Subject: RE: (1) any more production; (2).matenals
Summary
From: To: Subject: RE: (1) any more production; (2).matenals Date: Wed, 14 May 2014 19:42:23 +0000 Importance: Normal Inline-Images: image001.png; image002.png; image003.jpg; image004.jpg I should be available. From: Sent: Wednesda Ma 14 2014 1:52 PM To: Subject: RE: (1) any more production; (2) materials I will be here tomorrow morning. From: Sent: Wednesday, May 14, 2014 1:21 PM To: Subject: FW: (1) any more production; (2) materials Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brad Edwards Sent: Wednesday, May 14, 2014 12:56 PM To: Cc: Subject: RE: (1) any more production; (2), materials Hi First, I have reviewed all that has been produced and it is quite obvious (especially after comparing what was produced to us by Epstein in 2010) that there is a large volume of emails and other correspondence that has not been produced. So, preliminarily, can you give us a timetable on when you think you will be making that
Persons Referenced (6)
“...Cassell Sent: Monda , Ma 05, 2014 8:22 AM To: Brad Edwards Subject: RE: United States - Production of Documents - is one missing? Hi and I wanted to thank you for...”
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...”
Epstein's Attorney“...duced all the correspondence requested. I am working on correspondence between Epstein's attorneys and the Child Exploitation and Obscenity Unit, which I should be able to e-mail tomorrow. is also ...”
U.S. Attorney“...4 1:21 PM To: Subject: FW: (1) any more production; (2) materials Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Brad Edwards Sent: Wednesday, May 14,...”
Paul Cassell“...Brad Edwards Trial Attorney From: Sent: Wednesday, May 07, 2014 1:54 PM To: Paul Cassell; Brad Edwards Cc: Subject: RE: (1) any more production; (2)ffaterials Paul a...”
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EFTA DisclosureRelated Documents (6)
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
Page 1
Page 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 3 JANE DOE, ) Case No. ) 08-80736-CIV-MARRA 4 Petitioner, ) ) 5 ) ) 6 UNITED STATES OF AMERICA,) ) 7 Respondent. ) West Palm Beach, Florida ) August 14, 2008 8 ) 9 10 TRANSCRIPT OF HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA 12 U.S. DISTRICT JUDGE 13 14 Appearances: 15 FOR THE PETITIONER Bradley J. Edwards, ESQ., and Paul G. Cassell, ESQ. 16 17 FOR THE RESPONDENT 18 19 Reporter Stephen W. Franklin, RMR, CRR, CPE (561)514-3768 Official Court Reporter 20 701 Clematis Street, Suite 417 West Palm Beach, Florida 33401 21 22 23 24 25 EFTA00205770 Page 2 1 (Call to the order of the Court.) 2 THE COURT: Good afternoon. 3 VOICES: Good afternoon, Your Honor. 4 THE COURT: All right. This is the case of In Re: 5 Jane Does 1 and 2, case number 08-80736-C/V-MARRA. 6 May I have counsel state appearances, please, and 7 if you can please try and speak up
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
COHEN & GRESSER LLP
GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com October 13, 2020 BY EMAIL. , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of
COHEN & GRESSER LLP
COHEN & GRESSER LLP .,:m.cohengesser <cm October 13, 2020 BY EMAIL United States Attorney's Office w York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of October 2, 2020, and reserve the right to supplement these requests as necessary. 1. We request any oral, written, or recorded statements made by Ms. Maxwell, aside from the statements made in prior civil case proceed
COHEN & GRESSER LLP
ANnW COHEN & GRESSER LLP October 13, 2020 BY EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear ..,-:,w.cohengessercom We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of October 2, 2020, and reserve the right to supplement these requests as necessary. 1. We request any oral, written, or recorded statements made by
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