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Weiss, P.A. ATTORNEY 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,
y Epstein. (dj) (Entered: 04/14/2008) 04/17/2008 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistra
Pike Burman Critton 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. Bur
y Epstein. (dj) (Entered: 04/14/2008) 04/17/2008 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistr
nue South Suite 1400 West Palm Beach, FL 33401-5012 USA Phone: (561)659-8300 Fax: 835-8691 Attorney to be Noticed Email: [email protected] Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email: tein@lew
d as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(all) (Entered: 04/17/2008) ORDER REFERRING CASE to Magistrate Judge Linne
& Weiss. PA 250 Australian Avenue 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] Unite
31/2008 (Critton. Robert) (Entered: 10/14/2008) ORDER OF TRANSFER. Case is transferred to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to case. Signed by Judge Daniel T. K. Hurley on 10/17/2008 and Judge Kenneth A. Marra on 10/17/2008. (jdo) (Entered: 10/20/2008)
Entities connected to both Michael Ross Tein and Daniel T. K. Hurley

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Wilbur Ross
PERSONJack Goldberger
PERSONJane Doe
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSON
Jeffrey Marc Herman
PERSON
Scarlett Johansson
PERSONCoconut Grove
LOCATION
Lewis Tein
PERSONBurman Critton Luttier & Coleman
ORGANIZATIONFiler
PERSONHerman
PERSONSouthern District
LOCATIONAtterbury Goldberger & Weiss
ORGANIZATIONEx Parte
ORGANIZATIONService for Summons and Complaint
ORGANIZATION
Adam D. Horowitz
PERSON