DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAEL.SHUMSKY[#064]KIRKLAND.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 954-356-7255, Ext 3546 Fax: 356-7336 Em

LD NTC] Lefkowitz. Jay P [COR LD NTC] Shumsky. Michael D [COR LD NTC] Kirkland & Ellis ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana. Ann Marie C [COR LD NTC] Email: THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Rcscarch Prolik moditicd 6'13.2007 For internal tee only Page 12

ton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 THE COURT UPDATED THIS RECORD ON: 12/08

C] 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] ' rn ' fi Email: THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM Page 15 EFTA01379198

LD NTC] Email: Robert Deweese Critton, Jr [COR LD NTC] Tein. Michael Ross [COR LD NTC] ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] Auk Research Kolik moditied 6' ig-2007 For iffiernal use only Page 37 Last EFTA01379216

Luttier & Coleman 303 Banyan Boulevard Suite 400 e t P Im B ach, F 1-2918 Fax: Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor , FL, USA 33394 ANN.MARIE. MILLAFANA[ 64]U D J. V THE COURT UPDATE

tton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 THE COURT UPDATED THIS RECORD ON:

DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAEL.SHUMSKY[#064]KIRKLAND.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 954-356-7255, Ext 3546 Fax: 356-7336 Em

ton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL. USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM ABR Rese

O• 0 zz m 5 5 CMA v. Epstein et al 9:08cv80811 m m zz r• > r- -o ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale. FL. USA 33394 ?) ANN.MARIE.C.VILLAFANA[#064]USD0J.GO

O• 0 zz m 5 5 Doe No 4 v. Epstein 9:08cv80380 m m zz r• > r- -o ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 -n THE COURT UPDATED THIS RECORD

Coconut Grove, FL, USA 33133 305-442-1101 Fax: 442-6744 Email: TEIN[#064]LEVVISTEIN.COM ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 • co West Palm Beach, FL, USA 33401 z ABR Research Profile o

r (USAFLS) Sent: Wednesday, July 09, 2008 12:29 PM To: Herd, Kim (USAEO); Neal, Krisdna (USAEO) Subject: FW: Victim Notification From: VIllafana, Ann Marie C (USAFLS) Sent: Tuesday, July 08, 2008 5:37 PM To: Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Subject: Victim Notification Hi Alex and Dexter— He

court or by an officer acting on behalf of the court. June 18, 2007 " (BY) DEPUTY CLERK Name, Address and Phone Number of Assiatant U.S. Attormey Ann Marie C, Villafafiz, Assistant U.S. Attomey 500 So. Australian Avenue, Suite 400 West Paim Beach, FL 33401-6235 Tel: (561) 820-8721 23047 Fax: (561) 802-

s Jean Luc Bruhnel Material Witness Date 04/14/2008 1 04/14/2008 2 04/17/2008 3 04/18/2008 4 04/21/2008 5 05/22/2008 6 05/29/2008 7 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 82

st Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 EFTA00226952 Email: [email protected] United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fa

ton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Confidentia