From: '
From: ' To: ' (USAFLS)" Subject: RE: Draft Declaration for S/A Date: Fri, 30 Aug 2013 20:16:58 +0000 Importance: Normal - Jane Doe #1 and Jane Doe #2 I United States and I do not specifically recall documenting mental health issues or any Baker-acts that may have occurred. I checked with Twiler and the Palm Beach County Victim Service referrals did not get copied to our file. BUT, that being said, we do have HIPAA issues. We have Medical Records for one of our victims to include billing and birth records. We also have Mr. Epstein's Treatment/Medical records from one or two of his Chiropractors. I would like the Declaration to include the verbiage you stated in your email to about the fact that if these victims statements are released that it would not just merely cause embarrassment but that it has and would continue to psychologically harm and disrupt the lives of these girls. and I feel very strongly about the effect this would have to many of victims. It was very
Summary
From: ' To: ' (USAFLS)" Subject: RE: Draft Declaration for S/A Date: Fri, 30 Aug 2013 20:16:58 +0000 Importance: Normal - Jane Doe #1 and Jane Doe #2 I United States and I do not specifically recall documenting mental health issues or any Baker-acts that may have occurred. I checked with Twiler and the Palm Beach County Victim Service referrals did not get copied to our file. BUT, that being said, we do have HIPAA issues. We have Medical Records for one of our victims to include billing and birth records. We also have Mr. Epstein's Treatment/Medical records from one or two of his Chiropractors. I would like the Declaration to include the verbiage you stated in your email to about the fact that if these victims statements are released that it would not just merely cause embarrassment but that it has and would continue to psychologically harm and disrupt the lives of these girls. and I feel very strongly about the effect this would have to many of victims. It was very
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EFTA00016005
Deutsche Bank Epstein victim questionnaire
EXHIBIT A-1 Case 1:22-cv-10018-JSR Document 90-2 Filed 06/16/23 Page 1 of 12 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 1:22-CV-10018 (JSR) NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION TO: ALL VICTIMS OF JEFFREY EPSTEIN’S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD AUGUST 19, 2013 TO AUGUST 10, 2019 (THE “CLASS PERIOD”). IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR CLASS COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A TIER ONE FORM BY ___________, 20
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne
Usg-Lavabit-Unsealed
U.S. District Court Eastern District of Virginia - (Alexandria) CRIMINAL DOCKET FOR CASE #: 1:13-sw-00522-CMH-1 Case title: USA v. In Re: Information Associated Date Filed: 07/16/2013 Date Terminated: 03/24/2015 with [Redacted] Assigned to: District Judge Claude M. Hilton Appeals court case number: 13-4625 Defendant (1) In Re: Information Associated with [Redacted] TERMINATED: 03/24/2015 Pending Counts Disposition None Highest Offense Level (Opening) None Terminated Counts Disposition None
Case 9:08-cv-80736-KAM Document 50
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater
UNITED STATES DISTRICT COURT
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