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

LD NM] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305.931-2200 Fax: 931-0877 Email: [email protected] Theodore Jon I finnald [COR LD NTC] Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens , FL 33410 USA 561-684-6500 Fax: 515-2610 Email: Tleopo

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

tutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 Kuvin, Spencer Todd [COR LD NTC] Ricci Leopold 29

rn PLAINTIFF: Jane Doe DEFElle, Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80804 FILING DATE: 7/18/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 890 Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question

tutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 v, h arde 10 z cp • 0 Fax: Email: • 0 • z M3R Research Profik 0 tp t..3 O m

NT: Robson, Haley; Kellen, Sarah; Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80804 FILING DATE: 7/18/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 890 Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question

stion28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed 0 Z cp 0 O 3z m DJ V DJ O) V CA -) 41 co cr. PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL, USA 33410 561-515-1400 Fax: 561-515-1401 Email: TLEOPOLD[#064

PLAINTIFF: Jane Doe DEFENDANT:; Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80804 FILING DATE: 7/18/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 890 Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question

tutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 (/) Palm Beach Gardens, FL, USA 33410 z • 0 561-515-1400 Fax: 561-515-1401 Email: