9
Shared Docs
8
Same-Page
12 / 8
Mentions
pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.(137] OnApril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein
open Epstein s non-prosecution plea agreement with the federal government; the judge ordered that la lion to be struck from the record.[1341 Judge Marra made no ruling as to whether claims by are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that
as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what turned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988, was made to take over Emery Air Freight Corp. During this period, Hoffenberg and Epstein worked closel
is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights-WA On An it 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim I I against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Ep
to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that 11 to be struck from the record. all Judge Marra made no ruling as to whether claims by are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that
as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what turned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988,was made to take over Emery Air Freight Corp. During this period, Hoffenberg and Epstein worked closely
that the allegations made by alleged victim against Prince Andrew had no bearing on the grounds that it violated victims' ' TIM '1 7, 2015, Judge Kenneth Marra ruled on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered t
eopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the reo3rO34] Judge Marra made no ruling as to whether claims by EIM are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said th
l as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what tuned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988 was made to take over Emery Air Freight Corp. During this period, Hoffenberg and Epstein worked closely
on of others.” United States District Court Judge Marra February 21, 2016 Summary Judgement Order at 2, C
fication of others.” United States District Court Judge Marra February 21, 2016 Summary Judgement Order at 2, C
/www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 One of Epstein’s first assignments for Hoffenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea
he is transferring them to. Cf. Special Purpose Accounts Receivable Co-op Corp. v. Prime One Capital Co., L.L.C., 2007 WL 4482611 (S.D. Fla. 2007) (Marra, J.) (refusing to 15 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 16 of 41 CASE NO: 08-CV-80119-MARRA/JOHNSON
s out of more than $450 million in one of the largest Ponzi schemes in American history. Epstein assisted Hoffenberg with (failed) takeover bids of Pan American World Airways and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with B
he is transferring them to. Cf. Special Purpose Accounts Receivable Co-op Corp. v. Prime One Capital Co., L.L.C., 2007 WL 4482611 (S.D. Fla. 2007) (Marra, J.) (refusing to 15 EFTA00234885 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 16 of 41 CASE NO: 08-CV-80119-MA
s out of more than $450 million in one of the largest Ponzi schemes in American history. Epstein assisted Hoffenberg with (failed) takeover bids of Pan American World Airways and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with B
and, investigators say, underage girls By Andrew Marra Palm Beach Post - Monday, August 14, 2006 http:
ck didn't seem to change until he met Hoffenbere. rirte of Epstein's first assignments for Hof- fenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the :
pstein on Monday, she said. Staff writers Andrew Marra and Tim O'Meilia and staff re- searcher Angelica
luck didn't seem to change until he met HotTenberg. ne of Epstein's first assignments for Hof- fenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the i
Entities connected to both Kenneth Marra and Pan American World Airways

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
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
ORGANIZATIONRobert D. Critton
PERSON
Jeffrey Sloman
PERSON