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es against Epstein which had been EFTA00177793 Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 2 of 14 investigated by the Federal Bureau of Investigation (FBI) 1 in favor of prosecution by the State of Florida and (2) refrain from instituting criminal charges against certain alleged co-conspirators o
ment(s) added on : ocket sheet) (bs). (Entered: 07/14/2008) 07/17/2008 11 TRANSCRIPT of Hearing held on 7/11/2008 before Judge d Court Reporter: Victoria Aiello— phone number 954-467 ) (Entered: 07/18/2008) 07/28/2008 1.Q. MOTION for Limited Appearance, Consent to Designation and Request to Electronicall
's Emergency Petition for Enforcement of Crime Victim Right Act, 18 U.S.C. § 3771. 1. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") and his personal assistants had used facilities of interstate comm
er came on for Emergency Petitioner for Enforcement of Crime Victim Rights before the Honorable Kenneth A. Marra, pursuant to Notice, taken before Victoria Aiello, Court Reporter, pages 1-32. For the Plaintiff: Bradley Edwards, Esquire For the Defendant: Dexter Lee, AUSA Maria Villafana, AUSA STEVEN M. IAR
counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of the offenses and Epstein's background; IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has commi
er came on for Emergency Petitioner for Enforcement of Crime Victim Rights before the Honorable Kenneth A. Marra, pursuant to Notice, taken before Victoria Aiello, Court Reporter, pages 1-32. For the Plaintiff: Bradley Edwards, Esquire For the Defendant: Dexter Lee, AUSA , AUSA OFFICIAL REPORTING SERVICES,
Entities connected to both FBI and Victoria Aiello

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONMaria Farmer
PERSON
Jay Lefkowitz
PERSON
Paul Cassell
PERSON
Stephen Hawking
PERSON
Minnesota
LOCATION
Poland
LOCATION
Oregon
LOCATION