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

Edwards LEAD ATTORNEY;ATTORNEY TO BE NOTICED Farmer Jaffe Weissing Edwards Fistos & Lehrman PL Jav C. Howell PRO HAC VICE;ATTORNEY TO BE NOTICED Jay Howell & Associates PA ISM Paul G. Cassell PRO HAC VICE;ATTORNEY TO BE NOTICED EFTA00211439 Miami , FL 33132 USA 305-961-9320 Fax: 530-7139 Email :Dexter.Lee@usdo

istant United States Attorney ff EFTA00184205 • Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/20C U.S. Department of Justice United Stales Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm (leach. FL 53401 O6O820-8711 Faesimde: O6O810.8777 August

T SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. DECLARATION OF A. MARIE VILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. 13771 I. I, A. Marie Villafalla, do hereby declare

in been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, S P is an individual whom the United Stales was prepared to name as a victim of an enumerated offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack G

d States Attorney EFTA00184222 Case 9:08-cv-80736-KAM Document 35-1 Entered on FLSD Docket 12/22/2008 Page 2 of 2 SERVICE LIST Jane Does I and 2 tUnited States Case No. 08-80736-CIV- ARRA/JOHNSON United States District Court, Southern District of Florida A. Marie Villafatia Assistant U.S. Attorney ann.m

rrison Street, Suite 202 Hollywood, Florida 33020 (954)414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF] Paul G. Cassell Email: cass

•Prosemaion 'preened by pp. Revenos Na by 10/14/2006 (Al irret: it Te of Nomad DP erXEdrard. Bradley ved: 09/25/ 2000) 10/(01/2244 anted a of Americo. (Entered: 10/06/2004) RESPONSE In o f re 28 al n Agreement fad by R flu' to 29 Respell., bosom to MotbomVenal Non-dosecutioe Agreement INN

in 00:441Gte re 49 PlabaS MOTIONISIM~. Motion to Nave • 0 Orlin° '55 04/07/si I ltnye Foos Acute the GevarnaM's awe o sat ny me Pacts riled by United States of Anima (4~: 04/07/2011) : . _ . ri milt 99 .04057/2011 Dream" :ne U.S. AttOnleft Wee Nat to WM a nt ix Wiled SONS OR RESPON% in Opalti

m case. "kl, clams we negotiated n bed felt by appealing Is the Deparrtent of Justice in Washington: Bleck said "Any person under Investgahon by a United Stales attorney. mearing any of me gd such dices in the country, has the right to seek review by the Department of Justice and it ill so provided for n t

Description: Chill Rights: Other Attorneys Bradley James Edwards Lead Attorney Farmer Jaffe Welssino Edwards Fistos & Lehrman PL Jay C. Howell Jay Howell & Associates PA Paul G. Cassell Pro Hac Vice Attorney to be Noticed Email: Lead Attorney United States Attorney's Moe SOO South Australian Ave Suite 400 htt

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

PL I. Respondent United States of America Fax: 954-524-2822 Email: brad®pathtojustice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay C. Howell Jay Howell & Associates PA Paul G. Cassell En e represented by https://ecf.fisd.circll.den/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209211 CM/ECF - Live

whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United Slates, Epstein's signature on this agreement is not to be construed as an admission of any criminal or civil liability other than that contained in 18 U.

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

2028 Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF] Paul G. Cassell Email: cass

whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United Slates, Epstein's signature on this agreement is not to be construed as an admission of any criminal or civil liability other than that contained in 18 U.

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

rison Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF] Paul G. Cassell Email: cass

der and permit Jane Doe's counsel to file a supplemental response to the motion to stay discussing the specific provisions in the agreement. Because the United States may have an interest in this motion, a copy of the motion is being served on the U.S. Attorney's Office for the Southern District of Florida. DATED

rger & Weiss, P.A. Co-Counsel Attorneys for Plaintiff Bradley James Edwards Rothstein Rosenfeldt Adler Lead Counsel Pm Hac Vice Jay C. Howell Jay Howell & Associates PA 3 EFTA00722657 Barbara McKenna From: Sent: u ay, /;171TraftliTiTIMI:10 To: ftsd_cmecf Subject: Activity in Case t : • '41 v • - v. Ep

mendment rights. It is for the Court, not the claimant, to determine whether the hazard of incrimination justifies invocation of the privilege. See United States'. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). "A court must make a particularized inquiry, deciding, in connection with each specific area that

Cassell 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 (fax) [email protected] Pro Hac Vice Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 [email protected] 14 EFTA00234759

der and permit Jane Doe's counsel to file a supplemental response to the motion to stay discussing the specific provisions in the agreement. Because the United States may have an interest in this motion, a copy of the motion is being served on the U.S. Attorney's Office for the Southern District of Florida. DATED

Cassell 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 (fax) [email protected] Pro Hac Vice Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 [email protected] 6 EFTA00234765

O• 0 zz T 5 5 Doe V. United States Of America 9:08cv80736 m m zz > > r- Miami, FL. USA 33131 -o C FOR THE Intervenor Roy Eric Black [ATTORNEY TO BE NOTICED] 0 Black Srebnick Kornspan

nue Suite 2 Fort Lauderdale FL. USA 33301 z0 rn cp 3z 0 N.3 --J IV a IV r.) o FOR THE Petitioner Jay C. Howell [PRO HAC VICE:ATTORNEY TO] Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 FOR THE Intervenor Jay P. Lefkowitz [PRO HAC VICE:ATTORNEY TO] Kirkland & Ellis, LLP 601 Lexington Avenue New Yo