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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
FBI), currently assigned as a Section Chief at FBI Headquarters, Washington. D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office
UTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFRE
I am currently assigned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws relat
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs.
tion (FBI), currently assigned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in. M. Upon graduation from the FBI Academy at Quantico, Virginia, in , I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in 2. In 200
UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE 1 AND JANE DOE 2, Petitione
FBI), currently assigned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs.
FBI). currently assigned as a Section Chief at FBI Headquarters. Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia. in September 1999, i was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office
Entities connected to both Kenneth Marra and the FBI Academy

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