Epstein Secrets

"an express confidentiality provision." In opposing the Motion to Unseal the NPA that was filed by Jane Doe, you stated that you had informed Judge Marra of the confidentiality provision during an earlier telephonic status conference occurring on August 14, 2008 which "the United States was obligated

E DOE, et al., 6 Plaintiffs, vs. JUNE 12, 2009 7 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Bou

ed by Jane Doe, you stated that you had informed Judge Marra of the confidentiality provision during an earlie

'indirect injuries, that is injuries sustained not as a direct result of predicate acts . . . will not allow recovery under Florida RICO." (quoting O'Malley v. St. Thomas Univ., Inc., 599 So. 2d 999, 1000 (Fla. 3d DCA 1992))) (emphasis added). Because the Amended Complaint does not satisfy the direct-in

foreign presidents, a well-known Prime Minister, and other world leaders." Menninger Decl. Ex. C at 4-5. On April 7, 2015, U.S. District Court Judge Marra denied Plaintiff's Joinder Motion, ordered the portions of the Joinder Motion pertaining to non-parties Although the Complaint does not explicitly

. C at 4-5. On April 7, 2015, U.S. District Court Judge Marra denied Plaintiff's Joinder Motion, ordered the p

oot Camp, LLC, 813 F.Supp.2d 489, 550 (S.D.N.Y. 2011) 22 Sexier v. Warm/lash, P.C. v. Margrabe, 828 N.Y.S.2d 315 (1st Dep't 2007) 14 Shenkman v. O'Malley, 157 N.Y.S.2d 290, 297-98 (V' Dep't 1956) 8 Siegel v. Metropolitan Life Ins. Co., 32 N.Y.S.2d 658 (15` Dep't 1942) 8 Thai v. Cayre Group, Ltd., 7

Doe II v. Epstein, et al. Case No. 09-80469-Civ-MARRA/JOHNSON ADELQUI.LBENAVENTE rmukumALINVBSTIOMOR

224 (3d Cir. 2007). 8. Petrol LTD v. Radulovic, 764 So.2d 878 (Fla. 4th DCA 2000). DIRECT INJURIES MUST BE SUSTAINED TO PROPERLY ALLEGE RICO 1. O'Malley v. St. Thomas Univ., Inc. 599 So.2d 999, 1000 (Fla. 3d (DCA 1992). 2. Palmus Y Bambu, S.A. v. E.I. Dupont De Nemours & Company, 881 So.2d 565 (Fl

OF FLORIDA JANE DOE, CASE NO.: 08-C1V- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defend

lorida looks to Federal authority regarding the interpretation and application of its Acts, citing 18 U.S.C. 1961, et seq. and Fla. Stat. 772.104); O'Malley v. St.. Thomas Univ.. Inc., 599 So.2d 999, 1000 (Ha. 3d DCA 1992)("Since Florida Rico is patterned after Federal RICO. . . .[f]ederal decisions sho

OF FLORIDA JANE DOE, CASE NO.: 08-C1V- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defend

lorida looks to Federal authority regarding the interpretation and application of its Acts, citing 18 U.S.C. 1961, et seq. and Fla. Stat. 772.104); O'Malley v. St.. Thomas Univ.. Inc., 599 So.2d 999, 1000 (Ha. 3d DCA 1992)("Since Florida Rico is patterned after Federal RICO. . . .[f]ederal decisions sho

Doe II v. Epstein, et al. Case No. 09-80469-Civ-MARRA/JOHNSON ADELQUI.LBENAVENTE rmemeom. I INVBSTIOM

224 (3d Cir. 2007). 8. Petrol LTD v. Radulovic, 764 So.2d 878 (Fla. 4th DCA 2000). DIRECT INJURIES MUST BE SUSTAINED TO PROPERLY ALLEGE RICO 1. O'Malley v. St. Thomas Univ., Inc. 599 So.2d 999, 1000 (Fla. 3d (DCA 1992). 2. Palmus Y Bambu, S.A. v. E.I. Dupont De Nemours & Company, 881 So.2d 565 (Fl

COURT SOUTHERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE #1,

indirect injuries, that is injuries sustained not as a direct result of predicate acts . . . will not allow recovery under Florida RICO."' (quoting O'Malley v. St. Thomas Univ., Inc., 599 So. 2d 999, 1000 (Fla. 3d DCA 1992))) (emphasis added). Because the Amended Complaint does not satisfy the direct-in

OF FLORIDA JANE DOE, CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defend

lorida looks to Federal authority regarding the interpretation and application of its Acts, citing 18 U.S.C. 1961, et seq. and Fla. Stat. 772.104); O'Malley v, St,„ Thomas Univ.. Inc., 599 So.2d 999, 1000 (FM. 3d DCA 1992)flince Florida Rico is patterned after Federal RICO. .. .[f]ederal decisions should

COURT SOUTHERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE N1,

indirect injuries, that is injuries sustained not as a direct result of predicate acts . . . will not allow recovery under Florida RICO."' (quoting O'Malley v. St. Thomas Univ., Inc., 599 So. 2d 999, 1000 (Fla. 3d DCA 1992))) (emphasis added). Because the Amended Complaint does not satisfy the direct-in

COURT SOUTHERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, aik/a JANE DOE #1,

indirect injuries, that is injuries sustained not as a direct result of predicate acts . . . will not allow recovery under Florida RICO."' (quoting O'Malley v. St. Thomas Univ., Inc., 599 M. 2d 999, 1000 (Fla. 3d DCA 1992))) (emphasis added). Because the Amended Complaint does not satisfy the direct-inj