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rts and another woman as plaintiffs to that case. Judge Marra made no ruling as to whether deans by Roberts am
nformation of material witnesses and additional victims'?" Solt against federal government re: plea deal In a separate ease, on April 7.2015, Judge Kenneth Mama ruled that the allegations made by against Prince Andrew had no bearing on a current (and longmnning) lawsuit by alleged victims socking to reopen
eral government; he ordered it to be struck from the record." There was an effort to add Roberts and another woman as plaintiffs to that case. Judge Marra made no ruling as to whether deans by Roberts am true or false.n" Marra specifically said that Roberts may later give evidence when the ease conies
e Jeffrey Epstein Epstein et Bend Una crsity Born Jeffrey Edward Epstein January 20. 1953 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin islands Palm Back Florida New York Ciry Nationality Amencan Cditensalp United Suits Occupation Financier Owner, Jeffrey Epstein VI Foundation
ert and another woman as plaintiffs to that case. Judge Marra ntade no ruling as to whether daims by Roberts a
formation of material witnesses and additional victims'?" Solt against federal government re: plea deal In a separate case, on April 7, 2015, Judge Kenneth Mama ruled that the allegations made by against Prince Andrew had no bearing on a current (and longrunning) lawsuit by alleged victims socking to reopen
ederal government; he ordered it to be struck from the record?" There was an ellen to add Robert and another woman as plaintiffs to that case. Judge Marra ntade no ruling as to whether daims by Roberts am true or false.tl"I Man specifically said that Roberts may later give evidence when the ease conies
fe Jeffrey Epstein Epstein at Hand University Born Jeffrey Edward Epstein January ZO, 1933 Brooklyn. New York. US Residence Lithe Saint James, U.S. Virgin islands Palm Back Florida New York City Nationality American Citizenship United Suics Occupation Financier Owner. kffiny Epstein VI Foundation
enses. Plaintiff has suffered a loss of income, a loss of the capacity to earn 16 Podhurst Orseck, L.A. Government Exhibit B rnta MnN nt 14071A r MARRA 25 West Flagkr Street, Suite 800, Miami, FL 33130, Miami 3053582300 Fax 305.3582382 • Fort Lauderdale 954.463 4346 www.podhuntcom EFTA00210874 C
istrict CI , idge from ' Magistnitc Jo:lament VI. RELATED/RE-FILED CASE(S). aeatl (See lunation' patch. a) Re-filed Case 0 YES ja NO JUDGE Kenneth A. Marra b) Related Cases OYES CI NO DOCKET See Attached NUMBER VII. CAUSE OF ACTION (tense U.S. ('nil Statute under which you ace filing and Write a Br
, in violation of 18 U.S.C. § 2251. As previously stated in paragraphs 14, 24, and 25, TN. ne.,1 ..1" ....An .4.n...en-nat.., ,,f throughout his U.S. Virgin Isla of Defendant's 18 Podhurst Orseck, P.A. overnment Exhibit B Case It,. 0 oona CIV MARfbk 25 West Raster Street, Suite 800, Miami, FL 33130,
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
St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was able to reduce federal income taxes by 90 percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking system. Media ac
NO. 101 v. JEFFREY EPSTEIN Case No. 08-CV-80591-MARRA/JOHNSON United States District Court, Southern D
Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emich
letters.” September: U.S. District Judge Kenneth Marra rejects the U.S. Attorney’s Office argument that
Page: HOUSE_OVERSIGHT_023011 →es of sending Epstein to prison. They accuse federal prosecutors of deceiving them with “false notification letters.” September: U.S. District Judge Kenneth Marra rejects the U.S. Attorney’s Office argument that it was under no obligation to notify victims prior to striking a non- prosecution agreement with Eps
Page: HOUSE_OVERSIGHT_023011 →st 21, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 148. On September 3, 2005, Defendants EPSTEIN, traveled from U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 149. On September 3, 2005, Defendant c
Page: EFTA02857524_p64 →. knew o oa er gifts given to.. including Victoria's Secret lingerie, birthday owers, and a rental car. victim. A motion ma be filed before Judge Marra on the issue of inappropriate contact with and harassment o 3 EFTA02857669 The onealltecruit whom I have kept in the indictment is=M She is ni
Page: EFTA02857524_p146 →rental car. victim. A motion ma be filed before Judge Marra on the issue of inappropriate contact with and h
Page: EFTA02857524_p146 →Entities connected to both Kenneth Marra and U.S. Virgin

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
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONRoy Black
PERSON