028-03.pdf
215 KB
Extraction Summary
13
People
5
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court order (order granting motion 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 by Plaintiffs (Jane Doe No. 101 and 102) to preserve evidence in their cases against Jeffrey Epstein. Judge Kenneth A. Marra orders Epstein to preserve a wide range of materials, specifically including flight logs ('travel in Defendant's private airplanes'), phone records, computer data since 1998, financial records regarding payments to victims, and evidence related to the October 25, 2005 police search of his Palm Beach mansion. The order explicitly forbids the destruction, deletion, or alteration of any such evidence.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Ordered by the court to preserve all evidence, including flight logs, electronic records, and financial documents.
|
| Jane Doe No. 2 | Plaintiff |
Party to lawsuit Case No. 08-CV-80119
|
| Jane Doe No. 3 | Plaintiff |
Party to lawsuit Case No. 08-CV-80232
|
| Jane Doe No. 4 | Plaintiff |
Party to lawsuit Case No. 08-CV-80380
|
| Jane Doe No. 5 | Plaintiff |
Party to lawsuit Case No. 08-CV-80381
|
| Jane Doe No. 6 | Plaintiff |
Party to lawsuit Case No. 08-CV-80994
|
| Jane Doe No. 7 | Plaintiff |
Party to lawsuit Case No. 08-CV-80993
|
| C.M.A. | Plaintiff |
Party to lawsuit Case No. 08-CV-80811
|
| Jane Doe | Plaintiff |
Party to lawsuit Case No. 08-CV-80893
|
| Jane Doe No. II | Plaintiff |
Party to lawsuit Case No. 08-CV-80469
|
| Jane Doe No. 101 | Plaintiff |
Party to lawsuit Case No. 09-CV-80591; Movant for the preservation order.
|
| Jane Doe No. 102 | Plaintiff |
Party to lawsuit Case No. 09-CV-80656; Movant for the preservation order.
|
| Kenneth A. Marra | United States District Court Judge |
Judge issuing the order.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of Florida |
Court issuing the order
|
|
| PBPD |
Palm Beach Police Department; communications with them must be preserved
|
|
| FBI |
Federal Bureau of Investigation; communications with them must be preserved
|
|
| USAO |
United States Attorney's Office; communications with them must be preserved
|
|
| PBSAO |
Palm Beach State Attorney's Office; communications with them must be preserved
|
Timeline (3 events)
1998
2005-10-25
Execution of a search warrant at Epstein's mansion
358 El Brillo Way, Palm Beach, Florida
Jeffrey Epstein
Police
2009-05-26
Order Granting Motion for Preservation of Evidence entered on FLSD Docket
Southern District of Florida
Locations (2)
| Location | Context |
|---|---|
|
Location of the Chambers where the order was signed
|
|
|
Epstein's mansion; location of search warrant execution on Oct 25, 2005
|
Relationships (2)
Jane Doe No. 101 is a Plaintiff suing Defendant Jeffrey Epstein
Jane Doe No. 102 is a Plaintiff suing Defendant Jeffrey Epstein
Key Quotes (4)
"Defendant, Jeffrey Epstein... are directed to take every reasonable step to preserve all evidence, including... records of domestic and international travel, including travel in Defendant's private airplanes"Source
028-03.pdf
Quote #1
"Specifically, Defendant must preserve... all documents evidencing payment by Defendant of U.S. currency and/or merchandise to each victim"Source
028-03.pdf
Quote #2
"Defendant, Jeffrey Epstein... 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
028-03.pdf
Quote #3
"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
028-03.pdf
Quote #4
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