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"Adam D. Horowitz"
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EFTA00214102
Dataset 9
2009-06-17
1p
130w
Subject:
RE: Complaint - Jane Doe No. 8
From:
Adam Horowitz [mailto
To:
"Adam Horowitz"
…FBI) is still available to help with counseling, if they need Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, Ft. Lauderdale, FL 33394 Original Message From: Adam
Horowitz
[mailto Sent: Wednesda June 17 2009 11:12 AM To: Subject: Complaint - Jane Doe No. 8 <Complaint No. 8>> Please see attached. Feel free to contact me if you have any questions. Regards,
Adam D
.
Horowitz
, Esq. www.sexabuseattorney.com Mermelstein &
Horowitz
, P.A. Miami, FL 33160 EFTA00214102
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214102.pdf
EFTA01115588
Dataset 9
2p
186w
…serve the attached subpoena upon the person or entity listed below, who is not a party to this action, and who is to produce the items listed as specified in Schedule "A" of the subpoena: Records Custodian HBRK Associates, Inc. Dated: March 2J-1 2010 Respe ully submitted, By: Bar No. 947245)
Adam D
.
Horowitz
Bar No. 376980) Jessica D. Arbo Bar NO. 67885) 1 EFTA01115588 MERMELSTEIN & IIOROWI I L, M. Attorneysfor Plaintiffs CERTIFICATE OF SERVICE WE HEREBY CERTIFY that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115588.pdf
EFTA00223689
Dataset 9
2009-09-29
3p
325w
…building. Jeffrey Epstein smirked at her and walked away. 4. As a result of this incident, Jane Doe began crying uncontrollably and was unable to proceed with her deposition. Under penalties of perjury I declare that I have read the foregoing Declaration and the facts stated in it are true. Dated: September /7 2009
Adam D
.
Horowitz
2 EFTA00223690 EFTA00223691 pr ig Jeffrey J. Colbath Circuit Court Judge 205 North Dixie Highway 016.4265?090A Arm West Palm Beach, FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223689.pdf
EFTA00213973
Dataset 9
2009-07-29
8p
1,401w
Subject:
Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order
…cv-80994 Notice has been electronically mailed to:
Adam D
.
Horowitz
Jeffrey Marc Herman Michael James Pike Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80994 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:08-cv-80993 Notice has been electronically mailed to:
Adam D
.
Horowitz
Jeffrey Marc Herman Michael James Pike Robert Deweese Critton…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213973.pdf
EFTA00213969
Dataset 9
2009-07-29
2p
364w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Motion for Protective Order
…was entered by
Horowitz
, Adam on 7/29/2009 at 11:31 AM EDT and filed on 7/29/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jane Doe Document Number: 226 Docket Text: Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(
Horowitz
, Adam) 9:08-cv-80119 Notice has been electronically mailed to:
Adam D
.
Horowitz
Bradley James…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213969.pdf
EFTA00207037
Dataset 9
2010-02-01
2p
360w
Subject:
Activity in Case 9:08-cv-80119-KAM Doe I. Epstein Response to Motion
From:
' ..
…in Support ofPlaintiff's Motion for Sanctions filed by Jane Doe. Replies due by 2/11/2010. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(
Horowitz
, Adam) 9:08-cv-80119-KAM Notice has been electronically mailed to:
Adam D
.
Horowitz
M I. Bradley James Edwards Isidro Manuel Garcia Jack Alan Goldberger i Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell EFTA00207037 Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsbe Robert Deweese Critton , Jr Stuart S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207037.pdf
EFTA00207278
Dataset 9
2010-04-26
2p
344w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Order on Motion for Extension of Time
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…Discovery deadline is hereby extended to May 31, 2010. No other deadlines shall be affected by this order. Signed by Judge Kenneth A. Marra on 4/26/2010. (ir) 9:08-cv-80119-KAM Notice has been electronically mailed to:
Adam D
.
Horowitz
ahorowitz(a?,sexabuseattomey.com Bradley James Edwards
[email protected]
,
[email protected]
Isidro Manuel Garcia isidrogarcia®bellsouth.net Jack Alan Goldberger
[email protected]
, nalanis®agwpa.com Jack Patrick Hill
[email protected]
, clw®searcylaw.com,
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207278.pdf
EFTA00723088
Dataset 9
2009-09-29
3p
455w
…08-80380, 08.80381, 08-80994, 08-80993, 0840811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF
ADAM D
.
HOROWITZ
1. My name is
Adam D
.
Horowitz
. I am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at . On the day before the deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723088.pdf
EFTA00728304
Dataset 9
2009-07-21
5p
504w
…following addressees in the manner specified, this day of July, 2009: via regular mail and fax to: Robert D. Critton, Jr, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone (561) 488.6929Fax Counselfor Defendant Jeffrey Epstein Via email to: Bradley -J dwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg si
Adam D
.
Horowitz
EFTA00728308
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728304.pdf
EFTA01626107
Dataset 10
2008-05-07
3p
446w
…3, respectfully requests this Court to grant this motion in favor of Plaintiff and enter a default against Defendant, JEFFREY EPSTEIN. Dated: May 29, 2008. Respectfully submitted, By: s/
Adam D
.
