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Epstein Appeal of Magistrate Judge Decision to +District Court +Date: Thu, 18 Mar 2010 23:15:43 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Mermelstein, Stuart on 3/18/2010 at 7:15 PM EDT and filed on +3/18/2010 +Case Name: +Case Number: +Filer: +Doe | Epstein +9:08-cv-80119-KAM +Jane Doe +Document Number: 493 +Docket Text: +APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jane Doe re [480] Order on +Motion to Compel (Mermelstein, Stuart) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +EFTA00207130 + +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/18/2010] [FileNumber=7376775-0 +] [2d42472d27f2b9758b5378dec54ddb647a009a1512f893858ea5162f42e0aa0f35a +9bbd22d09bбc283ab9ea096e15cf1885813fe8d2720fb63d3aedfd9d90826]] +EFTA00207131 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bbca051c0e5dbf55b257bc8361a11a76bd2c5b0eb25373a0e1977171604c64ad.json b/vision-joined/ds9-unparsed-06/bbca051c0e5dbf55b257bc8361a11a76bd2c5b0eb25373a0e1977171604c64ad.json new file mode 100644 index 0000000000000000000000000000000000000000..2c22efc714a440656d56cdd24e3e622407cac24f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bbca051c0e5dbf55b257bc8361a11a76bd2c5b0eb25373a0e1977171604c64ad.json @@ -0,0 +1,21 @@ +{ + "chars": 1033, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1033, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bbca051c0e5dbf55b257bc8361a11a76bd2c5b0eb25373a0e1977171604c64ad" +} diff --git a/vision-joined/ds9-unparsed-06/bbca051c0e5dbf55b257bc8361a11a76bd2c5b0eb25373a0e1977171604c64ad.md b/vision-joined/ds9-unparsed-06/bbca051c0e5dbf55b257bc8361a11a76bd2c5b0eb25373a0e1977171604c64ad.md new file mode 100644 index 0000000000000000000000000000000000000000..70c5a70f31b660cf38549ddacffe79b722a4d275 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bbca051c0e5dbf55b257bc8361a11a76bd2c5b0eb25373a0e1977171604c64ad.md @@ -0,0 +1,15 @@ +To: Paul Cassell , Brad Edwards +Subject: Replies and Responses Due on January 6, 2012 +Date: Fri, 06 Jan 2012 00:23:38 +0000 +Importance: Normal +Paul and Brad, +appy New Year. I need to ask if you have an objection to the government seeking a second enlargement of time, up t +uesday, January 24, 2012, to file replies to the victims' two responses to the government's motion to dismiss and motio +to stay discovery, and responses to the victims' protective motion to compel and protective motion for remedies. +] is preparing for an evidentiary hearing in a 28 U.S.C. 2255 motion, which is scheduled for January 24, 2012. 1 am +scheduled to go to trial in a tort case sometime during the two week trial period commencing January 17, 2012. I have +spent most of the preceding two weeks getting ready for the trial. My colleague Ed Sanchez, with sporadic assistance +from +and I, will be preparing the responses and replies. +Please let me know if you have any objections. Thanks. +EFTA00204920 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bbdab5fa8579617ac2960b55c3f403fc752a793803d805b912d167175e3392d0.json b/vision-joined/ds9-unparsed-06/bbdab5fa8579617ac2960b55c3f403fc752a793803d805b912d167175e3392d0.json new file mode 100644 index 0000000000000000000000000000000000000000..77c98452a07a19ac81f8c2c99b063521e59d6220 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bbdab5fa8579617ac2960b55c3f403fc752a793803d805b912d167175e3392d0.json @@ -0,0 +1,105 @@ +{ + "chars": 10968, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1511, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1798, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2207, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1996, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1909, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1378, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 85, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 70, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bbdab5fa8579617ac2960b55c3f403fc752a793803d805b912d167175e3392d0" +} diff --git a/vision-joined/ds9-unparsed-06/bbdab5fa8579617ac2960b55c3f403fc752a793803d805b912d167175e3392d0.md b/vision-joined/ds9-unparsed-06/bbdab5fa8579617ac2960b55c3f403fc752a793803d805b912d167175e3392d0.md new file mode 100644 index 0000000000000000000000000000000000000000..d155227371382b33aa621d8fc76925883d1e161f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bbdab5fa8579617ac2960b55c3f403fc752a793803d805b912d167175e3392d0.md @@ -0,0 +1,167 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOES #1 and #2 +UNITED STATES +JANE DOE #1 AND JANE DOE #2'S STATUS REPORT AND RESPONSE TO +COURT'S ORDER TO SHOW LACK OF PROSEUCTION +Jane Doe #1 and Jane Doe #2 (*the victims"), through counsel, file the response to +Court's order to file a status report and show cause regarding prosecution of the case (doc. #40). +BACKGROUND +As the Court is aware, it entered an order administratively closing this case on September +9, 2010 (doc. #38). That order recited that fact that Jane Doe #1 and Jane Doe #2 had recently +settled their civil cases with Jeffrey Epstein as the basis for closure. On September 13, 2010, the +victims promptly filed a notice that, while they had settled their case with Jeffrey Epstein, they +had reached no settlement with the U.S. Attorney's Office and intended to make filings in this +case shortly (doc. #39). The victims requested administrative reopening of the case and, if the +Court deemed it advisable, a prompt scheduling conference with the U.S. Attorney's Office +regarding the case. The victims also advised that they had only recently received important +correspondence between the U.S. Attorney's Office and the Epstein proving that there had been +an orchestrated decision to deny them their rights. +On October 8, 2010, the Court entered an order directing the victims to file a status report +and show cause why the case should not be dismissed for want of prosecution. +1 +EFTA00206717 + +STATUS REPORT +As the Court is aware from the victims' filing on September 13, 2010 (doc. #39, the +victims have now received important evidence that allows them to file a comprehensive motion +explaining the factual background underlying the denials of their rights under the Crime Victims +Rights Act and the legal reasons for concluding that their rights under the Act have been +violated. The victims prepared a full motion to that effect - accompanied by a detailed factual +and legal memorandum. They planned to file the motion and memorandum simultaneously with +this pleading. The motion looks something like a summary judgment motion, although the exact +procedures for CVRA cases are unclear. +In an effort to narrow and resolve disputes in this case, the victims then provided an +advance copy of their factual and legal pleadings to the U.S. Attorney's Office, along with a +request that the U.S. Attorney's Office stipulate to as many facts as possible. The U.S. +Attorney's Office then asked the victims to delay filing their pleading for a period up to and +including two weeks from today to permit further discussions about the facts and about possible +settlement of the disputes. The U.S. Attorney's Office represented that, from their perspective, if +the victims were to file their pleadings today it would make it more difficult to reach a resolution +of the case. +In view of this request from the U.S. Attorney's Office, the victims have accordingly +agreed to delay filing their comprehensive motion for a period of two weeks. In exchange, the +U.S. Attorney's Office has agreed to stipulate that it has not been prejudiced by the passage of +time involved in resolving this case and that it will not be prejudiced by an additional two weeks +before the victims file their motion. +2 +EFTA00206718 + +The victims wish to make clear that they stand ready to file their comprehensive motion +for a finding of violations of their rights in two weeks, on November 10, 2010. They are also +prepared to make that filing in whatever form the Court might direct as the most appropriate to +resolve this case quickly. +It should be noted that the victims' motion will ask for an evidentiary hearing if the facts +are disputed by the U.S. Attorney's Office. Before filing