Epstein Secrets

d: 07/11/2008) 5 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Sired by Judge Kenneth A. Marra on 7/10/08. Ir) (Entered: 07/10/2008) 14 UNSEALED DECLARATION signed by Petition b

Franklin- phone number ir) (Entered: 08/21/2008) 08/13/2008 23 ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West Palm before Judge Kenneth A. Marra. Parties may contact the courtroom deputy at make arrangements to appear telephonically. Signed by Judge Kenneth A.

8) 07/10/2008 5 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Sired by Judge Kenneth A. Marra on 7/10/08. (Ir) (Entered: 07/10/2008) 07/09/2008 14 UNSEALED DECLARATION signed b

one number 561-514-3768 (Ir) (Entered: 08/21/2008) 08/13/2008 23 ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. Parties may contact the courtroom deputy at 561-514-3765 to make arrangements to appear telephonicall

1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROCEEDINGS - - - The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, 701 clematis street, west Palm Beach, Palm Beach County, State of Florida, on the 6th day of February, 2007. , Registered Merit Reporter and Nota

Assistant United States Attorney Foreperson ORIGINAL EFTA00085313 1 The sworn testimony of Page 2 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 27th day of February, 2007. 5 Court Reporter, was authorized t

8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 29, 2008. Reporter and Certified Court Notary Public

CATE OF REPORTER 10 I CERTIFY pages 1 to 35 is a true transcript of 11 my shorthand notes of the testimony of 12 before the Federal Grand Jury, West Palm 13 Beach, Florida, on the 8th day of May, 2007. 14 Dated at West Palm Beach, Florida this 23rd day 15 of May, 2007. 16 17 18 19 20 Court

EFERRING CASE to Mediation, ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings: (Jury Trial set for 12/14/2009 in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 12/11/2009 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Plea

33401-5012 net Counsel for Defendants Jeffrey Epstein and Bruce Reinhart, Esq. & Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm beach, FL 33401 ounse or e en an Respectfully submitted, EFTA00175324 Case 9:08-cv-80811-KAM Document 35 Entered on FLSD Docket 01/07/2009 Pa

ULING ORDER: ( Jury Trial set for 2/22/2010 in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 2/19/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 2/2/2009., Discovery due by 10/1/2009., Pretrial Motions due by 10/20/2009.), ORDER REFER

ndant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint : Motion Hearing set for 4/1/2009 01:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 3/19/2009. (ir) (Entered: 03/19/2009) 03/26/2009 24 r 2.3 MB

ORDER: Jury Trial set for 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Ma

EFTA00175593 • CM/ECF - Live Database - flsd Page 6 of 21 Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm each , FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut e , FL 331

9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Paula E. Angelocci, Certified Court Reporter and Not

orney Foreperson TESTIMONY OF CRIGI\AL Exhibit 18 EFTA00226454 Page 2 1 The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 27th day of February, 2007. Court Reporter, was authorized to

4 5 6 7 8 9 10 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT as taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reperte

rney , Foreperson TESTIMONY OF Exhibit 24 EFTA00226558 Pag 1 The sworn testimony ofIIIIIIIIIIII 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 8th day of May, 2007. 5 Philip W. May, Court Reporter, was aut