Epstein Secrets

3/2013. Signed by Judge Kenneth A. Marra on 9/6/2013. (kb) (Entered: 09/06/2013) 235 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 195 Notice of Appeal, 194 Notice of Appeal, 196 Notice of Appeal,

t with Incorporated Memorandum of Law, 356 Order on Motion to Amend/Correct , Unopposed MOTION for Extension of Time to Complete Discov R n ited States of America. (Attachments: # 1 Text of Proposed Order)( (Entered: 02/19/2016) 369 ENDORSED ORDER granting 368 Motion for Extension of Time to File ; granting

33401-6135 ($61)8104711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

r by an officer acting • on behalf of the court. CLERIC DEPUTY CLERK DATE Much 2, 2007 This subpoena is issued upon application of the Unit States of America Name, Address and Phone Number of Assistant U.S. Attorney . us un venue, West Palm Beach, FL 33401-6235 • It not appbcable, enter "none." To be

Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury in the Southern District of Florida, your institution has been called upon to furnish the documents and information described in the attached subpoena. Subpoenas issued in

• If not applicable, enter "none." TotemedloisufAO110 FORM ORD-227 JAN.86 EFTA00193093 This subpoena is issued upon application of thelimted States of America United States District Court• SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Thes./No. O

401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

n officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 11, 2007 • This subpoena is issued upon application of thelieited States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W