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

tension of Time to File Response/Reply as to 128 Motion for Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 142 ENDORSED ORDER granting 141 Motion for Extension of Time to File Response/Reply re 128 Motion for Remedies and Motion to

Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer - In the future please select the proper event. (Is) (Entered: 08/20/2008) 08/21/2008 2¢ ORDER T

. Signed by Judge Kenneth A. Marra on 4/20/2011. (ir) (Entered: 04/20/2011) 04/26/2011 73 ORDER granting [Sealed DE 63] Motion to Seal Appendix to United States Response in Opposition to Petitioner's Motion to use correspondence to prove violations of the Crime Victims' Act and to their unredacted pleadings

tension of Time to File Response/Reply as to 121 Motion for Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 01/25/2012 142 ENDORSED ORDER granting .D Motion for Extension of Time to File Response/Reply re L21 Motion for Remedies a

ator Feinstein)(explaining that the right to confer was "intended to be expansive," applying to "any critical state or disposition of the case") and United States v. Heaton, 458 F. Supp. 2d 1272 (D. Utah 2006)(government motion to dismiss charge of using facility of interstate commerce to entice minors to enga

ted States of America. (Lee, Dexter) (Entered: 01/26/2012) 01/26/2012 .1.44 RESPONSE in Opposition re_12$ Motion for Miscellaneous Relief filed by United States of America. (Sanchez, Eduardo) (Entered: 01/26/2012) 01/27/2012 145 ENDOR ingitl Motion for Leave to File Excess Pages. Signed by Judge on 1/27/2012. (ir)

ension of Time to File Response/Reply as to_12a Motion for Miscellaneous Relief...122 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 01/25/2012 142 ENDORSED ORDER grantinB141 Motion for Extension of Time to File Response/Reply rein Motion for Remedies and

concede that neither Jane Doe I nor Jane Doe 2 were victims of the crimes to which Epstein entered guilty pleas to on June 30, 2008. D.E. 416 at 40. The United States was not a party to the state court criminal proceeding against Epstein, nor had it initiated those proceedings. Despite all of these facts, petitio

ite 300 /s/ A. Marie Villafafia A. Marie Villafafia Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 Is/Eduardo L Sanchez Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street • • AI Attorneys for the Government C

less than 65,000 people working in the coal sector. Whereas there are now more than 260,000 solar workers with one out of every 5o new jobs added in the United States in 2016 was created by the solar industry, representing 2% percent of all new jobs and growing more than 2o% per year, nearly tripling since 2010. O

landing and organizing the Olympics — former Brazilian President Luiz Inacio Lula da Silva, former Rio governor Sergio Cabral, and former Rio Mayor Eduardo — have been under investigation. Cabral, an early promoter of the Olympics and World Cup, has been jailed on corruption charges. "The Olympics gave

York 881 rev?) e.mail h) 56 9233 (vesonlque h) ( Pittman, Sandy 2 805693 1212 jw) Em sand Plepler, Richard 755 Park Ave(h) 1100 Ave of the Americas RooMi6(w) 001 001 001 Plouvier, Diane & Denis 46 Villa Chaptal keValIgis•Perrir Man; Frençe 92300 00 31 1 3485 9207,5 00 33 1 4758 0619(h)

oad Lake Forest IL. 60045 1447803 956782(0) mail: eduar HM oranilteah.corn at 51 =Royal Court House 62 Sloane et on SWIX 969 UK 92001w 782 Eduardo cell 1144780 0208- 479 44 292 847 3380 fax 68 295383 Karen Bird-Lon- r LiiI7 8234768 h i +44 2 +390107 1 662 476IF8 (h) COW +39 06 6

federal, state, and local law enforcement, increased education on TDA tactics, and robust intelligence-sharing protocols. Legal attaches across the Americas have reportedly built strong partnerships with regional police forces—networks the FBI believes are critical to tracking TDA across borders. FBI, M

he article, key accomplishments of the division include the arrests of Sinaloa cartel leader Ismael "El Mayo" Zambada and Barrio Azteca gang leader Eduardo "Tablas" Ravelo, as well as the discovery of a cross-border tunnel. The FBI is working with ICE to target criminals, not immigrants seeking a better

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

s Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email: [email protected] Eduardo 1. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4