ, P.A.
Attorneysfor Plaintiffs
18205 Biscayne Blvd., Suite 2218
Miami. Florida 33160
5
EFTA00606758
Case ... 80114tilantditlmeOtament 469-1 Entered on F LSD Docket P2/17/41%39Page 3 ph 4
MERMELSTEIN & HOROWITZ PA
ATTORNEYS AT LAW Stuart S. Mermetatein
18205 Biscayne Bhd.
Suits 2218
Mart* Florida ... MARRA/JOHNSO
Plaintiff:
JANE DOE NO. 2
vs.
Defendant
JEFFREY EPSTEIN
For.
Adam O Horowitz
MERMELSTEIN & HOROWITZ PA
18205 Biscayne Bolevard
Suite 2218
Miami, FL 33160
on ALFREDO
Received by MIMAI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606754.pdf
EFTA00691736Set 9
2013-04-0211p1,746w
Jacquie Johnson
Address unknown at this time
12. Adam Horowitz
do Herman, Mermelstein & Horowitz, P.A.
3351 NW Boca Raton Blvd.
Boca Raton, FL 33431-6623
13. Stuart Mermelstein
do Herman ... Mermelstein & Horowitz, P.A.
3351 NW Boca Raton Blvd.
Boca Raton, FL 33431-6623
14. Lisa Rivera
do U.S. Attorney's Office
110 9th Avenue, Suite A 961
Nashville, Tennessee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691736.pdf
EFTA01102404Set 9
2013-11-1511p1,725w
time
11. Jacquie Johnson
Address unknown at this time
12. Adam Horowitz
do Herman, Mermelstein & Horowitz, P.A.
3351 NW Boca Raton Blvd.
Boca Raton, FL 33431-6623
13. Stuart Mermelstein ... Herman, Mermelstein & Horowitz, P.A.
3351 NW Boca Raton Blvd.
Boca Raton, FL 33431-6623
14. Lisa Rivera
do U.S. Attorney's Office
110 9th Avenue, Suite A 961
Nashville, Tennessee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102404.pdf
EFTA01113587Set 9
2013-11-1515p2,169w
time
11. Jacquie Johnson
Address unknown at this time
12. Adam Horowitz
do Herman, Mermelstein & Horowitz, P.A.
3351 NW Boca Raton Blvd.
Boca Raton, FL 33431-6623
13. Stuart Mermelstein ... Herman, Mermelstein & Horowitz, P.A.
3351 NW Boca Raton Blvd.
Boca Raton, FL 33431-6623
14. Lisa Rivera
do U.S. Attorney's Office
110 9111 Avenue, Suite A 961
Nashville, Tennessee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113587.pdf
EFTA00587266Set 9
2013-11-1512p1,736w
time
11. Jacquie Johnson
Address unknown at this time
12. Adam Horowitz
do Herman, Mermelstein & Horowitz, P.A.
3351 NW Boca Raton Blvd.
Boca Raton, FL 33431-6623
13. Stuart Mermelstein ... Herman, Mermelstein & Horowitz, P.A.
3351 NW Boca Raton Blvd.
Boca Raton, FL 33431-6623
14. Lisa Rivera
do U.S. Attorney's Office
110 9th Avenue, Suite A 961
Nashville, Tennessee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587266.pdf