Epstein Secrets

." As the Court acknowledged, this is not a civil case, it is a proceeding under the CVRA, which is meant to accompany criminal litigation. As such, the Federal Rules of Civil Procedure do not apply, including the disclosure rules at Fed. R. Civ. P. 26.2 The third request, for all documents distributed to persons outside

Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petiti

we are also writing to ask for your non-opposition to Jane Doe No. 3 and Jane Doe No. 4's motion to intervene in the case. As you know, Rule 24 of the Federal Rules of Civil Procedure allows intervention on two grounds: Mandatory intervention is allowed where a putative intervenor "claims an inter relating to the . . .

Avenue • Suite 2 • Fort Lauderdale, Florida 33301 954.524.2820 office 954.524.2822 fax EFTA00210762 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 EllackiLlt of DJ D.C. ELE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE

ely confidential or cloaked with a qualified immunity," and must, therefore, "balance the countervailing policies of liberal discovery set forth in the Federal Rules of Civil procedure against maintaining the confidentiality of such documents." W. To achieve that balance, courts in the Second Circuit have developed a "mo

tions in the related cases cannot be forgotten. (E.g., ss& DE 242, 293, and 462). 1 EFTA00222442 Case 9:08-cv-80119-KAM Document 477 Entered on FLSD Docket 02/26/2010 Page 2 of 24 Production of information in one case could provide a link in the chain of evidence used to prosecute Epstein for a crime o

." As the Court acknowledged, this is not a civil case, it is a proceeding under the CVRA, which is meant to accompany criminal litigation. As such, the Federal Rules of Civil Procedure do not apply, including the disclosure rules at Fed. R. Civ. P. 26.2 The third request, for all documents distributed to persons outside

Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petiti

e victims were not properly notified about event during that investigation. 59. RFP No. 25 requests all initial productions that are required under the Federal Rules of Civil Procedure. This is a protective request to ensure that, should it be determined that the Civil Rules apply, they then receive all materials to whic

6-KAM Document 362-35 Entered on FLSD Docket 02/10/2016 Page 1 of 3 EXHIBIT 105 EFTA00184993 Case 9:08-cv-80736-KAM Document 3q27,tv cRterepEon FLSD Docket 02/10/2016 Page 2 of 3 a kiriel&ZInit ?Cif • AND A S S () ATES July 3, 2008 Am.= C t, AUSA United States Attorney's Office 500 South Austr