3
Shared Docs
3
Same-Page
4 / 3
Mentions
ORNEY TO BE NOTICED Robert Deweese Critton , Jr. Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Auricus United States of America represented by Fax: Email: ATTORNEY TO BE NOTICED e a es ome Office 500 East Broward Blvd 7th Floor uder , FL 33394 , ext. 3546 Fax: 35
in criminal cases. See e.g., United States'. Young. 528 F.3d 1294, 1297 n.3 (11th Cir. 2008) (definitions of criminal "complaint" and "indictment"); United States'. Brown. 526 F.3d 691, 705 (11th Cir. 2008) (definition of "knowingly" in criminal statute). A Westlaw search revealed that in 2008 alone, the Ekvtnt
this 6th day of October 2008: Adam D. Horowitz, Esq. Jeffrey Marc Herman, Esq. Stuart S. Mermelstein, Esq. 18205 Biscayne Boulevard Suite 2218 Miami FL 60 Fax: ahorowitz(ahermanlaw.com jhermanehermanlaw.com [email protected] Counsel for Plaintiff Jane Doe #2 Jack Alan Goldberger Atterbury
o o O 0 zz m m 5 5 Doe V. United States Of America 9:08cv80736 m m zz -i -I > > r r- FOR THE Res ondent [LEAD ATTORNEY:ATTORNEY TO] c A United States Attorney's Office v 500 South Australia
t P Im B ach, iiiiill o -4 Fax: m o FOR THE Respondent ?) [LEAD ATTORNEY:ATTORNEY TO] 0 United States Attorney's Office A 99 Ne 4 Street Miami FL A 33132 70 a) Fax: Email: n CD z0 rn cp 3z 0 o O N • *-4 DJ CD 1• t• 1 ' O THE COURT UPDATED THIS RECORD ON: 03/29/2013 12-00:00 AM
O• 0 zz T 5 5 Doe V. United States Of America 9:08cv80736 m m zz -I 1 • > r r- FOR THE Respondent -o Ann Marie C. Villafana [LEAD ATTORNEY:ATTORNEY TO] United States Attorney's Office
est Palm Beach, FL, USA 33401 -4 0 o FOR THE Respondent Dexter Lee [LEAD ATTORNEY:ATTORNEY TO] United States Attorney's Office 99 Ne 4 Street Miami FL, USA 33132 CD z0 to cp 3z 0 o 0 N CO a IV r.) -• THE COURT UPDATED THIS RECORD ON: 03/29/2013 12 00 00 AM M3R Research Prolik modelled
Entities connected to both United States and Miami FL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Honolulu
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
New York
LOCATIONJack Goldberger
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Palm Beach
LOCATION
Wilbur Ross
PERSONCourtney Wild
PERSON