Subject: RE: Discovery and VR materials
Summary
Subject: RE: Discovery and VR materials Date: Wed, 02 Jul 2014 22:42:55 +0000 Importance: Normal Inline-Images: Unage001.png; image002.png; image003.jpg; image004.png I have been in touch with the Deputy Attorney General's Office, and they tell me they will have the responsive materials in two to three weeks. I know that you and Mere particularly interested in the production from the DAG's Office. I am continuing to review e-mails to determine if there are any more that are responsive. I am checking wit o see if she is still reviewing information. Thank you. ent: ues ay, July u1, Z014 3:01 u ect: :Discovery an materials I imagine that you are swamped over there, and as we have said before we understand and appreciate that fact. However, we are in the process of deciding how best to proceed with this case and cannot make that decision until we receive all of the correspondence that we are owed, or at least know definitively that production is complete and we therefore ha
Persons Referenced (7)
“...the Utah State Bar, but not the bars of other states. Thank you. Subject: RE: Jane Does No. 1 and 21 United States - Production of Documents - is one missing? Hi Dext...”
MR. LEFKOWITZ“...Deleting the header was quicker than trying to find the original message from Mr. Lefkowitz. EFTA00209282 Subject: RE: Discovery and VR materials It's been a while now,...”
United States“...t not the bars of other states. Thank you. Subject: RE: Jane Does No. 1 and 21 United States - Production of Documents - is one missing? Hi Dexter, M nd I wanted to thank...”
Jane Doe #1“...'d appreciate clarity on this point soon. Thanks again for all your help. for Jane Doe #1 and Jane Doe #2 EFTA00209285 CONFIDENTIAL: This electronic message - along wi...”
United States Attorney“...May 15, 2008 letter from the CEOS Chief advising Epstein's attorneys that the United States Attorney was acting within his discretion in prosecuting the case. On the documents pe...”
Jane Doe #2“...arity on this point soon. Thanks again for all your help. for Jane Doe #1 and Jane Doe #2 EFTA00209285 CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. Thi...”
Epstein's Attorney“... have redacted the header and message, which is a forwarding of an e-mail from Epstein's attorney from one Dal attorney to another. I did this because we are not waiving the attorney-client or attor...”
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EFTA DisclosureRelated Documents (6)
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
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
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40
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
eiasErg:08-cv
eiasErg:08-cv 1 2 3 80119-KAM Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION 4 WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, vs. JUNE 12, 2009 7 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Boulevard Fort Lauderdale, FL 33301 19 Jane Doe 3, 4, 5, 6, 7 954.522.3456 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461
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