Document Mentions (3 shared documents)

EFTA00177201_sub_002 - EFTA00177201_200

3 mentions1 same-page

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he Motion to Seal is DENIED. The Clerk shall make available for public viewing all documents placed under seal on July 9, 2008. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this/ day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: all

t 10:15 A.M. before United States District Judge Kenneth A. Marra, 701 Clematis Street, Courtroom 4, West Palm Beach, Florida. DONE and ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this /0 day of July, 2008. KENNETH A. MARRA United States District Judge copies to: all counsel

On July 7, 2008, the Court directed the Government to file a response to the Petition by July 9, 2008, at 5:00 p.m. The Government has prepared its Response, which is attached as Exhibit A, and the Declaration of Assistant United States Attorney A. Marie Villafana, as well as correspondence with several

EFTA00723218

2 mentions1 same-page

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claim of Fifth Amendment privilege and must be responded to within fifteen (15) days from the date hereof. DONE AND ORDERED this August 4, 2009, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHIJ2UN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 22 E

of the breach and then move forward with Epstein's prosecution. Accordingly, the undersigned would agree with Epstein's statement at page 4 of its Response, that the fact there exists a Non-Prosecution Agreement does not mean that Epstein is free from future criminal prosecution, and that in fact, "the

EFTA00728595

2 mentions1 same-page

Page ?Same page

claim of Fifth Amendment privilege and must be responded to within fifteen (15) days from the date hereof. DONE AND ORDERED this August 4, 2009, in Chambers, at West Palm Beach, Florida. 0 eins.O-"-- LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of R