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notice of court proceedings as required by 18 U.S.C. § 3771(a)(2) are frivolous; the only court proceedings that have taken place in connection with Epstein's criminal offenses were state court proceedings involving state criminal offenses, for which the CVRA does not 2 EFTA00081017 Case 9:08-cv-8073
ling was also necessary to ensure secrecy, so that as few persons as possible were aware that minor girls were coming at unusual hours to Defendant, Jeffrey Epstein's mansion. 48. Defendant, Sarah Kellen, also needed (directly or indirectly) to make transportation arrangements for many of the girls, as they were
f is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Page 5 of 17 EFTA00081103 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 90 of 101 Epstein, is thus estopped by his ple
ert[ing] a cause of action against the Defendant, Jeffrey Epstein, pursuant to [18 U.S.C. § 2255] and the
nd we are going to be filing civil cases against Mr. Epstein, and this agreement, undoubtedly it will play a b
1 EFTA00081026 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 13 of 101 23, 2008) (attached as Exhibit D) see also First Am. Comp111 32-33, Doe v. Epstein, Case No. 08-80893-CIV-MARRA (S.D. Fla.) ("assert[ing] a cause of action against the Defendant, Jeffrey Epstein, pur
, which has been consolidated for purposes of discovery, Plaintiffs are former under-age girls who allege they were sexually assaulted by Defendant, Jeffrey Epstein ("Epstein"), at his Palm Beach mansion home. The scheme is alleged to have taken place over the course of several years in or around 2004-2005, when
nsolidated for purposes of discovery, Plaintiffs are former under-age girls who allege they were sexually assaulted by Defendant, Jeffrey Epstein ("Epstein"), at his Palm Beach mansion home. The scheme is alleged to have taken place over the course of several years in or around 2004-2005, when the girls
-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 0
including Plaintiffs' past and present psychological, familial and social histories is reasonable and shall not be denied.4 3 Plaintiff, Andriano's First Am. Compl., Counts l - XXX. 4 The Court notes that in reaching the within conclusion, review and consideration was made of the various declarations fi
, which has been consolidated for purposes of discovery, Plaintiffs are former under-age girls who allege they were sexually assaulted by Defendant, Jeffrey Epstein ("Epstein"), at his Palm Beach mansion home. The scheme is alleged to have taken place over the course of several years in or around 2004-2005, when
nsolidated for purposes of discovery, Plaintiffs are former under-age girls who allege they were sexually assaulted by Defendant, Jeffrey Epstein ("Epstein"), at his Palm Beach mansion home. The scheme is alleged to have taken place over the course of several years in or around 2004-2005, when the girls
-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 0
including Plaintiffs' past and present psychological, familial and social histories is reasonable and shall not be denied.4 3 Plaintiff, Andriano's First Am. Compl., Counts l-XXX. 4 The Court notes that in reaching the within conclusion, review and consideration was made of the various declarations file
inal Message From: Paul Cassell Sent: Thursday, December 01, 2011 11:25 AM To: • Cc: 'Brad Edwards' (USAFLS); Subject: RE: Discovery Issues in Epstein Dear Mr. (USAFLS); sM, (USAFLS)' We will shortly be filing a motion to compel Government responses to our discovery requests -- discovery which,
matter? EFTA00206131 First Am. Compl. ¶11132-33, Doet Epstein, Case No. 08-80893-CIV-MARRA cassert[ing] a cause of action against the Defendant, Jeffrey Epstein, pursuant to [18 . § 2255] and the [Non- Prosecution] agreement between the Defendant, Jeffrey Epstein, and the United States Government"); Compl.
rt[ing] a cause of action against the Defendant, Jeffrey Epstein, pursuant to [18 . § 2255] and the [Non-
Subject: Jane Doe litigation Can you confirm that the plaintiffs in the cases cited below are the petitioners in our CVRA matter? EFTA00206131 First Am. Compl. ¶11132-33, Doet Epstein, Case No. 08-80893-CIV-MARRA cassert[ing] a cause of action against the Defendant, Jeffrey Epstein, pursuant to [18
Entities connected to both Jeffrey Epstein and First Am

Bradley Edwards
PERSON
Sarah Kellen
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Scarlett Johansson
PERSON
Salt Lake City
LOCATIONChambers
PERSON
the United States Government
ORGANIZATIONJANE DOE NO
PERSONFLSD Docket
ORGANIZATIONPhillips
PERSONAndriano
PERSONAlexander Grant & Co. Litigation
ORGANIZATIONR. JO
PERSONE.D. Penn
ORGANIZATIONMotors Corp.
ORGANIZATIONHosp.. Inc.
ORGANIZATIONSt. Peters Episcopal Church
ORGANIZATIONZimmer USA.
ORGANIZATION