EFTA00223896.pdf PDF
United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY …
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EFTA00226396.pdf PDF
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY …
EFTA00880972.pdf PDF
…Jun 2009 13:03:42 +0000 add HAD AT THE VERY SAME TIME TO MAKE CLEAR added this fn before conclusion upon receiving Bob's info on Jane Doe II: FN — That Jane Doe 101 did not meet the threshold…
EFTA00204997.pdf PDF
…CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2, Plaintiffs, vs. UNITED STATES, Defendant. / ORDER THIS CAUSE is before the Court upon Plaintiffs' Motion for Finding of Violations of the …
EFTA00222112.pdf PDF
…2 Entered on FLSD Docket 03/25/2009 Page 1 of 3 AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared having personal knowledge and being duly sworn…
EFTA01200571.pdf PDF
…CV-80736-ICAM JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. ORDER ON THIRD SUPPLEMENTAL PRIVILEGE LOG This cause is before the Court on the Government's Third Supplemental Privilege Log. (DE 338-1)…
EFTA00215519.pdf PDF
…2 / ORDER TO PRODUCE AND PROTECTIVE ORDER THIS CAUSE came before the Court on the Petitioners' Motion seeking the production of the Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida (hereinafter "USAO…
EFTA00205691.pdf PDF
…CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2, Plaintiffs, vs. UNITED STATES, Defendant. / ORDER THIS CAUSE is before the Court upon Plaintiffs' Motion for Finding of Violations of the …
EFTA00611358.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.: 08-80736-Civ-Marra/Johnson JANE DOE 41 and JANE DOES #2, Petitioners, - vs- UNITED STATES, Respondent. HEARING BEFORE THE HONORABLE KENNETH A. MARRA Fri…
EFTA00098414.pdf PDF
…80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361)…
EFTA01198414.pdf PDF
…and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. SUPPLEMENTAL ORDER This cause is before the Court on the Government's Notice of Partial Compliance (DE 332) and non-party victims' Response to Court Order of July 6…
EFTA00040739.pdf PDF
…80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361)…
EFTA01122989.pdf PDF
…07/10/2013 Page 1 of 113 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.: 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOES #2, Petitioners, - Vs- …
EFTA00210140.pdf PDF
…DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-ICAM JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. OPINION AND ORDER This cause is befo…
EFTA00763300.pdf PDF
… Date: Wed, 03 Mar 2010 15:32:42 +0000 Importance: Normal You changed our NY meeting from 9th to 25th. If NY is too tricky can I see you before in Palm Beach ? This message is confidential…
EFTA00212871.pdf PDF
…COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX STATE OF FLORIDA, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. …
EFTA00346515.pdf PDF
…15 Jun 2015 19:11:42 +0000 All good to know! I will make sure someone puts the icepack in the freezer the night before. I am working from home in CT...the kit is at Jeffrey's home in…
EFTA00083566.pdf PDF
…80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361)…
EFTA00888857.pdf PDF
…11:41 +0000 do you take fees out in the interim, role played, business plan calls for a 500% return before you see dollar one. seens quite harsh.. unless you are taking out as you go. On Thu, Jan 14…
EFTA01203757.pdf PDF
…DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. ORDER DENYING INTERVENOR'S MOTION FOR A PROTECTIVE ORDER This cause is before the Court on Intervenor Jeffrey Epstein's Unopposed Motion for a Supplemental Protective Order…
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