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sets so that the plaintiffs in these cases are unable to reach them. 11. Since his guilty plea in state court, he has been incarcerated in the Palm Beach County Detention facility. I have been advised, however, that he has currently been allowed out on a "work release" program, where he works at managing hi
(11th Cir. 1996), the district court drew an adverse inference when claimants to real property refused to answer questions regarding the property. The Eleventh Circuit affirmed that decision, explaining that "[t]his Court has held ... that the trier of fact may take an adverse inference against parties to a civil
ion on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as “Jane Doe,” filed in feder
Page: 2020_11_OPR_Report_Executive_Summary_p3 →September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking review of the district court’s order denying all of her requested remedies. In its responsive brief, the government argued that “as a mat
Page: 2020_11_OPR_Report_Executive_Summary_p6 →tion on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court i
Page: EFTA00013361 →September 30, 2019, CVRA petitioner "Jane Doe 1" filed in her true name a petition for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking review of the district court's order denying all of her requested remedies. In its responsive brief, the government argued that "as a matt
Page: EFTA00013364 →tion on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court i
Page: EFTA00023062 →September 30, 2019, CVRA petitioner "Jane Doe 1" filed in her true name a petition for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking review of the district court's order denying all of her requested remedies. In its responsive brief, the government argued that "as a matt
Page: EFTA00023065 →Entities connected to both Beach County and the Eleventh Circuit

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Palm Beach County
LOCATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON