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efta-efta01170148DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA Disclosure
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From: <cmecfautosender®fisd.uscourts.gov> To: <lsd cmecf [email protected]> Subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Order on Motion for Extension of Time to File Response/Reply Date: Mon, 17 Oct 2011 13:35:00 +0000 This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 10/17/2011 1:33 PM EDT and filed on 10/17/2011 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-KAM https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?317867 Filer: Document Number: 113 (No document attached) Docket Text: ENDORSED ORDER granting [110] Motion for Extension of Time to File Response/Reply re [56] MOTION to Intervene <I>of Roy Black, Martin Weinberg, and Jay Lefkowitz</I>. Replies due by 10/31/2011. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana Bradle James Edwards Bruce Reinhart Dexter Lee EFTA01170148 Jac ueline Perczek Ja C. sF lom Ja P. Lefkowitz Martin G. Weinberg Paul G. Cassell Roy Eric Black 9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided b other means. For further assistance, please contact our Help Desk at I EFTA01170149

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Case #9:08-CV-80736-KAM
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Related Documents (6)

DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01355640

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

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DOJ Data Set 9OtherUnknown

(USAFLS)

(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b

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DOJ Data Set 9OtherUnknown

DS9 Document EFTA00429452

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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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