Skip to main content
Skip to content
Case File
efta-efta01159327DOJ Data Set 9Other

Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01159327
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08.80736•Cir•Marra/Johnson EXHIBIT I EFTA01159327 030 07/09/2008 15:15 FAX 5818059846 USAO WPB CONFRM case 9:08-cv-80736-KAM Irument 48-9 Entered on FLSD Dirt 032112011 P May 30.2009 R Deer U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are Investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBrs effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS Is designed to provide you with information regarding the status of your case. This case Is currently under investigation. This can bee lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the foliovang rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused: (2) The right to reasonable, ao:urate. and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public coon proceeding, unless the court, after receiving dear and convincing evidence, determines that testimony by the victim would be materially altered If the victim heard other testimony at that proceeding: (4) The right to be reasonably heard at any public proceeding in the district court Involving release, plea. sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided In law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness end with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictrnent of an individual for the crime, end it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of e private attorney with respect to these rights. The Victim Notification System (VNS) Is designed to provide you with direct information regarding the ease as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ WV or from the VN5 Cell Center of 1-866-DOJ-4YOU (1-866-365- 4968) (TDDrrTY: 1466-228.4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information andfor change your decision about participation in the notification program. if you update your Information to include a current email address, VNS will s d Information to that address. You will n d the following Victim Identification Number (VIM) nd Personal Identification Number (PIN) anytime you contact the Call Center and the it log on to VNS on the Internet. In addition, the e you access the VNS Internet site, you will be prom fed enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01159328 07/09/2008 15:15 FAX 5618059846 USA() WPB CONFRM kt 031 Case 9:08-cv-80736-KAM irument 48-9 Entered on FLSD Dir t 03/21/2011 Page 3 of 3 _ -ADA 0J0 07J1 ragf,u( V If you have additional questions which Involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, It is your responsibility to keep your contact information current. Sincerely, TOTAL P.Og EFTA01159329

Technical Artifacts (11)

View in Artifacts Browser

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

Case #9:08-CV-80736-KAM
FaxFAX 5618059846
FaxFAX 5818059846
FaxFax: (561) 833-7970
Phone(561) 833-7517
Phone(561) 833-7970
Phone1-502-213-2767
Phone1466-228.4619
Phone2112011
Phone5618059846
Phone5818059846

Related Documents (6)

Court UnsealedJun 16, 2023

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

12p
DOJ Data Set 9OtherUnknown

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

5p
Court UnsealedMar 17, 2016

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

560p
DOJ Data Set 9OtherUnknown

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

15p
DOJ Data Set 8CorrespondenceUnknown

EFTA00016005

0p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

19p

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.