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advised. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 14 day of May, 2009 th _________________________________ KENNETH A. MARRA United States District Judge Copies furnished to: all counsel of record Ann Marie Villafana [email protected] Case 9:08-cv-80119-KAM
A. v. Epstein and Kellen, case no. 08- 80811 (attached). Epstein moves for a stay until the expiration of the Non-Prosecution Agreement (“NPA”) with the United States Attorney’s Office (USAO) because, he claims, the USAO has taken the position that he is violating the NPA by defending the civil actions filed against him. Therefore,
e and did in fact believe that Epstein and his attorneys knew of the seriousness of the criminal investigation — him and corresponded constantly with the United States Attorney’s Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S. Attorney’s Office to
Page: HOUSE_OVERSIGHT_013323 →lved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the fed
Page: HOUSE_OVERSIGHT_013350 →litigation. The RICO claim alleged that Epstein ran an expansive criminal entirpitge that involved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the federal litigation, the legal team representing ever clients intended to pursue an appeal of that dismi
Page: HOUSE_OVERSIGHT_013350 →at there was some improper coercion involved in, for example, Jane Doe’s case, his remedy was to raise the matter before Federal District Court Judge Kenneth A. Marra who was presiding over the matter. Far from raising any such claim, Epstein sinisly chose to settle that case. He is therefore now barred by the doct
Page: HOUSE_OVERSIGHT_013381 →did in fact believe that Epstein and his attorneys knew of the seriousness of the criminal investigation against him and corresponded constantly with the United States Attorney’s Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S. Attorney’s Office to
Page: HOUSE_OVERSIGHT_010569 →litigation. The RICO claim alleged that Epstein ran an expansive criminal enterprise that involved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the federal litigation, the legal team representing Edwards' clients intended to pursue an appeal of that d
Page: HOUSE_OVERSIGHT_010597 →lved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the fed
Page: HOUSE_OVERSIGHT_010597 →Entities connected to both Kenneth Marra and the United States Attorney’s Office

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Jeffrey Sloman
PERSONMartin Weinberg
PERSON
Dexter Lee
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON