Epstein Secrets

bmitted, R. ALEXANDER ACOSTA on a Bar No. 500 South Aus < ian venue, Suite 400 West Palm Reach. . 34dt11 Telephone. Facsimile: EFTA00186627 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ IN RE: SEARCH WARRANT APPLICATION ORDER GRANTING UNITED STATES' MOTION TO SEAL This matter comes befor

TTORNEY ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 South Australian Avenue, Suite 400 West Palm Beac FL 33401 TEL FAX EFTA00186608 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ IN RE SEARCH WARRANT APPLICATION ORDER GRANTING UNITED STATES' MOTION TO SEAL This matter comes before

duty Magistrate Judge as required by law. 3 - / • 4,:iarb_at city and State PALM BEACH, FLORIDA Date and Time Issued Certified I. be trha awl LINNEA R. JOHNSON correct copy of te (foment on fits Steven United States Magistrate Judge k, Name and Title of Judicial Officer '' <)iii artmore, ut

#214). For the following reasons said Motion is granted in part and denied in part accordance with the terms herein. BACKGROUND On July 20, 2010 the United States District Court entered a Final Order in the above-captioned case dismissing the action with prejudice and closing the case. (D.E. #211). In said Order, Judge Marr

93-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 6 of 6 DONE AND ORDERED this January 5, 2011, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 6 N EFTA00206525

#214). For the following reasons said Motion is granted in part and denied in part accordance with the terms herein. BACKGROUND On July 20, 2010 the United States District Court entered a Final Order in the above-captioned case dismissing the action with prejudice and closing the case. (D.E. #211). In said Order, Judge Marr

93-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 6 of 6 DONE AND ORDERED this January 5, 2011, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 6 N EFTA00212198

#214). For the following reasons said Motion is granted in part and denied in part accordance with the terms herein. BACKGROUND On July 20, 2010 the United States District Court entered a Final Order in the above-captioned case dismissing the action with prejudice and closing the case. (D.E. #211). In said Order, Judge Marr

93-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 6 of 6 DONE AND ORDERED this January 5, 2011, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 6 N EFTA00222326

d placed in the public portion of the court file O Destroyed ID Returned to the party or counsel for the party, as identified above EFTA00224599 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by

ly return this warrant to the duty Magistrate Judge as required by law. Date and Time Issued ..,, 3 50,, WEST PALM BEACH, FLORID/CI CM and State LINNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer EFTA00224617 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO

gents of the FBI met with and interviewed a cooperating witness M. The ■ 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

rn to before me, and subscribed in my presence, upon my finding of probable cause. December ( 2009 at West Palm Beach. Florida City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUD Signature of Judi leer 22 EFTA00179475 AFFIDAVIT , being duly sworn, do state and attest as follows:

R. JOHN UNITED STATES STRATE JUDGE C , u A r i a - u n E. Nesbi t Kuyrkendall, S cial Agent Federal Bureau of Investigation -12- EFTA00225169 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA No. 08-8068-LIU IN RE APPLICATION FOR SEARCH WARRANT FOR ONE PNY TECHNOLOGIES 128 MEGABYTE COMPACTFLASH MEMORY CAR

rson or property seized and promptly return this warrant to the duty Magistrate Judge as required by law. WEST PALM BEACH. FLORIDA City and State LINNEA R. JOHNSON United States Ma, 'strata Name and Title of Judicial Of EXHIBIT 13-120 EFTA00225133 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT

a Bar 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Telephone Facsimile: Case No. 08-80736-CV-MARRA P-000587 EFTA00227967 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ IN RE: SEARCH WARRANT APPLICATION ORDER GRANTING UNITED STATES' MOTION TO SEAL This matter comes befor

orn to before me, and subscribed in my presence: Special Agent Federal Bureau of Investigation at WEST PALM BEACH. FLORIDA Date City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE Name and Title of Judicial Officer Signature of Judicial Officer Case No. 08-80736-CV-MARRA P-000590

D STATES ATTORNEY 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL( FAX Case No. 08-80736-CV-MARRA P-000676 EFTA00228056 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8068-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by

ve. FURTHER YOUR AFFIANT SAYETH NAUGHT. Special Agent Federal Bureau o Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- Case No. 08-80736-CV-MARRA P-000674 EFTA00228054 AO 93 (Rev. 5/85) Search Warrant United States