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URT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these
nsel and with Petitioner Jane Doe #1 and entertained discussion about Petitioners' desires to see Epstein criminally prosecuted on federal charges.? The United States Attorney and prosecutors in the USAO-SDFL have also corresponded with Petitioners' counsel on multiple occasions about Petitioners' desires to have
a promise or agreement of the prosecutor, so that it can be said to be part of the inducement or consideration, such promise must be fulfilled."); United Slates v. Harvey, 869 F.2d 1439, 1443 (11th Cir. 1989) ("Due process requires the government to adhere to the terms of any plea bargain or immunity agreem
.3d 253. 303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an action challenging its validity Dawavendewa v. Salt River Project Agr. Imp. & Power Din., 276 F.3d 1150, 1157 (9th Cir. 2002) ("[A] party to a contract is necessary. and if not susceptible to joinder, indi
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main 212 506 3955 direct www.steoloccorn nreeinoartenOsteotoe.com July 11, 2019 VIA ECF The Honorable Richard
ed States v. Chen, 820 F. Supp. 1205, 1207 (N.D. Cal. 1992). Mr. Epstein's lone foreign residence is in Paris; France has an extradition treaty with the United States. 5 Mr. Epstein owns one private jet. He sold the other jet in June 2019. 4 EFTA00076071 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5
. Senior officials at the Department of Justice reviewed the NPA and either authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litiga
303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an action challenging its validity . ..."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) ("[A] party to a contract is necessary, and if not susceptible to joinder, indi
URT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these
nsel and with Petitioner Jane Doe #1 and entertained discussion about Petitioners' desires to see Epstein criminally prosecuted on federal charges.7 The United States Attorney and prosecutors in the USAO-SDFL have also corresponded with Petitioners' counsel on multiple occasions about Petitioners' desires to have
03 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an action challenging its validity . . . ."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) ("[A] party to a contract is necessary, and if not susceptible to joinder, indi
URT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these
nsel and with Petitioner Jane Doe #1 and entertained discussion about Petitioners' desires to see Epstein criminally prosecuted on federal charges.7 The United States Attorney and prosecutors in the USAO-SDFL have also corresponded with Petitioners' counsel on multiple occasions about Petitioners' desires to have
3, 303 (6th Cir. 2009) ("It is hombook law that all parties to a contract are necessary in an action challenging its validity ...."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) (IA] party to a contract is necessary, and if not susceptible to joinder, indis
URT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these
nsel and with Petitioner Jane Doe #1 and entertained discussion about Petitioners' desires to see Epstein criminally prosecuted on federal charges.7 The United States Attorney and prosecutors in the USAO-SDFL have also corresponded with Petitioners' counsel on multiple occasions about Petitioners' desires to have
3, 303 (6th Cir. 2009) ("It is hombook law that all parties to a contract are necessary in an action challenging its validity ...."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) (IA] party to a contract is necessary, and if not susceptible to joinder, indis
URT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these
nsel and with Petitioner Jane Doe #1 and entertained discussion about Petitioners' desires to see Epstein criminally prosecuted on federal charges.7 The United States Attorney and prosecutors in the USAO-SDFL have also corresponded with Petitioners' counsel on multiple occasions about Petitioners' desires to have
3, 303 (6th Cir. 2009) ("It is hombook law that all parties to a contract are necessary in an action challenging its validity ...."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) (IA] party to a contract is necessary, and if not susceptible to joinder, indis
ed States v. Chen, 820 F. Supp. 1205, 1207 (N.D. Cal. 1992). Mr. Epstein's lone foreign residence is in Paris; France has an extradition treaty with the United States. 5 Mr. Epstein owns one private jet. He sold the other jet in June 2019. 4 EFTA00095874 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5
. Senior officials at the Department of Justice reviewed the NPA and either authorized or helped negotiate the resolution of the matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane Doe #1 and Jane Doe #2 v. United States, No. 08-CV-80736 (S.D. Fla.) (the "CVRA litiga
303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an action challenging its validity . ..."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) ("[A] party to a contract is necessary, and if not susceptible to joinder, indi
URT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these procee
253, 303 (6th Cir. 2009) ("It is hombook law that all parties to a contract are necessary in an action challenging its validity ...."); Dawavendewa Salt River Project Agr. Imp. & Power Dist., 276 F.3d 1150, 1157 (9th Cir. 2002) ("[A] party to a contract is necessary, and if not susceptible to joinder, ind
n the police blotter in- cluded: Assault — 10:54p.m. Sunday, Golden Grove; 3:16 p.m. Monday, Kingshill. Destruction of property — 12:32a.m. Monday, Salt River; wf bery in Drake’s Passage on Sept. 16, 2013, Freeman said. The robbery occurred just before 10 a.m. when a man entered the store and pulled a ha
Page: HOUSE_OVERSIGHT_014504 →hould not impose religious views on employees In my opinion, Philadelphia Arch- bishop Charles Chaput is wrong in his view that religious liberty in the United States is under attack (Phila- delphia Inquirer and Philly.com, Dec. 8, 2016). Religious institutions are free to believe and preach whatever they want. I
Page: HOUSE_OVERSIGHT_014509 →Entities connected to both United States and Salt River

Jeffrey Epstein
PERSON
Phoenix
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
New York
LOCATION
Scarlett Johansson
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Southern District of New York
ORGANIZATIONMartin Weinberg
PERSON
Paul Cassell
PERSON
Michael Jackson
PERSON
A. Marie Villafana
PERSON
Richard Kahn
PERSON