Epstein Secrets

eys at law Jessica D. Arbour Miami, Florida 33160 vwAv.sexabuseattorney.corn March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation North Miami Beach, FL 33169 Re: Jane Does 2-7 v. Jeffrey stein To Whom It May Concern: Enclosed please find federal subpoenas for the sworn statements of several

Document 526 Entered on FLSD ti cket 04/12/2010 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-8089

SITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION To: Records Custodian, rodent Bureau Investigators, CIO Kim Coulter, 1.6320 Northwest 2nd Avenue, North Miami Beach, FL 33169 Testimony; YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to he taken in this civil

Entered on FLSD Docket 03/10/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. Related Cases: 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-8046

BJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION Te. Retards Custodian, Federal Bureau of investigation. '5370 Northwest Second Avenue, North Miami Beach. Fiorito. 33169 Iii(Prothretion • YOU ARS COMMANDED to produce at the time, date, and place set forth below the fallowing documents, clectronica0y

t 489 Entered on FLSD Docket 031. 7/20'.0 Page 1 of 4 P.213 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO : 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff; vs. JEFFREY EPSTEIN, Defendant. Related Cases. 08.80232,08-80380, 08-80381,08.80994, 08-8C993, 08-8061 l, 08 60893,

tz is charged in a criminal complaint with illegally being in a restricted building and disruptive and disorderly conduct." Lentz, 41, "is a former North Miami Beach police officer who also served with the Marines in Afghanistan and Iraq, according to an FBI affidavit. There have been numerous people affiliated

g lawmakers that there would be four stages, with a minimum of five weeks between each stage." The AP (2/22, Lawless, Kirka) EFTA00148066 reports Johnson "said the government's plan would move the country 'cautiously but irreversibly' out of lockdown," with June 21 scheduled to kick off "the final sta

Zuckerman, Speeder, Taylor & Evans, Humberto J. Pena, Guy A. Basco, Miami, Fla, for plaintiffs-appel- lants. Richard Essen, Essen & Essen, P.A., North Miami Beach, Fla., for William Fa- loon. Dexter W. Lebtinen, U.S. Atty., Miami, Fla., Barbara K. Bisno, Ant. U.S. Atty., Deborah S. Smolover, U.S. Dept. of Ju

Goldberg, Kohn, Bell, Black, Rosenbloom & Moritz, Ltd, Chicago, Illi- nois, for Appellant. Chad McGowan, S. Randall Hood, McGowan, Hood, Felder & Johnson, Rock Hill, South Carolina; Randall M. Eason, Bagnell & Eason, L.L.C., Lancaster, South Carolina, for Ap- pellees. Before WIDENER, LUTTIG, and

c Herman Member in Good Standing Eligible to practice in Florida ID Number: _- 521647 Address: Herman & Mermelstein PA 18205 Biscayne Bivd Ste 2218 North Miami Beach, Florida 331602148 United States Phone: 305.9312200 E-Mail: [email protected] County: Miami-Dade Circuit: 11 , Admitted: 12/26/1985 10-Year None

TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my indictment date when this h