MERMELSTEIN & HOROWITZ pA
Summary
MERMELSTEIN & HOROWITZ pA ATTORNEYS AT LAW September 29, 2009 Via U.S. Mail Hon. Jeffrey Colbath Palm Beach County Circuit Court Criminal Division W 205 North Dixie Highway, Room 11.2213 West Palm Beach, FL 33401 Adam D Horowitz Tel Fax 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 vAtuweexabuseattomey.com Re: State of Florida 1 Jeffrey Epstein Dear Judge Colbath: I am writing to you regarding Jeffrey Epstein as I understand you may be the presiding judge in his criminal case. My client, MI is one of Jeffrey Epstein's alleged victims. She has asked me to report to you that Jeffrey Epstein violated the terms of his probation, including his No-Contact Order, during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her, stared her down, and intimidated her to tears. This occurred at a time and place where Jeffrey Epstein knew he might come into contact with An affidavit setting forth the facts is attached he
Persons Referenced (4)
“...ectfully submitted, EFTA00223689 walking and began to stare at and intimidate Jane Doe No. 4. Jane Doc No. 4 was terrified, began crying and ran outside the building. Jeff...”
U.S. Attorney“...?090A $0 .442 10/0512009 tined Fam. 33401 US POSTAGE R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Ft:33-401 3 4O i S...”
Alexander Acosta“...yfrE,..4 016.4265?090A $0 .442 10/0512009 tined Fam. 33401 US POSTAGE R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, F...”
Jeffrey Epstein“...te 2218 Miami, Florida 33160 vAtuweexabuseattomey.com Re: State of Florida 1 Jeffrey Epstein Dear Judge Colbath: I am writing to you regarding Jeffrey Epstein as I understand you may be the presi...”
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EFTA DisclosureRelated Documents (6)
Document alleges Alexander Acosta’s involvement in Jeffrey Epstein plea deal and potential immunity for co‑conspirators
The passage links a former U.S. Labor Secretary (Alexander Acosta) to the negotiation of Epstein’s 2007 non‑prosecution agreement, suggesting possible misconduct and abuse of power. It also mentions A Acosta personally involved in negotiations of Epstein’s 2007 plea deal granting immunity from federa Deal included a 13‑month private jail sentence for Epstein in exchange for cooperation. Acosta lat
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25 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 OF AMERICA, Respondent. RESPONDENT'S OPPOSITION TO JANE DOE NO. 1 AND JANE DOE NO. 2's PROTECTIVE MOTION PURSUANT TO RULE 15 TO AMEND THEIR PETITION TO CONFORM TO EXISTING EVIDENCE AND TO ADD JANE DOE NO. 3 AND JANE DOE NO. 4 AS PETITIONERS Respondent United States, by and through its undersigned counsel, files its Opposition to Jane Doe No. 1 and Jane Doe No. 2's Motion pursuant to Rule 15 to Amend their Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners, and states: I. THE CAREFUL BALANCE THAT CONGRESS STRUCK WITH THE CVRA COUNSELS AGAINST THE EXPANSION OF THESE CVRA PROCEEDINGS TO INCLUDE ADDITIONAL CLAIMS OR PARTIES. Petitioners have filed their "protective" motion to amend their petit
EFTA02729648
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-ev-80736-Civ-ICAM JANE DOE 1 and JANE DOE 2 I UNITED STATES JANE DOE 1 AND JANE DOE 2'S RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION FOR A PROTECTIVE CONFIDENTIALITY ORDER COME NOW Jane Doe 1 and Jane Doe 2 (also referred to as "the victims"), by and through undersigned counsel, to file this response in opposition to Epstein's Motion for a Protective Confidentiality Order (DE 247). Epstein's motion is a thinly-disguised attempt to relitigate issues already covered by the court's earlier ruling eleven months ago (DE 188), which allowed the victims to file correspondence relating to Epstein's non-prosecution agreement in the public court file. Rather than reverse its previous ruling, this Court should reaffirm it — and allow the important issues presented by this case to be litigated in the light of day. BACKGROUND Because of Epstein's penchant for relitigating issues that have already been decided, it
EFTA Document EFTA01695623
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05;29:2009 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRVJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRVJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. EFTA00222205 Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 2 of 17 JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08-CV-80993-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80811-MARRA/JOHNSON JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plainti
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