Epstein Files Search

EFTA00211439Set 9

2016-05-2225p16,498w

court on Sunday, May 22, 2016 Date Filed: 07/07/2008 Assigned To: Judge Kenneth A. Marra Referred To: Magistrate Judge Dave Lee Brannon (Settlement) Class Code: OPEN Nature of Closed: suit ... filed by 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 ... 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/EFTA00211439.pdf

EFTA00209211Set 9

2008-07-0724p8,645w

Only Doe . 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 ... filed by 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 07/09/2008 6 Sealed Document. (rb) UNSEALED ... 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/EFTA00209211.pdf

EFTA00067542Set 9

2008-10-2831p10,960w

Tuesday, October 28, 2008 Date Filed: 03/05/2008 Class Code: LRJ Assigned To: Judge Kenneth A Marra Closed: No Referred To: Statute: 28:1332 Nature of suit: P.I.: Other (360) Jury ... confer, file joint scheduling report and file joint discovery report;Signed by Judge Kenneth A. Marra on 03/11/2008.(bs) (Entered: 03/11/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint ... public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # 1 docket sheet) (bs). (Entered: 07/16/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf

EFTA00800218Set 9

2019-02-2535p19,674w

United States of America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None Referred to: Magistrate Judge Dave Lee Brannon (Settlement) Nature of Suit: 440 Civil Rights ... filed by 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 ... 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 2 REPLY to Response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf

EFTA01660040Set 10

2015-03-0437p25,087w

court on Wednesday, March 04, 2015 Date Filed: 02/06/2008 Assigned To: Judge Kenneth A. Marra Class Code: CLOSED Referred To: Magistrate Judge Linnea R. Johnson Closed: 06/25/2010 Nature of suit ... 02/08/2008 3 Order Requiring Counsel to Confer and Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 2/8/08.(ir) (Entered: 02/08/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint ... available for inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # 1 docket sheet) (bs). (Entered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf

EFTA00175835Set 9

2008-04-1457p16,565w

Epstein Date Filed: 04/14/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Lead case: 9:08-cv-80119-KAM Nature of Suit: 360 P.I.: Other Member case: (View Member ... Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/16/08.(ir) (Entered: 04/17/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served ... public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachments) added on 7/17/2008: # 1 docket sheet) (tb). (Entered: 07/16/2008) 07/16/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf

EFTA01166931Set 9

2008-07-0710p3,989w

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 ... filed by 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 ... 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/EFTA01166931.pdf

EFTA00230771Set 9

2011-05-0615p7,812w

issits Piled: 07/07/2008 Class Code: LIU Iv:sluts:I To: Judge Kenneth A Marra Closed: No ruirierrad To: Statute: no ii!.al:4.5.* of cult: dull Rights: Other (440) Jury ... granting 46 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 ... lack of prosecution. Show Cause Response due by 10/27/2010. e Signed by Judge Kenneth A. Marra on 10/8/2010. (lr) (Entered: 10/17/2010) 09/13/2010 NOTICE by.. re 38 Administrative Order

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

EFTA01080086Set 9

2008-07-07134p35,216w

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 ... ORDER granting 46 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2011) 03/18/2011 46 Unopposed MOTION for Leave to File Excess ... Villafana, Ann Marie) (Entered: 12/17/2010) 10/28/2010 94 ORDER REOPENING CASE. Signed by Judge Kenneth A. Marra on https://ectfisd.uscourts.gov/cgi-bin/DktRot.pl?546487993442289-L 560._0-1 3/21/2011 EFTA01080087 CM/ECF - Live Database - flsd Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf

EFTA01081657Set 9

2008-07-07134p35,304w

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 ... ORDER granting 46 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2011) 03/18/2011 46 Unopposed MOTION for Leave to File Excess ... Villafana, Ann Marie) (Entered: 12/17/2010) 10/28/2010 94 ORDER REOPENING CASE. Signed by Judge Kenneth A. Marra on https://ectfisd.uscourts.gov/cgi-bin/DktRot.pl?546487993442289-L 560._0-1 3/21/2011 EFTA01081658 CM/ECF - Live Database - flsd Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081657.pdf

