Epstein Secrets

D SERVICE LIST M.J. v. Epstein Case No. 9:10-cv-81111-WPD United States District Court, Southern District of Florida Bradley J. Edwards Farmer, Jaffe, Weissing, Edwards Fistos & Lehrman, PL Telephone: Facsimile: Attorneys for Plaintiff M.J. Served via CMIECF -14- EFTA00725489

ule. This is not a matter of mere technical non-compliance. Actual notice cannot be used to override the basic requirements of Rule 4(e)(2)(B). As the Eleventh Circuit has noted, "actual notice of a suit does not dispose of the requirements of service of process." Jackson v. Warden, FCC Coleman-USP, 259 Fed. Appx

of March, 2010: Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. Counsel for Defendant Jeffrey Epstein Brad Edwards, Esq. Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL ounse or ant in e a e ase No. 084089-3 Paul G. Cassell, Esq. Pro Hac Vice EFTA00207708 Case 9:08-cv

so would violate the Ex Post Facto Clause of the United States Constitution. See U.S. Const. art I, §9, el. 3." The Ex Post Facto analysis made by the Eleventh Circuit in Siegel is applicable to this action. In resolving the issue in favor of the defendant, the Court first considered whether a restitution order is

United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. Paul G. Cassell S.J. Quinney College of Law at the University of Utah Attorneys for Jane Doe # I and J

criminal trial." Alcatel-Lucent 688 F.3d at 1306 (citing United States'. Johnson 983 F.2d 216, 219 (11th Cir. 1993)). Against this backdrop, where the Eleventh Circuit has determined that the CVRA must be strictly construed, this Court should decline to enlarge these proceedings to allow additional 3 Government E

rder (DE 1068) and to Compel Jeffrey Epstein to Pay for the Production of All Documents in Response to His Request Filed by Interested Party Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. (hereinafter "Agreed Order Cancelling Hearing"). DE 1194. Movants request sanctions against Fowler White

constitutional authority to address criminal contempt, absent statutory authority.") citing In re Hipp and Walton v Countrywide Homes Loans. While the Eleventh Circuit has recently reviewed a bankruptcy court's ruling imposing both civil and punitive sanctions in In re McLean, 794 F. 3d 1313 (11th Cir. 2015), it di

FREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF COURT, TO PERMIT DISCOVERY, TO ASSESS SANCTIONS AND COSTS, AND FOR OTHER APPROPRIATE RELIEF Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. ("Farmer Jaffe"), through counsel, hereby moves this honorable Court for an Order to Show Cause Why Fowle

pt penalty"); Watkins, 943 F.2d at 1301, 1304 1301; Jaeger v. Massis, No. 00-7390. 2000 U.S. App. LEXIS 27908 (2d Cir. Nov. 3, 2000). Courts within the Eleventh Circuit have not hesitated to impose severe sanctions pursuant to their inherent powers, including cases where a party has acted in bad faith. See, e.g., I

Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Flori

", to the extent discernable, every case brought under §2422(b) in this district includes use of the intemet. There are only four reported cases in the Eleventh Circuit involving use of the phones only: three of them concern telephone calls to travel agencies advertising overseas underage sex touriand involved expli

' United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E

tions to the victims — and having induced reliance by the victims — the Government is stopped from taking a different position now. As explained by the Eleventh Circuit, to make out a claim of estoppel against the Government, a party must adduce evidence of the following: (I) words, conduct, or acquiescence that in

United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E

etition, held on July 11, 2008. The Court discussed a need to "hav[e] a complete record, and this is going to be an issue that's ... going to go to the Eleventh Circuit, (so it] may be better to have a complete record as to what your position is and the government's is as to what actions were taken." Tr. at 25-26. C