8
Shared Docs
8
Same-Page
11 / 8
Mentions
sponsors to the Attorney General, regarding the DOJ's interpretation of the CVRA. D.E. 416 at 20-21. Petitioners contend that, "[i]t was because of the Justice Department's 6 EFTA00800013 Case 9:08-cv-80736-KAM Document 427 Entered on FLSD Docket 10/10/2017 Page 7 of 32 failure to follow the law — that is, its failu
s enforced, in accord with the terms of the statute, as enacted by Congress. In § 377/ (c)(1), Congress directed that, "[o]fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime shall make their best effor
pplied to bar their claims. The government's cross-motion for summary judgment should be granted. DATED: October 10, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY 29 EFTA00800036 Case 9:08-cv-80736-KAM Document 427 Entered on FLSD Docket 10/10/2017 Page 30 of 32 By: s/ Dexte
sponsors to the Attorney General, regarding the DOJ's interpretation of the CVRA. D.E. 416 at 20-21. Petitioners contend that, "[i]t was because of the Justice Department's 6 EFTA00799981 Case 9:08-cv-80736-KAM Document 425-1 Entered on FLSD Docket 10/06/2017 Page 8 of 33 failure to follow the law — that is, its fai
s enforced, in accord with the terms of the statute, as enacted by Congress. In § 377I (c)(1), Congress directed that, "[o]fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime shall make their best effor
applied to bar their claims. The government's cross-motion for summary judgment should be granted. DATED: October 6, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY 29 EFTA00800004 Case 9:08-cv-80736-KAM Document 425-1 Entered on FLSD Docket 10/06/2017 Page 31 of 33 By: s/ De
RANSMISSION OK TX/RX. NO 2683 CONNECTION TEL 6592380 SUBADDRESS CONNECTION ID ST. TIME 09/06 14:62 USAGE T 01'00 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 Facsimile . FACSIMILE CO
counsel upon lift of stay by 11d' Circuit Box #2 P-008364 Thru P-008382 File folder entitled Immunity Request" containing internal memoranda, Justice Department documentation, and subpoena regarding immunity request 6(e) Work Product Deliberative Process Investigative privilege Box #2 P-008383 Thru P
States respectfully requests that the Application and any Order related to the Application be sealed. Dated: May 30, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ASSISTANT U.S. ATTORNEY Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach. Florida 33401 Tel: EFTA00086375 UNITED STATES DI
d period, in and around January 2008, there can be no dispute that Epstein's attorneys aggressively sought review of the NPA at higher levels within the Department of Justice, seeking relief from the obligations Epstein had undertaken in that agreement. First, he raised challenges to the United States Attorney's exercise
gment based on the undisputed factual record that has since been developed in this case. 111 /// /// 30 EFTA00211747 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Attorneys for the Government CERTIFICATE OF SERVICE I HEREBY CERTIFY that on June 2, 2017, the foregoing Respo
multiple AUSAs from the U.S. Attorney's Office. The second attorney who was present was employed by the Child Exploitation and Obscenity Section of the U.S. Department of Justice, not the U.S. Attorney's Office. Otherwise admitted. 98. Admitted. 99. The first sentence in paragraph 99 is admitted to the extent that the Gover
-13. /// /// /// 20 EFTA00799822 Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 21 of 22 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4th Street, Suit
multiple AUSAs from the U.S. Attorney's Office. The second attorney who was present was employed by the Child Exploitation and Obscenity Section of the U.S. Department of Justice, not the U.S. Attorney's Office. Otherwise admitted. 98. Admitted. 99. The first sentence in paragraph 99 is admitted to the extent that the Gover
-13. /// /// /// 20 EFTA00799800 Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 21 of 22 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suit
d period, in and around January 2008, there can be no dispute that Epstein's attorneys aggressively sought review of the NPA at higher levels within the Department of Justice, seeking relief from the obligations Epstein had undertaken in that agreement. First, he raised challenges to the United States Attorney's exercise
e. / / / I/I I/I 30 EFTA00799854 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 31 of 32 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4th Street, Suite
d period, in and around January 2008, there can be no dispute that Epstein's attorneys aggressively sought review of the NPA at higher levels within the Department of Justice, seeking relief from the obligations Epstein had undertaken in that agreement. First, he raised challenges to the United States Attorney's exercise
/ / / / / / / 30 EFTA00591491 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 32 of 33 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite
Entities connected to both Department of Justice and BENJAMIN G. GREENBERG

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONMaria Farmer
PERSON
Southern District of New York
ORGANIZATION
Paul Cassell
PERSON
A. Marie Villafana
PERSONRobert C. Josefsberg
PERSON
Ken Starr
PERSON
Paul Ryan
PERSON
the United States District Court
ORGANIZATION
Harry Reid
PERSON