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

case, Florida v. Epstein, No. 2006 EFTA00215875 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, hr re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r

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 EFTA00221957

T SOUTHERN DISTRICT OF FLORIDA NO. 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY

ase, Florida.. Epstein, No. 2006 1 EFTA00221953 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r

CT. S.D. OF HA. • MIAMI CASE NO.: 08-CV-80119-MARRA-JOHNSON COMPLAINT Plaintiff, Jane Doe No. 2 ("J

008) 07/16/2008 22, ORDER TO SHOW CAUSE why default should not be entered against Defendant. Show Cause Response due by 7/28/2008. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) EFTA00222694 Case 9:08-cv-80119-KAM Document 23 Entered on FLSD Docket 07,17'2008 Page 1 of 4 UNITED ST

ase, Florida.. Epstein, No. 2006 1 EFTA00222703 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r

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 EFTA00222386

T SOUTHERN DISTRICT OF FLORIDA NO. 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY

ase, Florida.. Epstein, No. 2006 1 EFTA00222382 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r

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

case, Florida v. Epstein, No. 2006 EFTA01660018 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, hr re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r

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

Florida I. Epstein, No. 2006 EFTA00175679 Case 9:08-cv-8, 9-KAM Docuri it 33 Entered cftii FLED Docket 08/v..12008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)1 and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and arc pending and thus r

y Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 3

to have concluded in 2015, around the time that the payments were made. a ppears to be Jeffrey Bradley Edwards, alleged that Epstein had paid fo (Fla. Cir. Ct. April 8, 2011) (Docket No. 1603.3). 8 Jeffrey Epstein also wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref accoun