the motion, the victims had also sent a +copy of the facts to the U.S. Attorney's Office in an effort to obtain their agreement to them and +to expedite the case. (As the Court is aware from the victims" earlier filing, the victims +attempted to negotiate a stipulated set of facts with the U.S. Attorney's Office, only to be +rebuffed by the U.S. Attorney's Office. See doc. #17 (U.S. Attorney giving "notice" that only +two facts are relevant to this case and declining to provide information on other facts in the +case); doc. #19 (victims response); doc. #22 (U.S. Attorney's reply).) The parties jointly advise +the Court that they believe that two weeks of discussions may narrow the issues on which the +victims would request an evidentiary hearing. The U.S. Attorney's Office, at this time, opposes +any evidentiary hearing. +If no resolution of the case is achieved in the next two weeks, the victims would propose +the following schedule for bringing this case to a conclusion: +November 10, 2010 - Victims file comprehensive motion. +November 24, 2010 -- U.S. Attorney's Office files response to the victims' motion. +December 3, 2010 - Victims' file Reply to Response. +Evidentiary Hearing (if facts contested) - early December, at a time convenient to the Court. +January 1, 2011 - Court issues ruling on whether victims' rights were violated. +If the Court enters a finding that the victims' rights were violated, then .... +January 14, 2011 - Victims brief on the appropriate remedy for a violation; +January 28, 2011 - U.S. Attorney's Office (and any other interested person) files response to +victims' remedy brief. +February 4, 2011 - Victims reply on remedy issues. +Hearing if necessary - mid-February, at a time convenient to the Court. +3 +EFTA00206719 + +This proposed schedule would allow Jane Doe #1 and Jane Doe #2 to have their case +fully resolved on the merits within the next few months. The victims would have no objection to +the Court accelerating the schedule. The U.S. Attorney's Office agrees that this schedule is +appropriate to resolve the victims' motion, although it may have additional motions and +arguments it wishes to file as well. +THE CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION +Jane Doe #1 and Jane Doe #2 should not have their case dismissed for lack of prosecution +for the simple reason that they have not failed to prosecute it. To the contrary, as recounted more +fully in the statement of facts contained in their contemporaneously filed motion for a finding of +violation of their rights, they have been attempting to secure information that would help prove +their case. +The victims hereby expressly incorporate that statement of facts, and supporting +evidence (particularly the Declaration from Bradley J. Edwards, Esq..) as part of this pleading. +Although the victims rely on all of the information contained in the statement of facts, in +the interest of a brief summary the victims would note that they have been diligently attempting +to secure correspondence between Epstein and the U.S. Attorney's Office regarding the non- +prosecution agreement reached in this case. After the U.S. Attorney's Office declined to provide +the information, the victims sought to secure that information as part of their civil lawsuits +against Epstein. This was because of a reasonable legal judgment that the victims' counsel that it +was in their best interest to pursue the civil lawsuit against Epstein had a faster pace. Because of +protracted litigation from Epstein's battery of lawyers, the vietims did not secure any of the +correspondence they sought until June 30, 2010. Even then, they secured only part of that +correspondence - litigation to secure the rest of that correspondence continues to this day. See +4 +EFTA00206720 + +Declaration of Bradley J. Edwards, Esq., Attachment to Jane Doe #1 and Jane Doe #2's Motion +for Finding of Violations of the Crime Victims' Rights Act. +The victims have also never been asked by the U.S. Attorney's Office to accelerate the +resolution of this case. +During the last year, the victims' counsel have been in contact with the +U.S. Attorney's Office on numerous matters related to Jeffrey Epstein. At no time did the U.S. +Attorney's Office ask the victims to begin moving more quickly to resolve this case. As noted +above, the U.S. Attorney's Office agrees it has not been prejudiced by the passage of time that +has taken place in the case so far. +The victims would also note that the Court has never advised them of a deadline for +moving forward with their CVRA case. The victims also knew that the Court was aware of the +intense and protracted litigation what was proceeding with Epstein in the various civil cases +against him. It seemed reasonable to the victim to resolve those cases first and then turn to the +CVRA case - and the victims assumed that the Court was also proceeding on this approach, as +the victims never received any inquiry from the Court about their CVRA case until the +September 2010 order "administratively" closing the case. Within 5 days of receiving that +communication from the Court, the victims promptly advised the Court of their intent to continue +moving forward with the case and suggesting a scheduling conference if the Court deemed it +advisable. +The victims have now proposed a specific schedule that will bring this matter to a final +conclusion in the next few months. There is no reason to dismiss the case precipitously now on +the eve of a final resolution. +The Eleventh Circuit has repeatedly noted that dismissal with prejudice is an "extreme +sanction" and "is plainly improper unless and until the district court finds a clear record of delay +5 +EFTA00206721 + +or willful conduct and that lesser sanctions are inadequate to correct such conduct." Betty K +Agencies, Ltd. |. M/ MONADA, 432 F.3d 1333, 1338-39 (11th Cir.2005). In this case, there is +no clear record of delay or willful conduct. To the contrary, there is a pattern of the vietims +diligently attempting to secure evidence (i.e., the correspondence) vital to their case in the face of +determined opposition from both the United States and a billionaire sex offender represented by +a battery of attorneys. The Eleventh Circuit has held that simple negligence in meeting a court- +imposed deadline is not sufficient to warrant dismissal. See McKelvey I AT & T Techs., Inc., 789 +F.2d 1518, 1520 (11th Cir.1986) (per curiam). Here, there is not even negligence, as the victims +have not failed to meet any deadline that the Court has set and today stand ready to bring the +case to an expeditious conclusion on the schedule they propose. On September 13, 2010, the +victims also suggested to the Court that a scheduling conference would be one way to proceed in +this case - a suggestion that they continue to offer to the Court. +CONCLUSION +The Court should establish the schedule proposed by the victims and bring this case to a +conclusion on the merits as the victims propose. +DATED: October 27, 2010 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +P.L. +6 +EFTA00206722 + +Paul G. Cassell +Pro Hac Vice +Attorneys for Jane Doe #1 and Jane Doe #2 +7 +EFTA00206723 + +CERTIFICATE OF SERVICE +Epstein through current counsel. +8 +EFTA00206724 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bbe8362145d9050d69d6f10c76397bc92f35b96fa0676b099b35539654e40609.json b/vision-joined/ds9-unparsed-06/bbe8362145d9050d69d6f10c76397bc92f35b96fa0676b099b35539654e40609.json new file mode 100644 index 0000000000000000000000000000000000000000..40efd2ac393f1dbf13f37d447be24c26a432cac5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bbe8362145d9050d69d6f10c76397bc92f35b96fa0676b099b35539654e40609.json @@ -0,0 +1,33 @@ +{ + "chars": 2837, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1424, + "failed": false, + "lines": 40, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1411, + "failed": false, + "lines": 28, + "mean_conf": 0.946429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bbe8362145d9050d69d6f10c76397bc92f35b96fa0676b099b35539654e40609" +} diff --git a/vision-joined/ds9-unparsed-06/bbe8362145d9050d69d6f10c76397bc92f35b96fa0676b099b35539654e40609.md