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Sealed Document. (yc) (Entered: 07/10/2008) 07/10/2008 26 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 27 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Sig
y Epstein. (dj) (Entered: 04/14/2008) 04/17/2008 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistra
Criminal Action by Jeffrey Epstein (previously filed as 26 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 22 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Sig
y Epstein. (dj) (Entered: 04/14/2008) 04/17/2008 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistr
Criminal Action by Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 16 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through CM/ECF at the earliest possible time. Sign
d as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(all) (Entered: 04/17/2008) ORDER REFERRING CASE to Magistrate Judge Linne
Criminal Action by Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 16 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through CM/ECF at the earliest possible time. Sign
31/2008 (Critton. Robert) (Entered: 10/14/2008) ORDER OF TRANSFER. Case is transferred to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to case. Signed by Judge Daniel T. K. Hurley on 10/17/2008 and Judge Kenneth A. Marra on 10/17/2008. (jdo) (Entered: 10/20/2008)
Entities connected to both Ex Parte and Daniel T. K. Hurley

Jeffrey Epstein
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Wilbur Ross
PERSONService for Summons and Complaint
ORGANIZATIONMichael Ross Tein
PERSONHerman
PERSONRobert D. Critton
PERSON
Lewis Tein
PERSONFiler
PERSONCoconut Grove
LOCATION
Scarlett Johansson
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONBurman Critton Luttier & Coleman
ORGANIZATION
Jeffrey Marc Herman
PERSONWrong Event Selected
ORGANIZATIONMichael J. Pike
PERSONSouthern District
LOCATION