Epstein Secrets

Petition for Enforcement of Crime'Victim's Rights Act, 18 USC Section 3771 (DE 1) ("Victim's Petition") in Case No.: 9:08-cv-80736-Marra/Johnson in the Southern District of Florida, filed on July 7, 2008. Based upon the facts set forth in the Court filings that are unsealed, I recommend that the Federal Bureau of In

mi. FL 33132 November 2, 2010 Via E-Mail Privileged Communication Wifredo A. Ferrer, United States Attorney First Assistant U.S. Attorney AUSA, Civil Chief AUSA, Senior Litigation Counsel USA, Deputy Chief WPB AUSA Office of the United States Attorney Southern District of Florida 99 NE 4th St

f. Ex. M (Memorandum & Order dated May 18, 2010 ("Dist. Ct. Op.")), at 1. Thereafter, the Daily News and Rush instituted an ancillary proceeding in the Southern District of New York to quash the subpoenas on the ground (among others) that Jane Doe could not overcome the federal reporter's privilege. In opposition to

vance to a significant issue in the case, and are not reasonably obtainable from other available sources" (quoting Gonzales, 194 F.3d at 36)) with.. Civil Rights Law § 79-h(c) (to overcome state Shield Law privilege for non-confidential material, party must make "a clear and specific showing" that the

and incorporated herein by reference. 2. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowiney combine, conspire, confederate, and agree with other persons known and un

E.W./L.M.: "What the evidence is really going to show is that Mr. Epstein — at least dating back as completely irrelevant r subject matter of the Civil EFTA00795603 Epstein v. RRA, et al. Page 17 far as our investigation and resources have permitted, back to 1997 or '98 — has every single day o

orida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein

Procedure." §2255 is contained in "Part I. Crimes, Chap. 110. Sexual Exploitation and Other Abuse of Children." I8 U.S.C. §2255 (2002), is entitled Civil remedy for personal injuries, and provides: (a) Any minor who is a victim of a violation of section 224I(c), 2242, 2243, 2251, 2251A, 2252, 2252A,

rney's office that triggers as a result of the plea agreement. In other words, they have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offense upon his successful [sic] taking of this plea today. That is a confidential document that the parties have agreed to. I

r says. May I quote Judge Marra. 'If a specific tangible need arises in a civil case the relief should be sought in that case.' In other words, the Civil cases which are in front of Judge Hafele is one forum that Judge Marra said go to it. Judge Marra did not say that this Court does not have Jurisdic