Epstein Secrets

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 954-356-7255, Ext 3546 Fax: 356-7336 Email: ANN.MARIE.C.VILLAFANA[#064]USDOJ.GOV THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00

DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAEL.SHUMSKY[#064]KIRKLAND.COM 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 954-356-7255, Ext 3546 Fax: 356-7336 Em

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 ?) ANN.MARIE.C.VILLAFANA[#064]USD0J.GOV THE COURT UPDATED THIS RECORD ON: 01/25/2010 12:00:00 AM cp CD z0 rn cp 3z N.3 CO --J

O• 0 zz m 5 5 CMA v. Epstein et al 9:08cv80811 m m zz r• > r- -o 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 ?) ANN.MARIE.C.VILLAFANA[#064]USD0J.GO

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 z0 rn cp 3z c, 0 N., 0 K.) NJ 0 V CA —I, AI3R Research Prolik mode

ton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 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

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 954-356-7255, Ext 3546 Fax: 356-7336 Email: ANN.MARIE.C.VILLAFANA[#064]USDOJ.GOV THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00

DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAEL.SHUMSKY[#064]KIRKLAND.COM 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 954-356-7255, Ext 3546 Fax: 356-7336 Em

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

ton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 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 THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidentia

.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/

s Jean Luc Bruhnel Material Witness Date 04/14/2008 1 04/14/2008 2 04/17/2008 3 04/18/2008 4 04/21/2008 5 05/22/2008 6 05/29/2008 7 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 82

.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

st Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 EFTA00226952 Email: [email protected] 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 Fa