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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
ute "A district court may take judicial notice of public records within its files relating to the particular case before it or other related cases? Cash Inn of Dade, Ina v. Metropolitan Dade County, 932 F.2d 1239, 1243 (11` Cir. 1991)(citations omitted). 8 EFTA00230073 1 Case 9:08-cv-80736-KAM Docum
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
ute "A district court may take judicial notice of public records within its files relating to the particular case before it or other related cases? Cash Inn of Dade, that Metropolitan Dade County, 932 F.2d 1239, 1243 (11` Cir. 1991)(citations omitted). 8 08-80736-CV-MARRA 000827 EFTA00230651 1 Cas
the Court is whether the Government was obligated, under 18 U.S.C. § 3771(a)(5), to confer with petitioners prior to entering into an agreement with Jeffrey Epstein, which permitted the pending State of Florida prosecution to go forward, so long as Epstein agreed to certain conditions. 3. The Government believe
tioners prior to entering into an agreement with Jeffrey Epstein, which permitted the pending State of Florida prosecution to go forward, so long as Epstein agreed to certain conditions. 3. The Government believes there are two relevant facts which will permit the Court to resolve the legal issue: (1) t
itioners prior to entering into an agreement with Jeffrey Epstein, which permitted the pending State of Fl
sdiction of the trial court, or, is capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned. Cash Inn of Dade Inc. v. Metropolitan Dade County , 938 F.2d 1239, 1243 (1 I th Cir. 1991)("A district court may take judicial notice of public records wit
Entities connected to both Jeffrey Epstein and Cash Inn
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
Dexter Lee
PERSON
United States District Court
ORGANIZATION
Supreme Court
ORGANIZATION