This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA01075929
53 pages
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Court. CERTIFICATE OF SERVICE WE HEREBY CERTIFY that on this 2G4"-day of August, 2009, a copy of the foregoing was served this day on all counsel of record identified on the attached Service List either via e-mail and/or U.S. mail. Respectfully submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 By: RA 6-tn--f" Robert C. Josefsb Fla. Bar No. 040856 Katherine W. Ezell Fla. Bar No. 114771 City National 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: :MI -2- Podhurst Orseck, P.A. 73 West Sheer Street, Suite 800, Waal, FL 33130, Miami Fax_• Fort Lauderdale www.podlutrateorsi EFTA01075949
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SERVICE LIST JANE DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Via Regular mall and e-mail to: Robert Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luther & Coleman LLP 303 Banyan Boulevard, Suite 400 West P ch FL 33401 Phone: ax: Counsel for Defendant, Jeffrey Epstein Via email to; Jack Semple, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Florida 33409 Phone: ax: Counsel for Plaintiff in related Case No. 08-80811 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 -3- Podhurst Orseck, 25 west Maglar Street, Suite 800, Mum, Fl. 35130, KAM= Fix • Fort landerdalaMINI wwve,pcdhurstcom EFTA01075950
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Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens FL 33410 Phone: ax: • Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10d' Ave North, Suite 404 Lake Worth FL 461 Phone: Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Fort Lauderdale FL 33301-4252 Phone: ax: Counsel for Plain: jiffy; dated Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datura Avenue, Suite 900 West Palm Beach FL 33401 Phone: 'Fax: Counsel for Plaintiff in Related Case No. 08-80469 -4- Podhurst Orseck, P.A. 25 Wart Flag la Street Suite 800, Miami. FL 33130, Maud Fax • Fort Lauderdale www.podhurstcom EFTA01075951
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 CROSS-NOTICE OF TAKING DEPOSITION PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the depositions of: NAME OF DEPONENT DATE AND TIME PLACE OF DEPOSITION David Hart Rogers Wednesday Esquire Court Reporters October 7, 2009 515 N. Flagler Dr. 10:00 am. West Palm Beach, FL 33401- 4321 upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other notary public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. This deposition is being taken for the purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of Podhurst Orsecic, PA. 15 West Flagler Street. Suite 800. /Abaci, Fl. 33130, Miami Fax • Fort Lauderdale www.podhurstcom EFTA01075952
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Court. CERTIFICATE OF SERVICE WE HEREBY CERTIFY that on this 2h *clay of August, 2009, a copy of the foregoing was served this day on all counsel of record identified on the attached Service List either via e-mail and/or U.S. mail. Respectfully submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 BY: Robert C. Josefsberg Fla. Bar No. 040856 Katherine W. Ezell Fla. Bar No. 114771 City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 TelephoneiM Facsimile: -2- Podhurst Orseck, P.A. 25 West Flatlet Street, Suite 800, Miami. FL 33130, Miami Fort Lauderdale www.podhurstcom EFTA01075953
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SERVICE LIST JANE DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Via Regular mail and e-mail to: Robert Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Limier & Coleman LLP 303 Banyan Boulevard, Suite 400 West P 3401 Phone: ax: Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard Phone: sdax3:31i imm West P Counsel for Plaintiff in related Case No. 08-80811 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Mi one: mi a s Ph Fax: Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 -3- Podhurst Orseck, P.A. 25 West Pla&ler Steel, Suite 800, Miami. It 33130, Mimi • Port Laidedde www.podtonstcom EFTA01075954
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Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach 3 Phone /Fax Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, PA 229010` Ave No* Suite 404 Lake W Phone. /Fax Counsel for Plaintiff in Related Case No. 08-80811 • Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Fort 301-iiima Phone: [Fax: Counsel for Plaintiff In Re ated Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datura Avenue, Suite 900 West Palm Beach FL 33401 Phone: /Fax: Counsel for Plaint' ated Case No. 0840469 -4- Podhurst Orserl, P.A. 25 West Flasler Street, Suite 800. Want Fl.33130,141wIMIMx • Fort Lauderdale wenvpodhurstcom EFTA01075955
