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05/26/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-CV-21586-ASO PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT Plaintiff, Po
ered on FLSD Docket 05/26/2010 Page 2 of 3 United States Attorney's Office informed him in a letter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty plea and sentencing...[was] unacceptable to the [United States Attorney's] Office." See Letter date
hich must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana 2This is contingent, h
tter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty
gistry of the Court filed by Defendant, Jeffrey Epstein, and asserts as follows. Plaintiff does not oppose Defendant's Motion to Deposit Funds Into the Court Registry, but offers this Response tswrovide some contact to Defendant's seemingly prompt action in seeking to deposit $2 million into the Court's registry.
5 mentions1 same-page
Page ?Same page
05/26/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-CV-21586-ASO PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT Plaintiff, Po
ered on FLSD Docket 05/26/2010 Page 2 of 3 United States Attorney's Office informed him in a letter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty plea and sentencing...[was] unacceptable to the [United States Attorney's] Office." See Letter date
hich must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana 2This is contingent, h
tter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty
gistry of the Court filed by Defendant, Jeffrey Epstein, and asserts as follows. Plaintiff does not oppose Defendant's Motion to Deposit Funds Into the Court Registry, but offers this Response tswrovide some contact to Defendant's seemingly prompt action in seeking to deposit $2 million into the Court's registry.
5 mentions1 same-page
Page ?Same page
5/26/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-CV-21586-ASG PODI{URST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT Plaintiff, Po
ered on FLSD Docket 05/26/2010 Page 2 of 3 United States Attorney's Office informed him in a letter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty plea and sentencing...[was] unacceptable to the [United States Attorney's] Office." See Letter date
586-ASG PODI{URST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S RESPONSE TO DEF
tter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty
gistry of the Court filed by Defendant, Jeffrey Epstein, and asserts as follows. Plaintiff does not oppose Defendant's Motion to Deposit Funds Into the Court Registry, but offers this Response to provide some context to Defendant's seemingly prompt action in seeking to deposit $2 million into the Court's registry
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Mutual Connections (64)
Entities connected to both Jeffrey Epstein and the Court Registry
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ the
Bradley Edwards
PERSON4,821 w/ Jeffrey·2 w/ the
United States
LOCATION4,786 w/ Jeffrey·3 w/ the
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·2 w/ the
Southern District
LOCATION3,325 w/ Jeffrey·2 w/ the
JD
Jane Doe
PERSON3,169 w/ Jeffrey·2 w/ the
Barry Diller
PERSON2,990 w/ Jeffrey·2 w/ the
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·2 w/ the
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ the
Kenneth Marra
PERSON2,566 w/ Jeffrey·3 w/ the
Alexander Acosta
PERSON2,286 w/ Jeffrey·2 w/ the
A. Marie Villafana
PERSON1,585 w/ Jeffrey·2 w/ the
Virginia Giuffre
PERSON1,539 w/ Jeffrey·2 w/ the
Jay Lefkowitz
PERSON1,517 w/ Jeffrey·2 w/ the
SR
Scott Rothstein
PERSON1,321 w/ Jeffrey·2 w/ the
Ken Starr
PERSON1,274 w/ Jeffrey·2 w/ the
RC
Robert D. Critton
PERSON1,155 w/ Jeffrey·2 w/ the
RJ
Robert C. Josefsberg
PERSON891 w/ Jeffrey·2 w/ the
Jeffrey Sloman
PERSON867 w/ Jeffrey·2 w/ the
Adam D. Horowitz
PERSON670 w/ Jeffrey·2 w/ the