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efta-efta00235692DOJ Data Set 9Other

JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE

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DOJ Data Set 9
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EFTA 00235692
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3
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7
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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: 08-80736-(7iv-Marraaohnson EXHIBIT C EFTA00235692 07/09/2008 15:13 FAX 5618059846 USAO WPB CONFRX Q022 U.S. Department of Justice United Stoles Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach. FL 33401 ($61)820-8711 Facsimile (561)820-8777 June 7, 2007 ID Missi Re: Crime Victims' and Witnesses' Rig-his Dear Miss 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: (I) The right to be reasonably protected from the accused. (2) 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: (3) The right not to be excluded from any public court proceeding, unless the court determines that your t

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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: 08-80736-(7iv-Marraaohnson EXHIBIT C EFTA00235692 07/09/2008 15:13 FAX 5618059846 USAO WPB CONFRX Q022 U.S. Department of Justice United Stoles Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach. FL 33401 ($61)820-8711 Facsimile (561)820-8777 June 7, 2007 ID Missi Re: Crime Victims' and Witnesses' Rig-his Dear Miss 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: (I) The right to be reasonably protected from the accused. (2) 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: (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. I i Members of the U.S. Department of Justice and other federal 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 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 right's 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. EFTA00235693 07/09/2008 15:14 PAZ 5618059846 USAO WPB CONFRM t 023 Miss Ceti JUNE 7.2007 PACE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If you or your family is subjected to any intimidation or harassment, please contact Special Agent -I or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violattaitbe law.- However, if you are contacted, you have the choice of speaking to that person or refusing to"do So. If you refuse and feel that you are being threatened or harassed, then please ' contact Special Agent -I or myself You also arc entitled to notification ofupcoming case events. At this time, your case is under investigation! If anyone is charged in connection with the investigation, you will be notified. By: cc: Special Agentinilill, F.B.I. Sincerely, R Alexander Acosta United States Attorne Assistant United States Attorney If EFTA00235694

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

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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