Epstein Secrets

to the best of my knowledge and belief. From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair t

rn to before me, and subscribed in my presence, upon my finding of probable cause. December ( 2009 at West Palm Beach. Florida City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUD Signature of Judi leer 22 EFTA00179475 AFFIDAVIT , being duly sworn, do state and attest as follows:

0 To: Miami From: ft York Re: 31E-MM-108062, 05/31/2008 there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. s

orn to before me, and subscribed in my presence: at Special Agent Federal Bureau of Investigation WEST PALM BEACH, FLORIDA Date City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE Name and Title of Judicial Officer Signature of Judicial Officer EFTA01711804 AFFIDAVIT (the "Affian

To: Miami From: IL York Re: 31E-MM-108062, 05/31/2008 0 there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. s

FURTHER YOUR AFFIANT SAYETH NAUGHT. , Special Agent Federal Bureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- EFTA01689529 4. AO 93 (Rev. 9/85) Search Warrant • United States District Court SOUTHERN DIS

POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about May5, 2002, to on or about May 19,2004, in Broward County, in the Southern District of Florida, and elsewhere, the defendants, FRANK HERNANDEZ, AMADA HERNANDEZ, C & H WHOLESALE, LIFELINE PHARMACY, INC., EZ RX, LLC, STEVE MARHEE

ve. FURTHER YOUR AFFIANT SAYETH NAUGHT. Special Agent Federal Bureau o Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- Case No. 08-80736-CV-MARRA P-000674 EFTA00228054 AO 93 (Rev. 5/85) Search Warrant United States