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on 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-
ed by Fed. R. Civ. P. 26 and S.D. Fla. Local Rule 26.1, Epstein "must" disclose the identities of all the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(aXI XAXi)), copies of "all documents" he "may use to support [his] defenses" (Rule 26(aX1XA)(ii)), as well as the identity of "any" expert witness he "
on 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-
ed by Fed. R. Civ. P. 26 and S.D. Fla. Local Rule 26.1, Epstein "must" disclose the identities of all the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(aXI XAXi)), copies of "all documents" he "may use to support [his] defenses" (Rule 26(aX1XA)(ii)), as well as the identity of "any" expert witness he "
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
ed by Fed. R. Civ. P. 26 and S.D. Fla. Local Rule 26.1, Epstein "must" disclose the identities of all the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(aXI XAXi)), copies of "all documents" he "may use to support [his] defenses" (Rule 26(aX1XA)(ii)), as well as the identity of "any" expert witness he "
on 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-
ed by Fed. R. Civ. P. 26 and S.D. Fla. Local Rule 26.1, Epstein "must" disclose the identities of all the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(aXI XAXi)), copies of "all documents" he "may use to support [his] defenses" (Rule 26(aX1XA)(ii)), as well as the identity of "any" expert witness he "
Entities connected to both the Southern District and the Federal Criminal Action (Rule 26(aXI

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONLeon Black
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON
United States District Court
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
Michael Douglas
PERSONGoldberger & Weiss
ORGANIZATION
Jeffrey Marc Herman
PERSONFLSD Docket
ORGANIZATION
H.R.
PERSON
Adam D. Horowitz
PERSON