Epstein Secrets

onfidentiality clause, precluding it from EFTA00180632 being disclosed to third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney

he court. (A-16:2; A-18:43). The court ruled that "[t]his Order is in no way to be interpreted as permission to not comply with U.S. District Court Kenneth Marra's previous Orders." (A-16:3). Subsequent to this oral ruling, Mr. Epstein provided the court with a Motion for Stay (A-14). The court stayed disclosu

frey Epstein is hereby ordered to be unsealed. DONE AND ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this day of , 2008. KENNETH A. MARRA UNITED STATES DISTRICT COURT Copies furnished to: all counsel of record EFTA00180700 a I EFTA00180701 Case 9:08-cv-80736-KAM Document 29 E

made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to

ings include the likelihood of success on the merits, the likelihood of harm if not stay is granted, and the remedial quality of any such harm. See Perez v. Perez, 769 So. 2d 389, 391 n.4 (Fla. 3d DCA 1999); see also State ex rel. Price v. McCord, 380 So. 2d 1037, 1038 n.3 (Fla. 1980). The trial cour

onfidentiality clause, precluding it from EFTA00232246 being disclosed to third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney

he court. (A-16:2; A-18:43). The court ruled that "[t]his Order is in no way to be interpreted as permission to not comply with U.S. District Court Kenneth Marra's previous a d‘rs." (A-16.3). Subsulticnt to this oral ruling, M. Epstein provided the court with a Motion for Stay (A-14). The court stayed disclosu

py of that acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 21" day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below, 1 certify that I have reviewed and agree to be bound by

made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to

ings include the likelihood of success on the merits, the likelihood of harm if not stay is granted, and the remedial quality of any such harm. See Perez v. Perez, 769 So. 2d 389, 391 n.4 (Fla. 3d DCA 1999); see also State ex rel. Price v. McCord, 380 So. 2d 1037, 1038 n.3 (Fla. 1980). The trial cour

0 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331619 EFTA_00204345 EFTA02729331 opposed disclosure (A-2). On August 16, 2008, Judge Marra of the Southern District ordered the United States Attorney's Office to produce the non-prosecution agreement to the Does' attorneys and to any oth

223 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331622 EFTA 00204348 EFTA02729334 permission to not comply with U.S. District Court Kenneth Marra's previous Orders." (A-16:3). Subsequent to this oral ruling, Mr. Epstein provided the court with a Motion to Stay (A-14). The court stayed disclosur

1 opposed disclosure (A-2). On August 16, 2008, Judge Marra of the Southern District ordered the United Stat

ude the likelihood of success on the merits, the likelihood of harm if not stay is granted, and the remedial quality of any such harm. Sce Perez v. Perez, 769 So. 2d 389, 391 n.4 (Ha. 3d DCA 1999); see also State ex rel. Price v. McCord, 380 So. 2d 1037, 1038 n.3 (Fla. 1980). The trial court agreed t

ir identity will be indicated by their Initials. 6) This Order is in no way to be interpreted as permission to not comply with U.S. District Court Kenneth Marra's previous Orders. 7) The disclosure of the sealed documents shall be stayed at least until June 26, 2009, at 9:00 a.m., at which time the Court wil

IAL COURT REPORTER EFTA00180857 13 1 whether this nonprosecution agreement 2 should be released to the plaintiffs for 3 their use. 4 Judge Marra heard two hearings on this matter and the court has those orders. 6 And in the first hearing Judge Marra very, 7 very, carefully balanced the 8

released to the plaintiffs for 3 their use. 4 Judge Marra heard two hearings on this matter and the court

rdian's sua sponte decision to hire counsel in this case, presumably at the expense of the parties, was highly im- proper. Fla.App. 3 Dist.,1999. Perez v. Perez 769 So.2d 389, 24 Fla. L. Weekly D2439 END OF DOCUMENT 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.c

onfidentiality clause, precluding it from EFTA00231126 being disclosed to third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney

; A-18:43). The court ruled that "[t]his Order is in no way to be interpreted as 6 EFTA00231138 permission to not comply with U.S. District Court Kenneth Marra's previous Orders." (A-16:3). Subsequent to this oral ruling, Mr. Epstein provided the court with a Motion to Stay (A-14). The court stayed disclosur

made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to

ings include the likelihood of success on the merits, the likelihood of harm if not stay is granted, and the remedial quality of any such harm. See Perez v. Perez, 769 M. 2d 389, 391 n.4 (Fla. 3d DCA 1999); see also State ex rel. Price v. McCord, 380 E. 2d 1037, 1038 n.3 (Fla. 1980). The trial court

ir identity will be indicated by their initials. 6) This Order is in no way to be interpreted as permission to not comply with U.S. District Court Kenneth Marra's previous Orders. 7) The disclosure of the sealed documents shall be stayed at least until June 26, 2009, at 9:00 a.m., at which time the Court wil

attempting to march up 15 the wrong hill here, your Honor. 16 This matter needs to -- has to be 17 litigated in federal court before 18 Judge Marra who has already heard hearings 19 on this matter. Now, at our last 20 abbreviated hearing two weeks ago, I told 21 you for the first time that

to be 17 litigated in federal court before 18 Judge Marra who has already heard hearings 19 on this matte

s sua sponte decision to hire counsel in this case, presumably at the expense of the parties, was highly im- proper. Flail. 3 Dist.,1999. Pere . Perez 769 .2d 389, 24 Fla. L. Weekly D2439 END OF DOCUMENT 0)2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.corn/prin

ir identity will be indicated by their initials. 6) This Order is in no way to be interpreted as permission to not comply with U.S. District Court Kenneth Marra's previous Orders. 7) The disdosure of the sealed documents shall be stayed at least until June 26, 2009, at 9:00 a.m., at which time the Court will

attempting to march up 15 the wrong hill here, your Honor. 16 This matter needs to -- has to be 17 litigated in federal court before 18 Judge Marra who has already heard hearings 19 on this matter. Now, at our last 20 abbreviated hearing two weeks ago, I told 21 you for the first time that

to be 17 litigated in federal court before 18 Judge Marra who has already heard hearings 19 on this matte

ardian's sua sponse decision to hire counsel in this case, presumably at the expense of the parties, was highly im- ProPer- Fla.App. 3 Dist..1999. Perez v. Perez 769 So.2d 389,24 Fla. L. Weekly D2439 END OF DOCUMENT Q 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.

h Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "I'm not surprised." Horowitz said he has asked US. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a re- quest seeking comment. E

isclosure will be ordered." Seeking to keep the agreement sealed, Assistant U.S. Attorney argued that the agreement is not part of any case before Marra. "The non-prosecution agreement has never been filed under seal in federal court," he wrote. He also denied that the agreement has been inaccuratel

Boyn- ton Beach- Memorial service Sunday Paugh, Josephine Ann, 93, of West Palm Beach, (lied Tuesday. National Cremation Society, Lake Worth. Perez, Gilberto, 47, of Lake Worth, died Saturday. All Coun- ty Funeral Home and Crema- tory, Lake Worth. Pletenik, Samuel, 91, of Boyn- ton Beach, died

FFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON CAS

heriff Perez (presumably as polit- ical contributions). On many of these oc- casions, admitted Castaneda, he served as the conduit between Reyes and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. Gonzalez g