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efta-efta00206563DOJ Data Set 9Other

From: "[email protected]" <[email protected]>

From: "[email protected]" <[email protected]> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourIs.gov> Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Response in Opposition to Motion Date: Mon, 05 Jul 2010 19:16:58 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court S

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00206563
Pages
2
Persons
1
Integrity

Summary

From: "[email protected]" <[email protected]> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourIs.gov> Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Response in Opposition to Motion Date: Mon, 05 Jul 2010 19:16:58 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court S

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "[email protected]" <[email protected]> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourIs.gov> Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Response in Opposition to Motion Date: Mon, 05 Jul 2010 19:16:58 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Pike, Michael on 7/5/2010 at 3:16 PM EDT and filed on 7/5/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-ICAM Filer: Jeffrey Epstein Document Number:200 Docket Text: RESPONSE in Opposition re [190] Plaintiffs MOTION for ContemptPlaintiff's MOTION for Sanctions and Defendant's Motion for Sanctions and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D) (Pike, Michael) A A non, Bradley James Edwards [email protected], [email protected] Jack Alan Goldberger [email protected], nalanis®agwpa.com Katherine Warthen Ezell [email protected], [email protected] Michael James Pike [email protected], [email protected], [email protected] Paul G. Cassell [email protected] Robert Deweese Critton , Jr [email protected], [email protected] 9:08-cv-80893-ICAM Notice has not been delivered electronically to those listed below and ill be pros Wed by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: EFTA00206563 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStampiD= 1105629215 [Date=7/5/2010] [FileNumber=7754608-0] [69cb126d79493dlcb078e29a90a99e3fc4f195f7bb768401306d06f2ac795a4a408e 86aa84b376d2722601c0e83b58c07eb214b22026d538fad0d850f648f62]] Document description:Exhibit A Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_II 1105629215 [Date=7/5/2010] [FileNumber=7754608-1] [8285ccd03254e5a189efcd75416c31c9322041faaM db49b54215fd67710fl92e79 23eb0d985384399cb49082db2f2d32ad6eafb35114a5c4faf38422b000dc]] Document description:Exhibit B Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=7/5/2010] [FileNumber=7754608-2] [220ec657516b17b3215ed2b03fblf791b466c886882ddf8c3fe2c6bbeb459d94196a eaaa39852798135e55f7afac3fb648678931e495acc876cc9b4b98e9c65b]] Document description:Exhibit C Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11-2 1105629215 [Date=7/5/2010] [FileNumber=7754608-3] [3 c7330a1d4d848d0f8b2fal7 fe la947c4e61e96f4c7435e35eec9fl 0e4c248f55dc 8 404dbfda7a525e765a7bad0636d32357ff6333df96be0273055059e3c8 1 d]] Document description:Exhibit D Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_ID= 1105629215 [Date=7/5/2010] [FileNumber=7754608-4] [650b9a980388ee5437ee005dfec410425cf7a0e4b59a25b5b0dd67a67882251b05e1 13320c3cal23e8cbe6bc000727c9fa5195a32f27f7bd324a48cbf6e14c62]] EFTA00206564

Technical Artifacts (19)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #9:08-CV-80893-ICAM
Case #9:08-CV-80893-KAM
Domainagwpa.com
Domainflsd.uscouris.gov
Phone1-888-318-2260
Phone5629215
Phone7754608
Wire Refreferenced

Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

Subject: Jeffrey Epstein Date: Wed, 09 Jul 2008 16:28:18 +0000 Importance: Normal Attachments: Letter to A. This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Legal Assistant Atterbuty, Goldbe er & Weiss, P.A. EFTA00215569

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Allegations of Prosecutorial Interference in Jeffrey Epstein Child Abuse Investigation

The passage suggests possible undue influence on a state attorney's office by high‑profile lawyers (e.g., Dershowitz, Goldberger) to down‑grade Epstein's alleged crimes to a misdemeanor. It names spec Detective James Patterson recounts a shift in case handling after Jeffrey Epstein’s lawyers, possibl A suggestion was made to issue a misdemeanor notice to Epstein rather than pursue felony charges.

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EFTA01682184

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DOJ Data Set 9OtherUnknown

CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old

Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old The passage confirms an existing civil suit against Epstein and adds a minor new angle – the claim that the victim’s parents have prior financial‑crime arrests, which the defense is using to argue the lawsuit is financially motivated. While it provides concrete names, dates, and a filing amount, the core allegation is already public and offers limited actionable leads beyond standard follow‑up on court filings. Key insights: Civil suit filed by attorney Jeffrey Herman on behalf of a 14‑year‑old victim (Jane Doe) seeking >$50 million.; Alleged assault occurred in 2005 at Epstein’s Palm Beach mansion.; Epstein scheduled to enter a plea on a prostitution solicitation charge on March 10.

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DOJ Data Set 10OtherUnknown

EFTA01387839

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