Horowitz
Jeffrey M. Herman (FL Bar No. Bar No.
Adam D
.
Horowitz
(FL Bar No. HERMAN & MERMELSTEIN, P.A. Attorneysfor Plaintiffs Jane Doe CERTIFICATE OF SERVICE I hereby certify that on May 29, 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626107.pdf
EFTA00213221
Dataset 9
2010-03-17
10p
2,740w
…I also certify that the foregoing document is being served this day to all parties on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing. /s/
Adam D
.
Horowitz
3 EFTA00213225 MAR-1?-2010 12:46 P.06 Case 9:08-cv-80119-KAM Document 489 Entered on FLSD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213221.pdf
EFTA00207110
Dataset 9
2010-03-18
2p
380w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Extension of Time to
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…Filer: Jeffrey Epstein Document Number:492 Docket Text: Joint MOTION for Extension of Time to Complete Discovery Deadlines and Shorten Expert Disclosures by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order) (Pike, Michael) 9:08-cv-80119-KAM Notice has been electronically mailed to:
Adam D
.
Horowitz
[email protected]
Bradley James Edwards
[email protected]
,
[email protected]
Isidro Manuel Garcia isidrogarcia®bellsouth.net Jack Alan Goldberger
[email protected]
, nalanis®agwpa.com Jack Patrick Hill
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207110.pdf
EFTA00772701
Dataset 9
2009-07-21
5p
477w
…Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Phone ax Counselfor Defendant Jeffrey Epstein Via email to: Bradley James Edwards
[email protected]
Isidro Manuel Garcia
[email protected]
Jack Patrick Hill
[email protected]
Katherine Warthen Ezell
[email protected]
Michael James Pike
[email protected]
Paul G. Cassell
[email protected]
Richard Horace Willits
[email protected]
Robert C. Josefsberg
[email protected]
si
Adam D
.
Horowitz
EFTA00772705
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772701.pdf
EFTA00772716
Dataset 9
2009-07-21
5p
477w
…Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Phone ax Counselfor Defendant Jeffrey Epstein Via email to: Bradley James Edwards
[email protected]
Isidro Manuel Garcia
[email protected]
Jack Patrick Hill
[email protected]
Katherine Warthen Ezell
[email protected]
Michael James Pike
[email protected]
Paul G. Cassell
[email protected]
Richard Horace Willits
[email protected]
Robert C. Josefsberg
[email protected]
si
Adam D
.
Horowitz
EFTA00772720
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772716.pdf
EFTA00724313
Dataset 9
2010-06-18
2p
266w
…for Dismissal in trust pending verification of our receipt of the settlement funds. Please wire transfer the settlement funds in the amount of $3,250,000.00 into our firm's trust account. Enclosed are our wire transfer instructions. Please contact me if you should have any questions. Very sincerely,
Adam D
. Hor' itz ADH/Ir Encl. EFTA00724313 MERMELSTEIN &
HOROWITZ
PA ATTORNEYS AT LAW WIRE TRANSFER INSTRUCTIONS FOR MERMELSTEIN &
HOROWITZ
, P.A. IOTA TRUST ACCOUNT Mellon United National Bank Miami…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724313.pdf
EFTA00727597
Dataset 9
2009-07-02
6p
548w
…
Horowitz
5 EFTA00727601 Case 9:08-cv-80119-KAM Document 185 Entered on FLSD Docket 07/02/2009 Page 6 of 6 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. Robert D. ritton Es . Bradley James Edwards Isidro Manuel Garcia
[email protected]
Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell
[email protected]
Richard Horace Willits Robert C. Josefsberg /s/
Adam D
.
Horowitz
6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727597.pdf
EFTA00216284
Dataset 9
2009-02-23
3p
251w
…of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing. s/
Adam D
.
Horowitz
EFTA00216285 Case 9:08-cv-80119-KAM Document 55 Entered on FLSD Docket 02/23/2009 Page 3 of 3 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. Robert D. Critton, Esq. s/
Adam D
.
Horowitz
EFTA00216286
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216284.pdf
EFTA01387838
Dataset 10
1p
405w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387838.pdf
EFTA02729703
Dataset 11
2009-09-17
7p
958w
…result of this incident, Jane Doe began crying uncontrollably and was unable to proceed with her deposition. Under penalties of perjury I declare that I have read the foregoing Declaration and the facts stated in it are true. Dated: September 17, 2009
Adam D
.
Horowitz
"141 / 2 09112/2019 Agency to Agency Requet: 19-411 CONFIDENTIAL Pa SDNY_GM_00331996 EFTA_00204722 EFTA02729706 C) Jeffrey J. Colbath Circuit Court Judge 205 North Dixie Highway z West Palm Beath, FL 33401 …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729703.pdf
EFTA00222345
Dataset 9
2008-07-25
3p
266w
…CIV-MARRA/JOHNSON CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 25, 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on counsel of record identified below by U.S. Mail. /s/ Michael R. Tein Michael R. Tein Service List Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq.
Adam D
.
Horowitz
, Esq. Herman & Mermelstein, P.A. 3 Luis n. EFTA00222347
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222345.pdf
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