EFTA00230193Set 9

2011-05-0615p7,851w

granting 46 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 ... lack of 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

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

EFTA01481978Set 10

2013-05-30106p12,162w

Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING ... Bruhnel DOCKET CASE NUMBER: 9:08cv80119 FILING DATE: 2/6/2008 JURISDICTION: Diversity JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE

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

EFTA01428364Set 10

2007-06-1874p7,075w

Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING ... DOCKET CASE NUMBER: 9:08cv80736 FILING DATE: 7/7/2008 JURISDICTION: U.S. Government Defendant JUDGE: Kenneth A. Marra NATURE OF SUIT: 440 Other Civil Rights FILING TYPE: Civil CAUSE: no cause specified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf

EFTA01255747Set 9

2013-05-2857p4,660w

Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING ... DOCKET CASE NUMBER: 9:08cv80736 FILING DATE: 7/7/2008 JURISDICTION: U.S. Government Defendant JUDGE: Kenneth A. Marra NATURE OF SUIT: 440 Other Civil Rights FILING TYPE: Civil CAUSE: no cause specified

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf

EFTA00067482Set 9

2008-09-303p747w

1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth ... ORDER REFERRING CASE to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra on 9/29/08. (ir) Case Name: Doe No. 3 v. Epstein Case Number ... 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067482.pdf

EFTA00175892Set 9

2008-09-109p2,708w

Jane Doe No. 6 v. Epstein Date Filed: 09/10/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Cause: 28:1331 Federal Question Nature of Suit: 710 Labor: Fair Standards ... ATTACHED) CASE(S) IF ANY Jane Doe 2 1 . Jeffrey Epstein JUDGE KENNETH A. MARRA DOCKET NUMBER 08•CV-80119-MARRA-JOHNSON Jane Doe 3 Jeffrey Epstein JUDGE KENNETH ... DOCKET NUMBER 08-CV-80232•MARRA-JOHNSON Jane Doe 4 Jeffrey Epstein JUDGE KENNETH A MARRA DOCKET NUMBER 08-CV-80380•MARRA/JOHNSON Jane Doe 5 Jeffrey Epstein JUDGE KENNETH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175892.pdf

EFTA00188544Set 9

2008-08-2117p3,629w

West Palm Beach, Palm Beach County, Florida, this 21' day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below ... West Palm Beach, Palm Beach County, Florida, this 21m day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below ... Beach County, DONE and ORDERED in Chambers, this 21.1 day of August, 2008 KENNETH A. MARRA UNITED STATES DISTRICT JUDGE rd Copies furnished to: all counsel of reco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188544.pdf

EFTA01111839Set 9

2011-09-2627p6,085w

Document - by Citation - 817 F. Supp. 2d 1337 7126113 2:14 PM JUDGES: KENNETH A. MARRA United States District Judge. OPINION BY: KENNETH A. MARRA, [**2] [*1338] ORDER THIS CAUSE ... Palm Beach, Palm Beach County, Florida this 26th day of September, 2011. /s/ Kenneth A. Marra KENNETH A. MARRA United States District Judge Service: Get by LEXSEE® Citation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111839.pdf

EFTA00605842Set 9

2011-11-146p1,119w

Black, Martin Weinberg, and Jay Lefkowitz. Replies due by 10/31/2011. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir) (Entered: 10/17/2011) 10/17/2011 114 ENDORSED ORDER granting i(12 Motion ... Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir) (Entered: 10/17/2011) 10/31/2011 Di REPLY to Response to Motion re 1€ MOTION to Intervene ... ORDER granting .11€ Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 11/1/2011. (ir) (Entered: 11/01/2011) 11/08/2011 SYSTEM ENTRY - Docket Entry 118 [motion] restricted/sealed until

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605842.pdf

EFTA00222618Set 9

2008-07-1018p3,549w

West Palm Beach, Palm Beach County, Florida, this 16th day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: all counsel of record 3 EFTA00222620 Case ... Internal Use Only Doe No. 3'. Epstein Date Filed: 03/05/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Case: 9:08-cv-80119—KAM Nature of Suit ... public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) 07/16/2008 17 ORDER TO SHOW CAUSE why default should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222618.pdf