Epstein Secrets

04/30/2003 Issue Joined (ph, ) (Entered: 05/01/2003) 05/05/2003 12 NOTICE of Hearing: Pretrial Conference set for 5/13/2003 03:15 PM in Judge's Chambers, Room 13614 (13th Floor) before HONORABLE CLARENCE C. NEWCOMER. (inf) (Entered: 05/05/2003) 05/19/2003 13 STIPULATION AND ORDER THAT PLAINTIFF SHA

736-CV-MARRA P-000752 EFTA00228132 02/05/07 14:15 PAZ 15018033419 a005 _ Case e:G7-cr-6002-7-WPD— Document Ertete-ColiTLED Docket 02/06/2007 Paget of 35 %DI `vid At all times relevant to this indictment: INTRODUCTION Internet Businesses 1. Defendant EMMANIJAI. ANTONIO was the principal op

P-000754 EFTA00228134 02/05/07 14:10 FAX 15018033419 -C 7 asir-C 07-sr-60027-WPI3— -Document-3- ErEntered on Tro 00 FISD cket 02/06/2007 Pagei of 35 13. Defendants PAUL WISEBERG and HOWARD HELFANT were the principal operators and owners of RX Direct Pharmacy, Inc. A company in tho busines

a firtre i ev, 1 owc,,,cs4 coq 124 0D me\ M m ceo2t0 n,& p.e.r, 14 t.) 1 pcona,-, *Grp Aare) AI tin ova c• iad ,it,eci DONE and ORDERED in Chambers, est Palm Beach, Palm Beach County, ( 2; ircuit Court Jug e EFTA00792451 A49 Letter from Florida Department of Corrections Regarding Terminatio

onally known to me, / a l " Signature of Polk Officer' (F.S.S. 117.10) State of Florida County of Palm Beach Signal ng Officer Date: 0 1/2006 Paget? f 22 EFTA00792425 A23 Probable Cause Affidavit Palm Beach Police Department Agency OW PLO 50000 During the course of the investigation a sear

Service List YOU ARE HEREBY NOTIFIED that the above cause will be heard before the Judge of the above-named Court to whom the case was assigned in Chambers at the Palm Beach County Courthouse, located at 205 North Dixie Highway, West Palm Beach, Florida as follows: DATE: March 28, 2011 TIME: 8:45 a.

return the original message to us at the address set forth above via the United States Postal Service. Thank you. IF YOU DO NOT RECEIVE ALL OF THE PAGES, PLEASE CALL AS SOON AS POSSIBLE, 350 East Las Olas Boulevard lir' Floor Fort Lauderdale, Florida 33301 EFTA00616222 MAR-15-2011 TUE 05:39 PM FA

it 24 Entered G.. ELSD Docket 09, .A2008 Page 2 of 2 question is already subject to a protective order issued by this Court. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 14ih day of September, 2008. fl KENNETH A. MARRA United States District Judge Copies to:

cSibleAril(38,OCNoRm.pBtroOClleKr 2008 P.O. Box 4667 West Palm Beach, Florida 33402-4667 CLERK OF THE COURT FEB 2 5 Ain8 AS DEPUTY CLEF SEIM PAIGE 30 orb EFTA00175510 Case 9:08- cv- , RAM Doct.. .ant 1 Entered t.... r Docket /2008 Page 31 of 40 IMPORTANTE Usted ha sido demandado leg

' fees, the Court retains jurisdiction to determine the award of attorneys' fees pursuant to section 119.12, Florida Statutes. DONE and ORDERED in Chambers at Tallahassee, Leon County, cpc Florida, this - day of September, 1991. Copies furnished to counsel of record 2 P. Kevin Davey Circuit Court

v-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 34 of 41 Case 9:08rcv-80736-KAM Document 14 Entered on FLSD Docket 074046/2000”, Paget:NV 21 U.S. Department of Justice Federal Bureau of Investigation FBI - West Pe/in Beech Suite 500 505 South Hagler Drive West Palm Beach, FL 33

t., . I'D wete),O 0A7 j . ,,yAcej) (To, " TA fi at -kir rv:ea;i,ttlf,t0.4, **. k O in% s'ct O11" 1.1-€ '• Q&YC../ DONE and ORDERED in Chambers, est Palm Beach, Palm Beach Cou My, Florida, this day of /2 it/c-n rcuit Court Judge nfladt EFTA00232614 Ah Equal OPtaWRY Eniployer 2601

fer J. Soulikias Noah Fox Joshua Shore FACSIMILE TRANSMITTAL SHEET FAX: TELEPHONE: AUSA , Esq. N.•/- TARS, 11/Jo "IF YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL THIS ractosms COlteATIMPERRIOSOISS ARE COMIthENTIAL DITORMATION. INTENDED ONLY. FOR PRE VSE-PII TW INDIVISKIAt. OR tIttnYEAMED ABOVE.