Epstein Secrets

-KAM Document 16 Entered on FLSD Docket 07'16'2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80232-CIV-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey

Sealed Document. (yc) (Entered: 07/10/2008) 07/10/2008 15 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 16 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through CM/ECF at the earliest possible time. Sig

-KAM Document 21 Entered on FLSD Docket 07:1672008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey

Sealed Document. (yc) (Entered: 07/10/2008) 07/10/2008 20 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 21. ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by

M Document 49 Entereo FLSD Docket 09,-4/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80380-MARRA/JOHNSON JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. AMENDED COMPLAINT Plaintiff, Jane Doc No. 4 ("Jane" or "Jane Doe"), brings this Ame

Criminal Action by Jeffrey Epstein (previously filed as 26 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 22 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Sig

M Document 50 Entere 1 FLSD Docket 0: /2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80232-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. SECOND AMENDED COMPLAINT Plaintiff, Jane Doe No.3 ("Jane" or "Jane Doe"), brings th

Criminal Action by Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 A ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through CM/ECF at the earliest possible time. Sig

Documett, Entert. Jn FLSD Docket 09/22. .,r8 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80381-CIV-MARRA/JOHNSON JANE DOE NO. 5, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. AMENDED COMPLAINT Plaintiff, Jane Doe No. 5 ("Jane" or "Jane Doe"), brings this Com

Criminal Action by Jeffrey Epstein (previously filed as 24 sealed document) (tb) (Entered: 07/17/2008) 07/16/2008 25 ORDER denying motion to file Ex Parte and Under Seal. The Clerk shall unseal DE 23 and 24 and make them available for public inspection through CM/ECF at the earliest possible time. Sig

for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 1/27/2010. (sa) (Entered: 01/27/2010) 455 ORDER Affirming Magistrate Judge Johnson's Discovery Order; denying 327 Appeal of Magistrate Judge Decision to District Court filed by Jane Doe. Signed by Judge Kenneth A. Marra on 1/27/20

of Federal Criminal Action by Jeffrey Epstein (previously filed as 20 sealed document) (bs) (Entered: 07/17/2008) 21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by

the indispensable secrecy of the grand jury proceedings." United States v. R. Enterprises, Inc., 498 U.S. 292, 299 (1991) (quoting United States v. Johnson, 319 U.S. 503, 513 (1943)). "The need to preserve the secrecy of an ongoing grand jury investigation is of paramount EFTA00179094 importance." In

pendency of the investigation, and the requirements of Grand Jury secrecy, the United States asks that the Court allow the United States to file two Ex Parte declarations, which address the factual issues raised by Intervenor Epstein, without being forced to disclose the status of the grand jury investig

Document 40 Entered 'LSD Docket 0; ,/2008 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. MOTION TO DISMISS Defendant Jeffrey Epstein, pursuant to Rule 12(b) of the Federal R

Criminal Action by Jeffrey Epstein (previously filed as 20 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by

Docun....a 21 Entered on FLSD Docket 07, ..,/2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epst

Scaled Document. (yc) (Entered: 07/10/2008) 07/10/2008 20 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by

: Jurisdiction: 07/21/2008 Judge Kenneth A Marra Magistrate Judge Linnea Personal Injury (360) Diversity 9:08-cv-80119-KAM None Diversity R Johnson Cma Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Descri

Criminal Action by Jeffrey Epstein (previously filed as 26 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 27 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Sign