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Legal (11,650 documents)

EFTA00211042.pdf 85% conf · 11,890 chars
From: ' (l'SAFLS)".cl To: Paul "Brad Edwards ( Cc: lai . USAFLS"<[ Subject: RE: Motion to Compel and S.J. Briefing Schedule Date: Fri, 10 Mar 2017 22:56:18 +0000 Importance: Normal (USAFLS)"
EFTA00211035.pdf 85% conf · 9,980 chars
Case 9:08-cv-80736-KAM Document 344 Entered on FLSD Docket 12/17/2015 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JA
EFTA00211026.pdf 85% conf · 10,260 chars
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, Defendant JANE DOE I AND JANE DOE 2'S FOURT
EFTA00210999.pdf 85% conf · 13,181 chars
From: Paul Cassell To: Cc "Brad Edwards Subject: RE: thanks very much ... Date: Tue, 30 Jun 2015 15:45:48 +0000 Importance: Normal Hi 1. Thanks very much for letting us know that you have at
EFTA00210988.pdf 85% conf · 17,250 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE NO. 1 AND JANE DOE NO. 2'S MOTION TO COMPEL
EFTA00210950.pdf 85% conf · 5,134 chars
U.S. Department of Justice United States A►torney Southern District of Florida 400 United States Embassy Sydney Australia Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM By virtue of
EFTA00210918.pdf 85% conf · 5,192 chars
U.S. Department of Justice United States A►torney Southern District of Florida September 3, 2008 VIA COURIER Asst Legal Attache United States Embassy Re: Jeffrey Epstein NOTIFICATION OF IDEN
EFTA00210908.pdf 85% conf · 19,796 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondents. RESPONDENT'S OPPOSITI
EFTA00210894.pdf 85% conf · 26,830 chars
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2
EFTA00210856.pdf 85% conf · 5,744 chars
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3 U.S. Department of Justice United States A►torney Southern District of Florida 500 South Australian Ave.. Suite
EFTA00210758.pdf 85% conf · 151,502 chars
WVVW.PATHTOJUSTICECOM Oro Tam Class Attie., Personal Injury Wrongful Death Commercial Liogation Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L. January 29, 2015 Wilfredo A. Ferrer
EFTA00210743.pdf 85% conf · 5,979 chars
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE
EFTA00210735.pdf 85% conf · 13,052 chars
Case 9:08-cv-80736-KAM Document 298 Entered on FLSD Docket 01/26/2015 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 9:08-cv-80736-ICAM JANE DOE #1 and JANE DOE #2.
EFTA00210717.pdf 85% conf · 32,970 chars
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE
EFTA00210716.pdf 85% conf · 2,800 chars
Subject: Response to Your January 29, 2015 Letter Date: Thu, 05 Feb 2015 00:49:29 +0000 Importance: Normal Paul and Brad, The government opposes your motion to amend the victims' petition. The exi
EFTA00210695.pdf 85% conf · 42,061 chars
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra/Johnson JANE DOE #1 and J
EFTA00210689.pdf 85% conf · 6,560 chars
Case 9:08-cv-80736-KAM Document 311-1 Entered on FLSD Docket 02/06/2015 Page 1 of 6 EXHIBIT 1 EFTA00210689 Case 9:08-cv-80736-KAM Document 311-1 Entered on FLSD Docket 02/06/2015 Page 2 of 6 UNITE
EFTA00210669.pdf 85% conf · 39,086 chars
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv-80736-KAM JANE DOE #1 and JANE DOE #2
EFTA00210641.pdf 85% conf · 60,912 chars
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 1 of 28 EXHIBIT 1 EFTA00210641 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28 UNI
EFTA00210620.pdf 85% conf · 40,952 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S OPPOSITIO
EFTA00210597.pdf 85% conf · 43,338 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S OPPOSITIO
EFTA00210569.pdf 85% conf · 53,625 chars
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE
EFTA00210559.pdf 85% conf · 19,463 chars
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-ICAM JANE DOE 1 and JANE DOE 2, P
EFTA00210544.pdf 85% conf · 15,581 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE I and JANE DOE 2, Plaintiffs I UNITED STATES, Defendant JANE DOE 1 AND JANE DOE 2'S SECON
EFTA00210529.pdf 85% conf · 15,654 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE I and JANE DOE 2, Plaintiffs I UNITED STATES, Defendant JANE DOE 1 AND JANE DOE 2'S SECON
EFTA00210518.pdf 85% conf · 15,707 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE 1 and JANE DOE 2, Plaintiffs v. UNITED STATES, Defendant JANE DOE 1 AND JANE DOE 2'S SECO
EFTA00210517.pdf 85% conf · 2,488 chars
Finally, we disagree with your view that you are required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 USC section 2255, the relevant statute under the Non-Pr
