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Case No. 08-CIV-801189 Order on Epstein's Emergency Motion for Order for the Preservation of Evidence Page 4 of 4 Courtesy copies: The Honorable Kenneth A. Marra Counsel of Record Kendall Coffey, Esq. Coffey Burlington Office in the Grove, Penthouse 2699 South Bayshore Drive Miami, FL 33133 Paul Singerm
(AS TO JANE DOE v. EPSTEIN, Case No. 08-CIV-80893 Marra/Johnson) Defendant, Jeffrey Epstein, (hereinafte
s served by fax and U.S. Mail to Kendall Coffey, Esq., counsel for Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A., Coffey Burlington, 2699 South Bayshore Drive, Penthouse, Miami, Florida 33133, and Paul Singerman, Esq., counsel for Herbert Stettin, Esq. as Court Appointed Receiver
Mr. Epstein to post a multi-million-dollar bond. Judge Marra threw that out, stating that there was no basis
was shown to the investors, and there is testimony to that fact. Then Mr. Edwards filed a motion. It was a motion asking that the court -- Judge Marra -- federal district court -- to enter a bond -- enter an order requiring Mr. Epstein to post a multi-million-dollar bond. Judge Marra threw that o
Honor, the first issue raised with regard to that motion is the argument that that motion is precluded by virtue of collateral estoppel. And Mr. Burlington res judicata -- excuse me Mr. Burlington is here to address that. If it's easier for the Court, I have an extra copy of the motion that I can han
rental car. victim. A motion may be filed before Judge Marra on the issue of inappropriate contact with and h
island. knew of other gifts given to , including Secret lingerie, birthday flowers, and a rental car. victim. A motion may be filed before Judge Marra on the issue of inappropriate contact with and harassment of M. 3 EFTA00191647 The one recruit whom I have kept in the indictment is Z. She is
of any other person and the com- munity. 18 U.S.C.A. §§ 3141 et seq., 3142(e). *969 James L. Sultan, Boston, Mass., with whom Joseph T. Travaline, Burlington, Mass., was on brief, for defendant, appel- lant. Diane M. Kottmyer, Boston, Mass., with whom Ernest S. Dinisco, Jane E. Serene, Sp. Attys., Will
United States of America, Case No. 08-80736-CIV-MARRA/JOHNSON (S.D. Fla.). 10. "Jane Doe # 3" means t
Y CERTIFY that a true and correct copy of the foregoing was sent via E- mail on February 11, 2015 to: Jack Scarola, Esquire, Searcy Denny et al and Burlington, ■., counsel for Plaintiff and to Kendall B. Coffey, Esquire, Coffey and COLE, SCOTT & KISSANE, Attorneys for Defendant 9150 S. Dadeland Blvd.
d seventeen), they were -5- Case No. 08-80736-CV-MARRA P-000667 EFTA00228047 approached by a colleag
tory' - that is the 'who, what, when, where and how' of the events at issue.'" In re Rockefeller Ctr. Props., Inc., 311 F.3d at 217 (quoting In re Burlington, 114 F.3d at 1422). However, the Third Circuit Court of Appeals has held that the "requirements of Rule 9(b) may be satisfied if the complaint desc
Entities connected to both Kenneth Marra and Burlington

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
A. Marie Villafana
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
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Virginia Giuffre
PERSON