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m a matter pending in the Central Region of the United States Attorney's Office prior to September I, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN ACTING UN STATES ATTORNEY By: A. MARIE VILLAF Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft
me, and subscribed in my presence, upon my finding of probable cause. December f .2009 Date City and State at West Palm Beach. Florida LINNEA R. JOHNSON UNI STATO_MAGISTRATE HAD 4'7, 1 Signature of Judi Car EFTA00728194 Case 9:08-cv-80119-KAM Document 469-3 Entered on FLSD Docket 02/17/2010 Pa
from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes No Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor
eral Bureau of Investiga Sworn to before me, and subscribed in my presence, upon my finding of probable cause. December ( 2009 at Date LENNEA R. JOHNSON ED TA MAGISTRATE 5 EFTA00608036 Case 9:09-mj-08308-LRJ D41ocument , 3 Entered on FLSD Docket 2/09/2009 Page 2 of 7 AFFIDAVIT I, Christina
from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes No Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor
eral Bureau of Investiga Sworn to before me, and subscribed in my presence, upon my finding of probable cause. December ( 2009 at Date LENNEA R. JOHNSON ED TA MAGISTRATE 5 EFTA00608045 Case 9:09-mj-08308-LRJ D41ocument , 3 Entered on FLSD Docket 2/09/2009 Page 2 of 7 AFFIDAVIT I, Christina
e compromised, and the safety of certain witnesses could be compromised should knowledge of this indictment become public. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale. FL 33394
s of arrest, extradition, or any other necessary cause. DONE AND ORDERED in chambers at West Palm Beach, Florida, this day of June. 2009. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: AUSA Case No. 08-80736-CV-MARRA P-011703 EFTA00224446 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF F
om a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN ACTING U ITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. Ft Lauderdale, FL 33394 Telephone Facsimile: EFTA00599141
re me, and subscribed in my presence, upon my finding of probable cause. December 2009 Date City and State at West Palm Beach, Florida LINNEA R. JOHNSON 'D ST TES MAGIS RA Signature of Jud:isiatt leer EFTA00599135 Case 9:10-cr-80015-KAM Document 3 Entered on FLSD Docket 12/09/2009 Page 2 of 7 4s
questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12. 2009. BY: Sincerely, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00129423 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE
n the attached and made a part here Sworn to before me, and subscribed in my prese upon my finding of probable cause. December 2009 Date LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUD at West Palm Beach, Florida City and State Signature of Judi cer EFTA00129453 AFFIDAVIT I being duly sworn, do
Entities connected to both JEFFREY H. SLOMAN and R. JOHNSON

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Kenneth Marra
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George W. Bush
PERSONJack Goldberger
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FedEx
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Ghislaine Maxwell
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the United States District Court
ORGANIZATIONRobert D. Critton
PERSONJane Doe
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Virginia Giuffre
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Alfredo Rodriguez
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Alexander Acosta
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Western Union
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Bradley Edwards
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Department of Justice
ORGANIZATIONEast Broward Boulevard
LOCATIONObstruction of Official Proceedings
ORGANIZATION