Epstein Secrets

risdiction of this Court. This case is properly removable because it falls within the original jurisdiction of the United States District Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original v. Epstein et at, Case No. 50 2008 CA 005240 XXXX M

THERN DISTRICT OF FLORIDA CASE NO.: C.M.A., 08-80811-Civ-ZLOCH/SNOW vs. Plaintiff, N and Defendants. July 21, 2008 STITCH M. LARIMORE CLERK V.S. DIST. CT. S.O. OF FLA. - MIAMI NOTICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(aX1), the defendants, Jeffrey Epstein and hereb

ation of 18 U.S.C. § 2422, as well as wire fraud, in violation of 18 U.S.C. § 1343. The Defendant committed these crimes within the jurisdiction of the Southern District of Florida in Palm Beach County, Florida. 2. Upon information and belief, the Defendant is the subject of a federal criminal investigation conduct

TION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 FIFE/448/1 (WO D.C. ELECIRONC JULY 7, 2008 STEVEN M. LARIMORE CLERK V.S. DIST. CT. S.D. OF FLA. • MIAMI COMES NOW the Petitioner, JANE DOE (hereinafter "Petitioner"), by and through her undersigned attorneys, pursuant to the

hoppe, a retail pharmacy • lOcateil at 3365 Burris Road, Suite 104, in Palm Beach Gardens; Florida. 4. On February 2, 2006, a federal grand jury in the Southern District of Florida indipted . .. • .• • • Joseph Sutera and others for conspiracy to commit health care fraud, in violation of 18. § 371; health care f

SEPH SUTERA, ERIC RESSNER, AUGUSTIN CASTELLLANOS, ROBERT CATANESE, and STEPHANIE MIRANTE, Defendants. / FEB - 3 2006 CLARENCE MADDOX. . CLERK V.S. DIST. CT. E.O. OF FIA. • W.P.H. UNITED STATES EX PARTE APPLICATION FOR ENTRY OF POST-INDICTMENT PROTECTIVE ORDER AND MEMORANDUM OF LAW The United Stat

ty of Palm Beach, along with his personal assistant, PBPD obtained information from a fourteen-year-old girl who lives in Loxahatchce, Florida, in the Southern District of Florida, and who attended Royal Palm -2- SDNY_GM_02762968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249811 EFTA013

266-LRJ IN RE: RECORDS OF THE ELECTRONIC COMMUNICATIONS SERVICE KNOWN AS CINGULAR WIRELESS FILED by D. 07 SEP 20 2006 CLA/MENCl MADDOX DIrtk V.S. DIST. CT. MOTION TO SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its Motion