h Street Miami, Florida 33132 Telephone: 305-961-9320 Facsimile: 305-530-7139 16 EFTA00177268 Case 9:08-cv-8 KAM Document 19-2 Entered on FLSD Docket 08 )08 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 UNITED ST

ed: LEE By: ASSISTANT U.S. ATTORNEY DEXTER Attorney for Respondent United States EFTA00177274 Case 9:08-cv-8( KAM Document 191 A wEBtyprilep FLSD Docket 08r 108 Page 1 of 7 . . C' (.4.) eyet atiw?,-/ AND ASSOCIATES July 17, 2008 Ann Marie C. Villafafia, AUSA United States Attorney's Office

leged conclusory allegations simply attempting to track parts of the statutory language EFTA00175738 Case 9:08-cv-k ,2-KAM Document 41 Entere' FLSD Docket 10/C )8 Page 8 of 10 Case No. CV-80232-Marra-Johnson Page No. 8 in the statute without underlying factual allegations pertaining to the Plaintif

Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA C.M. A., CASE NO.: 08-CIV-80811-MARRAIJOHNSON Plaintiff, r lE

as finding more minor girls to satisfy Epstein's criminal sexual appetite. 1 of 10 EFTA00177691 Case 9:08-cv-80893-KAM Document 14-2 Entered on FLSD Docket 10/03/2008 Page 2 of 10 Kellen also served as Epstein's scheduler, scheduling appointments for the minor girls to ostensibly do "work" when in fac

West Palm Beach, Brad Edwards, Esquire Attorney for Petitioner Florida Bar No. 9 EFTA00177717 Case 1:08-cv-80736-KAM Document 2 Entered on FLSD Docket 07/07/2008 re; ic,,,,e. Pot v. frm'red €10.-res of A me#4.691 Plain lift Defendant UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE

torney's Office will close their investigations. Case No. 08-R0736-CV-MARRA P-011822 EFTA00192868 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 1 of 19 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPST

eiasErg:08-cv 1 2 3 80119-KAM Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION 4 WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, vs. JUNE 12

Case 9:08-cv-80811-KAM Document 59 Entered on FLSD Docket 04/14/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON C.M.A., Plaintiff, vs

Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON C.M.A., Plaintiff, VS

Case 9:08-cv-80811-KAM Document 64-2 Entered on FLSD Docket 04/24/2009 Page 1 of 10 • Case 9:08-cv-80893-KAM Document 31 Entered on FLSD Docket 04/09/2009! Page 1 of 14 UNITED STATES DISTRICT COURT SOU

Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 1 of 13 Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN

Case 9:08-cv-80811-KAM Document 121 Entered on FLSD Docket 06/17/2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFRE

for monetary compensation. (Am. Compl. ¶ 13). brought Plaintiff to Epstein's mansion 2 EFTA00175528 Case 9:08-ov-80004-KAM Document Entered . FLSD Docket 10/03/2„8 Page 3 of 8 in Palm Beach. (Am. Compl. ¶ 13). Plaintiff was introduced to a, who led her up the stairs to the room with the massage tab

Case 9:08-cv-80736-KAM Document 159 Entered on FLSD Docket 03/29/2012 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRA/HOPICINS JANE DOE #1 and JANE DOE #2, Pl

Case 9:08-cv-80736-KAM Document 158 Entered on FLSD Docket 03/29/2012 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRA/HOPICINS JANE DOE #1 and JANE DOE #2, Pl

in April 2007. FBI victim notification letters were mailed to C.W. and T.M. on - 3 - EFTA00206816 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07)15/2008 Page 4 of 8 %se January 10, 2008, and to S.R. on May 30, 2008. Villafafia Decl., 1 3. Throughout the investigation, AUSA Villafafia an

Case 9:08-cv-80736-KAM Document 177 Entered on FLSD Docket 06/06/2012 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE DOE 2,

F AMERICA THAT THE FOREGOING IS TRUE AND CORRECT. EXECUTED ON: , 2008. 11 of 40 EFTA00175491 Case 9:08-c,/,,,811-KAM Doci.....ent 1 EntereA FLSD Docket /2008 Page 12 of 40 STATE COURT PLEADINGS EFTA00175492 Case 9:08-cv-u,./811-11kAM cMtriegå Docket 05,- I/2008 Page 13 of 40 IN THE CIRCUIT