Epstein Secrets

FIED ANNUAL REPORT TO LIMITED PARTNERS. THE PARTNERSHIP MAY TRADE FOREIGN FUTURES OR OPTIONS CONTRACTS. TRANSACTIONS ON MARKETS LOCATED OUTSIDE THE UNITED STATES, INCLUDING MARKETS FORMALLY LINKED TO A UNITED STATES MARKET, MAY BE SUBJECT TO REGULATIONS WHICH OFFER DIFFERENT OR DIMINISHED PROTECTION TO THE P

RTNERS. FURTHER, UNITED STATES REGULATORY AUTHORITIES MAY BE UNABLE TO COMPEL THE ENFORCEMENT OF THE RULES OF REGULATORY AUTHORITIES OR MARKETS IN NON-UNITED STATES JURISDICTIONS WHERE TRANSACTIONS FOR THE PARTNERSHIP MAY BE EFFECTED. PROSPECTIVE INVESTORS SHOULD INFORM THEMSELVES AS TO THE LEGAL REQUIREMENTS

ome a "Limited Partner" (and together with the General Partner, a "Partner"). INITIAL CAPITAL CONTRIBUTIONS: ADDITIONAL CAPITAL CONTRIBUTIONS; ADMISSIONS: CAPITAL ACCOUNTS: ALLOCATION OF GAINS AND LOSSES: INCENTIVE ALLOCATION AND LOSS RECOVERY ACCOUNT: The Partnership may establish other clas

port of its motion to stay. DE 140. In that reply, the Government represented that it would voluntarily be providing information to the victims: "[Tjhe United States has agreed to provide some information to [the victims] even during the pendency of the stay and is undertaking a search for that information." DE

ernment which may be favorable to the defendant on the issues of guilty or punishment within the scope of Brady v. Maryland, 373 U.S. 83 (1963), and United States v. Agurs, 427 U.S. 97 (1976)." The Court should adopt that language to the case at hand here. Interesting, the Standing Discovery Order — and asso

No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR ADMISSIONS TO THE GOVERNMENT REGARDING QUESTIONS RELEVANT TO THEIR PENDING ACTION CONCERNING THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #

this 19th day of July, 2013, on the parties and counsel appearing on the attached service list. 11 EFTA00208785 SERVICE LIST Jane Does 1 and 2 I. United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Paul G. Cassell Martin G.

n JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to

d to describe this CVRA case as "litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and Mr. Epstein"; and (b) Decided not to describe this CVRA case as involving the potential invalidation of the non-prosecution agreement. EFTA002

No. 08-80736-Civ-Marra/Johnson JANE DOE 1 and JANE DOE 2, Plaintiffs v. UNITED STATES, Defendant JANE DOE 1 AND JANE DOE 2'S SECOND REQUEST FOR ADMISSIONS TO THE GOVERNMENT REGARDING QUESTIONS RELEVANT TO THEIR_ PENDING ACTION CONCERNING THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe 1 and Jane Doe 2

d to describe this CVRA case as "litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and Mr. Epstein"; and (b) Decided not to describe this CVRA case as involving the potential invalidation of the non-prosecution agreement. EFTA002

No. 08-80736-Civ-Marra/Johnson JANE DOE I and JANE DOE 2, Plaintiffs I UNITED STATES, Defendant JANE DOE 1 AND JANE DOE 2'S SECOND REQUEST FOR ADMISSIONS TO THE GOVERNMENT REGARDING QUESTIONS RELEVANT TO THEIR_ PENDING ACTION CONCERNING THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe 1 and Jane Doe 2

d to describe this CVRA case as "litigation between the United States and two other victims regarding the disclosure of the entire agreement between the United States and Mr. Epstein"; and (b) Decided not to describe this CVRA case as involving the potential invalidation of the non-prosecution agreement. EFTA002

No. 08-80736-Civ-Marra/Johnson JANE DOE I and JANE DOE 2, Plaintiffs I UNITED STATES, Defendant JANE DOE 1 AND JANE DOE 2'S SECOND REQUEST FOR ADMISSIONS TO THE GOVERNMENT REGARDING QUESTIONS RELEVANT TO THEIR_ PENDING ACTION CONCERNING THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe 1 and Jane Doe 2

.8119.ZU I Sat.rday, August 10, 20199:26.23 AM Daly AclivitIrs Rear, 6-09.2019 do, LanfliallalcaMI:24.14.51.3 EFTA00059842 REPLY TO ATTN OF: U UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 10, 2019 SUBJECT: Daily Activity Report TO: =m - Lieutenants

WATCH/FURLOUGH/DRY CELL: on Suicide Watch w/inmate companion on Suicide Watch w/inmate companion I/M Ramos #85428-054 pending bed space(SHU) NEW ADMISSIONS TO MCC New York: Carreon #82858-198 Lora #79951-054 Matthews #91753-054 Mutimura #76329-054 RELEASED FROM MCC NEW YORK: Booth #50501-054 Husse

effective representation. Accordingly, I assert my federal constitutional rights under the Fifth, Sixth, and Fourteenth Amendments as guaranteed by the United States Constitution. Drawing an adverse inference under these circumstances would unconstitutionally burden my exercise of my constitutional rights, woul

9-CV-80656-MARRA/JOHNSON Plaintiff vs. JEFFREY EPSTEIN, Defendant PLAINTIFF JANE DOE'S MOTION TO COMPEL ANSWERS TO PLAINTFF'S FIRST REQUEST FOR ADMISSIONS TO DEFENDANT Plaintiff Jane Doe, hereby moves this Court for an order compelling defendant, Jeffrey Epstein, to answer her first requests for admis

counsel appearing on the attached service list. /s Dexter A. Lee Assistant United States Attorney II EFTA00191209 SERVICE LIST Jane Does 1 and 4 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing,

n JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to

DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 and JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' SECOND REQUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "Respondent") hereby responds to Jane D

JANE DOE #1 and JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' SECOND REQUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "Respondent") hereby responds to Jane Doe I and Jane Doe 2's Second Request for Admissions to