Epstein Secrets

INDYKE, et al., : New York, New York June 24, 2020 Defendants. TELEPHONE CONFERENCE PROCEEDINGS BEFORE THE HONORABLE JUDGE DEBRA C. FREEMAN, UNITED STATES DISTRICT COURT MAGISTRATE JUDGE APPEARANCES: For Plaintiff: For the Defendants: KAPLAN HECKER & FINK LLP BY: ROBERTA A. KAPLAN, ESQ. KATE L. DONIGER, ESQ. 35

gners of the program. But there is one administrator, Jordana Feldman, who has full independence. And Ms. Kaplan is right; we don't get to tell Ms. Feldman what should be awarded to this plaintiff. It is solely Ms. Feldman who makes that determination. I don't know why that is viewed as a bad thing; a

ion of Law and Morals, 71 Harv. L. Rev. 593 (1958) 130 Sexual Abuse Prosecutions, 77 J. Crim. L. & Criminology 1 (1986) 24 xxvi EFTA00103025 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA S 1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x PRELIMINARY STATEMENT The G

80 EFTA00103012 United States v. Falso, 544 F.3d 110 (2d Cir. 2008) United States v. Farmer, 137 F.3d 1265 (10th Cir. 1998) United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) United States v. Fennell, 166, 169 179, 180 8, 20, 27 496 F. Supp. 2d 279 (S.D.N.Y. 2007) 284, 286 United States

D FEDERAL GRAND JURY 07-I03(WPB) Sealed Order Granting Government's Motion for Limited Disclosure of Grand Jury Matter UNDER SEAL EFTA00205170 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY PROCEEDINGS FEDERAL GRAND JURY 05-02(WPB) AND FEDERAL GRAND JURY 07-103(WPB) Sealed Order Granti

ed in pan by the Non-Prosecution Agreement - such judicial action might raise additional questions about this Court's jurisdiction under the Rooker/Feldman doctrine. See. e.g., Casale v. Tillman. 558 F.3d 1258. 1260-61 (11th Cir. 2009); Powell v. Powell. 80 F.3d 464. 466-68 (11th Cir. 1996). 4 EFTA002

Appendix B EFTA00208794 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNI

d in part by the Non-Prosecution Agreement — such judicial action might raise additional questions about this Court's jurisdiction under the Rooker/Feldman doctrine. See, e.g., Casale v. Tillman, 558 F.3d 1258, 1260-61 (11th Cir. 2009); Powell v. Powell, 80 F.3d 464, 466-68 (11th Cir. 1996). 4 EFTA002

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to IS U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h

d in part by the Non-Prosecution Agreement — such judicial action might raise additional questions about this Court's jurisdiction under the Rooker/Feldman doctrine. See, e.g., Casale v. Tillman, 558 F.3d 1258, 1260-61 (11th Cir. 2009); Powell v. Powell, 80 F.3d 464, 466-68 (11th Cir. 1996). 4 EFTA000

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to IS U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h

d in part by the Non-Prosecution Agreement — such judicial action might raise additional questions about this Court's jurisdiction under the Rooker/Feldman doctrine. See, e.g., Casale v. Tillman, 558 F.3d 1258, 1260-61 (11th Cir. 2009); Powell v. Powell, 80 F.3d 464, 466-68 (11th Cir. 1996). 4 EFTA000

rt file O Destroyed 0 Returned to the party or counsel for the party, as identified above A`tancy for: United Stales of Vifierica EFTA00179092 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-64 AND OLY-64 FGJ 07-103 (WPB) MOTION FOR LEAVE TO FILE SUPPLE

s reasoning applies even when the documents or information are classified as "personal papers" rather than business documents. See United States v. Feldman, 83 F.3d 9, 14 (1st Cir. 1996) (defendant's letters of apology not protected because voluntarily prepared); In re Grand Jury Subpoena Duces Tecutn,