Epstein Secrets

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' MEMORANDUM OF LAW REGARDING INTERVENORS' RIGHTS TO OBSERVE AND PARTICIPATE IN THE SETTLEMENT CONFERENCE The Respondent, United States of America, b

tim cannot be required to participate in a sentencing or restitution hearing in order to obtain an order of restitution. 18 U.S.C. § 3664(g)(1). See United States v. Speakman, 594 F.3d 1165 (10th Cir. 2010); United States v. Amara, 616 F. App'x 612 (4th Cir. 2015); United States v. Schmidt, 675 F.3d 1164 (8th

Thus, the attorneys in this group have never even been intervening parties and should not be allowed to participate in the settlement conference. D. Group 4: Jeffrey Epstein Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion for Limited Intervention" was filed in 2

HERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' MEMORANDUM OF LAW REGARDING INTERVENORS' RIGHTS TO OBSERVE AND PARTICIPATE IN THE SETTLEMENT CONFERENCE The Respondent, United States of America, b

itioners (DE188), and the attorneys appealed (DE194, DE196). The Eleventh Circuit affirmed the district court's ruling on the merits. See Doe No. 1 I. United States, 749 F.3d 999 (1 1 th Cir. 2014). The attorneys' issue has, thus, been completely resolved, and they have no issue or claim left to "settle." At

ed by the district court (DE99; DE324). Thus, the attorneys in this group are not parties and should not participate in the settlement conference. D. Group 4: Jeffrey Epstein Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion for Limited Intervention" was filed in 2

DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, 1. UNITED STATES OF AMERICA, Respondent, UNITED STATES' MEMORANDUM OF LAW REGARDING INTERVENORS' RIGHTS TO OBSERVE AND PARTICIPATE IN THE SETTLEMENT CONFERENCE The Respondent, United States of America, b

Circuit has determined that this is not a civil case, but rather is "ancillary to a criminal investigation" and "a criminal action." Jane Doe No. 1 I. United States, 749 F.3d 999, 1005, 1006 (11th Cir. 2014). Despite that designation, the petitioners filed their case as a civil action and the district court has

Thus, the attorneys in this group have never even been intervening parties and should not be allowed to participate in the settlement conference. D. Group 4: Jeffrey Epstein Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion for Limited Intervention" was filed in 2

DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, 1. UNITED STATES OF AMERICA, Respondent, UNITED STATES' MEMORANDUM OF LAW REGARDING INTERVENORS' RIGHTS TO OBSERVE AND PARTICIPATE IN THE SETTLEMENT CONFERENCE The Respondent, United States of America, b

Palm Beach Post and The Palm Beach Daily News. case, but rather is "ancillary to a criminal investigation" and "a criminal action." Jane Doe No. 1 I. United States, 749 F.3d 999, 1005, 1006 (11th Cir. 2014). Despite that designation, the petitioners filed their case as a civil action and the district court has

ied by the district court (DE99; DE324). Thus, the attorneys in this group are not parties and should not participate in the settlement conference. D. Group 4: Jeffrey Epstein Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion for Limited Intervention" was filed in 2