EFTA00184168.pdf

Post-NPA Timeline 9/24/2007 NPA signed 10/2007 Additional negotiations regarding selection of Special Master 10/2007 JD# I Notified regarding signing of NPA 10/2007 Investigation continues to try to identify addl victims. (As shown below, investigation continues through March 2008.) 10/2/2007 Addil client of interviewed. She refuses to provide information. (She provides information on a later date). 12/10/07 (approx.) Contacted counsel for JD#2 (paid for by Epstein) to determine if he still represented JD#2 and whether he should receive upcoming victim notification 12/11/07 Epstein counsel object to inclusion of JD#2 as "victim" and begin their appeals to Washington, DC Revised indictment package finalized Email regarding add'I investigative steps to be taken Add'l grand jury subpoenas prepared and served Revised indictment package signed Responses to add'I grand jury subpoenas received Planned grand jury presentation (moved to 4/15/2008 then to 4/29/2008) omplete review of Epstein's appeal complete review of Epstein's appeal Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 6/27/2008 AUSA notifies Attorney aupcoming change of plea and urges his clients to attend. 12/12/2007 1/7/2008 1/31/2008 3/14/2008 3/21/2008 3/25/2008 5/15/2008 6/23/2008 6/27/2008 1 EFTA00184168 r 6/27/2008 USAO notifies af upcoming chaiige of plea. He states intention to notify as many victims as possible of hearing. 6/30/2008 Epstein enters guilty plea in state court in accordance with NPA. JD#1, JD#2, and counsel do not appear. ASA and counsel for Epstein disclose to state court judge existence of NPA, which is later incorporated into state court plea agreement. 7/7/2008 JD#1 files "Emergency Petition" 7/9/2008 Govt responds to "Emergency Petition" 7/11/2008 Hearing before Judge Marra 8/14/2008 Status Conf before Judge Marra 2008-2009 Epstein serves prison term 6/9/2009 Indictment package signed again for presentation on 6/16/2009 7/2010 Epstein completed term of house arrest 9/8/2010 Administrative Order Closing Case EFTA00184169 Case 9:08-cv-80736-KAM Document 38 Entered on FLSD Docket 09/09/2010 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRA/JOHNSON IN RE: JANE DOES 1 AND 2, Petitioners. ORDER CLOSING CASE THIS CAUSE comes before the Court sua snonte. An examination of the docket reveals that no activity has taken place in this case since April of 2009. In light of the underlying settlements between the victims and Mr. Epstein, it is hereby ORDERED AND ADJUDGED that this case is CLOSED. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 8ih day of September, 2010. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record EFTA00184170 Case 9:08-cv-80736-KAM Document 38 Entered on FLSD Docket 09/09/2010 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRABOHNSON IN RE: JANE DOES 1 AND 2, Petitioners. / ORDER CLOSING CASE THIS CAUSE comes before the Court sua sponte. An examination of the docket reveals that no activity has taken place in this case since April of 2009. In light of the underlying settlements between the victims and Mr. Epstein, it is hereby ORDERED AND ADJUDGED that this case is CLOSED. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this e day of September, 2010. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies finished to: all counsel of record EFTA00184171 Case 9:08-cv-80736-KAM Document 38 Entered on FLSD Docket 09/09/2010 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CV-MARRA/JOHNSON IN RE: JANE DOES 1 AND 2, Petitioners. ORDER CLOSING CASE THIS CAUSE comes before the Court sua sponte. An examination of the docket reveals that no activity has taken place in this case since April of 2009. In light of the underlying settlements between the victims and Mr. Epstein, it is hereby ORDERED AND ADJUDGED that this case is CLOSED. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 8th day of September, 2010. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record EFTA00184172