""I. Marra"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

October 2007

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EFTA00233209Set 9

2007-10-25120p23,398w

gcrroJA Case No. 08-80736-CV-MARRA 000550 EFTA00233209 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4a Street Miami, Fl 33132 Telephone ... prior to the final designation of the attorney representative. Case No. 08-80736-CV-MARRA 000551 EFTA00233210 THE HON. EDWARD B. DAVIS (RET.) OCTOBER 25, 2007 PAGE ... forth in [the above paragraphs], neither Epstein's Case No. 08-80736-CV-MARRA 000552 EFTA00233211 THE Holt EDWARD B. DAVIS (RET.) OCTOBER 25, 2007 PAGE 3 OF 4 signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf

EFTA00175775Set 9

2008-04-1460p17,746w

Epstein Date Filed: 04/14/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Referred to: Magistrate Judge Linnea R. Johnson Nature of Suit: 360 P.I.: Other Lead case ... Entered: 04/14/2008) 04/17/2008 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge ... Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/18/08.(ir) (Entered: 04/21/2008) 05/22/2008 6 AFFIDAVIT of Service for Summons and Complaint served

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf

EFTA00087853Set 9

2009-02-0991p22,192w

C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint 4. At all times material to this cause of action, the Defendant, JEFFREY EPSTEIN ... C.M.A. vs. Epstein, et al. Case No.: 08-CV-80311-CIV-MARRA/JOHNSON First Amended Complaint these acts occurred twice a month from June 2002 until August of 2003. While ... C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint exploitation of minor children, prostitution, sexual performance by a child, lewd and lascivious assaults

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf

EFTA01100005Set 9

2006-07-2643p14,726w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80993-MARRA-JOHNSON JANE DOE NO. 7, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SUMMARY ... states: Introduction EFTA01100005 Jane Doe No. 7 v. Epstein Case No. 08-CV-80993-Marra-Johnson Page 2 Defendant, without waiving any affirmative defense or grounds which may entitle ... Case EFTA01100006 Jane Doe No. 7 v. Epstein Case No. 08-CV-80993-Marra-Johnson Page 3 1. Plaintiff JANE DOE NO, 7's Amended Complaint [D.E. 19), dated February

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100005.pdf

EFTA00207677Set 9

2006-07-2636p12,694w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80893-MARRA-JOHNSON Plaintiff; v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT, INCLUDING SUPPORTING MEMORANDUM ... 03/05/2010 Page 2 of 36 Jane Doe v. Epstein Case No. 08-CV-80893-Marra-Johnson Page 2 Introduction Defendant, without waiving any affirmative defense or grounds which may entitle ... 03/0512010 Page 3 of 36 Jane Doe v. Epstein Case No. 08-CV-80893-Marra-Johnson Page 3 The Order also struck Plaintiff's claim for punitive damages under Count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207677.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

United States of America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None Cause: no cause specified Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government ... Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter Lee on behalf ... 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 07/11/2008 9 REPLY to Response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA01099943Set 9

2006-07-2632p10,791w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80232-MARRA-JOHNSON JANE DOE NO. 3, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SUMMARY ... other plaintiffs EFTA01099943 Jane Doe No. 3 v. Epstein Case No. 08-CV-80232-Marra-Johnson Page 2 in multiple civil actions asserting §2255 and other claims against EPSTEIN, seeks ... Activity in EFTA01099944 Jane Doe No. 3 v. Epstein Case No. 08-CV-80232-Marra-Johnson Page 3 Violation of 18 U.S.C. §2422," and attempts to assert a claim pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099943.pdf

EFTA00189056Set 9

2008-08-2514p3,223w

wondering whether agrees that the spirit of our discussions with Judge Marra requires such a notification. If we make the entire agreement available to Mr. Josefsberg and he conveys that ... Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 08-80736-CV-MARRA P-015173 385 EFTA00189056 (USAFLS) From: (USAFLS) < Sent Monda ... Protective Order During our telephonic hearing, I received the clear impression that Judge Marra wanted the other victims (non-parties to the Jane Doe litigation), would be given the opportunity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189056.pdf

EFTA00180621Set 9

2009-06-30114p22,254w

disclosed to third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge ... Attorney's Office 3 EFTA00180641 opposed disclosure (A-2). On August 16, 2008, Judge Marra of the Southern District ordered the United States Attorney's Office to produce ... noting its confidentiality provision, the movant's right to access the agreement, and Judge Marra's protective order to which the movants voiced no objection (A-4). On February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf

EFTA00230771Set 9

2011-05-0615p7,812w

sevend others, incletEr4 prosecutors who had formally worked in the U.S. 0-80736-CV-MARRA Q00947 http://www.tdbimg.com/files/2011/03/24nmg-aracie-empea---epstein---acosta-letter-page-1... 5/6/2011 EFTA00230771 1 I Page 1 of 1 Attorney'r. Office ... Exploitation end Obscenity Section of the Justice Department. 08-80736-CV-MARRA 000950 http://www.palmbeachdailynews.com/news/jeffrey-epstein-attomey-roy-black-denies-allega... 5/6/2011 EFTA00230774 - ------------- Jeffrey Epstein attorney Roy Black denies allegations in letter ... EICLI r "n CCOL--Th 08-80736-CV-MARRA 000951 http://www.palmbeachdailynews.cominews/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230775 Yeffity Epstein attorney Roy Black denies allegations in letter by ex-U.S. .. Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf

