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

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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,

KUBIN, ESQ EVHLD - EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS (COLBATH) DEFT PRES W/J.GOLDBERGER, GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE EFTA00182189 - Not an Official Document Page 9 of 12 EVSCH - HEARING EVENT SCHEDULED r Fil

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

age 9 of I I EVHLD EVENT HELD Filing Date: Filing Party: 25-JUN-2009 EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS (COLBATH) DEFT PRES W/J.GOLDBERGER, GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE _EVSCH HEARING EVENT SCHEDULED Disposition Amount: Docket Text: Filing Date: Filing Party:

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

KUBIN, ESQ EVHLD - EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS (COLBATH) DEFT PRES W/J.GOLDBERGER, GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE EFTA01625820 - Not an Official Document Page 9 of 12 EVSCH - HEARING EVENT SCHEDULED r Fil