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From: ' (USAFLS)" To: 'aJSAFLS)" ctl (USAFLS)" Subject: FW: Activity in Case 9:08-cv-80736-ICAM Doe v. United States of America Motion to Strike Date: Wed, 06 Jun 2012 21:35:23 +0000 Importance: Normal Attachments: DE177_20120606_Black_Motn_to_Strike_Jane_Does_Notice_of Supplemental_Authority. pdf; DE177-1.pdf FYI Assistant U.S. Attorney From: cmecfautosender@flsd.uscourts.gov [mailto:cmecfautosender@flsd.uscourts.gov] Sent: Wednesday, June 06, 2012 4:57 PM To: fisd_cmecf notice@flsd.uscourts.gov Subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Motion to Strike This is an automatic e-mail message generated by the CIVI/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, i
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From: ' (USAFLS)" To: 'aJSAFLS)" ctl (USAFLS)" Subject: FW: Activity in Case 9:08-cv-80736-ICAM Doe v. United States of America Motion to Strike Date: Wed, 06 Jun 2012 21:35:23 +0000 Importance: Normal Attachments: DE177_20120606_Black_Motn_to_Strike_Jane_Does_Notice_of Supplemental_Authority. pdf; DE177-1.pdf FYI Assistant U.S. Attorney From: cmecfautosender@flsd.uscourts.gov [mailto:cmecfautosender@flsd.uscourts.gov] Sent: Wednesday, June 06, 2012 4:57 PM To: fisd_cmecf notice@flsd.uscourts.gov Subject: Activity in Case 9:08-cv-80736-KAM Doe v. United States of America Motion to Strike This is an automatic e-mail message generated by the CIVI/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, i
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9:08-CV-80736-ICAM9:08-CV-80736-KAMjayhowell.combrad@pathtojustice.combreinhart@mcdonaldhopkins.comcassellp@law.utah.educmecfautosender@flsd.uscourts.govjackiep@royblack.comlefkowitz@kirkland.comnotice@flsd.uscourts.govowlmgvv@att.netpleading@royblack.com1-888-318-22605629215referencedRelated Documents (6)
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
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
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
J. MICHAEL BURMAN. RA'
Bcc: "Acosta, Alex (USAFLS)"
From To Cc: Bcc: "Acosta, Alex (USAFLS)" Roy BLACK' Subject: Reply Brief in Jane Does I United States Date: Thu, 16 Oct 2008 20:23:13 +0000 Importance: Normal Attachments: DE30_081016_Reply_re_Motn_Unseal.pdf; DE30-2_081016_Ex_tpdf; DE30- 3_081016_Ex_2.pdf Dear Roy and Jay: I am attaching the reply brief filed by Brad Edwards with two pieces of correspondence that he attached to his pleading as exhibits. I had not seen Mr. Edwards' October 15th letter before he filed it in connection with his Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to unseal. As you know, in our Response, the United States argued that this issue should be litigated in one of the suits filed by Mr. Edwards against Mr. Epstein. Mr. Edwards apparently believes it is to his benefit to argue these issues, instead, in his lawsuit against the Un
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res
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