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

y Epstein. (dj) (Entered: 04/14/2008) 04/17/2008 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistr

s of America represented by Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 xt. 3546 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # dear Docket Text 05/01/2009 1 r COMPLAINT and Demand for

Entered: 10/14/2008) 10/20/2008 8 r 46.3 KB ORDER OF TRANSFER. Case is transferred to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to case. Signed by Judge Daniel T. K. Hurley on 10/17/2008 and Judge Kenneth A. Marra on 10/17/2008. (jdo) (Entered: 10/20/2008)

.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

31/2008 (Critton. Robert) (Entered: 10/14/2008) ORDER OF TRANSFER. Case is transferred to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to case. Signed by Judge Daniel T. K. Hurley on 10/17/2008 and Judge Kenneth A. Marra on 10/17/2008. (jdo) (Entered: 10/20/2008)