Epstein Secrets

dant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80381-KAM in case 9:08-cv-80119-KAM. Signed by Judge Kenneth A. Marra on 10/24/2008. (ir) (Entered: 10/27/2008) 10/28/2008 Reset Deadlines as to Defendant's MOTION to Dismiss (49) Amended Complaint and for More Defin

AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case. Case transferred to Judge Marra's paired Magistrate Judge Linnea R. Johnson. Signed by Magistrate Judge James M. Hopkins on 10/8/08. (lw1) (Entered: 10/08/2008) Order Requiring C

ed as referral judge in case. Case transferred to Judge Marra's paired Magistrate Judge Linnea R. Johnson. Sig

roper event. (dg) (Entered: 07/08/2008) 07/08/2008 23 REPLY to Response to Motion re 11 MOTION to Set Aside Default, 19 MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein. (Tein, Michae

Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to t

and Roy Black; cc: Gerald Lefcourt, John McMillan, Karen Atkinson, and Andrew Lourie . Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdraw the subpoena an

ceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fla. Case No. 08-80736-Civ-Marra; (3) the materials are needed to avoid an injusti

1 Contains 6(e) Material EFTA00225435 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/17/2007 Affidavit of Roy Black, Esq., in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law 7/18/2007 Andrew Laurie and Matt Menchel

NS Pursuant to 11th Cir. R. 26.1, Intervenor/Appellants hereby certify that the following persons have an interest in the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo

. The prior civil discovery order relied upon by Judge Marra, DE188:3-4, resulted from the efforts of the civ

2, 2013, intervenors/appellants' Response to Motion to Dismiss Non-Party Interlocutory Appeal, filed with this Court on July 12, 2013, and Reply in Support of Motion to Dismiss Non-Party interlocutory Appeal, filed with this Court on July 16, 2013. That motion remains pending before the Court. 45 EFTA00209715

NG: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 9 REPLY to Response (under seal) re 1 Complaint/Emergency Petition, and Ob

igned by Judge Kenneth A. EFTA00211459 01/04/2016 01/05/2016 01/11/2016 01/12/2016 01/14/2016 07/31/2015 08/03/2015 10/01/2015 11/16/2015 Marra on 7/27/2015. (ir) (Entered: 07/27/2015) 337 NOTICE by Jane Doe Jane Doe No. 1 and Jane Doe No. 2's Notice of Withdrawal of Request for Further Nam

12/06/2012 12/07/2012 12/10/2012 181 12/21/2012 182 166 Unopposed MOTION for Leave to File Excess Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Black by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified Text on 4/20/2012 (Is). (Entered: 04/19/

Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to t

ia and Roy Black; cc: Gerald Lefcourt' John McMillan, Karen Atkinson, and Andrew Lourie Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withdraw the subpoena

1 Contains 6(e) Material EFTA00224950 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/17/2007 Affidavit of Roy Black, Esq., in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law 7/18/2007 Andrew Lourie and Matt Menchel

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, petitioners, VS.

.1Q1 MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Unopposed Moton for Five Extra Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by roy Black, et al. by Jane Doe. (Attachments: CI. Text of Proposed OrderXEdwards, Bradley) (Entered: 10/10/2011) 10110)2011 101 RES

UTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I AND JANE DOE 2, Plaintiffs

list for indictment preparation); 19 ("Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas," "Affidavit of Roy Black, Esq. in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas," "United States' Response to Motion of Jeffrey Epstein to Intervene and to Quash