b/vision-joined/ds9-unparsed-06/bbe8362145d9050d69d6f10c76397bc92f35b96fa0676b099b35539654e40609.md new file mode 100644 index 0000000000000000000000000000000000000000..f822d27ea0c9f671e8b0e9fd8849f33cfc57405b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bbe8362145d9050d69d6f10c76397bc92f35b96fa0676b099b35539654e40609.md @@ -0,0 +1,69 @@ +From: +(USAFLS)" < +To: +(USAFLS)" { +Ce:' +(USAFLS)" < +Subject: RE: government position? +Date: Fri, 03 Feb 2012 01:02:06 +0000 +Importance: Normal +Yes. I will respond to Cassell. Have a good trip. +From: +(USAFLS) +Sent: Thursday, February 02, 2012 7:55 PM +To: +(USAFLS +Cc: +1. (USAFLS) +Subject: FW: government position? +I don't know why he keeps sending these to me or leaving you off the emails. Can you respond? I will be +traveling and at the Bar's Professional Ethics Committee meeting in Orlando tomorrow. +Thanks, +From: Paul Cassell [mailto: +Sent: Thursday, February 02, 2012 7:43 PM +To: +Cc: +(USAFLS); Brad Edwards +(USAFLS) +Subject: RE: government position? +Hey +Sorry to rush you, but following up on our email from a couple of days ago, Brad and I are hoping to file tomorrow +(1) Our motion for order directing government to file redacted, unsealed pleadings in the public court file (all three of +your sealed pleadings); and +(2) A motion for the court to deny the motion to dismiss without requiring additional pleadings from us or, at a +minimum, ti grant leave to file a sur-reply (we propose that our brief be of the same length as yours and due 4 weeks +after the court rules on our motion (1) above). +I know there may be a "clearance" process there on this case, but hoping you can give us a position by, say, noon Friday? +Thanks in advance for your help. +Paul Cassell +Co-counsel for Jane Doe #1 and Jane Doe #2 +EFTA00204877 + +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Voice: +Fax: +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +I. (USAFLS) [mailto: +Sent: Friday, January 27, 2012 5:14 PM +To: Paul Cassell; Brad Edwards +Cc: +(USAFLS) +Subject: Reply re Motion to Dismiss +Hi Paul and Brad - I apologize, I didn't get +email because I have been in trial prep. Here is the reply +without the attachments. Brad should have received the complete documents today in the mail. The attachments +are the complaints and amended complaints from the E. W. and L.M. state court litigation. +I have encrypted the file because of the 6(e) material. I will send the password to Brad separately. Paul - if you +want to give me a number where I can send you a text, I can text to you or leave you a voicemail with the +password. +Assistant U.S. Attorney +Fax +EFTA00204878 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bc1697d115569a1dd79602db6981b801e97879c5b927bbef5601a4bfa9ca3e9b.json b/vision-joined/ds9-unparsed-06/bc1697d115569a1dd79602db6981b801e97879c5b927bbef5601a4bfa9ca3e9b.json new file mode 100644 index 0000000000000000000000000000000000000000..23bdd00972590f6b18080f11df83661aa8091566 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bc1697d115569a1dd79602db6981b801e97879c5b927bbef5601a4bfa9ca3e9b.json @@ -0,0 +1,237 @@ +{ + "chars": 36190, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 19, + "pages": [ + { + "bad_lines": 0, + "chars": 1917, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": 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Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant +political connections) sexually abused more than 40 minor girls at his mansion in West Palm +Beach, Florida, and elsewhere. +2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of +Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") +and his personal assistants had used facilities of interstate commerce to induce young girls +between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The +case was presented to the United States Attorney's Office for the Southern District of Florida, +which accepted the case for investigation. See Declaration of Bradley J. Edwards, Esq. at 1 +(hereinafter "Edwards Declaration"). The Palm Beach County State Attorney's Office was +investigating the case. Edwards Declaration at 1. +3. The FBI determined that both Jane Doe #1 and Jane Doe #2 were victims of sexual assaults +by Epstein while they were minors beginning when they were approximately thirteen years of +age and approximately XXXXx years of age. Both Jane Does were initially identified through the +Palm Beach Police Department's investigation of Epstein. Edwards Declaration at 1. +4. On about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard CVRA victim +notification letter. +See Doc. #14 (attachment 1 to decoration al A Alone +The +notification promises that the Justice Department would makes its "best efforts" to protect Jane +Doe #1's rights, including "[t]he reasonable right to confer with the attorney for the United +States in the case" and "to be reasonably heard at any public proceeding in the district court +EFTA00206695 + +involving ... plea ...." The notification further explained that "[alt this time, your case is +under investigation." That notification meant that the FBI had identified Jane Doe #1 as a victim +of a federal offense and therefore as someone protected by the CVRA +5. On about August 11, 2007, Jane Doe #2 received a standard CVRA victim notification letter. +See Doc. #14 (attachment 2 to declaration of A. Marie +The notification promises that +the Justice Department would makes its "best efforts" to protect Jane Doe #1's rights, including +"[t]he reasonable right to confer with the attorney for the United States in the case" and "to be +reasonably heard at any public proceeding in the district court involving •.• plea ...." The +notification further explained that "[a]t this time, your case is under investigation." That +notification meant that the FBI had identified Jane Doe #2 as a victim of a federal offense and +therefore as someone protected by the CVRA. +6. Early in the investigation, the FBI agents and the Assistant U.S. Attorney had several +meetings with Jane Doe #1. Jane Doe #2 was represented by counsel and, accordingly, all +contact was made through that attorney. Edwards Declaration at 1. +7. In May 2007, the U.S. Attorney's Office had a 82-page prosecution memorandum outlining +numerous federal sexual offenses committed by Epstein, and had prepared a 53-page indictment +for numerous federal offenses. U.S. Attorney's Correspondence at 4. +In and around September 2007, plea discussions took place between Jeffrey Epstein, +represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz) and +the U.S. Attorney's office for the Southern District of Florida, represented primarily by Assistant +U.S. Attorney A. Marie +The plea discussions generally began from the premise that +Epstein would plead guilty at least one federal felony offense surrounding his sexual assaults of +more than 40 minor girls. From there, the numerous defense attorneys progressively and +EFTA00206696 + +relentlessly negotiated more favorable plea terms so that Epstein would ultimately plead to only +two misdemeanor offenses and would serve only jail time. Many of the negotiations are +reflected in e-mails between Lefkowitz and +Copies of the correspondence are attached as +Exhibit 2 to the Edwards Declaration accompanying this filing (hereinafter cited as "U.S. Attorney's +Correspondence" and referenced by Bates number stamp).' Because Epstein has moved to keep these +documents under seal, they are at this time filed under seal with the Court. +9. +In September 2007, in connection with plea discussions about a possible federal assault +charges against Epstein, Assistant U.S. Attorney (AUSA) A. Marie +proposed that +Epstein plead to an assault charge involving a telephone call made by Epstein while he was on +his private jet. During the telephone call, Epstein warned his personal assistant, Lesley Groff, +against turning over documents and electronic evidence responsive to a subpoena issued by a +federal grand jury in the Southern District of Florida investigating Epstein's sex offenses. U.S. +Attorney's Correspondence at 49, 58. +10. The correspondence also shows that AUSA +was interested in finding a place to +conclude a plea bargain that would