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eb. 21, 2019) (Opinion and Order, 9:08-80736-CIV- Marra). v Secretary of Labor. In a brief or
Page: 2020_11_OPR_Report_Executive_Summary_p5 →Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita K
Page: 2020_11_OPR_Report_Executive_Summary_p5 →er,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in u
Page: 2020_11_OPR_Report_Executive_Summary_p5 →ttlement Conference, or in the Alternative, Motion to Direct Parties back to Mediation, Doe v. Epstein, No. 9:08-CV-80893 (S.D. Fla. June 28, 2010) (Marra, J.) (doc. #168) attached hereto as Exhibit "A". Notably, Epstein sought this settlement conference — and ultimately made his payments as a result
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 simply chose to settle that case. He is therefore now barred by the doct
avoid trial by surprise or ambush," Scipio v. State, 928 So.2d 1138 (Fla.2006), and "full and fair discovery is essential to these important goals," McFadden v. State, 15 So.3d 755, 757 (Fla. 4th Dist. Ct. App. 2009). Accordingly, it is important for the Court to insure "not only compliance with the tech
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
ood in a show of force against crime. get somebody in jail? Juvenile burglars can be back on the streets the day after being charged and booked, Madden said. That's one reason vigilance is so important in Monroe Heights. Madden told residents to call the police depart- ment's non-emergency num
's plea deal," Miami Herald, Dec. 6, 2018. Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV- Marra). iv EFTA01726261 Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein
Collman, "Stunning new report details Trump's labor secretary's role in plea deal for billionaire sex abuser," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor Secretary's role in unusual plea deal for billionaire accused of sexual abuse," NBC Nightly News, Nov. 29, 2018; Anita K
er," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor Secretary's role in u
's plea deal," Miami Herald, Dec. 6, 2018. Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV- Marra). iv EFTA00095732 Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein
Collman, "Stunning new report details Trump's labor secretary's role in plea deal for billionaire sex abuser," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor Secretary's role in unusual plea deal for billionaire accused of sexual abuse,"NBC Nightly Newc, Nov. 29, 2018; Anita Ku
er," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor Secretary's role in u
lea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV- Marra). v Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein investig
Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita K
er,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in u
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 →avoid trial by surprise or ambush,” Scipio v. State, 928 So.2d 1138 (Fla.2006), and “full and fair discovery is essential to these important goals,” McFadden v. State, 15 So.3d 755, 757 (Fla. 4" Dist. Ct. App. 2009). Accordingly, it is important for the Court to insure “not only compliance with the technic
Page: HOUSE_OVERSIGHT_013388 →Collman, "Stunning new report details Trump's labor secretary's role in plea deal for billionaire sex abuser," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor Secretary's role in unusual plea deal for billionaire accused of sexual abuse," NBC Nightly News, Nov. 29, 2018; Anita K
Page: EFTA00011480 →er," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor Secretary's role in u
Page: EFTA00011480 →eb. 21, 2019) (Opinion and Order, 9:08.80736-C1V- Marra). iv EFTA00011480 --- PAGE BREAK --- Secreta
Page: EFTA00011481 →Collman, "Stunning new report details Trump's labor secretary's role in plea deal for billionaire sex abuser," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor Secretary's role in unusual plea deal for billionaire accused of sexual abuse,"NBC Nightly News, Nov. 29, 2018; Anita Ku
Page: EFTA00023064 →er," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor Secretary's role in u
Page: EFTA00023064 →eb. 21, 2019) (Opinion and Order, 9:08.80736-CIV- Marra). iv EFTA00023064 --- PAGE BREAK --- Secreta
Page: EFTA00023065 →Entities connected to both Kenneth Marra and Cynthia McFadden

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Prince Andrew
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSON