EFTA Document EFTA01377939

Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jeffrey Epstein, Defendant (9:08cv80119): Jack Alan Goldberger, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL USA; Martin G. Weinberg, PRO HAC VICE, Boston, MA USA; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL USA; Robert Deweese Critton, Jr., Critton Luttier & Coleman, West Palm Beach, FL USA. For Jane Doe No. 3, Plaintiff (9:08-cv-80232-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, r31 Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jeffrey Epstein (9:08-cv-80232-KAM, 9:09-cv-80656-KAM, 9:08-cv-80380-KAM, 9:08- cv-80381-KAM, 9:08-cv-80994-KAM, 9:08-cv-80993-KAM), Defendant: Michael James Pike, Pike & Lustig, LLP, LEAD ATTORNEY, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton Luttier & Coleman, West Palm Beach, FL; Jack Alan Goldberger, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL. For United States of America (9:08cv80119, 9:08-cv-80232-KAM, 9:09-cv-80656-KAM, 9:08-cv-80380-KAM, 9:08-cv-80381-KAM, 9:08-cv-80994-KAM, 9:08-cv-80993-KAM, 9:08- cv-80811-KAM, 9:08-cv-80893-KAM, 9:09-cv-80469-KAM, (9:09-cv-80591-I<AM)), Am icus: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach, FL. For Jane Doe No. 102, Plaintiff (9:09-cv-80656-KAM): Katherine Warthen Ezell, LEAD ATTORNEY, Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jane Doe No. 4, Plaintiff (9:08-cv-80380-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey raj Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. Jeffrey Epstein, Defendant (9:08-cv-80380-KAM), Pro se, New York, NY. For Jane Doe No. 5, Plaintiff (9:08-cv-80381-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075098 CONFIDENTIAL SDNY_GM_00221282 EFTA01377939