Subject: FW: 13-12923-CC Jane Doe
Summary
Subject: FW: 13-12923-CC Jane Doe Roy Black "Assigned to Tentative Calendar" Date: Wed, 13 Nov 2013 21:43:14 +0000 I mportance: Normal In case you had not been made aware of this news . .. u : : - ane e oy a signed to Tentative Calendar" Hadn't seen this. Wonderful news! Subject: FW: 13-12923-CC Jane Doe I. Roy Black "Assigned to Tentative Calendar" Did you see that this got set? I mean, we are not in it but it is part of that drama. From: ecf helpeca11.uscourts.goLv [mailto:ecf helpeca11.uscourts.ggjv Sent: Friday, November 08, 2013 3:41 PM Subject: 13-12923-CC Jane Doe t Roy Black "Assigned to Tentative Calendar" ***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, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later char
Persons Referenced (3)
“...Subject: FW: 13-12923-CC Jane Doe Roy Black "Assigned to Tentative Calendar" Date: Wed, 13 Nov 2013 21:43:14 +0000 I mportance: Normal In case you had not been made aware of this news . .. u : ...”
Paul Cassell“...y 24, 2014. EFTA00209767 Notice will be electronically mailed to: Roy Black Paul Cassell Bradley James Edwards Jay P. Lefkowitz Kathleen Mary Salyer Martin G. Weinb...”
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EFTA DisclosureRelated Documents (6)
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
EFTA00206003
EFTA00206003 EFTA00206004 EFTA00206005 EFTA00206006 EFTA00206007 EFTA00206008 EFTA00206009 EFTA00206010 EFTA00206011 EFTA00206012 EFTA00206013 EFTA00206014 EFTA00206015 EFTA00206016 EFTA00206017 EFTA00206018 EFTA00206019 EFTA00206020 EFTA00206021 EFTA00206022 EFTA00206023 EFTA00206024 EFTA00206025 EFTA00206026 EFTA00206027 EFTA00206028 EFTA00206029 EFTA00206030 EFTA00206031 EFTA00206032 EFTA00206033 EFTA00206034 EFTA00206035 EFTA00206036 EFTA00206037 EFTA00206038 EFTA00206039 EFTA00206040 EFTA00206041 EFTA00206042 EFTA00206043 EFTA00206044 EFTA00206045 EFTA00206046 EFTA00206047 EFTA00206048 EFTA00206049 EFTA00206050 EFTA00206051 From: Sent: Tuesday, November 22, 2011 12:27 PM To: Brad Edwards Subject: FYI Attachments: 111711Epstein NY Appellate Division Decision.pdf EFTA00206052 Hi Brad — The DA in New York sent this to me. I thought you might be interested. Also mentioned that if you and Paul want to send a proposed redacted
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
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
Case 9:08-cv-80736-KAM Document
Case 9:08-cv-80736-KAM Document Entered on FLSD Docket 07/19/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent, UNITED STATES' NOTICE OF FILING 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 Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach. FL 33401 EFTA00223825 Case 9:08-cv-80736-KAM Document Enter
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING 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 Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: I I I I a EFTA00209306 Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2 of 2 CERTIFICATE OF SERVICE I HEREBY CERTIF
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