Epstein Secrets

x and U.S. Mail Isidro M. Garcia, Esq. A LIMITED LIABILITY PARTNERSHIP April 13, 2009 Re: Doe II v. Epstein, et al. Case No. 09-80469-Civ-MARRA/JOHNSON ADELQUI.LBENAVENTE rmukumALINVBSTIOMOR BARBARA M. NkKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OP COUNSEL Dear Sid:

rris, J., held that certiorari was available to quash order permitting discovery that trial court acknowledged was irrelevant Certiorari granted. West Headnotes 11) Pretrial Procedure 307A C=31 307A Pretrial Procedure 307All Depositions and Discovery 307A11(A) Discovery in General 307Ak31 k. Relevancy an

cisions as well. (II Due process requires the govern- ment to adhere to the terms of any plea bargain or immunity agreement it makes. Ste Mabry v. Johnson, 467 U.S. 504, 104 S.Ct. 2643, 81 L.Ed.2t1 437 (1984) (plea agreement); Santobetto v. New York, 404 (the date of the immunity agreement). or any

remanded. McKay, Circuit Judge, dissented and filed opinion, in which Seymour, Circuit Judge, joined, also filing a separate dissenting opinion. West Headnotes Ill Bail 49 C=.44(1) 49 Bail 491I In Criminal Prosecutions 49k41 Right to Release on Bail 49k44 Pending Appeal or Other Proceeding for Review

[3][4] We generally defer to the district court in imposing supervised release conditions and revie them for an abuse of discretion. United States Johnson, 998 F.2d 696, 697(9th Cir.I993). Because Torres did not object to the conditions of his supervised release before the sentencing court, however,

ngage in sexual activity with a 13-year-old boy, established beyond a reasonable doubt all elements of the charged offenses. Ordered accordingly. West Headnotes Ill Infants C=13 211k13 Most Cited Cases To convict for coercion and enticement, the Government must prove the following elements beyond a reaso

hort period in prison for punishment or other purposes but still needs supervision and trainin programs after release.")); see also United States Johnson. 529 U.S. 53. 59 (2000) ("The objectives of supervised release would be unfulfilled if excess prison time were to offset and reduce terms of super

was a valid exercise of Congressional authority under the For- eign Commerce Clause. Affirmed. Ferguson, Circuit Judge, filed dissenting opinion. West Headnotes III Criminal Law 110 413=.18 110 Criminal Law 110I Nature and Elements of Crime Page I 110k12 Statutory Provisions 110k18 k. Extraterritorial O

JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON CASE NO.: 08-CV-80380-MARRALJOHNSON CASE NO.: 08-CV-8038I-MARRA/JOHNSON EFTA00182748 Case 9:08-cv-80119-KAM

mise not to prosecute defendant, even though defendant was acquitted on drug charges arising out of incident in question. Reversed and remanded. West Headnotes Criminal Law 110 *C=.42.5(3) 110 Criminal Law 11011 Defenses in General I 10k42 Immunity to One Furnishing Inform- ation or Evidence I 1 0k42.5

hat certain officers of the Buffalo Police Department violated federal criminal civil rights laws during and after the arrest of Mr. Aiken and Mr. Johnson. (F141) FNI. The background and focus of the federal grand jury investigation is set forth in greater detail in an in camera submission of facts s

a privilege, but (2) Florida statute imposing secrecy on grand jury does not create evidentiary privilege. Affirmed in part and dismissed in pan. West Headnotes [1] Criminal Law C=1023(3) 110k1023(3) Grand jury proceeding is not a "civil action" for purposes of statute permitting interlocutory appeals in

hat certain officers of the Buffalo Police Department violated federal criminal civil rights laws during and after the arrest of Mr. Aiken and Mr. Johnson. IFNI] FNI. The background and focus of the federal grand jury investigation is set forth in greater detail in an in camera submission of facts su

a privilege, but (2) Florida statute imposing secrecy on grand jury does not create evidentiary privilege. Affirmed in pan and dismissed in part. West Headnotes Ill Criminal Law €1023(3) 110k1023(3) Grand jury proceeding is not a 'civil action" for purposes of statute permitting interlocutory appeals in