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istrate Judgment VI. RELATED/RE-FILED CASE(S). (See IMIniCliole second pale): a) Re-filed Case 0 YES 473 NO b) Related Cases 01 YES ONO JUDGE Kenneth A. Marra DOCKET NUMBER See Attached. VII. CAUSE OF ACTION Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do n
NO b) Related Cases 01 YES ONO JUDGE Kenneth A. Marra DOCKET NUMBER See Attached. VII. CAUSE OF ACTIO
dren. 2006 WL 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (11th Cir. 1998), and U.S. . Edwards, supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
Magistrate Judgment VI. RELATED/RE-FILED CASF.(S). (See hoc/moons second up). s) Re-filed Case 0 YES ,f6140 b) Related Cases IF YES ONO JUDGE Kenneth A. Marra DOCKET NUMBER See Attached. VII. CAUSE OF ACTION Ci14Ih9 U.S. Civil Statute under which you am filing and Write a Brief Statement of Cause (Do not
40 b) Related Cases IF YES ONO JUDGE Kenneth A. Marra DOCKET NUMBER See Attached. VII. CAUSE OF ACTIO
ren. 2006 WL, 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (I i th Cir. 1998), and U.S. Edwards, supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
that acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 211' day of August, 2008. /en KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below, I certify that I have reviewed and agree to be bound by
this 211' day of August, 2008. /en KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished t
dren. 2006 WL 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (I I's Cir. 1998), and U.S. . Edwards supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
Entities connected to both Kenneth Marra and I. Siegel

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONFBI
ORGANIZATIONRobert D. Critton
PERSON
Jeffrey Sloman
PERSONMartin Weinberg
PERSONRobert C. Josefsberg
PERSONMichael J. Pike
PERSON