Epstein Secrets

) From: . (USAFLS) Sent: HMiFiner 18, 2008 2:52 PM To: KATHERINE W. EZELL Subject: RE: Emalling: C11066 Hi Kathy -- As far as I know, Judge Marra has not ever seen the agreement or these notification letters. The agreement was filed under seal in the state court, but it was filed after the fa

MERICA, ) ) RESPONDENT. ) ) ) West Palm Beach, Florida November 23, 2015 TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS BEFORE THE HONORABLE KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Appearances: FOR THE PETITIONER FOR THE RESPONDENT Reporter Bradley J. Edwards, ESQ., Brittany Henderson, ESQ., A

: Emalling: C11066 Hi Kathy -- As far as I know, Judge Marra has not ever seen the agreement or these notific

ite 2 Fort Lauderdale, FL 33301 Dexter Lee, AUSA, AND Ed Sanchez, AUSA United States Attorney's Office 99 Northeast 4th Street Miami, FL 33132 Stephen W. Franklin, RMR, CRR, CPE Official Court Reporter 701 Clematis Street E-mail: [email protected] EFTA00185189 Case 9:08-cv-80736-KAM Document 362-70 En

MERICA, ) ) RESPONDENT. ) ) ) West Palm Beach, Florida November 23, 2015 TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS BEFORE THE HONORABLE KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Appearances: FOR THE PETITIONER FOR THE RESPONDENT Reporter Bradley J. Edwards, ESQ., Brittany Henderson, ESQ., A

[1] 5/25 let's [2] 9/3 10/3 likely [1] 5/16 limited [5) line [1] 3/3 linger [1) 10/14 little [1] 12/16 looking [2] 4/14 6/8 M mail [1) 1/23 MARRA [2] 1/112/6 material [1] 6/11 matter [3] 8/20 1217 14/16 N name [1) 5/19 narrow [2] 12/8 12/11 nature [1] 6/7 necessarily (1] 7/22 necessary

ing, et al. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 United States Attorney's Office 99 Northeast 4th Street Miami, FL 33132 Stephen W. Franklin, RMR, CRR, CPE Official Court Reporter 701 Clematis Street West Palm Beach, Florida 33401 E-mail: EFTA00670019 2 1 2 3 4 5 6 7 8 9 1

ATES OF AMERICA,) ) 7 Respondent. ) West Palm Beach, Florida ) August 14, 2008 8 ) 9 10 TRANSCRIPT OF HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA 12 U.S. DISTRICT JUDGE 13 14 Appearances: 15 FOR THE PETITIONER Bradley J. Edwards, ESQ., and Paul G. Cassell, ESQ. 16 17 FOR THE RESPOND

19:202013 (2)12115:1 liliPtr liliziaisan (7) 6:722.24 8:18 13:16 17:12 2? 4 kcal (11212 gager (I) Okla BI malmoie (1)115 %bhp° 1:11 2:14 13246 MARRA (I) 1:11 mall. a) 8:19 25:8 tom (3)13:15.1721:7 enefiestilifl) 3:35 met II) II ametIoned (6) 16:1619:11.121220.2,13 EFTA00204961 Page 27 Med

GE 13 14 Appearances: 15 FOR THE PETITIONER Bradley J. Edwards, ESQ., and Paul G. Cassell, ESQ. 16 17 FOR THE RESPONDENT 18 19 Reporter Stephen W. Franklin, RMR, CRR, CPE (561)514-3768 Official Court Reporter 20 701 Clematis Street, Suite 417 West Palm Beach, Florida 33401 21 22 23 24 25 EFTA0

ATES OF AMERICA,) ) 7 Respondent. ) West Palm Beach, Florida ) August 14, 2008 8 ) 9 10 TRANSCRIPT OF HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA 12 U.S. DISTRICT JUDGE 13 14 Appearances: 15 FOR THE PETITIONER Bradley J. Edwards, ESQ., and Paul G. Cassell, ESQ. 16 17 FOR THE RESPOND

19:202013 (2)12115:1 liliPtr liliziaisan (7) 6:722.24 8:18 13:16 17:12 2? 4 kcal (11212 gager (I) Okla BI malmoie (1)115 %bhp° 1:11 2:14 13246 MARRA (I) 1:11 mall. a) 8:19 25:8 tom (3)13:15.1721:7 enefiestilifl) 3:35 met II) II ametIoned (6) 16:1619:11.121220.2,13 EFTA00205795 Page 27 Med

