Epstein Secrets

/2008.(bs) (Entered: 03/11/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008) Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: # 1 Exhibit A an

roper event. (dg) (Entered: 07/08/2008) 07/08/2008 23 REPLY to Response to Motion re 11 MOTION to Set Aside Default, 19 MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein. (Tein, Michae

ly to discuss his or her situation in order to explore the possibility of disposing of the case through a consensual arrangement." United States v. Herman, 544 F.2d 791, 797 (5th Cir. 1977). The Rule is derived from "the inescapable truth that for plea bargaining to work effectively and fairly, a defen

.1Q1 MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Unopposed Moton for Five Extra Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by roy Black, et al. by Jane Doe. (Attachments: CI. Text of Proposed OrderXEdwards, Bradley) (Entered: 10/10/2011) 10110)2011 101 RES

nzalez, 669 F.3d 974 (9th Cir. 2012) 55 United States v. Hare, 49 F.3d 447 (8th Cir.), cert. denied, 516 U.S. 879 (1995) 26 United States v. Herman, 544 F.2d 791 (5th Cir. 1977) 15, 31 United States v. Knight, 867 F.2d 1285 (11th Cir.), cert. denied, 493 U.S. 846 (1989) 24 United States v. K

2, 2013, intervenors/appellants' Response to Motion to Dismiss Non-Party Interlocutory Appeal, filed with this Court on July 12, 2013, and Reply in Support of Motion to Dismiss Non-Party interlocutory Appeal, filed with this Court on July 16, 2013. That motion remains pending before the Court. 45 EFTA00209715

rd H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B \ , ' Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notification letters to

1 Contains 6(e) Material EFTA00224950 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/17/2007 Affidavit of Roy Black, Esq., in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law 7/18/2007 Andrew Lourie and Matt Menchel

ntativeJosefsberes fees B-89 9/2/2008 Mailed Amended Victim Notification letters to #1 )12, #3 (via Richard H. Willits), #4, #13, #8 friaJeffrey Herman), #9, #10, #11, #14, #16, #I7 (via Theodore Leopold), #20, #21, #23, #24, #25 (viaJelfrey Herman), #26 biaJellity Herman), #30, #31, #32, #33, #37

1 Contains 6(e) Material EFTA00225435 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/17/2007 Affidavit of Roy Black, Esq., in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law 7/18/2007 Andrew Laurie and Matt Menchel