Epstein Secrets

t relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra_on 5/14/2009. EFTA00226850 05/14/2009 15 05/15/2009 16 05/19/2009 17 05/20/2009 18 05/20/2009 19 05/22/2009 20 05/27/2009 21 05/28/2009

chments: # 1 Exhibit Letter Dated December 6. 2007 from US Attorney's Office to Defendant's Counsel, # 2 Exhibit Transcript of Hearing before Judge Marra, Dated June 17. 2009)(Prieto, Peter) (Entered: 05/26/2010) NOTICE of Attorney Appearance by Michael James Pike on behalf of Jeffrey Epstein (Pike. M

ounsel, # 2 Exhibit Transcript of Hearing before Judge Marra, Dated June 17. 2009)(Prieto, Peter) (Entered: 05

Street Suite 800 Miami , FL 33130-1780 USA 305.358-2800 Fax: 305-358-2382 Email: [email protected] Isidro Manuel Gargia [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: [email protected] Adam D Harnwit, [COR

Frick I understand that a number of related cases are pending against Mr. Epstein in Florida state and federal courts and that, in May 2009, Judge Kenneth Marra consolidated the related federal court cases for discovery and procedural purposes and directed that witnesses common to the multiple cases would b

deral courts and that, in May 2009, Judge Kenneth Marra consolidated the related federal court cases for

West Palm Bench. Florida 33401 Telephone (561)659-3000 Mailing Aaron Pira Mee Box 3475 West Pnlm Beach. Florida 33402-3475 Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL 33401 isidrooarciaabellsouth.net Adam D. Horowitz, Esquire Stuart S. Mermelstein, Esquire Jeff

r terminated by this Court after notice and hearing. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this of 2009. KENNETH A. MARRA United States District Court Judge Copies to: All counsel of record t• I EFTA00779806 Robert D. Critton Jr. From: Sent: To: Subject: cme

EFFREY EPSTEIN, Defendant. CASE NO.: 013CV80119-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff vs. JEFFREY

werer.pcdhuntaln EFTA00779785 Case 9:08-Cv-80119-KAM Document 113 Entered on FLSD Docket 05/22/2009 Page 12 of 12 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datum Avenue, Suite 900 West Is B F 3401 Phone: Fax: Cowts or ed Case No. 08-80469 12 Podhurst °meek,. P.A. 25 West Flog* Street, Sr

pstein PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question:

tates of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: Pl

Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Garcia, Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 140

ions to Epstein's Motion to Compel and/or Identify. This Notice should only be filed in 08-80119, not in all of the Epstein cases.. Signed by Judge Kenneth A. Marra on 5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (1c3) (Entered: 05/20/2009) 05/22/2009 15 Clerks Notice of Docket Correction and Instruc

No. 102 v. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 9:08-cv-80119-KAM Member case: (View

Date Filed: 03/24/2009 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Federal Question represented by Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 I - Email:11111 LEAD ATTORNEY TO BE NOTICED represented by Michael James Pike Burman C

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

NEY ATTORNEY TO BE NOTICED Robert Josefsberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 ax: Email: https://eculsd.uscourts.govicgi-bin/DktRpt.p17482840805650403-L_801_0-1 6/9/

Defendant. JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. II, CASE NO.: 08-CV-80469- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 101, CASE NO.: 09-CV-80591- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, D

11 Brad Edwards, Esq. Law Office of Brad Edwards & Associates, LLC Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer EFTA00722222 Case 9:08-cv-80119-KAM Document 128 Entered on FLSD Docket 05/29/2009 Page 10 of 10 5/29/2009 4:41:55 PM Counsel for Plaintiff

:55 PM JANE DOE NO. 5, CASE NO.: 08-CV-80381- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 6, CASE NO.: 08-CV-80994- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08-CV-80993- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Def

. Law Office of Brad Edwards & Associates, LLC Hollywood, FL 33020 Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer EFTA00201188 Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 10 of 10 5/29/2009 4:41:55 PM West Palm Beach, FL 33

05/29/2009 Page 1 of 10 5/29/2009 4:41:55 PM UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Def

Street, Suite 202 Hollywood, FL 33020 Phone: Fax: (954) 924-1530 Counsel for Plaintiff in Related Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer EFTA00221565 Case 9:09-cv-80591-KAM Document 37 Entered on FLSD Docket 05/29/2009 Page 10 of 10 5/29/2009 4:41:55 PM 224 Datura Avenue, Suit

NO. 101 v. JEFFREY EPSTEIN Case No. 08-CV-80591-MARRA/JOHNSON United States District Court, Southern D

sociates, LLC 2028 Harrison Street, Suite 202 Hollywood, FL 33020 Phone: Fax: (954) 924-1530 ated Case No. 08-80893 Isidro Manuel Garcia, Esq. Garcia Elkins & Boehringer 224 Datura Avenue, Suite 900 West Palm Beach, FL 33401 Phone: Fax: (561) 832-7137 Counsel for Plaintiff in Related Case No. 08-80469 22 EFTA00