ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05

2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •

ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05

ay, and what would your response be though to -- 4 are you -- are you aware of the CVRA litigation that went on? 5 6 7 8 A Yes. Q From Judge Marra? A Yes. Q So, one of the issues that comes up in Judge 9 Marra's decision is, he made a finding that the government 10 violated the CVRA beca

ation that went on? 5 6 7 8 A Yes. Q From Judge Marra? A Yes. Q So, one of the issues that comes up

ation that went on? 5 6 7 8 A Yes. Q From Judge Marra? A Yes. Q So, one of the issues that comes up

I l l W ME: Trectira Has CC ell Sontere X Marra I; et 2 CARPENTER & CO canton Adam 20 UNIVE

I l l W ME: Trectira Has CC ell Sontere X Marra I; et 2 CARPENTER & CO canton Adam 20 UNIVE

I l l W ME: Trectira Has CC ell Sontere X Marra I; et 2 CARPENTER & CO canton Adam 20 UNIVE

har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $

har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $

har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $

1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/

1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/

1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/

eview of this boot Steve Chagnon; Vincenzo &Susy Marra; Giovanni Grippando; Regina Kipnis; Ellen Wickers

eview of this boot Steve Chagnon; Vincenzo &Susy Marra; Giovanni Grippando; Regina Kipnis; Ellen Wickers

eview of this boot Steve Chagnon; Vincenzo &Susy Marra; Giovanni Grippando; Regina Kipnis; Ellen Wickers

fore Judge Kenneth A. Marra. Parties may contact the courtroom deputy at 561-514-3765 to make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (ir) (Entered: 08/13/2008) 08/13/2008 22 NOTICE by United States of America re 19 Response/Reply (Other), Response/Reply (Other) Gove

3/18/2011) 12/17/2010 45 STATUS REPORT by United States of America a (Entered: 12/17/2010) 10/28/2010 44 ORDER REOPENING CASE. Signed by Judge Kenneth A. Man-a on 10/28/2010. (Ir) (Entered: 10/28/2010) 10/20/2010 43 Clerks Notice to Flier re 41 Status Report. Two or More Document Events Filed as One; ERR

DUCTION AND PROTECTIVE ORDER. Stoned by Judge ;breed A. Mertert 8/21/05 (n) (Entered: 08,/21/2001) TRANSCRIPT of Fiesilrq lictiq on I 2008 bofere JAIN Kenneth A. Marra. Court neoorten Stephen 0,125, 5,.. MOTION q Ube, 000.4nent Man•Prosemaion 'preened by pp. Revenos Na by 10/14/2006 (Al irret: it Te of Nomad DP

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

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

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

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

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

rey Epstein, shown in 2004, that they intended to enter into an agreement not to prosecute him, a judge said Thursday. (Getty) U.S. District Judge Kenneth A. Marra granted summary judgment to two Epstein victims who sued the government over the deal and said federal prosecutors failed to comply with their obl

ic," according to the judge. EFTA00032506 --- PAGE BREAK --- "When the government gives information to victims, it cannot be misleading," Judge Marra said. "While the government spent untold hours negotiating the terms and implications of the NPA with Epstein's attorneys, scant information was s

nformation to victims, it cannot be misleading," Judge Marra said. "While the government spent untold hours n

he government's decision to hide its intentions and to tell victims to just be patient with the investigation was "particularly problematic." Judge Marra rejected the government's claim that the CVRA requires victims to be notified only of a plea bargain or a deferred prosecution agreement, both of wh

he investigation was "particularly problematic." Judge Marra rejected the government's claim that the CVRA req

described above — thereby avoiding any need for the court to make a determination as to how to proceed." The filing comes after U.S. District Judge Kenneth A. Marra granted summary judgment to the two victims, listed as Jane Does, who sued the government in 2008 alleging that prosecutors had violated the CVRA wi

ct to a Protective Order. ag During the hearing, Judge Marra made clear that he wanted the U.S. Attorney's Of

States to make available to identified victims a copy of the Non-Prosecution Agreement subject to a Protective Order. ag During the hearing, Judge Marra made clear that he wanted the U.S. Attorney's Office to communicate his order to all of the identified victims, not just the plaintiffs in the suit

tion under the rules of a tribunal . . ." In connection with litigation filed by two victims against the U.S. Attorney's Office, U.S. District Judge Kenneth A. Marra ordered the United States to make available to identified victims a copy of the Non-Prosecution Agreement subject to a Protective Order. ag During

einberg said. "We believe the issue raised before Judge Marra has importance beyond just the litigation between

talks would be undermined if U.S. District Judge Kenneth Marra in West Palm Beach allows the correspondence to b

ges against Epstein. The defense attorneys’ motion to intervene states the sanctity of plea talks would be undermined if U.S. District Judge Kenneth Marra in West Palm Beach allows the correspondence to be used in the third-party civil action brought by the alleged victims. New York litigator Jay Lefko

es. 4. On March 25, 2009 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies o

