4
Shared Docs
4
Same-Page
9 / 4
Mentions
cases are pending against Mr Epstein in Florida slate and federal courts In May 2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and procedural purposes. Judge Marra directed that witnesses common to the multiple cases would be deposed only once. Undersigned cou
deral courts In May 2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and procedural purposes. Judge Marra directed that witnesses common to the multiple cases would be deposed only once. Undersigned counsel understands from conversations with counsel for
eth Marra for discovery and procedural purposes. Judge Marra directed that witnesses common to the multiple ca
ent (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB 12/25/61, revealed a valid florida driver license SW 240-294-91-965-0, with no criminal history. An Accurint check on Maxwell revealed numerou
15, and 17 EFTA 0025I840 EFTA01334305 He faced a maximum of 15 years and was given 18 months. In court Friday, Edwards told U.S. District Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said that part of the confidential agreement was that the federal government
lead guilty to abusing one girl in state court so that he wouldn't be prosecuted in federal court for the 100 other girls he molested," Edwards told Marra. The two girls, identified in court papers as Jane Doe 1 and Jane Doe 2, did not testify on Friday. Epstein's attorneys were not present at the hea
ent (GA-Active); Nine East 71st street Corp. (NY-Active); ARC Licensing Corp (TX-Deadl; and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB 12/25/61, revealed a valid florida driver license IM 240-294-91-965-0, with no criminal history. An Accurint check on Maxwell revealed numerou
nt with one underage girl. EFTA00077947 He faced a maximum of 15 years and was given 18 months. In court Friday, Edwards told U.S. District Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said that part of the confidential agreement was that the federal government
lead guilty to abusing one girl in state court so that he wouldn't be prosecuted in federal court for the 100 other girls he molested," Edwards told Marra. The two girls, identified in court papers as Jane Doe 1 and Jane Doe 2, did not testify on Friday. Epstein's attorneys were not present at the hea
ent (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB 12/25/61, revealed a valid florida driver license #M 240-294-91-965-0, with no criminal history. An Accurint check on Maxwell revealed numerou
nt with one underage girl. EFTA00090709 He faced a maximum of 15 years and was given 18 months. In court Friday, Edwards told U.S. District Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said that part of the confidential agreement was that the federal government
lead guilty to abusing one girl in state court so that he wouldn't be prosecuted in federal court for the 100 other girls he molested," Edwards told Marra. The two girls, identified in court papers as Jane Doe 1 and Jane Doe 2, did not testify on Friday. Epstein's attorneys were not present at the hea
ent (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB S revealed a valid florida driver license $M with no criminal history. An Accurint check on Maxwell revealed numerous vehicles, with nothing
Entities connected to both Kenneth Marra and Ghislaine Noelle Maxwell

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
West Palm Beach
LOCATION
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach Gardens
LOCATION
Joi Ito
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Michael Reiter
PERSONDarren Indyke
PERSON
Woody Allen
PERSON