From: "cmecfautosender@flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov>
From: "cmecfautosender@flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Notice of Supplemental Authority Date: Wed, 12 Jun 2013 15:38:26 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S.
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From: "cmecfautosender@flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Notice of Supplemental Authority Date: Wed, 12 Jun 2013 15:38:26 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S.
Persons Referenced (2)
“...[180] Clerks Notice of Docket Correction and instruction to Filer - Attorney, Jane Doe #1 and Jane Doe #2 Supplemtnal Authority in Support of Motion for Court to Deny t...”
Jane Doe #2“...tice of Docket Correction and instruction to Filer - Attorney, Jane Doe #1 and Jane Doe #2 Supplemtnal Authority in Support of Motion for Court to Deny the Government's Motion to Dismiss Based on Ex...”
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9:08-CV-80736-ICAM9:08-CV-80736-KAMjayhowell.comann.marie.c.villafana@usdoj.govbrad@pathtojustice.combreinhart@mcdonaldhopkins.combschwartz@mcdonaldhopkins.comcassellp@law.utah.educmecfautosender@flsd.uscourts.govdexter.lee@usdoj.govecf@pathtojustice.comgrazy.banegas@usdoj.govhqdkt@usdoj.govlefkowitz@kirkland.compleading@royblack.com1-888-318-22605629215referencedRelated Documents (6)
Deutsche Bank Epstein victim questionnaire
EXHIBIT A-1 Case 1:22-cv-10018-JSR Document 90-2 Filed 06/16/23 Page 1 of 12 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 1:22-CV-10018 (JSR) NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION TO: ALL VICTIMS OF JEFFREY EPSTEIN’S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD AUGUST 19, 2013 TO AUGUST 10, 2019 (THE “CLASS PERIOD”). IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR CLASS COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A TIER ONE FORM BY ___________, 20
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne
Usg-Lavabit-Unsealed
U.S. District Court Eastern District of Virginia - (Alexandria) CRIMINAL DOCKET FOR CASE #: 1:13-sw-00522-CMH-1 Case title: USA v. In Re: Information Associated Date Filed: 07/16/2013 Date Terminated: 03/24/2015 with [Redacted] Assigned to: District Judge Claude M. Hilton Appeals court case number: 13-4625 Defendant (1) In Re: Information Associated with [Redacted] TERMINATED: 03/24/2015 Pending Counts Disposition None Highest Offense Level (Opening) None Terminated Counts Disposition None
Case 9:08-cv-80736-KAM Document 50
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater
EFTA00016005
UNITED STATES DISTRICT COURT
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