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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
rules and decisions for guidance in interpreting Florida's civil procedure rules" so as to harmonize the Florida and federal rules. Gleneaole Shit) Montt. v. Leondakos , 602 So 2d 1282, 1283-84 (Fla 1992) 4 CONFIDENTIAL SDNY_GM_00329851 EFTA_00202577 EFTA01308906 A. Information Regarding Crime
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45 AM Morning TF19502 Inmate Property Picked Up 72120191245 AM User ID: TF14683 NYM Housit Units Housing Unit. General ES 7i2182019 1245 AM Montt TF19502 inmate Propety Secured Page 519 of 1155 EFTA00053807 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entri
tices. etc.?? G —catt.:0 Case No. 08-80736-CV-MARRA P-001230 EFTA00228610 MAY - 1b -10J I J LIU
l Annual Membership fee 0 Default to Current Month O Other Waive Membership Fee: Eriicrtnanently O First Year Q Six Months n Entaration: Montt for Card Expiry ion: Year for Card Expiration: Miscellaneous Processing Instructions. K Default to Current Month K Other (if other than defaul
gotiations? Tracking: 268 Case No. 08-80736-CV-MARRA P-013329 EFTA00230234 LIM° 7 1Xiskat,olh /2)
EFTA00230317 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 99 N.E. Ith Street Montt FL 33132 (303) 961.9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Depar
Entities connected to both Kenneth Marra and Montt

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSONRobert C. Josefsberg
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON