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515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 C
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
ite 400 West Palm Beach , FL 33401-2918 Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 C
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
515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 C
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 Wilbur Ross and PlaintiffJane Doe

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATION
Scarlett Johansson
PERSONJane Doe
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONSouthern District
LOCATION
Palm Beach
LOCATION
Palm Beach County
LOCATIONRobert D. Critton
PERSON
United States District Court
ORGANIZATION
Fort Lauderdale
LOCATIONHerman
PERSONMichael J. Pike
PERSONAtterbury Goldberger & Weiss
ORGANIZATIONCoconut Grove
LOCATION
Lewis Tein
PERSON
Jeffrey Marc Herman
PERSON