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U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants Case title: USA v. Epstein Date Filed: 07/02/2019 Date Terminated: 08/29/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ.
h for Jeffrey Epstein added. (ap) (Entered: 07/08/2019) 07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey Epstein added. (bw) (Entered: 07/11/2019) 07/11/2019 at LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pr
e Judge Henry B. Pitman:Initial Appearance as to Jeffrey E stein held on 7/8/2019. Defendant is present with
10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his
aptioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of attorneys. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019) 07/16/2019 I f
ture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS hdps://e836-aais.nyc gov/DS/DocumentSearch/DocumentInutgeView7doc_Ids201112
Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Defendant (1) Jeffrey Epstein also known as Sealed Defendant I Pending Counts 18
ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH
ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH C
aptioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of attorneys. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019) 07/16/2019 la
FLORIDA Fort Lauderdale Division IN RE: ROTHSTEM ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certifies that a true copy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G.
even J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger WitimbemA jsonn@scrimerezeom James B Sowka CO behalf of Warmed Piny Columbia Casualty Company json
RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certi
se appearing, it is ORDERED that Martin G. Weinberg may appear before the Court prjzhac vice as counsel for Jeffrey Epstein in this case subject to the Local Rules of this Court. The certification required by Local Rule 9011-4(B)(2) shall be included on all papers filed by the Movant. The Movant may apply to become a regist
FLORIDA Fort Lauderdale Division IN RE: ROTHSTEM ROSENFELDT ADLER, P.A. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certifies that a true copy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G.
even J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger WitimbemA jsonn@scrimerezeom James B Sowka CO behalf of Warmed Piny Columbia Casualty Company json
RBR CHAPTER 11 CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certi
se appearing, it is ORDERED that Martin G. Weinberg may appear before the Court prjzhac vice as counsel for Jeffrey Epstein in this case subject to the Local Rules of this Court. The certification required by Local Rule 9011-4(B)(2) shall be included on all papers filed by the Movant. The Movant may apply to become a regist
State of Michigan Retirement Systems. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-03351-RWS, 1:08-cv- 03602-RWS, 1:08-cv-08194-RWS(Block, Jeffrey) (Entered: 11/19/2008) 11/19/2008 14 CERTIFICATE OF SERVICE. Document filed by State of Michigan Retirement Systems. Filed In Associated Cases: 1:
-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. Counsel shall immediately apply for an ECF password at nysd.uscourts.gov. Counsel shall als
he ECF system. SERVICE LIST Laura A. Menninger Jeffrey S. Pagliuca (Pro Hac Vice) HADDON MORGAN AND FOR
e captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. Dated: United States District / Magistrate Judge EFTA_R1_00015675 EFTA01735036
Entities connected to both Jeffrey Epstein and the Local Rules of this Court

Prince Andrew
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Harry Reid
PERSON
Prince Charles
PERSONSouthern District
LOCATION
Barry Diller
PERSONMaria Farmer
PERSONMartin Weinberg
PERSONthe Southern District
LOCATION
Reid Weingarten
PERSON
Palm Beach
LOCATIONScott Rothstein
PERSON
Paul Ryan
PERSON