EFTA00013724
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Related Documents (6)
Palm Beach Post editorials cite Jeffrey Epstein's alleged recruitment of underage girls and his legal team’s involvement
The passage links high‑profile individuals (Jeffrey Epstein, Alan Dershowitz, Kenneth Starr, Jack Goldberger) to alleged sexual exploitation of minors and suggests possible obstruction via a powerful Epstein allegedly used MySpace to recruit underage girls, including a 13‑year‑old. A 2008 Palm Beach Post editorial references a 2006 indictment for solicitation of prostitution. Prominent attorneys
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48
isiMoi keels to Starr
isiMoi keels to Starr EFTA00176157 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Starr: 99 N.E. 4Srne1 Miami. FL 33132 (303)961-9100. Telephone (303) 530.6444 Facsimile I write in response to your November 28'h letter, in which you raise concerns regarding the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take these concerns seriously. As your letter focused on the Section 2255 portion of the Agreement, my response will focus primarily on that issue as well. I do wish to make some more general observations, however. Section 2255 provides that "[ajny person who, while a minor, was a victim of a violation of [enumerated sections of Title 18) and who suffers personal injury as a result of such violation . . . may sue in
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 April 22, 2008 VIA FEDERAL EXPRESS la, Counsel Office of Professional Responsibility U.S. Department of Justice Washington, DC 20530-0001 Re: Self-Report of Allegation of Conflict of Interest Dear Mr. I write to advise you that I have learned that lawyers for a target of one of my investigations, Jeffrey Epstein, have raised ethical concerns regarding my involvement in his potential prosecution in the Southern District of Florida. Specifically, I understand that Epstein's attorneys have notified Assistant Attorney General Alice Fisher and/or her staff that I have an actual conflict of interest. As part of pre-indictment plea negotiations, the parties agreed that Epstein's victims would be allowed to collect civil damages from Epstein and that Epstein would provide counsel for the vict
-- I have received and reviewed your letter. I cannot print and sign until I am back in the office on 11/15.
Dear -- I have received and reviewed your letter. I cannot print and sign until I am back in the office on 11/15. From: To: Cc: Subject: L.n.scb E. ktc Jcincy J-pw.ctiti - Lsni6atiun nuustivital Date: Thu, 04 Nov 2010 14:20:52 +0000 Importance: Normal Thanks much Enjoy your cruise and thank you very much for the information. I.(USAFLS) Thursday. November I4Rrt> arp the FRI aceRntc invnlvprl in the original investigation: Original supervisor was (I think he is now in DC). Later replaced by The ASAC and SAC also attended meetings to discuss the plea negotiations. From our Office, most of the key players are gone, but their electronic files will have to be preserved: R. Alexander Acosta At DOJ, there is/was At Palm Beach PD, was the Chief, he is no longer there. as the Detective. I think he is still there. Those were the only two we ever dealt with. The lawyers for Epstein were: Kenneth Starr Jay Lefkowitz Alan Dershowitz Lily Roy Black Jack Goldber
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48
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