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efta-efta01199258DOJ Data Set 9Other

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<div id="cmSiteSwitchHeadNS" class="cmSiteSwitch"›<a hre "http://palmbeachdailynews.corn/mobilesite? retum=%2Fnews%2Fnews%2Flocal%2Fappeals-court-rules-against-sex-offender%2Fnfdf7%2F" class="cmMobileSiteLink"><p<span>View mobile sitecispan></p<fax/div> Follow us on _ Monday, April 21, 201414:03 p.m. Subscribe I Today's paper I Customer care Hi, (pot you?) I Member Center I Sign Out Sign In I Register Palm Beach Daily News the shiny sheet I Search • Classifieds • Real Estate • Special Sections • Public Notices • Home • News o Local News o Palm Beach History o Religion o Health o Sports o Public safety o Archives • Society o Society News o Photo Galleries o Social Calendar • Business o Business News • Arts o Arts News • Fashion o Fashion News o Fashion Calendar • Obituaries o Local Obituaries • Opinion o Opinion news o Cartoonistry EFTA01199258 • Lifestyles o Lifestyles News o Announcements o Food & Wine o Worth Avenue o Travel o Pets • Home & Loggia • Shiny Shots o Our Shots o Your Shots • Blogs • Advertise • Contact Us o Subscriber Services o Help & FAQ o Order Back Issue o Submit Announcement o About Us o Staff Directory o Submit a letter <iframe src="//www.googletagmanager.cotnins.html?id=GTM-5LG7WB" height="0" width="0" style="display:none;visibility:hidden"></iframe> • Home • > News • > Local Posted: 12:00 a.m. Monday, April 21, 2014 Appeals court rules against sex offender Attorneys for underage victims seek to overturn `sweetheart plea.' • comment(1) Related View Larger ;',Appeals court rules against sex offender photo Jeffrey Epstein By Michele Dargan Daily News Staff Writer Underage victims of billionaire sex offender Jeffrey Epstein are entitled to correspondence between federal prosecutors and Epstein's attorneys related to his sweetheart plea deal, a federal appeals court ruled Friday. EFTA01199259 This is one more step in the fight by victims' attorneys Brad Edwards and Paul Cassell to overturn the secret deal, which saved Epstein from facing serious federal charges and serving significant prison time. If Epstein had been found guilty on federal charges, statutory penalties ranged from 10 years to life in prison. Instead, the sealed pact was part and parcel of Epstein's acceptance of a state plea deal. Epstein pleaded guilty to soliciting a minor for prostitution and soliciting prostitution. He received an 18-month sentence, in a vacant wing of the Palm Beach County Stockade, and was let out on work release six days a week for up to 16 hours a day. Edwards and Cassell represent Jane Doe No. 1 and Jane Doe No. 2, who say the U.S. Attorney's Office violated the Crime Victims' Rights Act by signing the federal non-prosecution agreement in 2007 without notifying the victims. Their case is pending in U.S. District Court in West Palm Beach. The 24-page published opinion says U.S. District Judge Kenneth Marra did not err in his June 2013 ruling, when he ordered the correspondence turned over to the victims. "Sweetheart plea' "We're now going to get a complete picture of the negotiations that led to this sweetheart plea arrangement," said Cassell, a former federal judge. "We think it will show the part of the discussion to keep the victims in the dark about what was happening. If that's what the correspondence shows, we'll use that as part of our argument for throwing out the plea." Cassell said he anticipates that 500 pages of correspondence should be released early this week. The opinion by the three-judge panel ruled against Epstein's arguments that the correspondence was protected by an attorney's work-product privilege. The court says privilege was waived when attorneys voluntarily sent the correspondence to federal prosecutors during negotiations. "Disclosure of work-product materials to an adversary waives the work-product privilege," the ruling says. The ruling also dismissed Epstein's claims that a federal rule of evidence protects his plea correspondence. That rule applies only to defendants who withdraw a guilty plea. Because he pleaded guilty, that doesn't apply, the ruling says. "While respectful of the panel's decision, given issues of overriding importance to the criminal justice system regarding the need for continued confidentiality for communications between defense lawyers and prosecutors, we will be petitioning the court of appeals for further review," said Boston based attorney Martin Weinberg, who represents Epstein. The U.S. Attorney's Office failed to notify victims prior to striking a non-prosecution agreement with Epstein on Sept. 24, 2007, and didn't tell them of the agreement's existence for at least nine months, the ruling says. On June 27, 2008, the U.S. Attorney's Office told the victims that Epstein planned to plead guilty to state charges three days later. But federal prosecutors failed to disclose that his pleas to the state charges arose from his federal non-prosecution agreement and would bar federal charges. Jane Does No. 1 and No. 2, who were, respectively, 12 and 13 at the time they were victimized,received confidential monetary settlements in civil cases. They are among more than two dozen underage girls who filed lawsuits or settled claims against Epstein. All alleged they were lured to his Palm Beach mansion to give him sexually charged massages and/or sex in exchange for money. "A well-connected billionaire got away with molesting many girls," Edwards said. "These girls should at least know how and why he was able to get away with these crimes. This ruling will allow us access to the documents EFTA01199260 that will provide insight into how that happened. I suspect that the answers revealed by these documents will ultimately allow us to invalidate that agreement and permit prosecution of Mr. Epstein." • comment(I) More News • Newsletters • RSS Feeds Inside Palm Beach Daily News • News • Society • Business • Arts • Fashion Follow Us • Facebook • Twitter • Newsletters • Mobile Alerts • RSS Feeds General Information • About Us • Contact Us: Feedback I Technical Support Marketplace • Autos • Classifieds • Real Estate • Advertise Advertisers & Sponsors • Cars at Autotrader • Local Services at Kudzu • Coupons at Valpak EFTA01199261 O 2014 Cox Media Group. By using this website, you accev the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices I;AdChoices. Learn about careers at Cox Media Group <div id="cmSiteSwitchFootNS" class="cmSiteSwitch"><a href="http://palmbeachdailynews.com/mobilesite? retum=%2Fnews%2Fnews%2Flocal%2Fappeals-court-rules-against-sex-offender%2Fnfdf7%2F" class="cmMobileSiteLink"><p><span>View mobile sitec/span>-</p><Ja></div> <a href="http://www.omniture.com" title="Web Analytics"><img src="https://coxnet.112.207.net/b/ss/coxpalmbeachpost/l/H.25.1--NS/0" height="1" width="1" border="0" alt="" /></a> <div style="display:none;"><img src="//pixel.quantserve.com/pixeUp-381CriKc8Foyx-.gif' border=" 0" height="1" width="1" alt="Quantcast"/>c/div> <a target="_blank" href="http://www.qualtrics.corn/enterprise-feedback-management">Enterprise Feedback Management</a><br/><a target="_blank" href="http://vvvvvv.qualtrics.corn/survey-software">Survey Software</axbd> <img src="http://b.scorecardresearch.corn/p?c1=2&c2=6035944&cv=2.0&cj=1" /> <div style="display:inline;"><img height="1" width="1" style="border-style:none;" alt="" src="//googleads.g.doubleclick.net/pagead/viewthroughconversion/993479116/? value&amp;guid=ON8camp;script "/></div> <div style="display:inline;"><img height="1" width="1" style="border-style:none;" alt="" src="//googleads.g.doubleclick.net/pagead/viewthroughconversion/968404518/? value=0&amp;guid=ON&amp;script "/></div> EFTA01199262

