Epstein Secrets

nse (DE 18) is GRANTED NU NC PRO TUNC. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 4ih day of August, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: all counsel of record 5 EFTA00215879

T SOUTHERN DISTRICT OF FLORIDA NO. 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY

ury is convened "to determine whether a crime has been committed and whether criminal proceedings should be instituted against any person." U.S. v. Calandra, 414 U.S. 338, 344 (1974). An "action" is commenced against a person after the grand jury actually finds probable cause to make an individual answe

nse (DE 18) is GRANTED NU NC PRO TUNC. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 4ih day of August, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: all counsel of record 5 EFTA01660022

T SOUTHERN DISTRICT OF FLORIDA NO. 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY

ury is convened "to determine whether a crime has been committed and whether criminal proceedings should be instituted against any person." U.S. v. Calandra, 414 U.S. 338, 344 (1974). An "action" is commenced against a person after the grand jury actually finds probable cause to make an individual answe

tion is GRANTED. DONE AND ORDERED in chambers this day of , 2007, at West Palm Beach, Florida. cc: AUSA Roy Black, Esq. William Richey, Esq. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE West Palm Beach EFTA00179097 (Rev. 06/2005)Seakd Document Tracking Form UNITED STATES DISTRICT COURT Southern Dis

Roy Black, Esq. William Richey, Esq. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE West Palm Beach E

ts operation generally is unrestrained by the technical procedural and evidentiary rules governing the conduct of criminal trials." United States v. Calandra, 414 U.S. 338, 343 -10- EFTA00179109 (1974). Courts are "mindful of the policy that `nowhere is the public's claim to each person's evidence stro

AM Doe v. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson

:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johns

is convened "to determine whether a crime has beensorrunitted and whether criminal proceedings should be 1 instituted against any person." U.S. . Calandra, 414 U.S. 338, 344 (1974). An "action" is commenced against a person after the grand jury actually finds probable cause to make an individual answe

ust, 2008. th ___________________________________ KENNETH A. MARRA United States District Judge Copies furnished to:

jury is convened “to determine whether a crime has been committed and whether criminal proceedings should be instituted against any person.” U.S. v. Calandra, 414 U.S. 338, 344 (1974). An “action” is commenced against a person after the grand jury actually finds probable cause to make an individual answe

ICATION: 0662136 001452017 Case No. 08-80736-CV-MARRA DATE: 09-07-00 P-000101 EFTA00227481 imp-u's

ng its investigation. See United States v. R. Enters., Inc.. 498 U.S. 292, 297.98, Ill S.Ct. 722, 726, 112 L.Ed.2d 795 (1991); United States v. Calandra. 414 U.S. 338, 94 S.Ct. 613. 38 L.Ed.2d 561 (1974). 'A grand jury investigation 'is not fully carried out until every available clue has been run

ury is convened "to determine whether a crime has been committed and whether criminal proceedings should be instituted against any person." U.S. v. Calandra, 414 U.S. 338, 344 (1974). An "action" is commenced against a person after the grand jury actually finds probable cause to make an individual answe

) is GRANTED NUN(' PRO TUNC. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 4ih day of August, 2008. e e"--2.- KENNETH A. MARRA United States District Judge Copies furnished to: all counsel of record 5 EFTA00014191