Epstein Secrets

00798365 2 3 4 f 7 4 a 10 11 12 13 13 17 IS 20 21 22 23 24 25 117 transfer of a➢aota by Mr. Epstein that waa filed with Judge Marra? A No. I never hoard of that. Q Did you review the order entered by Judge Marra where he found that there wa➢ no evidence to support the filing

fer of a➢aota by Mr. Epstein that waa filed with Judge Marra? A No. I never hoard of that. Q Did you revie

hand 59:17 64:1065:13,18 64:3 163:18 165:1 62:4 80:24 82:15 66:14 68:6 69:3,5 sanctum 69:25 167:7,20 168:6,17 113:24 114:15 69:16 72:6 74:9 Santiago 2:21 4:11 169:1,4,7,11 127:21 74:17,19,25 77:22 sat 20:2 106:21 Scarola's 121:2,5 secrecy 69:2 78:2,18 79:4,7 Saturday 27:15 129:18 secret

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 implication Unit States' Dudley, 62 F.3d 1275, 1278 (10th Cir. 1995); Oiled States Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States Santiago, 826 F.2d 499 (7th Cir. 1987). "[There is no conflict between Rule 46(f) and the Bail Reform Act; the Rule and the Act are complementary and form a

ecutors to turn over documents about plea discussions with Epstein. The decision also lifted an appellate stay on the ruling by U.S. District Judge Kenneth Marra in West Palm Beach to allow the release of documents to the women, identified in court papers only as Jane Doe No. 1 and Jane Doe No. 2. The women

erly Martin and U.S. District Judge Charlene Edwards Honeywell of Orlando, sitting by designation. The U.S. attorneys office in Miami argued before Marra that the victims did not need to be notified of the agreement because the women's liberty was not at stake. It also took the position that the Crim

ct the Intervenors from "annoyance, embarrassment, oppression, or undue burden or expense." See Looney, 2014 U.S. Dist. LENS 48349, at *5; Irizarry- Santiago'. Essilor Industries, 293 F.R.D. 100, 104 (D. P.R. 2013). The Intervenors include not only the third-party client whose non-prosecution agreement is

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Comments: CARE I -MK No mental health concerns Unit Team Comments: SIS Comments: Awaiting placement by the USMS cannot be housed at MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violation. Health Services Comments: Correctional Ser

UTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE DOE 2, Plaintiffs,

ting Plaintiff's business -- were made available to and used by attorneys does not protect them from disclosure or turn them into work product. See Santiago i Miles, 121 F.R.D. 636, 642 (W.D.N.Y. 1988) (no work product protection where, although computer reports may have been prepared with pending litig

Thank you. A. Marie Villafana 1600 08-80736-CV-MARRA P-014580 EFTA00225117 Assistant U.S. Attorney

Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday. February 21, 2008 10:35 AM To: Kuyrkendall, E N.; Richards, Jason R.; Santiago. Alan (LEO) Subject: FW: Epstein update FYI - Still don't kno‘‘ what is going to happen. but at least there finally is movement. A. Marie riikVia