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Legal (11,650 documents)

EFTA00209921.pdf 85% conf · 4,423 chars
From To: Brendan White Subject: RE: Grand Jury Appearance Date: Thu, 26 Jun 2008 22:40:41 +0000 Importance: Normal Dear Mr. White: I have not received any such confirmation. At this time, we are
EFTA00209903.pdf 85% conf · 816 chars
From: To: "Acosta, Alex (USAFLS)" Cc: Subject: Petition for Enforcement of Crime Victim's Rights Act.pdf re Epstein Date: Mon, 07 Jul 2008 19:20:55 +0000 Importance: High Priority: Urgent Atta
EFTA00209902.pdf 85% conf · 1,258 chars
From: To Cc: Subject: Non-Prosecution Agreement in Epstein Case Date: Tue, 01 Jul 2008 15:50:45 +0000 Importance: Normal Attachments: Epstein_Agrmt001.pdf Hi Lanna — I am attaching the agreemen
EFTA00209769.pdf 85% conf · 27,342 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' MOTION TO
EFTA00209764.pdf 85% conf · 5,308 chars
Subject: RE: Proposed Schedule to Resolve CVRA Case within Twelve Months Date: Thu, 13 Mar 2014 18:24:49 +0000 Importance: Normal Perhaps this could be the vehicle where we focus the Court and vict
EFTA00209494.pdf 85% conf · 14,585 chars
Nos. 13-12923, 13-12926, 13-12928 IN THE riiteb'tateg Court of appeabs FOR THE ELEVENTH CIRCUIT JANE DOE NO. 1 AND JANE DOE NO. 2, Plaintiffs-Appellees UNITED STATES OF AMERICA, Defendant-Appel
EFTA00209465.pdf 85% conf · 36,238 chars
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 25 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT JANE DOE NO. 1 AND JANE DOES NO. 2, Plaintiffs-Appellees I. UNI
EFTA00209306.pdf 85% conf · 33,081 chars
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOES #1 AND
EFTA00209299.pdf 85% conf · 8,354 chars
U ,,, S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH March 3, 2014 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Request fo
EFTA00209264.pdf 85% conf · 16,435 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 OF AMERICA, Defendant MOTION OF JEFFREY EPS
EFTA00209236.pdf 85% conf · 35,377 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-ev-80736-Civ-ICAM JANE DOE 1 and JANE DOE 2 I UNITED STATES JANE DOE 1 AND JANE DOE 2'S RESPONSE IN OPPOSITION TO EPSTEIN'
EFTA00209211.pdf 85% conf · 60,119 chars
CWECF - Live Database - flsd Page I of 24 WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM Internal Use Only Doe . United States
EFTA00209107.pdf 85% conf · 64,996 chars
From: Sent: hursda ul 17. 2008 9:39 AM To: fisd.uscourts.gov Subject: Jane Doe v. U.S. — I didn't want you to think that we had fallen down on the job. Mr. Edwards is away on vacation and wil
EFTA00208818.pdf 85% conf · 2,366 chars
Appendix E EFTA00208818 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, Respondent. MOTION
EFTA00208814.pdf 85% conf · 2,237 chars
Appendix C EFTA00208814 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, Respondent. MOTION
EFTA00208794.pdf 85% conf · 32,120 chars
Appendix B EFTA00208794 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent.
EFTA00208790.pdf 85% conf · 2,023 chars
Appendix A EFTA00208790 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, Respondent. MOTION
EFTA00208775.pdf 85% conf · 15,633 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Misc-Marra/Matthewman JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES OF AMERICA, Respondent. UNITED STAT
EFTA00208767.pdf 85% conf · 18,221 chars
U.S. Department of Justice Washington, D.C. 2053U June 23, 2008 Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP Gentlemen: This Office has completed a thorough review of the U.S.
