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l calls for investigation, on February 21, 2019, Judge Marra issued an order granting partial summary judgmen
y them of court proceedings. After many years of litigation, news articles, and Congressional calls for investigation, on February 21, 2019, Judge Marra issued an order granting partial summary judgment in favor of petitioners (DE 435). In his Order, Judge Matra referenced a letter sent by the FBI's
ensure compliance with the agreement. OPR is also investigating allegations stemming from the February 21, 2019 order issued by U.S. District Judge Kenneth A. Marra, in Jane Doe I and Jane Doe 2 v. United States, 9:08-80736-CIV- MARRA (S.D. Fla.), in which Judge Marra concluded that the USAO violated the Crime V
for example, "[e]xplain why the USAO decided to initiate a federal grand jury investigation" (id. at 2). 16. I prepared a 58-page response to Mr. Ragsdale's letter ("Response"), along with a 51- page timeline ("Timeline"), a 14-page chart summarizing victim notifications ("Chart"), a 10-page exhibit li
ensure compliance with the agreement. OPR is also investigating allegations stemming from the February 21, 2019 order issued by U.S. District Judge Kenneth A. Marra, in Jane Doe I and Jane Doe 2 I. United States, 9:08-80736-CIV- MARRA (S.D. Fla.), in which Judge Marra concluded that the USAO violated the Crime V
, 2019, U.S. District Judge Kenneth A. Marra issued an order granting partial summary judgment in favor of petitioners (DE 435). In his Order, Judge Marra referenced a letter sent by the FBI's victim-witness specialist to Jane Does 1 and 2 on January 10, 2008 that 1 Early subpoenas were issued on beha
t in favor of petitioners (DE 435). In his Order, Judge Marra referenced a letter sent by the FBI's victim-wit
on, for example, le]xplain why the USAO decided to initiate a federal grand jury investigation" (id. at 2). 15.Mprepared a 58-page response to Mr. Ragsdale's letter ("Response"), along with a 51-page timeline ("Timeline"), a 14-page chart summarizing victim notifications ("Chart"), a 10-page exhibit li
as signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10,
of the agents and myself the matter was, in fact, "currently under investigation." The NPA was signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10, 2008 and May 30, 2008. During the period that the letters were sent, Epstein was asserting that: (a
ncrypted disks containing the exhibits referenced in her written response, and has emailed other exhibits that were not included on the disks. Mr. Ragsdale's letter also requested background information concerning AUSA Villafafia's professional background and experience. The remainder of this letter pro
Entities connected to both Kenneth Marra and Ragsdale

Jeffrey Epstein
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
United States
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSONCourtney Wild
PERSON
Harvey Weinstein
PERSON
Eric Trump
PERSONFlorida Bar
ORGANIZATION
Prince Charles
PERSON
Michael Douglas
PERSON