Browse by Document Type
Legal (11,650 documents)
sunject: ML: Revised JointStatement
ae s
Date: Mon, 29 Nov 2010 14:13:56 +0000
Importance: Normal
The afternoon of December 1 is a good time for
Subject: RE: Revised Joint Statement of Facts
Dea
Subject: RE: Jane Does 1 U.S. (re Jeffrey Epstein) - Litigation Hold - Additional
Date: Thu, 04 Nov 2010 14:20:37 +0000
Importance: Normal
Thank you very much
Enjoy your cruise!
u
:
: lane
(re
Case 9:08-cv-80736-KAM Document 41
Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
v.
UNITED STATES
Respondent.
RESPONDENT'S MOTION TO DISMISS
Resp
Case 9:08-cv-80736-KAM
Document 13
Entered on FLSD Docket 07:15:2008
Page 1 of 8
Nee
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MAFtRA/JOHNSON
IN RE: JANE
From:
(USAFLS)" <=1MIIM>
To:
(USAFLS)"
Cc: 'ar,
'at"
. (USAFLS)"
Subject: Conference Call with Paul Cassell and Brad Edwards
Date: Wed, 27 Oct 2010 16:31:04 +0000
Importance: Normal
Willy an
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
I
UNITED STATES
DECLARATION OF BRADLEY J. EDWARDS, ESQ.
I. I, Bradley J. Edward
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
I
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS O
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
I
UNITED STATES
Respondent.
RESPONDENT'S MOTION TO DISMISS
Respo
Paul G. Cassell, Esq.
October 23, 2010
U.S. Attorney's Office
for the Southern District of Florida
99 N.E. 46' Street
Miami, FL 33131Via
Re:
Protecting the Rights of Jane Doe #1 and Jane Doe #2
STATEMENT OF FACTS
Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Between abou
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
I
UNITED STATES
Respondent.
RESPONDENT'S MOTION TO DISMISS
Respo
From: "Lee, Dexter (USAFLS)"
To: Paul Cassell <1
Subject: RE: proposed schedule to resolve the case
Date: Fri, 22 Oct 2010 19:47:08 +0000
Importance: Normal
Judge Cassell,
The government will r
STATEMENT OF FACTS
Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are
prepared to establish at any evidentiary hearing that the Court might schedule.
I. Between abou
From:
(USAFLS)"
To:
SAFLS)"
Cc:
<I
Subject:
:Letter an
ra
tatement of Facts
Date: Sat, 23 Oct 2010 20:40:01 +0000
Importance: Normal
Attachments: letter
october23.docx; =-sof.docx
This
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S STATUS REPORT AND RESPONSE TO
CO
From: '
(USAFLS)"
To:
(USAFLS)"
Subject: RE: CVRA case
Date: Tue, 12 Oct 2010 20:49:04 +0000
Importance: Normal
I agree with your statement. I thought that you had framed our initial respon
From: '
To: "-
Subject: RE: Epstein
Date: Mon, 13 Sep 2010 19:07:10 +0000
Importance: Normal
(USAFLS)"
(USAFLS)"
Publicity and scorn, I think. Possibly an internal investigation, although a
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOES #1 and #2,
From: '
(USAFLS)"
To: '
(USAFLS)"
Subject: RE: Epstein
Date: Mon, 13 Sep 2010 19:04:50 +0000
Importance: Normal
This is really interesting. They can't get any money out of the U.S. Governmen
Subject: RE: current status of new criminal investigation
Date: Thu, 21 Oct 2010 18:05:42 +0000
Importance: Normal
Interviews have been conducted of potential new victims. Let me check in with the
Case 9:08-cv-80893-KAM Document 214-3
Entered on FLSD Docket 09/02,2010 Page 1 of
10
1
2
3
4
5
6
7
s
9
PIP I
uurnan STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OP FLORIDA
CASE NO: 09-3479
Case 9:08-cv-80893-KAM Document 214
Entered on F LSD Docket 09/02/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FT. LAUDERDALE DIVISION
Case No. 08-CIV-80893-MARRA/J
Case 9:08-cv-80893-KAM Document 214-4
Entered on FLSD Docket 09/02/2010 Page 1 of 3
Case 09-34791-RBR Doc 888 Filed 08/13110 Page 1 of 3
ORDERED in the Southern District of Florida on
Raymond B. R
From:
To:
Cc:
Subject: Call from OPR
Date: Tue, 04 Jan 2011 20:27:16 +0000
Importance: Normal
I've just spoken
witl
at OPR, regarding the request for investigation submitted by Paul
Cassell.
