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en pond rig civl cases n federal court In West Palm Beach against Epstein. A status check Is set for Thursday in those cases before U.S. Claim Judge Kennel Marra. Dog mad have welled the lawsuit for 550.000 but b asking for $50 ratan ter damages. Cassell said Tuesday. -Jane Doe was repeatedly sexually assaul
day in those cases before U.S. Claim Judge Kennel Marra. Dog mad have welled the lawsuit for 550.000 but
ult cases EFTA00605723 Page 2 ATTORNEY FOR EPSTEIN VICTIMS: 'I HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News September 20, 2009 Sunday North Palm Beach criminal defense attorney Barry Maxwell said he is not surprised that federal charges weren't filed. "My experience has been that the federal gover
ecutors to turn over documents about plea discussions with Epstein. The decision also lifted an appellate stay on the ruling by U.S. District Judge Kenneth Marra in West Palm Beach to allow the release of documents to the women, identified in court papers only as Jane Doe No. 1 and Jane Doe No. 2. The women
erly Martin and U.S. District Judge Charlene Edwards Honeywell of Orlando, sitting by designation. The U.S. attorneys office in Miami argued before Marra that the victims did not need to be notified of the agreement because the women's liberty was not at stake. It also took the position that the Crim
5/02/2014 Page 15 of 22 Page 2 ATTORNEY FOR EPSTEIN VICTIMS: 'I HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News September 20, 2009 Sunday North Palm Beach criminal defense attorney Barry Maxwell said he is not surprised that federal charges weren't filed. "My experience has been that the federal gover
ther than his credit cards? Case No. 08-80736-CV-MARRA P-001075 EFTA00228455 d 6s, Lz_e_ Case No.
ted with the use a tile credit card. For Wet* inkernbenn regarding the costs. picas* wise us at Palm Beach MS* Bank & Trust Company, P 0 Bo. 14218, North Palm Beach. Fads 33408 apes in al 5814244361 The undersigned Canine ',that all statements In Ms Application and on each dottrel required to be submitted in con
e government has "inaccurately described the agreement ... creating a false impression that the agreement protects the victims.” U.S. District Judge Kenneth Marra ruled that the claims, even if true, haven't damaged Edwards’ case. "If and when such alleged mischaracterizations become relevant to an issue to be
Page: HOUSE_OVERSIGHT_013419 →will be ordered.” Seeking to keep the agreement sealed, Assistant U.S. Attorney Dexter Lee 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
Page: HOUSE_OVERSIGHT_013419 →013432 --- PAGE BREAK --- Page 2 ATTORNEY FOR EPSTEIN VICTIMS: 'T HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News September 20, 2009 Sunday North Palm Beach criminal defense attorney Barry Maxwell said he is not surprised that federal charges weren't filed. "My experience has been that the federal govern
Page: HOUSE_OVERSIGHT_013433 →g and Finance, State of Florida on September 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach. all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17-295 APR-04-2090
Page: Epstein_Part_12_Redacted_p2 →oe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the So
Page: Epstein_Part_12_Redacted_p42 →Entities connected to both Kenneth Marra and North Palm Beach

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