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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
His Omnibus Reply In Support Of His Motion For Limited Intervention re/1 MOTION to Intervene For Limited Intervention ,-/$ Response to Motion,-/¢ Response in Opposition to Motion, by Roy Black. Responses due by 10/17/2011 (Black, Roy) (Entered: 09/29/2011) 09/30/2011 104 ENDORSED ORDER grantinB/Q2 Motion for Extension of Ti
mited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 04/17/2012) 04/17/2012 164 SUPPLEMENTAL Briefing in support of Motion for a Protective Order concerning Productio
atabase - flsd Page 4 of 24 Intervenor Jeffrey Epstein represented by Jacqueline Perczek (See above fo
- Live Database - flsd Page 4 of 24 Intervenor Jeffrey Epstein represented by Jacqueline Perczek (See
achments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 09/25/2008) 10/08/2008 29 IIIIIIIIIIIIIMINI 10/16/2008 30 RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by Jane Doe. (Attachments: # 1 Exhibit October 9, 2008 letter from Brad Edwards, MIIRIPMEMIS Serterkeefi
Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Notice (Other) Date: Thu, 15 Apr 2010 16:17:32 +
/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-ICAM Filer: Jane Doe Document Number: 145 Docket Text: NOTICE by Jane Doe re [140 Response in Opposition to Motion, of Filing ExhibitI (Attachments: # (1) Exhibit LI of 2, # (2) Exhibit p of 2)(Edwards, Bradley) 9:08-cv-80893-ICAM Notice has been electronically
Entities connected to both Jeffrey Epstein and Response in Opposition to Motion
Leon Black
PERSON
Eric Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSONSouthern District
LOCATIONJane Doe
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONEduardo Teodorani
PERSON
Dexter Lee
PERSONBruce E. Reinhart
PERSONSanchez
PERSON
Jay Howell
PERSONSrebnick
PERSON
Reinhart
PERSON