U.S. Department of Justice
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U.S. Department of Justice FILE COPY United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 14/ 111 0 LC; 2,4ni Podhurst Orseck, P.A. City National. Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 September 3, 2008 Re: Representations of Victims of Jeffrey Epstein Dear Mr. Josefsberg: To assist you in your position as attorney representative for the victims of Jeffrey Epstein's federal offenses, I have enclosed the following: I . the list of victims provided to Mr. Epstein's attorney, 10, 2008; On July 2. a copy of a letter received from Mr. Epstein's attorney, Jay Lefkowitz, on September 2, 2008, confirming Mr. Epstein's agreement to pay your fees in connection with the representation of the identified victims; 3. a confidential victim notification log containing contact information for those victims and information on when and how they have been contacted;' 4. copies of victim notifications sent to some vi
Persons Referenced (7)
“...ted.3 I also have enclosed a copy of Judge Marra's Order in the matter of In re Jane Does 1 and 2, which is referenced in the amended victim notifications. In short, to...”
The victim“... Mr. Josefsberg: To assist you in your position as attorney representative for the victims of Jeffrey Epstein's federal offenses, I have enclosed the following: I . the list of victims provided to...”
United States“...ied victims to gain access to the entire agreement between Mr. Epstein and the United States, so long as the victims (and their attorneys) agree to be bound by the Court's...”
Epstein's Attorney“...enses, I have enclosed the following: I . the list of victims provided to Mr. Epstein's attorney, 10, 2008; On July 2. a copy of a letter received from Mr. Epstein's attorney, Jay Lefkowitz, on ...”
Alexander Acosta“...s so that I can send the updated victim log to you via e-mail. Sincerely, R. Alexander Acosta B Enclosures United States Attorne sststant unttea states Attorney 'Please note that, althouar is...”
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EFTA DisclosureRelated Documents (6)
7,4 THE UNIVERSITY OF UTAH
U 7,4 THE UNIVERSITY OF UTAH December 2, Am PAUL G. CASSELL S.J. QUINNEY COLLEGE OF LAW Wilfredo A. Ferrer U.S. Attorney for the Southern District of Florida U.S. Attorney's Office 99 N.E. 4th Street Miami, FL 33132 Re: Jeffrey Epstein's Sexual Assault Victims in Jane Does 1 & 2 v. United States Dear Mr. Ferrer: My co-counsel, Brad Edwards, and I are writing with a simple request: That your Office continue to view Jane Does 1— 33 as "victims" of Jeffrey Epstein's sexual assaults against them. Since 2007, this has been the position of your Office. Indeed, in 2007-08, your Office extracted hundreds of thousands of dollars in payments from Epstein based on representations that these girls were "victims" of his crimes. Recently, however, attorneys in your Office have suggested that these girls might have somehow been "complicit" in their own sexual abuse and therefore not "victims" of Epstein's crimes under the Crime Victims' Rights Act, 18 U.S.C. § 3771. This suggestio
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
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
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res
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
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ations that over a two-year period, Epstein paid approximately 28 minor females to come to his house for sexual favors? In July 2006, the matter was presented to AUSA of our West Palm Beach branch office to pursue a formal criminal investigation. That investigation resulted in the discovery of approximately one dozen additional minor victims. Over the last several months, approximately six more minor victims hive been identified. AUSA has been ready to present an
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