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efta-efta00212475DOJ Data Set 9Other

Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3

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DOJ Data Set 9
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EFTA 00212475
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3
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7
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Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 0880736-Civ-Marraaohnson EXHIBIT D EFTA00212475 WPB CONFRM el 024 07/09/2008 15:14 FAX 5618059846 USA0 Case 9:08-cv-80736-KAM lirument 48-4 DELIVERY BY HAND Miss Terre Entered on FLSD Ditt 03/21/ U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave.. Suite 000 West Palm Beach. FL 33401 (561)820-8711 Facsimile: (561) 820-8777 August 11, 2006 Re: Crime Victims' and Witnesses' Rights Dear Miss Ma Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any pub

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EFTA Disclosure
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Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 0880736-Civ-Marraaohnson EXHIBIT D EFTA00212475 WPB CONFRM el 024 07/09/2008 15:14 FAX 5618059846 USA0 Case 9:08-cv-80736-KAM lirument 48-4 DELIVERY BY HAND Miss Terre Entered on FLSD Ditt 03/21/ U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave.. Suite 000 West Palm Beach. FL 33401 (561)820-8711 Facsimile: (561) 820-8777 August 11, 2006 Re: Crime Victims' and Witnesses' Rights Dear Miss Ma Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided' in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. C./ Members of the U.S. Departrfient of Justice and other far -al investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall from the Federal Bureau of Investigation at 561 822-5946. You also can contact the Justice DepartMent's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights, listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. EFTA00212476 07/09/2008 15:14 FAX 5618059846 USAO WPB CONFAB Q025 Case 9:08-cv-80736-KAM ,ument 48-4 Entered on FLSD Dirt 03/21/2011 Page 3 of 3 Miss I AUGUST I 1,2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and pi ); from intimidation and harassment. If the Court determines that you arc a victim, you al.;,, entitled to restitution from the perpetrator. A list of counseling and medical service pro% be provided to you, if you so desire. If you or your family is subjected to any intim,' harassment, please contact Special Agent Kuyrkendall or myself immediately. It is someone working on behalf of the targets of the investigation may contact you. Such con! v: not violate the law. However, if you are contacted, you have the choice of speaking to th.i; or refusing to do so. If you refuse and feel that you are being threatened or harassed, Ow.; contact Special Agent Kuyrkendall or myself. You also are entitled to notification of upcoming case events. At this time, your investigation. If anyone is charged in connection with the investigation, you will he MI ): Sincerely, R. Alexander Acosta United States Attorney cc: Special AgeM By: F.B.I. A. Marie Villafarla Assistant United States Attorney if EFTA00212477

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