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1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether
al., 5 Plaintiffs, I JUNE 12, 2009 6 vs. JEFFREY EPSTEIN, Defendant. 9 10 7 8 11 12 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE APPEARANCES: 13 FOR THE PLAINTIFFS: 14 15 16 ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Bou
T M. ytlin 12 Q. TOY dlide••1 welt Me. Lp to 4.30- that 13 you tote lytag about yeti .0, right? 11 A. Ce aaaaa IS 0. Ts didn't .rot Wt. *Stela to know that 16 you revs not It yet. right? 11 A. Conant. 16 0. You noted Kr. fnef•In to holl•ot that you 19 really roll 19. eight? Correc
rtifies that these images are legitimate and exact copies of your checks or other items processed in this statement "ft3L-r-arr-- web ow ono • = Mairra "Ls ' 00$4•1311101A 44/1•41. am Sc .. ' ea • • ea1 0 . • 01311.111.•• <ff A? HS IC ..:1•114.1.• 13000 010 063 ao.Ith 010719 Check: 1
ain cc pasta abed MECHIPAAOSI IMPORTANTE SOME D. ESTADO DE CUE/OA OE SU FIRST CRIME LIFIE, FIRST MERYL 0 UNEA OE CREDITO CON GARANTIA HIPOTECAMA. Stela wane a Ins it envoi. La lawn psi Isitantiaenknil, se Carinpulwil utlilaina, d beast& Preme.fte Sinn° El Si ince wawa* aria at* tUrfe ,,nuns ci nnen
No Balance s New Chats> $ 24,493.71 24,493.71 Marra oa, 02/08/05 4900i50tBrO Mritheillitipaiftwant
ate payment fee of 1.75% of all past due amounts will be added. Change of Address Immo <a none <b ad we Nemo Company Nemo Street Adere“ City. Stela rip Cede Area Cede and Herne Phone Moo Code and Work Mee Panel' Fri H To Pay By Phone 1-800-472-9297 Customer Service, Lost or Stolen C
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Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 712/2019851 PM NYM SHU Housing Unit. Stela (SHU) • Summary Text Cell: Cloning Issued. Nubance Comfaband Recovered. 9 SOUTH SHU 7/2/20196:40 PM Evening Tf 49363 Search (Cells) 72/201985
UTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFRE
unknown (Make) FL This valid, is: (Mode) 0 NOT used sea residence (CcactiCokx Scheme) O used as a resideve (Vehicle Type) (license Teg I) (Stela) 2. (Yew) (Make) This vehicle is: (Model) O NOT used as a residence (Color:Color Scheme) O Used as a residence Name Type) (License Tag 1)
orl144 coat eft G INA! Tel WOO* tern un0Intril re:et prbplikals µ elnb tat.a• hiOala uww Iner4 tym. run marceetme criams tsunami MI some To *Moo. Marra ,n' rameuramm Ina an awe*, ?obit ens *cwmen wry v•Xos.. iss.fra ten era twain so•r4Wid• 5e N~.m—nu Lao re eke. Please sign a MO dal, here for co
a assessments. Amcurgin not tares or government assessments Imposed Bracey on the customer, Mese Charges recover contributions we maim co Bider* art Stela funds related 10 wavers* sehioa. Twat folds ganaraly support le/400mMuneCaSons onion in high-cost areas, for levetn0Ome cuSbaMerS. ce Ice specialize
YMRsIT ID-1564377 0 en C. Case No. 08-80736-CV-MARRA EFTA00229610 •.• i 69/15/2056 13:45 41435731
2146 Parallel _I Dell Name [JERRY BELLER I : 1 al 7 solved. 120,000.00 SIMBSETtRA CSSUP 12/12/2006 11:47:09 AM EXTRANET Jon Name a'. at Stela 10022 `NEW YCSIX I I trrj But ; • Nit GARD SERVICES Cyr. Cod. Status SF- 1 E-Mad Addams Caller ID 4 Read Coda I Coaeclor Et $ - . tt
ureau oInvestigation -12- Case No. 08-80736-CV-MARRA P-000567 EFTA00227947 UNITED STATES DISTRICT
actFlash memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation SEARCH WARRANT CASE NUMBER 08-8067-LRJ TO: Stela FEDERAL BUREAU OF INVESTIGATION , and any Authorized Officer of the United Affidavit(s) having been made before me by who has reason to Affiant
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Entities connected to both Kenneth Marra and Stela

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Virginia Giuffre
PERSON