EFTA00266850Set 9
54p7,296w
Rrsycrai Detveltrd P3corc-A
4 Comrkk ABN no101: 1- i;)
4-4Pst.)0 v..)fkmC.A.) PoRT. P tR‘F.
tcrr nN1 c-c.,tAtotirEK
4001 - 02009 - catirte-AceiCgr ... le.s_s -
(4 4-12 cos-icnars
aieeo, \pl utch- non del wilds , V,F C. M` Doicticis
0.Ar . tyca, Itrke-ls \ P17_20 cOt ► NtOile,
cok:nn f3)ns cclo ... once kvichen_cb_s pee CI\ 4eir1 4
ntanchal 0.3excas v\iee.v.encis aci-er tars provided
ofen poi en thilvery
d(n)e -t 1s -1 Carrel, SFcirs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
osoSyo• (Os V.vt, vokm \(\ \\4•161
v
i -I ioA \\ lak\ VI oitgom Viv. ViOt(kalcilk ‘Itt \ ottakA ko \TPA c\ ‘64.
1 b Its$ Vat ‘306k1 ... t.40 ssist
Aq Vi-k. ; (1 ‘v) WI\ tvt:A Wows`o A 0.1-1(.,.
• \\A &AC i OA
VA\ .\) %.4C(\ but \ W\14 IOW \\a‘n1 \ 011\ \6 bTit ... ihts c_Ainnk,
a l'lk. be nsWs \Nen_ - I v Vou-s bract 40 kelp
a
you., t-errye beir LAo / a LL... )-etel
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00085225Set 9
2021-07-1234p11,087w
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 4/16/21
United States of America,
—v—
20-cr-330 (MN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
In June ... contract principles and due process require the federal
government to fulfill it. See Santobello v. New York, 404 U.S. 257, 262 (1971); United States v.
Ready, 82 F.3d ... principles of contract interpretation, the Court concludes that they did not.
In United States v. Annabi, the Second Circuit held: "A plea agreement binds only the
office of the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf
EFTA00095871Set 9
2019-07-1146p15,250w
Courthouse
(212) 805-6715
500 Pearl Street
New York, NY 10007
RE: United States v. Jeffrey Epstein, Criminal No. 19-490
Dear Judge Berman:
We write to outline the grounds ... Statistically, GPS monitoring is more effective than RF monitoring at
preventing recidivism." United States v. Paulin, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018)
(citations omitted).
3 Mr. Epstein ... justice system's bedrock,
there is a "strong presumption against [pretrial] detention." United States v. Hanson, 613 F.
Supp. 2d 85, 87 (D.D.C. 2009). A person facing trial generally must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095871.pdf
EFTA01077101Set 9
61p12,214w
Board's Recommendation 7
IV. Pre-Hearing Investigation By the District Attorney 11
V. SORA Hearing 12
ARGUMENT 16
I. THE COURT'S LEVEL 3 DETERMINATION IS NOT
SUPPORTED ... MUST BE VACATED. 45
CONCLUSION 49
ii
EFTA01077103
TABLE OF AUTHORITIES
Cases
Doe v. Pataki,
3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36
E.B. v. Verniero ... cert. denied, 522 U.S. 1109 (1998) 34, 35
Fresh Del Monte Produce N.V. v. Eastbrook Caribe,
40 A.D.3d 415 (1st Dep't 2007) 43
Goldberg v. Kelly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077101.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
none
xm.froi cwect to ”:" 'WOE., WO reow..<
•." cmeruomootosKov....
nownn
V49:fraCMAX<I4GOVInt
V•07,1aMcwox<m001.:111.3.eins ... V
J t illigtItag.i'''''''' i is liiV'' ''' ''' ''" "='''''''l L. "I 1 ls:-1, L 'I''..:1 :
III MIOMMOMM M MIIIM MOMMIMM ... litlit f r, !TiT; .!, Itl„ • Il, 11,!vt. v
0,1 VI et 6, NI IP ,* 4i.ffm. ,I „iv/a Nommi, Irmm. ,,• P, ff, -,,, „II„ - I , p. AAA , WI If, }
iiIiiiiiiiiiiiiii6iIiiii
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00802391Set 9
2010-04-0520p6,559w
legally impermissible, as
such objections must be set forth with specificity. See Christie v. Hixson, 358 So. 2d 859 (Fla.
4th DCA 1978). Discovery responses containing bare-boned objections, without ... stricken as a matter of course. Id. See also Murray Van & Storage, Inc. v. Murray, 343 So. 2d
61 (Fla. 4th DCA 1977) (stating that an objection to discovery claiming ... trial, if it may lead to the discovery of relevant evidence." Allstate
Ins. Co. v. Langston, 655 So. 2d 91, 93 (Fla. 1995). As provided in detail below, Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802391.pdf
EFTA01157636Set 9
22p3,167w
DUTY
.
.7/ VCC) P-<./111U-e---ft-r attr. .--, ^ ?C(, Sco-ci dinceek
21O0 V 4
1.--Cs' v “
CDC a ti
Optic (A v
O100 ... ONDUTY
1,--VSfr -PC-X-1 PLA-JCIS CfrecAl-- - vat Le- 1 SL-V-/14-
vs° 0 v ... V a
O1 / )
Ifl LA
v
W° lit.
