Epstein Secrets

py of that acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 21" day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below, I certify that I have reviewed and agree to be bound by

ates, EFTA00190388 JAY P. LEFKOWITZ, ESQ. ROY BLACK, ESQ. AUGUST 26, 2008 PAGE 2 OF 2 and he agrees that, based upon the discussion with Judge Marra during the hearing on the plaintiffs' motion, a notification of the judge's ruling is required. I will, however, change the language slightly to di

nd he agrees that, based upon the discussion with Judge Marra during the hearing on the plaintiffs' motion, a

561 209-1047 Fax 561 820-8777 377 EFTA00190377 U.S. Department of Justice United States Attorney Southern District of Florida 500S Australian Ave Ste 400 West Palm Beall, FL 33401 (361)8204711 Facsimile• O6O8204777 August 21, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland &

pstein PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question:

tates of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: Pl

ORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST 71ST CORP Address 250 S Australian Ave Ste 1404 West Palm Beach, FL 334015016 EFTA01482065 301 E 66th St Apt 1OF New York, NY 10065-6216 New York, NY St Thomas, VI NEW YORK STRATEGY G

UTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFRE

C. Jose Isidro Manuel Garcia Via Facsimile and Regular Mail: Dave Lee Brannon, Esq. Jack Patrick Hill Federal Public Defender 450 S Australian Ave Ste 500 West Palm Beach Florida 33401-5008 Fax: 7 EFTA00728186 Cias,01618-cv-80149,3KiWmeWement 469-1 Entered on FL SO DiBcqpiflq2;1_9009Page 1 (n