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n." Id. at 42, 1 135. On August 10, 2008, Jane Doe 1 and Jane Doe 2 filed a motion seeking release of the NPA. It at 42,1 136. On August 11, 2008, Roy Black wrote back to the line prosecutor, thanking the Government for "agreeing to oppose any disclosure of the 9/24/07 agreement." Id. at 42, 1 138. Betw
him of the unsealing of that one paragraph. Id. at 41-42,1 132. On August 7, 2008, the line prosecutor emailed one of Epstein's defense attorneys, Roy Black, notice of the motion to disclose the NPA to the victims and wrote that the Government intended "to oppose the motion based upon the confidentiality
ims' S.J. Mot."), DE 361 at 7-47 (listing 157 proposed undisputed facts). The Government has responded by contesting some facts, but not others. See Gov't Resp. to 2 EFTA00597319 Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 3 of 33 Petitioners' Statement of Undisputed Mater
, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-mail: ann.marie.c.villafanaeusdoj.gov Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 (305) 37106421 (30
es not cite the applicable civil rule is that it has yet to state clearly whether it is willing to abide by the civil rules in this case. See, e.g., Gov't Resp. Mot. Order Not Withhold Evid., DE #59 at 6-7 (refusing to take a position on whether civil rules apply or not). Indeed, the Government has yet to
011 Page 25 of 25 CERTIFICATE OF SERVICE The foregoing document was served on December 5, 2011, on the following using the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Martin G. Weinberg, P.C. 25 EFTA00204916
es not cite the applicable civil rule is that it has yet to state clearly whether it is willing to abide by the civil rules in this case. See, e.g., Gov't Resp. Mot. Order Not Withhold Evid., DE #59 at 6-7 (refusing to take a position on whether civil rules apply or not). Indeed, the Government has yet to
JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S RESPONSE TO SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK. MARTIN WEINBERG, AND JAY LEFKOWITZ COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel,
2). Epstein's lawyers, To be sure, as the Government points out, effective defense counsel should always explore plea bargaining opportunities. See Gov't Resp. at 7 (citing Padilla v. Kentucky, 130 S.C.t 1473, 1485 (2010)). But this is a far cry from proving there is a "right" to plea bargaining or that p
05)02 2011 Page 9 of 9 CERTIFICATE OF SERVICE The foregoing document was served on May 2. 2011. on the following using the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. II ...
arding the correspondence, consistent with an earlier order of the magistrate judge. In response, the Government "takes no position" on the motion. Gov't Resp. at 1. Accordingly, this part of the victims' motion should be granted. II. NONE OF THE MATERIALS IN THE CORRESPONDENCE ARE BARRED FROM DISCLOSUR
22011 Page 29 of 29 CERTIFICATE OF SERVICE The foregoing document was served on May 2, 2011, on the following using the Court's CM/ECF system: S Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. mom Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA
gainst Jeffrey Epstein in the U.S. District Court, Southern District of Florida, . . . [the victims] cannot invoke any protections under the CVRA." Gov't Resp. at 8. This sweeping position is simply irreconcilable with § 3771(c)(1) of the CVRA. If an indictment is a prerequisite to CVRA rights, then depar
)02 2011 Page 11 of 11 CERTIFICATE OF SERVICE The foregoing document was served on May 2. 2011. on the following using the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. /11111 Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Joseph Ackerman, Jr
ernment also cites several cases in which district courts have declined to turn over to crime victims their own confidential pre-sentencing reports. Gov't Resp. at 3-4. These cases about judicial obligations say nothing about prosecutorial obligations under the CVRA "best efforts" provision. It is unsurpri
)02 2011 Page 12 of 12 CERTIFICATE OF SERVICE The foregoing document was served on May 2, 2011, on the following using the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. ono Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA
ed by evidence in the record." The Government has briefly recounted a few facts in opposition to a small sliver of the victims' proposed facts. See Gov't Resp. to Victims' Motion to Have Facts Accepted at 11-13. But none of these facts are supported by any evidence at all. The Government should have at le
/ECF system: Assistant U.S. Attorneys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 E-mail: E-mail: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 i i FL 33131 ia Martin G. Weinberg,
against Jeffrey Epstein in the U.S. District Court, Southern District of Florida, . . [the victims] cannot invoke any protections under the CVRA." Gov't Resp. at 8. This sweeping position is simply irreconcilable with § 3771(c)(I) of the CVRA. If an indictment is a prerequisite to CVRA rights, then depar
Entities connected to both Roy Black and Gov't Resp
Leon Black
PERSON
Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATIONSouthern District
LOCATIONMaria Farmer
PERSON
Paul Cassell
PERSON
Scarlett Johansson
PERSON
Dexter Lee
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSONSrebnick
PERSON