Epstein Secrets

P-003745 EFTA00086415 EISENBERG & FOUTS, P.A. ATTORNEYS AT LAW JAMES L. EISENBERG Suitt 704. Oat Cleartake Centre 250 Australian Avenue So. Wen Palm Beach. FL 33401 BOARD CERTIFIED CRIMINAL TRIAL LAW5'ER 561-659-2009 Fax Case No. 08-80736-CV-MARRA P-003746 EFTA00086416 EISENBERG & FOUTS, P.A. A

ry Material and the Order granting same shall be provided to counsel for the United States. DONE AND ORDERED in chambers this day of May, 2017, at West Palm Beach, Florida. DANIEL T. K. HURLEY SENIOR UNITED STATES DISTRICT JUDGE cc: AUSA EFTA00086376 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO

ocuments subject to privacy rights of victims who are not parties to this litigation Box #3 P-013227 April 23, 2008 Memo from to Privacy Act Office of Professional Responsibility re Self Reporting, Corrected Version of the previously submitted April 21, 2008 Lett Box #3 P-013226 Thm P-013230 April 21, 2008 Letter from

se against Mr. Epstein was still possible, violated the federal Crime Victims' Rights Act, ruled Judge Kenneth A. Marra of Federal District Court in West Palm Beach, Fla. He gave the government and the two victims who sued 15 days to discuss what remedy should apply in the case. Federal prosecutors had initiall

Justice Department investigation, announced earlier this month in response to requests by Senator Ben Sasse of Nebraska, is led by the department's Office of Professional Responsibility. The two victims who sued to challenge the non-prosecution agreement are identified in court papers as "Jane Doe 1" and "Jane Doe 2," though The He

NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022393 EFTA_001701 19 EFTA01296787 Pa

litigation. 4 The Government asserts that the work•product doctrine applies to documents prepared by ('191 attorneys in the Department of Justice's Office of Professional Responsibility (OPR) in response to Petitioners' counsel's request for an investigation into the Government's handling of the Epstein case (DE 276-1 at 12-14). Alt

da. Letter to James Eisenberg, dated January 10, 2008; RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to S.R., dated May 30, 2008, RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Pal

(5 pages); Author: A. Marie Villafana. E-mail, Jay Lefkowitz to Alex Acosta, dated February 29, 2008 3:11 p.m., RE: Fw Epstein (1 page) Letter to Office of Professional Responsibility, U.S. Department of Justice, dated April 21, 2008, RE: Self Reporting — Jeffrey H. Sloman, FAUSA S.D.F.L. (3 pages, with 5 pages of attachments); A

4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss Tea Re: Crime Victims' and Witnesses' Rights Dear Miss

randum Subject Jane Does Nos. 1 and 2. v. United States, Case No. 08-80736-C1V-MARRA (S.D.Fla.) Dam April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS ,AUSA 99 N.E. 4 Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims'

4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss TOMS Re: Crime Victims' and Witnesses' Rights Dear Miss

randum Subject Jane Does Nos. 1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) Daft April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS 99 N.E. 4th Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims' Moti

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

osure is "in connection with a judicial proceeding," that is, in connection with an administrative proceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fl