Case File
efta-efta00748645DOJ Data Set 9OtherFrom: "Martin Weinberg"
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00748645
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3
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0
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From: "Martin Weinberg"
To: Jeffrey Epstein <[email protected]>
Cc: "Weinberg, Martin" <
>,
Subject: Re: Fwd: AC - Affidavit attached
Date: Thu, 09 Apr 2009 16:39:38 +0000
This is a copy of the new rule that limits the absolute prohibition on use of settlement offers and agreements to
civil cases, permits it for several specific reasons, and fails to broadly prohibit its use (as several circuit courts
had done before the rule change) in criminal cases. As a result, it is important to clarify that the agreement, if
any, is not related to admissions of wrongdoing, particularly not wrongdoing that would otherwise be the
predicate for 2255 claims, but is done to conform to obligations in DPA (the 2255 settlements) or to avoid the
burdens of civil litigation, etc
Rule 408. Compromise and Offers to Compromise
(a) Prohibited uses.—Evidence of the following is not admissible on behalf of any party, when offered to prove
liability for, invalidity of, or amount of a claim that was disputed as to validity or amount, or to impeach through
a prior inconsistent statement or contradiction:
(1) furnishing or offering or promising to furnish, or (2) accepting or offering or promising to accept, a valuable
consideration in compromising or attempting to compromise a the claim which was disputed as to either validity
or amount; and, is not admissible to prove liability for or invalidity of the claim or its amount. Evidence of
(2) conduct or statements made in compromise negotiations is likewise not admissibleregarding the claim, except
when offered in a criminal case and the negotiations related to a claim by a public office or agency in the
exercise of regulatory, investigative, or enforcement authority. This rule does not require the exclusion of any
evidence otherwise discoverable merely because it is presented in the course of compromise negotiations.
Permitted uses. This rule also does not require exclusion when if the evidence is offered for another purpose,
such as purposes not prohibited by subdivision (a). Examples of permissible purposes include proving a witness's
bias or prejudice of a witness,; negativing negating a contention of undue delay, or; and proving an effort to
obstruct a criminal investigation or prosecution.
Notes
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston, MA 02116
:ell
This Electronic Message contains
information from the Law Office of
Martin G. Weinberg, P.C.,
and may be privileged. The
information is intended for the
EFTA00748645
use of the addressee only. If you
are not the addressee, please note
that any disclosure, copying,
distribution, or use of the
contents of this message is
prohibited.
Original message from Jeffrey Epstein <[email protected]>:
Forwarded message -
From: Barbara McKenna
Date: Thu, Apr 9, 2009 at 10:53 AM
Subject: AC - Affidavit attached
To: Jack Goldberger
Cc: "Robert D. Critton Jr."
, Jeffrey Epstein [email protected]>
JG and JE:
If I can get AC to sign this, does this cover the issues without making it seem like a big deal?
Bob
Bobbie McKenna
Legal Assistant to Robert D. Critton, Jr.
Burman, Critton, Luttier & Coleman
515 N. Flagler Drive, Suite 400
West Palm Beach, FL 33401
EFTA00748646
I
EFTA00748647
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