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742, 754 (M.D. Pa. 2007); and the recent cases in front of this court on Defendant's Motions to Dismiss and For More Definite Statement — Doe No. 2 I. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009); Doe No. 3'. Epstein 2009 WL 383330 (S.D. Fla. Feb. 12, 2009); Doe No. 4'. Epstein 2009 WL 383286 (S.D. Fl
sts the legitimate concern that the agreement could be so used and the reality that any concern about such use significantly and unfairly burdens Mr Epstein's right to resort to the courts to resolve outstanding legal issues regarding the criteria for payment and the amount of payment owed. I hope this
, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS. & FOR MORE DEFINITE STATEME
Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting w
it a breach of the Non- Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-repres
Attorney 99 N.E. 4° Street Miami, FL 33132 BLACK SREBNICK KORNSPAN &STUMPF =PA.= March 5, 2010 , Esq. Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW
5 mentions1 same-page
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33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 , Esq. Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JEPHPER J. SOUUKULS NOAH Fox R
Attorney 99 N.E. 4th Street Miami, FL 33132 We write this letter to renew our request that the United States Attorney's Office provide us, as Mr. Epstein's counsel in the federal NPA matter, with clarity as to what legal issues we can advise his civil counsel can be litigated without causing you to c
torney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER
e United States Attorney's Office provide us, as Mr. Epstein's counsel in the federal NPA matter, with clarity
ttorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 , Esq. Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATT
5 mentions1 same-page
Page ?Same page
ami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JEPHPER J. SOUUKULS NOAH Fox R
Attorney 99 N.E. 4th Street Miami, FL 33132 We write this letter to renew our request that the United States Attorney's Office provide us, as Mr. Epstein's counsel in the federal NPA matter, with clarity as to what legal issues we can advise his civil counsel can be litigated without causing you to c
torney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER
e United States Attorney's Office provide us, as Mr. Epstein's counsel in the federal NPA matter, with clarity
States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATT
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5 mentions1 same-page
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necessary" (doc. #17 at I). The Office asserted that the Court need only take judicial notice of the fact that no indictment had been filed against Epstein to resolve the case. On August I, 2008, the victims filed a response to the Government's "Notice" (doe. #19), giving a proposed statement of facts
n for sexually abusing them. During the course of that litigation, in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey Epstein's legal counsel. Jane Doe #1 and Jane Doe #2 ultimately settled their civil suits in July 2010. During the settlement discussions, they informed Epste
hether a charging document was ever filed against Jeffrey Epstein in the United States District Court for
in "the same position as they would have been had Mr. Epstein been convicted at trial." Declaration of Marie V
tfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4i° Street Miami, Florida 33132 (305) 961-9320 Fax: (305) 530-7139 E-mail: de,: ter. lec(k usdoi.gov Attorney for Respondent CERTIFICATE OF SERVIC
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Mutual Connections (59)
Entities connected to both Jeffrey Epstein and N.E. 4i
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ N.E.
George W. Bush
PERSON5,075 w/ Jeffrey·4 w/ N.E.
Bradley Edwards
PERSON4,821 w/ Jeffrey·3 w/ N.E.
United States
LOCATION4,786 w/ Jeffrey·3 w/ N.E.
JD
Jane Doe
PERSON3,169 w/ Jeffrey·5 w/ N.E.
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·2 w/ N.E.
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·5 w/ N.E.
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·4 w/ N.E.
Kenneth Marra
PERSON2,566 w/ Jeffrey·3 w/ N.E.
Alexander Acosta
PERSON2,286 w/ Jeffrey·3 w/ N.E.
Paul Cassell
PERSON2,045 w/ Jeffrey·2 w/ N.E.
A. Marie Villafana
PERSON1,585 w/ Jeffrey·3 w/ N.E.
Jay Lefkowitz
PERSON1,517 w/ Jeffrey·4 w/ N.E.
Scarlett Johansson
PERSON1,425 w/ Jeffrey·2 w/ N.E.
RB
Roy Black
PERSON1,363 w/ Jeffrey·4 w/ N.E.
Ken Starr
PERSON1,274 w/ Jeffrey·3 w/ N.E.
RC
Robert D. Critton
PERSON1,155 w/ Jeffrey·4 w/ N.E.
RJ
Robert C. Josefsberg
PERSON891 w/ Jeffrey·3 w/ N.E.
Jeffrey Sloman
PERSON867 w/ Jeffrey·3 w/ N.E.
Colorado
LOCATION805 w/ Jeffrey·3 w/ N.E.