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Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4

Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 and #2, Petitioners, 1. UNITED STATES, Respondent. / PETITIONERS JANE DOE #1 AND JANE DOE #2'S NOTICE IN RESPONSE TO ADMINISTRATIVE ORDER CLOSING CASE As the Court is aware, this is an action under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, in which two crime victims, petitioners Jane Doe #1 and Jane Doe #2, allege that the U.S. Attorney's Office violated their rights under the Act by failing to advise them of a plea agreement it had reached with sex offender Jeffrey Epstein. On September 9, 2010, this Court sua sponte entered an administrative order "closing" the case. The basis for this order was "the underlying [civil settlements] between the victims and Mr. Epstein." Order at 1. Jane Doe #1 and Jane Doe #2 hereby give notice that they intend to make subsequent fili

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DOJ Data Set 9
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EFTA 00235172
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4
Persons
4
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Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 and #2, Petitioners, 1. UNITED STATES, Respondent. / PETITIONERS JANE DOE #1 AND JANE DOE #2'S NOTICE IN RESPONSE TO ADMINISTRATIVE ORDER CLOSING CASE As the Court is aware, this is an action under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, in which two crime victims, petitioners Jane Doe #1 and Jane Doe #2, allege that the U.S. Attorney's Office violated their rights under the Act by failing to advise them of a plea agreement it had reached with sex offender Jeffrey Epstein. On September 9, 2010, this Court sua sponte entered an administrative order "closing" the case. The basis for this order was "the underlying [civil settlements] between the victims and Mr. Epstein." Order at 1. Jane Doe #1 and Jane Doe #2 hereby give notice that they intend to make subsequent fili

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Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 and #2, Petitioners, 1. UNITED STATES, Respondent. / PETITIONERS JANE DOE #1 AND JANE DOE #2'S NOTICE IN RESPONSE TO ADMINISTRATIVE ORDER CLOSING CASE As the Court is aware, this is an action under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, in which two crime victims, petitioners Jane Doe #1 and Jane Doe #2, allege that the U.S. Attorney's Office violated their rights under the Act by failing to advise them of a plea agreement it had reached with sex offender Jeffrey Epstein. On September 9, 2010, this Court sua sponte entered an administrative order "closing" the case. The basis for this order was "the underlying [civil settlements] between the victims and Mr. Epstein." Order at 1. Jane Doe #1 and Jane Doe #2 hereby give notice that they intend to make subsequent filings in this case shortly. They accordingly request administrative reopening of the case and, if the Court deems it advisable, a scheduling conference with the U.S. Attorney's Office regarding the case. Precisely what the effect is of an order administratively closing a case is not immediately clear to Jane Doe #1 and Jane Doe #2. They believe that such an order EFTA00235172 Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 2 of 4 would automatically lose effect in the event of a subsequent filing. They note that the Court did not dismiss their case. Nonetheless, out of an abundance of caution — and to provide the Court with additional information about the status of the case -- Jane Doe #1 and Jane Doe #2 are filing this brief notice that they will be making subsequent filings shortly. The fact that Jane Doe #1 and Jane Doe #2 have settled their civil cases against sex offender Jeffrey Epstein in no way affects their determination to move forward with the above-captioned CVRA action against a different entity — the U.S. Attorney's Office for the Southern District of Florida. For reasons explained in their earlier pleadings, that Office grossly violated their rights under the Act. The fact that Epstein has settled with Jane Doe #1 and #2 to resolve his civil liability in no way exonerates the U.S. Attorney's Office for its failure to discharge its responsibilities under the Act. If the Court wishes to proceed to an expeditious conclusion to this case, Jane Doe #1 and Jane Doe #2 have no objection to the Court setting up an expedited schedule for proceeding on the case. The Court should be aware, however, of the reasons why Jane Doe #1 and Jane Doe #2 have not yet filed for summary judgment in this case. Jane Doe #1 and Jane Doe #2 have long believed that correspondence between the U.S. Attorney's Office and Jeffrey Epstein would corroborate their argument that the Office had grossly violated their rights under the CVRA. Just two months ago, in connection with their civil case against Epstein, Jane Doe #1 and Jane Doe #2's suspicions were confirmed when their legal counsel received correspondence between EFTA00235173 Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 3 of 4 Epstein's criminal defense lawyers and the Office proving that the Office had tried to conceal the existence of the plea agreement from them. In addition to the correspondence, Counsel has received other information from witnesses that further strengthens our clients' case under the CVRA. Counsel are now in the process of attempting to move forward on this new information and prove their clients' cases against the Defendant United States and will be filing the appropriate pleadings to do SO. In light of all this, Jane Doe #1 and #2 ask that the case be administratively reopened and, if the Court deems it advisable, that a scheduling conference be set for this case. DATED: September 13, 2010 Respectfully Submitted, /s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN. P.L. Paul G. Cassell Pro Hac Vice -and- EFTA00235174 Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 4 of 4 Jay Howell. Es o. CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September 13, 2010 I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all parties on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those parties who are not authorized to receive electronically filed Notices of Electronic Filing. /s/ Bradley J. Edwards Bradley J. Edwards SERVICE LIST Jane Does 1 and 2 I. United States United States District Court, Southern District of Florida Case No. 08-80736-CIV-MARRA/JOHNSON Attorney for United States U.S. Attorney's Office EFTA00235175

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I UNITED STATES DECLARATION OF BRADLEY J. EDWARDS, ESQ. I. I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar of the State of Florida. Along with co-counsel, I have represented Jane Doe #1 and Jane Doe #2 in civil suits against Jeffrey Epstein for sexually abusing them. I have also represented other girls who were sexually abused by Epstein. As a result of that representation, I have become familiar with many aspects of the criminal investigation against Epstein and have reviewed discovery and correspondence connected with the criminal investigation. I have also spoken to Jane Doe #1 and Jane Doe #2 at length about the criminal investigation and their involvement in it, as well enforcement (or lack their of) of their rights as crime victims in the investigation. I also represent Jane Doe #1 and Jane Doe #2 in the pen

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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

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Case 9:08-cv-80736-KAM Document 50

Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 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 v. 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

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