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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
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of AmiSlies dta 6/8/2009. Associated Cases: 9:08-cv-80119-ICAM et al ( M (Entered: 05/29/2009) 05 '9 2001) 123 RESPONSE
/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
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of Atalipie, 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al. =) (Entered: 05/29/2009) 05/29/2009 11/2 RESPONSE in
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
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay it (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of erica. Replies due 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al. , =) (Entered: 05/29/2009) 05/29/2009 1Q2 R
.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/
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009)
.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
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009)
Entities connected to both Fort Lauderdale and Order Requesting Government's Position

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Scarola
PERSON
Scarlett Johansson
PERSON
Wilbur Ross
PERSONRobert D. Critton
PERSONMartin Weinberg
PERSONthe Southern District
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATIONSouthern District
LOCATIONRobert C. Josefsberg
PERSONMichael J. Pike
PERSON
Palm Beach Gardens
LOCATION