6
Shared Docs
4
Same-Page
11 / 6
Mentions
Edwards, Fistos Et Lehrman, P.L. August 20, 2014 Wifredo A. Ferrer United States Attorney Southern District of Florida RE: Jane Does I and 21 United Stales Case No. : 08-80736-Civ-Marra/Johnson Dear Mr. Ferrer: As you know, we have been in litigation for more than six years on a case under the Crime
ce. She was sexually trafficked and abused by Mr. Epstein (and others at the direction of Mr. Epstein) not only in this jurisdiction but throughout the United Slates and beyond. Unlike Jane Doe #3. Jane Doe #4 was included as a named victim in the NPA. There is no statute of limitations in bringing such claims,
or filing an action to enforce rights under the statute. Accordingly, her motion should be granted. Jane Doe #1 and Jane Doe #2 support the motion. The United States 'insert position xxxxxxxxxxxxxxxx I. CONCLUSION Jane Doe #3 should be allowed to join this action. A proposed order allowing her to join is attache
i,2010 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Bamhart & Shipley By: 37 OL No.: 169440 EFTA00188902 Case 9:08-cv-80736-KAM ,current 291-15 Entered on FLSD L_ Ket 01/21/2015 Page
n who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr
0 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 561 fax OL Flori No.: 169440 37 EFTA00726035 S
n who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr
0 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 (561 (fax) OL Flon No.: 169440 37 EFTA00081218
amum's allegedly leaving a voicemail for a member of Congress — identified in a criminal complaint filed in Baltimore's U.S. District Court only as `United States Congressperson #1' — on June 28." The Daily Beast "identified the member of Congress allegedly threatened as Democratic Florida Rep. Frederica Wilso
rls, like me, who were sexually abused, told Berman on Monday while Epstein looked on impassively. `He's a scary person.' The New York Post (7/18, Denney, Golding, 4.57M) reports that Judge Berman's "decision to deny Jeffrey Epstein bail will encourage more women to come forward with allegations of se
men who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr.
Page: HOUSE_OVERSIGHT_010570 →ecial master regarding handling numerous expected civil claims against Epstein. The letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide information relevant to your service as a Special Master in the selection of an attorney to repr
Page: HOUSE_OVERSIGHT_010570 →in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by Reinhart’s office. Reinhart left the United
Page: HOUSE_OVERSIGHT_010588 →on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST
Page: HOUSE_OVERSIGHT_010608 →men who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr.
Page: HOUSE_OVERSIGHT_013323 →l master regarding handling numerous expected civil claims against Epstein. The letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide information relevant to your service as a Special Master in the selection of an attorney to repr
Page: HOUSE_OVERSIGHT_013323 →on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_013360 --- PAGE BREAK --- SERVICE LIST
Page: HOUSE_OVERSIGHT_013363 →Entities connected to both United States and Denney

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONWeiss
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON