Epstein Secrets

rranted. In a federal companion case, Jane Doe No. 2 v. Epstein, Case No. 08-CIV-80119 MARRPJJOHNSON, in the United States District Court for the Southern District of Florida, United States Magistrate Judge Linnea R. Johnson found, "[i]n 2008, Epstein entered into a Non-Prosecution Agreement with the United St

tein, Case No. 08- CIV-80119 MARRA/JOHNSON, in the United States District Court for the Southern District of Florida, United States Magistrate Judge Linnea R. Johnson found, "pin 2008, Epstein entered into a Non-Prosecution Agreement with the United States Attorney General's Office for the Federal Southern Distri

006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.) Both cases arise out of the same occurrence and allege that the minor plaintiff is a

ch) CIVIL DOCKET FOR CASE #: 9:08-cv-80119-KAM Internal Use Only Doe'. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Case: 212S232-lithl Cause: 28:1391 Personal Injury Plaintiff Jane Doe No. 2 Defendant Jeffrey Epstein Date Filed: 02/06/2008 Jury Demand: Pla

3401-6235 (561)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

18, United States Code, Section 1512(c). Date: 12/01/2009 City and state: West Palm Beach, Florida cl ‘ --J---- cer's sig U.S. Ma strate Judge Linnea R. Johnson Printed name and title Return This warrant was received on (date) at (city and state) Date: , and the person was arrested on (date) #0741 ,et

ion into allegations arising out of the same incidents alleged in the instant actions (Grand Jury No. 07-103 (WPB)2 United States District Court for the Southern District of Florida) (the "Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual and unprecedented deferred-

da (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80119-1CAM Doe v. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Member case: (View Member Case) Case: 9:09-cv-80802-KAM Cause: 28:1391 Personal Injury Plaintiff Jane Doe No. 2 Date Filed: 02/06/2008 Jury D

the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United States District Court for the Southern District of Florida) (the "Federal Criminal Action"), remains pending. On September 24, 2007, the United States Attorney's Office for the Southern District

ch) CIVIL DOCKET FOR CASE #: 9:08-cv-80119-KAM Internal Use Only Doe i Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Case: 9:08-cv-80232—KAM Cause: 28:1391 Pcrsonal Injury Plaintiff Jane Doe No. 2 I Defendant Jeffrey Epstein Date Filed: 02/06/2008 Jury Dema