Epstein Secrets

ted States Code, Sections 1028(a)(1), (b)(1)(A)(ii), (c)(3)(A), and (f). Philamar pled guilty to this charge on March 13, 2009. U.S. District Judge Kenneth A. Marra sentenced Philamar to 20 months' imprisonment, to be followed by 2 years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled gu

years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled guilty to the same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 years of supervised release. A third defendant, Carmino Rossini Santos, Jr., 40, of

same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to

fice of Investigations. This case was prosecuted by Assistant U.S. Attorney Randy Katz. A copy of this press release may be found on the website of the United States Attorneys Office for the Southern District of Florida at http://iwriv.usdoi.gov/usao/fts. Related court documents and information may be found on the website of the

n Chambers, in West Palm Beach, Pain Beach County, Florida, this lr day of February, 2008. Copies furnished to: all counsel of record 09/12/2019 KENNETH A. MARRA UNITED STATES DISTRICT JUDGE 2 P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00332045 EFTA 0020477I EFTA02729755 oenuzaie

TRICT OF FLORIDA I I U CASE NO.: 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioner

ORDER TO UNSEAL NON-PROSECUTION AGREE/MINE THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non- Prosecution Agreement between the United States Attorneys Office for the Southern District of Florida and Jeffrey Epstein. After consideration of the Motion end the record, it is ORDERED AND ADJUDGED that the Pet

ers, in West Palm Beach, Palm Beach County, Florida, this 21" day of August, 2008. Copies furnished to: all counsel of record Order. Dated: ,e, KENNETH A. MARRA UNITED STATES DISTRICT JUDGE By signing below, I certify that I have reviewed and agree to be bound by the terms of this Signed by: Printed Name

hy Oohing COLemnip *Trona le km WI ogCV 5073 (O MARRA ottAI-SO V. - - r neuthoss Iv '7 Ivs 6'04 eb

ORDER TO UNSEAL NON-PROSECUTION AGREEMENT THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non- Prosecution Agreement between the United States Attorneys Office for the Southern District of Florida and Jeffrey Epstein. After consideration of the Motion and the record, it is ORDERED AND ADJUDGED that the Pet

frey Epstein is hereby ordered to be unsealed. DONE AND ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this day of , 2008. KENNETH A. MARRA UNITED STATES DISTRICT COURT Copies furnished to: all counsel of record EFTA00232319 v I fale c.., g la a 0 g o i- 'it' g td s ) EFT

Jane Doe I and Jane Doe 2 Case No.: 08-80736-CV-MARRA/JOHNSON United States District Court, Southern D

ORDER TO UNSEAL NON-PROSECUTION AGREEMENT THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non- Prosecution Agreement between the United States Attorneys Office for the Southern District of Florida and Jeffity Epstein. After consideration of the Motion and the record, it is ORDERED AND ADJUDGED that the Pet

ureau oInvestigation -12- Case No. 08-80736-CV-MARRA P-000567 EFTA00227947 UNITED STATES DISTRICT

prior to April 1, 1999? Yes X No If yes, was it pending in the Central Region? Yes No 2. Did this matter originate from a matter pending in the United States Attorneys Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attor