Epstein Secrets

A7t Stuart S. Mermelstein EFTA00728189 Case 9:08-cv-80119-KAM Document 469-1 Entered on FLSD Docket 02/17/2010 Page 4 of 4 RETURN OF SERVICE UNITED STATES DISTRICT COURT MIAMI-DADE District of Florida Case Number. 08-CV-80119-MARRA/JOHNSO Plaintiff: JANE DOE NO. 2 vs. Defendant JEFFREY EPSTEIN For. Adam O Hor

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

m a matter pending in the Central Region of the United States Attorney's Office prior to September I, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN ACTING UN STATES ATTORNEY By: A. MARIE VILLAF Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft

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

from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes No Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor

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

from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes No Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor

A TRUE BILL. FOREPERSON ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 52 Case No. 08-80736-CV-MARRA P-011755 EFTA00224498 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA CASE NO. vs. CERTIFICATE OF TRIAL ATTORNEY' a andante. Superseding Case Information: C

e compromised, and the safety of certain witnesses could be compromised should knowledge of this indictment become public. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale. FL 33394

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

om a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN ACTING U ITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. Ft Lauderdale, FL 33394 Telephone Facsimile: EFTA00599141

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

questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12. 2009. BY: Sincerely, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00129423 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE