3
Shared Docs
3
Same-Page
3 / 3
Mentions
D., WEST PALM BEACH, FL 33401 February 28, 2013 CASE NO.: 4D13-133 L.T. No. : 502009CA040800XXXX MB JEFFREY EPSTEIN v. SCOTT ROTHSTEIN, ETC., ET AL. Appellant / Petitioner(s), Appellee / Respondent(s). BY ORDER OF THE COURT: ORDERED that the petition for writ of certiorari filed January 15, 2
Marc S. Nurik Hon. David F. Crow 4444/ 4 ,z_Leanme-ed&c. RILHN IIEUTTENMULLER, Clerk Fourth District Court of Appeal Jack A. Goldberger Lilly Ann Sanchez EFTA00611841
Kuvin Michael J. Pike September 18, 2009 4D09-2554 Palm Beach 502006CF009454AXXM8 and 502008CF009381AXXMB JEFFREY EPSTEIN I. STATE OF FLORIDA, ET AL. ttayyt BEUTTENMULLER, Clerk Fourth District Court of Appeal Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State Attorney-P.B. James
y] would have had if Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings, then the Off
ACH LAKES BLVD., WEST PALM BEACH, FL 33401 September 2, 2009 CASE NO.: 4D09-2554 L.T. No. : 20098CF009381A JEFFREY EPSTEIN 1. STATE OF FLORIDA, ET AL. Appellant / Petitioner(s), BY ORDER OF THE COURT: Appellee I Respondent(s). ORDERED that appellee E.W.'s motion filed July 13, 2009, to file por
772",,_. Dated: Dated: R. ALECANDER.ACOSTA UNITED STATES ATTO}WEY ASSISTANT U.S. ATTO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY FESTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page? of 7 ro P. Olii014 EFTA00233350 J0*-30-2008(MON) 10:07 P. 013/Old By signing this agreement. Epstein
Entities connected to both ET AL and Ann Sanchez

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSONRoy Black
PERSONFBI
ORGANIZATION
Lesley Groff
PERSON
Palm Beach Police Department
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSON
Ken Starr
PERSONDarren Indyke
PERSON
George W. Bush
PERSON