EFTA01186131Set 9
2016-02-1057p17,269w
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case ... they state:
INTRODUCTION
In 2004, Congress enacted the CVRA because it found that in case after case "victims,
and their families, were ignored, cast aside, and treated as non-participants ... been signed, to send the victims (and, in
some cases, their attorneys) deceptive information that the case "is currently under investigation"
and that "[t]his can be a lengthy process
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186131.pdf
EFTA01079679Set 9
2010-12-2726p6,194w
Case 9:08-cv-80893-KAM Document 224 ILED0
Entered on FLSD Docket 12/27/F201
by III ,C
DEC 2 7 2010
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE ... CASE NO. 08-CV-80893-CIWMARRPJJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN, et al.
Defendant.
Related Cases ... tail
of three judicial no-contact orders. Last evening, he had a "priva
EFTA01079679
Case 9:08-cv-80893-KAM Document 224 Entered on FLSD Docket 12/27/2010 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079679.pdf
EFTA01130141Set 9
2013-07-0255p47,859w
Suite 1600
5 4 Fort Lauderdale. Florida 33301-2229
BANYON 1030-32. LLC CASE NOS: 10-36691-RBR 5 On behalf of Morse Operations and
6 BANYON INCOME FUND ... Estate of Ed Morse:
7 Debtors. Jointly Administered Under 6 JOHN M. MULLIN. Esquire
Case No. 10-33691-RBR TRIPP SCOTT
8 7 110 Southeast Sixth Street
/ Fifteenth Floor ... Jack Scarola in regard to 4 A. I am.
5 Rothstein, Rosenfeldt, Adler, PA, Case 09.34791 5 Q. And this subpoena includes a document request,
6 BKCRVR. 6 does
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130141.pdf
EFTA01116468Set 9
2015-09-1091p29,281w
CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN ... objections — at least, for the time
being.
At a recent public deposition in this case, 'yen name was used on multiple occasions
in the presence of her counsel ... again
mistaken. Dershowitz has identified specific work product that he needs to defend this case and
that cannot be obtained from another source. Moreover, Plaintiffs (the holders of the protection
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116468.pdf
EFTA00211385Set 9
2013-06-1825p7,175w
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case ... Palm Beach, FL 33401
Telephone: 561-820-8711
Facsimile: 561-820-8777
ann.marie.c.villafana@usdoj.gov
EFTA00211385
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page ... Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 2 v. United States,
Case No. 08-80736-CIV-MARRA/MATTHEWMAN
United States District Court, Southern District of Florida
Brad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf
EFTA00591894Set 9
2013-06-1914p4,270w
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE ... defer prosecution of related federal offenses against Epstein which had been
EFTA00591894
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 2 of 14
investigated ... United States Attorney's Office for the Southern District of Florida
accepted the case for prosecution, and in June, 2007 and August, 2007, the FBI issued standard
The agreement enumerated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591894.pdf
EFTA00211718Set 9
2007-04-2432p10,140w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
GOVERNMENT'S RESPONSE ... reasonable right to confer with
the attorney for the Government in the case." Petitioners maintain the "right to confer" means
the Government was obligated to notify Jane ... provides a right of a crime victim to confer with the prosecutor in the
case, but does not impose an obligation on the prosecutor to provide notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211718.pdf
EFTA02262635Set 11
2018-11-276p520w
Epstein, C/O Carluz Toylo, 358 El Brillo Way, Palm Beach, FL 33480
Size: 40mm
Case Color: Space Gray
Case Material: Stainless Steel
Band: Milanese Space Black
Arline Toylo
Address: Jeffrey ... Epstein, C/O Carluz Toylo, 358 El Brillo Way, Palm Beach, FL 33480
Size: 40mm
Case Color: Gold
Case Material: Stainless Steel
Band: Gold Milanese
Eric Roth
Address: Eric ... Size: 44mm
Case Color: Silver
Case Material: Aluminum
Band: Antracite/Black Nike Sport Band
EFTA_R1_01063191
EFTA02262635
On Nov 27 2018 at 12:28 PM Martin O'Brien, Apple Business
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262635.pdf
EFTA01246720Set 9
2007-04-067p2,913w
Electronic Communication
Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: U.S. Department of Justice Federal Bureau ... Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 April 6,
2007
Case Number: 31E-MM-106062 Dear Your name was
referred to the FBI's Victim Assistance ... federal crime. We appreciate your assistance and
cooperation while we are investigating this case. We would like to
make you aware of the victim services that may be available
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246720.pdf
EFTA00088078Set 9
2020-03-0617p7,413w
operations could resume, raising legal concerns because the jail houses pretrial inmates
while their cases are ongoing.
In a statement to the AP, the agency said it must "take ... security."
Schutle's attorney, Sabrina Shroff, countered that prosecutors still have not made their case that it was definitely
Schulte who stole the data.
She argued that passwords were shared ... also argued that CIA and
FBI investigators were more motivated to solve the case rather than find the real culprit.
"The government still is not able to answer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088078.pdf
EFTA00088057Set 9
2020-03-0521p7,513w
operations could resume, raising legal concerns because the jail houses pretrial inmates while
their cases are ongoing.
In a statement to the AP, the agency said it must "take ... security."
Schutle's attorney, Sabrina Shroff, countered that prosecutors still have not made their case that it was definitely
Schulte who stole the data.
She argued that passwords were shared ... also argued that CIA and
FBI investigators were more motivated to solve the case rather than find the real culprit.
"The government still is not able to answer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088057.pdf
EFTA01122861Set 9
33p13,452w
Commissioner, where a claimed loss on the transfer of art was disallowed.5 The
case makes clear, however, that this is not always the result. The relevant questions are
whether ... artwork
relative to the disposition of the artworks to be sold.
In some cases, the timing of transactions will be dictated by specific factors. For example, a
particularly strategic ... owners enjoy and rely on for the quality of their portfolios. In
some cases, the options for effectively managing the purchase to reduce or avoid sales
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122861.pdf
EFTA01098163Set 9
2013-07-0811p3,502w
Case 9:08-cv-80736-KAM Document 207 Entered on FLSD Docket 07/08/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE ... rights under the CVRA. Mr. Epstein does not seek to intervene generally in the case, as the
duties and obligations imposed by the CVRA apply solely to the government ... under the CVRA is
one between the plaintiffs and the government.
However, if the case reaches the remedy issue, which this Court has said is contingent
upon whether the plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098163.pdf