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efta-01265900DOJ Data Set 10Other

EFTA01265900

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01265900
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
eCaseView Guest0sor (Public Internet) LOG OUT NEW SEARCH HELP - HOME CASE NUMBER: 50-2006-CF-009454-AXXX-MB CASE STILE: EPSTEIN. JEFFREY E Search criteria Court Events Charges Search Results Case Into Party Names Dockets & Documents Warrants & Svc Docs Arrests & Bonds Case Fees Cnarges 8 Sentences Count Statute Description Disposition Disposition Offense Citation Plea Plea Date Date Date Number 1 796 07(2E4C) FELONY OFFER TO COMMIT ADJUDICATED GUILTY 06130/2008 10'31.2005 GUILTY 06/30/2008 PROSTITUTION BY COURT Sentences Count Date 06/30/2008 Sentence Conditions Status Type Term Years Months Jail Time 0 12 Credit Time 0 0 Days 0 1 SDNY_GM_00005 EFTA 00119964 EFTA01265900 432 E ir Clerk & Comptroller Palm Beach County eCaseView GuestUser (Public Internet) CASE NUMBER: 50-2008-CF-00938LAXXX-MB CASE STYLE: EPSTEIN, JEFFREY E LOG OUT NEW SEARCH HELP - HOME Search Criteria Search Results Case Info Party Names Dockets & Documents Case Fees Charges & Sentences Court Events Charges Warrants & Svc Docs Arrests & Bonds Count Statute Description Disposition Disposition Offense Citation Plea Plea Date Date Date Number 1 796 03 PROCURE PERSON UNDER AGE OF 18 ADJUDICATED GUILTY 06/30/2008 10/0912005 GUILTY 06:30(2008 FOR PROSTITUTION BY COURT Sentences Count 1 type Jail Time Credit Time Community Time Date 06(30/2008 Sentence Term Conditions Status Consecutive Years Months 0 6 0 0 0 12 Days C 0 SDNY_GM_0000590 EFTA_00119965 EFTA01265901

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

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DOJ Data Set 8CorrespondenceUnknown

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DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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DOJ Data Set 11OtherUnknown

EFTA02351991

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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