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grand-jury's subpoenas remain "outstanding" (Agreement, at 5); • the subpoenas are "held in abeyance" (id.): • the subpoenas are not "withdrawn" (W.); • the parties must "maintain their evidence" (id.) (which would be entirely unnecessary if the investigation against Epstein were closed); • "a
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
grand-jury's subpoenas remain "outstanding" (Agreement, at 5); • the subpoenas are "held in abeyance" (id.): • the subpoenas are not "withdrawn" (W.); • the parties must "maintain their evidence" (id.) (which would be entirely unnecessary if the investigation against Epstein were closed); • "a
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
grand-jury's subpoenas remain "outstanding" (Agreement, at 5); • the subpoenas are "held in abeyance" (id.): • the subpoenas are not "withdrawn" (W.); • the parties must "maintain their evidence" (id.) (which would be entirely unnecessary if the investigation against Epstein were closed); • "a
tion to seal has been filed contemporaneously. EFTA00222710 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
grand-jury's subpoenas remain "outstanding" (Agreement, at 5); • the subpoenas are "held in abeyance" (id.): • the subpoenas are not "withdrawn" (W.); • the parties must "maintain their evidence" (id.) (which would be entirely unnecessary if the investigation against Epstein were closed); • "a
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 George W. Bush and The Pendine Federal Criminal Action

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Michael Douglas
PERSONFBI
ORGANIZATIONGoldberger & Weiss
ORGANIZATION
Southern District of New York
ORGANIZATION
United States District Court
ORGANIZATION
Adam D. Horowitz
PERSONOffice for the Southern District of Florida
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
H.R.
PERSON
Athens
LOCATIONFLSD Docket
ORGANIZATION