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UNTIED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, NS. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 0840381, 08-80994, 08-80993, 08-80811, 0840893, 09-80469, 09-80591, 0940656, 09-80802, 09-81092 CROSS-NOTICE OF TAKING DEPOSITION PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the depositions of: NAME OF DEPONENT PATEMgaTIME PLACE OF DEPOSITION Janusz Bnnasiak Wednesday Esquire Court Reporters October 7, 2009 515 N. Flagler Dr. 2:00 p.m. West Palm Beach, FL 33401- 4321 upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other notary public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. This deposition is being taken for the purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of Podhurst Orseck. P.A. 25 West Flagler Street. Suite 800, Minna, It 33130, Miami Fax • Fort Laudadale www.podhuntecen EFTA01075956
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Court. CERTIFICATE OF SERVICE WE HEREBY CERTIFY that on thi0.1) day of August, 2009, a copy of the foregoing was served this day on all counsel of record identified on the attached Service List either via e-mail and/or U.S. mail. Respectfully submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 -2- By: a7444-a.--•--- (At --for i., Robert C. Josefsberg Fla. Bar No. 040856 Katherine W. Ezell Ha. Bar No. 114771 City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: Facsimile: Podhurst Orseck, P.A. 25 West Flagler Street, suite 800. Miami. FL 33130, Miami Floc • Fort 'Lauderdale www.podhuracom EFTA01075957
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SERVICE LIST JANE DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Via Regular mail and e-mail to: Robert Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman LLP 303 Banyan Boulevard, Suite 400 West Palm Beach. FL 33401 Phone: Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scuola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach Florida 33409 Phone: ax: Counsel for Plaintiff in related Case No. 08-80811 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: Counsel.* Plaintifft in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 0840993, 08-80994 -3- Podhurst Orsecic, P.A. 25 West Hagler Street Suite 800, Miami, FL 33130, Miami Fax • Fort ladadalti www.podbunt.com EFTA01075958
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Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens. FL 33410 Phone: Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 229010th Ave North, Suite 404 Lake W FL 33461 Phone: ax: Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Fort Lauderdale FL 33301.4252 Phone: ax: Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datum Avenue, Suite 900 West Palm Beach FL 33401 Phone: ax: Counsel for Plaintiff in Related Case No. 08-80469 -4- Podhurst Orseck, P.A. 25 West Meer Street, Suite 800. Mara FL 33130„ Miami Fax • Fort Laud www.podbureteozn EFTA01075959
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 I CROSS-NOTICE OF TAKING DEPOSITION PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the depositions of: NAME OF DEPONENT DATE AND TIME PLACE OF DEPOSITION Lawrence Paul Visoski, Jr. Thursday Esquire Court Reporters October 8, 2009 515 N. Flagler Dr. 10:00 a.m. West Palm Beach, FL 33401- 4321 upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other notary public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. This deposition is being taken for the purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules of Podhurst Orseck, P.A. 25 West FLIgter Street. Suite 50O IsflantL FL 33130, Miami Fax • Fort Lauderdale www.podhursteorn EFTA01075960
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Court. CERTIFICATE OF SERVICE WE HEREBY CERTIFY that on this 24h" day of August, 2009, a copy of the foregoing was served this day on all counsel of record identified on the attached Service List either via e-mail and/or U.S. mail. Respectfully submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 -2- By: 44A-1.,•xJ•s- CAI C-gAL Robert C. Josefsberg Fla. Bar No. 040856 Katherine W. Ezell Fla. Bar No. 114771 City National Bank Building 25 W. Flagler Street, Suite 800 Miami, Ft Telephone; Facsimile: Podhurst Orseck, P.A. 25 West Flagler Street, Suite SOO. Miami, FL 33130, Miami Fax • Fort Lauderdale www.pactimrstoom EFTA01075961
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SERVICE LIST JANE DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Via Regular mail and e-mail to: Robert Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luther & Coleman LLP 303 Banyan Boulevard, Suite 400 West Palm FL 33401 Phone: Fax: Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevani West Palm Beac Florida 33409 Phone: ax: Counsel for Plaintiff in related Case No. 08-80811 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 -3- Podhurst Orseck, P.A. 25 West Mager Street. Suite 800, Miami, Pl. 33130, Miami Pax( • Fort Lauderdale www.podhunt.com EFTA01075962
