4
Shared Docs
4
Same-Page
4 / 4
Mentions
on for Permission to Disclose Grand Jury Material" for the following reasons: 1. The Application contains information regarding proceedings before West Palm Beach Federal Grand Jury 07-103, which is subject to the secrecy protections of Fed. R. Crim. P. 6. 2. Pursuant to Rule 6(eX6), "[r]ecords, orders,
uct" does not rise to the level of conduct that triggers an exception to the work product doctrine. See, e.g., In re Sealed Case, 754 F.2d 395, 401 (D.C. Cir. 1985) (exception to attorney-client privilege applied where alleged wrongdoing included "perjured testimony, document destruction, and similar mis
Quash. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: 111111t_ Florida Bar No. 500 South Australian Avenue, Suite 400 West Palm 1 Telephone; Facsimile: EFTA00179095 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on August30, 2007, the foregoing document was served via Fe
Jury Matter No. 91-01386, 969 F.2d 995, 997 (11th Cir. 1992) (citation omitted). In United States v. Legal Servs. for New York City, 249 F.3d 1077 (D.C. Cir. 2001), the D.C. Circuit stated that "[c]ourts have consistently held that the general subject matters of clients' representations are not privileg
nd 2007, defendant Jeffrey Epstein (a billionaire with significant political connections) sexually abused more than 30 minor girls at his mansion in West Palm 2 The Court should accept all these facts as true for reasons the victims explain in their contemporaneously-filed Jane Doe #1 and Jane Doe #2's Mo
of the final decision of the Attorney General" of any complaints of violations of the CVRA. Block v. Securities and Exchange Comm In, 50 F.3d I078 (D.C. Cir. 1995), is instructive. In Block, petitioners filed a petition asking the Court to find that the SEC had failed to fulfill its obligation to hold a
Plea Hearing Transcript at 27-29. 115 for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office in West Palm Beach.182 In mid-November 2008, Villafaña learned that Epstein was on work release. She notified Acosta, Sloman, and the USAO Criminal Division Ch
non-prosecution agreement or a related and similar mechanism, a deferred prosecution agreement. United States v. Fokker Servs. B.V., 818 F.3d 733 (D.C. Cir. 2016). These agreements “afford a middle-ground option to the prosecution when, for example, it believes that a criminal conviction may be diffic
Entities connected to both West Palm and D.C. Cir

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
West Palm Beach
LOCATION
Kenneth Marra
PERSONJane Doe
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
A. Marie Villafana
PERSON
Palm Beach County
LOCATION