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tion. CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach, Broward and Orange Counties, Florida and Suffolk and Middlesex Counties, Massachusetts Circuit and County Courts to include Domestic
HIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Christine Jannotti Date: July 28, 2009 Re: Epstein / Background re: File: 8577R On July 28, 2009 Investigator Christin
ILEGE CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach County, Florida and Tuscarawas County, Ohio Circuit and County Courts to include Domestic Violence revealed was named in four (4) case
BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: From: Date: Re: File: Robert Critton William Riley / Christine Jannotti July 14, 2009 Epstein / Background re: 8577R re On July 14, 2009 Investigator Christine M. Jannotti completed
r was CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach County, Florida Circuit and County Courts to include Domestic Violence revealed was named in six (6) cases, liens and/or judgments. Th
BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: From: Date: Re: File: Robert Critton William Riley / Christine Jannotti July 28, 2009 Epstein / Background re: 8577R On July 28, 2009 Investigator Christine M. Jannotti completed init
Entities connected to both Bankruptcy Court and Robert Critton

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJack Scarola
PERSONWilliam Riley
PERSONScott Rothstein
PERSON
Palm Beach County
LOCATIONSouthern District
LOCATIONMartin Weinberg
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONRILEY KIRALY
PERSON
Paul Cassell
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Palm Beach Police Department
ORGANIZATION
Donald Trump
PERSON