Epstein Files Search

EFTA00722775Set 9

2009-04-1722p5,934w

Podhurst Orseck TRIAL & APPELLATE LAWYERS Robert Orseck (1934-1978) Aaron S. Podhurst Robert C. Josefsberg Walter H. Beckham, Jr. Joel D. Eaton Karen Podhurst Dent Steven C Marks Of Counsel ... enclosures Jay Lefkowitz, Esq. w/ enclosures EFTA00722776 List of Clients Represented by Podhurst. Orseck as of April 17. 2009' ' We will supplement this list as necessary. EFTA00722777 Podhurst Orseck TRIAL ... APPELLATE LAWYERS Aaron S. Podhurst Robert Orseck (1934-1978) Robert C. Josefsberg Joel D. Eaton Walter R Beckham, Jr. Steven C. Marks Karen Podhurst Dem Victor M. Diaz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722775.pdf

EFTA00212929Set 9

2009-04-2019p6,697w

cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. Podluust Orseck, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami ... pattern and method. Defendant coerced and enticed impressionable, vulnerable, and relatively economically less Podhurst Orseck, P.A. 2 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami ... Defendant's sexual abuse and prostitution as well as to make it more Podhurst Orseck, P.A. 3 25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212929.pdf

EFTA00212996Set 9

2009-04-2019p6,697w

cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. Podluust Orseck, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami ... pattern and method. Defendant coerced and enticed impressionable, vulnerable, and relatively economically less Podhurst Orseck, P.A. 2 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami ... Defendant's sexual abuse and prostitution as well as to make it more Podhurst Orseck, P.A. 3 25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf

EFTA00601091Set 9

2009-04-1722p6,234w

Podhurst Orseck TRIAL & APPELLATE LAWYERS Robert Orseck (1934-1978) Aaron S. Podhurst Robert C. Josefsberg Walter H. Beckham, Jr. Joel D. Eaton Karen Podhurst Dent Steven C Marks Of Counsel ... incident/count issue, we have apparently reached a dead end regarding settlement. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130 Miami 3053582803 Fax 305.358.2382 • Fort Lauderdale 954A634346 ... enclosures Jay Lefkowitz, Esq. w/ enclosures EFTA00601092 List of Clients Represented by Podhurst. Orseck as of April 17. 2009' ' We will supplement this list as necessary. EFTA00601093 Podhurst Orseck TRIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601091.pdf

EFTA00723099Set 9

2008-06-306p1,607w

defined as the attorney representative, Robert C. Josefsberg of the law firm of Podhurst Orseck, P.A. ("Podhurst Orseck"). rWHEREAS, there exists an agreement between the United States Attorney's Office ... their initials. WHEREAS, Robert C. Josefsberg of the law firm of Podhurst Orseck, P.A. was appointed as the attorney representative on or about September 2008 by the Honorable Edward ... lead counsel, began performing his responsibilities immediately thereafter, and, as a result, Podhurst Orseck has incurred attorneys' fees and costs. WHEREAS, Epstein has an obligation to pay fees and costs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723099.pdf

EFTA00722931Set 9

2009-06-2539p4,573w

Mara Viarfroira - A. Marie Villafafia Assistant U.S. Attorney cc: Karen Atkinson, Esq. EFTA00722936 Podhurst Orseck TRIAL & APPELLATE LAWYERS Robert Orseck (1934-1978) Aaron S. Podhurst Robert C. Josefsberg Walter ... JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff vs. JEFFREY EPSTEIN, -2- Podhurst Orseck, P.A. 25 West Flagier Street, Suite 800, Nan*FL 33130,Mace Fax • FactLaadadde EFTA00722950 Defendant ... this,30th day ofittly, 2009, a copy of the foregoing was -4- Podhurst Orseck, P.A. Fax • Fort Lauderdale www.podhureLcom EFTA00722952 served this day on all counsel of record identified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722931.pdf

