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in hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, however, remains pend
ed on FLSD Docket 02/06/2008 Pan gtotk 6 FILED by VT D.C. ELECTRONIC ebruary 6, 2008 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CLARENCE MADDOX CLERK U.S. Cat CT. S.D. OF HA. • MIAMI CASE NO.: 08-CV-80119-MARRA-JOHNSON COMPLAINT Plaintiff, Jane Doe No. 2 ("Jane" or "Jane Doe"), brings
located at Santa Barbara Way, Palm Beach Gardens, Florida. Said mortgage was recorded on August 20, 2004, at Book 17424, Page 201 of the records of Palm:Beach County, Florida. Contents of IDS Life Insurance Company IRA Account number 93-107241382-2- 004 in, the name of defendant JOSEPH SUTERA. Contents of IDS Li
ICA, Plaintiff, vs. JOSEPH SUTERA, ERIC RESSNER, AUGUSTIN CASTELLLANOS, ROBERT CATANESE, and STEPHANIE MIRANTE, Defendants. / FEB - 3 2006 CLARENCE MADDOX. . CLERK V.S. DIST. CT. E.O. OF FIA. • W.P.H. UNITED STATES EX PARTE APPLICATION FOR ENTRY OF POST-INDICTMENT PROTECTIVE ORDER AND MEMORANDUM OF L
AX Ricci Leopold PA W005/006 FEB-01-2000 11-09 AM MY 3052590 1 P.01 IN THE CIRCUIT COURT OF THE FIFTEEITTri • JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear
R, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. 08-80069 CIV-MARRA INUSTRATE Jll6 JOHNSON D.C. JAN 2 4 2008 FILED by INTAKE CLARENCE MADDOX CLERK U.S.- DIST. CT. S.D. OF FLA. • FT. LAuo, COMPLAINT Plaintiff, Jane Doe No. 1 ("Jane" or "Jane Doe"), by and through Jane Doe's Father as
Entities connected to both Palm Beach County and CLARENCE MADDOX

Jeffrey Epstein
PERSONJack Goldberger
PERSONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Palm Beach
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Sarah Kellen
PERSON
the United States District Court
ORGANIZATION
West Palm
LOCATIONLoxahatchee
LOCATIONState Court
ORGANIZATION
Adam D. Horowitz
PERSONthe State of New York
LOCATIONthe Commonwealth of Virginia
LOCATIONthe Judicial Conference of the United States
ORGANIZATION