7
Shared Docs
7
Same-Page
9 / 7
Mentions
h Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "I'm not surprised." Horowitz said he has asked US. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a re- quest seeking comment. E
isclosure will be ordered." Seeking to keep the agreement sealed, Assistant U.S. Attorney argued that the agreement is not part of any case before Marra. "The non-prosecution agreement has never been filed under seal in federal court," he wrote. He also denied that the agreement has been inaccuratel
's approach :0 ttsrrorism almost sug- gesti: "he's wishing that this boentry would be at- tackle again, in order to make his point." Panetta told The New Yorker for an article in its June 22 issue that Cheney "smons some blood in the water' on the issue of na- tionaisecurity. Cheney has said in Panetta
of their intent to use the correspondence. The notice specifically covered this CVRA action: [A]s you know, there is currently pending before Judge Marra a case filed under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, in which two victims of sexual assault by [you] allege they were deprive
[A]s you know, there is currently pending before Judge Marra a case filed under the Crime Victims' Rights Act
ng the admission pro hoc vice of proposed intervenor attomcyJ ay Lefkowitz within the next few days, as soon as a certificate of good standing from the New York Bar arrives. Attorneys Black, Weinberg and Lcfkowitz do not seek intervention to litigate whether the Crime Victims' Rights Act was violated and if so,
p. Ont Meinisch Cater Nall, Orman see Yal 11201.3159 FINANCIAL TRUST COMPANY INC erAmitea MRCP AO 21 2001 1119“2'M May 25. 2001 .4:coven wean Marra Want limo LAM rfAllaita Aped 27. 2001 Your Portfolio Allocation Lhettlel Rent Neale no, 5•14•C• &NW .toi mate ”Lwits T.e prOWS• 4 Praia n. n•
FTA01321298 0 -n C in r In z I8 9E I tZ ZOO-V.L43 BEAR STEARNS orncE SErmcirro YOLK ACCOUNT Bear. Steams b Co. Inc. 363 Madison AVVIUC New York Ne, 10179 7 :I 7 Your messages LW We are pleased to announce that we have moved our world headquarters. previously boated at 245 Park Avenue. to:
FTA 00255004 EFTA01336928 Case No. 08-80736-CV-MARRA P-007646 SDNY_GM_02768197 SUBJECT TO PROTECTIV
319 04/15 05079 CHTAMSTRIS VI 1MN UNUM MOBI 10 MON 302 01/19 03:009 INCOMING IAN 400 AMYL AMINE MN 320 04/18 11230. 321 04/161123* NcOMING NEW YORK NE MAN IMN 1 EVE UNUMITED NMKNO MN UMIMITED NMKNO MN MESSAGE RETRIEVAL 383 04/1904:069 384 04/19 04:44P 385 04/1904079 NEW YORK NY IWC4A NCOM
05 Page 7 of We a- Charge Case No. 08-80736-CV-MARRA SDNY_GM_02 768274 SUBJECT TO PROTECTIVE ORDER P
MN 93 02/07 12:320 NEW YORK NY MN UNLILIMOIN TO MON 39020$ 11:05A NEW YORK NY MN UNLIMITED INNION) MN EVT MESSAGE RETREVµ 40 02/05 1107A NEW YORK EH MN UNLMTED NN/NN MN 94 0707 01:1W NEW YORK NY MN UNUM MGM TO MOBL 41 0205 1109A NEW YORK NY MN UnlJNITED ANYHOW, Ma MESSAGE RE !NAVAL 42
and, investigators say, underage girls By Andrew Marra Palm Beach Post - Monday, August 14, 2006 http:
::•z:4‘;‘ latp://www.busiawsueek.comiprintibwdoilyldnflashitoatea0012007;db20070710 J34383.. 7/11/2007 EFTA01661678 03/14/2007 10:26 5618354700 The New York Nerd » Jeffrey Epstein PEPE TRAINING PAGE 01/01 Page 1 of 3 .N1,1r7 r. ' " • e. • derrrra . V-r —r• • . r?•••":"7.7r:CEr....; • • • • COME B
orl144 coat eft G INA! Tel WOO* tern un0Intril re:et prbplikals µ elnb tat.a• hiOala uww Iner4 tym. run marceetme criams tsunami MI some To *Moo. Marra ,n' rameuramm Ina an awe*, ?obit ens *cwmen wry v•Xos.. iss.fra ten era twain so•r4Wid• 5e N~.m—nu Lao re eke. Please sign a MO dal, here for co
es Total (Antigua (Cable & Wireless)) 11/20/05 Flacklams 11:44 AM 1120/05 New Yorkoll 1257 PM 11/20/05 Florida,us 11/20/05 Plaid/we 11120/05 New Yorke. 1120/05 New York,us 11/20/05 New Yorkus 112205 Jamaica 1120/05 U.s..Argin Isle Sub Total 201 PM 202 PM 2:35 PM 2:39 PM 2:40 PM 241 PM 25
Entities connected to both Kenneth Marra and New Yorker

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSON
United States
LOCATIONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSON