Epstein Secrets

Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&fn=_top&mt=Fe... 3/6/2008 EFTA00192218 FILED UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION 05 AUG 3I PM 2: I? UNITED STATES OF AMERICA v. CASE NO. 2:S05-cr-34-FtM-29SPC 18 USC §2251(cX2

06-3262. United States Court of Appeals, Eighth Circuit. Submitted: Jan. 10, 2007. Filed: July 30, 2007. Background: Defendant was convicted in the United States District Court for the Western District of Missouri, Gary A. Fen- ner, J., of seven counts of violating federal child exploitation statutes, and was sen- tenced t

ad, Jr., Fed. Public Defend- er, on the brief), for appellant. Philip M. Koppe, Asst. U.S. Atty., Kan- sas City, MO, argued (Bradley J. Schloz- man, U.S. Atty., Katharine Fincham, Asst. U.S. Atty., on the brief), for appellee. Before COLLOTON, BRIGHT, and GRUENDER, Circuit Judges. COLLOTON, Circuit Judg

d. Public Defender, Kansas City, MO, argued (Ray- mond C. Conrad, Jr., Fed. Public Defend- er, on the brief), for appellant. Philip M. Koppe, Asst. U.S. Atty., Kan- sas City, MO, argued (Bradley J. Schloz- man, U.S. Atty., Katharine Fincham, Asst. U.S. Atty., on the brief), for appellee. Before COLLOTON,

2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEAL

witz would write to tell the Justice Department that "Epstein never targeted minors." Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s Office for the S.D. Fla (attached as Exhibit 30). Now, nearly a decade later, there should be no doubt in anyone's mind that the minor girls who

NDDS, for the 1999 edition of Federal Narcotics Prosecutions. http://10.173.2.12/usao/cousa/ole/usabook/drug/26drug.htm 4/10/2008 EFTA00191635 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magistrate's Order Denyi

n, Jr., Miami, Fla., for trace's order of pretrial detention. The Echeverry. EFTA00191673 668 828 FEDERAL REPORTER, 2d SERIES Leon B. Kellner, U.S. Atty., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Jud

. Govt. Works. Page 24 of 24 Page 24 https://web2.westlaw.com/print/printstream.aspx?utid=%7bFEDF5709-3AEA-4F74-8619-... 4/10/2008 EFTA00191723 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: D 18 U.S.C. § 371 18 U.S.C. § 1591(a)(1) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(b) 18 U.S.C. § 2423(e)

win, Van Nuys, Cal. (Eric A. Goodwin, Carruth & Goodwin, Van Nuys, Cal., with him on the briefs), for defendant-appellant Affleck. Brent D. Ward, U.S. Atty., Salt Lake City, Utah (David Schwendiman, Sp. Asst. U.S. Atty., Salt Lake City, Utah, with him on the brief), for plaintiff' appellee U.S. in No.

of California, Appel. ken. Mime. Nos. 895, 596. United States Court of Appeals Ninth Circuit. Nov. 5, 1958. Accused, who had been indicted in the United States District Court for the Eastern District of Michigan for alleged- t mailing circulars in violation of the o.ne Mail Statute, and who had been arrested on the indi

e damage, and the statute is either unconstitutional or the attorney is transcending his authority under a valid statute. *525 Francis G. Caffey, U.S. Atty., of New York City (William C. Fins. Vincent H. Rothwell, and Cornelius J. Smyth, all of New York City, of counsel), for appellants. Root, Clark,

ef; William W. Mercer, U.S. Attorney, District of Montana, and Eric B. Wolf, Assistant U.S. Attorney, Billings, MT, were on the brief. Appeal from the United States District Court for the District of Montana; Charles C. Lovell, District Judge, Presiding. D.C. No. CR-05-00024-CCL. Before: B. FLETCHER, DIARMUID F. O'SCANN

a sex offense conviction. U.S.S.G. § 4B1.5(a), 18 U.S.C.A. *859 Philip M. Koppe, Asst. U.S. Any., argued, Kansas City, MO (Bradley J. Schlozman, U.S. Atty., Cynthia L. Phillips, Asst. U.S. Atty., on the brief), for appellant. Stephen C. Moss, Asst. Fed. Public Defender, argued, Kansas City, MO (Raymo

sly and improperly published falsehoods, abusing the litigation privilege, as well as this Court's rulings. But the docket sheets and courtrooms of the United States District Court for the Southern District of Florida should not be used as a bulletin board to which irrelevant, baseless, and ill-willed reputational attacks can

d as Exhibit 29) Later, Dershowitz would write to tell the Justice Department that " Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s Office for the S.D. Fla (attached as Exhibit 30). Now, nearly a decade later, there should be no doubt in anyone's mind that the minor girls who

hearing En Bane Denied Dec. 10. 1987. Persons whose state grand jury testimony had been subpoenaed by a federal grand jury appealed from order of the United States District Court for the Middle District of Florida, Nos. MISC-J-86-183-14, MISC-J-86-183- 4, Susan H. Black, J., which denied motions to suppress subpoenas. The

ks, J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Erie County Dist. Any., of counsel). Buffalo, NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vacco, U.S. Any., W.D.N.Y., of counsel), Buffalo, NY. DECISION AND ORDER ARCARA, District Judge. Presently before the Court is a mot