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24 F.2d 158 (11th Cir. 1955) 55 *Perlman v. United States, 247 U.S. 7 (1918) passim Reichenbach v. Smith, 528 F.2d 1072 (11th Cir. 1976) 32 Ross v. City of Memphis, 423 F.3d 596 (6th Cir. 2007) 54 *Santobello v. United States, 404 U.S. 257 (1971) 15, 16,31 S.E.C. v. CMKM Diamonds, Inc.
case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10 11 12 13 14 15 11 Page C-1 of 2 EFTA00209658 Case: 13-12923 Date Filed: 08/05/2013 Page: 3 of 75 16.
!, March 24, 2010 (hereinafter MB Depo.") (Deposition attachment #14); Deposition of , April 13, 2010, (Deposition attachment #9); Deposition of Ross, March 15, 2010 (hereinafter "Ross Depo.") (Deposition attachment #15). Each of these co- conspirators invoked their respective rights against self
Ferrer United States Attorney Southern District of Florida RE: Jane Does I and 21 United Stales Case No. : 08-80736-Civ-Marra/Johnson Dear Mr. Ferrer: As you know, we have been in litigation for more than six years on a case under the Crime Victims' Rights Act — a case that involves decisions tha
predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and —figured in the FBI Investiga
ttorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-80736 Dear Mr. Ferrer: We are writing to you personally on behalf of Jane Doe #1. and Jane Doe #2 in one last effort to try and narrow our range of difference in the pen
aturday. Mineral Home and Crematory Okeechobee. ICES DOLORES H. ROSS 75, manor, avid golfer, bridge enthusiast Mrs. Ddcees H. (nee Heinizelman) Ross died peacefully Sunday afternoon. February 10 2000 surrounded by her family al her home In the Hawk Pointe community of Washington Town. shin, NJ
y the GOP, that they will do anything in their power to keep Mayor Bloomberg in power, because all those members being probed are working to support Ferrer in next year's mayoral race." The elder Gonzalez's lawyer, "Don't Worry Murray" Richman, told PAGE SIX: "This is the over-excited imagination of a
801) 581-6897 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA00234025 deposition that Epstein's assistant, Adriana Mucinska (Ross) and another man (unknown) were instructed to remove, and did in fact remove, multiple computers from Epstein's home shortly before the search warr
the case, and CW told us her views of what occurred and her desire to see Epstein receive justice for what he did. Cassell presented U.S. Attorney Ferrer a four-page letter, requesting an investigation of the Jeffrey Epstein prosecution. A copy of Cassell's letter is attached. He claims there may hav
Entities connected to both Wilbur Ross and Ferrer

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Lesley Groff
PERSON
Supreme Court
ORGANIZATION
Prince Charles
PERSON