Epstein Secrets

EY TO BE NOTICED EFTA00221155 Case 9:08-cv-803 KAMI8-DeaCia8cnt 2/X of: CEnlqreaOftiffa:SSED/Dadideff07/1/5.02198 Page 2 of 3 Michael Ross Tein Lewis Tein ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769, filed by J

niel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case.Signed by Magistrate Judge James M. Hopkins on 4/18/08.(Iw) Modified on 4/23/2008 (1w). (Entered: 04/1

n Luther & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: ATTORNEY TO BE NOTICED Robert Deweese Critton , Jr. Burman Critton

iel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case.Signed by Magistrate Judge James M. Hopkins on 4/18/08.(lw) Modified on 4/23/2008 (1w). (Entered: 04/1

venue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldb

ed by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case.Signed by Magistrate Judge James M. Hopkins on 4/18/08.(lw) Modified on 4/23/2008 (Iw). (Entered: 04/1

e South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] United States of America Amicu

CATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Case Transferred to Magistrate Judge Linnea R. Johnson as referral judge in case. Magistrate Judge James M. Hopkins no longer assigned as referral judge(s) in case. Signed by Magistrate Judge James M. Hopkins on 10/21/08. (lw1) (Entered: 10/21/2008) Magistrate J