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nning on the date Mr. Epstein began serving his sentence in the Florida Criminal Action, the USAO agreed to suspend its grand jury investigation in the Federal Criminal Action. The USAO, however, retains the 2 EFTA00221169 . Case 9:08-cv-80380-KAM Document 30 Entered on FLSD Docket 07/17/2008 Page 3 of 4 right to re
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
nning on the date Mr. Epstein began serving his sentence in the Florida Criminal Action, the USAO agreed to suspend its grand jury investigation in the Federal Criminal Action. The USAO, however, retains the 2 EFTA00222633 Case 9:08-cv-80232-KAM Document 19 Entered on FLSD Docket 07)1T2008 Page 3 of 4 right to react
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
nning on the date Mr. Epstein began serving his sentence in the Florida Criminal Action, the USAO agreed to suspend its grand jury investigation in the Federal Criminal Action. The USAO, however, retains the 2 EFTA00175689 di „Oise 9:08-cv-ou I 19-KAM Docume... 24 Entered on FLSD Docket 07/1..z008 Page 3 of 4 right
inal case described in that motion (State of Florida • Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
Entities connected to both the Federal Criminal Action and the "Florida Criminal Action

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSONCoconut Grove
LOCATION
Kenneth Marra
PERSONthe Southern District
LOCATIONFLSD Docket
ORGANIZATIONJANE DOE NO.
PERSONthe Eleventh Circuit
ORGANIZATION
Adam D. Horowitz
PERSONGoldberger & Weiss
ORGANIZATIONStuart S. Mermelstein
PERSON
Jeffrey Marc Herman
PERSON
Cynthia Nixon
PERSON
Scarlett Johansson
PERSON
the United States District Court
ORGANIZATIONGraddick
PERSONSally Apgar
PERSONHerman
PERSONS. Fla. Sun-Sentinel
ORGANIZATION