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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
Exhibit A)(Pike, Michael) (Entered: 05/06/2009) 05/11/2009 102 Defendant's MOTION for Order requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/13/2009 (Is). [Text modified by Clerk] (Entered: 05/11/2009) 05/13/2009 103 Clerks Notice of D
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
Exhibit A)(Pike, Michael) (Entered: 05/06/2009) 05/11/2009 Sii Defendant's MOTION for Order requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/13/2009 (Is). [Text modified by Clerk] (Entered: 05/11/2009) 05/13/2009 88 Clerks Notice of Do
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
Exhibit AXHorowitz, Adam) (Entered: 05/06/2009) 05/11/2009 95 Defendant's MOTION for Order Requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/12/2009 (Is). [Text modified by Clerk] (Entered: 05/11/2009) 05/12/2009 96 Clerks Notice of Do
Entities connected to both PlaintiffJane Doe and Filings
Jane Doe
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONthe State of New York
LOCATIONStuart
PERSON
Katherine
PERSONMichael J. Pike
PERSON
Lewis Tein
PERSONMermelstein
PERSON
Jeffrey Marc Herman
PERSONEx Parte
ORGANIZATION
Alan Dershowitz
PERSONService for Summons and Complaint
ORGANIZATIONCoconut Grove
LOCATIONRobert D. Critton
PERSON
Wilbur Ross
PERSONResponse to Motion
ORGANIZATIONMermelstein, Stuart
ORGANIZATION
Virginia Giuffre
PERSON