EFTA00210197.pdf 85% conf · 5,748 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE No. 1 and JANE DOE No. 2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' RESPONSE TO
EFTA00210191.pdf 85% conf · 2,151 chars
From: (USAFLS)" To: Cc: SAFLS)" < Subject: RE: media request - for Fox News Date: Mon, 29 Jun 2015 15:58:32 +0000 Importance: Normal Jeffrey Epstein was never charged federally. He was charged
EFTA00210140.pdf 85% conf · 94,847 chars
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-ICAM JANE DOE 1 and JANE DOE 2, P
EFTA00210130.pdf 85% conf · 19,463 chars
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-ICAM JANE DOE 1 and JANE DOE 2, P
EFTA00210031.pdf 85% conf · 3,350 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 2008
EFTA00210030.pdf 85% conf · 869 chars
U.S. Department of Justice Criminal Division Office of the Animal Ammo GUMS Washington, DC 20530-0001 JUN 24 2008 The Honorable R. Alexander Acosta United States Attorney Southern District of F
EFTA00209996.pdf 85% conf · 1,472 chars
CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charg
EFTA00209973.pdf 85% conf · 3,351 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 2008
EFTA00209970.pdf 85% conf · 2,423 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820.8777 June 27, 2
EFTA00209961.pdf 85% conf · 14,112 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DOE, Petitioner. VICTIM'S PETITION FOR ENFORCEMENT OF CRIME VICTIM'S RIGHTS ACT, 18 U.S.0 . SECTION 3771 COMES NO
EFTA00209959.pdf 85% conf · 2,535 chars
NOTIFICATION Pursuant to the Agreement between the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter ref
EFTA00209957.pdf 85% conf · 3,467 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 iVest Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820.8777 June 27,
EFTA00209950.pdf 85% conf · 1,754 chars
From: ' To: Jack Goldberger Cc: ' Subject: RE: Jeffrey Epstein Date: Tue, 24 Jun 2008 18:02:09 +0000 I moor tan ce: Normal kind I will call you at 3:30. Should we cal Thank you. Assistant U.S
EFTA00209948.pdf 85% conf · 1,467 chars
From: Jack Goldberger To: ' Subject: RE: Jeffrey Epstein Date: Tue, 24 Jun 2008 17:31:43 +0000 Importance: Normal I'm ok with 3;30 please conference me into the call Jack Se To: Cc: Subject:
EFTA00209946.pdf 85% conf · 1,543 chars
From: Roy BLACK aa To: Cc: jack goldberger Subject: Re: FW: Jeffrey Epstein Date: Tue, 24 Jun 2008 19:01:31 +0000 Importance: Normal that is a good time. I also want to conference Jack Goldberge
EFTA00209944.pdf 85% conf · 1,377 chars
From: ' To:' Cc: ' Subject: FW: Jeffrey Epstein Date: Tue, 24 Jun 2008 16:23:26 +0000 Importance: Normal Dear Roy: contacted me and asked me to return your call regarding the Epstein matter. I
EFTA00209942.pdf 85% conf · 1,699 chars
From: To: Subject: Date: Fri, 06 Jun 2008 19:38:33 +0000 Importance: Normal e: a .m a - ome Ori inal Messa e ---- F • • Sent: nun . . Subject: RE: Call fromMattomey Does she have any cr
EFTA00209941.pdf 85% conf · 862 chars
From: " IMIIM> To: r >, Jay Lefkowitz Cc: Subject: Jeffrey Epstein Date: Mon, 23 Jun 2008 21:54:57 +0000 Importance: Normal Dear Mr. Lefkowitz: I understand that the Deputy Attorney General ha
EFTA00209940.pdf 85% conf · 1,331 chars
From To Subject: Re: Call from attorney Date: Fri, 06 Jun 2008 18:50:15 +0000 Importance: Normal I can do a more extensive phone interview with and cont to fry and locate M. Idont know of anyo
EFTA00209937.pdf 85% conf · 847 chars
From: Jack Goldberger To: Cc: Jack Goldberger Subject: RE: Notice of Non-Compliance Date: Sat, 28 Jun 2008 12:49:55 +0000 I mportance: Normal Dear please allow this e-mail to confirm our teleph
EFTA00209935.pdf 85% conf · 3,382 chars
From: ' To: Brendan White Subject: RE: Grand Jury Appearance Date: Thu, 26 Jun 2008 14:55:25 +0000 Importance: Normal Dear Mr. White: If Mr. Epstein enters a guilty plea in accordance with that
EFTA00209930.pdf 85% conf · 541 chars
From: To: Jack Goldberger Cc: Subject: Revised page one of Notification Date: Mon, 30 Jun 2008 17:03:26 +0000 Importance: Normal Attachments: Victim_ Identification_and_Notification_Final_with_G
EFTA00209925.pdf 85% conf · 3,924 chars
From: Brendan White To Subject: Re: Grand Jury Appearance Date: Thu, 26 Jun 2008 18:59:32 +0000 Importance: Normal I've learned from Mr. Epstein's attorney that the plea is scheduled to take plac
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