4
Shared Docs
2
Same-Page
7 / 4
Mentions
ions to Epstein's Motion to Compel and/or Identify. This Notice should only be filed in 08-80119, not in all of the Epstein cases.. Signed by Judge Kenneth A. Marra on 5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (1c3) (Entered: 05/20/2009) 05/22/2009 15 Clerks Notice of Docket Correction and Instruc
No. 102 v. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 9:08-cv-80119-KAM Member case: (View
th the federal courts. Furthermore, there is a presumption of concurrent jurisdiction of state courts. See generally, Yellow Freight System, Inc. v. Donnelly, 494 U.S. 820, 823, 110 S.Ct. 1566, 1568-69 (1990). "Under our 'system of dual sovereignty, we have consistently held that state courts have inhere
utory text.2 See also this Court's recent orders on motions to dismiss in other actions filed against EPSTEIN by "Jane Does," Case Nos: 08-CV-80119- MARRA/JOHNSON; 08-CV-80232-MARRA-JOHNSON; and 08-CV-80380-MARRA- JOHNSON; requiring sufficient allegations of predicate acts. A reading of §2422(b) shows
th the federal courts. Furthermore, there is a presumption of concurrent jurisdiction of state courts. See generally, Yellow Freight System, Inc. v. Donnelly, 494 U.S. 820, 823, 110 S.Ct. 1566, 1568-69 (1990). "Under our 'system of dual sovereignty, we have consistently held that state courts have inhere
ible (Motion in Limine 18) oo. eeeesseesseceseesseesseceseesseesseceseesseeeseeeseeessesseessaeeseecseeesaeesaecsseesseeseeeeeeseessees 26 19. Judge Marra’s ruling is relevant and admissible (Motion in Limine 19)... eee 29 20. The transcript of the tape recording of Mr. Dershowitz’s conversation with R
Page: HOUSE_OVERSIGHT_011465 →eeseecseeesaeesaecsseesseeseeeeeeseessees 26 19. Judge Marra’s ruling is relevant and admissible (Motion in Li
Page: HOUSE_OVERSIGHT_011465 →seneesessens smusanssomneasecceeumesvs 35 Doddy v. Oxy USA, Inc., 101 F.3d 448, 459-60 (Sth Cir. 1996)... ce ceeceseeeseeseeeseeeseeeseeseeeneeees 10 Donnelly v. DeChristoforo, 416 U.S. 637, 646-47, 94 S.Ct. 1868, 40 L.Ed.2d 431 (1974). ....... 33 Edwards y. City of N.Y., No. 08-2199 TLM, 2011 WL 2748665, a
Page: HOUSE_OVERSIGHT_011466 →Microsoft Word - 2017.03.16 Deft Resp IO to Ptfs Omnibus Motn in Limine (MASTER).docx
and admissible (Motion in Limine 18) ooo... cecccecccccccccesscececsseececsseeeceseescesseesssueescnsssescesseessesssesensseeesssaeeess 26 19. Judge Marra’s ruling is relevant and admissible (Motion in Limine 19).................00. 29 20. The transcript of the tape recording of Mr. Dershowitz’s convers
Page: HOUSE_OVERSIGHT_014790 →sueescnsssescesseessesssesensseeesssaeeess 26 19. Judge Marra’s ruling is relevant and admissible (Motion in Li
Page: HOUSE_OVERSIGHT_014790 →)... ccc cece cece cs eeteeeteeeeeeseseenaee 35 Doddy v. Oxy USA, Inc., 101 F.3d 448, 459-60 (Sth Cir, 1996)... ccccceceseeeeeeteeteesenseteneeees 10 Donnelly v. DeChristoforo, 416 U.S. 637, 646-47, 94 S.Ct. 1868, 40 L.Ed.2d 431 (1974). ....... 33 Edwards v. City of N.Y., No. 08-2199 TLM, 2011 WL 2748665, a
Page: HOUSE_OVERSIGHT_014791 →Entities connected to both Kenneth Marra and Donnelly

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSONMichael J. Pike
PERSON