6
Shared Docs
6
Same-Page
6 / 6
Mentions
deral Crime Victim's Rights Act challenging the extraordinary plea deal Epstein entered into with the federal government. See Jane Doe No. I, et at v. United States, 749 F.3d 999, 1002 (11th Cir. 2014).2 Edwards has continued for 10 years to prosecute that action in which Epstein is an Intervenor. 2 Epstein ag
pstein, through counsel, moves to set-aside the default, which motion is never ruled upon (Res.App. 4, pp.34-36).3 April 13, 2011 Epstein files his First Amended Complaint (App.6) and never moves to default Rothstein. August 22, 2011 Epstein filed the Second Amended Complaint (App.8) which included a claim against E
itle 18, United States Code, Section 2255, and as such asserts a cause of action against the Defendant, JEFFREY EPSTEIN, pursuant to this Section of the United States Code and the agreement between the Defendant, JEFFREY EPSTEIN, and the United States Government. 24. Pursuant to the agreement, the Defendant, JEF
8-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 Page 35 of 91 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-C IV-MARRA/JOH NSON First Amended Complaint 84. Pursuant to the agreement, the Defendant, JEFFREY EPSTEIN, is in the same position as if he had been tried and convicted of the sexual offenses
1114 Avenue of the Americas New York. NY 10036 212 506 3900 main August 8, 2017 Sigrid McCawley, Esq. Boles Schiller & Flexner LLP 401 East Las Olas Blvd. Suite 1200 For
king relief from a protective order issued in the Gee v. Maxwell matter ("Protective Order" and "Giuffre Matte?) and ii) to dismiss the plaintiff's First Amended Complaint ("FAC") in the above-captioned matter ("Jane Doe Matter"), and b) your request for an opportunity to depose Jeffrey Epstein. As a preliminary matte
er Defendant Epstein's defense of the civil actions filed against him violates the non-prosecution agreement between Epstein and the United States. The United States' position in this matter would be very helpful to the Court and, accordingly, the Court requests that the United States appear at the hearing. Base
o allow suit by any person who, "while a minor," was a victim of a violation. PRIVILEGED AND CONFIDENTIAL 9 ATTORNEY WORK PRODUCT EFTA00189795 First Amended Complaint or, in the Alternative, for a More Definite Statement (which is attached hereto): A. The applicable version of § 2255 only permits "minor" to sue:
Michael C. Miller 212 506 3955 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main August 8, 2017 Sigrid McCawley, Esq. Boles Schiller & Flexner LLP 401 East Las Olas Blvd. Suite 1200 For
s i) seeking relief from a protective order issued in the v. Maxwell matter ("Protective Order" and "M Matte?) and ii) to dismiss the plaintiff's First Amended Complaint ("FAC") in the above-captioned matter ("Jane Doe Matter"), and b) your request for an opportunity to depose Jeffrey Epstein. As a preliminary matte
ined under this title, imprisoned not more than 15 years, or both. (b) Of a ward.--Whoever, in the special maritime and territorial jurisdiction of the United States or in a Federal prison, or in any prison, institution, or facility in which persons are held in custody by direction of or pursuant to a contract or
ase 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 63 of 91 vs. Epstein, et al. Case No.: 08-CV-80811-C IV-MARRA/JOH NSON First Amended Complaint 147. For the second time in April of 2003, again returned to JEFFREY EPSTEIN'S residence at his request. On this occasion, JEFFREY EPSTEIN directe
Entities connected to both United States and First Amended Complaint

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION
Supreme Court
ORGANIZATION
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATION
United States District Court
ORGANIZATION
Puerto Rico
LOCATION