Skip to main content
Skip to content
Case File
efta-01382007DOJ Data Set 10Other

EFTA01382007

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382007
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O• 0 zz T 5 5 Doe V. United States Of America 9:08cv80736 m m zz > > r- Miami, FL. USA 33131 -o C FOR THE Intervenor Roy Eric Black [ATTORNEY TO BE NOTICED] 0 Black Srebnick Kornspan & Stumpf -r1 201 S Biscayne Boulevard Suite 1300 Miami, FL, USA 33131 C) FOR THE Petitioner Bradley James Edwards [LEAD ATTORNEY:ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale FL. USA 33301 z0 rn cp 3z 0 N.3 --J IV a IV r.) o FOR THE Petitioner Jay C. Howell [PRO HAC VICE:ATTORNEY TO] Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 FOR THE Intervenor Jay P. Lefkowitz [PRO HAC VICE:ATTORNEY TO] Kirkland & Ellis, LLP 601 Lexington Avenue New York. NY. USA 10022 FOR THE Intervenor Martin G. Weinberg [PRO HAC VICE:ATTORNEY TO] Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 FOR THE Intervenor Bruce Reinhart [ATTORNEY TO BE NOTICED] McDonald Hopkins. LLC 505 South Flagler Drive Suite 300 West Palm Beach. FL. USA 33401 AI3R Research Profile modified 6' l21-2007 For internal ac only Page 31 Last EFTA01382007

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #9:08CV80736

Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

446p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01355640

0p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

19p
DOJ Data Set 9OtherUnknown

(USAFLS)

(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b

14p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00429452

1p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

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 FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48

13p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.