Epstein Secrets

3 (Fla.1988)). This presumption rests on the most fundamental values of American government. O2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. EFTA00233795 Not Reported in So.2d Not Reported in So.2d, 1994 WL 741009 (Fla.Cir.Ct.), 22 Media L. Rep. 2497 (Cite as: 1994 WL 741009 (Fla.Cir

ave any concerns in this regard, please feel free to contact me or Special Agentj fronrthe Federal Bureau of Investigation You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to t

ings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. f Members of the U.S. DepartMent of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights

available and adequate remedy at law. Specifically, he may assert his present claims as well as any O 2007 Thomson/West. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?sr=Full&prft=HTMLE&mt=FederalGo... 12/27/2007 EFTA00191809 Page 2 of 2 Not Reported in F.Supp.2

ving O'Brien's Novem- ber 2002 complaint, Stolt-Nielsen hired John Nannes, a former Deputy Assistant Attorney General in the Antitrust Division at the U.S. Department of Justice, to con- duct an internal investigation of possible antitrust violations by the Company and advise it regarding any criminal liability. On Novembe

risdiction to enforce or modify its order. Two years later, in July 1985, as part of a criminal investigation based on a referral from the FDA to the Department of Jus- tice, the government applied for and ob- tained a warrant to search an office com- plex that, as the warrant stated, housed the administrative offices of

ter). FN4. Fla.Stat. § 92.55 (Authorizing the court to permit or prohibit "the attendance (;) 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. EFTA00183650 Not Reported in So.2d Not Reported in So.2d, 1994 WL 741009 (FIa.Cir.Ct.), 22 Media L. Rcp. 2497 (Cite as: 1994 WL 741009 (Fla.ar.

is regard, please feel free to contact me at II , or Special Agent from•the Federal Bureau of Investigation at 561 822-5946. You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202.307-5983. That Office has a website at www.ove.gov. You can seek the advice of an attorney w

: Thus, while FOIA may provide an independent cause of action insofar as the document in dispute is also in the custody of a federal agency, i.e., the Department of Justice, it cannot be said to displace and supplant a state statute directed at state agencies and state records. (Hoeveler Order at p. 12.) DER's relianc

ecessary incidental expenses of the prisoner. 3. Support of the prisoner's legal dependents. O 2008 Thomson Reuters/West. No Claim to Orig. US Gov. Works. httn://web2.westlaw.cominrintinrintstream nsnx?nrfl=f4TIVII.PArifm=NntRetb.rlectinatinn 11 nannnsz EFTA00223170 Page 3 of 8 West's F.S.A. § 95

_ EFTA00223149 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Bis

tion, means having au- thority under article 13 (Foreign corporations) to do business in this state. 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. PLAINTIFFS' EXHIBIT 10 http://web2.westlaw.com/print/printstream.aspx?sv=Split&prft=... 2/11/2011 EFTA00309229 Page 3 of 16 McKinney's Busines

ntities." The instructions are intended to provide guidance to Process Servers who wish to serve process on the Secretary of State. Please note that the Department of State cannot provide legal advice. Process Servers are encouraged to consult with their own attorneys for advice on any matter discussed In these instruct

ecessary incidental expenses of the prisoner. 3. Support of the prisoner's legal dependents. O 2008 Thomson Reuters/West. No Claim to Orig. US Gov. Works. httn://web2.westlaw.com/nrint/nrintstream.aAnx?nrft=1-ITMT fm=1\IntSetAr rl ect lent nn 11 adnnnR EFTA00192646 Page 3 of 8 West's F.S.A. § 95

EFTA00192625 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Bis

ecessary incidental expenses of the prisoner. 3. Support of the prisoner's legal dependents. C 2008 Thomson Reuters/West. No Claim to Orig. US Gov. Works. litim://web2.westlaw.com/nrint/nrintstream.asmanrfir-HTMT.Fkifm=hIntSetRidect nat inn 1 1 /94/WIR EFTA00183435 Page 3 of 8 West's F.S.A. § 951

H R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS - Road Ceo 'Hied Co ififinal lal Mot my / Member of New lersey R norm:. Bars July 21, 2008 AUSA U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 SENT A FA IMILE Re:

§ 2422(b). 151 Commerce C=82.10 83k82.10 Most Cited Cases 151 Infants C=13 211k13 Most Cited Cases 2007 Thomson/West. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?vr=2.0&sv=Full&rs=WLW7.11&prfl=... 12/18/2007 EFTA00191972 Page 2 of 13 451 F.Supp.2d 775 451

hat official in an affidavit states that he is acting, and will continue to act, in the matters herein involved, 'in conformity with the advice of the Department of Justice.' He states: 'That heretofore, believing that he could not properly sell stamps for tax payments on beer illegally manufactured, and that his so d

Fla.1988)). This presumption rests on the most fundamental values of American government. (ID 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. EFTA00183646 Not Reported in So.2d Not Reported in So.2d, 1994 WL 741009 (Fla.Cir.Ct.), 22 Media L. Rep. 2497 (Cite as: 1994 WL 741009 (Fla.Cir

gust 18. 2008 Fax #: Direct #: Message: EFTA00183560 t!8/o% Wietpite, Cirtmucv EFTA00183561 sty IA Pcvelu-r to Lek' k..r adc EFTA00183562 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: August 21

ecessary incidental expenses of the prisoner. 3. Support of the prisoner's legal dependents. O 2008 Thomson Reuters/West. No Claim to Orig. US Gov. Works. httn://web2.westlaw.com/nrint/nrintstream asnx?nrf1=1-1TMT .F.Rtifm=hlritRetRirlectirixtinn 11 nannnR EFTA00233449 Page 3 of 8 West's F.S.A. §

EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: itkaa" LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00233443 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY NLIVERY BY FACSIMILE Lilly Ann Sanchez Fowler Wh