To: "'Lanna Belohlavek'"
Summary
From: To: "'Lanna Belohlavek'" Cc: "Krischer, Barry Subject: RE: Meeting with Epstein's attorneys Date: Thu, 20 Sep 2007 13:30:38 +0000 Importance: Normal Hi Lanna — Our deadline is Monday evening for a signed agreement and arraignment in the federal system. At this time, things don't look promising anyway, but I will keep you posted. In their latest draft, they changed what they agreed to plead to in the state from solicitation of minors for prostitution (a registrable offense) to forcing adults into prostitution (a non-registrable offense). We will not budge on this issue, so it is looking unlikely that we will reach a mutually acceptable agreement. If that changes, I will let you know. From: Lanna Belohlavek [mallto: Sent: Wednesday, September 19, 2007 8:32 PM To: Barry Krischer; Subject: RE: Meeting with Epstein s attorneys I really think I need to be there but I am teaching a seminar for the Children's Services Council on Monday morning. Wednesday is optimal for me
Persons Referenced (3)
“...th Epstein's attorneys Importance: High Hi all — Just received an e-mail from Jay Lefkowitz agreeing that a joint meeting is needed to finalize all of the agreements. Are...”
Epstein's Attorney“...rom: To: "'Lanna Belohlavek'" Cc: "Krischer, Barry Subject: RE: Meeting with Epstein's attorneys Date: Thu, 20 Sep 2007 13:30:38 +0000 Importance: Normal Hi Lanna — Our deadline is Monday evenin...”
Barry Krischer“...om: Lanna Belohlavek [mallto: Sent: Wednesday, September 19, 2007 8:32 PM To: Barry Krischer; Subject: RE: Meeting with Epstein s attorneys I really think I need to be there but I am teaching a se...”
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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 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, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw
Villafana, Ann Marie C. (USAFLS)
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 6:27 PM To: Lourie, Andrew Subject: RE: epstein Hi Andy —Can you give me a call on my cell? Jai is supposed to be calling me at around 7:00. Cell is 561 601-2301. I'll be in my car in 2 minutes. A. Marie rillafarla Assistant U.S. Attorney 561 209-1047 From: Lourie, Andrew [mailto:[email protected]] Sent: Wednesday, September 19, 2007 4:21 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: epstein I will reach out to Alex to discuss. From: Villafana, Ann Marie C. (USAFLS) (mailto:[email protected]] Sent: Wednesday, September 19, 2007 4:13 PM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh, and they took ow the appeal waiver. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Louri
From: "Barry Krischer"
From: "Barry Krischer" To: "Lanna Belohlavek" , Subject: RE: Meeting with Epstein's attorneys Date: Thu, 20 Sep 2007 19:37:17 +0000 Importance: Normal .1(1.1SAFLS1)" If not Monday, Tuesday is doable, buy like Lanna Wednesday is optimal. From: Lanna Belohlavek Sent: Wed 9/19/2007 8:31 PM To: Barry Krischer; (USAFLS) Subject: RE: Meeting with Epstein's attorneys I really think I need to be there but I am teaching a seminar for the Children's Services Council on Monday morning. Wednesday is optimal for me. Lanna From: Barry Krischer Sent: Wed 9/19/2007 2:19 PM To: . (USAFLS); Lanna Belohlavek Subject: RE: Meeting with Epstein's attorneys Lanna if you can make a mtg at US Atty ofc Monday at 9, I should make it there by 10 after CJC mtg, that would be helpful to all. From: (USAFLS) [mailto: Sent: Wednesday, September 19, 2007 2:16 PM To: Barry Krischer Subject: RE: Meeting with Epstein's attorneys Thanks. Do you want Lanna to be there, too? Maybe she could come at
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-ev-80736-ICAM JANE DOE 1 AND JANE DOE 2, Petitioners, UNITED STATES, Respondent. JANE DOE 1 AND JANE DOE 2'S CONSOLIDATED STATEMENT OF UNDISPUTED MATERIAL FACTS AND MOTION FOR PARTIAL SUMMARY JUDGMENT WITH INCORPORATED MEMORANDUM OF LAW Jane Doe 1 and Jane Doe 2 (also referred to as "the victims"), by and through undersigned counsel, pursuant to Fed. R. Civ. P. 56 and Local Rule 56.1, move for summary judgment on the issue of the United States Government's violation of their rights under the Crime Victims' Rights Act (CVRA), where no genuine issue of material fact exists.' In support, they state: INTRODUCTION In 2004, Congress enacted the CVRA because it found that in case after case "victims, and their families, were ignored, cast aside, and treated as non-participants in a critical event in their lives. They were
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
Epstein
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 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, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's
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