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NE 4th Street Miami, Florida 33132 Privileged Communication Re: Litigation Hold re: Jane Does #1 and #21. United States, Case No.: 08-80736-C1V- MARRA/Johnson AND Jeffrey Epstein As a follow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as the E
the unsealed filings, let me know. EFTA00206894 Re: Jane Does N I and N2'. United States Case No.: 9:08-cv-80736-KAM November 2, 2010 Page -3- Privileged Communication Included in this preservation order arc all Documents and data, including electronically stored information ("Esn, relating to the claims. The Vict
2 mentions1 same-page
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#1 and #21 United States, Case No.: 08-80736-CIV- MARRA/Johnson AND Jeffrey Epstein As a follow-up to yo
gment that you hay e received, read, EFTA00206921 Re: Jane Does #1 and #21. United States Case No.: 9:08-cv-80736-KAM November 2, 2010 Page -4- Privileged Communication and agree to comply with the preservation instructions contained in this letter. Please also complete, date and shot the attached form (Note — for
2 mentions1 same-page
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NE 4th Street Miami, Florida 33132 Privileged Communication Re: Litigation Hold re: Jane Does #1 and #21. United States, Case No.: 08-80736-C1V- MARRA/Johnson AND Jeffrey Epstein As a follow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as the E
the unsealed filings, let me know. EFTA00206938 Re: Jane Does N I and N2'. United States Case No.: 9:08-ev-80736-KAM November 2, 2010 Page -3- Privileged Communication Included in this preservation order arc all Documents and data, including electronically stored information ("Esn, relating to the claims. The Vict
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#1 and #2I United States, Case No.: 08-80736-CIV- MARRA/Johnson AND Jeffrey Epstein Dear Rolando: I wri
EFTA00189808 AUSA Deputy Chief Criminal ivision Re: Jane Does #1 and #21. United States Case No.: 9:08-cv-80736-KAM November 4, 2010 Page -3- Privileged Communication appears from AUSA Declaration that during the summer of 2007, negotiations between Epstein and the USAO-SDFLA commenced that led to the September
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Mutual Connections (30)
Entities connected to both Kenneth Marra and Privileged Communication
Jeffrey Epstein
PERSON2,566 w/ Kenneth·4 w/ Privileged
JD
Jane Doe
PERSON1,618 w/ Kenneth·4 w/ Privileged
Bradley Edwards
PERSON1,210 w/ Kenneth·4 w/ Privileged
Scarlett Johansson
PERSON892 w/ Kenneth·4 w/ Privileged
JG
Jack Goldberger
PERSON776 w/ Kenneth·3 w/ Privileged
A. Marie Villafana
PERSON768 w/ Kenneth·4 w/ Privileged
United States
LOCATION746 w/ Kenneth·3 w/ Privileged
the Southern District
LOCATION593 w/ Kenneth·4 w/ Privileged
George W. Bush
PERSON562 w/ Kenneth·4 w/ Privileged
Department of Justice
ORGANIZATION517 w/ Kenneth·4 w/ Privileged
Dexter Lee
PERSON305 w/ Kenneth·3 w/ Privileged
the United States District Court
ORGANIZATION208 w/ Kenneth·4 w/ Privileged
Office for the Southern District of Florida
ORGANIZATION107 w/ Kenneth·4 w/ Privileged
T.
T.M.
PERSON64 w/ Kenneth·3 w/ Privileged
Lilly Ann Sanchez
PERSON57 w/ Kenneth·4 w/ Privileged
S.
S.R.
PERSON51 w/ Kenneth·3 w/ Privileged
WF
Wifredo A. Ferrer
PERSON39 w/ Kenneth·3 w/ Privileged
William Kennedy Smith
PERSON32 w/ Kenneth·4 w/ Privileged
Judicial Circuit Court
ORGANIZATION22 w/ Kenneth·4 w/ Privileged
Florida State Court
ORGANIZATION14 w/ Kenneth·4 w/ Privileged