Epstein Secrets

1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether

al., 5 Plaintiffs, I JUNE 12, 2009 6 vs. JEFFREY EPSTEIN, Defendant. 9 10 7 8 11 12 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE APPEARANCES: 13 FOR THE PLAINTIFFS: 14 15 16 ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Bou

igned as a Section Chief at FBI Headquarters, Washington. D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006.

Brad Edwards, a Hollywood attor- ney representing three girls who claim they were sexually abused by Epstein, appeared before U.S. District Judge Kenneth Marra late last week in an at- tempt to have the judge throw out the deal reached in Palm Beach County Circuit Court. That deal, which calls for 12 mon

S. District Court spokeswoman Alicia Valle wrote in an e-mail. "The parties are conferring to determine if an evidentiary hearing is necessary." Marra did not rule but asked for more information about the girls' involvement, if any, in the plea negotiations. Marra, ac- cording to Edwards, also exp

PALM BEACH POST • MONDAY, AUGUST 14, integrity development from Palm Beach Atlantic UniversiW, al- so has attended the FBI Na- tional Academy in Quantico, Va., and management cours- es at Harvard. He's been ac- tive in countywide interagen- cy law enforcement organizations and has a "top secret" nat

UTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFRE

gned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws related to obstr

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs.

ly assigned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in. M. Upon graduation from the FBI Academy at Quantico, Virginia, in , I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in 2. In 2006. I was ass

and, investigators say, underage girls By ANDREW MARRA, Palm Beach Post Staff Writer (nvolag weds ur bu

master's degree in human resource integrity development from Palm Beach Atlantic University, al- . so has attended the FBI Na- tional Academy in Quantico, Va., and management cours- es at Harvard. He's been ac- tive in countywide interagen- cy law enforcement organizations and has a "top secret" nat

UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE 1 AND JANE DOE 2, Petitione

igned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006.

and, investigators say, underage girls By Andrew Marra Palm Beach Post - Monday, August 14, 2006 http:

Reiter, who has a master's degree in human resource development from Palm Beach Atlantic University, also has attended the FBI National Academy in Quantico, Va., and management courses at Harvard. He's been active in countywide interagency law enforcement organizations and has a "top secret" national s

and, investigators say, underage girls By ANDREW MARRA, Palm Beach Post Staff Writer LNGED GARGOYLES gu

a master's degree in human resource integrity development from Palm Beach Atlantic University. al- so has attended the FBI Na- tional Academy in Quantico. Va., and management cours- es at Harvard. He's been ac- tive in countywide interagen- cy law enforcement organizations and has a lop secret" na

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs.

igned as a Section Chief at FBI Headquarters. Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia. in September 1999, i was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006.

pstein on Monday, she said. Staff writers Andrew Marra and Tim O'Meilia and staff re- searcher Angelica

r, who has a master's degree in human resource development from Palm Beach Atlantic University, al- so has attended the FBI Na- tional Academy in Quantico, Va., and management cours- es at Harvard. He's been ac- tive in countywide interagen- cy law enforcement organizations and has a "top secret" nat