Epstein Secrets

ned by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re

2009 13 05/14/2009 05/14/2009 14 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 5

roceedings held before Judge Kenneth A. Marra: Status Conference held on 5/6/2010. Adam Horowitz, Bradley Edwards. Katherine Ezell for Plaintiff and Michael Pike, Robert Critton for Defendant. Court Reporter: Stephen Franklin. 561-514-3768 / [email protected] (ir) (Entered: 05/06/2010) 05/0

8-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 7 of 11 convicted of an enumerated offense.” (See July 10, 2008 letter from A. Marie Villafaña, Assistant U.S. Attorney, attached hereto as Exhibit “A”). Defendant also attempts to make much of a typographical error that appears in Count II

Jack Alan Goldberger, Esq. [email protected] Michael R. Tein, Esq. [email protected] Robert D. Critton, Esq. [email protected] Michael Pike, Esq. [email protected] s/ Jeffrey M. Herman _ 11 Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Doc

Case 9:08-cv-80993-KAM Document 11 Entered on FLSD Docket 10/31:2008 Page 8 of 11 convicted of an enumerated offense." July 10, 2008 letter from A. Marie Villafafia, Assistant U.S. Attorney, attached hereto as Exhibit "A"). Defendant also attempts to make much of a typographical error that appears in Count III

Florida Jack Alan Goldberger, Esq. [email protected] Michael R. Tein, Esq. [email protected] Robert D. Critton, Esq. [email protected] Michael Pike, Esq. [email protected] s/ Jeffrey M. Herman 11 EFTA00221189

Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 8 of 11 convicted of an enumerated offense." July 10, 2008 letter from A. Marie Villafafia, Assistant U.S. Attorney, attached hereto as Exhibit "A"). Defendant also attempts to make much of a typographical error that appears in Count III

Florida Jack Alan Goldberger, Esq. [email protected] Michael R. Tein, Esq. [email protected] Robert D. Critton, Esq. [email protected] Michael Pike, Esq. [email protected] s/ Jeffrey M. Herman 11 EFTA00222015

Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 8 of 11 convicted of an enumerated offense." July 10, 2008 letter from A. Marie Villafafia, Assistant U.S. Attorney, attached hereto as Exhibit "A"). Defendant also attempts to make much of a typographical error that appears in Count III

Florida Jack Alan Goldberger, Esq. [email protected] Michael R. Tein, Esq. [email protected] Robert D. Critton, Esq. [email protected] Michael Pike, Esq. [email protected] s/ Jeffrey M. Herman 11 EFTA00222476

9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 8 of 11 convicted of an enumerated offense." (See July 10, 2008 letter from A. Marie Villafafia, Assistant U.S. Attorney, attached hereto as Exhibit "A"). Defendant also attempts to make much of a typographical error that appears in Count III

orida Jack Alan Goldberger, Esq. igoldberger(W.agwpa.com Michael R. Tein, Esq. [email protected] Robert D. Critton, Esq. [email protected] Michael Pike, Esq. [email protected] s/ Jeffrey M. Herman 11 EFTA00188273 Case 9:08-cv-80119-KAM Document 49-2 Entered on FLSD Docket 10/31/2008 Page 1 o

merica Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 121 RESPONSE

proceedings held before Judge Kenneth A. Marra: Status Conference held on 5/6/2010. Adam Horowitz, Bradley Edwards, Katherine Ezell f r PI in iff nd Michael Pike, Robert Critton for Defendant. Court Reporter: Stephen Franklin, [email protected] (ir) (Entered: 05/06/2010) 539 Defendant's MOT