Skip to main content
Skip to content
Case File
efta-efta00104861DOJ Data Set 9Other

Cc: r>

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00104861
Pages
3
Persons
3
Integrity
No Hash Available

Summary

From: To: ' Cc: r> " , '1 Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York - concession by Epstein's attorney that NPA only applies in Florida Date: Wed, 07 Aug 2019 19:07:23 +0000 Attachments: Exh_067_EPSTEIN_PLEA_CONFERENCE_CRIMINAL_06-30-08.pdf HIM, You and the team there may have already seen this, but in view of the importance of the issue, I wanted to pass it along. Attached is the transcript of the hearing from Florida state court in 2008, in which Epstein pled guilty to Florida state charges. During the course of questioning by the judge, Epstein's Florida attorney (Jack Goldberger) stated (on Epstein's behalf) that the NPA contained an obligation by the U.S. Attorney's Office for the Southern District of Florida "not [to] prosecute Mr. Epstein in the Southern District of Florida ...." See page 38 (emphasis added). I wanted you to be sure to have this information, as the subject is likely to be important. for Jane Doe 1 (phone

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' Cc: r> " , '1 Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York - concession by Epstein's attorney that NPA only applies in Florida Date: Wed, 07 Aug 2019 19:07:23 +0000 Attachments: Exh_067_EPSTEIN_PLEA_CONFERENCE_CRIMINAL_06-30-08.pdf HIM, You and the team there may have already seen this, but in view of the importance of the issue, I wanted to pass it along. Attached is the transcript of the hearing from Florida state court in 2008, in which Epstein pled guilty to Florida state charges. During the course of questioning by the judge, Epstein's Florida attorney (Jack Goldberger) stated (on Epstein's behalf) that the NPA contained an obligation by the U.S. Attorney's Office for the Southern District of Florida "not [to] prosecute Mr. Epstein in the Southern District of Florida ...." See page 38 (emphasis added). I wanted you to be sure to have this information, as the subject is likely to be important. for Jane Doe 1 (phone) (fax) You can access my publications on CONFIDENTIAL: This electronic message - along with any/all attachments is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message In error, please immediately notify the sender by reply electronic mail and delete the original message. is admitted to the Utah State Bar, but not the bars of other states. Any views he expresses in this email are his own. From: Sent: Thursday, July 25, 2019 8:25 PM To: M I Cc: Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York Will do. From: Sent: Thursday, July 25, 2019 22:24 To: Cc: Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York Perfect - call my cell - - sent from my iPhone - please excuse brevity and errors. EFTA00104861 On Jul 25, 2019, at 8:21 PM, wrote: Thanks very much. Would 10:00 a.m. tomorrow your time (noon our time) work? If so, we can call you then at or if not, we could also do 2:00 p.m. your time. thanks, From: IM Sent: Thursday, July 25, 2019 22:13 To: Cc: Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York Happy to chat tomorrow. Name your time that's convenient for you. - sent from my iPhone - please excuse brevity and errors. On Jul 25, 2019, at 8:07 PM, wrote: Thank you for sending us these materials, we appreciate being able to stay up to date, and we'll continue to keep an eye on the docket for submissions that may be relevant for our investigation. Separately, might you be available for a quick call sometime tomorrow (Friday) or next week? No rush or emergency, but we wanted to talk with you about a question in connection with your expertise on the CVRA generally. At your convenience. thanks, From: MI Sent: Thursday, July 25, 2019 13:01 To: Cc: Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York Hi MI, I wanted to make you aware of a recent filing (on Tuesday) by Jane Doe 1 and 2 in the Florida CVRA case. See attached. You may find interesting our argument at pp. 3-6, in which we explain why Judge Marra must craft remedies in the case that relate solely to Florida crimes and Florida victims ... because the NPA only covers Florida. We filed our reply brief on remedies on Tuesday — and that should have brought all briefing on remedies for the CVRA violation to a close. But yesterday Epstein's lawyer (Marty Weinberg) filed a motion for a sur-reply. See attached. In point (a) on page 2, he argues that he should have an opportunity to file a sur-reply discussing, among other things, the scope of the NPA. On Monday, we will be filing an opposition to Weinberg extending the briefing further. It appears that Judge Marra is poised to rule rapidly on the motion for a sur-reply, as he asked for us to respond quickly. I wanted to make you aware of these developments. My clients were told back in 2013 that the NPA did not extend to New York or other jurisdictions — and that is the point we are making to Judge Marra. EFTA00104862 for Jane Doe 1 and 2 (phone) (fax) You can access my publications on CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, please immediately notify the sender by reply electronic mail and delete the original message. is admitted to the Utah State Bar, but not the bars of other states. Any views he expresses in this email are his own. EFTA00104863

Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT, REQUEST FOR AN EVIDENTIARY HEARING IF FACTS ARE CONTESTED, AND REQUEST FOR HEARING ON APPROPRIATE REMEDIES COMES NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for a finding from this Court that their rights as crime victims under the Crime Victims Rights Act (CVRA) have been repeatedly violated by the U.S. Attorney's Office, to request an evidentiary hearing to establish those violations if the U.S. Attorney's Office contests the underlying facts, and to request a brief schedule and a hearing on the appropriate remedies for these violations. As recounted in more detail below, the victims have recently-obtained correspondence between the U.S. Attorney's Office and defendant Jeffrey

29p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Mise-Marra/MatthrA mari JANE DOE #1 and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. RESPONDENT'S ANSWERS TO PETITIONERS' FIRST REQUESTS FOR ADMISSIONS I. Admit. 2. (a) Cannot admit or deny. Jeffrey Epstein's ("Epstein") attorneys learned of the notifications that were planned to be provided to persons designated as victims when contact was made with the attorney who was then representing Jane Doe #21 to determine how she wanted to be notified. At that time, Epstein's attorneys contacted the U.S. Attorney's Office ("USAO") and stated their objections to the procedure for notification and the legal bases therefore. Epstein's attorneys also objected to the designation of Jane Doe #2 as a victim because she had self-reported that she was not a victim. Members of the USAO considered those objections. (b) Admit. This attorney was being compensated by Epstein to represent Jane

5p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

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 OF AMERICA, Respondent. RESPONDENT'S INITIAL DISCLOSURES Respondent United States of America, by and through its undersigned counsel, makes its Initial Disclosures, pursuant to Fed.R.Civ.P. 26(a)(1)(A), and state: Fed.R.Civ.P. 26(a)(1)(A)fil: 1. R. Alexander Acosta Dean, School of Law Florida International University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118 Dean Acosta was the United States Attorney, Southern District of Florida, during the time when the criminal investigation of Jeffrey Epstein was opened in the U.S. Attorney's Office, and the non-prosecution agreement was negotiated. 2. was the First Assistant U.S. Attorney in the U.S. Attorney's Office, during the time when the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution agreement was negot

10p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT, REQUEST FOR AN EVIDENTIARY HEARING IF FACTS ARE CONTESTED, AND REQUEST FOR HEARING ON APPROPRIATE REMEDIES COMES NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for a finding from this Court that their rights as crime victims under the Crime Victims Rights Act (CVRA) have been repeatedly violated by the U.S. Attorney's Office, to request an evidentiary hearing to establish those violations if the U.S. Attorney's Office contests the underlying facts, and to request a brief schedule and a hearing on the appropriate remedies for these violations. As recounted in more detail below, the victims have recently-obtained correspondence between the U.S. Attorney's Office and defendant Jeffre

29p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80893-KAM

Case 9:08-cv-80893-KAM Document 31 Entered on FLSD Docket 04/09/2009 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 08-CIV-80893 - MARRA/JOHNSON JANE DOE, 1. Plaintiff, JEFFREY EPSTEIN, Defendant. / PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION TO STAY COMPLAINT Plaintiff, Jane Doe, hereby responds to the motion by defendant Jeffrey Epstein ("Epstein") to stay this action until late 2010. The motion for a stay should be denied. Defendant has not carried his heavy burden of justifying a stay in the action. A stay pending resolution of a related criminal prosecution is proper only when "special circumstances so require in the interests of justice." United States 1. Lot 5, Fox Grove, Alachua County, Fla., 23 F.3d 359, 364 (11th Cir. 1994) (internal quotations omitted). Of course, "The proponent of a stay bears the burden of establishing its need." Clinton I. Jones, 520 U.S. 681, 708 (1997). To stay a civil action in light

14p
DOJ Data Set 9OtherUnknown

Case 9:08-cv 80119-KAM

Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 1 of 51 1 2 3 4 5 6 7 8 9 10 11 12 13 16 2Y) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION CASE NO. 08-80119-CIV-MARRA JANE DOE, et al., Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. x APPEARANCES: WEST PALM BEACH, FLORIDA JUNE 12, 2009 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE FOR THE PLAINTIFFS: For Jane Doe TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00212053 Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 2 of 51 2 I I I I I 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 FOR THE DEFENDANT: REPORTED BY: ROBERT D. CRITTON, JR., ESQ. MICHAEL BURMAN, ESQ. Burman Critton, etc. 515 North Flagler Street West Palm Beach, FL 33401 JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue Sou

51p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.