EFTA00229916Set 9
2011-04-26277p86,795w
clear that the U.S. Attorney
contest. Proceeding on the basis of thes
confer with
CVRA rights, including their right to
repeatedly violated the victims' protected
tion agreement the
and specifically ... comm
the victims about this non-prosecution
against many other minor girls). Rather than confer with
Jeffrey Epstein agreed to a "confidentiality"
agreement, however, the U.S. Attorney's Office ... These actions and many more like them constitute clear
including the right to confer with
Jane Doe #2's rights under the Crime Victims Rights Act,
argument that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229916.pdf
EFTA00602147Set 9
24p4,987w
Kyoto Development Expo Executive Committee)
Protocol adopted in Japan. Despite the many environmental conferences ( Anticipated number of participating corporations: from 500 to 1000 )
taking place around the world, no event ... Expo
Executive Committee will manage all production and operations of
3 .Timing of the Conference this convention.
■As the formation of NCT and preparations to organize the
support system ... best timing for the ■Funds will be provided by NCT, sponsors, and exhibition fees
conference to be in spring (April-May) or fall (Sept- Oct). will be collected from each
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602147.pdf
EFTA00078835Set 9
2011-04-0854p17,640w
rights (among others) to notice of her rights under the
CVRA, to confer with the prosecutors, and to be treated with fairness. As
soon as charges are filed, the Petitioner ... public proceedings regarding
conditions of release, any plea, and any sentencing, the right to confer with
the attorney for the government, the right to restitution, and the right ... been violated."
(Id. at 11.)
On August 14, 2008, the Court held a status conference. (DE25.) The parties discussed
two matters. First, there was a discussion of the status
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078835.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
this is documented).
•
7.11.19- Dr. Miller —Psychological Observation Follow-up —Saw him in Attorney Conference area- he
listed numerous concerns related to his confinement including receiving his property, feeling cold ... cell, not getting Colace, not having enough water in the attorney conference area and desire for more
recreation, dislike of orange jumper and wanted brown one. This writer told ... worth noting he was kind of mocking me in the
atty conference area about being placed on watch...he was smirking and said, "why would you ever
think I would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00591894Set 9
2013-06-1914p4,270w
USAO/SDFL entered into the above-described non-
prosecution agreement with Epstein without first conferring with petitioners, and without alerting
them to the existence of the agreement either before or promptly ... While it may be true that the USAO-SDFL did not inform Petitioners and confer with
them about the Non-Prosecution Agreement before it signed that agreement, the
USAO-SDFL ... conferred with both of the Petitioners about the potential
prosecution of Epstein and was aware that Jane Doe #1 wished to see Epstein
prosecuted and that, at that time, Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591894.pdf
EFTA00086246Set 9
2021-04-269p3,088w
Dear Judge Nathan:
I write to report an incident stemming from an attorney-client conference with Ghislaine
Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and reviewed ... This incident has further
compromised Ms. Maxwell's ability to prepare for trial, to confer with counsel, and to retain
confidential legal documents. In addition, intimidation and humiliation by guards ... Leah Saffian, Esq. and I attended a pre-scheduled in-person
legal conference with Ms. Maxwell in the MDC. The entire 2.5-hour conference was conducted
under the constant watch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086246.pdf
EFTA00180621Set 9
2009-06-30114p22,254w
ordered Mr.
Epstein's attorney to file the documents under seal during his plea conference on
June 30, 2008.
4. On June 25, 2009, Judge Colbath granted non-parties' motions ... sitting for the Fifteenth Judicial Circuit, accepted the
plea (A-7).
During the plea conference, Judge Pucillo asked Mr. Epstein whether any
promises had been made to him besides ... sitting for the
Fifteenth Judicial Circuit, accepted the plea (A-7).
During the plea conference, Judge Pucillo asked Mr. Epstein whether
any promises had been made to him besides
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf
EFTA00391818Set 9
2013-04-233p811w
Subject: Fwd: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28,
2013
Date: Tue, 23 Apr 2013 13:42:16 +0000
Begin forwarded message:
From ... Melanie Spinella
Subject: FW: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference
Sunday, April 28, 2013
DatetkpLii ... Melanie Spinella
Subject: FW: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28, 2013
In case you need this for any reason...
Abbey Pendroff
Apollo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391818.pdf
EFTA01157239Set 9
2015-06-3033p14,596w
community. In 1990, 1991,
1996, and 2003 we co-organized and participated in successful conferences on quantum groups and
their uses in physics, on integrable models, on duality ... elementary particles,
astrophysics, and cosmology to supplant the previous series of "Coral Gables conferences" (1964-
2003). This brings to south Florida a large number of research physicists, both theoretical ... coming to each meeting, many travelling internationally. We
1
EFTA01157239
have organized an eleventh conference for about 80 participants, to take place December 2014. We
expect this new series
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157239.pdf
EFTA00610965Set 9
2009-12-0197p45,043w
Digital 11:06:00.) (Tape #0947.) (dd) (Entered: 12/01/2009)
12/01/2009 6 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL
MATTERS as to Scott W. Rothstein Status Conference set for 12/16/2009 ... 12/16/2009 22 Minute Entry for proceedings held before Magistrate Judge Robin S.
Rosenbaum: Status Conference as to Scott W. Rothstein held on 12/16/2009
(Digital 10:01:14.) (Tape ... CM/ECF - Live Database - flsd Page 27 of 97
02/19/2010 89 MOTION for Joint Status Conference by Herbert Stettin as to Scott W.
Rothstein. Responses due by 3/8/2010 (Marcushamer, Isaac) (Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA00154309Set 9
2021-03-084p733w
From (NY) (FBI)"
To: (NY) (FBI)"
Subject: Fwd: [EXTERNAL EMAIL] - Enough is Enough/Sexual Assault Conference
Date: Mon, 08 Mar 2021 21:55:25 +0000
Importance: Normal
Inline-Images: image001.png; image002.png ... EXTERNAL EMAIL - Enou h is Enou h/Sexual Assault Conference
To:
Cc: (NY) (FBI)"
Good morning,
I just want to follow up as we are hoping to get our agenda solidified ... begin to circulate it to elected officials,
attendees, press, etc. The Conference is 4/15 via zoom and the workshop timeslot would be 50 minutes. We are very
excited about your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154309.pdf
EFTA00314931Set 9
2017-06-083p838w
skills, we asked
and the Enhanced Education Foundation, to provide support for our
international conference on Global Health and Pandemics. III
met and exceeded all our expectations. On September ... hosted a high-level international conference on
"Preparing for Pandemics: Lessons Learned for More Effective
Responses" at Palais des Nations, Geneva, Switzerland.
Prominent leaders of international organizations such ... officials and leading health experts
from around the world participated in this event.
The conference offered an ideal platform to discuss
challenges and lessons learned from the Ebola crisis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314931.pdf
EFTA00215555Set 9
2008-07-0710p3,502w
rights (among others) to notice of her rights under the CVRA, to confer with
the prosecutors, and to be treated with fairness. As soon as charges are filed, the Petitioner ... public proceedings regarding conditions of
release, any plea, and any sentence, the right to confer with the attorney for the government. the
right lo restitution, and the right ... court proceedings, to be heard at plea and sentencing hearings, and to reasonably "confer with
the attorney for the Government in the case." 18 U.S.C. § 3771(a). Victims also have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215555.pdf