Epstein Secrets

ENT TRACKING FORM Pony Filing Mauer Under Seal On behalf of (select one): Name: U.S. Attorneys Office Address: S00 S. Australian Ave. Stile 400. Weal Palm Beach, FL 33401 Telephone: ❑O Plaintiff K Defendant Date sealed document filed: 3117/2008 If sealed pursuant to statute, cite statute: Fed. R. Cram. P

EARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Pony Filing Moms Under Seal Names attorneys Office Address: 500 S. Aaiun Ave. State 400. West Pan Beach. Ft. 33401 On behalf of (select one): Tclephon. 0 Plaintiff❑O Defendant Date scaled document filed: 3/17/2008 If scaled pursuant to statute, ci

the premises, orders that the motion is hereby GRANTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this / 7 day of March, 2008. A R. JO SON UNITED STATES ISTRATE JUDGE cc: USA Case No. 08-80736-CV-MARRA P-000624 EFTA00228004 (Rev. 06O003)Seake Doman Tackles Fong UNITED STAT

which were the subject of said Omnibus Order is forthcoming and shall be issued separately. DONE AND ORDERED this December 3,2009, in Chambers, at West Palm Beach, Florida. LINNEA R. JO ON UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 2 EFTA00602280

ibus Order is forthcoming and shall be issued separately. DONE AND ORDERED this December 3,2009, in Chambers, at West Palm Beach, Florida. LINNEA R. JO ON UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 2 EFTA00602280

which were the subject of said Omnibus Order is forthcoming and shall be issued separately. DONE AND ORDERED this December 3,2009, in Chambers, at West Palm Beach, Florida. LINNEA R. JO ON UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 2 EFTA00723202

ibus Order is forthcoming and shall be issued separately. DONE AND ORDERED this December 3,2009, in Chambers, at West Palm Beach, Florida. LINNEA R. JO ON UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 2 EFTA00723202

sday, November 17, 2009, at which point the Court shall issue a final order on the Motion. DONE AND ORDERED this November 13, 2009, in Chambers, at West Palm Beach, Florida. LINNEA R. JO ON UNITED STA S MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record EFTA00728638

point the Court shall issue a final order on the Motion. DONE AND ORDERED this November 13, 2009, in Chambers, at West Palm Beach, Florida. LINNEA R. JO ON UNITED STA S MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record EFTA00728638

Obstruction of Justice, 18 U.S.C. § 1512(c), on December 8, 2009, agents made contact with ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, West Palm Beach, Florida. RODRIGUEZ was placed under arrest without incident. Agents then transported RODRIGUEZ to the Palm Beach County Jail. myemismicmon 12/08/

ndant is arrested or until further order of the Court. DONE AND ORDERED at West Palm Beach, Florida, this day of December, 2009. cc: AUSA LINNEA R. JO SON UNITEDy S MAGISTRATE JUDGE EFTA00129452 AO 91 (Rev. 5/85) Criminal Complaint AU • SAMIIIII • United States District Court SOUTHERN DISTR