064-01.pdf
260 KB
Extraction Summary
13
People
5
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court order (exhibit a)
File Size:
260 KB
Summary
This document is a Court Order from the Southern District of Florida (Exhibit A), signed by Judge Kenneth A. Marra, granting a motion to preserve evidence in multiple civil cases against Jeffrey Epstein. The order mandates that Epstein and his agents preserve a wide range of materials, specifically including records of domestic and international travel on private airplanes, phone communications, computer data, and items resulting from the October 25, 2005 search of his Palm Beach home. It establishes preservation timelines ranging from 1998 to 2005 depending on the specific plaintiff and defines sanctions for wrongful destruction of evidence.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of multiple lawsuits and the Preservation 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. II | Plaintiff |
Plaintiff in Case No. 08-CV-80469
|
| Jane Doe No. 101 | Plaintiff |
Movant for the Order; Plaintiff in Case No. 09-CV-80591
|
| Jane Doe No. 102 | Plaintiff |
Movant for the Order; Plaintiff in Case No. 09-CV-80656
|
| Kenneth A. Marra | Judge |
United States District Court Judge signing the order
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of Florida |
Court issuing the order
|
|
| United States Attorney's Office |
Provided a list of persons (USAO list) relevant to the evidence preservation
|
|
| Palm Beach Police Department |
Mentioned regarding documents sent to the defendant
|
|
| FBI |
Mentioned regarding documents sent to the defendant
|
|
| Palm Beach State Attorney's Office |
Mentioned regarding documents sent to the defendant
|
Timeline (2 events)
2009-07-28
Order entered on FLSD Docket
United States District Court Southern District of Florida
Locations (2)
| Location | Context |
|---|---|
|
Epstein's home; order requires preservation of photos of interior/exterior from 1998-2005
|
|
|
Location of the Chambers where the order was signed
|
Relationships (2)
Plaintiff vs Defendant in Case 09-CV-80591
Plaintiff vs Defendant in Case 09-CV-80656
Key Quotes (4)
"Defendant, Jeffrey Epstein... are directed to take every reasonable step to preserve any evidence, resulting from the October 25, 2005 search of his home"Source
064-01.pdf
Quote #1
"Specifically, Defendant must preserve the following evidence as defined herein: records of phone communications; records of domestic and international travel, including travel in Defendant's private airplanes"Source
064-01.pdf
Quote #2
"any document evidencing payment by Defendant of U.S. currency and/or merchandise to each person on the list provided by the United States Attorney's Office"Source
064-01.pdf
Quote #3
"Counsel for the Defendant shall be directly responsible only to the extent they are in possession or control of evidence."Source
064-01.pdf
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document