effectively keep the victims from learning what was +happening through the press. +She wrote in an e-mail to defense counsel: "On an avoid the +press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff +telephone call. If he was in Mimi-Dade County at the time, then I can file the charge in the +District Court in Miami, which will hopefully cut the press coverage significantly." U.S. +Attorney's Correspondence at 29. Ms. +was aware that most of the victims of Epstein, +• Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail +correspondence (the half reflecting +communications to defense counsel) on about June 30, +2010. +EFTA00206697 + +including Jane Doe #1 and Jane Doe #2, resided in the West Palm Beach area rather than the +Miami area. +11. On about September 24, 2007, Assistant U.S. Attorney A. Marie +sent an e-mail to +Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated +that the Government and Epstein's counsel would negotiate between themselves about what +information would be disclosed to the victims about the agreement: +Thank you, Jay. +I have forwarded your message only to Alex [Acosta], Andy, +and Roland. I don't anticipate it going any further than that. When I receive the +originals, I will sign and return one copy to you. The other will be placed in the +case file, which will be kept confidential since it also contains identifying +information about the girls. +When we reach an agreement about the attorney representative for the girls, we +can discuss what I can tell him and the girls about the agreement. I know that +Andy promised Chief Reiter an update when a resolution was achieved. ... +Rolando is calling, but Rolando knows not to tell Chief Reiter about the money +issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of +time that has been agreed to. Rolando also is telling Chief Reiter not to disclose +the outcome to anyone. +U.S. Attorney's Correspondence at 153 (emphases added). +12. On about September 25, 2007, AUSA +send an e-mail to Lefkowitz stating: "And +can we have a conference call to discuss what I may disclose to .... the girls regarding the +agreement." U.S. Attorney's Correspondence at 156. +13. On about September 26, 2007, AUSA. +sent an e-mail to Lefkowitz in which she +stated: "Hi Jay - Can you give me a call at 561 209-[xxxx] this morning? I am meeting with the +agents and want to give them their marching orders regarding what they can tell the girls." U.S. +Attorney's Correspondence at xxxxx. The reasonable inference is that the "marching orders" +agreed to between the Government and Epstein's defense counsel was that no mention would be +EFTA00206698 + +made of the non-prosecution agreement between the U.S. Attorney's Office and Epstein, as no +subsequent mention was made to the victims of the non-prosecution agreement. +14. +On about September 27, 2007, Assistant U.S. Attorney A. Marie +revealed to an +attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's +sexual abuse, that a non-prosecution agreement was in the process of being reached with Epstein. +The e-mail stated: "Bert's firm has raised a number of good questions about how they are going +to get paid." U.S. Attorney's Correspondence at 161. The e-mail went on to state: "I told Bert +that as part of our agreement we (the federal government) are not going to indict Mr. Epstein, but +him an idea of the charged that we had planned to bring as related to 18 USC 2255." Id. The e- +mail also asked permission from Epstein's counsel to send to Ocariz a copy of parts of the plea +agreement: "With respect to question 2 [a question from Ocariz regarding "[w]hen will it be +possible to see the plea agreement so that we understand exactly what Epstein concedes to in the +civil case?], do I have your permission to send Bert just that section of the plea agreement that +applies to the damages claims (I would recommend sending paragraphs 7 through 10, or at least +7 and 8)?" Id. +15. In a letter later sent by Jay Lefkowitz to the U.S. Attorney for the Southern District of +Florida, Lefkowitz stated that ASUA +had "assiduously" hidden from him the fact that +Bert Ocariz was a friend of +• boyfriend. U.S. Attorney's Correspondence at 267. +Lefkowitz also stated that +had misleadingly used the term "friend" rather than the more +accurate term "boyfriend" to describe the connection. Id. at 268 Lefkowitz further stated the +boyfriend had a business relationship with Ocariz and that the boyfriend would have +financially benefitted from the presumably lucrative referral of sexual assault cases against +Epstein to Ocariz. On December 13, 2007, +wrote a letter to Lefkowitz to deny these +EFTA00206699 + +accusations. In the letter, +stated: "... I am surprised by your allegations regarding my +role because I thought that we had worked very well together in resolving this dispute. I also am +surprised because I feel that I bent over backwards to keep in mind the effect that the agreement +would have on Mr. Epstein and to make sure that you (and he) understood the repercussions of +the agreement." Id. +16. +On about September 24, 2007, Epstein and the U.S. Attorney's Office reached an +agreement whereby the United States would defer federal prosecution in favor of prosecution by +the State of Florida. Epstein and the U.S. Attorney's Office accordingly entered into a "Non- +Prosecution Agreement" (NPA) reflecting their agreement. Most significantly, the NPA gave +Epstein a promise that he would not be prosecuted for a series of federal felony offenses +involving his sexual abuse of more than 30 minor girls. The NPA instead allowed Epstein to +plead guilty to two state felony offenses for solicitation of prostitution and procurement of +minors for prostitution. The NPA also set up a procedure whereby a victim of Epstein's sexual +abuse could obtain an attorney to proceed with a civil claim against Epstein, provided that the +victim agreed to proceed exclusively under 18 U.S.C. § 2255 (i.e., provided that the victim +agreed to seek no more than $150,000 in damages against Epstein). See Affidavit of Bradley J. +Edwards, Attachment xxxxxx (copy of the non-prosecution agreement). The agreement was +signed by Epstein and his legal counsel, as well as the U.S. Attorney's Office, on about +September 24, 2007. +17. A provision in the non-prosecution agreement made the agreement secret. In particular, the +agreement stated: "The parties anticipate that this agreement will not be made part of any public +record. +If the United States receives a Freedom of Information Act request or any compulsory +process commanding the disclosure of the agreement, it will provide notice to Epstein before +EFTA00206700 + +making the disclosure." See Edwards Declaration, Exhibit xxx (copy of the non-prosecution +agreement), at &13. +By entering into such a confidentiality agreement, the U.S. Attorney's +Office put itself in a position notifying the crime victims (including Jane Doe #1 and Jane Doe +#2) of the non-prosecution agreement would violate terms of the agreement - specifically the +confidentiality provision. Accordingly, from September 24, 2007 through at least June 2008 - a +period of more than nine months -- the U.S Attorney's Office did not notify any of the victims of +the existence of the non-prosecution agreement. +18. A reasonable inference from the evidence is that the U.S. Attorney's Office wanted the non- +prosecution agreement kept from public view because of the intense public criticism that would +have resulted from allowing a billionaire who had sexually abused more than 40 minor girls to +escape from federal prosecution with only a county court jail sentence and because of the +possibility that the victims could have objected to the agreement in court and prevented its +consummation. +19. The Non-Prosecution Agreement that had been entered into between the U.S. Attorney's +Office and Epstein was subsequently modified by an October 2007 Addendum and a December +19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental +Declaration of A. Marie +doc. #35, at 1; U.S. Attorney's Correspondence at 234-37. +The U.S. Attorney's Office did not notify any of the victims of the existence of these +modifications of the