Epstein Secrets

ARRA/JOHNSON JANE DOE NO. 2, Plaintiff, JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File Ex Parte and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal Criminal Action unde

d States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that Agreement,

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ant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement (

nning on the date Mr. Epstein began serving his sentence in the Florida Criminal Action, the USAO agreed to suspend its grand jury investigation in the Federal Criminal Action. The USAO, however, retains the 2 EFTA00175689 di „Oise 9:08-cv-ou I 19-KAM Docume... 24 Entered on FLSD Docket 07/1..z008 Page 3 of 4 right

Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13 JANE DOE NO. 2, vs JEFFREY EPSTEIN. I JANE DOE NO. 3, vs. JEFFREY EPSTEIN. I JANE DOE NO. 4, vs. JEFFREY EPSTEIN. I JANE DOE NO. 5, vs. JEFFREY EPSTEIN. I UNITED STATES D

OF MOTION TO STAY ' This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office and Mr. Epstein. discussed herein, contains a confidentiality clause. A motion to seal has been filed contemporaneously. Case 9:08-cv-80119-KAM Document 38

between the United States Attorney's Office and Mr. Epstein. discussed herein, contains a confidentiality cla

ion In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the i

sh to clarify a minor issue regarding the form of a citation in Epstein's initial memorandum supporting his motion to stay. That memorandum cites to the Federal Criminal Action as "In re Grand Jury No. 07-103 (WPB),'' rather than citing it simply as "Grand Jury No. 107-103 (WPB)." See Motion to Stay, at 2 (6/20/08). Techni

2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80380-MARRA-JOHNSON JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. FILED EX PARTE UNDER SEAL EFTA00221168 . Case 9:08-cv-80380-KAM Document 30 Entered on FLSD Docket 07)17.2008 Page 2 of 4 NOTIC

, 2007, the United States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that Agreement,

-MARRA-JOHNSON JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. FILED EX PARTE UNDER SEAL

esented by Assistant United States Attorney and Mr. Epstein, entered into a deferred- prosecution agreement (

nning on the date Mr. Epstein began serving his sentence in the Florida Criminal Action, the USAO agreed to suspend its grand jury investigation in the Federal Criminal Action. The USAO, however, retains the 2 EFTA00221169 . Case 9:08-cv-80380-KAM Document 30 Entered on FLSD Docket 07/17/2008 Page 3 of 4 right to re

/JOHNSON JANE DOE NO. 3, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File Ex Parte and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal Criminal Action unde

LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80232-KAM Internal Use Only Doe No. 3'. Epstein Assigned to: Judge Kenneth A. Marra Case: 9:08-cv-80119—KAM Cause: 28:1332 Diversity—Personal Injury Plaintiff Jane Doe No. 3 Defendant Jeffre

3/11/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 1 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: # I Exhib

tates Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred- prosecution agreement (

nning on the date Mr. Epstein began serving his sentence in the Florida Criminal Action, the USAO agreed to suspend its grand jury investigation in the Federal Criminal Action. The USAO, however, retains the 2 EFTA00222633 Case 9:08-cv-80232-KAM Document 19 Entered on FLSD Docket 07)1T2008 Page 3 of 4 right to react