Epstein Secrets

EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Jane Doe #1 v. Epstein Kenneth A. Marra Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2 v. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstein, P.A. Miami, Florida

ge Plaintiff's Counsel 08CV80069 Jane Doe #1 v. Epstein Kenneth A. Marra Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2 v. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstein, P.A. Miami, Florida 33160 08CV80232 Jane Doe #3 v. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV

l 08CV80069 Jane Doe #1 v. Epstein Kenneth A. Marra Case closed. (Was Jeffrey Herman) 08CV80119 Ja

each Gardens, FL 33410 NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00208253 08CV80811 C.M.A. v. Epstein William J. Zloch Lake Worth, FL 33461 08CV80893 Jane Doe v. Epstein Kenneth A. Marra Brad Edwards, Esq. Hollywood, Florida 33020 EFTA00208254

t relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra_on 5/14/2009. EFTA00226850 05/14/2009 15 05/15/2009 16 05/19/2009 17 05/20/2009 18 05/20/2009 19 05/22/2009 20 05/27/2009 21 05/28/2009

chments: # 1 Exhibit Letter Dated December 6. 2007 from US Attorney's Office to Defendant's Counsel, # 2 Exhibit Transcript of Hearing before Judge Marra, Dated June 17. 2009)(Prieto, Peter) (Entered: 05/26/2010) NOTICE of Attorney Appearance by Michael James Pike on behalf of Jeffrey Epstein (Pike. M

ounsel, # 2 Exhibit Transcript of Hearing before Judge Marra, Dated June 17. 2009)(Prieto, Peter) (Entered: 05

REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein. Sarah Kellen.(rb) (Entered: 07/21/2008) ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) MOTION for Hearing Defendants' Request for Oral Argument by Jeffrey Epstein. Sarah Kellen. (Tein, Michael)

ed the law. U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to

crimes cases before the Epstein agreement. They nevertheless forged ahead with a pact with Epstein that violated the law. U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to victims, it cannot be misleading. While the Government spent untold hours negotiating the terms and

e a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Flo

Judge Plaintiff's Counsel 08CV80069 Jane Doe #I'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstein. P.A. 08CV80232 Jane Doe #3'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80380 Jane Doe #4'.

n) 08CV80119 Jane Doe #2'. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstein. P.A.

. Ricci Leo.. d. P.A. NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00215494 08CV80811 C.M.A. I. Epstein William J. Zloch Richard H. Willits P.A. 08CV80893 Jane Doe'. Epstein Kenneth A. Marra Brad Edwards E... EFTA00215495

n behalf of Jeffrey Epstein. Redocketed SEE Image 2 (ail) (Entered: 08/28/2008) 09/03/2008 21 r ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge William J. Zloch no longer assigned to case. Signed by Judge William J. Zloch on 8/29/2008. (tb) (Entered: 09/03

Judtmen( VI. RELATED/RE-FILED CASE(S). Iles initnntIons 'nod pogo). a) Re-likd Cue O YES gi NO Witch:WO= OYES ONO 08.80119, 08-80232, JUDO!! MARRA DOCKET NUMBER 08-80380, 08.80381 08-80736 VII. CAUSE OP ACTION Cite the U.S. Civil Statute under which you am filing and Write a NiiefSlateMMII

AL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein, .(rb) (Entered: 07/21/2008) 07/22/2008 2 r ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (be) (Entered: 07/22/2008) 07/25/2008 3 r MOTION for Hear' Defendants' Request for Oral Argument by Jeffrey Epstein, . (Tein, Mic

it is set at 36 pages. Signed by Judge Kenneth A. Marra on 6/9/2009. (ir) (Entered: 06/10/2009) 06/10/2

behalf of Jeffrey Epstein. Redocketed SEE Image 19 (ail) (Entered: 08/28/2008) 09/03/2008 21 r ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge William J. Zloch no longer https://ecf.flsd.uscourts.gov/egi-bin/D1ctRpt.p11/985369616841682-L_801_0-1 6/10/2009

e $350 Receipt#: 724505, filed by Jeffrey Epstein, MI (rb) (Entered: 07/21/2008) 07/22/2008 2 r 972 ica ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) 07/25/2008 3 IT I " xs MOTION for Hal Defendants' Request for Oral Argument by Jeffrey Epstein, (Te

n (Pike. Michael) (Entered: 06/30/2010) 06/30/2010 180 ORDER granting 161 Motion for open trial and to identify Jane Doe at trial. Signed by Judge Kenneth A. Marra on 6/30/2010. (mkz) (Entered: 06/30/2010) 06/30/2010 181 *Endorsed Order requiring expedited response. Response to (DE 175) Plaintiff's Motion for

ntry for proceedings held before Judge Kenneth A. Marra: Telephonic Status Conference held on 6/16/2010.

tity 3 shall be permanently SEALED. Clerk is directed to unseal 1 Plaintiffs Complaint. 2 Plaintiff's Motion to Seal and 4 Summons. Signed by Judge William J. Zloch on 3/9/2010. (Attachments: # 1Sealed Docket Sheet) (nc) (Entered: 03/09/2010) 03/25/2010 6 Unopposed MOTION for Extension of Time to File Respons

l attempt to persuade him to soften the stinging language in his order. HOUSE_OVERSIGHT_021729 --- PAGE BREAK --- Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Flo

crimes cases before the Epstein agreement. They nevertheless forged ahead with a pact with Epstein that violated the law. U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to victims, it cannot be misleading. While the Government spent untold hours negotiating the terms and

ed the law. U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to

e a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Flo

crimes cases before the Epstein agreement. They nevertheless forged ahead with a pact with Epstein that violated the law. U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to victims, it cannot be misleading. While the Government spent untold hours negotiating the terms and

ed the law. U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to