EFTA00208756.pdf 85% conf · 20,497 chars
Case 9:08-cv-80736-KAM Document 218 Entered on FLSD Docket 08/01/2013 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00208672.pdf 85% conf · 15,341 chars
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00208590.pdf 85% conf · 34,508 chars
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00208576.pdf 85% conf · 4,139 chars
From: ' To: ' (USAEO)" ci [=. (USAFLS)" cci Subject: RE: Draft Opposition to Victims' Motion for Finding of Violations Date: Mon, 04 Apr 2011 17:21:09 +0000 Importance: Normal Hi, I've been h
EFTA00208572.pdf 85% conf · 10,348 chars
Subject: RE: Jane Does 1 and 2 1 United States - CVRA Lawsuit (S.D.Fla.) Date: Mon, 28 Feb 2011 14:07:55 +0000 Importance: Normal If you mean can I get a conference call line, yes, I can. From: S
EFTA00208553.pdf 85% conf · 16,666 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 AND #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE
EFTA00208546.pdf 85% conf · 16,482 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE
EFTA00208502.pdf 85% conf · 23,592 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 AND #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE
EFTA00208498.pdf 85% conf · 5,156 chars
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS' STATEMENTS OF FACT. In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they claim that
EFTA00208494.pdf 85% conf · 1,317 chars
Subject: RE: Please click on link below Date: Wed, 30 Mar 2011 15:54:40 +0000 Importance: Normal Just FYI — The blog is, for the most part, completely nuts, but the link to William Riley is real. W
EFTA00208490.pdf 85% conf · 10,358 chars
II. PETITIONERS' FAILURE TO PROSECUTE THEIR CASE PROMPTLY HAS MADE THE CASE MOOT. As explained above, at the initial hearing on the Emergency Petition, Petitioners stated that their desired result
EFTA00208483.pdf 85% conf · 7,690 chars
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3 PalmBeachDailyNpyy5,,cpsn Print this page Close Jeffrey Epstein attorney Roy Black denies a
EFTA00208478.pdf 85% conf · 2,271 chars
From: To: "Jeffrey H. Sloman" Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Date: Thu, 24 Mar 2011 20:31:28 +0000 Importance: High Priority: Urgent And even more good times. A
EFTA00208458.pdf 85% conf · 25,876 chars
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00208448.pdf 85% conf · 17,977 chars
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21'2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00208438.pdf 85% conf · 16,647 chars
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00208437.pdf 85% conf · 1,239 chars
To: Brad Edwards <[email protected]> Subject: FW: jeffrey epstein prosecution Date: Thu, 24 Mar 2011 20:15:54 +0000 Importance: Normal FYI From: Aitken, Lee [mailto:Lee.Aitken@thedailybeast.
EFTA00208435.pdf 85% conf · 2,325 chars
From: ' (USAFLS)" To: (CRM)" czi Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Date: Thu, 24 Mar 2011 20:12:55 +0000 Importance: High Priority: Urgent Hi--- This is why I
EFTA00208428.pdf 85% conf · 1,668 chars
From: ' (USAFLS)" To: (USAFLS)" Subject: RE: jeffrey epstein prosecution Date: Thu, 24 Mar 2011 23:01:58 +0000 Importance: Normal Have you heard anything? Assistant U.S. Attorney 500 S. Au
EFTA00208419.pdf 85% conf · 7,056 chars
EFTA00208419 01:50 PM Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. It was a pleasure speaking with you this morning. As per your request here are questions I would like
EFTA00208416.pdf 85% conf · 8,358 chars
From: To: SAFLS)" USAFLS)" (USAFLS)" ' USAFLS " SAFLS)".. (USAFLS)" Cc: (USAFLS)" Subject: RE: From: John Connolly Vanity Fair magazine Please confirm receipt. Date: Fri, 18 Mar 2011 18:2
EFTA00208374.pdf 85% conf · 74,879 chars
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00208359.pdf 85% conf · 25,922 chars
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00208349.pdf 85% conf · 18,024 chars
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21'2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00208339.pdf 85% conf · 17,156 chars
Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03:21:2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN
EFTA00208337.pdf 85% conf · 6,356 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 November 24, 200
EFTA00208273.pdf 85% conf · 11,300 chars
U.S. Department of Justice United States Attorney Southern District of Florida ovem er t ts, VIA FEDERAL EXPRESS Bar Counsel Attorney Consumer Assistance Program The Florida Bar 651 East Jeffe
EFTA00208263.pdf 85% conf · 2,242 chars
U.S. Department of Justice United States Attorney Southern District of Florida June 27, 2008 VIA FACSIMILE AND ELECTRONIC MAIL Jack A. Goldberger, Esq. Atterbury. Goldberger & Weiss, P.A. 250 Au
EFTA00208257.pdf 85% conf · 1,049 chars
From: (USAFLS)" alMIN> To: " , "MERCEDES C. ESTRADA" Subject: Epstein Items Date: Wed, 17 Sep 2008 20:29:23 +0000 Importance: Normal Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf:
EFTA00208255.pdf 85% conf · 3,276 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
EFTA00208244.pdf 85% conf · 24,743 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 April 22,
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