EFTA00184182Set 9
2008-07-1015p2,216w
States Attorney
B
ssis an( United States Attorney
cc: AUSA
EFTA00184183
U.S. Department ofJustice
UnitedStates Attorney
Southern District ofFlorida
FILE COPY
500 South Australian Ave., Suite 400
NM
July ... States Attorney
By:
Assistant United States Attorney
AUSA
cc:
EFTA00184187
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
FILE COPY
.500 South Australian Ave., Suite 400
July ... DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA00184188
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach. FL 33401
July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00184182.pdf
EFTA00183087Set 9
2008-09-02269p61,966w
Department of Justice
UnitedStates Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561)820-8777
September 2, 2008
NOTIFICATION ... ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00183106
U.S. Department of Justice FILE COPY
UnitedStates Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach ... ATTORNEY
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00183114
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf
EFTA01098211Set 9
2011-04-0719p5,566w
United States
Attorneys retain broad discretion to enforce the Nation's criminal laws." UnitedStates v. Armstrong,
517 U.S. 456, 464 (1996). This is due in large part to the separation ... advance or to participate in
plea negotiations."In re Dean on remand as UnitedStates. v. BPProducts North America, Inc., 610
F. Supp. 2d 655, 727 (S.D. Tex. 2009). Instead ... sought them to substantiate
an appeal of a non-justiciable issue);see also UnitedStates v. Mc Veigh, 119 F.3d 806, 813 (10th Cir.
1997) (there is no constitutional right
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098211.pdf
EFTA00598083Set 9
2006-04-2419p13,662w
F.2d 885, 888 (Fed. Cir. 1991); see genera*,
Vons Cos., Inc. v. UnitedStates( 2002-1 usTc ¶50,158], 51 Fed.CI. 1, 7 n.5 (2001).
Another preliminary facet of this case ... Federal Rules of Evidence respectively. See Mlle Found. v. UnitedStates[
93-1 USTC ¶50,355], 826 F.Supp. 537, 546 (D. M. 1993), 95-1 USTC ¶50,279], 55 F.3d ... Am.Mof Christian Schs Voluntary Employees Beneficiary..
Welfare Trust Flan v. UnitedStates( 88-2 USTC ¶9452], 850 F.2d 1510, 1513 (11 th Cir. 1988). "Exclusively" in this
statutory context
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598083.pdf
UnitedStates,
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Union,
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rovidefor the common andseciae f-
thegenerd Wdja1e' omr>r/ves and .!,
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11)cA `)).copCe
Ofthe UnitedStates,
in Oder toform a moreperfect lifion.
establishflatlet, insor domes& Tranymilitg
provideforte common defence,
promote thegeneral Welfare. andstare
the Bletwa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523820.pdf
EFTA00310814Set 9
2007-06-2529p10,989w
trafficking that involves children or is accomplished by force, fraud, or coercion".
UnitedStates v. Evans, 476 F.3d 1176, 1179 n. 1 (11* Cir. 2007). Nor, has the Department of Justice ... Today Act of2003, Pub. L. No. 108-
21, 117 Stat. 650 (2003). See generally UnitedStates v. Clark, 435 F.3 1100 (9'h Cir. 2006).
EFTA00310823
LAW OFIICCE Of
GERALD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310814.pdf
EFTA00179250Set 9
2008-06-2351p12,750w
clients.
Work Release
Notice •• Edwards...
Sincerely,
Assistant U.S. Attorne
EFTA00179251
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
December 5, 2008
VIA ELECTRONIC MAIL
Brad Edwards, Es .
Re: Jeffrey ... Alexander Acosta
United States Attorney
By:
Assistant U.S. Attorney
EFTA00179252
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
December 5, 2008
VIA ELECTRONIC MAIL
Brad Edwards Es .
Re: Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179250.pdf
EFTA00223478Set 9
2008-06-276p625w
Department of Justice
UnitedStates Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
June 27, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack ... Attorney
By: Glitewatjgeco_
Assistant United States Attorney
cc: AUSA
EFTA00223479
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
A. Villajafia
500 S. Australian Ave. 4th Floor
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223478.pdf
EFTA00175178Set 9
2019-07-106p1,519w
Lifetime, Miami Herald
(Nov. 28, 2018) (online at miamiherald.cominews/localiartiele220097825.html).
1 Jane Doe v. UnitedStates, No. 08-80736-C1V, 3-7(S.D. Fla. Feb. 21, 2019) (order for summary
judgment ... Sasse
(Feb. 6, 2019) (online at www.sasse.senate.gov/publici_cachefillesile5e07ee-0138-4441-9e61-66ec7037cAd5/-
untitled-.pdf).
6 Jane Doe v. UnitedStates, No. 08-80736-CIV, 27-28 (S.D. Fla. Feb. 21, 2019) (order for summary
judgment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175178.pdf
EFTA00133349Set 9
2019-08-14274p85,058w
York
August 11, 2019
640 Cfa-SS, Fbes-v%
Ltlfir
GEOFFREY S. BERMAN At"
UnitedStates Attorneyfor the
Southern District ofNew York
Assistant United States Attorney
One St. Andrew's Plaza ... York, New York
August 14, 2019
6e0C6s-ss•
Ltlfir
GEOFFREY S. BERMAN At"
UnitedStates Attorneyfor the
Southern District ofNew York
Assistant United States Attorney
One St. Andrew's Plaza
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133349.pdf
EFTA02689568Set 11
2005-05-0528p10,687w
anything else you would like
to add?
"CRS Report RL31606, Detention ofNoncitizens in the UnitedStates, by Alison M. Siskin
and Margaret Mikyung Lee.
EFTA_R1_02029077
EFTA02689580 ... enter the country illegally
31 For more information, see Obtaining Asylum in the UnitedStates: Two Paths to Asylum,
at the USCIS website [http://uscis.gov/graphics/services/asylum/paths.htm#seekers).
32 Federal Register
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689568.pdf
EFTA00205542Set 9
2011-01-0513p3,920w
United States
Attorneys retain broad discretion to enforce the Nation's criminal laws." UnitedStates v. Armstrong,
517 U.S. 456, 464 (1996). This is due in large part to the separation ... sought them to substantiate
an appeal of a non-justiciable issue);see also UnitedStates. v. Mc Veigh, 119 F.3d 806, 813 (10th Cir.
1997) (there is no constitutional right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205542.pdf
EFTA00209657Set 9
2013-08-0575p16,720w
Questions of this Court's appellate jurisdiction are also
reviewed de novo. UnitedStates v. Cartwright, 413 F.3d 1295, 1299 (11th Cir. 2005).
SUMMARY OF ARGUMENT
The settlement/plea negotiation process ... order to explore the possibility
of disposing of the case through a consensual arrangement." UnitedStates v. Herman,
544 F.2d 791, 797 (5th Cir. 1977). The Rule is derived from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209657.pdf