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 ... plaintiff' v. per 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 ... 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
EFTA00727891Set 9
2010-05-170p12,183w
Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
PODHURST ORSECK, P.A.
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT
Plaintiff, Podhurst Orseck, P.A., sues Defendant, Jeffrey ... District
of Florida. Plaintiff further alleges:
ALLEGATIONS PERTAINING TO ALL COUNTS
Jurisdiction
I. Plaintiff, Podhurst Orseck, P.A. ("Podhurst firm" or "Plaintiff') is a law firm
organized and operating ... Florida with
offices in Miami-Dade County, Florida. For over four decades, the Podhurst firm has
concentrated its practice exclusively in trial and appellate litigation in both federal and state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727891.pdf
EFTA00726202Set 9
2010-05-1745p12,174w
Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
PODHURST ORSECK, P.A.
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT
Plaintiff, Podhurst Orseck, P.A., sues Defendant, Jeffrey ... District
of Florida. Plaintiff further alleges:
ALLEGATIONS PERTAINING TO ALL COUNTS
Jurisdiction
I. Plaintiff, Podhurst Orseck, P.A. ("Podhurst firm" or "Plaintiff') is a law firm
organized and operating ... Florida with
offices in Miami-Dade County, Florida. For over four decades, the Podhurst firm has
concentrated its practice exclusively in trial and appellate litigation in both federal and state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726202.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 ... Beckham, Jr.
Joel D. Eaton Karen Podhurst Dern
Steven C. Marks Of Counsel
Victor M. Diaz, Jr.
Katherine W. Ezell
Stephen F. Rosenthal
Ricardo M. Martinez-Cid
Ramon A. Rasco ... Defendant.
/
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722931.pdf
EFTA00207398Set 9
2010-05-1745p12,205w
Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
PODHURST ORSECK, P.A.
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT
Plaintiff, Podhurst Orseck, P.A., sues Defendant, Jeffrey ... District
of Florida. Plaintiff further alleges:
ALLEGATIONS PERTAINING TO ALL COUNTS
Jurisdiction
I. Plaintiff, Podhurst Orseck, P.A. ("Podhurst firm" or "Plaintiff') is a law firm
organized and operating ... Florida with
offices in Miami-Dade County, Florida. For over four decades, the Podhurst firm has
concentrated its practice exclusively in trial and appellate litigation in both federal and state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207398.pdf
EFTA01074609Set 9
2011-01-206p1,401w
PODITURST ORSECK, P.A.'S MOTION FOR PROTECTIVE ORDER
AND STAY OF ORDER
Non-Party Podhurst Orseck, P.A., ("Podhurst") pursuant to Fla. R. Civ. P. 1.280(c) and
1.410(c), moves ... protective order in Podhurst's favor as to the Notice of Deposition Duces
Tecum of Records Custodian of Bankruptcy Trustee Herbert Stettin, Plaintiff Epstein's second
Trustee discovery request ... this motion can be heard,. The grounds for this motion
are as follows:
1. Podhurst, has learned that Jeffrey Epstein has issued a Subpoena Duces Tecum
for, inter cilia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074609.pdf
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
EFTA01122224Set 9
2008-06-3018p5,122w
upon 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 ... June 30, 2008, 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 ... girls, and 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122224.pdf
EFTA00212996Set 9
2009-04-2019p6,697w
particular 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 ... occurred usually on a daily basis and, in most instances, several times a day.
Podhurst Orseck, P.A. 4
25 West Flagler Street, Suite 800, Miami, FL 33130, Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf
EFTA00212929Set 9
2009-04-2019p6,697w
particular 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 ... occurred usually on a daily basis and, in most instances, several times a day.
Podhurst Orseck, P.A. 4
25 West Flagler Street, Suite 800, Miami, FL 33130, Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212929.pdf
EFTA00723091Set 9
2007-09-246p1,610w
Second 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 ... shall be 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 ... Josefsberg, as 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723091.pdf
EFTA00723099Set 9
2008-06-306p1,607w
Party," 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 ... Exhibit "B" by 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 ... Josefsberg, as 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723099.pdf
EFTA00183087Set 9
2008-09-02269p61,966w
victims and Mr. 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 ... victims and Mr. 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 ... victims and Mr. 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.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 ... punitive
damages through her own knowledge and experiences with Epstein.
Robert Josefsberg, Esquire
9' PODHURST ORSECIC, PA,
25 W FLAGLER STREET, STE 800,
MIAMI, FL 33131
2-3 Expected ... PALM 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
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 ... Seminole
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
EFTA00194687Set 9
2008-09-02135p42,589w
Only
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 ... Orseck (19344978)
Ro fsberg
Joel D Walter H. Beckham, Jr.
Steven C. Marks Karen Podhurst Dem
Victor M. Diaz, Jr. Of Counsel
Katherine W. Bzell
Stephen P. Rosenthal
Ricardo ... analysis of 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf
EFTA00722801Set 9
2009-05-2235p5,059w
JANE DOB NO. 5, 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 ... JEFFREY 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 ... CASE NO.: 09-CV-80656-MARRA/JOHNSON
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
3
Podhurst One*, PA.
25 Went Flagler Street, Suite 800, Miami, FL 33130, Miura 305358.21300 Part • Fort Lauderdale www.podhuratcom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722801.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
EFTA01481997
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 ... DEMAND: 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
EFTA00725633Set 9
2009-06-2610p2,913w
pleading a 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 ... 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 ... this Reply in support of the pleading ofmultiple violations of a predicate offense.
4
Podhurst Orseek, P.A.
25 West Hagler Street, State 8016 Mlarni, FL 33130, Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725633.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
v.
Plaintiff, DRAFT C
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S NOTICE OF COMPLIANCE WITH
COURTS ... court's order [DE 6] and
S.D. Fla. L.R. 3.8 and states:
1. Plaintiff, PODHURST ORSECK, (hereinafter "PODHURST') filed an
action for attorneys fees and costs based on an agreement ... lawsuit pursuant to 18 U.S.C. § 2255 or elects to pursue any other contested
EFTA00724296
Podhurst v. Epstein
Page 2
remedy, the paragraph 7 obligation of the Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724296.pdf