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From: ' (USAFLS)" To: 'aJSAFLS)" ctl (USAFLS)" Subject: FW: Activity in Case 9:08-cv-80736-ICAM Doe v. United States of America Motion to Strike Date: Wed, 06 Jun 2012 21:35:23 +0000 Importance: Normal Attachments: DE177_20120606_Black_Motn_to_Strike_Jane_Does_Notice_of Supplemental_Authority. pdf; DE177-1.pdf FYI Assistant U.S. Attorney From: cmecfautosender@flsd.uscourts.gov [mailto:cmecfautosender@flsd.uscourts.gov] Sent: Wednesday, June 06, 2012 4:57 PM To: fisd_cmecf notice@flsd.uscourts.gov Subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Motion to Strike This is an automatic e-mail message generated by the CIVI/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, i
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“...me: Doe v. United States of America Case Number: 9:08-cv-80736-ICAM Filer: Roy Black Document Number: 177 Docket Text: MOTION to Strike [173] Notice of Supplemental Authority by Roy Black. Res...”
U.S. Attorney“...e_Jane_Does_Notice_of Supplemental_Authority. pdf; DE177-1.pdf FYI Assistant U.S. Attorney From: cmecfautosender@flsd.uscourts.gov [mailto:cmecfautosender@flsd.uscourts.gov] Sent: Wednesday, June...”
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EFTA DisclosureRelated Documents (6)
Subject: RE: Activity in Case 9:08-cv-80736-ICAM Doe v. United States of America Endorsed Order
From: To: Subject: RE: Activity in Case 9:08-cv-80736-ICAM Doe v. United States of America Endorsed Order Date: Thu, 24 Mar 2016 15:38:56 +0000 Importance: Normal I should be available on April 20, and I think also on April 28, but I'm checking on the later date. That could be when I need to be in Nashville. I should be able to tell you before Monday. U From: Sent: Wednesday, March 23, 2016 12:52 PM To: Subj : : vi in se : -cv- - oe v. ni o menca n o er Hello again — Please see below. I will set up a conference line and send an email to the judge and all attorneys of record. By the way, I called to clarify whether "all counsel of record" meant only counsel for the Jane Does and us, and I was told that the judge wants all intervenors notified, as well. That means: Roy Black, Martin Weinberg, Jay Lefkowitz, Jeffrey Epstein, Palm Beach Post, and Palm Beach Daily News. Judge Marra denied Bruce Reinhart and Alan Dershowitz's motions to intervene. Assistant U.S. Attor
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14 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 OPPOSITION TO JANE DOE #3 AND JANE DOE #4'S CORRECTED MOTION PURSUANT TO RULE 21 FOR JOINDER IN ACTION Respondent United States, by and through its undersigned counsel, files its Opposition to Jane Doe #3 and Jane Doe #4's Corrected Motion pursuant to Rule 21 for Joinder in Action (D.E. 280), and states: I. PETITIONERS' MOTION TO ADD TWO ADDITIONAL PARTIES SHOULD BE DENIED AS UNTIMELY This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. I). The Court ordered the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court held a hearing on the emergency petition. At that hearing, Jane Doe #2 was added to the petition. Now, over six years into the litigation, petitio
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 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
09/18/2007 02:53
09/18/2007 02:53 PM To 'Jay Lefkowite < cc bec Subject Factual proffer Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis for "harassment" Forcibly flying omewhere else is a different 1512 offense with a 10 year cap. 1 is is the factual proffer that I drafted up earlier this afternoon, to give you an idea of what it would look like. When I include a factual proffer in a plea agreement, I usually use prefatory language like: The parties agree that, had this case proceeded to trial, the United States would have proven the following facts beyond a reasonable doubt, and that the following facts are true and correct and are sufficient to support a plea of guilty . <Cpstein Plea Proffer.doc>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax «< Attachment 'Epstein Plea Proffer.doc' has been archived by user 'CommonStorellT/Klrkland•Ellls' on '11/26/2007
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to the Information which charges the defendant with two counts of knowingly and intentionally violating the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Section 403. 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Policy Statements (hereinafter "Sentencing Guidelines"). The defendant acknowledges and understands that the Court will compute an advisory sentence under the Sentencing Guidelines and that the applicable guidelines will be determined by the Court re
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