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Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 1 of 27
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 1 of 16
EXHIBIT A
EFTA00205712
Case 9:08-cv-80736-KAM Document 106-1 Entered on FLSD Docket 10/10/2011 Page 2 of 16
SOR
From: '
(USAFLS)"
To: '
(USAFLS)"
Subject: RE: CA5 Child Pornography Restitution Decisions
Date: Mon, 01 Oct 2012 21:31:26 +0000
Importance: Normal
Not sure how best to notify the court. I d
PERSONS WITH KNOWLEDGE REGARDING
THE NEGOTIATION OF THE NON-PROSECUTION AGREEMENT
1. U.S. Attorney's Office
2. Counsel for Jeffrey Epstein
Kenneth Starr
Jay Lefkowitz
Roy Black
Gerald Lefcourt
Case 9:08-cv-80736-KAM Document 169 Entered on FLSD Docket 04/23/2012 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE
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' SEALED REP
Subject: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does I and 2 1 United
States
Date: Tue, 17 Jan 2012 15:51:34 +0000
Importance: Normal
Attachments: 127_pet_opp_MTD.pdf
From:
To: Paul Cassell <[email protected]>, "
Cc:
Subject: RE: Voluntary Production of Materials - three ideas
Date: Thu, 19 Jan 2012 00:47:46 +0000
Importance: Normal
Dear Paul and Brad:
Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE
Case 9:08-cv-80736-KAM Document 163 Entered on FLSD Docket 04/18/2012 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE
Case 9:08-cv-80736-KAM Document 160 Entered on FLSD Docket 04/17/2012 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE
From: '
(USAFLS)" ctl
To: '
(USAFLS)"
Cc: '
EV
(USAFLS)"
>,
(USAFLS)"
Subject: RE: Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2
United States
Date: Tu
From: '
To:'
(USAFLS)"
(USAFLS)"
Subject: Re: Jane Doe litigation
Date: Sun, 08 Jan 2012 18:54:55 +0000
Importance: Normal
I will confirm for you. The other case I think is
Brad has repres
From: '
To:'
Subject: RE: Voluntary Production of Materials - three ideas
Date: Sat, 14 Jan 2012 00:17:13 +0000
Importance: Normal
We should probably talk about this as well.
From: Paul Catcall
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.
RESPONDENT'S REPLY TO PETITIONERS
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.
RESPONDENT'S REPLY TO PETITIONERS
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.
RESPONDENT'S REPLY TO PETITIONERS
Order documents from our nationwide document retrieval service.
- OR - Call 1.866.540.8818.
Florida Circuit & County Courts
FL Circuit & County - Palm Beach
(Palm Beach)
502008CA028051XXXXMB
■
Order documents from our nationwide document retrieval service.
- OR - Call 1.866.540.8818.
Florida Circuit & County Courts
A. Circuit & County - Palm Beach
(Palm Beach)
502008CA028058XXXXMB
v.
To: "Roy Black" <[email protected]>
Subject: Re: Epstein
Date: Thu, 20 Jun 2013 14:10:35 +0000
Importance: Normal
Inline-Images: image00 1 jpg; image002.jpg; image003.jpg
Hi Roy: I have been i
From: '
To: "'Roy Black" <[email protected]>
Bce:
Subject: RE: Epstein
Date: Mon, 24 Jun 2013 14:29:33 +0000
Importance: Normal
Hi Roy -- I called your office too late on Friday and I didn't w
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-Mise-Marra/MatthrA mari
JANE DOE #1 and JANE DOE #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTI
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTI
Jane Doe H 1 and Jane Doe ft 2
United States
Plaintiffs' Request for Production
No. 7: Plaintiffs seek correspondence and documents regarding the government's knowledge of
any obligations it had u
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-Mise-Marra/MatthrA mari
JANE DOE #1 and JANE DOE #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT
Subject: FA: Epstein
Date: Thu, 20 Jun 2013 15:14:57 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg; image003.jpg
Sorry, I just realized that you all didn't receive this.
From
Qui Tam
Cass Action
Personal hooey
Wrongful Death
Commercial -itigatice
PATH TOJ U ST ICE COM
Vikki Benkel
Farmer, Jaffe, Weissing,
Edwards, Fistos Et Lehrman, P.L.
September 13, 2011
RE:
P
From: Paul Cassell <cassell. law.utah.edu>
Brad Edwards <[email protected]>
Subject: Any voluntary production of documents?
Date: Wed, 28 Sep 2011 15:50:25 +0000
Importance: Normal
Dear
U„
S.J. QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
PAUL G. CASSELL
Ronald N. Boyce
From: Paul Cassel
To:
Cc: Brad Edwards
Subject: RE: Letter to Ferrer
Date: Fri, 30 Sep 2011 03:30:20 +0000
Importance: Normal
Attachments: letter-to-usattomey-sept29-2011.pdf
Hi
Thanks for get
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' SEALED MOT
From: Paul Cassell <[email protected]>
To: "Lee, Dexter (USAFLS)" <[email protected]>, Brad Edwards
<[email protected]>
Cc: "Sanchez, Eduardo (USAFLS)" <[email protected]>,
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-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
v.
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S
From
To
Subject: FW: OPR inquiry - request for information
Date: Tue, 03 May 2011 16:31:22 +0000
Importance: Normal
Attachments: motion-intervene.pdf; sanctions-motion-attached.pdf
This is Casse
From:
(USAFLS)" <O=USAJOU=FLS/CN=RECIPIENTS/CN=DLEE>
To: '
(USAFLS)"
Subject: FW: facts to response to Reinhart
Date: Tue, 10 May 2011 19:54:38 +0000
Importance: Normal
Attachments: response-mo
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 023-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION TO SUPPLEMENT AUTH
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED STATES
JANE DOE #1 AND JANE DO
'
MOTION TO INTERVENE OF
COME
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
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.
RESPONDENT'S MOTION TO STAY DISCO
From:
(USAFLS)"
To:
"
>, '
(USAFLS)"
Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States
Date: Thu, 01 Dec 2011 16:11:50 +0000
Importance: Normal
I will come on up.
F
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
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.
RESPONDENT'S OPPOSITION TO PETITI
From:
To: "James L. Eisenber
Subject
Date: Fri, 13 Oct 2006 23:20:43 +0000
Importance: Normal
Hi Jim -- I haven't heard back from you regarding
so I think I will need to bring her to the grand j
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
Wes, Palm Beach. FL 3340!
July 19. 2007
DELIVERY BY HAND
Ms.
Re: Grand Jury Investigation-Confidential
Dear Ms.
T
LAW OFFICES or
GERALD B. LE tour,
P.C.
A PROFESSIONAL CORPORATION
NEW YORK, NEW YORK 10021
CERAM
LEF
URT
SHERYL E. REICH
RENAT
C. STABILE
FAITH A. FRIEDMAN
VIA E-MAIL
A. Marie Villafafia,