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to defer prosecution in favor of prosecution by the State of Florida. Nonetheless, during its investigation, the agents and AUSA, in compliance with the Justice Department's guidelines on working with victims and witnesses, went above and beyond the legal minimum requirements and provided information and assistance prior
in Plaintiff's Motion for Finding of Violations of the Crime Victims' Rights Act (the "Motion") [DE 48]. I In the context of a motion alleging that the U.S. Department of Justice violated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecif
n should object to the award of the contract, she is directing her communication to a Department of State employee in his capacity as an employee of the Department of State. Example 4 to paragraph (0: A Federal Communications Commission (FCC) employee participated in a proceeding to review the renewal of a license for
hts under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternatively, the Court on its ow
f one of its regulations is unsuitable for judicial review, despite the existence of the Administrative Procedures Act ("APA"), like, in this case, the Justice Department's regulations on victim consultations." See id at 831; see also American Disabled for Attendant Programs Today'. United States Dep't of Housing and U
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
in Plaintiff's Motion for Finding of Violations of the Crime Victims' Rights Act (the "Motion") [DE 48]. I In the context of a motion alleging that the U.S. Department of Justice violated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecif
n should object to the award of the contract, she is directing her communication to a Department of State employee in his capacity as an employee of the Department of State. Example 4 to paragraph (0: A Federal Communications Commission (FCC) employee participated in a proceeding to review the renewal of a license for
hts under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternatively, the Court on its ow
to defer prosecution in favor of prosecution by the State of Florida. Nonetheless, during its investigation, the agents and AUSA, in compliance with the Justice Department's guidelines on working with victims and witnesses, went above and beyond the legal minimum requirements and provided information and assistance prior
f one of its regulations is unsuitable for judicial review, despite the existence of the Administrative Procedures Act ("APA"), like, in this case, the Justice Department's regulations on victim consultations." See id at 831; see also American Disabled for Attendant Programs Today v. United States Dep't of Housing and
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
t in Plaintiff's Motion for Finding of Violations of the Crime Victims' Rights Act (the "Motion") [DE 48].I In the context of a motion alleging that the U.S. Department of Justice violated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecif
hts under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternatively, the Court on its ow
ed as Exhibit 1 and incorporated by reference). They ultimately allege, "[Movant's] representations [of Epstein's employees] are in contravention of Justice Department regulations and Florida bar rules. Such representations also give, at least, the improper appearance that Reinhart may have attempted to curry [sic]
n should object to the award of the contract, she is directing her communication to a Department of State employee in his capacity as an employee of the Department of State. Example 4 to paragraph (0: A Federal Communications Commission (FCC) employee participated in a proceeding to review the renewal of a license for
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
.15-cv-07422-RWS Document 102-7 Filed 04/19/16 Page 1 of EXHIBIT 2 EFTA00703620 Case 1:15-cv-07433-RWS Document 103-2 Filed 04/19/16 Page 2 of 3 U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Laura A. Menninger, Esq. Haddon, Morgan and Foreman, P.C. 150 East 10th
ing litigation that was instituted against the U.S. Attorney's Office for the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Jeffrey Epstein's alleged sexual activities with
me make some clarifications. Due to pending litigation that was instituted against the U.S. Attorney's Office for the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution rela
U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Laura A. Menninger, Esq. Haddon, Mor an and Foreman, P.C. Re: Ghislain
ing litigation that was instituted against the U.S. Attorney's Office for the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Jeffrey Epstein's alleged sexual activities with
me make some clarifications. Due to pending litigation that was instituted against the U.S. Attorney's Office for the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution rela
U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Laura A. Menninger, Esq. Haddon, Morgan and Foreman, P.C. 150 East 10th
ing litigation that was instituted against the U.S. Attorney's Office for the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Jeffrey Epstein's alleged sexual activities with
me make some clarifications. Due to pending litigation that was instituted against the U.S. Attorney's Office for the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution rela
U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Avenue, Suite 400 West Palm Beach, FL 3340! (561) 820-8711 - Telephone (56
. Attorney at the time of the events addressed in this letter, I write on behalf of the U.S. Attorney's Office for the Southern District of Florida (the "Office") to express my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement
U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Avenue, Suite 400 West Palm Beach, FL 3340! (561) 820-8711 - Telephone (56
nt to the Settlement Agreement in the above-referenced matter, I write on behalf of the U.S. Attorney's Office for the Southern District of Florida (the "Office") to express my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement
U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Avenue, Suite 400 West Palm Beach, FL 3340! (561) 820-8711 - Telephone (56
nt to the Settlement Agreement in the above-referenced matter, I write on behalf of the U.S. Attorney's Office for the Southern District of Florida (the "Office") to express my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement
U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Avenue, Suite 400 West Palm Beach, FL 3340! (561) 820-8711 - Telephone (56
nt to the Settlement Agreement in the above-referenced matter, I write on behalf of the U.S. Attorney's Office for the Southern District of Florida (the "Office") to express my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement
Entities connected to both Department of Justice and the "Office

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Paul Cassell
PERSON
Colorado
LOCATION
Michigan
LOCATION
Supreme Court
ORGANIZATIONCourtney Wild
PERSON