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a federal grand-jury investigation 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 an
tion to seal has been filed contemporaneously. EFTA00215859 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
a federal grand-jury investigation 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 an
tion to seal has been filed contemporaneously. EFTA00221964 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
a federal grand-jury investigation 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 an
tion to seal has been filed contemporaneously. EFTA00222407 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
a federal grand-jury investigation 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 an
tion to seal has been filed contemporaneously. EFTA01660024 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
Entities connected to both United States District Court and The Pendine Federal Criminal Action

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Adam D. Horowitz
PERSONStuart S. Mermelstein
PERSON
Julie K. Brown
PERSON
Southern District of New York
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONFLSD Docket
ORGANIZATION
Michael Douglas
PERSON
Jeffrey Marc Herman
PERSONOffice for the Southern District of Florida
ORGANIZATIONJANE DOE NO.
PERSON