ach County (Case nos. 2008-cf- 009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged herein. 31. As to Plaintiffiane Doc, Epstein could have been charged with criminal violations of - 5 - EFTA00222119 Case 9:08-cv-80119-KAM Document 63-3 Entered on FLSD Docket 03/