Nos. 13-12923, 13-12926, 13-12928
Summary
Nos. 13-12923, 13-12926, 13-12928 IN THE alniteb 6tatel Court of appeato FOR THE ELEVENTH CIRCUIT JANE DOE NO. 1 AND JANE DOE NO. 2, Plaints-Appellees UNITED STATES OF AMERICA, Defendant-Appellee ROY BLACK ET AL., Intervenors-Appellants MOTION FOR EXPEDITED RULING ON PENDING MOTION TO DISMISS FOR LACK OF JURISDICTION Bradley J. Edwards FARMER, JAFFEE, WEISSING EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954) 524-2820 [email protected] Paul G. Cassell S. J. Quinney College of Law at the University of Utah 332 S. 1400 E., Room 101 Salt Lake City, UT 84112 (801) 585-5202 [email protected] Attorneys for Plaintiffs-Appellees Jane Doe No.1 and Jane Doe No. 2 EFTA00209453 MOTION FOR EXPEDITED RULING ON PENDING MOTION TO DISMISS FOR LACK OF JURISDICTION INTRODUCTION This case involves a discovery order concerning certain correspondence that the district court has ordered the Government to produce to two cri
Persons Referenced (6)
“...o two crime victims, appellees Jane Doe No. 1 and Jane Doe No. 2 (hereinafter "the victims"). On July 2, 2013, the appeal of intervenors-appellants' Roy Black, Jeffrey Epstein and Martin Weinberg (...”
United StatesRoy Black“...E DOE NO. 2, Plaints-Appellees UNITED STATES OF AMERICA, Defendant-Appellee ROY BLACK ET AL., Intervenors-Appellants MOTION FOR EXPEDITED RULING ON PENDING MOTION TO DISMISS FOR LACK OF JURISDI...”
Martin Weinberg“... 2, 2013, the appeal of intervenors-appellants' Roy Black, Jeffrey Epstein and Martin Weinberg (collectively referred to as "Epstein") challenging that discovery order was docketed. On July 2, 2013,...”
Jeffrey Epstein“...e victims"). On July 2, 2013, the appeal of intervenors-appellants' Roy Black, Jeffrey Epstein and Martin Weinberg (collectively referred to as "Epstein") challenging that discovery order was docke...”
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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/Johnson JANE DOES #1 AND #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ ]DE94] The United States of America, by and through the undersigned Assistant United States Attorney, hereby files this Response to the Supplemental Briefing of Attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz (DE94). The Court asked the United States to address the Intervenor Attorneys' argument that special concerns or rules should apply to the disclosure and use of documents prepared and exchanged during plea negotiations between the Intervenors (on behalf of Jeffrey Epstein) and the U.S. Attorney's Office. The Intervenor Attorneys seek to preclude the unsealing of certain documents already filed with the Court as well as the use of their contents, and the disc
Case: 13-12923
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District Judge. * Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District of Florida, sitting by designation. EFTA00209632 Case: 13-12923 Date Filed: 04/18/2014 Page: 2 of 23 PRYOR, Circuit Judge: This appeal requires us to decide two issues: whether we have jurisdiction over an interlocutory appeal by criminal defense attorneys and their client who intervened in a proceeding ancillary to a criminal investigation to claim a privil
Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 1 of 23
Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 1 of 23 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE DOE 2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION, USE, AND DISCLOSURE OF PLEA NEGOTIATIONS During the hearing on August 12, 2011, the Court directed the proposed intervenors to file additional briefing on their argument that plea negotiations are privileged and not subject to discovery or use as evidence in these proceedings. Proposed intervenors submit the following memorandum of law, which is identical to Parts I and II of the memorandum of law submitted by proposed intervenor Jeffrey Epstein in support of his motion for a protective order and his opposition to the motions of the plaintiffs for production, use,
Westlaw.
Westlaw. Pagel 749 F.3d 999, 24 Fla. L. Weekly Fed. C 1270 (Cite as: 749 F.3d 999) H United States Court of Appeals, Eleventh Circuit. Jane DOE NO. 1, Jane Doe No. 2, Plaintiffs-Appellees, 1. UNITED STATES of America, Defendant. Roy Black, Martin G. Weinberg, Jeffrey Epstein, Intervenors-Appellants. No. 13-12923. April 18, 2014. Background: Alleged minor victims of federal sex crimes brought action against the United States alleging violations of the Crime Victims' Rights Act ( CVRA) re- lated to the United States Attorney Office's execution of non-prosecution agree- ment with alleged perpetrator. After the victims moved for disclosure of corres- pondence concerning the non-prosecution agreement, the alleged perpetrator and his criminal defense attorneys intervened to assert privilege to prevent the disclos- ure of their plea negotiations. The United States District Court for the Southern District of Florida Court, No. 9:08-CV-80736-KAM, ordered disclosure. The inter- v
Case: 13-12923
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District Judge. * Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District of Florida, sitting by designation. EFTA00209741 Case: 13-12923 Date Filed: 04/18/2014 Page: 2 of 23 PRYOR, Circuit Judge: This appeal requires us to decide two issues: whether we have jurisdiction over an interlocutory appeal by criminal defense attorneys and their client who intervened in a proceeding ancillary to a criminal investigation to claim a privil
ROY BLACK
ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010
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