Epstein Secrets

) 275 Unopposed MOTION for Extension of Time to File Response to Petitioners' Reassertion of Objections to Government's Assertions of Privileges by United S f America. Responses due by 11/24/2014 (Attachments: # 1 Text of Proposed Order)() (Entered: 11/07/2014) 276 ORDER granting 275 Motion for Extension of Ti

ompliance re 330 Order on Motion for Miscellaneous Relief, Order on Motion to Seal (dj) (Entered: 07/06/2015) 332 NOTICE of Compliance (Partial) by United Stat f Am ri r 0 Order on Motion for Miscellaneous Relief, Order on Motion to Seal ( ) (Entered: 07/20/2015) 333 Unopposed MOTION for Extension of Ti

e 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the . . A rney's Office Not to Withhold Relevant Evidence filed by United States of America. ( (Entered: 04/07/2011) 04/07/2011 60 RESPONSE in Opposition re 51 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondenc

tioners' Motion for Depositions of Government Witnesses re 344 MOTION Motion for Depositions of Government ( ) (Entered: 01/04/2016) Witnesses by United Sta f America. Responses due by 1/22/2016 (Attachments: #1 Text of Proposed Order) 350 ENDORSED ORDER granting 349 Motion for Extension of Time Re: 34

endant's MOTION for Extension of Time to file Declaration of United States Attorney in Support of Deliberative Process Privilege by United States of Am rica. Responses due by 9/30/2013 (Attachments: # 1 Text of Proposed Order) (Entered: 09/13/2013) ENDORSED ORDER granting 236 Motion for Extension of Ti

signed To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 07/07/2008 Judge Kenneth A. Marra Magistrate Judge Dave Lee Brannon (Settlement) Other Civil Rights (440) no cause specified None USCA, 13-12923-C USCA, 13-12926-C USCA, 13-12928-C U.S. Government Defendant L

12(c). FURTHER YOUR AFFIANT SAYETH NAUGHT. C FEDERAL BUREAU OF S Sworn to and subscribed before me this / day of December, 2009. R. JOHNSO UNITED STATE GISTRATE JUDGE 5 ATION Atr :YR O C i E ENT EFTA00728199 cpsQ 9:08-Cv-80119-KAM Document 469-3 Entered on FLSD Docket 02/17/2010 Page 7 of

OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. CRIMINAL COVER SHEET 1. Did this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 2. Did this matter originate from a matter pending in the Central Region of the United St

of Florida Jack Alan G ldber er Esq. Critton Esq. 11 James Pike ames Edw Robert C. Jose Isidro Manuel Garcia Via Facsimile and Regular Mail: Dave Lee Brannon, Esq. Jack Patrick Hill Federal Public Defender 450 S Australian Ave Ste 500 West Palm Beach Florida 33401-5008 Fax: 7 EFTA00728186 Cias,016

trict of Florida Notice of Electronic Filing The following transaction was entered on 3/23/2016 at 12:30 PM EDT and filed on 3/23/2016 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-KAM Filer: Document Number: 375(No document attached) EFTA00211563 Docket "text: ORDER SETTING TELEPHONIC STATUS C

isd.uscourts.gov] Sent: Wednesday, March 23, 2016 12:30 PM To: flsd_cmecf [email protected] Subject: Activity in Case 9:08-cv-80736-KAM Doe I United States of America Endorsed Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is una

uscourts.gov) and all counsel of record with a dial-in conference call number for use during the status conference. Signed by U.S. Magistrate Judge Dave Lee Brannon on 3/23/2016. (jrz) 9:08-ot-80736-KAN' Notice has been electronically mailed to: Bradley James Edwards [email protected], [email protected]

request. Thereafter, Rodriguez shall have three (3) days from receipt of said journal from the Government, to produce same to the Plaintiff herein. See United States v. Bagley, 473 U.S. 667 (1985) (U.S. Attorney's Office has an affirmative duty to produce all evidence in their possession that is material to the

a. 7:7;o9A__, LINNEA R. JO)14 ON UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record Fedl. Public Defender, Dave Lee Brannon, Counsel for Non-Party Rodriguez 450 S. Australian Ave. Suite #500 West Palm Beach, Florida 33401-5008 3 EFTA00728633

g truthful and complete information and testimony, and producing documents, records and other evidence, when called upon by this Office or any other United States Attorney's Office, whether in interviews, before a grand jury, or at any trial or other court proceeding, specifically by providing documents and in

United States Attorney Southern District of Florida 500 E. Broward Boulevard. 7th Floor Ft. Lauderdale, FL 33394 (954)660-5946 February 2010 Dave Lee Brannon, Esq. Federal Public Defender's Office 450 Australian Avenue, Suite 500 West Palm Beach, FL 33401 Re: OrSal Dear Mr. Brannon: This letter (here

d Jane Doe 2, at his mansion in Palm Beach, Florida, located in the Southern District of Florida. Epstein also abused some of the girls elsewhere in the United States and overseas. Because Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane

ms"), by and through undersigned counsel, to provide this confidential memorandum, intended to be reviewed solely by mediator U.S. Magistrate Judge Dave Lee Brannon and his supporting staff. The victims believe that they have an extremely strong case for establishing that the Government violated their rights un

erence to a non- prosecution agreement is the responsibility of the prosecutor alone while a plea agreement is subject to the approval of the court; United States'. Dorsett 2009 WL 2386070 at *4 (D.Neb. Jul, 23, 2009), citin United States I. Minnesota Mining & Mfg. Co. 551 F.2d 1106, 1112 (8th Cir. 1977). Since

orney Southern District of Florida 99 N£ 4 Street Miami, FL 33132 (305) 961-9100 - Telephone (305) 530-6444 - Facsimile May 16, 2016 Honorable Dave Lee Brannon United States Magistrate Judge 701 Clematis Street, Room 438 West Palm Beach, Florida 33301 RE: Settlement Conference Summary Jane Doe 1 and Ja

nd 7/10/2008 Notification of Identified Victims to Jack Goldberger Declarations (file folder) — includes 3 printouts of Declaration in Suppport of United States' Response to Victim's Emergency Petition for Enforcement of Crime Victim Rights Act, 18 U.S.C. 3771 EFTA00066357 Yellow envelope from to Dexter L

case Box 16: Settlement Negotiations & Settlement Statements (brown redwell) including 5/16/2016 Settlement Conference Summary letter to Honorable Dave Lee Brannon from ; Confidential Memorandum on Behalf of Jane Doe No. 1 and Jane Doe No. 2 Regarding Mediation; printout of docket for 08-CV- 80736; printout of