agreement through at least June 2008 - a period of more than six months. +On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they +did not consider the December 19, 2007, letter to be operative. Id. +20. +In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was +contacted to be advised regarding the resolution of the investigation. On October 26, 2007, +EFTA00206701 + +.. met in person with Jane Doe #1. The +Special Agents explained that Epstein would plead guilty to state charges, he would be required +to register as a sex offender for life, and he had made certain concessions related to the payment +of damages to the victims, including Jane Doe #1. During this meeting, the Special Agents did +not explain that an agreement had already been signed that precluded any prosecution of Epstein +for federal charges. +The agents could not have revealed this part of the non-prosecution +agreement without violating the terms of the non-prosecution agreement. Whether the agents +themselves had been informed of the existence of the non-prosecution agreement by the U.S. +Attorney's Office is not certain. Because the plea agreement had already been reached with +Epstein, the agents made no attempt to secure Jane Doe #1's view on the proposed resolution of +the case. Edwards Declaration at xxxxxx. +21. +Jane Doe #1's perception of the explanation provided by the Special Agents was that only +the State part of the Epstein investigation had been resolved, and that the federal investigation +would continue, possibly leading to a federal prosecution. Edwards Declaration at xxxxxx. +22. +On about November 27, 2007, Assistant U.S. Attorney L SC +sent an e-mail to Jay +Lefkowitz, defense counsel for Epstein. The e-mail stated: +The United States has a statutory obligation (Justice for All Act of 2004) to notify +Lomorrow will make one full week since you were formally notified of the +election. I must insist that the vetting process come to an end. Therefore, unles +by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to +notify the victims by letter after COB Thursday, November 29th. +U.S. Attorney's Correspondence at 255. +EFTA00206702 + +23. On about November 29, 2007, Assistant U.S. Attorney A. Marie +sent a draft of a +crime victim notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The +notification letter explained: "I am writing to inform you that the federal investigation of Jeffrey +Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an +agreement containing the following terms ...." The letter then went on to explain that Epstein +would plead guilty to two state offenses and receive an 18 month sentence. The letter did not +explain that, as part of the agreement with Epstein, the Justice Department was agreeing not to +prosecute Epstein for any of the numerous federal offenses that had been committed. U.S. +Attorney's Correspondence at 256-59. +24. Apparently because of concerns from Epstein's attorneys, the U.S. Attorney's Office never +sent the proposed victim notification letter discussed in the previous paragraph to the victims. +Instead, a misleading letter stating that the case was "currently under investigation" (described +below) was sent in January 2008. At no time before reaching non-prosecution agreement did the +Justice Department contact any victims, including Jane Doe #1, about their views on the non- +prosecution. +25. On about December 6, 2007, Jeffrey H. L +, First Assistant U.S. Attorney sent a letter to +Jay Lefkowitz, noting the U.S. Attorney's Office's legal obligations to keep victims informed of +the status of plea negotiations with Epstein. The letter stated: +Finally, let me address your objections to the draft Vietim Notification Letter. +You write that you don't understand the basis for the Office's belief that it is +appropriate to notify the victims. Pursuant to the "Justice for All Act of 2004, +[another name from the CVRA] crime victims are entitled to: "The right to +inasrine, crue an he mily not to be excluded rom any sech eding court +EFTA00206703 + +crime victims are notified of, and accorded, the rights described in subection (a)." +18 U.S.C. § 3771(c)(1).... +Our Non-Prosecution Agreement resolves the federal investigation by allowing +Mr. Epstein to plead to a state offense. The victims identified through the federal +investigation should be appropriately informed, and our Non-Prosecution +Agreement does not require the U.S. Attorney's Office to forego its legal +obligation. +U.S. Attorney's Correspondence at 191-92. +26. Despite this recognition of its obligation to keep victims "appropriately informed" about the +non-prosecution agreement, the U.S. Attorney's Office did not follow through and inform the +victims of the non-prosecution agreement. To the contrary, as discussed below, it continued to +tell the victims that the case was "under investigation." Edwards Declaration at xxxxxxx. +27. On December 13, 2007, A. Marie +sent a letter to Jay Lefkowitz, defense +counsel for Epstein, rebutting charges that had apparently been made against her by the Epstein +defense. The letter stated that a federal indictment against Epstein "was postponed for more than +five months to allow you and Mr. Epstein's other attorneys to make presentations to the Office to +convince the Office not to prosecute." The letter also recounted that "You and I spent hours +negotiating the terms [of the non-prosecution agreement], including when to use 'a' versus "the' +and other minutiae. When you and I could not reach agreement, you repeatedly went over my +head, involving Messrs. Lourie, Menchel, +, and Acosta in the negotiations at various +times." U.S. Attorney's Correspondence at 269. +28. The December 13, 2007, letter also reveals that the Justice Department stopped making +victim notifications because of objections from Epstein's criminal defense counsel: "Three +victims were notified shortly after the signing of the Non-Prosecution Agreement of the general +terms of the Agreement. You raised objections to any victim notification, and no further +notifications were done." U.S. Attorney's Correspondence at 270 (emphasis added). +EFTA00206704 + +29. +Following the signing of the Agreement and the modifications thereto, Epstein's +performance was delayed while he sought higher level review within the Department of Justice. +See U.S. Attorney's Correspondence passim. +30. +On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI +advising them that "[t]his case is currently under investigation. This can be a lengthy process +and we request you continued patience while we conduct a thorough investigation." See Doc. +#14 (attachments 3 and 4 to declaration of A. Marie l +) (emphasis added). The statement +in the notification letter was false. The case was not currently "under investigation." To the +contrary, the case had been resolved by the non-prosecution agreement entered into by Epstein +and the U.S. Attorney's Office discussed previously. Moreover, the FBI did not notify Jane Doe +#1 or Jane Doe #2 that a plea agreement had been reached previously, and that part of the +agreement was a non-prosecution agreement with the U.S. Attorney's Office for the Southern +District of Florida. Edwards Declaration at xxxx. +31. +In early 2008, Jane Doe #1 and Jane Doe #2 came to believe that criminal prosecution +of Epstein was extremely important. The also desired to be consulted by the FBI and/or other +representatives of the federal government about the prosecution of Epstein. In light of the letters +that they had received around January 10, they believed that a criminal investigation of Epstein +was on-going and that they would be contacted before the federal government reached any final +resolution of that investigation. Edwards Declaration at xxxx. +32. +On about February 25, 2008, Assistant U.S. Attorney Jay +sent an e-mail to Jay +Lefkowitz, Epstein's criminal defense counsel, explaining that the Justice Department's Child +Exploitation Obscenity Section (CEOS) had agreed to review Epstein's objections to the +proposed plea agreement that had been reached with the U.S. Attorney's Office for the Southern +EFTA00206705 + +District of Florida. The letter indicated that, should CEOS reject