Epstein Secrets

f Atterbury, Goldberger, & Weiss, P.A. Jeffrey H. Sloman U.S. Attorney's Office-Southern District Judith Stevenson Arco State Attorney's Office- West Palm Reach Honorable Jeffrey Colbath EFTA00233680 1 2 3 4 5 6 7 B 9 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SCAMPI) WEST PA

0 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al.,■ Robert D. Critton, Esq., Burman, Critton, Luttier & Coleman, Jane Kreusler-W

ype: Status: 502008CF009381AXXXMB 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case_EventSchedule No case events were found. Case Parties Sea

ilable Case: 5020.Q8CA020614)OOOa4B DEFENDANT 10-JUL-08 JANE DOE II 'JEFFREY EPSTEIN ea Comptroller I EXECUTIVE OFFICES: 301 North Olive Ave, Weal Palm Beach, F 33401. (561) 355,2896 Page: 1 Records: 1 - 10 http://courtconl.co.palm-beachAus/p1s/jiwp/ck_public_gry_cpty.cp_personcase_details_idx 8/5/2008

pe: Status: 502008CF009381AXXXMB 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - MCSORLEY Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case_Event Schedule No case events were found. Case Parties Seq

ctitious Name It other than an Individual: (Use attachment If necessary): I. Tlx Foundation, Lolly Nome 250 S. Australian Anse, Suite 1404 Pens Weµ Palm Beach, FL 33401 car son Florida Regbtralion Mumbo FEI Number CoCo 0 Applied 1w 0 Not Applicable 2. tip Code Imo Name MOTU City 51214 lc COS,

Location: Jury: Type: Status: 502008CF009381,0O(XMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3

0 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401; Robert D. Critton

ype: Status: 502008CF009381AXXXMB 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq

1 utb 2006‘07e4L519.155M EFTA01625851 Registration No: 237442 Person Number: 73274 Temporary Addresses DI do NOT have a temporary address 1. West Par Beach , FL (State) To: 7/22/2009 (Street Address) Comity: Patin Beach (City) Dates you we be *this address: From* 2. (Stem Address) County: (City

: Location: Jury: Type: Status: 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Pag

ff Reiter 'these are victims of violent deaths in 2007. • Georgia Mae Graham, 70, was killed and left at a construction site Jan. 14 in downtown West Palm Beach. • Catalina Gutierrez, 51, was beat- en to death with a shopping cart Feb. 3 in Delray Beach for making a move on another man's girlfriend. • Joh

Type: Status: 502006CF009454AXXXMB 502006CF009454AXXXMB EPSTEIN, JEFFREY W - MCSORLEY Wednesday, July 19th, 2006 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY none Related Cases No related cases were found. Case Event Schedule Event • Date/Time Room Location Judge/Commissioner CAS