MS I TDS 0 TDS 0 V I V TDS TDS 1 V WELLS FARGO BANK NA 444 MEM STREET EX OPERATIONS MAC NO. 0115177 69421782 J • L GERBER IEEE JANES • LINNEA GE RBER LIV EST 10 TOWER POINT LANE BE LVEDEBE TIBURON CA 94920 DEUTSCHE BANK TRUST W. ANERIC NEN YORK HY PIPSTFONK PUERTO RICO SAN JUAN PP

rn to before me, and subscribed in my presence, upon my finding of probable cause. December ( 2009 at West Palm Beach. Florida City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUD Signature of Judi leer 22 EFTA00179475 AFFIDAVIT , being duly sworn, do state and attest as follows:

duty Magistrate Judge as required by law. 3 - / • 4,:iarb_at city and State PALM BEACH, FLORIDA Date and Time Issued Certified I. be trha awl LINNEA R. JOHNSON correct copy of te (foment on fits Steven United States Magistrate Judge k, Name and Title of Judicial Officer '' <)iii artmore, ut

93-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 6 of 6 DONE AND ORDERED this January 5, 2011, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 6 N EFTA00206525

93-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 6 of 6 DONE AND ORDERED this January 5, 2011, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 6 N EFTA00212198

SAYETH NAUGHT. E. Nesbitt Kuyrkendall, Special Agent Federal Bureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- EFTA00220907

cial Agent Federal Bureau of Investigation Sworn to before me, and subscribed in my presence: at WEST PALM BEACH FLORIDA Date City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE Name and Title of Judicial Officer Signature of Judicial Officer EFTA00220894

items listed above. FURTHER YOUR AFFIANT SAYETH NAUGHT. eras tsureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE EFTA00220918

SAYETH NAUGHT. E. Nesbitt Kuyrkendall, Special Agent Federal Bureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE EFTA00220926

93-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 6 of 6 DONE AND ORDERED this January 5, 2011, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 6 N EFTA00222326

ffidavit of Continued on the attached sheet and made a part hereof. X Yes 1 Sworn to before me, an subscribed 3 - Y .-- at so; Date tcd t.- LINNEA R. JOHNSON I UNITED STATES MAGI TE•JUDGE & / Name and Title of Judicial O Special Agent ederal Bureau of Investigation WEST PALM BEACH. FLORI

ly return this warrant to the duty Magistrate Judge as required by law. Date and Time Issued ..,, 3 50,, WEST PALM BEACH, FLORID/CI CM and State LINNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer EFTA00224617 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO

ded to within fifteen (15) days from the date hereof. DONE AND ORDERED this August 4, 2009, in Chambers, at West Palm Beach, Florida. 0 eins.O-"-- LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 22 EFTA00728615

five (5) days from the date hereof. DONE AND ORDERED in Chambers, in West Palm Beach Florida, this 4th day of March, 2010. 4-" 0 477,6-09‘.. LINNEA R. JOHN„S N UNITED STATE MAGISTRATE JUDGE CC: The Hon. Kenneth A. Marra All Counsel of Record I0 EFTA00728625

(2) Defendant Epstein's Motion for Sanctions (D.E. #450) is DENIED. DONE AND ORDERED this June 1, 2010, in Chambers, at West Palm Beach, Florida. LINNEA R.J9Dt SON UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 3 EFTA00728573

) is GRANTED IN PART in accordance with the terms herein. DONE AND ORDERED this June 1, 2010, in Chambers, at West Palm Beach, Florida. 7:7;o9A__, LINNEA R. JO)14 ON UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record Fedl. Public Defender, Dave Lee Brannon, Cou

efkowitz, Michael D. Shumsky, PRO HAC VICE, Kirkland & Ellis, Washington, DC. JUDGES: LINNEA R. JOHNSON, UNITED STATES MAGISTRATE JUDGE. OPINION BY: LINNEA R. JOHNSON OPINION ORDER THIS CAUSE is before the Court on Plaintiffs Motion to Compel Answers to Interrogatories and Production of Documents (D.

efkowitz, Michael D. Shumsky, PRO HAC VICE, Kirkland & Ellis, Washington, DC. JUDGES: LINNEA R. JOHNSON, UNITED STATES MAGISTRATE JUDGE. OPINION BY: LINNEA R. JOHNSON OPINION ORDER THIS CAUSE is before the Court on Plaintiffs Motion to Compel Answers to Interrogatories and Production of Documents (D.

FURTHER YOUR AFFIANT SAYETH NAUGHT. , Special Agent Federal Bureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- EFTA01689529 4. AO 93 (Rev. 9/85) Search Warrant • United States District Court SOUTHERN DIS

X Yes _No Sworn to before me, and subscribed in my presence: Federal Bureau of Investigation at WEST PALM B.EACII. FLORIDA Date City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE GE Name and Title of Judicial Officer Signature of Judicial Officer EFTA01689517 • • AFFIDAVIT e "Affia