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. -12- Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat’l Bank v. A-1 Hotels Internat’l, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) (“district courts in this Circuit ‘generally grant the extraordinary remedy of
______________________/ C.M.A., CASE NO.: 08-CV-80811-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ____________________________________/ JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. ____________________________________/ Case 9:08-cv-80119-KAM
this alone is virtually dispositive. See, e.g., Sterling Nat’l Bank v. A-1 Hotels Internat’l, 175 F. Supp. 2d 573, 57
Defendant. ____________________________________/ JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff,
of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank v. A-1 Hotels Internal?, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit 'generally grant the extraordinary remedy of
993-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80811-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. CASE NO.: 08-CV-80893-MARRA/JOHNSON -2- EFTA00602054 Case 9:08-cv-80119-KAM Document 121
e. Fs Unlike Wright and Incendy , Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank v. A-1 Hotels Internat'l , 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit `generally grant the extraordinary remedy o
N Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / C.M.A., CASE NO.: 08-CV-80811-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. I JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, EFTA00213024 Defendants. / DOE II, CASE NO.: 09-CV-80469-MARRA/J
of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank'. A-1 Hotels haernat'l, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit `generally grant the extraordinary remedy of a
/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80811-MARRA/JOHNSON JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. -2- EFTA00222206 Case 9:08-cv-80119-KAM Document 121
22771 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank'. A-1 Hotels Internatt 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit `generally grant the extraordinary remedy of a
/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80811-MARRA/JOHNSON JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. -2- EFTA00222762 DOE II, Plaintiff, vs. JEFFREY EPS
of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank v. A-I Hotels Internal?, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit 'generally grant the extraordinary remedy of
993-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80811-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. -2- EFTA00599143 Case 9:08-cv-80119-KAM Document 121
nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Int'l, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). EFTA00076651 The 'Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a h
.' Questions about Epstein's deal started to surface after a series of lawsuits were filed by two of his alleged victims. The women, identified as Jane Doe 1 and Jane Doe 2, claim in court papers that they were unaware of the secret deal being made between the defense team and prosecutors back in 2007 tha
nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Intl, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). The `Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a hedge fund manage
.' Questions about Epstein's deal started to surface after a series of lawsuits were filed by two of his alleged victims. The women, identified as Jane Doe 1 and Jane Doe 2, claim in court papers that they were unaware of the secret deal being made between the defense team and prosecutors back in 2007 tha
Entities connected to both Sterling National Bank and Jane Doe

Jeffrey Epstein
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONJack Scarola
PERSON
Prince Andrew
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
United States District Court
ORGANIZATION