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736-KAM Document 416 Entered on FLSD Docket 08/11/2017 Page 23 of 65 So far as appears in the available public materials, Senator Kyl's concern that the Justice Department's policy of conferring with victims about plea agreements before charges were filed would be a "dead letter" went unaddressed. Even today, the Justice
cted with the Justice Department's other statements on combatting sex abuse and trafficking. Attorney General Eric H. Holder Jr. Delivers Remarks at Justice Department Event Marking National Slavery and Human Trafficking Prevention Month (Jan. 29, 2015) http:/Avww.justice.gov/opa/speech/attomey-general-eric-h- holder-jr-
are irrelevant, and we really hope he does not prove the point that a man can commit heinous crimes against children and buy his way out of it. If the Department of Justice's recent commitment to the protection of our children from child molesters is to be more than rhetoric, then this is the time and the case where the
Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Attorneys for Jeffrey Epstein /5/ twee, j2. £doonee4 65
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E
t--closed their inquiry r32] into the matter by noting that the OPR has jurisdiction to investigate allegations of misconduct involving only current Department of Justice attorneys. (See P-O13937;' see also P-0013946). The OPR did not investigate the matter further, and it issued no factual determinations on whether a
" (DE 266 at 11). Specifically, it requests "all documents, correspondence, and other information regarding the potential conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral For internal use only SDNY_GM_00059581 CONFIDENTIAL - PURSUANT TO FED.
Office, West Palm Beach. FL; Dexter Lee, LEAD ATTORNEY, United States Attorney's Office, Miami, FL. For Roy Black, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE
egularities with the deferred prosecution agreement" and "called a time-out." At that time, asked the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division, located in Washington, D.C., to look at the case.106 CONCEALING THE NPA WHILE EPSTEIN SOUGHT REVIEW 92. Following the entry of t
eedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. 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 t rights are
as served on February 10, 2016, on the following using the Court's CMIECF system: Dexter Lee Fax: E-mail: E-mail: Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Koms & Stumpf Fax: Email: Attorneys for Jeffrey Epstein Is! Slzeteetees 52. ecleesauta 57 EFTA00184280 Cas
victims (through legal counsel) certainly want to extend every professional courtesy to the prosecutors who are now working on this case. But it is the Justice Department's new and internal decision to reassign this case from one office to another — after this litigation has gone on for more than decade — that is creat
Kitchens U.S. Attorneys' Office for the Northern District of Georgia 600 U.S. Courthouse 75 Ted Turner Drive, S.W. Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Attorneys for Jeffrey Epstein /s/ Siadeeq 9 Edacyrd‘t EF
ities with the deferred prosecution agreement" and "called a time-out." At that time, Acosta asked the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division, located in Washington, D.C., to look at the case.106 CONCEALING THE NPA WHILE EPSTEIN SOUGHT REVIEW 92. Following the entry of t
Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Fax: E-mail: E-mail: Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami FL 33131 Fax: 358-2006 Email: Attorneys for Jeffre
victims (through legal counsel) certainly want to extend every professional courtesy to the prosecutors who are now working on this case. But it is the Justice Department's new and internal decision to reassign this case from one office to another — after this litigation has gone on for more than decade — that is creat
se 75 Ted Turner Drive, S.W. Atlanta, GA 30303 (404) 581-6000 [email protected] [email protected] Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 358-2006 Email: pleadi
ities with the deferred prosecution agreement" and "called a time-out." At that time, Acosta asked the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division, located in Washington, D.C., to look at the case.106 CONCEALING THE NPA WHILE EPSTEIN SOUGHT REVIEW 92. Following the entry of t
Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Fax: E-mail: E-mail: Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami. FL 33131 Email: Attorneys for Jeffrey Epstein /s
at 12, 1 94. In January 2008, Jane Doe 1 met with the line prosecutor and an attorney employed by the Child Exploitation and Obscenity Section of the U.S. Department of Justice. See Gov't Fact. Resp., DE 407 at 13, 1 97. During that meeting, Jane Doe 1 expressed her view that Epstein 9 EFTA00597326 Case 9:08-cv-80736-KA
, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-mail: [email protected] Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 358-2006 Email: Attor
v. United States, 817 F.Supp.2d 1337, 1341 (S.D. Fla. 2011). Epstein also fails to fully describe what the Justice Department regulations required the Justice Department to do during the investigative stage of a case. The 2005 Attorney General Guidelines for Victim and Witness Assistance (hereinafter "2005 A.G. Victi
Page: EFTA00021457 →1(b)(1) (emphasis added). This Court also previously held that "[w]hile Epstein was within his rights to attempt to persuade higher authorities with the Department of Justice to overrule the prosecutorial decisions of the U.S. Attorney's Office in the Southern District of Florida, the CVRA was designed to give victims the
Page: EFTA00021469 →se 75 Ted Turner Drive, S.W. Atlanta, GA 30303 (404) 581-6000 Jill.Steinberg®uisdoj.gov [email protected] Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 358-2006 Email: plea
Page: EFTA00021511 →v. United States, 817 F.Supp.2d 1337, 1341 (S.D. Fla. 2011). Epstein also fails to fully describe what the Justice Department regulations required the Justice Department to do during the investigative stage of a case. The 2005 Attorney General Guidelines for Victim and Witness Assistance (hereinafter "2005 A.G. Victi
Page: EFTA00022561 →1(b)(1) (emphasis added). This Court also previously held that "[w]hile Epstein was within his rights to attempt to persuade higher authorities with the Department of Justice to overrule the prosecutorial decisions of the U.S. Attorney's Office in the Southern District of Florida, the CVRA was designed to give victims the
Page: EFTA00022573 →counsel of record using the Court's CM/ECF system: U.S. Attorneys' Office for the Northern District of Georgia Maa Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Koms an & Stumpf 67 EFTA00022615
Page: EFTA00022615 →Entities connected to both Department of Justice and Roy Eric Black

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Jay Lefkowitz
PERSON
Michael Cohen
PERSONMaria Farmer
PERSON
Eric Trump
PERSONMartin Weinberg
PERSON