U.S. Department of Justice
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Komspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131
Re:
Jeffrey Epstein
Dear Mr. Black:
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE BM
BOSTON. MASSACHUSETTS 02116
(617)n7-37.2
FAX (6 7) J.IS-95.11
NIGHT EMERGENCY:
(6l7)901,1472
Sou
thern District of Florida
500
EFTA0020601 1
EFTA00206014
EFTA00206017
EFTA00206020
EFTA00206021
EFTA00206022
EFTA00206023
EFTA00206024
EFTA00206025
EFTA00206026
EFTA00206027
EFTA00206028
EFTA00206029
EFTA00206030
EFT
From: '
(USAFLS)"
To: '
(CRM)" <
2: <[email protected]>;
Subject: RE: Jane Does 1 and 2 g United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.
Date: Tue, 16 Aug 2011 23:0
From:
To:
•
(USAFLS)" <
USAFLS)"
(USAFLS)"
Cc: "a
i
FliS-i" :.<Mar
(USAFLS)"
, at 2: <00.p.m.@hp-
s0-71-2.usa.doj.gov›;
Subject: RE: Jane Does 1 and 4 United States - Hearing on Friday, Augus
From: "Rotker, Michael (CRM)" <Michael.Rotker®usdoj.gov>
To:
Subject: Re: Jane Does 1 and 2 1 United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.
Date: Tue, 16 Aug 2011 22:22:48 +0000
From: '
To: "LaGrone, Katie (WPTV)"
Cc: "Castillo, Annette (USAFL
Subject: RE: WPTV-- Jeffrey Epstei
Date: Fri, 12 Aug 2011 18:15:12 +0000
Importance: Normal
Thanks for your email. I believe tha
Subject: RE: WPTV-- Jeffrey Epstein
Date: Fri, 12 Aug 2011 20:36:45 +0000
Importance: Normal
- We just left you a voicemail. Call if you c
Ori inal Massa ,e
Subject: RE: WPTV— Jeffrey Epstein
Th
From: '
(USAFLS)"
To: '
(USAFLS)" <1
>, <2011®hp-s0-71-
2.usa.doj.gov>, at 2: <[email protected]>;
Subject: RE: Jane Does 1 and 21 United States - Hearing on Friday, August 12, 201
Memorandum
SubjectDate
Re: Jeffrey Epstein Investigation
First Assistant U.S. Attorney
July 26, 2011
I. Introduction
This memorandum summarizes the conflict of interest related to the investigat
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile: (561) 820-8777
July 19, 2011
DELIVERY BY ELECT
Facsimile: (561) 820-8777
July 19, 2011
DELIVERY BY ELECTRONIC MAIL
Re: Jeffrey Epstein
Dear Mr. Black:
On July 17, 2011, the Office received a written request from the District Attorney of the C
CYRUS R. VANCE, JR.
CFSTRIOT ATFCAr CY
Date:
To:
Fax:
From:
Tel #:
2123359288
Par:
Jul 17 2011 10:15pm P001/002
DISTRICT ATTORNEY
Of TIII
COUNTY OF NEW YORK
ONE HOGAN PLACE
Now York, N.
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSIMILE
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston, MA 02116
Re:
Jeffrey Epstein
De
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Komspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
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,
Defendants
JANE DOE #1 AND JANE DOE #2'S
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,
Defendants
JANE DOE #1 AND JANE DOE #2'S
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ
JANE DOE #1 and JANE DOE #2,
Plaintiffs
v.
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST
Page 1
THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
IN RE: JANE DOE,
Plaintiff,
vs.
UNITED STATES OF AMERICA,
Defendant.
/
Federal Courthouse
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Responde
From: '
.
AFLS "
To:
Subject:
.
.
Date: Mon, 26 Sep 2011 19:54:03 +0000
Importance: Normal
Setting aside the non-pros and prosecuting him as though the Non-pros had never been signed.
Frompo
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
Subject: RE: Re:
Date: Mon, 26 Sep 2011 20:02:17 +0000
Importance: Normal
Nobody knows. At the very first hearing -- 3 years ago — the judge said the most he could do is order us outside to "confer
Subject: Non-Prosecution Agreement re Epstein Case
Date: Wed, 12 Oct 2011 22:05:43 +0000
Importance: Normal
Attachments: Fully_executed_NPA.pdf
Sony to inundate you. I now understand a bit better