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Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: #_1. Certification Certificate of Service)Villafana, Arm Marie) (Entered: 12/22/2008) 02/12/2009 la rfajdenying/a Motion to Unseal Document. Signed by Judge- on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009
1 a Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts by Jane Doe. (Edwards, Bradley) (Entered: 03/21/2011) • 03/21/2011 52 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing
n roa Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 52 RESPONSE in Opposition rejQ Plaintiffs MOTION Jane Doe #1 and
PM To: Paul Cassell; Brad Edwards u : : evi om amen o acts - 3 PM Weds? Paul, Wednesday at 3:00 p.m. is fine for me. I am at (305) 961-9320. Marie's number is (561) 209-1047. I can probably dial in Marie from my end. From: Paul Cassell [mallto:[email protected]] Subject: RE: Revised Joint
9:24 AM To: Paul Cassell. Brad Edwards Subject: Revised Joint Statement of Facts Paul and Brad, Attached please find a revised Joint Statement of Facts, which indicates what the government agrees is factually correct and relevant to the resolution of this case. I switched the first two paragraphs, t
a number of our facts that are based -- word-for-word -- on e-mails prepared by the Government. You mention that you would like tosee these e-mails. Marie has a full copy of what we were sent by Epstein's counsel. And, of course, these are all the Govemmen't e-mails to begin with. 2. Given that you ha
ell; Brad Edwards Cc: Villafana, Ann Marie C. (USAFLS) Subject: Revised Joint Statement of Facts Attached please find a revised Joint Statement of Facts, which indicates what the government agrees is factually correct and relevant to the resolution of this case. I switched the first two paragraphs,
ri, 03 Dec 2010 00:01:49 +0000 Importance: Normal Thanks I'm sure it will be tad warmer there than it is here! Looking forward to meeting you and Marie and others in person. Paul Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law Quinney College of Law at the University of Uta
s Cc: Villafana, Ann Marie C. (USAFLS) Subject: Revised Joint Statement of Facts Paul and Brad, Attached please find a revised Joint Statement of Facts, which indicates what the government agrees is factually correct and relevant to the resolution of this case. I switched the first two paragraphs,
efkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get a copy
the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While there, he routinely conducted business, received medical atte
Entities connected to both Marie and Facts

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Dexter Lee
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONRoy Black
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSONthe Southern District
LOCATIONMartin Weinberg
PERSONMaria Farmer
PERSON
Ken Starr
PERSON