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efta-01379184DOJ Data Set 10Other

EFTA01379184

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DOJ Data Set 10
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efta-01379184
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0 O 0 Page 1 OO mm Z Z -I -I > r- -o C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2010 CourtLink Corporation -4 UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) (-) CL v. Epstein PLAINTIFF: L, C CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Fax: Email: to z0 3z O , c, O N., O •-•/ cn cn O OO DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] ABR Research 17°11k modified 6' 13.2007 Fur internal use only Last EFTA01379184

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Case #9:10CV80447

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 FL 33401 Facsimile. August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein.— Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agreement signed by Jeffrey Epstein. I understand that are asking for a copy of that Agreement in connection with your representation of S' As you are aware, the Agreement contains a confidentiality provision. Based upon a lawsuit filed by some of Mr. Epstein's victims, U.S. District Judge Kenneth Marra has issued a Protective Order requiring the U.S. Attorney's Office to provide copies of the Agreement to certain individuals under certain circumstances. The Order states: If any individuals who have been identified by the USAO [U.S. At

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01382003

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EFTA Document EFTA01379184

• 0 O 0 Page 1 OO mm Z Z -I -I • > r- -o C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2010 CourtLink Corporation -4 UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) (-) CL v. Epstein PLAINTIFF: L, C CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assa

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01382003

• C) O 0 Z -n Page 27 OO mm Z Z -I -I • > r- -o C A *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2008 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe v. Epstein et al rn PLAINTIFF: Jane Doe DEFElle, Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80804 FILING DATE: 7/18/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT:

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House OversightUnknown

House Oversight FOIA Index with Page References Only

House Oversight FOIA Index with Page References Only The document only lists FOIA request identifiers and page numbers without any substantive content, names, dates, or allegations. It provides no actionable leads, novel information, or connections to powerful actors. Key insights: Contains FOIA request number 1203982-1.; Lists numerous page references (e.g., pages 30‑167) but no details.; Indicates a deleted page (156).

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