Epstein's objections to the +agreement, then "Mr. Epstein shall have one week to abide by the terms and conditions of the +September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay +Lefkowitz." U.S. Attorneys Correspondence at 290-91. +33. +In about April 2008, Jane Doe #1 contacted the FBI because Epstein's counsel was +attempting to take her deposition and private investigators were harassing her. Assistant U.S. +Attorney A. Marie +secured pro bono counsel to represent Jane Doe #1 and several +other identified victims in connection with the criminal investigation. Pro bono counsel was able +to assist Jane Doe #1 in avoiding the improper deposition. AUSA +secured pro bono +counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center in +Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms. +Garvin was not advised that a non-prosecution agreement had been reached in this matter. +34. +In mid-June 2008, Mr. Edwards contacted AUSA +to inform her that he +represented Jane Doe #1 and, later, Jane Doe #2. Mr. Edwards asked to meet to provide +information about the federal crimes committed by Epstein, hoping to secure a significant federal +indictment against Epstein. AUSA +and Mr. Edwards discussed the possibility of +federal charges being filed. At the end of the call, AUSA +asked Mr. Edwards was +asked to send any information that he wanted considered by the U.S. Attorney's Office in +determining whether to file federal charges. +Because of the confidentiality provision that existed +in the plea agreement, Mr. Edwards was not informed that previously, in September 2007, the +U.S. Attorney's Office had reached an agreement not to file federal charges. +Mr. Edwards was +also not informed that any resolution of the criminal matter was imminent. Edwards Declaration +at xxxxxx. +EFTA00206706 + +35. +On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA +received a copy +of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., +Monday, June 30, 2008. AUSA +and the Palm Beach Police Department attempted to +provide notification to victims in the short time that Epstein's counsel had provided. Attorney +Edwards was called to provide notice to his clients regarding the hearing. AUSA | +did +not tell Attorney Edwards that the guilty pleas in state court would bring an end to the possibility +of federal prosecution pursuant to the plea agreement. Edwards Declaration at xxxxxx. +36. +On June 30, 2008, AUSA +sent an e-mail to Jack Goldberger, criminal defense +counsel for Epstein, that stated: "Jack: The FBI has received several calls regarding the Non- +Prosecution Agreement. I do not know whether the title of the document was disclosed when the +Agreement was filed under seal, but the FBI and our office are declining comment if asked." +U.S. Attorney's Correspondence at 321. +37. +On July 3, 2008, Mr. Edwards sent to AUSA +a letter. See Affidavit of Bradley +J. Edwards, Esq., at xxxxxx (attachment 2). In the letter, Mr. Edwards indicated his client's +desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of +his clients: "We urge the Attorney General and our United States Attorney to consider the +fundamental import of the vigorous enforcement of our Federal laws. We urge you to move +forward with the traditional indictments and criminal prosecution commensurate with the crimes +Mr. Epstein has committed, and we further urge you to take the steps necessary to protect our +children from this very dangerous sexual predator." When Mr. Edwards wrote this letter, he was +still unaware that a non-prosecution agreement had been reached with Epstein - a fact that +continued to be concealed from him (and the victims) by the U.S. Attorney's Office. Mr. +Edwards first saw a reference to the NPA on or after July 9, 2008, when the Government filed its +EFTA00206707 + +responsive pleading to Jane Doe's emergency petition. That pleading was the first public +mention of the non-prosecution agreement and the first disclosure to Mr. Edwards (and thus to +Jane Doe #1 and Jane Doe #2) of the possible existence of a non-prosecution agreement. +Edwards Declaration at xxxx. +38. +On July 9, 2008, AUSA +sent a victim notification to Jane Doe #1 via her +attorney, Bradley Edwards, which is attached as Exhibit 6 to the +Declaration. That +notification contains a written explanation of some of the terms of the agreement between +Epstein and the U.S. Attorney's Office. A full copy of the terms was not provided. A +notification was not provided to Jane Doe #2 because the agreement limited Epstein's liability to +victims whom the United States was prepared to name in an indictment. As a result, Jane Doe #2 +never received a notification a letter about the agreement. The notification did not mention the +non-prosecution agreement with the U.S. Attorney's Office. Edwards Declaration at xxxx. +39. On July 9, 2008, AUSA +filed a sworn declaration with the Court in connection +with the case (doc. #14). The declaration purported to recount limit parts of the non-prosecution +agreement and stated that "these provisions were discussed" with several victims, including Jane +Doe #1. Id. at 4. +40. +On July 11, 2008, the Court held a hearing on Jane Doe #1 and Jane Doe #2's Emergency +Petition for Enforcement of Rights. During the hearing, the Government conceded that Jane Doe +#1 and Jane Doe #2 were "victims" within the meaning of the Crime Victim's Rights Act. Tr. at +14-15. +41. During the July 11 hearing, the Court and the parties discussed the fact that the petition +should not be treated as an "emergency" petition because there was not any particular rush to +ruling on it. Tr. at 24-25. +The Court further discussed a need to "hav[e] a complete record, and +EFTA00206708 + +this is going to be an issue that's ... going to go to the Eleventh Circuit, [s] it] may be better to +have acomplete record as to what your position is and the government's is as to what actions +were taken. And I don't know if I have enough information, based on Ms. Villafana's affidavit +or I need additional information. And because it is not an emergency, I don't have to do +something quickly, we can play it b[y] ear and make this into a more complete record for the +court of appeals." Tr. at 25-26. ( +Counsel for Jane Doe #1 and Jane Doe #2 explained: " ... +Your Honor is correct in stating that it is not an emergency and it doesn't need to happen today. +And, I will confer with the government on this and if evidence needs to be taken, it [can] be +taken at a later date. It doesn't seem like there will be any prejudice to any party [from delay]." +Tr. at 26. The hearing concluded: "So I'll let both of you confer about whether there is a need +for any additional evidence to be presented. Let me know one way or the other. If there is, we'll +schedule a hearing. If there isn't and you want to submit some additional stipulated information, +do that, and then I'll take care of this in due course." Tr. at 32. The Court then adjourned, taking +the victims' petition under advisement. +42. The U.S. Attorney's Office and the victims then attempted to reach a stipulated set of facts +underlying the case. The U.S. Attorney's Office set a proposed set of facts, and the victims sent +a counter-proposal. Rather than respond to the victims' proposal, however, the U.S. Attorney's +Office suddenly reversed course. (Doc. #19 at 2). On July 29, 2008, it filed a Notice to Court +Regarding Absence of Need for Evidentiary Hearing (doc. #17). The Government took the +position that, because no federal criminal charges had been filed in the Southern District of +Florida, no additional evidence was required to decide the petition before the Court. +43. On August 1, 2008, Jane Doe #land Jane Doe #2 filed (doc. #19) a response to the +Government's "Notice." +In the response, Jane Doe #1 and Jane Doe #2 gave a proposed +EFTA00206709 + +statement of facts surrounding the case. The proposed statement of fact was based on the +information available to the victims at that time. The proposed statement of facts highlighted the +fact that the Government had signed a non-prosecution agreement containing an express +confidentiality provision, which prevented the Government from disclosing the