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Criminal Action by Jeffrey Epstein (previously filed as 26 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 22 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Sig
ach County (Case nos. 2008-cf- 009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged herein. 32. As to PlaintiffJane Doe, Epstein could have been charged with criminal violations of Florida Statute §796.07(2) (including subsections (I), (d), (e), (f), (g), and (h) ther
Criminal Action by Jeffrey Epstein (previously filed as 24 sealed document) (tb) (Entered: 07/17/2008) 07/16/2008 25 ORDER denying motion to file Ex Parte and Under Seal. The Clerk shall unseal DE 23 and 24 and make them available for public inspection through CM/ECF at the earliest possible time. Sig
h County (Case nos. 2008-cf- 00938 1 AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged herein. 31. As to PlaintiffJane Doe, Epstein could have been charged with criminal violations of - 5 - EFTA00175863 'Case 9:08-cv-( 31-KAM Document 60 Enterer FLSD Docket 02/2
Criminal Action by Jeffrey Epstein (previously filed as 20 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by
ach County (Case nos. 2008-cf- 009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged herein. 31. As to PlaintiffJane Doe, Epstein could have been charged with criminal violations of - 5 - EFTA00175622 Case 9:08-cv-80 KAM Document 56 Entered I LSD Docket 02, 20
Entities connected to both Ex Parte and PlaintiffJane Doe

Jeffrey Epstein
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMichael Ross Tein
PERSON
Wilbur Ross
PERSON
Scarlett Johansson
PERSONService for Summons and Complaint
ORGANIZATIONCoconut Grove
LOCATION
Lewis Tein
PERSONFiler
PERSONHerman
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSON
Jeffrey Marc Herman
PERSONthe State of New York
LOCATIONBurman Critton Luttier & Coleman
ORGANIZATIONWrong Event Selected
ORGANIZATION
Virginia Giuffre
PERSON