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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
ractual rights to a contracting party (Epstein) who has not been made a party to the proceedings before the Court. See, e.g., School Dist of City of Pontiac v. Secretary of U.S. Dept of Educ., 584 F.3d 253, 303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an actio
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
ractual rights to a contracting party (Epstein) who has not been made a party to the proceedings before the Court. See, e.g., School Dist of City of Pontiac v. Secretary of U.S. Dept of Ethic., 584 F.3d 253, 303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an acti
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
ractual rights to a contracting party (Epstein) who has not been made a party to the proceedings before the Court. See, e.g., School Dist of City of Pontiac v. Secretary of U.S. Dept of Educ., 584 F.3d 253, 303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an actio
ingly bad experiences into a new genre of political revenge literature." The Times says the books "paint a damning portrait of the 45th president of the United States. But the sheer volume of unflattering material they contain can have the paradoxical danger of blunting EFTA00136415 their collective impact." Acc
-zhao- waterford-township-resident/article_bf I bc I 8c-d47a- II ea-b967-bfl 3 f86f0c32.html> (8/2, 95K) reports police "have arrested a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report
fect. ilia is not the rule of our cases. See American Tobacco Co. v. United States. 328 U.S. 781.811.66S. rim Ct. 1125. 1139. 90 L. Ed. 1575 (1946): Urited States v Socony Vacuum Oil Co.. 310 U.S. 150. 225. n. 59. 60 S. Ct. 811. 846. 84 L. Ed. 1129 (1940).... Id. 100 S. Ct. at 509. Defendants have cited seve
1/1997 Registration Date: 3/31/1997 Registration Expiration Date: 5/6/1999 nation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1988 Make: Pontiac Model: 6000 Series: 6000 LE Body Style: Station Wagon Weight: 3550 Plate Information License Plate Type: 'ilia License Plate Number: Plate St
e stories, they won Pulitzers of those stories of the Washington Post and the New York Times for lying about the witch hunt against the President of the United States. They were dead wrong but they don't apologize. They don't give back the Pulitzers as they should." Op-Ed: Roger Stone On How His Sentence Was Comm
ntacted the FBI to aid in the investigation." Suspect Arrested In Death Of Susie Zhao. EFTA00149979 MLive (MI) (8/3, 925K) reports a 60-year-old Pontiac man was arrested on Friday in the investigation of the homicide death of Susie Zhao. White Lake Township Police "obtained search warrants on Thursd
d to the Chinese Communist Party." Appearing on Fox News' Sunday Morning Futures? , Pompeo said, "These Chinese software companies doing business in the United States, whether it's TikTok or WeChat - there are countless more...are feeding data directly to the Chinese Communist Party, their national security appara
ation Task Force." Police Arrest Pontiac Man In Homicide Of Susie Zhao. The Oakland MI Press (8/2, 95K) reports police "have arrested a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report
Distinguished Life Fellow, 2007-present Consultant, Task Force on the Right to Treatment, 1974-1977 Committee on Misuse and Abuse of Psychiatry in the United States, 1979-1980 Committee on Abuse and Misuse of Psychiatry and Psychiatrists in the United States, 1980-1987 (Chairman, 1984-1986) Advisory Committee
(Tampa, FL) Testified at trial, 3/9/04 Wiley v. Frazer Center Inc., et al. (Atlanta, GA) Testified at deposition, 3/20/04 IL v. Andrew Urdiales (Pontiac, IL) Testified at trial, 5/6/04 and 5/20/04 WA v. Ronald Matthews (Seattle, WA) Testified at trial, 8/11/04 and 8/12/04 CA v. George Williams (Sa
e stories, they won Pulitzers of those stories of the Washington Post and the New York Times for lying about the witch hunt against the President of the United States. They were dead wrong but they don't apologize. They don't give back the Pulitzers as they should." Op-Ed: Roger Stone On How His Sentence Was Comm
ses and have contacted the FBI to aid in the investigation." Suspect Arrested In Death Of Susie Zhao. MLive (MI) (8/3, 925K) reports a 60-year-old Pontiac man was arrested on Friday in the investigation of the homicide death of Susie Zhao. White Lake Township Police "obtained search warrants on Thursd
d to the Chinese Communist Party." Appearing on Fox News' Sunday Morning FuturesY , Pompeo said, "These Chinese software companies doing business in the United States, whether it's TikTok or WeChat - there are countless more...are feeding data directly to the Chinese Communist Party, their national security appara
ation Task Force." Police Arrest Pontiac Man In Homicide Of Susie Zhao. The Oakland MI Press (8/2, 95K) reports police "have arrested a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report
Entities connected to both United States and Pontiac

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION