016-03.pdf
215 KB
Extraction Summary
13
People
5
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court order (order for preservation of evidence)
File Size:
215 KB
Summary
This document is a Court Order from the Southern District of Florida, dated May 26, 2009, granting a motion to preserve evidence in multiple civil cases against Jeffrey Epstein. Judge Kenneth A. Marra orders Epstein and his associates to preserve a wide range of materials, specifically highlighting records of domestic and international travel (including private airplanes), phone communications, financial records, and evidence related to the October 25, 2005 police search of his Palm Beach mansion. The order explicitly prohibits the destruction, alteration, or deletion of potential evidence dating back to 1998.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of multiple civil lawsuits and the preservation order.
|
| Kenneth A. Marra | United States District Court Judge |
Judge who signed the order.
|
| Jane Doe No. 2 | Plaintiff |
Plaintiff in Case No. 08-CV-80119
|
| Jane Doe No. 3 | Plaintiff |
Plaintiff in Case No. 08-CV-80232
|
| Jane Doe No. 4 | Plaintiff |
Plaintiff in Case No. 08-CV-80380
|
| Jane Doe No. 5 | Plaintiff |
Plaintiff in Case No. 08-CV-80381
|
| Jane Doe No. 6 | Plaintiff |
Plaintiff in Case No. 08-CV-80994
|
| Jane Doe No. 7 | Plaintiff |
Plaintiff in Case No. 08-CV-80993
|
| C.M.A. | Plaintiff |
Plaintiff in Case No. 08-CV-80811
|
| Jane Doe | Plaintiff |
Plaintiff in Case No. 08-CV-80893
|
| Jane Doe No. 11 | Plaintiff |
Plaintiff in Case No. 08-CV-80469 (listed as Jane Doe No. II in document)
|
| Jane Doe No. 101 | Plaintiff |
Plaintiff in Case No. 09-CV-80591; Movant for the Order.
|
| Jane Doe No. 102 | Plaintiff |
Plaintiff in Case No. 09-CV-80656; Movant for the Order.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of Florida |
Court issuing the order
|
|
| PBPD |
Palm Beach Police Department; referenced regarding documents sent to/by them
|
|
| FBI |
Federal Bureau of Investigation; referenced regarding documents sent to/by them
|
|
| USAO |
United States Attorney's Office; referenced regarding documents sent to/by them
|
|
| PBSAO |
Palm Beach State Attorney's Office; referenced regarding documents sent to/by them
|
Timeline (2 events)
2005-10-25
Execution of a search warrant at Epstein's mansion at 358 El Brillo Way, Palm Beach, Florida.
358 El Brillo Way, Palm Beach, Florida
Jeffrey Epstein
Palm Beach Police Department
2009-05-26
Motion for Order for Preservation of Evidence filed and Order Entered on Docket.
West Palm Beach, FL
Locations (3)
| Location | Context |
|---|---|
|
Epstein's mansion; location of search warrant execution.
|
|
|
Location of the Court Chambers.
|
|
|
Jurisdiction.
|
Relationships (2)
Plaintiff vs Defendant in Case No.: 09-CV-80591-MARRA/JOHNSON
Plaintiff vs Defendant in Case No.: 09-CV-80656-MARRA/JOHNSON
Key Quotes (3)
"Defendant must preserve the following evidence: records of phone communications; records of domestic and international travel, including travel in Defendant's private airplanes"Source
016-03.pdf
Quote #1
"Preservation includes taking reasonable steps to prevent the partial or full destruction, alteration, testing, deletion, shredding, incineration, wiping, relocation, migration, theft, or mutation of such material"Source
016-03.pdf
Quote #2
"Defendant, Jeffrey Epstein, and his employees, agents, and attorneys shall preserve any evidence from the October 25, 2005 execution of a search warrant at his mansion at 358 El Brillo Way in Palm Beach, Florida"Source
016-03.pdf
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document