Document Mentions (4 shared documents)

EFTA00188608_sub_003 - EFTA00188608_300

3 mentions1 same-page

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lved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the fe

itigation. The RICO claim alleged that Epstein ran an expansive criminal enterprise that involved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the federal litigation, the legal team representing Edwards' clients intended to pursue an appeal of that

age 3 of 7 Edwards and Cassell'. Dershowttz Complaint General with the U.S. Justice Department and as an Assistant United States Attorney for the Eastern District of=1. 4. PAUL G. CASSELL was sworn in as a U.S. District Court Judge for the District of Utah in July of 2002 and served in that position for over

EFTA00175214_sub_002 - EFTA00175214_200

3 mentions1 same-page

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it is set at 36 pages. Signed by Judge Kenneth A. Marra on 6/9/2009. (ir) (Entered: 06/10/2009) 06/10/2

behalf of Jeffrey Epstein. Redocketed SEE Image 19 (ail) (Entered: 08/28/2008) 09/03/2008 21 r ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge William J. Zloch no longer https://ecf.flsd.uscourts.gov/egi-bin/D1ctRpt.p11/985369616841682-L_801_0-1 6/10/2009

sufficient facts to satisfy one of the predicate felonies mentioned in the statute." In describing the remedy created under 18 U.S.C. §2255(a), the Eastern District of Pennsylvania stated that the statute "authorizes a civil remedy for personal injuries suffered by a minor victim of certain federal felonies, ..

EFTA00207294

2 mentions1 same-page

Page ?Same page

nt, in Jane Doe v. Epstein, Case No. 08-CV-80893- Marra/Johnson. The motion was reported in the press as

County Board of Education, 36 Med.L.Rptr. 1721 (E.D. Tenn. 2008) 36 Med.L.Rptr. 1721 L.W. v. Knox County Board of Education U.S. District Court Eastern District of Tennessee No. 3:05-CV-274 March 25, 2008 L.W., a minor, by and through his parents SAMUEL and TINA WHITSON v. KNOX COUNTY BOARD OF EDUCATION,