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 ... 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/EFTA00211439.pdf

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

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 ... 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 served ... 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) 07/16/2008

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

EFTA00067542Set 9

2008-10-2831p10,960w

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 Demand ... 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 served ... 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

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 ... 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

EFTA00175717Set 9

2008-03-0558p16,603w

Epstein Date Filed: 03/05/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Lead case: 2:flasaAhd Nature of Suit: 360 P.I.: Other Member case: (View Member Case) Jurisdiction: Diversity ... 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 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) (bs). (Entered: 07/16/2008) 07/16/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.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

EFTA00086375Set 9

2017-05-30143p34,595w

Jane Doe 2 v. United States, S.D. Fla. Case No. 08-80736-Civ-Marra ("the Jane Doe suit"). Ms. was allowed to proceed, at her request, via the pseudonym "Jane ... activity with Ms.M. 14. In the Jane Doe suit, U.S. District Judge Kenneth A. Marra allowed limited discovery. Exhibits 1 and 2 were listed on a privilege log and provided ... Judge Marra in camera for review. The United States asserted that the items should not be produced because they were governed by Fed. R. Crim. P. 6(e) and included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.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

EFTA00189362Set 9

2008-03-2138p11,670w

different charges based on the same conduct or criminal episode. 1258 08-80736-CV-MARRA P-014743 EFTA00189362 Please let me know if you need anything else. A. Marie Villegjaha ... jail. at night. When he learned that sex offenders 1259 08-80736-CV-MARRA P-014744 EFTA00189363 weren't allowed to be a part of the work release program ... position to you by the middle of next week. 1260 08-80736-CV-MARRA P-014745 EFTA00189364 So far we've not had any questions we couldn't answer with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.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

EFTA01099901Set 9

2006-07-2631p10,619w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SUMMARY ... other plaintiffs EFTA01099901 Jane Doe No. 2 v. Epstein Case No. 08-CV-80119-Marra-Johnson Page 2 in multiple civil actions asserting §2255 and other claims against EPSTEIN, seeks ... Activity in EFTA01099902 Jane Doe No. 2 v. Epstein Case No. 08-CV-80119-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/EFTA01099901.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 ... 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/EFTA01166931.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

EFTA00210569Set 9

2015-02-2325p8,788w

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 EFTA00210569 Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page ... power to employ the full 2 Government Exhibit A Case No. 08-80736-CIV-MARRA EFTA00210570 Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210569.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