Epstein Secrets

ve Database - flsd Page 3 of 17 Auto United States of America represented by. United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 ext. 3546 Fax: 35111 1 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffr

Pike Burman Critton Luther & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: ATTORNEY TO BE NOTICED Robert Deweese Critton , Jr. Bur

/cgi-bin/DktRpt.pl?522982239968766-L_801_0-1 6/9/2009 EFTA00175718 CM/ECF - Live Database - flsd Page 3 of 15 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 ext. 3546 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 03/05/2008 1 COMPLAINT against Jeffrey Epstein. Fi

berger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 ve , FL,33133 represented by II C. Unite States Attorney's Office https://ecfflsd.uscourts.gov/cgi-bin

oor https://ecf.flsd.uscourts.gov/egi-bin/DktRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175836 CM/ECF - Live Database - flsd Page 3 of 14 Ft Lauderdale , FL 33394 ext. 3546 Fax:U Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epst

] (Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008) 07/07/200s 1.6 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/07/2008) 07/07/2008 17 MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside C

ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any

Deweese Critton, Jr. [ATTORNEY TO BE NOTICED] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Michael Ross Tein (Terminated 5/20/2009) Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE Consol Plaintif

TTORNEY ATTORNEY TO BE NOTICED Amiens United States of America represented by United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 , ext. 3546 https://ecf.flsd.uscourts.gov/egi-bin/DktRpt.pl?985369616841682-L_801_0-1 6/10/2009 EFTA00175328 CM/ECF - Live Database

Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Fax: 835-8691 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

.com United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 07/21/2008 1 07/22/2008 2 07/25/

& Weiss. PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305.442-1101 Fax: 442-6744 Email: [email protected] Micha

.COM United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 05/01/2009 1 COMPLAINT and Demand

& Weiss. PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] Unite