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AM Doe v. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson
:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johns
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREFO
2 mentions1 same-page
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. ." See In re: Jane Doe, Case No. 08- 80736-CIV-Marra/Johnson (S.D. Fla.) (D.E. 14), Decl. of AUSA Vill
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
2 mentions1 same-page
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UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON IN RE: JANE DOE, Petitioner. FILED by
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
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ket 07/15/2008 Page 20 of 21 •—• soda U.S. Department of Justice United States Attorney Southern District of Florida MOT CASE No.02-8073l-CV MARRA NO. 500 South Australian Ave, Suite 400 West Palm Beach FL 3340! (5611 820-87 Facsimile: (561) 810-8777 July 9, 2008 VIA FACSIMILE Brad Edwar
on the condition that Mr. Epstein continue to comply with numerous obligations, the first of which was pleading guilty to certain state charges in the Florida Criminal Action. The Agreement itself uses the term "deferred" (rather than "dismissed" or "closed") to describe the status of the Federal Criminal Action: THEREF
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Mutual Connections (107)
Entities connected to both Kenneth Marra and the Florida Criminal Action
Jeffrey Epstein
PERSON2,566 w/ Kenneth·4 w/ the
JD
Jane Doe
PERSON1,618 w/ Kenneth·4 w/ the
Bradley Edwards
PERSON1,210 w/ Kenneth·4 w/ the
Scarlett Johansson
PERSON892 w/ Kenneth·4 w/ the
JG
Jack Goldberger
PERSON776 w/ Kenneth·4 w/ the
A. Marie Villafana
PERSON768 w/ Kenneth·2 w/ the
United States
LOCATION746 w/ Kenneth·4 w/ the
Alexander Acosta
PERSON681 w/ Kenneth·4 w/ the
the Southern District
LOCATION593 w/ Kenneth·4 w/ the
LB
Leon Black
PERSON580 w/ Kenneth·4 w/ the
George W. Bush
PERSON562 w/ Kenneth·4 w/ the
Department of Justice
ORGANIZATION517 w/ Kenneth·3 w/ the
FBI
ORGANIZATION359 w/ Kenneth·4 w/ the
Palm Beach County
LOCATION225 w/ Kenneth·2 w/ the
CH
Chambers
PERSON219 w/ Kenneth·3 w/ the
Southern District of New York
ORGANIZATION207 w/ Kenneth·3 w/ the
United States District Court
ORGANIZATION194 w/ Kenneth·3 w/ the
West Palm Beach
LOCATION187 w/ Kenneth·3 w/ the
Barry Diller
PERSON181 w/ Kenneth·2 w/ the
Julie K. Brown
PERSON179 w/ Kenneth·4 w/ the