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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
ida, has MI intent to stay in Palm Beach County after his incarceration and is otherwise suijuris. 4. Defendant, Mil is a citizen and resident of the State of New York and otherwise sui juris. EFTA00723266 5. This is an action for damages in excess of Fifteen Thousand Dollars (815,000), exclusive of interest a
f The New York Daily News. Said commissioner to be: Metro Attorney Service, Inc., 305 Broadway, 14th Floor, New York, NY 10007. DONE and ORDERED in Chambers at West Palm Beach, Florida, this .ay of _ , 2010. CIRCUI cc: Jack . „a,PANitteach Lakes Blvd, West Palm Beach, FL 33409 Robert D. ritton,
(E) ORDER TO PRODUCE TAPE RECORDING Robert Y. Lewis affirms, under penalty of perjury, as follows: 1. I am an attorney admitted to practice law in the State of New York and a founding member of the law firm Freeman Lewis LLP, with offices at 228 East 45th Street, in Manhattan, New York. I submit this Affirmation in
a firtre i ev, 1 owc,,,cs4 coq 124 0D me\ M m ceo2t0 n,& p.e.r, 14 t.) 1 pcona,-, *Grp Aare) AI tin ova c• iad ,it,eci DONE and ORDERED in Chambers, est Palm Beach, Palm Beach County, ( 2; ircuit Court Jug e EFTA00792451 A49 Letter from Florida Department of Corrections Regarding Terminatio
commendation, found him to have 130 points and I see no reason to disturb that. Thank you. I, Vikki J. Benkel, a Senior Court Reporter in and for the State of New York, do hereby certify that the foregoing transcript is true and accur e to the best of my knowledge, skill and ability. Vikki J. Benkel Nkki Benkel
of 2 EFTA00222690 Case 9:08-cv-80119-KAM Document 21 Entered on FLSD Docket 07/16/2008 Page 3 of 3 entry of this Order. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this le day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: al
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of 550 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
Case No. 08-80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palmer Florida, this 7" day of November, 2011. DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 EFTA00799532 Case 9:08-cv-80736
rial to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. 7. Defendant, Sarah Kellen, is a citizen and resident of the State of New York. 8. At all times material to this cause of action, Defendant, Sarah Kellen, was an adult female. 9. At all times material to this cause of actio
Case No. 08-80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palmer Florida, this 7" day of November, 2011. DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 EFTA00795208 Case 9:08-cv-80736
rial to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. 7. Defendant, Sarah Kellen, is a citizen and resident of the State of New York. 8. At all times material to this cause of action, Defendant, Sarah Kellen, was an adult female. 9. At all times material to this cause of actio
t prejudice to Defendant reasserting the grounds asserted in the motion if he deems it appropriate as to the Amended Complaint. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 23n° day of September, 2008. KENNETH A. MARRA United States District Judge copies to: All c
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
2 EFTA00175700 Case 9:08-cv-8G .9-KAM Docun,_. it 21 Entered on FLSD Docket di . J2008 Page 3 of 3 entry of this Order. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 161° day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to:
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
ounsel haVe agreed to said motion. . Accordingly, It is hereby: ORDERED and ADJUDGED that Ct nitsAton 1.) Jh-r - l) ./ \PC/ DONE and ORDERED in Chambers, esl Palm Beach, Palm Beach County, Florida, this day of rcuit Court JixIge AAA SI EFTA00231494 2601 Blair Stone Road Tallahassee. FL 32399
, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions and assess the validity of the Board's recommendation. See A.81
04/30/2003 Issue Joined (ph, ) (Entered: 05/01/2003) 05/05/2003 12 NOTICE of Hearing: Pretrial Conference set for 5/13/2003 03:15 PM in Judge's Chambers, Room 13614 (13th Floor) before HONORABLE CLARENCE C. NEWCOMER. (inf) (Entered: 05/05/2003) 05/19/2003 13 STIPULATION AND ORDER THAT PLAINTIFF SHA
s of the State of Ohio and resided at One Whitsibarn Road, New Albany, Ohio 43054. 3. Defendant, Jeffrey B. irstein, is a resident and citizen of the State of New York. Jeffrey E. Epstein, was at all arti ispieze 4 fitel ttotlittli Case No. 08-80736-CV-MARRA 4mq ORMli UW040)0704 EFTA00228084 relevant times,
Entities connected to both Chambers and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
the Internal Revenue Service
ORGANIZATION
United States
LOCATIONJane Doe
PERSON
Scarlett Johansson
PERSON
Newark
LOCATION
George W. Bush
PERSON
Federal Reserve
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONJack Goldberger
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
New York City
LOCATION
Samantha Power
PERSON
Deutsche Bank
ORGANIZATION