EFTA00234871Set 9
2009-06-1941p9,427w
Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 1 of 41
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE ... MARRAIJOHNSON
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
JANE DOE NO. 3, CASE NO: 08-CV-80232-MARRAIJOHNSON
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
JANE DOE NO. 4, CASE ... MARRA/JOHNSON
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
EFTA00234871
Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 2 of 41
CASE NO: 08-CV-80119-MARRA/JOHNSON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234871.pdf
EFTA00612483Set 9
2015-10-2035p8,537w
DISTRICT COURT OF APPEAL OF FLORIDA
FOURTH DISTRICT
CASE NO. 4D14-2282
BRADLEY J. EDWARDS,
Appellant,
v.
JEFFREY EPSTEIN,
Appellee.
MOTION FOR LEAVE TO FILE SUPPLEMENTAL ARGUMENT
The appellee, Jeffrey ... Dorf v. Usher, 514 So. 2d 68 (Fla. 4th DCA 1987). In such a case, probable
cause becomes a question of law for the court. Id.
d. Epstein moved ... That is to say, the material facts
that were not in dispute in the case at bar were sufficient, as a matter of law, to meet
the minimal threshold required
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612483.pdf
EFTA00079746Set 9
2019-07-1574p18,227w
discussion that I would like each side to address. As you
13 know, this case involves two counts or two charges.
14 These are allegations contained in the indictment ... also the Bail
19 Reform Act.
20 Section 1591, as is relevant here -- those cases are
21 unusual in the criminal law insofar as they carry with them ... safety of the community."
25 As you probably know already, most cases carry a
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00079750
6
1 presumption that bail will be granted. That
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079746.pdf
EFTA00079409Set 9
2007-07-2592p17,481w
count alleges a violation of
§2422(b), in the overwhelming majority of
those cases — 160, or over 85% — the "means"
interstate communication was the Internet and of
involved the classic ... were undertaken "knowingly". nt's actions
the extent we can determine the facts, it
case being brought, in each instance mul appears that prior to a
tiple explicit (and recorded ... data is informative in other ways, as well
. Though there are a handful of cases in
which the telephone is one of a multiple
of means of interstate communications alleg
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf
EFTA00205074Set 9
2011-03-2131p13,342w
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31
ATTACHMENT TO MOTION
TO INTERVENE OR IN THE
ALTERNATIVE ... SPONTE RULE 11 ORDER
EFTA00205074
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 2 of 31
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT ... FLORIDA
CASE NO. 08-80736-Civ-Marrailohnson
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
BRUCE E. REINHART,
Intervenor
INTERVENOR'S MOTION FOR SANCTIONS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205074.pdf
EFTA00570013Set 9
2017-09-185p1,062w
morning everyone,
Listed is everything for the Island & Staff. I listed everything in Singles, Cases, Buckets, Pallets, 55 gal drums
& Lumber. may have already purchased items on the list yesterday ... gunstock wood stain
10 gallons of Marine Decking Polyurethane
3 -Buckets of Chlorine tablets
Cases:
1 -Case of Chain & Bar oil
1 case of 2 cycle oil
1 case ... weed eater string
1 case of power steering
1 case Starting fluid
1 case Brake cleaner
1 case Electric part cleaner
1 case WD40
1 case of Diesel treatment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570013.pdf
EFTA00206755Set 9
2008-07-077p2,910w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
I
UNITED STATES
Respondent.
RESPONDENT'S MOTION TO DISMISS ... document. (D.E. 36).
Since February 12, 2009, there has been no activity in this case, other than the filing of a notice by
petitioners' counsel of his change in firm ... affiliation. (D.E. 37).
II. THIS CASE SHOULD BE DISMISSED FOR LACK OF PROSECUTION
Under Fed.R.Civ.P. 41(b), "[i]f the plaintiff fails to prosecute or to comply with these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206755.pdf
EFTA00067645Set 9
2019-06-2524p11,116w
handful of high-level animal parts traffickers have been arrested before, experts believe this case
represents a paradigm shift in how governments can combat illegal wildlife trade: by aggressively infiltrating ... dismantling criminal syndicates, and by building strong cases to ensure the syndicate's members are brought
to justice.
"We're not reacting to a seizure ... crime—
and that inclusion of those crimes can significantly strengthen sentences. In this case, the wildlife charges carry a
maximum sentence of five years in prison, but the drug possession
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf
EFTA00136157Set 9
2020-07-2850p25,538w
Thwarting Face Recognition Technology.
Law Enforcement Services
• US Launches Minnesota Office On Missing Indigenous Cases.
International Relations
• Former Malaysian PM Convicted In First 1MDB Trial.
• Operation Conducted By Honduran, Colombian ... Wearing, Bar Closures In Tennessee Visit.
• Azar Credits Mask-Wearing For "Plateauing" Of COVID Cases In Key States.
• Report: 4,000 Federal Workers Seeking Disability Compensation For Contracting COVID ... Single-Day Records For New Infections.
• Florida Reports Lowest Number Of New COVID Cases In Three Weeks.
• DC Mayor's Quarantine Order Takes Effect.
• Coronavirus Outbreak Could Endanger Baseball Season
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf
EFTA00211776Set 9
2007-07-1026p13,262w
attorneys began approaching the State Attorney's Office, applying pressure against
prosecuting the case. The team of attorneys included Mr. Black and his firm, Jack Goldberger, Gerald Lefcourt,
and Professor ... motion, Epstein has proceeded like the litigants in the case of In re Grand Jury Subpoena , 274
F.3d 563 (1st Cir. 2001), generally asserting a blanket attorney-client and work ... deemed to waive the underlying privilege claim. . . .
Although most of the reported cases arise in the context of a claim of attorney-client privilege, the
"specify or waive" rule applies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211776.pdf
EFTA02729635Set 11
2009-06-108p2,046w
FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB
DIVISION "W'
vs.
JEFFREY E. EPSTEIN,
Defendant.
AGREED ORDER CORRECTING SCRIVENER'S ERROR
THIS ... PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
STATE OF FLORIDA
Plaintiff,
vs. Case Nos.: 2006-CF9454-AXX &
2008-9381CF-AXX
JEFFREY EPSTEIN
Defendant.
NOTICE OF HEARING
PLEASE TAKE NOTICE that ... Agency Requet: 19-011
CONFIPTTENTIAL
SDNY_GM_00331926
EFTA_00204652
EFTA02729636
State v. Epstein
Case No. 2006-CF9454 & 2008-9381CF
Notice of Hearing on Palm Beach Post's Motion
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729635.pdf
EFTA00176706Set 9
2005-04-2751p8,853w
hereby provides the Court with notice of the restitution plan in the above
captioned case. In addition, attached hereto as Exhibit 1 is the Trust document for
the Court ... review and approval.'
Title 18, U.S.C. §§ 3663A, mandates restitution for crimes of violence and
cases in which there are identifiable victims. Such restitution includes, in relevant
part ... case of an offense resulting in bodily injury to a victim—
(A) pay an amount equal to the cost of necessary medical and
related professional services and devices relating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176706.pdf