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
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
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
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 ... this cause of action, Defendant, Jeffrey Epstein, was an
adult male born in 1953.
Podhurst Orseck.
hut • Pat Laadardale www.podbuntswat
EFTA00722780
6. This Court has jurisdiction of this action
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
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 ... 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 ... that on 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722931.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
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
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 ... 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 ... South 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
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 ... EFTA00723485
PSYCHOLOGICAL AFFILIATES INC.
111111.1r
t' •• 7 ,r71
•
t .N.":"ZP NO
PODHURST ORSECK VMS, * NO
ATTN KATHERINE EZELL
25 WEST FLAGLER ST.,STE800
MIAMI, FL 33130
i Diner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf
EFTA00723305Set 9
2008-06-303p770w
Party," 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 ... Robert C. 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 ... 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/EFTA00723305.pdf
EFTA00723758Set 9
2008-06-304p909w
Party," 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 ... Robert C. 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 ... 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/EFTA00723758.pdf
EFTA00594292Set 9
2008-06-304p910w
Party," 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 ... Robert C. 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 ... 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/EFTA00594292.pdf
EFTA00594288Set 9
2008-06-304p909w
Party," 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 ... Robert C. 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 ... 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/EFTA00594288.pdf
EFTA00594296Set 9
2008-06-304p909w
Party," 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 ... Robert C. 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 ... 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/EFTA00594296.pdf
EFTA00594284Set 9
2008-06-304p909w
Party," 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 ... Robert C. 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 ... 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/EFTA00594284.pdf
EFTA00723901Set 9
2008-06-303p833w
Party," 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 ... Robert C. 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 ... 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/EFTA00723901.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 ... 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