CISS° V a
vqco „ µ
OkAl Y° it ut
OS0° VI VI
0 55 ° LA "
CV° v
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157636.pdf
EFTA00223089Set 9
2001-09-106p1,931w
family to
appear and speak to the Court about the proper sentence:
• U.S. v. William Charles O'Neil, 04-Cr-80040
The victim's mother remains in touch with ... guardian ad litem for minor victims in
connection with a criminal prosecution.
• U.S. v. Jimmy Oliver, 06-Cr-80023
• U.S. v. Marion Yarbrough, 07-Cr-80099
From Westlaw and Courtlink ... charge enticement of a minor based upon use of a cellular phone.
• U.S. v. McDaniel, 06-Cr-80058
From Westlaw and Courtlink research, it appears that Ms. was the first
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223089.pdf
EFTA00808816Set 9
2009-12-0738p7,270w
Intervenors.
EFTA00808816
TABLE OF CONTENTS
PAGE
TABLE OF CONTENTS
TABLE OF AUTHORITIES iv-v
STATEMENT OF CASE AND FACTS 1-14
Epstein Attempts to Intimidate His Victims by Filing Suit ... SERVICE 32
iii
EFTA00808818
TABLE OF AUTHORITIES
CASES PAGE
Alamo Rent-A-Car v. Mancusi,
632 So.2d 1352 (Fla. 1994) 27
Broche v. Cohn,
987 So.2d ... Combs v. State,
436 So.2d 93 (Fla. 1983) 15
Jane Doe No. I, et al. v. United States,
749 F.3d 999 (2014) 2
Johansen v. Vuocolo,
125 So.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808816.pdf
EFTA01126028Set 9
2010-02-0428p10,848w
Constitution. Defendant asserts
436 So.2d 1099 (Fla. 4th DCA
against self-incrimination. See peLisi v. Bankers Ins. Company,
Amendment's Self-Incrimination
1983); Malloy v. Hiqgark 84 S.Ct ... Constitution. Defendant asserts
436 So.2d 1099 (Fla. 4i° DCA
against self-incrimination. See PeLisi v. Bankers Ins. Company,
Fifth Amendment's Self-Incrimination
1983); Malloy v. Hogan ... asserts his
436 So.2d 1099 (Fla. 4th DCA
against self-incrimination. See 1)eLisi v, Bankers Ins. Cornpa y
Amendment's Self-Incrimination
1983); Malloy v. Hogan 84 S.Ct
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126028.pdf
EFTA01187425Set 9
2012-10-0922p5,894w
FuEt CHARGE c 743234 77 470 DO' 20 en , 4
TOW. ELECTRIC_ .-....._ __.. jtt "...V.; Si
PAc:ale Cult Pe; Ca, 81,253 12
Nerl rr•o1ril Cate: IIOral:
RETURN THIS ... PAYMENT
52-05 !),, 7u2.
STUB
Currert Chingos 976340.54
Pay if Carl al V
TOW Amount Due $36.34454
LSJ
Royalton Due Dale WONT
8 100 RED HOOK ... ar.M. naicartas • ta sow. crm. ea:v..1steno», K.•
RATE
FEEDER CLASS
NAME/SERVICE ADDRESS : ... •
ACCOUNT NUMBER
bn.I.A/.6)%NT ILA TPdNENT Amp/Nil %/47PAYMEE17 I ADJUSTMENTS
SERVICE PVICO DAYS METER NUIW3ER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187425.pdf
EFTA01081459Set 9
2015-02-2325p8,835w
name of) the sovereign who represents
"the interests of society as a whole." Ferri v. Ackerman, 444 U.S. 193, 202-03 (1979). The
Constitution places the power to prosecute crimes ... duty to "take Care that the Laws be faithfully
executed"); United States v. Armstrong, 517 U.S. 456, 467 (1996) ("power to prosecute" is "one
of the core powers ... Executive Branch"). There is no history of "any private prosecution of
federal crimes." Young v. United States ex rel. Vuitton et Rs S.A., 481 U.S. 787, 816 n.2
(1987) (Scalia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081459.pdf
EFTA00268192Set 9
50p13,570w
e4Y1 ekuth p's gaN'excAs .40 cit .c. k-erireds4-)
--Iyee 5 v\.lovk_vi-Nc.% •(-) c_omenc,1-i-orN
(-0,-Nok+4,'^
•cyrdeN okl,3nosle ... korrNe.- -}sv->e_ .forrr) 04 ,Ay-c<Ve Csne)
o‘ccory-irrwx-6ron Ccz545, v\10,T.5 c).-Y 40 4t-avei ;
v\10:‘,..) çex-‘‘oc--),S v-eciVceck conS/41 ... cend
4 z.cvsJer\x_..-,c..e A0 ire
c...)--jkcy~..)---
c:;r
vp.4(N-v-cA or
- PsiStG
--Necv4-c\c5es orl c4k2
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf