Epstein Secrets

G UNLIMITED N./NACHO MIN UNLIMITED WWKN'D MIN UNUMTED WVVKNO MIN UNLIMITED NM/KNO MIN UNLIMITED NMKNO MIN Charge VOICE USAGE FOR - Continued Hunter Clrity Charge Item Date Time Called Used Rate Description 846 04/301018P 849 01/3010.25P 850 04/3010.26P 851 04/3011:399 852 04/3011:409 85

L PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WEST PALM FL NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NAT

be both (1) testimonial and (2) incriminating."). Later in his Reply, in order to avoid the clear similarity between this case and United States v. Hunter, Epstein goes out of his way to assert that the computers are not incriminating. Epstein argues: "Unlike a murder weapon or bank robbery proceeds,

ation Ex Parte in support of its Response to the Motion to Quash. Respectfully submitted, It ALEXANDER ACOSTA • UNITED STATES ATTORNEY By: out West Palm Telephone; Facsimile: venue, Suite 400 401 EFTA01728798 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on August30, 2007, the foregoing documen

denied, No. 11-85, S. Ct. 2011 WL 3055311 (Nov. 28, 2011) (quoting Mertens v. Hewitt Associates, 508 U.S. 248, 254 (1993)); see United States v. Hunter, 548 F.3d 1308, 1315 (10th Cir. 2008) (declining to "to read additional remedies" into the CVRA beyond those expressly contained in the Act); see al

80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palm Florida, this 7" day of November, 2011. DUDIICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 DatE EFTA00081053 Case 9:08-cv-80736-KAM Do

poena, 204 F.3d 516 (4th Cir. 2000), see Response at 21-22, was simply a claim of privilege with respect to the client's identity. United States v. Hunter, 1995 WI, 12513 (N.D.111. January 6, 1995), does not, as the government would have it. "contain[] facts similar to the ones, at bar." Response at 21

Quash. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: 111111t_ Florida Bar No. 500 South Australian Avenue, Suite 400 West Palm 1 Telephone; Facsimile: EFTA00179095 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on August30, 2007, the foregoing document was served via Fe

denied, No. 11-85, S. Ct. 2011 WL 3055311 (Nov. 28, 2011) (quoting Mertens v. Hewitt Associates, 508 U.S. 248, 254 (1993)); see United States v. Hunter, 548 F.3d 1308, 1315 (10th Cir. 2008) (declining to "to read additional remedies" into the CVRA beyond those expressly contained in the Act); see al

80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palm Florida, this 7 day of November, 2011. DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 EFTA00208860 Exhibit A EFTA00208861 IN THE

FL JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: SAN JUAN LUG MUNO ST THOMAS CYRIL E 86 0 WA YY 00 WA YY 00 WA YY 00 Ticket Hunter: Passenger Name: VISOSKVLARRY Document Type: PASSENGER TICKET Date of Departure:11/03 S/O1 /0 $66.00 11/02/13 THE TRAVEL GALLERY TEQUESTA FL

O'S PGA PALM BEACH GARDENS FL RESTAURANT $64.15 11/09/13 HERTZ CAR FLENTAL 800-654-4173 FL Location Date Rentak MIAMI FL 13/11/09 Return: WEST PALM BCH FL 13/11/09 Agreement Number Renter Name: VISOSKI /LARRY $47.14 AMEX003692 Continued on reverse SDNY_GM_02746991 EFTA 00234247 EFTA01675