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515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 C
West https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?992135314634222-L_801_0-1 6/9/2009 EFTA00175780 CM/ECF - Live Database - fisd Page 7 of 17 Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/201010:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleading
400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand
2009 12/01/2009 12/02/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/07/2009 12/08/2009 12/14/2009 12/16/2009 12/16/2009 12/18/2009 Palm Beach Division before Judge Kenneth A. Marra. Discovery due by 4/12/2010. Expert Discovery due by 7/1/2010. Dispositive Motions due by 5/7/2010. (ir) (Entered: 11/
ount 36 and 8 again if you could summarize that evidence. 9 A we have flight records that indicate that on 10 January 14th, 2005 Epstein, and Ross traveled to 11 Palm Beach County on the Boeing 727 that Mr. Epstein 12 owns, there was telephonic contact between 13 and the day before, the d
SERVICE (954) 467-8204 Exhibit 27 EFTA00226603 2 1 PROCEEDINGS 2 3 The sworn testimony of was taken 4 before the Federal Grand Jury, west Palm Beach Division, 5 701 Clematis Street, west Palm Beach, Palm Beach County, 6 State of Florida, on the 15th day of May, 2007. 7 NANCY SIEGEL, Registered Merit
Entities connected to both Wilbur Ross and Palm Beach Division

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONJane Doe
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSONSouthern District
LOCATION
A. Marie Villafana
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSON
Lewis Tein
PERSONCoconut Grove
LOCATION
Jeffrey Marc Herman
PERSONMichael Ross Tein
PERSONBurman Critton Luttier & Coleman
ORGANIZATIONMermelstein
PERSONStuart
PERSONRobert C. Josefsberg
PERSON
Adam D. Horowitz
PERSON