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y Lefkowitz in Support of Their Motion for a Protective Order Concerning Production, Use, and Disclosure of Plea Negotiations (Doc. 161); Intervenor Jeffrey Epstein's 3 EFTA00177813 A. The Applicability of Rule 410. Any assessment of the merits of the intervenors' contentions must begin with an understanding
tion agreement" ("the agreement") between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and Jeffrey Epstein (Epstein) pursuant to the Crime Victims' Rights Act of 2004 (CVRA), 18 U.S.C. §3771. Under the agreement, Epstein agreed to (1) plead guilty to two then pend
the Southern District of Florida (USAO/SDFL) and Jeffrey Epstein (Epstein) pursuant to the Crime Victims'
ould render Rule 410 ambiguous and would violate Mr. Epstein's Fifth Amendment rights. The rule's central fea
fa ) (Entered: 04/18/2012) 04/18/2012 Lill Notice of Supplemental Authority relfill MOTION for Protective Order by Intervenors Black Weinberg and Lefkowitz and Opposition to Motions of Jane Doe I and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, .162, MOTION for Protective Order by Limited Interveno
to Intervene on a Limited Basis filed by United States of America. Replies due by 2/2/2015. ( ) (Entered: 01/22/2015) 295 MOTION Limited Intervenor Jeffrey Epstein's Response to Order Requesting Justification for Supplemental Protective Order re 286 Order by Jeffrey Epstein. (Black, Roy) Modified to re- docket, s
iled by Jane Doe. (Edwards, Bradley) (Entered: 10/28/2013) MOTION to Expedite Jane Doe #1 and Jane Doe #2 Unopposed Motion for Expedited Ruling on Epstein's Unopposed Motion for Intervention in Advance of Eleventh Circuit Argument by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley)
t Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein Intervenor Alan M. Dershowitz Interven
nt conference 385 386 388 , the Court finds that Mr. Epstein's interest in this case is adequately preserved b
# 161 ) (Entered: 04/18/2012) 04/18/2012 163 Notice of Supplemental Authority re 160 MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, 162 MOTION for Protective Order by Limited Intervenor
n 4/23/2012 at 11:12 AM EDT and filed on 4/23/2012 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-KAM Filer: Roy Black Jeffrey Epstein Jay Lefkowitz Martin G. Weinberg Document Number: 169 Docket Text: REPLY to Response to Motion re [160] MOTION for Protective Order by Interveno
r: 9:08-cv-80736-KAM Filer: Roy Black Jeffrey Epstein Jay Lefkowitz Martin G. Weinberg Document Numb
se Number: 9:08-cv-80736-KAM Filer: Roy Black Jeffrey Epstein Jay Lefkowitz Martin G. Weinberg Docum
G. Weinberg Document Number: 169 Docket Text: REPLY to Response to Motion re [160] MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, [162] MOTION for Protective Order by Limited Interveno
n 4/18/2012 at 11:33 AM EDT and filed on 4/18/2012 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-KAM Filer: Roy Black Jeffrey Epstein Jay Lefkowitz Martin G. Weinberg Document Number: 163 Docket Text: Notice of Supplemental Authority re [160] MOTION for Protective Order by Inte
r: 9:08-cv-80736-KAM Filer: Roy Black Jeffrey Epstein Jay Lefkowitz Martin G. Weinberg Document Numb
se Number: 9:08-cv-80736-KAM Filer: Roy Black Jeffrey Epstein Jay Lefkowitz Martin G. Weinberg Docum
inberg Document Number: 163 Docket Text: Notice of Supplemental Authority re [160] MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, [162] MOTION for Protective Order by Limited Interveno
Entities connected to both Jeffrey Epstein and Lefkowitz and Opposition to Motions
Leon Black
PERSON
Eric Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSONSouthern District
LOCATIONJane Doe
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONEduardo Teodorani
PERSON
Dexter Lee
PERSONBruce E. Reinhart
PERSONSanchez
PERSON
Jay Howell
PERSON