Epstein Secrets

mergency Petition and Petitioners' Motion seeking a finding that the CVRA was violated. The only material fact is that the United States Attorney's Office for the Southern District of Florida never filed federal 'Whether or not the CV RA applies is the central question in dispute in this matter because no federal criminal case

0736-KAM Document 59 Entered on FLSD Docket 04/07/2011 Page 3 of 9 plea proceedings. Id., citing United States,. Ingrassia, 2005 WL 2875220 at •17 (E.D.N.Y. Sep. 7, 2005). The district court concluded, "[t]he CVRA, therefore, dots not authorize an unbridled gallop to any and all information in the gover

to undisputed facts — no such stipulation would be forthcoming. Instead, on March 15, 2011, the U.S. Attorney for the Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any agreement on the facts: Because, as a matter of law, the CVRA is inapplicable to this matter i

and HHS-O1G and were brought as part of the Medicare Fraud Strike Force, supervised by the Criminal Division's Fraud Section and the U.S. Attorney's Office for the Southern District of Florida. Since its inception in March 2007, the Medicare Fraud Strike Force operations in seven districts have obtained indictments of more tha

OCAL SCHOOLS TO HELP COMBAT CHILD EXPLOITATION August 8, 2010 FOR IMMEDIATE RELEASE Miami-Dade and Sroward School Districts Agree to Participate Wifredo A. Ferrer, United States Attorney for the Southern District of Honda, and members tne South Florida Internet Crimes Against Children Task Force (SFL-ICAC), to

ected. III. The Resolution of "Operation Leap Year' On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised not to prosecute Epstein for the crimes that were the subject of the grand jury investigation if: (1) he pled guilty to two cri

rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191387 • ...... .• •:z666:66 To: [email protected] Bi imaaol.comj; Subject: RE: Sent: Tue

Re: Jeffrey Epstein,. Shawna Rivera. and Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, , Shawna Rivera, and . The U.S. Attorney's Office has learned that Jeffrey

ly, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00231603 U S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of C