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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
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of AmiSlies dta 6/8/2009. Associated Cases: 9:08-cv-80119-ICAM et al ( M (Entered: 05/29/2009) 05 '9 2001) 123 RESPONSE
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
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay it (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of erica. Replies due 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al. , =) (Entered: 05/29/2009) 05/29/2009 1Q2 R
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
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of A ' ligailue by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al. Marie) (Entered: 05/29/2009) IIII 05/29/2009 12
Entities connected to both PlaintiffJane Doe and Order Requesting Government's Position

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONthe State of New York
LOCATION
Wilbur Ross
PERSONStuart
PERSONMermelstein
PERSONInorporated Memorandum of Law Associated Cases
ORGANIZATION
Jeffrey Marc Herman
PERSONService for Summons and Complaint
ORGANIZATIONResponse to Motion
ORGANIZATIONCoconut Grove
LOCATIONRobert D. Critton
PERSONEx Parte
ORGANIZATIONMichael J. Pike
PERSON
Lewis Tein
PERSON
Katherine
PERSONFiler
PERSONMichael Ross Tein
PERSON