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mas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNET
ami, FL. For The Palm Beach Post, Palm Beach Daily News, Intervenors: Rachel Elise Fugate, LEAD ATTORNEY, Thomas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNETH A. MARRA OPINION OPINION AND ORDER This cause is before the Court on various discovery related
ONLY * PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS. INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/6/2003 EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G-01182857 For internal use only SDNY_GM_00059568 CONFID
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-MARRA/JOHNSON,CASE NO.: 08-CV- 80232-MARRA/JOHNSON,CASE NO.: 08-CV-80380- MARRA/JOHNSON,CASE NO.: 08-CV-80381- MARRA/JOHNSON,CASE NO.: 08-80994-CIV- MARRA/JOHNSON,CASE NO.: 08-80993-CIV- For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075096 CONF
ourt Cases: * * * THIS DATA IS FOR INFORMATION PURPOSES ONLY* * PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/6/2003 EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G
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-MARRA/JOHNSON,CASE NO.: 08-CV- 80232-MARRA/JOHNSON,CASE NO.: 08-CV-80380- MARRA/JOHNSON,CASE NO.: 08-CV-80381- MARRA/JOHNSON,CASE NO.: 08-80994-CIV- MARRA/JOHNSON,CASE NO.: 08-80993-CIV- For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091002 CONF
ourt Cases: * * * THIS DATA IS FOR INFORMATION PURPOSES ONLY* * PARTY: EPSTEIN, JEFFREY INCIDENT INFORMATION CASE NUMBER: 02-03451 JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC. DATE: 8/6/2003 EPSTEIN, JEFFREY Action: NASD ARBITRATION HARDCOPY ORDER NUMBER: NASA038G
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Entities connected to both Kenneth Marra and NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC.
Jeffrey Epstein
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Jane Doe
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Scarlett Johansson
PERSON892 w/ Kenneth·4 w/ NATIONAL
Alan Dershowitz
PERSON709 w/ Kenneth·2 w/ NATIONAL
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Leon Black
PERSON580 w/ Kenneth·2 w/ NATIONAL
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Roy Black
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Bill Clinton
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JANE DOE NO.
PERSON116 w/ Kenneth·2 w/ NATIONAL
Woody Allen
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Martha Stewart
PERSON48 w/ Kenneth·2 w/ NATIONAL
Hillary Clinton
PERSON31 w/ Kenneth·2 w/ NATIONAL
Jes Staley
PERSON26 w/ Kenneth·2 w/ NATIONAL
Albuquerque
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