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"West Palm Beach Division"
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EFTA00009512
Dataset 7
2007-05-15
38p
7,589w
…III , As I ANT . ATTORNEY 23 NANCY SIEGEL, COURT RE 24 25 OFFICIAL REPORTING SERVICE Copy 1 of 13 EFTA00009512 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury,
West Palm Beach Division
, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009512.pdf
EFTA00009632
Dataset 7
2007-02-06
22p
4,394w
1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2
WEST PALM BEACH DIVISION
3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 Grand Jury #07-103 (WPB) West Palm Beach, Florida 13 Tuesday, February 6, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 ASSISTANT U. S. ATTORNEY , FOREPERSON 23 , COURT REPORTER 24 25 OFFICIAL REPORTING SERVICE Ltrpn ( (52 EFTA00009632 2 1 PROCEEDINGS 2 - - - 3 The sworn testimony…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009632.pdf
EFTA00190252
Dataset 9
2007-04-24
2p
348w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (
WEST PALM BEACH) DIVISION
FGJ NO. 07-103 (WPB) IN RE: GRAND JURY PROCEEDINGS APPLICATION FOR ORDER COMPELLING WITNESS TESTIMONY The United States of America , through its undersigned attorney, makes application to this Court for an Order pursuant to the provisions of Title 18, United States Code, Section 6001, et seq., compelling to give testimony and provide other information, which she is likely to refuse to give or provide, on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190252.pdf
EFTA00224040
Dataset 9
2007-05-15
37p
7,552w
…May 15, 2007 13 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 SISTANT S. ATTORNEY , FOREPER N 23 URT REPORTER 24 25 OFFICIAL REPORTING SERVICE Exhibit 27 EFTA00224040 2 1 PROCEEDINGS 2 3 The sworn testimony of was taken 4 before the Federal Grand Jury,
west Palm Beach Division
, 5 701 Clematis Street, west Palm Beach, Palm Beach County, State of Florida, on the 15th day of May, 2007. 7 Registered Merit Reporter and Notary 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224040.pdf
EFTA00086375
Dataset 9
2017-05-30
143p
34,595w
…S. ATTORNEY Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach. Florida 33401 Tel: EFTA00086375 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (
WEST PALM BEACH) DIVISION
FGJ NO. 07-103 (WPB) IN RE: GRAND JURY PROCEEDINGS / SEALED ORDER It is hereby ordered that the United States' Sealed Motion for Permission to Disclose Grand Jury Material and the Order granting same be SEALED until further Order of this Court, except that a copy of this Order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf
EFTA00190110
Dataset 9
2008-07-01
2p
348w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (
WEST PALM BEACH) DIVISION
FGJ NO. 07-103 (WPB) IN RE: GRAND JURY PROCEEDINGS APPLICATION FOR ORDER COMPELLING WITNESS TESTIMONY The United States of America , through its undersigned attorney, makes application to this Court for an Order pursuant to the provisions of Title 18, United States Code, Section 6001, et seq., compelling to give testimony and provide other information, which she is likely to refuse to give or provide, on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190110.pdf
EFTA00221013
Dataset 9
2p
427w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (
WEST PALM BEACH) DIVISION
FGJ 07-103(WPB) IN RE: GRAND JURY PROCEEDINGS SEALED ORDER On Application of the United States Attorney for the Southern District of Florida, and it appearing to the satisfaction of the Court: I. That has been called to testify and to provide other information before the United States District Court for the Southern District of Florida, including a Grand Jury impaneled therein; and 2. That in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221013.pdf
EFTA00185516
Dataset 9
3p
391w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (
WEST PALM BEACH) DIVISION
FGJ NO. 07-103 (WPB) IN RE: GRAND JURY PROCEEDINGS SEALED ORDER It is hereby ordered that the United States' Sealed Motion for Permission to Disclose Grand Jury Material and the Order granting same be SEALED until further Order of this Court, except that a copy of this Order, the Motion for Permission to Disclose Grand Jury Material and the Order granting same shall be provided to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185516.pdf
EFTA00190242
Dataset 9
2007-04-24
2p
355w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (
WEST PALM BEACH) DIVISION
FGJ NO. 07-103 (WPB) IN RE: GRAND JURY PROCEEDINGS APPLICATION FOR ORDER COMPELLING WITNESS TESTIMONY The United States of America , through its undersigned attorney, makes application to this Court for an Order pursuant to the provisions of Title 18, United States Code, Section 6001, et seq., compelling- to give testimony and to provide other information, which she is likely to refuse to give or provide, on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190242.pdf
EFTA00220989
Dataset 9
2p
427w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (
WEST PALM BEACH) DIVISION