EFTA01122224Set 9

2008-06-3018p5,122w

PLAINTIFF'S ATTORNEY (name me endless) ROBERT C. JOSEFSBERG, ESQ. / 'CATHERINE W. EZELL PODHURST ORSECK, C National Bank QI an answer to the complaint which is herewith served upon ... Defendant is currently under community control in Palm Beach County, Florida. Podhurst Orseck, P.A. www.podhunt com EFTA01122225 5. Defendant is an adult male born on January 20, 1953. 6. This ... sexually assaulted, molested, and/or exploited these girls, and then gave them money. Podhurst Orseck, P.A. 2 www. podhurstcom EFTA01122226 10. Beginning in or around 1998 through in or around September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122224.pdf

EFTA00723091Set 9

2007-09-246p1,610w

Party,", defined as the attorney representative, Robert C. Josefsberg of the law firm Podhurst Orseck, P.A. ("Podhurst Orseck" ). WHEREAS, there exists an agreement between the United States Attorney's Office ... provided (11.41 immedigetrtirtlIC EFTA00723091 WHEREAS, Robert C. Josefsberg of the law firm Podhurst Orseck, P.A. was appointed as the attorney representative on or about September 2008 by the Honorable Edward ... lead counsel, began performing his responsibilities immediately thereafter, and, as a result, Podhurst Orseck has incurred attorneys' fees and costs. WHEREAS, some of the attorney representative's bills for claimed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723091.pdf

EFTA00183087Set 9

2008-09-02269p61,966w

Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not EFTA00183088 MS. NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER ... Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not EFTA00183108 MS. NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER ... Epstein. The Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and experienced attorney. You are not EFTA00183112 MS. NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 ... None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Marks, Steven Craig [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami ... Email: Prieto, Peter [COR LD NTC] Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami, FL, USA 33130 111111111111 Fax: Email: John Gravante, III [COR LD NTC] Podhurst Orseck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA00798039Set 9

2017-07-1221p4,034w

throw her own knowledge and experiences with Epstein. 8. do Robert Josefsberg, Esq. PODHURST ORSECK, PA, 25 W FLAGLER STREET, STE 800, MIAMI, FL 33131 EFTA00798043 DESCRIPTION OF WITNESSES ... BEACH LAKES BLVD. West Palm Beach, FL 33409 34. c/o Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 Brandy Brenson c/o Spencer Kuvin ... Australian Ave #400 West Palm Beach, Florida, 33409 36. c/o Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL, 33131 37. c/o Spencer Kuvin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798039.pdf

EFTA00723455Set 9

2009-12-2663p13,806w

dhurst Orseck TRIAL & APPELLATE LAWYERS Robert Orseck (1934-1978) Aaron S. Podhurst Robert C Josefsberg Walter R Beckham, Jr. Joel D. Eaton Karen Podhurst Dent Steven C Marks Of Counsel ... Franklin-White Criminal Sentencing Volusia Strike Family Hearing Orange EFTA00723483 A AFFILIATES INC. PODHURST ORSECK ATTN: KATHERINE W. EZELL 25 WEST FLAGLER STREET,STE.800 MIAMI, FL 33130 Date Description ... DATE MATTER NO. VENDOR NO. EFTA00723484 ••••••••••••,%..1/4 D di U Ls_V PODHURST ORSECK ATTN: KATHERINE W. EZELL Provider it Chaiges Payments 7 Credits lEalance (Date iDethiption $275.00! 110/20/2009 110/26/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf

EFTA00722801Set 9

2009-05-2235p5,059w

CASE NO.: 08-CV-80381-MARRA/JOITNSON Plaintiff vs. JEFFREY EPSTEIN, Podhurst Orseck, P.A. 25 West ?beer Street, Suite 800. Miami, FL 33152 Neeral Fax 305355.2382 • Port Leudetdale Anvir.porthurit.corn EFTA00722801 Case ... EPSTEIN, Defendant. JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. 2 Podhurst Orseck, P.A. 25 Wnt Meer Street. Suite 800. Al'NM FL 33130, Maud ... same position as they would have been had Defendant been 4 Podburst Orseck, P.A. 25 West Flagier Street. Suite BOO. Miami, PL. 33130, Mimed Pa • Porttauelenfate www.podlitestace EFTA00722804 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722801.pdf

