10
Shared Docs
10
Same-Page
14 / 10
Mentions
was at issue during the plea/settlement negotiations between his attorneys and the government. The prior civil discovery order relied upon by Judge Marra resulted from the efforts of the civil litigants to enhance their case through the mechanism of acquiring the target's attorney's communications wi
t. The prior civil discovery order relied upon by Judge Marra resulted from the efforts of the civil litigants
er, 558 U.S. 100 (2009) Overby,. U.S. Fidelity & Guar. Co., 224 F.2d 158 (11th Cir. 1955) Perlman' United States, 247 U.S. 7 (1918) Rossi City of Memphis, 423 F.3d 596 (6th Cir. 2007) 18 passim 14 passim 13, 15 S.E.C. I. CMKA1 Diamonds, Inc., 656 F.3d 829 (9th Cir. 2011) 15 Sheet Metal Workers
was at issue during the plea/settlement negotiations between his attorneys and the government. The prior civil discovery order relied upon by Judge Marra resulted from the efforts of the civil litigants to enhance their case through the mechanism of acquiring the target's attorney's communications wi
t. The prior civil discovery order relied upon by Judge Marra resulted from the efforts of the civil litigants
er, 558 U.S. 100 (2009) Overby,. U.S. Fidelity & Guar. Co., 224 F.2d 158 (11th Cir. 1955) Perlman' United States, 247 U.S. 7 (1918) Rossi City of Memphis, 423 F.3d 596 (6th Cir. 2007) 18 passim 14 passim 13, 15 S.E.C. I. CMKA1 Diamonds, Inc., 656 F.3d 829 (9th Cir. 2011) 15 Sheet Metal Workers
NS Pursuant to 11th Cir. R. 26.1, Intervenor/Appellants hereby certify that the following persons have an interest in the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo
. The prior civil discovery order relied upon by Judge Marra, DE188:3-4, resulted from the efforts of the civ
h Cir. 1955) 55 *Perlman v. United States, 247 U.S. 7 (1918) passim Reichenbach v. Smith, 528 F.2d 1072 (11th Cir. 1976) 32 Ross v. City of Memphis, 423 F.3d 596 (6th Cir. 2007) 54 *Santobello v. United States, 404 U.S. 257 (1971) 15, 16,31 S.E.C. v. CMKM Diamonds, Inc., 656 F.3d 829 (9th
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
eapo- lis and Washington. Escape the heat with $128 fares each way to Seattle. AirTran also has Knoxville, Tenn., to Orlando, flights for $44 and Memphis to Los Angeles for $119 each way All the Aiaran sale fares have to be purchased by Tiresday for travel through Nov 4. You can fly from Atlanta t
009 Copies furnished to: all counsel of record KENNETH A. MARRA United States District Judge 1See infra, excerp
the University of Tennessee College of Medicine, Memphis. 10. The amended complaint filed by Jane Doe #4
nt, in Jane Doe v. Epstein, Case No. 08-CV-80893- Marra/Johnson. The motion was reported in the press as
Heather G. Hacker, Alliance Page 1722 Defense Fund, Folsom, Calif., and Nathan W. Kellum and Jonathan Scruggs, of Alliance Defense Fund - Memphis, Memphis, Tenn., for plaintiffs. Martha H. McCampbell, Office of Knox County Law Director, Knoxville, Tenn.; and Gary M. Prince and P. Alexander Vogel, of O
nt, in Jane Doe v. Epstein, Case No. 08-CV-80893- Marra/Johnson. The motion was reported in the press as
Heather G. Hacker, Alliance Page 1722 Defense Fund, Folsom, Calif., and Nathan W. Kellum and Jonathan Scruggs, of Alliance Defense Fund - Memphis, Memphis, Tenn., for plaintiffs. Martha H. McCampbell, Office of Knox County Law Director, Knoxville, Tenn.; and Gary M. Prince and P. Alexander Vogel, of O
ry FedE. NM Certain Home Defray FOE. arpootroom Marra Ddhery Fere &mini Home De0nHY FadE. Horne Delva
.1.1 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Invoice Number Account Number Amount Due 4.164.87828 USD 913.94 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217514 Invoice Number: 4-164-87828 Invoice Date: Mar 22.2002 Account Number: Page: 2 of 4 A
NC2R:143X OE W37 117 .121 Tetel Traimpateden Marra USDS 40.13 SDNY_GM_02770617 SUBJECT TO PROTEC
JECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257425 EFTA01337069 ISOM accaarnoaa 3620 lacks Oon Rood Bulklong a 3•0 rba Memphis. TM 38125 hasoacne 901434 MOO FecEx. Express VIA OVERNIGHT February 21, 2008 AUSA est am cat , . RE: Subpoena Response — FEC File # 35777
e ism hare amen eh* cup maistain tont amount rilaionshr rah acme dents al the sane address Ths practes 6 known as 'howeeroldno • I you par to rear Marra aseentrethard h Silage CONFIDENTIAL eneekom — sou may deck. house Oleg by ding your Fermat AdvnOr Friendly mount name kern* account nane react
7987194415095 1134.36 Dec 23 STARBUCKS 118509 NEW New York NY 164357000106428978 14.30 Total - Restaurants $240.71 Dec 03 FEDER 772057111707 MEMPHIS TN 074337741181740556 14038 Total • Transportation 94038 Account name: 116 EAST 65TH STREET LLC Friendly account name" 1 Account number. You
Entities connected to both Kenneth Marra and Memphis

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Paul Cassell
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSONSouthern District
LOCATIONRoy Black
PERSON