FGJ 07-103(WPB) IN RE: GRAND JURY PROCEEDINGS SEALED ORDER On Application of the United States Attorney for the Southern District of Florida, and it appearing to the satisfaction of the Court: 1. That has been called to testify and to provide other information before the United States District Court for the Southern District of Florida, including a Grand Jury impanelled therein; and 2. That in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220989.pdf
EFTA00726515
Dataset 9
2009-06-12
10p
2,620w
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2
WEST PALM BEACH DIVISION
3 CASE NO. 08-80119-CIV-MARRA 4 WEST PALM BEACH, FLORIDA JANE DOE, et al., 5 .Plaintiffs, I JUNE 12, 2009 6 VS. 7 JEFFREY EPSTEIN, 8 Defendant. 9 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 APPEARANCES: 13 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. 14 Mermelstein & Horowitz . 15 Miami, FL 33160 For Jane Doe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726515.pdf
EFTA00223910
Dataset 9
2007-02-06
22p
4,552w
…2
WEST PALM BEACH DIVISION
3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 / 11 12 Grand Jury #07-103 (WPB) west Palm Beach, Florida 13 Tuesday, February 6, 2007 14 15 16 17 18 19 20 21 APPEARANCE: 22 23 24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 17 EFTA00223910 2 1 PROCEEDINGS 2 3 The sworn testimony of was taken 4 before the Federal Grand Jury,
west Palm Beach Division
, 5 701 Clematis…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223910.pdf
EFTA00726503
Dataset 9
2009-06-12
10p
2,599w
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2
WEST PALM BEACH DIVISION
3 CASE NO. 08-80119-CIV-MARRA 4 WEST PALM BEACH, FLORIDA JANE DOE, et al., 5 Plaintiffs, JUNE 12, 2009 6 vs. 7 JEFFREY EPSTEIN, 8 Defendant. 9A x 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 APPEARANCES: 13 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. 14 Mermelstein & Horowitz . 15 Miami, FL 33160 For Jane Doe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726503.pdf
EFTA00207020
Dataset 9
2010-01-08
2p
264w
Subject:
Activity in Case 9:08-cv-80811-KAM v. Epstein et al Notice of Hearing
From:
'
…U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 1/8/2010 at 9:12 AM EST and filed on 1/8/2010 Case Name: v. Epstein et al Case Number: 9:08-cv-80811-KAM Filer: Document Number: 174(No document attached) Docket Text: NOTICE RESETTING TIME OF CALENDAR CALL: Calendar Call set for 2/19/2010 09:15 AM in
West Palm Beach Division
before Judge Kenneth A. Marra. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207020.pdf
EFTA01660040
Dataset 10
2015-03-04
37p
25,087w
…SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/29/2009) 05/29/2009 126 ORDER Setting Hearing on Motion 65 Defendant's MOTION to Stay re 56 Amended Complaint : Motion Hearing set for 6/12/2009 10:00 AM in
West Palm Beach Division
before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 5/29/2009. (ir) (Entered: 05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf
EFTA00009502
Dataset 7
2007-04-24
10p
1,578w
…19 U.S. Courthouse West Palm Beach, Florida 20 Tuesday, April 24, 2007 21 22 APPEARANCES: 23 Assistant Unite States Attorney 24 25 Foreperson OFFICIAL REPORTING SERVICE, LLC (954) 467-A ., AA Copy 1 of 13 EFTA00009502 1 The sworn testimony of SPECIAL AGENT 2 was taken before the 3 Federal Grand Jury,
West Palm Beach Division
, 4 Federal Building, U.S. Courthouse, Palm Beach 5 County, State of Florida, on Tuesday, April 24, 6 2007. 7 Paula E. Angelocci…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009502.pdf
EFTA00009550
Dataset 7
36p
7,089w
Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida Nay 8, 2007 APPEARANCES: , ESQUIRE Assistant United States Attorney , Foreperson TESTIMONY OF Copy 1 of 13 EFTA00009550 Page 2 The sworn testimony of E. was taken before the Federal Grand Jury,
West Palm Beach Division
, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009550.pdf
EFTA00067482
Dataset 9
2008-09-30
3p
747w
Subject:
Activity in Case . Scheduling Order
…Filing The following transaction was entered on 9/30/2008 at 9:05 AM EDT and filed on 9/30/2008 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Document Number:45 Docket Text: SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 AM in
West Palm Beach Division
before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in
West Palm Beach Division
before Judge Kenneth A. Marra.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067482.pdf
EFTA00224005
Dataset 9
2007-05-08
35p
7,025w
…UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007 APPEARANCES: ESQUIRE Assistant United States Attorney JOSETTE JONES-PARSONS, Foreperson TESTIMONY OF Exhibit 24 EFTA00224005 n 2 1 The sworn testimony of 2 was taken before the Federal Grand Jury,
West Palm Beach Division
, West Palm Beach, Palm Beach County, 4 State of Florida, on the 8th day of May, 2007. 5 Philip W. May…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224005.pdf
EFTA00067542
Dataset 9
2008-10-28
31p
10,960w
…on 9/23/08. (ir) (Entered: 09/23/2008) 09/25/2008 39 SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey) (Entered: 09/25/2008) 09/30/2008 40 SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 AM in
West Palm Beach Division
before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in
West Palm Beach Division
before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
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