Epstein Secrets

Magistrate Judgment VI. RELATED/RE-FILED CASF.(S). (See hoc/moons second up). s) Re-filed Case 0 YES ,f6140 b) Related Cases IF YES ONO JUDGE Kenneth A. Marra DOCKET NUMBER See Attached. VII. CAUSE OF ACTION Ci14Ih9 U.S. Civil Statute under which you am filing and Write a Brief Statement of Cause (Do not

40 b) Related Cases IF YES ONO JUDGE Kenneth A. Marra DOCKET NUMBER See Attached. VII. CAUSE OF ACTIO

criminal punishment." Siegel, supra at 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and ■. Circuits. See U.S. Futrell, 209 F.3d 1286, 1289-90 (11ih Cir. 2000). 18 EFTA00183858 must order restitution to each victim in the full amount." Id, at 1260. Scc also U.S.

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

f criminal punishment." Siegel slit 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and . Circuits. See U.S. v, Futrell, 209 F.3d 1286, 1289-90 (11th Cir. 2000). EFTA00175290 Case 9:09-cv-80469-KAM Document 13 Entered on FLSD Docket 05/06/2009 Page 15 of 29 Jana

utory text.2 See also this Court's recent orders on motions to dismiss in other actions filed against EPSTEIN by "Jane Does," Case Nos: 08-CV-80119- MARRA/JOHNSON; 08-CV-80232-MARRA-JOHNSON; and 08-CV-80380-MARRA- JOHNSON; requiring sufficient allegations of predicate acts. A reading of §2422(b) shows

inal punishment." Siegel, supra at 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and D.C. Circuits. See U.S. v. Futrell, 209 F.3d 1286, 1289-90 (11th Cir. 2000). EFTA00222825 Case 9:09-cv-80469-KAM Document 13 Entered on FLSD Docket 05/06/2009 Page 14 of 29 Jane