Epstein Secrets

t relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra_on 5/14/2009. EFTA00226850 05/14/2009 15 05/15/2009 16 05/19/2009 17 05/20/2009 18 05/20/2009 19 05/22/2009 20 05/27/2009 21 05/28/2009

chments: # 1 Exhibit Letter Dated December 6. 2007 from US Attorney's Office to Defendant's Counsel, # 2 Exhibit Transcript of Hearing before Judge Marra, Dated June 17. 2009)(Prieto, Peter) (Entered: 05/26/2010) NOTICE of Attorney Appearance by Michael James Pike on behalf of Jeffrey Epstein (Pike. M

ounsel, # 2 Exhibit Transcript of Hearing before Judge Marra, Dated June 17. 2009)(Prieto, Peter) (Entered: 05

t 3) (Mermelstein, Stuart) (Entered: 12/01/2009) 12/02/2009 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum by Jeffrey Epstein. Responses due by 12/21/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C) (Pike. Michael) (Entered: 12/02/2009) 1

008) Summons Issued as to Jeffrey Epstein. (lk) (Entered: 02/06/2008) Order Requiring Counsel to Confer and Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 2/8/08.(ir) (Entered: 02/08/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (H

ket: Jurisdiction: 02/06/2008 Judge Kenneth A. Marra Magistrate Judge Linnea R. Johnson Personal Inj

8/2009. (asl) (Entered: 12/18/2009) 442 RESPONSE to Motion re 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum filed by Jane Doe. Replies due by 12/31/2009. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 12/21/2009) 443 RESPONSE/REPLY to 442 Response

vene and to Quash Grand Jury Subpoenas and Cross Motion to Compel. DONE AND ORDERED in chambers this day of , 2007: at West Palm Beach, Florida. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: William L. Riches, Esutti c Roy Black. Esquire EFTA00179170 (Rev. 06/2005)5^Iled Document Tracking Form Case

, 2007: at West Palm Beach, Florida. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: William L. Ri

te 1300 • Miami, Florida 33131 • Phone: Fax • www.RoyBlack.com EFTA00179182 (Rev. 06/2005)Scakd Document Tracking F- In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES DISTRICT COURT Southern District of Florida Number: FGJ 07.103 (WPB) c.' 4/S I EX PARTE DECLARATION #2

k; read e-mails; read and revise 2255 CMA memo 1.70hr $850.00 03/12/2009 RDC Revise template subpoena for work. med and school; review JD #2 -7 Marra orders 0.80 hr $400.00 03/12/2009 RDC Finalize Motion for Viewo and Motion for Addition& Time; review cases re: work product 0.90 hr $450.00

JE and DI: e-mail to JG, JE and DI re: 3.75 hr $468.75 service on Doe #4; update deposition chart; revisions to NODs as to time; note to Lisa re: Duces Tecum; review Subpoenas prior to providing to RDC Page 8 EFTA00614409 Matter ID: 2008-029 Invoice # 29675 Federal ID # 59-2827481 For Professional S