Epstein Secrets

80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palm Florida, this 7" day of November, 2011. DUDIICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 DatE EFTA00081053 Case 9:08-cv-80736-KAM Do

the Southern District of New York and the District of New Jersey are already available to prosecutors and grand juries in those districts. See 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi

80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palm Florida, this 7 day of November, 2011. DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 EFTA00208860 Exhibit A EFTA00208861 IN THE

the Southern District of New York and the District of New Jersey are already available to prosecutors and grand juries in those districts. See 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi

he USAO, including the Criminal, Civil, and Appellate Divisions, each of which is headed by a Chief. During the period relevant to this Report, the West Palm Beach office consisted of two criminal sections and was headed by a Managing AUSA. The Federal Bureau of Investigation (FBI) is the principal

AO’s Actions .................................................................99 4. Acosta Attempts to Revise the NPA § 2255 Language concerning Monetary Damages, but the Defense Does Not Accept It .......................100 5. January 7, 2008: Acosta and Sloman Meet with Sanchez, Who Makes Additional 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

sued a Notice of Hearing, setting the case for January 4, 2008.150 E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to Monetary Damages for the Victims With Epstein’s plea hearing delayed, he launched a new effort to undermine the validity of the NPA, this time within the Departm