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Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gard FL 33410 Phone: Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 229010° Ave North, Suite 404 Lake Worth FL 33461 Phone: ax: Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Fort Lauderdale FL 33301-4252 Phone: Tax: Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia F.Ilrins & Boehringer 224 Datum Avenue, Suite 900 West Palm Beach FL 33401 Phone: ax: Counsel for Plaintiff in Related Case No. 08-80469 _4_ Podhurst Orseck, P.A. 25 West FLO= Street, Suite 800. Miami., Fl. 33130, M Fax • Fort Lauderdale www.podhuntcom EFTA01075963
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UNTIED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 0840380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 0940469, 09-80591, 09-80656, 09-80802, 09-81092 ItE-NOTICE OF CROSS-NOTICE OF TAKING DEPOSITLQN (Correcting Deposition Address OnlY) PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff. JANE DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the depositions of: NAME OF DEPONENT DATE AND TIME PLACE OF DEPOSITION Adriana Mucinska Thursday Esquire Cowl Reporters October 8, 2009 1021 Ives Dairy Road 4:00 p.m. Suite 214, Building 3 North Miami, FL 33401-4321 upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other notary public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. This deposition is being taken for the Pocliturst Orseck, P.A. 25 West Pinter Street Suite 800, Miami, FL 33130, Weird • Foci Lauderdale vevere.podbunteom EFTA01075964
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purpose of discovery, for use at trial, or for such other purposes as are permitted under the rules o£ Court. CERTIFICATE OF SERVICE tA- WEHEREBY CERTIFY that on this day of August, 2009, a copy of the foregoing was served this day on all counsel of record identified on the attached Service List either via e-mail and/or U.S. mail. Respectfully submitted, PODHURST ORSECK, P.A. Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 -2- By: 44A3, Robert C. Josefsberg Fla. Bar No. 040856 Katherine W. Ezell Fla. Bar No. 114771 City National Bank Building 25 W. Flagler Street, Suite 800 Miami, FL 33130 Telephone: Facsimile: Podhuret Orseck, 25 West Meer Street Suite MO, MWr& Pt 5300, Miami a • Feet Loadordsle lvveWpOahttntcCela EFTA01075965
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SERVICE LIST JANE DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Via Regular mail and e-mail to: Robert Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luther & Coleman LLP 303 Banyan Boulevard, Suite 400 West Palm Beac FL 33401 Phone: /Fax: Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scuola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Bea Florida 33409 Phone: /Fax: Counsel for Plainti in related Case No. 0840811 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermeistein & Horowitz, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, FL 33160 Phone: ax: Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,0840232, 08-80380, 08- 80381, 08-80993, 08-80994 -3- Podhunit °neck, PS 25 West Flight Street, Sidle 803, Miami, PL 33130, Miami FOX • Pal Lablaidaie vmw.poillmitam EFTA01075966
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Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens. FL 33410 Phone: Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Richard H. Willits, P.A. 229010th Ave North, Suite 404 Lake Wo L FL 33461 Phone: ax: Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Fort Lauderdale FL 33301-4252 Phone: ax: Counsel for *Plaintiff in Related Case No. 0840893 Isidro Manuel Garcia, EM. Garcia Mims & Boehringer 224 Datum Avenue, Suite 900 West Palm Beach. FL 33401 Phone: Counsel for Plaintiff in Related Case No. 0840469 -4- Podhuret Oneck, P.A. 23 West Illegkr Street, Suite SOO, Mend, 17.33130, Mbml FAX • Fad Lauderdale www.podlunt.corn EFTA01075967
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-Civ-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff', vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 0840381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 0940802, 09-81092 CROSS-NOTICE OF TAKING DEPOSITION PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff, JANE DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the depositions of: NAME OF DEPONENT DATE AND TIME PLACE OF DEPOSITION Thursday Esquire Court Reporters October 8, 2009 1021 Ives Dairy Road 4:00 p.m. Suite 214, Building 3 West Palm Beach, FL 33401- 4321 upon oral examination before ESQUIRE COURT REPORTERS, a Notary Public, or any other notary public or officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until completed. This deposition is being taken for the Podhurst Orseck, P.A. 75 west niNsiesseettsettettoo, Mord FL 33130, Miarti.. Fax- • Fort LmorIer&Iell... I www.podhurst.corn EFTA01075968