Epstein Secrets

113327 (U) - SEE SUB PLACED UNDER Date: 12/07/2009 Details: 12/15/2009 Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S.C. * 1512(c), on December 8, 2009, agents made contact with at Beach, Florida. Agents then transported .• ,

for Obstruction of Justice, 18 U.S.C. * 1512(c), on December 8, 2009, agents made contact with at Beach, Florida. Agents then transported .• , West Palm was placed under arrest without incident. to the Palm Beach County Jail. EFTA00108683

ch) CIVIL DOCKET FOR CASE #: 9:08-cv-80119-KAM Internal Use Only Doe'. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Case: 212S232-lithl Cause: 28:1391 Personal Injury Plaintiff Jane Doe No. 2 Defendant Jeffrey Epstein Date Filed: 02/06/2008 Jury Demand: Pla

ON OF • CERTAIN AS9STAhrE Kass CONTACT Lww JAFFE. ADA COORDIVEDE IN TIC ACEANSMATHE awe CHIT COM PAW BEACH MOEN ECWRFICEISM 205 N EWE I'MT, RE SSA WEST PALM MACK FL MEN: TUB:HONE (561)6%.4150, WWI a ME NNE ONS Of YOUR Rear OF THE NONCE. IF YOU AM HEARING OR VOCE IMPAIRED, CALL 14304554Th. — , Form 6)1 E

Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/15/2009 Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S.C. * 1512(c), on ALFREDO RODRIGUEZ at Beach, Florida. RODRIGUEZ was placed Agents then transported RODRIGUEZ t

n ALFREDO RODRIGUEZ at Beach, Florida. RODRIGUEZ was placed Agents then transported RODRIGUEZ to December 8, 2009, agents made contact with • • West Palm under arrest without incident. the Palm Beach County Jail. (Overall Document Classification Required) SD NY_GM_02 753200 EFT/4_00240448 EFTA013

est Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM MI v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Lead case: 9:08-cv-80119-KAM Member case: (View Member Case) Case: 9:09-cv-80802-KAM Cause: 28:1332 Diversity Plaintiff V. Defendant Jeffrey E

33401-5012 net Counsel for Defendants Jeffrey Epstein and Bruce Reinhart, Esq. & Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm beach, FL 33401 ounse or e en an Respectfully submitted, EFTA00175324 Case 9:08-cv-80811-KAM Document 35 Entered on FLSD Docket 01/07/2009 Pa

ida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80893-KAM Doe v. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Lead case: 9:08-cv-80119-KAM Member case: (View Member Case) Case: 9:09-cv-80802-ICAM Cause: no cause specified Plaintiff Jane Doe V. Defenda

ndant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint : Motion Hearing set for 4/1/2009 01:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 3/19/2009. (ir) (Entered: 03/19/2009) 03/26/2009 24 r 2.3 MB

da (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80119-1CAM Doe v. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Member case: (View Member Case) Case: 9:09-cv-80802-KAM Cause: 28:1391 Personal Injury Plaintiff Jane Doe No. 2 Date Filed: 02/06/2008 Jury D

EFTA00175593 • CM/ECF - Live Database - flsd Page 6 of 21 Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm each , FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut e , FL 331