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efta-efta00206579DOJ Data Set 9Other

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-80893-KAM Doe 1 Epstein Settlement Conference Date: Wed, 07 Jul 2010 20:41:16 +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. District Court Southern Dis

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00206579
Pages
2
Persons
0
Integrity

Summary

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-80893-KAM Doe 1 Epstein Settlement Conference Date: Wed, 07 Jul 2010 20:41:16 +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. District Court Southern Dis

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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-80893-KAM Doe 1 Epstein Settlement Conference Date: Wed, 07 Jul 2010 20:41:16 +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. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 7/7/2010 at 4:41 PM EDT and filed on 7/6/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-KAM Filer: Document Number:202 Docket Text: Minute Order for proceedings held before Sr. Magistrate Judge Peter R. Palermo: Settlement Conference held on 7/6/2010.CASE SETTLED. (ds) 9:08-cv-80893-KAM Notice has been electronically mailed to: Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com Jack Alan Goldberger jagesq@bellsouth.net, nalanis®agwpa.com Katherine Warthen Ezell ICEzell@podhurst.com, mestrada@podhurst.com Michael James Pike MPike@bciclaw.com, bobbie@bciclaw.com, jcadwell@bciclaw.com Paul G. Cassell cassellp@law.utah.edu Robert Deweese Critton , Jr rcrit@bciclaw.com, bobbie@bciclaw.com 9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: The following document(s) are associated with this transaction: EFTA00206579 Document description:Main Document Original ffiename:n/a Electronic document Stamp: [STAMP dcecfStamp_1 1105629215 [Date=7/7/2010] [FileNumber=7763587-0] [82e86d43a335e5ce336189adl3e68 1626711a593028c938c4a26e8032520cd330d21 c7b51f09f268e77c4c39060116ae875aefa448e23dc95314f65fb4087205]] EFTA00206580

Technical Artifacts (18)

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

Case #9:08-CV-80893-KAM
Domainagwpa.com
Domainflsd.uscourts.gov
Emailbeth@pathtojustice.com
Emailbobbie@bciclaw.com
Emailbrad@pathtojustice.com
Emailcassellp@law.utah.edu
Emailicezell@podhurst.com
Emailjagesq@bellsouth.net
Emailjcadwell@bciclaw.com
Emailmestrada@podhurst.com
Emailmpike@bciclaw.com
Emailrcrit@bciclaw.com
Phone1-888-318-2260
Phone4087205
Phone5629215
Phone7763587
Wire Refreferenced

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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 July 8, 2008 VIA FACSIMILE AND ELECTRONIC MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 11111111110 Re: Jeffrey Epstein Dear Mr. Goldberger: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein." Yesterday, I provided you with the identification of another • • I had erroneously left off of that list. At the time the list was provided, Special Agen nd I impressed upon you the need to finalize this last piece of the agreement as quickly as possible so that we could fulfill our victim notification obligations. In deference to your vacation, we allowed you a

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