EFTA00194687Set 9

2008-09-02135p42,589w

Pursuant to Rule 408 February 13, 2009 VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear ... 600E/80/90 EFTA00194694 PodhurstOrseck TRIAL St APPELLATE LAWYERS Aaron S. Podhurat Robert Orseck (19344978) Ro fsberg Joel D Walter H. Beckham, Jr. Steven C. Marks Karen Podhurst Dem Victor M. Diaz ... what would happen at trial is exceptionally beneficial at the settlement stage. Podhurst Orseck P.A. 25 West Mgt& Street, Suite 800, Maud, FL 33130 Miami 305358.2800 Fax 305358.2382 • Fort Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf

EFTA00183732Set 9

2008-09-02136p42,094w

Only Pursuant to Rule 408 February 13, 2009 VIA FACSIMILE Robert . Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear ... 600E/80/90 EFTA00183740 PodhurstOrseck TRIAL Sr APPELLATE LAWYERS Aaron S. Podinust Robert Orseck (1934-1978) Ro berg Joel D Walter H. Beckham. Jr. Stever. Marks Karen Podhurat Dem Victor ... what would happen at trial is exceptionally beneficial at the settlement stage. Podhunt Orseck, P.A. 25 West Plaster Street, Suite BOO, Miami, FL 33130 Miami 305.233.2200 Fax 3053582322 • Port Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf

EFTA00725633Set 9

2009-06-2610p2,913w

separate count for each violation of a predicate offense as set 2 Podhurst Orseck, P.A. 25 West Hagler Street, Suite SOO, Nand. FL 33130, Miami 305358.2930 Fax 3053582382 • Fan Lauderdale ... damages under 18 U.S.C. Section 2255 from $50,000.00 to $150,000.00. 3 Podhurst Orseck, P.A. 25 West Flagier Street Suite 800, Miarrd, FL 33130, Miami 305358.2900 Fax 3053582382 • Fort ... action with only a single recovery, Esch stands for the contrary view. 6 Podhurst Orseck, P.A. 25 We Hagler Street. Suite 800, Miami, FL 33130, Maud 305.3582800 Fax 3053582382 • Fort

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

EFTA01074609Set 9

2011-01-206p1,401w

ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). NON-PARTY PODITURST ORSECK, P.A.'S MOTION FOR PROTECTIVE ORDER AND STAY OF ORDER Non-Party Podhurst Orseck ... employed at Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). APR - 1 2011 Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800,, Miami, FL 33130, Miami 305.358.2800 Fax 305358.2382 • Fort lAuderdale ... request for protection. WHEREFORE, in light of the foregoing, movant non-party, Podhurst Orseck, P.A., asks this Court to issue an order of protection, or in the alternative, an order

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074609.pdf

EFTA00722920Set 9

2009-08-078p911w

CASE NO.: 08-CV-8038I-MARRA/JOHNSON Plaintiff vs. JEFFREY EPSTEIN, Defendant. Podhurst Orseck, P.A. 25 West Meer Street Suite 800, Miami. FL nno, Miami 305.3582800 Fax 305358.2382 • Fort Lauderdale ... Defendant. JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, JEFFREY EPSTEIN, -2- Podhurst Orseck, P.A. 25 Wrnrt P1aeMrStreet. Sulte 800. Miami. SI. MINA Mbrml ... TAKE NOTICE that at the below listed time and place the Plain -3- Podhurst Orseck, P.A. • Fort Laudadele 954.463.4346 25 West Mader Sized, Suite 800. Miami. FL 33130, Miees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722920.pdf

EFTA00614494Set 9

2007-12-0622p6,616w

STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-CV-21586-ASO PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE ... MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT Plaintiff, Podhurst, Orseck,P.A., submits this Response to the Amended Notice and Motion For Leave to Deposit Funds ... seek damages in excess of $2 million. Dated: May 26, 2010 Respectfully Submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiff 25 West Flagler Street, Suite 800 3313 • By: /s/ Peter Prieto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614494.pdf

EFTA00594284Set 9

2008-06-304p909w

defined as the attorney representative, Robert C. Josefsberg of the law firm of Podhurst Orseck, P.A. ("Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ... Josefsberg (Exhibit "B"). WHEREAS, Robert C. Josefsberg of the law firm of Podhurst Orseck, P.A. was appointed as the attorney representative on or about September 2008 by the Honorable Edward ... lead counsel, began performing his responsibilities immediately thereafter, and, as a result, Podhurst Orseck has incurred attorneys' fees and costs. WHEREAS, Epstein has an obligation to pay fees and costs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594284.pdf