3
Shared Docs
3
Same-Page
3 / 3
Mentions
Origin. Place an "X" in one of the seven boxes. Original Proceedings. (I) Cases which originate in the United Staten District Courts. Removed from State Court (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441. When the petition for removal i
bject of the joint invatigr.lon by die Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand hay investigation will be instituted in this District, end the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00727910 Case
Origin. Place an "X" in one of the seven boxes. Original Proceedings. (I) Cases which originate in the United States District Courts. Removed from State Court (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441. When the petition for removal i
bject of the joint invatigr.lon by die Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand hay investigation will be instituted in this District, end the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00207417 Case
rties to this litigation Box #2 P-008299 Thru P-008363 File folder entitled "FINAL AGREEMENTS" containing subfolder entitled "Agrints Filed in State Court" (P-008300-P-008327 [not being withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, Addendum, and
1. On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed Order. Exhibit 3. Judge Middlebrooks was the judge who empaneled Federal Grand Jury 07-103. The Sealed Order states, in part, that the "Order shall be SEALED in accordance with Fed. R. 2 EFTA00086378 Crim. P. 6(e)(6), excep
Entities connected to both State Court and Federal Grand

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
United States
LOCATIONthe Southern District
LOCATION
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATIONGerald Lefcourt
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
the United States District Court
ORGANIZATION
George W. Bush
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATIONAnn Sanchez
PERSON
Alan Dershowitz
PERSON