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Case 9:08-cv-80736-KAM Document 403 Entered on FLSD Docket 06/02/2017 Page 1 of 5

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Case 9:08-cv-80736-KAM Document 403 Entered on FLSD Docket 06/02/2017 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE I AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. RESPONDENT'S NOTICE OF FILING EXHIBITS IN SUPPORT OF OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT, AND RESPONDENT'S CROSS-MOTION FOR SUMMARY JUDGMENT Respondent United States of America files the attached Exhibits in support of its Opposition to Petitioners' Motion for Partial Summary Judgment, and Respondent's Cross- Motion for Summary Judgment: GOVERNMENT SUMMARY JUDGMENT EXHIBITS Exhibit Number Item A Letter from James Eisenberg, Esq. to AUSA A. Marie Villafafia, September 21, 2006 B DOJ Office of Enforcement Operations approval of testimonial immunity for Jane Doe 2, April 13, 2007 C Transcript of April 24, 2007 Interview of Jane Doe 2 D December 21, 2007 letter from Jay Lefkowitz, Esq. to United States Attorney R. Alexander Acosta E August 4, 2006 victim letter to Jane Doe 2 F August 11, 2006 victim letter to Jane Doe 1 G Epstein appeal letters to DOJ Child Exploitation & Obscenity I EFTA00592978 Case 9:08-cv-80736-KAM Document 403 Entered on FLSD Docket 06/02/2017 Page 2 of 5 Section (CEOS) H May 15, 2008 letter from CEOS to Jay Lefkowitz 1 June 23, 2008 letter from Senior Associate Deputy Atty General John Roth to Lefkowitz J January 2008 FBI victim letters to Jane Doe I and Jane Doe 2 K November 28, 2007 letter from Kenneth Starr to Alice Fisher L December 11, 2007 letter from Lefkowitz to Acosta M Attorney General Guidelines for Victim and Witness Assistance (2005) N November 27, 2007 email, Jeffrey Sloman to Lefkowitz O December 26, 2007 letter, Lefkowitz to Acosta P Complaint E.W. v. Epstein (Jane Doe 1) Q Complaint, L.M. v. Epstein (Jane Doe 2) R FBI Special Agent Declaration S AUSA Declaration July 11, 2008 Hearing Transcript U August 14, 2008 Hearing Transcript  Letters to Deputy Attorney General Filip from Epstein attorneys (May 2008) 2 EFTA00592979 Case 9:08-cv-80736-KAM Document 403 Entered on FLSD Docket 06/02/2017 Page 3 of 5 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By Assistant United States Attorney Miami Florida 33132 Tel: Fax: E-mail: Assistant United States Attorney West Palm Beach Florida 33401 Tel: Fax: E-mail: Assistant United States Attorney Florida Bar No. 99 N.E. 4th Street Miami Florida 33132 Tel: Fax: Email: Attorneys for the Government CERTIFICATE OF SERVICE I HEREBY CERTIFY that on June 2, 2017, the foregoing Notice of Filing Exhibits in Support of Opposition to Petitioners' Motion for Partial Summary Judgment, and Respondent's Cross-Motion for Summary Judgment was filed with the Clerk of the Court and served on counsel on the attached service list using CM/ECF. 3 EFTA00592980 Case 9:08-cv-80736-KAM Document 403 Entered on FLSD Docket 06/02/2017 Page 4 of 5 Assistant United States Attorney SERVICE LIST Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. Fort Lauderdale Florida 3 1 Tel: : Fax: E-mail: Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the Universit of Utah Salt Lake Cit Utah 84112 Tel: ; Fax: E-mail: Attorneys for Jane Doe 1 and Jane Doe 2 Jacqueline Perczek BLACK SREBNICK KORNSPAN & STUMPF Miami FL 33131 Tel: Email: Fax: Roy E. Black BLACK SREBNICK KORNSPAN & STUMPF Miami FL 1 I Tel: • Fax: Email: Attorneys for Intervenor Jeffrey Epstein 4 EFTA00592981 Case 9:08-cv-80736-KAM Document 403 Entered on FLSD Docket 06/02/2017 Page 5 of 5 Assistant United States Attorney Miami Florida 33132 Tel: Fax: E-mail: Assistant United States Attome West Palm Beach. Florida 33401 Tel: Fax: E-mail: Assistant United Florida Bar tates Attorney Miami Florida 33132 Tel: Fax: Email: Attorneys for the United States 5 EFTA00592982

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Case #9:08-CV-80736-KAM

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Dept. of JusticeFeb 21, 2019

Read the judge's ruling

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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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48

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DOJ Data Set 9OtherUnknown

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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Dept. of JusticeFeb 21, 2019

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

33p
DOJ Data Set 9OtherUnknown

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

65p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48

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