EFTA00208513Set 9
2008-07-0733p17,063w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
UNITED STATES' OPPOSITION ... that no federal criminal charges have been filed against Jeffrey Epstein, in the U.S.
District Court, Southern District of Florida, pertaining to the sexual abuse of minors. fi The United ... filed in a federal court. Federal criminal cases
are filed in the United States district courts through the filing of a criminal complaint, Fed.R.Crim.P. 3, or
indictment, Fed.R.Crim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208513.pdf
EFTA00128680Set 9
2010-03-1270p13,765w
Object or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
Plaint
v. Civil Action No. 08-CV-80119- Marra ... KAPDocument 526 Entered on FLSD ti cket 04/12/2010 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE ... 04/12/2010 Page 5 of 5
SERVICE LIST
DOE vs. JEFFREY EPSTEIN
United States District Court, Southern District of Florida
Jack Alan Goldberger, Esq.
jgoldbergerfaagwoa.com
Robert D. Critton, Esq.
rcrittonebelclaw.com
Bradley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA00296496Set 9
2007-11-2196p13,505w
113.pdf
OLY Plea Agreement v4 1512 and 113 vblations.pdf
EFTA00296523
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
18 U.S.C. § 1512(d)(2)
18 U.S.C. § 113(aX5)
UNITED ... STATES ATTORNEY
A. MARIE VILLAFAPA
ASSISTANT UNITED STATES All
F
2
EFTA00296525
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITE ATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant ... U.S.C. § 2255, the defendant will not contest the jurisdiction of the U.S.
District Court for the Southern District of Florida over his person and/or the subject matter, and the
persons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf
EFTA01081459Set 9
2015-02-2325p8,835w
Document 312-1 Entered on FLSD Docket 02/23/2015 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE ... Crim. P. 60; Advisory
Committee Note (2008 Adoption); Kenna v. United States District Court, 435 F.3d 1011, 1016
(911 Cir. 2006) (CVRA was a legislative compromise enacted after an attempt ... parties, the International
Brotherhood of Electrical Workers and the local of that union. The district court held that the
4
Government Exhibit A
Case No. 08-80736-CIV-MARRA
EFTA01081462
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081459.pdf
EFTA01651658Set 10
2012-01-015p3,303w
Attorney's Office
Eric S. Aboulafia is a Trial Supervisor currently assigned to the District Court Bureau. Prior to that appointment, he was assigned to the Child
Abuse and Domestic ... Florida Bar, the New York Bar, the District of Columbia Bar, the U.S. District Court, Southern District of Florida,
the U.S. District Court, Middle District of Florida and is admitted ... member of the Florida Bar, the District of Columbia Bar, the U.S. District Court, Southern District of Florida, the U.S. District
Court, Middle District of Florida, and is admitted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651658.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
S120 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION ... Abuse Prosecutions,
77 J. Crim. L. & Criminology 1 (1986) 24
xxvi
EFTA00103025
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA ... only after the NPA was negotiated, drafted, and signed. In the civil
case, the district court detailed the history of the plea negotiations—and noted that, after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA01726507Set 10
1999-08-0237p7,942w
PUBLICATION FOR UPLOAD
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
FINANCIAL TRUST COMPANY, INC. AND
JEFFREY E. EPSTEIN,
Plaintiffs ... York, NY 10019-5874
Mrs. Jackson
Brittany Nelson
EFTA01726508
FOR PUBLICATION
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
FINANCIAL TRUST COMPANY ... Court, the defendants have requested that I
transfer this case to the United States District Court for the
Southern District of New York. They aver that this claim
actually arose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA00039153Set 9
2019-09-173p637w
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July ... previously exhibited in Introduction).
3. Decision and Order Remanding Defendant filed in the U.S. District Court for the Southern
District of New York against Jeffrey Epstein, dated July ... York, Daily Assignment Rosters, dated July 22, 2019.
6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova
Noel and Michael Thomas, dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039153.pdf
EFTA01262863Set 10
2019-07-0228p5,568w
SDNY Rev. 01/17) Application fora Starch Warrant
UNITED STATES DISTRICT COURT
for the
Southern District ofNew York
In the Matter of the Search of
(Brieflydescribe the property to be searched ... Magistrate Judge
Printedname and title
e)klatOltigEigia000106
CONFIDER /124-44L.
EFFA_00114190
EFTA01262863
UNITED STATES DISTRICT COURT
9'.,5
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application ... EFTA01262871
EXHIBIT A
20 ,0.2
CONFIDENTIAL SDNY-GM'''
EFT,00114199
EFTA01262872
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED. STATES OF AMERICA INDICTMENT
19 Cr.
JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262863.pdf
EFTA00588667Set 9
2016-03-1771p8,765w
G3hdgium
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4 Plaintiff, New York, N.Y.
5 v.
6 GHISLAINE MAXWELL,
7 Defendant.
8
9 March ... your litigation skills and not
10 leave it up to the ignorant district court judge who doesn't
11 really get into this kind of thing very often
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588667.pdf
EFTA00010993Set 8
18p3,182w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice ... deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7344, knowingly made false ... deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7344, knowingly made false
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010993.pdf
EFTA00801525Set 9
2017-11-2219p4,773w
FILED UNDER SEAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-M , CASE NO. 17 Civ 616 (JGK)
Plaintiff,
VS.
JEFFREY E E
MAXWEL LESLEY
GROFF, AND
Defendants.
REPLY ... simply fails to support the application
of Section 1591 in the instant case.
The District Court in Marcus decided that Section 1591 was violated in that case because
the victim ... photographed and placed on
the website." 487 F.Supp.2d at 292, 304. The District Court held that the "commercial sex acts
at issue here were not the product
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801525.pdf
EFTA00189721Set 9
2007-03-1514p3,553w
proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney ... proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney ... proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable right to confer with the attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189721.pdf
EFTA00222925Set 9
13p8,342w
with union recognition election. The 1958, § 203(b), 29 U.S.C.A. § 433(b).
United States District Court for the Middle
3. Labor Relations 4=>23
District of Tennessee, John T. Nixon ... F.Supp. 161(14.D. that because Mr. Moseley and Mr. Hutche-
Tenn-1983), the district court held that the son had attempted to persuade the employ-
plaintiff attorneys must comply ... seizure of property did not apply to
The judgment of the district court is order of bankruptcy court; (3) bankruptcy
therefore AFFIRMED. court order complied with federal rules re-
quiring
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222925.pdf
EFTA00613786Set 9
2017-08-293p949w
protected from disclosure by a court seal issued by a United States District Court. In this
instance, the FBI lacks authority to consider the releasability of this information under ... sealed, thus no improper withholding).
Please note that the FBI is contacting the District Court to verify that the court seal
continues to prohibit disclosure of the records you seek ... event that the District Court
informs the FBI that the court seal no longer prohibits disclosure of these records, the FBI will
reopen client's your request and take further
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613786.pdf