Reporter <https://www.thereportencorn/2020/07/23/federal-grand-jury-indicts-two-men- including-a-vaca-man-for-firearms-offenses/> (7/23, 50K) reports Michael James White "was charged Thursday EFTA00136070 with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one coun

as from Washington D.C. and elsewhere." California Men Indicted For Illegal Possession Of Firearms. The Vacaville (CA) Reporter (7/23, 50K) reports Michael James White "was charged Thursday with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a f

Gardens. FL, USA 33410 561-515-1400 Fax: 561-515-1401 Email: SKUVIN[#064]LEOPOLDKUVIN.COM fn O O z -< in o O • z DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] ABR Research Profile Last z a 2 modified 6' l21-2007 Fur internal we only EFTA01355615

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> > r r Mermelstein & Horowitz PA -o 18205 Biscayne Boulevard Suite 2218 c Miami. FL, USA 33160 c - 1 0 DEFENDANT ATTORNEY(S): -n Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman P 303 Banyan Boulevard Suite 400 a> Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttie

USA 10021 Pro Se Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 Fax: Email: Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 st Palm ach, FL A 33401-2918 Fax: Email: Robert Deweese Critton,

Ea g 0 0 A a> cn Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach. FL, USA 33401 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR

O• 0 zz m 5 5 Jane Doe No 103 v. Epstein 9:10cv80309 m m zz r• > r- -o C DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 -n West Palm Beach. FL. USA 33401-2918 THE COURT UPDATED THIS RECOR

eck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 - f DEFENDANT ATTORNEY(S): -n o Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman h 303 Banyan Boulevard Suite 400 West Palm Beach, FL. USA 33401-2918 Robert Deweese Critton, Jr [C

dberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-2918 z0 rn cp 0 • Z I c• cz. Rob

ldberger. Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach FL. USA 33401-5012 Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Col

treet Suite 800 Miami, FL, USA 33130-1780 -n 305-358-2800 Fax: 305-358-2382 Email: RJOSEFSBERG[#064]PODHURST.COM P DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 a> West Palm Beach. FL, USA 33401-2918 561-842-2820 Fax: 561-253-01

D NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Fax: Email: to z0 3z O , c, O N., O • •-•/ cn cn O OO DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] ABR Research 17°11k modified 6' 13.2007 Fur internal use only Last EFTA01379184

z > > Mermelstein & Horowitz PA -o 18205 Biscayne Boulevard Suite 2218 c Miami, FL, USA 33160 cr) c - 1 0 DEFENDANT ATTORNEY(S): -n Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman P 303 Banyan Boulevard Suite 400 h West Palm Beach, FL, USA 33401-2918 a> Robert Deweese Critton

O • 0 zz T 5 5 Jane Doe No 103 v. Epstein 9:10cv80309 m m zz > > r r- Fax: Email: -o DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 -n West Palm Beach, FL A 33401-2918 Fax: Email: (-) THE COURT U

• C> O 0 zz '71 5 mm zz -I 1 > r r- DEFENDANT ATTORNEY(S): -o Pike, Michael James [CDR LD NTC] c Burman Critton Luttier & Coleman c - 1 -4 0 -rt m c> A LM v. Espstein 9:09cv81092 o> rn z -< co 3z < 0 0 0 NJ 0 03

No 101 v. Epstein 9:09cv80591 Fax: Email: Josefsberg Robert C [COR LD NTC] Podhurst Srseck osefsber. Et AI Email: DEFENDANT ATTORNEY(S): Pike. Michael James [COR LD NTC] Robert Deweese Craton, Jr [COR LD NTC] Lefkowitz. Jay P [COR LD NTC] Shumsky. Michael D [COR LD NTC] Kirkland & Ellis ADDITIONAL PA

[COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 - t DEFENDANT ATTORNEY(S): o Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton. Jr [COR

dberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-2918 rn Z • 0 cp 3• z 0, N N I)

0 A) Doe II v. Epstein et al 9:09cv80469 Garcia, Isidro Manuel [COR LD NTC] Email: DEFENDANT ATTORNEY(S): Reinhart, Bruce [COR LD NTC] Pike, Michael James [COR LD NTC] Robert Deweese Critton, Jr [COR LD NTC] 1111SEmail: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC