Epstein Secrets

E-FILED CASE(S). a) Re-filed Cue O YES NO b) Related Cases (2 YES O NO 0840119; 08-80232; See wienueticies 0840380; 08.80381; emend MP/ JUDGE Kenneth A. Marra DOCKET NUMBER 08.80804;08-80736 VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (

gCr t2093 ornren-- AUGUST 13, 2008 08-80893-Civ-MARRA/JOHNSON COMPLAINT Parties, Jurisdiction and Ven

OF FLA. . MIAMI EPSTEIN, JEFFREY Cowry of Residence of First Listed Defendant Palth Beach ON U.S. PLAINTIFF CASES ONLY) NOTE: IN LAND CONDEMN ATION OF THE TRACT LAND INVOLVED. AUMIscrOriuse.0 01) Check County What Action Arose CI MIAMI. DADE 0 MONROE 3 BROWARD R PALM BEACH 0 MARTI 0 II.

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

TH NAUGHT. C FEDERAL BUREAU OF S Sworn to and subscribed before me this / day of December, 2009. R. JOHNSO UNITED STATE GISTRATE JUDGE 5 ATION Atr :YR O C i E ENT EFTA00728199 cpsQ 9:08-Cv-80119-KAM Document 469-3 Entered on FLSD Docket 02/17/2010 Page 7 of 7 Case 9:09-mj-08308-LRJ

summary See Mcounr a( Nelly thu Meath Ira *Hatt &Marra on your Sweep op= are onduded in rite operong and

loticthves in Important informatron abotit )tar statement at the end of this document. Account name: MAX FOI/NDAPON friendly account name:MAX f0 ATION Account number. Your roam objective: Capul appreciation Your risk profile: Primary. Moderate rwstment efigbility corraderaban - None selected

OF SELLER (meow, monta SIGNATUREIM : A. so IF Marra roo CO CVOCIMP. Mt MUST 900 Talc (o.,' o CO P

u 0 0 0 0 0 0 0 4 0 4 UNITED STATES OF AMERICA US CEPARTMENI CC TRANSP0RTATICNFECERAL /MAKIN ADMNISTRAN0N AIRCRAFT BILL OF SALE • FOR AND IN CON ATION OF $ 1.00+o.v.e. THE CO- ' 'OWNERS OF THESIDE FULLR LEGAL AND BENEFICIAL TITLE OF UNDERSIGNED THE AIRCRAFT DESCRIBED AS FOLLOWS: UNITED STATES

es I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please

you would like to contact Mr. Josefsberg directly, he can be reached at 305 358- 2800. 08-80736-CIV-MARRA 000885 EFTA00189640 MS. Dal AMEN T ATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if you do so in the future, an

that 1 have read sad coea.Dn to the terms of the Marra Private Rata ?dray Policy. it:. ilsa mane, is

DDITIONAL CARD TOP(S) THERE ARE MORE THAN NINE (9) SIGNERS (EXCLUDING POA) ON THE ACCOUNT POWER OF ATTORNEY INFOR (Not valid for Corporations and ATION uniclpalltles) DATE POWER OF ATTORNEY RECEIVED ___/_____/ POWER OF ATTORNEY NAME ----- ---- — — POWER OF ATTORNEY SIGNATURE X ADDRESS (Stre

es I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please

you would like to contact Mr. Josefsberg directly, he can be reached at 305 358- 2800. 08-80736-CIV-MARRA 000885 EFTA00210417 MS. Dal AMEN T ATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if you do so in the future, an