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ment 79 Entered on FLSD Docket 05/012011 Page 2 of 4 violated Florida Bar rules and Department of Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Of
n FLSD Docket 05/012011 Page 2 of 4 violated Florida Bar rules and Department of Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). Th
Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the
s retained to represent several other members of Mr. Epstein's staff in their civil depositions. 15. After
ing firm, which has a Government contract to produce a study on the efficiency of certain agency operations. Among other things, the contract calls WestlawNext' © 2011 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00205062 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 0
s claims by Plaintiffs that Defendant violated the Crime Victims Rights Act (CVRA), 18 U.S.C. §3771, in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately resulted in a non-prosecution agreement between the United States and Epstein. On EFTA00205075
iffs that Defendant violated the Crime Victims Rights Act (CVRA), 18 U.S.C. §3771, in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately resulted in a non-prosecution agreement between the United States and Epstein. On EFTA00205075 Case 9:
, in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation
s retained to represent several other members of Mr. Epstein's staff in their civil depositions. 15. After
ing firm, which has a Government contract to produce a study on the efficiency of certain agency operations. Among other things, the contract calls WestlawNext' © 2011 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00205093 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 0
From: jeffrey E. <[email protected]> Sent: Saturday, December 27, 2014 11:31 PM To: [email protected] Subject: Re: WestlawNext - § 4 Use of term 'ba
se of term 'bank' so is that a yes <=iv class=" mail uote">On Sat Dec 27 2014 at 7:21 PM, < <mailto: wrote: Darren Indyke sent you content from WestlawNext. Please see the attached file. Item: § 4 Use of term 'bank =98 Citation: 9 V.I.C. § 4 Sent On: Saturday, December 27, 2014 Sent By: Darren In
Entities connected to both Jeffrey Epstein and WestlawNext

Joi Ito
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATIONTonja Haddad Coleman
PERSON
the Internal Revenue Service
ORGANIZATION
Supreme Court
ORGANIZATION
Maine
LOCATIONFlorida Bar
ORGANIZATION
the United States Government
ORGANIZATION
Kaplan
PERSONthe Eleventh Circuit
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
the Board of Directors
ORGANIZATION
Hudson
PERSON
Department of Homeland Security
ORGANIZATION