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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
nistration (FDA) sends a letter to the agency in which he sets out certain data from safety and efficacy tests on a new drug for which his employer, ABC Drug Co., is seeking FDA approval. Even if the letter is confined to arguably "factual" matters, such as synopses of data from clinical trials, the communic
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
nistration (FDA) sends a letter to the agency in which he sets out certain data from safety and efficacy tests on a new drug for which his employer, ABC Drug Co., is seeking FDA approval. Even if the letter is confined to arguably "factual" matters, such as synopses of data from clinical trials, the communic
l relevant times, the Office had approximately 20 Assistant U.S. Attorneys assigned to the West Palm Beach location. The prosecutor assigned to the Epstein case, I I end I were assigned to different sections within the Office. We reported to different supervisors. 11. I did not participate in any way
ent 79 Entered on FLSD Docket 05/03/2011 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
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. I5.. After
inistration (FDA) sends a letter to the agency in which he sets out certain data from safety and efficacy test on a new drug for which his employer, ABC Drug Co., is seeking FDA approval. Even if the letter is confined to arguably "factual" matters, such as syncpses of data from clinical trials, the communic
l relevant times, the Office had approximately 20 Assistant U.S. Attorneys assigned to the West Palm Beach location. The prosecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections within the Office. We reported to different supervisors. 11. I did not partic
ent 79 Entered on FLSD Docket 05/03/2011 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
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. I5.. After
inistration (FDA) sends a letter to the agency in which he sets out certain data from safety and efficacy test on a new drug for which his employer, ABC Drug Co., is seeking FDA approval. Even if the letter is confined to arguably "factual" matters, such as syncpses of data from clinical trials, the communic
Entities connected to both Jeffrey Epstein and ABC Drug Co.
Leon Black
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Martha Stewart
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Eric Holder
PERSON
Michigan
LOCATION
the Internal Revenue Service
ORGANIZATION
Dexter Lee
PERSON
United States District Court
ORGANIZATION