Document Mentions (4 shared documents)

EFTA00191264_sub_001 - EFTA00191264_100

3 mentions1 same-page

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ecutors to turn over documents about plea discussions with Epstein. The decision also lifted an appellate stay on the ruling by U.S. District Judge Kenneth Marra in West Palm Beach to allow the release of documents to the women, identified in court papers only as Jane Doe No. 1 and Jane Doe No. 2. The women

erly Martin and U.S. District Judge Charlene Edwards Honeywell of Orlando, sitting by designation. The U.S. attorneys office in Miami argued before Marra that the victims did not need to be notified of the agreement because the women's liberty was not at stake. It also took the position that the Crim

neys Edwards and Cassel. the Elmenth Circuit need that the communications were not pneleged or otherwise barred from distribution The ElotoMh Cretin Greta mod that the yams should Iiir.oy an eMdenhary benefit from the disclosure of plea negotiations to prove where the United Stales Violated their rigN

EFTA00165643

2 mentions1 same-page

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lected to receive Internet Banking Services, you %Marra nd that you will be required to enter into • sepa

Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Gratitude America, Ltd. Amount Tine Greta/side America, Ltd. Lilly/Co-roan? Name 6100 Red HO0lt Quarter, B3 Modinp Addams rtwenno‘svi Notayskabte coin BUsiness Telephone Number Oska

EFTA00053963_sub_002 - EFTA00053963_200

2 mentions1 same-page

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pulation EN 8/1,2019 8:58AM Day TF63083 Fire Marra Panel Cneck 813/2019 900AM NYM Housing Units

tion Level 3 Location Event Date Shift User Event Base Count - Summery Text congeal- PREA. &5201910:43 PM NYM Housing Units Housing Units. Greta EN 86/2019 8:00 PM Evening TF19030 WatCL Cdtl Population -Summary Text Completed. MC0198:03 PM NYM Hewing Una Housing Units. General BA