Edward Garcia

eiasErg:08-cv 1 2 3 80119-KAM Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION 4 WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, vs. JUNE 12, 2009 7 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Boulevard Fort Lauderdale, FL 33301 19 Jane Doe 3, 4, 5, 6, 7 954.522.3456 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 03/24/2009 Judge Kenneth A Marra Personal Injury (360) Federal Question None None Federal Question Litigants Jane Doe II Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos 8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: BRAD@PATHTOJUSTICE.COM Isidro Manuel Garcia [COR LD NTC] Garcia Elkins 8 Boehringer 224 Datura Avenue Su

Message From: Sent: To: CC: Garcia, Camille 6/10/2014 4:31:22 PM Ramdeen, Vijai Subject: RE: MAXWELL: Debit Balance at JPM I; Shkreli, Juliana ; Waldron, Chelsey Devon Him, In this case, you can write in and provide the date of birth. Please let us know if you have any other questions regarding the paperwork. Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25t° Floor New York, NY 10171 From: Sent: Tuesday, June 10, 2014 12:24 PM To: Garcia, Camille Subject: Re: MAXWELL: Debit Balance at 3PM Thanks, Camille. Quick question regarding the Beneficia form for acct endin: Katie Vaughan-Edwards is lso is there other information required Many thanks, From: Camille Garcia < Date: Tuesday, June 10, 2014 at 10:57 AM To: Cc: ' " <>, Juliana Shkreli < Subject: RE: MAXWELL: Debit Balance at J PM Him, As discussed, the wire is completed. FED IS Thanks, Camille Camille Garcia, CIF'. Senior