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11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 APPEARANCES: 13 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. 14 Mermelstein & Horowitz 18205 Biscayne Boulevard 15 Miami, FL 3
GOLDBERGER: Good morning, Your Honor. Jack 6 Goldberger on behalf of Mr. Epstein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morni
knew it. 2 He appears to be having second thoughts now about he 3 could have negotiated this way or he could have negotiated that 4 way with the U.S. Attorney's Office. And they want to impose 5 their second thoughts on the innocent plaintiffs. We don't 6 think that's fair. We think it's in the nature of invited
33133 Case 9:08-cv-80119-KAM Document 37 Entered on FLSD Docket 08/12/2008 Page 4 of 4 Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami. Florida 33160 Fax: 305 931 0877 Service List 4 Lewis Tein 1'1. " 305
as follows: 1. In his reply to plaintiffs' responses to his motions for stay, defendant Jeffrey Epstein refers to a confidential agreement between the United States Attorney's Office for the Southern District of Florida and Jeffrey Epstein. 2. The information contained in the confidential agreement is material to this Court's
foregoing was served on July 28, 2008 by U.S. mail on all counsel named on the service list. Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boul,~vard, Suite 2218 Miami, Florida 33160 Michael R. Tein SERVICE LIST 12
1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein, if any
is Jd_ day of ¥ , 2009. Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 [email protected]
s Constitution. Moreover, the court recognized that the threat of criminal prosecution is real and present as Epstein remains under the scrutiny of the United States Attorney's Office ("USAO"), which is explained and acknowledged in the Court's Order (DE 242). Recognizing the foregoing, the court has rightfully acknowledged Epst
pecified by CM/ECF on this J_L day of May, 2009: Adam D. Horowitz, Esq. Stuart S. Mermelstein, Esq. 18205 Biscayn
the terms of his Non-Prosecution Agreement with the U.S. Attorney's Office. Defendant relies upon an amorphous - 2 -
80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscay
way or he could have negotiated that 4' way with the U.S. Attorney's Office. And they want to impose 5 their second though
1 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein
Page: EFTA00014192 →Epstein, or his legal representatives, making statements to the press. And we didn't hear any of those things. So that's what I was expecting that the U.S. Attorney's Office was going to expound on and say, yes, we've made some communications to Epstein. He's violating. What we're hearing right now, today, just so that
Page: EFTA00014234 →stay, which we're all battling here. So I just wanted to indicate to the Court or remind the Court that there have been specific allegations made, the United States Attorney's Office is making these allegations of breach, which we haven't heard any of the evidence of. Thank you. THE COURT: All right. Ms. , did you want to res
Page: EFTA00014235 →Entities connected to both Adam D. Horowitz and U.S. Attorney's Office

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSONStuart S. Mermelstein
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONMermelstein & Horowitz
ORGANIZATION
Jeffrey Marc Herman
PERSON
Salt Lake City
LOCATIONAtterbury Goldberger & Weiss
ORGANIZATIONScott Rothstein
PERSON