EFTA00799605Set 9

2017-06-02176p44,139w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION ... Jane Doe, et aL v. Jeffrey Epstein, S.D. Fla. Case No. 08-80119-CIV-Marra EFTA00799628 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 ... summary of its terms: GOVERNMENT EXHIBIT 4 1. P4303736 Case No. 08-80736-CV-MARRA EFTA00799630 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf

EFTA00224567Set 9

2004-07-1525p3,345w

West Palm Beach, FL 33401 Phone Fax 1569 EXHIBIT B-110 08-80736-CV-MARRA P-014621 EFTA00224567 . (USAFLS) From: (USAFLS) Sent: To: Subject: oft e x recor. s last ... Suite 400 West Palm Beach, FL 33401 Phone Fax 1567 08-80736-CV-MARRA P-014622 EFTA00224568 . (USAFLS) From: Sent: 2008 2:03 PM To: . (USAFLS) Subject: Response to ques ... SO00000who knows.... Born In MI aduated from graduated from 1624 08-80736-CV-MARRA P-014584 EFTA00224569 (USAFLS) From: Sent: 08 8:55 PM To: (USAFLS) Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224567.pdf

EFTA01081459Set 9

2015-02-2325p8,835w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT ... Jane Doe No. 1 and Government Exhibit A Case No. 08-80736-CIV-MARRA EFTA01081459 Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page ... enlarge these proceedings to allow additional 3 Government Exhibit A Case No. 08.80736-CIV•MARRA EFTA01081461 Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081459.pdf

EFTA00175521Set 9

2008-07-1868p22,246w

Epstein et al Date Filed: 07/18/2008 • Assigned to: Judge Kenneth A. Marra Date Terminated: 10/03/2008 Referred to: Magistrate Judge Linnea R. Johnson ' Jury Demand: Plaintiff Case in other court: 15th ... make them available for KB public inspection through CM/ECF. Signed by Judge Kenneth A. Marra on 8/5/08. (ir) (Entered: 08/06/2008) 08/06/2008 7 r ORDER DENYING MOTION TO STAY and denying ... moot 2 Motion 77.3 for Hearing. Signed by Judge Kenneth A. Marra on 8/5/08. (ir) (Entered: KB 08/06/2008) 08/08/20(8 a r MOTION Defendant Jeffiwy Epstein's Opposed Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf

EFTA01626136Set 10

2016-01-1418p4,901w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 and JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. UNITED ... undisputed facts in this case. Respondent's Exhibit B Case No. 08.80736-CIV-MARRA EFTA01626136 Case 9:08-cv-80736-KAM Document 354-2 Entered on FLSD Docket 01/14/2016 Page ... Moreover, the Court Respondent's Exhibit B Case No. 08.80736-CIV-MARRA EFTA01626137 Case 9:08-cv-80736-KAM Document 354-2 Entered on FLSD Docket 01/14/2016 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626136.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel ... Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 ... Bruhnel Material DOCKET CASE NUMBER: 9:09cv81092 FILING DATE: 7/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA00027776Set 8

2019-05-1033p9,666w

barring prosecution of Epstein and his co-conspirators and reopen the investigation. As Judge Marra has clearly ruled, your Office entered into those particular provisions with Epstein in 2007 illegally ... salient facts that were all recently found by U.S. District Judge Kenneth Marra in his detailed opinion and order granting our clients summary judgment and finding that your Office ... hereinafter referred to as "Summary Judgment Order"). As Judge Marra explained, between about 1999 and 2007, "Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027776.pdf

EFTA00230193Set 9

2011-05-0615p7,851w

Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (Ir) (Entered: 03/18/2 1) 03/18/2011 46 Unopposed MOTION for Leave to Excess Pages ... prosecution. Show Cause Response due by 10/27/2010. e Signed by Judge Kenneth A. Marra on 10/8/2010. (ir) (Entered: 10/17/2010) 09/13/2010 NOTIC 38 Administrative Order In Response to Administrative Order Closing ... Case (Entered: 09/13/2010) 09/08/2010 Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) https://w3.courtlink.lexisnexis.com/CoatrolSupport/UserConttols/ShowDocket.aspx?Key... 3/23/2011 EFTA00230201 • ------------------ • LexisNexis CourtLink - Show Docket Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230193.pdf

EFTA00229646Set 9

2008-04-2321p7,926w

corrected version along with the referenced documents. Case No. 08-80736-CV-MARRA P-013227 EFTA00229646 U.S. Department of Justice UnitedStates Attorney Southern District ofFlorida Firm Asstsions ... SDFL ultimately rejected those claims. Subsequent to its Case No. 08-80736-CV-MARRA P-013228 EFTA00229647 • decision, but before proceeding any further, the SDFL provided Epstein with 30 days ... referred these victims to this law firm. • 2 Case No. 08-80736-CV-MARRA P-013229 EFTA00229648 Response. • On May 8. 2001, articles of amendment were filed with the Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229646.pdf

EFTA00723589Set 9

2009-01-2015p1,971w

Motion for Protective Order Regarding His 1/29/2010 Deposition Page 3 of 4 2002). Judge Marra in the attached Order, recognized that parties/witnesses should be deposed once, and issued a subsequent ... paragraph "6" of Exhibit "B" attached hereto, which is the Order entered by Judge Marra. WHEREFORE, Defendant, JEFFREY EPSTEIN, respectfully requests the Court enter a protective order cancelling his deposition ... Page 2 of 4 Defendant. JANE DOE NO. 6, CASE NO.: 08-80994-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723589.pdf

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