DWARD MORSE and CAROL MORSE, Petitioners. Appeal from the United States District Court for the Southern District of Florida (Under Seal- Civ-Marra), Kenneth A. Marra, Judge. PETITIONERS' MOTION FOR EMERGENCY WRIT OF MANDAMUS Petitioners, EDWARD MORSE and CAROL MORSE, by and through their undersigned counsel, fi

This matter is pending before the Honorable United States District Court Judge, Kenneth Mires. 4. On March 25, 2009 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies of which are attached hereto and incorporated by reference herein. 5. _ As set forth in the Orders,

ted States Code, Sections 1028(a)(1), (b)(1)(A)(ii), (c)(3)(A), and (f). Philamar pled guilty to this charge on March 13, 2009. U.S. District Judge Kenneth A. Marra sentenced Philamar to 20 months' imprisonment, to be followed by 2 years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled gu

years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled guilty to the same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 years of supervised release. A third defendant, Carmino Rossini Santos, Jr., 40, of

same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to

Case - August 12, 2011 at 2:00 p.m. Colleagues, Judge Marra has scheduled a hearing on the CVRA case for Augu

w what you need from me. Mike Sent: Thu Jun 23 17:06:50 2011 Subject: Hearing Set for CVRA Case - August 12, 2011 at 2:00 p.m. Colleagues, Judge Marra has scheduled a hearing on the CVRA case for August 12, 2011, at 2:00 p.m. Dexter From: [email protected] [mailto:cmecfautosender@f

g the U.S. Attorney's Office Not to Withhold Relevant Evidence : Motion Hearing set for 8/12/2011 02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra.. Signed by Judge Kenneth A. Marra on 6/23/2011. (ir) EFTA00205225 c88b3c8840481bc1a9a872ed747147e3b2a1f4lff98ae2cd8003f8aa88f00]] EFTA00205226

ourt entered a Final Order in the above-captioned case dismissing the action with prejudice and closing the case. (D.E. #211). In said Order, Judge Marra stated "[t]he Court shall retain jurisdiction to enforce the terms of the parties' settlement and the joint stipulation (D.E. #207) and Order thereo

nd closing the case. (D.E. #211). In said Order, Judge Marra stated "[t]he Court shall retain jurisdiction to

DONE AND ORDERED this January 5, 2011, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 6 N EFTA00222326

m yours (USAO) or one of the many plaintiffs' attorneys as it relates to what I can do or assert in defense of Mr. Epstein. As I expressed to Judge Marra, my charge from Mr. Epstein is to take no action that could reasonably be considered to be a violation of the NPA. With that in mind, I am sending

laintiffs, vs. JEFFREY EPSTEIN, Defendant. WEST PALM BEACH, FLORIDA JUNE 12, 2009 9 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 13 14 15 16 APPEARANCES: FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne

ert in defense of Mr. Epstein. As I expressed to Judge Marra, my charge from Mr. Epstein is to take no action

ubject to a Protective Order. During the hearing, Judge Marra made clear that he wanted the U.S. Attorney's Of

tion under the rules of a tribunal . . ." In connection with litigation filed by two victims against the U.S. Attorney's Office, U.S. District Judge Kenneth A. Marra ordered the United States to make available to identified victims a copy of the Non- Prosecution Agreement subject to a Protective Order. During the

ited States to make available to identified victims a copy of the Non- Prosecution Agreement subject to a Protective Order. During the hearing, Judge Marra made clear that he wanted the U.S. Attorney's Office to communicate his order to all of the identified victims, not just the plaintiffs in the suit

e the agreement, such ruling would be futile because the prosecutors' office legally was bound to abide by the terms of its earlier contract. Judge Marra found as a threshold matter that the CVRA "authorize[d] the rescission or 're-opening' of a prosecutorial agreement, including a non-prosecution arr

ent sought dismissal of the case. Although details of the arguments are elusive because the briefing remains sealed, the decision of District Judge Kenneth E. Marra denying the motion, Doe v. United States, 950 F. Supp. 2d 1262, 1266 (S.D. Fla. 2013), reveals that the government argued the victims did not have s

d to abide by the terms of its earlier contract. Judge Marra found as a threshold matter that the CVRA "author