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I. UNITED STATES JOINT STATEMENT OF UNDISPUTED FACTS The parties hereby stipulate and agree that the following facts are not in dispute and may be accepted as true: 1. Between about 2001 and 2006, defendant Jeffrey Epstein (a—billienaire—with—signifteant politieal-eenneetiens)-sexually-abusedinere-than-40 enticed into prostitution minor girls at his mansion in West Palm Beach, Florida, and elsewhere. Among the girls he sexually sed so enticed were Jane Doe #1 and Jane Doe #2. Because Epstein, through others, used a means of interstate commerce and knowingly traveled in interstate commerce to engage in this conduct, te-abuse-Jane-Dee-#4-en43ane-Dee-#2-(and-the-ether-vietims), he committed violations of federal law, specifically repeated violations of 18 U.S.C. § 2422. 2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Inves

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COMPOSITE EXHIBIT 3

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Subject: Re: SDNY News Clips Wednesday, July 31, 2019

From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco

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Subject: SDNY News Clips Wednesday, July 31, 2019

From: Cc: Bee: Subject: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:12:05 +0000 Attachments: 2019_7-31.pdf SDNY News Clips Wednesday, July 31, 2019 EFTA00069900 Contents Public Corruption Epstein Collins Securities and Commodities Fraud Stewart Thompson Pinto-Thomaz Narcotics Castro Rochester Drug Comp Civil Life Spine Matters of Interest The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed. Fed Cuts Interest Rates for First Time Since 2008 Crisis Public Corruption Epstein Jeffrey Epstein Hoped to Seed Human Race With His DNA New York Times By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others about hi

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