Epstein Secrets

pecialist TOTAL P.O? EFTA00177316 Case 9:08-cv-t -KAM Document 14 Entered on FLSD Docket 07/1 38 Page 18 of 21 U.S. Department of Justice %sr United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 (361)8204711 Facsimile: (561) 820-8777 Jul

efore the Court on Plaintiff's Emergency Petition for Enforcement of Crime Victim's Rights Act (DE 1), filed July 7, 2008. It is hereby ORDERED that the United States' Attorney shall file a response to this petition by 5:00 P.M. on Wednesday, July 9, 2008. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach

RT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-C1V-MARRA/JOHNSON 38 Page 1 of 1 ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on the United States of America's Motion to Seal its Response to Victim's Emergency Petition for Enforcement of Crime Victim Rights Act, filed July 9, 2008. The Court has carefully

Government claims is troublesome, the Fifth Circuit cited to the district coirt opinion under review, which had quoted all the words in the statute. See United States'. SP Peoducts, 2008 WL 501321 at *7 (noting victims right to confer "in the case"), cited in In re Dean, 527 F.3d at 394. The Government finally no

hilre.rson . Ad" 702. Afa &Ant Fe g3OZO t fl ak Couniy Mime Anion Arm 7 MIAMI. DAK 7 MONROE 7 BROW ARD X•ALM 11EACN 7 MARTIN 7 ST. RULTE 7 INDIAN RIVER 7 OKECCIIUP(E JULY 7, 2008 STEVEN M. RARIMORE CLERK U.S. ITIST, CT. S. 0. Of FLA. • MIAMI County of Ri:siden« of Fus; Listed Dclendam TIN 1.*

4 of 7 EFTA00727912 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15 sentenced not later than October 26, 2007. The United Slates has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be a

circumstances of the case and the number and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representative, the United States suggests that you consider the following criteria:" 1. Experience doing both plaintiffs' and defense litigation. 2. Experience with state and fed

mate, including but not limited to, eligibility for gain time credit based on standard rules end 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

TRACT LAND INVOLVED Attorneys pi KnorM cot Check County Where Action Anne MIAMI. turn. MONROE fl FIRMWARE/ f/ PALM REACH MARTIN 0 ST. Well: n INDIAN RIVER 0 OKEECHOBEE 1110ELANDS II. BASIS OF JURISDICTION iPlateaa - X' Mont boa Dotal O 1 US. G•wremsem P 3 ledianolChicaliem Plaintiff (U.S. Gove

4 of 7 EFTA00207419 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15 sentenced not later than October 26, 2007. The United Slates has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be a

circumstances of the case and the number and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representative, the United States suggests that you consider the following criteria:" 1. Experience doing both plaintiffs' and defense litigation. 2. Experience with state and fed

mate, including but not limited to, eligibility for gain time credit based on standard rules end 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

THE TRACT LAND INVOLVED Attorney% or Knows) ON fl ied Where Action Anise; 0 MIAMI. DAM 0 MONROE fl PROW *RD CI PALM BRACH CI MARTIN 0 ST. UMW O INDIAN RIVER 0 OKEECHOBEE 1110 FILANDS II. BASIS OF JURISDICTION aurora - re wows.. owri 0 1 US. G•venotent ledoo•Klugaion Matadi Govetomatt Net n Petty I

place nor suppkniont the filing and seivice of pkadings or whet papers a by local mks of :oat. Tins form. approwed by the Judicial Conference of 'he United Stales In Septanba 1974. is required for the use of the Clerk tX Civil cockei nett SEE INSTRUC TIOVS ON THE REVERSE OF THE FORM.' NOTICE: Attorneys MUST

n "ancillary criminal proceeding[]," DE 290 at 2, presumably not covered by a statute of limitations applicable to a "civil action commences against the United States." 28 U.S.C. § 2401(a). Even more surprising to us was your Office's failure to discuss the second sentence in § 2401(a), which provides that the si

n Ctere# .fort ?en. 161/ wood Fe S3020 ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE 3 MONROE 3 Snow Amu "(PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE NIG HE ANDS JULY 7, 2008 STEVEN M. LARIMOIM CLERK U.S• DIST. C7- S.D. OF FLA. - MIAMI County of Residence of Fins Listed Defendant

nsure oldie residency of defendant JEFFREY ESPSTON, because he hat residences in New York, Florida, Ncw Mexico, and also outside of the continental United Slates. 4. The defendant, ella was a resident of Florida. 13440 This tax was received by GM FAXMakes fax server. For more information, visit httpfiwww.

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d accomplish its purposes and intent"). The CVRA itself suggests this conclusion by requiring that courts must treat crime victims with "fairness." United States'. Patkar, 2008 WL 233062 at *3 (D. Haw. 2008) (citing United States.. Turner, 367 F.Supp.2d 319, 335 (E.D.N.Y. 2005)). Not only must the CVRA as a w

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nor supplement the filing andserviceofpleadings or other papers as required b) local rules of Court Thu form, approved by the Judicial Cooferenceof the United Slates in September 1974. is required for the use of the Clerk of Coun the civil docket Shed (SEE INSTRUCTIONS ON nit REVERSE OE THE FORM.) NOTICE: Attor

LAND INVOLVED Attorneys SEE ATTACHED Ip awl( County' When Action Arose 1 MIAMI. DADE 1 MONROE 1 BROMARD PALM BEACH I MARTIN I ST. LUCIE 1 INDIAN RIVER 1 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION trims es - x - Won. Oar) I US C,.....mnt 1 3 IF eta Wolin Plat ft (U Orionsarai Not • Po