Epstein Secrets

y Epstein in the above-captioned matter; IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned mattcr in the United States District Court for the Southern District of New York. All attorneys appearing before this Court arc subject to the Local Rules of this Court, including the rules

One end-Two nentitv 0wsanos AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State otNew York ) ) SSa Canty of The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real property or of the

- 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud)! ACT - Disciplinary, Regulatory Action, 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan. S.A., Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC comp

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s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4

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296697325-L_801_0-1 6/10/2009 EFTA00175264 Case'9:09-cv-80469-KAM Document 1 Entered on FLSD Docket 03/25/2009 RIPON 1 105 0.1 ELECTRONIC UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Mar. 24, 2009 STEVEN m.LARim0RE CLERK N.S. DIST. CT. s.o. Or FLA.• MIAMI 09-80469-Civ-RYSKAMPNITUNAC JANE DOE II

EMNATION CASES. USE THE LOCATION OF THE TRACT LAND INVOLVED. /1110010). OFE444310 ROBERT D. CRITTON, ESQ. JACK A. GOLDBEROER, ESQ. O 141) Check Canty Whom ACA1011M03* 0 MIAMI. DADE 3 Mumma 0 IROWARD tO PALM SEAN 3 MARTIN 0 ST. LUCIE 3 INDIAN RIVER 1 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTIO