Subject: FW: HIGHLY URGENT: To Geoffrey S. Berman. The United States Attorney for the
Summary
From: To: Subject: FW: HIGHLY URGENT: To Geoffrey S. Berman. The United States Attorney for the Southern District of New York & Victim/Witness Coordinator at The United States Attorney's Office Date: Tue, 10 Mar 2020 13:48:57 +0000 Attachments: Professional_Resume.docx; Submission_One_To_The_Royal_Commission_By_ df; Submission_Five_To_The_Royal_Commission_By f; Submission_Four_To_The_Royal_Commission_By f; Submission_Three_To_The_Royal_Commis •Pdfi Supporting_Professional Reference that I orked_as_a_Lawyer_in _Australia_for Mr._ •Pdfi Submission_Six_To_The_Royal_Commission_By_ Submission_Two To The Royal CommissionBy _ _ _ _ _ •Pdfi ACORN_Report_Receipt._Screen Shot as Evidence that Mtkayla_Brier_Mills_committe d_Fraud_and_other offences_against j .png; 2._Commonwealth_Bank_Letter for Australian Taxation_Office._Evidence_of Mikayla_B rier Mill_stealing_fraudulently_ s Money_and_confidential_client_infor mation.jpg df; Sorry he sent me about 25 emails a
Persons Referenced (4)
“...about 25 emails and another woman sent an email about her son in a picture with Jeffrey Epstein in Minnesota. From: Sent: Monday, March 9, 2020 9:33 PM To: Cc Subject: H...”
Prince Andrew“...n the indictment about Jeffrey Epstein and his potential Global Network and on Prince Andrew; The Duke of York and of some of the other Parties involved; in them committin...”
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EFTA DisclosureRelated Documents (6)
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 1 of 54
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 1 of 54 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' RESPONSE TO JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIM RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES Respondent, United States of America, by and through its undersigned counsel, files its Response to Jane Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victims Rights Act and Request for a Hearing on Appropriate Remedies, and states: I. INTRODUCTION The issue before this Court is whether the petitioners, Jane Doe #1 and Jane Doe #2, had any rights under 18 U.S.C. § 3771(a), in the absence of a criminal charge being filed in the Southern District of Florida, charging someone with the commission of a federal crime in which petitione
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-ev-80736-Civ-ICAM JANE DOE 1 and JANE DOE 2 I UNITED STATES JANE DOE 1 AND JANE DOE 2'S RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION FOR A PROTECTIVE CONFIDENTIALITY ORDER COME NOW Jane Doe 1 and Jane Doe 2 (also referred to as "the victims"), by and through undersigned counsel, to file this response in opposition to Epstein's Motion for a Protective Confidentiality Order (DE 247). Epstein's motion is a thinly-disguised attempt to relitigate issues already covered by the court's earlier ruling eleven months ago (DE 188), which allowed the victims to file correspondence relating to Epstein's non-prosecution agreement in the public court file. Rather than reverse its previous ruling, this Court should reaffirm it — and allow the important issues presented by this case to be litigated in the light of day. BACKGROUND Because of Epstein's penchant for relitigating issues that have already been decided, it
Subject: Fwd: From Andrew's PR team
From: To: Subject: Fwd: From Andrew's PR team Date: Mon, 08 Jun 2020 15:28:33 +0000 Inline-Images: image001.jpg Sent from my iPhone Begin forwarded message: From: daniel bates Date: June S. 2020 at 10:39:03 AM EDT To: ' Subject: Front Andrew's PR team This has just been released. Please note the line about them making three offers to be a witness, which flatly contradicts Mr Berman's public comments. Is it right you are treating Prince Andrew with a 'lower standard' than other people? And can you clarify if you want to speak to him as a suspect or a witness? If you want to call me I'm am happy to chat on background but we will need something on the record for the Daily Mail. Regards Daniel BL CKFOR DSLL, EFTA00090538 FOR IMMEDIATE RELEASE —JUNE 8TH, 2020 Statement regarding HRH The Duke of York In January 2020, Blaekfords LLP and instructed counsel, Clare Montgomery QC and Stephen Ferguson, were commissioned to support HRH The Duke of York in his desire to prov
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE No. 1 and JANE DOE No. 2 v. UNITED STATES AFFIDAVIT OF BRADLEY J. EDWARDS, ESQ. REGARDING NEED FOR PRODUCTION OF DOCUMENTS 1. I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar of the State of Florida. Along with co-counsel, I represent Jane Doe No. 1 and Jane Doe No. 2 (as referred to as "the victims") in the above-listed action to enforce their rights under the Crime Victims Rights Act (CVRA). I also represented them (and several other victims) in civil suits against Jeffrey Epstein for sexually abusing them. I am also familiar with the criminal justice system, having served as state prosecutor in the Broward County State Attorney's Office. 2. This affidavit covers factual issues regarding the Government's assertions of privilege to more tha
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