GE 13 14 Appearances: 15 FOR THE PETITIONER Bradley J. Edwards, ESQ., and Paul G. Cassell, ESQ. 16 17 FOR THE RESPONDENT 18 19 Reporter Stephen W. Franklin, RMR, CRR, CPE (561)514-3768 Official Court Reporter 20 701 Clematis Street, Suite 417 West Palm Beach, Florida 33401 21 22 23 24 25 EFTA0

D STATES OF AMERICA,) ) 7 Respondent. ) West Palm Beach, Florida ) August 14, 2008 8 ) 9 10 TRANSCRIPT OF HEARING BEFORE THE HONORABLE KENNETH A. MARRA 12 U.S. DISTRICT JUDGE 11 13 14 Appearances: 15 FOR THE PETITIONER Bradley J. Edwards, ESQ., and Paul G. Cassell, ESQ. 16 17 FOR THE RES

DA 2 3 JANE DOE, ) Case No. ) 08-80736-CIV-MARRA 4 Petitioner, ) 6 UNITED STATES OF AMERICA,)

Appearances: 15 FOR THE PETITIONER Bradley J. Edwards, ESQ., and Paul G. Cassell, ESQ. 16 17 FOR THE RESPONDENT AUSA, and 18 19 Reporter Stephen W. Franklin, RMR, CRR, CPE 20 MIIIIIMIll 21 22 23 24 25 Official Court Reporter AUSA EFTA00212781 Page 2 1 (Call to the order of the Court.) 2 THE

AMI 5 -v- 6 UNITED STATES OF AMERICA, Respondent. West Palm Beach, Florida August 14, 2008 la TRANSCRIPT OF HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA 12 U.S. DISTRICT JUDGE ;3 i4 Appearances: lb FOR THE PETITIONER Bradley J. Edwards, ESQ., and Paul G. Cassell, ESQ. 16 17 FOR THE RESPOND

1 Case No. STEVEN M LARIMORE ) 08-80736-CIV-MARRA CLERK U S 01ST CT 4 Petitioner, S. D of FLA -

ppearances: lb FOR THE PETITIONER Bradley J. Edwards, ESQ., and Paul G. Cassell, ESQ. 16 17 FOR THE RESPONDENT AUSA, and 18 ReporLer AUSA Stephen W. Franklin, RMR, CRR, CPE Official Court Reporter 701 Clematis Street, Suite 417 West. Palm Beach, Florida 33401 FRED by D.C. AU6 2 2 2069 STEYSI M. LARI

ALFREDO RODRIGUEZ, ) ) DEFENDANT. ) West Palm Beach, Florida ) June 18, 2010 ) TRANSCRIPT OF SENTENCING PROCEEDINGS BEFORE THE HONORABLE KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Appearances: FOR THE GOVERNMENT FOR THE DEFENDANT Reporter (561)514-3768 Ann Marie C. Villafana, AUSA 500 East B

OUTHERN DISTRICT OF FLORIDA Case No. 10-80015-CR-MARRA UNITED STATES OF AMERICA, GOVERNMENT, ) ) -v

ast Broward Boulevard, 7th Floor, Fort Lauderdale, FL 33394 Dave Lee Brannon, AFPD 450 Australian Avenue, Suite 500, West Palm Beach, FL 33401 Stephen W. Franklin, RMR, CRR, CPE Official Court Reporter 701 Clematis Street, Suite 417 West Palm Beach, Florida 33401 E FTA_R 1_00020194 EFTA01736057 Page 2 1

fore Judge Kenneth A. Marra. Parties may contact the courtroom deputy at 561-514-3765 to make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (ir) (Entered: 08/13/2008) 08/1412008 25 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 8/

States of America Assigned to: Judge Kenneth A. Marra Cause: no cause specified Date Filed: 07/07/200

dley J. Edwards, ESQ., and 16 Paul G. Cassell, ESQ. 1? FOR THE RESPONDENT Dexter Lee, AUSA, and 10 Ann Marie C. Villafana, AUSA 14 Reporter Stephen W. Franklin, RMR, CRR, ;1 (561)514-3768 Official Court Reporter 701 Clematis Street, Suite 417 West Palm Beach, Florida 33401 2'2 RIEDby D.C. AUG 2 7 20