agreement to +them and other victims. Id. at 5. The response also noted that the Court had taken the victims' +petition under advisement. The response further noted that the Government had not attempted to +work with the victims to draft a full set of undisputed facts and had refused the victims' efforts to +obtain documents relevant to the case. Id. at 9. The victims response also requested that the +Court direct the Government to confer with the victims regarding the undisputed facts of the +case, produce the non-prosecution agreement at issue in the case, and produce an FBI Report of +Interview with Jane Doe #1. The response also requested that the Court enter judgment for the +victims' on their petition finding a violation of rights and schedule a hearing on the appropriate +remedy. Id. at 14. +44.On August 14, 2008, the Court held a hearing on the case. No schedule for further +proceedings was established at that hearing. +45. On October 9, 2008, Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2, sent a +letter to counsel for the U.S. Attorney's Office in this case advising that two possibly false +statements had been made to the Court in the July 9th sworn declaration of AUSA | +See +Oct. 9, 2008, Letter from Bradley J. Edwards to Marie +at 1, Attachment xxxx to +Edwards Declaration. First, while Ms. +had described a term as being part of the plea +agreement with Epstein, that term later became defunct, at least in the view of Epstein's +attorneys (and apparently acceded to by the U.S. Attorney's Office). Second, Ms. +had +EFTA00206710 + +said that "four victims [including C.W. - i.e., Jane Doe #1] were contacted and these provisions +were discussed," it was not clear what provisions had in fact been discussed. +46. On December 22, 2008, AUSA Marie l +filed a supplemental affidavit, "correcting" +the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doc. +#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein +was, in the view Epstein' legal counsel no longer operative. The supplemental affidavit, +however, did not clarify what terms of the agreement had been discussed. +47. On April 9, 2009, counsel for Jane Doe #1 and Jane Doe #2 sent to the Court in this case +(via the PACER system) a notice of a change of law firm affiliation. Doc. #37. +48. In approximately May 2009, counsel for Jane Doe #1 and Jane Doe #2 propounded +discovery requests in both state and federal civil cases against Epstein, seeking to obtain +correspondence between Epstein and prosecutors regarding his plea agreement - information that +the U.S. Attorney's Office was unwilling to provide to Jane Doe #1 and Jane Doe #2. Epstein +refused to produce that information, and extended litigation to obtain the materials followed. +Edwards Declaration at xxxxx. +49. Because of this extended litigation, Jane Doe #1 and Jane Doe #2 did not have access to +important correspondence demonstrating a violation of their rights until June 30, 2010. On that +day, counsel for Epstein sent to Bradley J. Edwards, Esq., legal counsel for Jane Doe #1 and Jane +Doe #2, approximately 358 pages of e-mail correspondence between his legal counsel and the +U.S. Attorney's Office for the Southern District of Florida regarding the plea agreement that had +been negotiated between them. See Attachment 1 to Edwards Aff. These e-mail disclosed for +the first time the steps that had been taken by the U.S. Attorney's Office to avoid having the +victims in the case learn about the non-prosecution agreement that had been reached between +EFTA00206711 + +Epstein and the Government. +Litigation continues to this day to obtain the correspondence +regarding +the state prosecution and regarding +what Epstein's attorneys said in the +correspondence with the prosecutors. Edwards Declaration at xxxxxx. +50. In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr. +Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx. +51. On September 8, 2010, the Court entered an order stating that "[a]n examination fo the +docket reveals that no activity has taken place in this case since April of 2009. In light of the +underlying settlements between the victims and Mr. Epstein, it is hereby ordered and adjudged +that this case is closed." Doc. #38. +52. Promptly on the heels of this administrative order, on September 13, 2010, Jane Doe #1 and +Jane Doe #2 filed a notice that they "intend to make subsequent filing in the case shortly. They +accordingly request administrative reopening of the case and, if the Court deems it advisable, a +scheduling conference with the U.S. Attorney's Office regarding the case." Doc. #39 at 1. They +further advised the Court that their settlements with Jeffrey Epstein in no way affected "their +determination to move forward with the above-captioned CVRA action against a different entity +- the U.S. Attorney's Office for the Southern District of Florida." Id. at 2. The pleading further +advised that "Tilf the Court wishes to proceed to an expeditious conclusion to this Case, Jane Doe +#1 and Jane Doe #2 have no objection to the Court setting up an expedited schedule for +proceeding on the case." Id. The pleading further advised that the reason the victims had not +filed for summary judgment in the case was that they had been attempting to secure +correspondence between the U.S. Attorney's Office and Epstein to corroborate their argument +that the Office had violated their rights. They noted that they had just secured half of that +EFTA00206712 + +correspondence two months earlier. +Id. at 2. The victim asked that, "if the Court deems it +advisable, that a scheduling conference be set for this case." +53. At all times material to this statement of facts, it would have been practical and feasible for +federal government to inform Jane Doe #1 and Jane Doe #2 of the details of the proposed non- +prosecution agreement with Epstein, including in particular the fact that the agreement barred +any federal criminal prosecution. 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Epstein Motion to Compel +Date: Wed, 10 Mar 2010 22:41:42 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. Distriet Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Edwards, Bradley on 3/10/2010 at 5:41 PM EST and filed on +3/10/2010 +Case Name: +Case Number: +Filer: +Document Number: 486 +Doe v. Epstein +9:08-CV-80119-KAM +Jane Doe +Docket Text: +Plaintiff's MOTION to Compel Production of FBI Records by Jane Doe. Responses due by +3/29/2010 (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +EFTA00207115 + +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1- +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/10/2010] [FileNumber=7345602-0 +][192fd039e889cb83796с85ca21a3f3fa10717efbef019c2ceb1580e6948ca70d6bd +1bf789307d20360053a7090726ee58c44c4faae5eбa9e52609f877d7f3ebf]] +Document description:Text of Proposed Order +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=3/10/2010] [FileNumber=7345602-1 +][3f87c4e5ceb71b58796d7aabfd8196с63641c075d0901722f8d93730fe046748bd0 +5f7c74837323b0af480393ac143c4811002c02c55d66e3e2d75c2368f72ec]] +EFTA00207116 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bc4cc0704cc0315f13d48cb1e6fd8f9f258ef6b105f34dc17cdd2bf7b3710109.json b/vision-joined/ds9-unparsed-06/bc4cc0704cc0315f13d48cb1e6fd8f9f258ef6b105f34dc17cdd2bf7b3710109.json new file mode 100644 index 0000000000000000000000000000000000000000..97b33a88cec8f637d779d91ffd7e23251d66be36 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bc4cc0704cc0315f13d48cb1e6fd8f9f258ef6b105f34dc17cdd2bf7b3710109.json @@ -0,0 +1,21 @@ +{ + "chars": 486, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 486, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bc4cc0704cc0315f13d48cb1e6fd8f9f258ef6b105f34dc17cdd2bf7b3710109" +} diff --git a/vision-joined/ds9-unparsed-06/bc4cc0704cc0315f13d48cb1e6fd8f9f258ef6b105f34dc17cdd2bf7b3710109.md b/vision-joined/ds9-unparsed-06/bc4cc0704cc0315f13d48cb1e6fd8f9f258ef6b105f34dc17cdd2bf7b3710109.md new file mode 100644 index 0000000000000000000000000000000000000000..14365a282b913ac0289c95c8260c2ac2179c463d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bc4cc0704cc0315f13d48cb1e6fd8f9f258ef6b105f34dc17cdd2bf7b3710109.md @@ -0,0 +1,11 @@ +FEDERAL SENTENCING GUIDELINES CALCULATION +(Using November 1, 2004 Guidelines Manual) +Each count of §§ 1591, 2422(b) and 2423(b): +Base Offense Level under 2G1.3: 24 +Offense involved sexual contact: +2 +26 +Counts do not group, so add 5 levels for more than 5 units, pursuant to 3D1.4 +Apply Repeat and Dangerous Sex Offender against Minors enhancement at 4B1.5 +Assuming Criminal History Category I, advisory guideline range is 188 - 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The Government has declined. Accordingly, the +victims filed their Motion for Finding of Violations of the Crime Victims" Rights Act and +Request for a Hearing on Appropriate Remedies (DE 48) (the victims" "summary judgment +motion") along with a Motion to Have Their Facts Accepted Because of the Government's +Failure to Contest Any of the Facts (DE 49). +EFTA00205316 + +On September 26, 2011, the Court denied the victims' motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +ruling on the victims' motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). +On September 28, 2011, the victims requested that the Government voluntarily provide +documents concerning this case. The Government declined to provide even a single document. +On October 3, 2011, the victims sent requests for production of documents relevant to +this case. +On November 8, 2011, the same day that the production of this discovery was due, rather +than produce a single item of discovery or stipulate to a single fact, the Government filed a +motion to dismiss the victims' case. The Government also filed an accompanying motion for a +stay in this case. +On November 8, 2011, the Government filed an ex parte, sealed motion to stay further +discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed +order to stay. (DE 123). +On December 5, 2011, the victims filed a response to Government's motion to stay. The +victims strenuously objected to the Government's approach, alleging specifically that "delay +appears to be the Government's motivation for filing the motion to dismiss." DE 129 at 2. The +victims went on to recount the fact that the Government had waited three years to file a motion to +dismiss, concluding that "as a practical matter, the Government's motion has had the desired +effect of delay: While its motion remains pending, the victims have been effectively denied any +ability to obtain discovery from the Government." DE 129 at 2-3. The victims also filed a +EFTA00205317 + +protection motion to compel (DE 130) asking that the Court direct the Government to produce +the requested materials. +On January 24, 2012, the Government filed a reply in support of its motion to stay. DE +140. In that reply, the Government represented that it would voluntarily be providing +information to the victims: +"IT]he United States has agreed to provide some information to [the +victims] even during the pendency of the stay and is undertaking a search for that +information." DE 140 at 4. Contrary to that representation, however, over the next seventeen +months, the Government did not provide any information to the victims. +A year after the Government's motion to dismiss, on December 6, 2012, the victims filed +a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The +motion explained that it had been more than a year since the Government had filed its motion for +a stay and that the Government's refusal to produce any information continues to effective block +the victims from learning what happened during the Government's plea negotiations with the +man who sexually abused them. The Government filed a response in opposition to that motion +(DE 182). +On February 25, 2013, counsel for the victims sent a request to the Government that, in +view of that fact that its requested stay had never been granted, it should begin fulfilling its +court-ordered discovery obligations: +The victims believe that in view of fact that it has been more than fifteen +months since the Government filed its motion for a stay of discovery and yet the +Court has not granted that motion, the Court's discovery order is in effect and +controlling. Accordingly, the victims respectfully request that by March 8, 2013, +the Government produce all of the materials which is covered by the victims' +liscovery requests. If the Government has not produced those materials b +March 8, 2013, the victims may be forced to seek the intervention of the Court t +order the Government to follow its obligations. +If you would like to discuss this further, please feel free to set up a time +where we can talk to you over the phone about all this. We are happy to work +EFTA00205318 + +with you to try and minimize any unnecessary burden from your discovery +obligations. +E-mail from Paul G. Cassell & Bradley J. Edwards to Dexter Lee, et al., Counsel for the +Government (February 25, 2013). +The Government ignored the e-mail and did not respond in any way. +Accordingly, in view of the Government recalcitrance and refusal to even discuss its +discovery obligations, on March 14, 2013, the victims filed a motion to compel production of +discovery materials. The Government did not respond to this motion. +On June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That +denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending +ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123] is also +lifted."). The Court also entered an Omnibus Order (DE 190) that, among other things, granted +the victim motion to compel (DE 130). +SUPPLEMENTAL DISCOVERY REQUEST +The victims now request one specific item of supplemental discovery relating to information +that, in large measure, has come into existence since they filed the first request for production of +documents on October 3, 2011: +Jane Doe #1 and Jane Doe #2 have asked the Government to investigate their allegations that +the U.S. Attorney's Office for the Southern District of Florida entered into a non-prosecution +agreement with Jeffrey Epstein for sexual offenses committed against them and other victims +based on considerations apart from the merits of the criminal case and also that violations of +criminal law, rules of ethics, Justice Department policies (including policies on crime +victims' rights), and the Crime Victims Rights Act occurred during the negotiations leading +up to and surrounding the entry of the non-prosecution agreement. Please provide any +information that the Government has developed concerning or relating to those allegations +and the handling of the negotiations and consummation of the non-prosecution agreement, +including any information developed by the Justice Department's Office of Professional +Responsibility (OPR), the Federal Bureau of Investigation or other federal investigative +entity, and any grand jury investigating these (or releated) allegations, including any grand +jury meeting in the Southern District of Florida, the Middle District of Florida, the District of +EFTA00205319 + +New Jersey, and/or the District of Columbia. For this one discovery request only, please +include all relevant grand jury transcripts and evidence collected by the grand jury. +DEFINITIONS +For the purpose of construing the foregoing discovery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +including the originals and all non-identical copies or drafts, whether different from the original +by reason of any notation made on such copy or draft or otherwise including, without limitation, +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries +pamphlets, books, prospectuses, interoffice communications, offers, notations of any sort of +conversation, telephone calls, meetings or other communications, bulletins, printed matter, +computer print-outs, teletypes, facsimiles, invoices, work sheets and all dratts, alterations, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +dise recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all victims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of +Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's +Offices for the Southern District and Middle District of Florida, and the Federal Bureau of +Investigation) and other federal government agencies with law enforcement responsibilities +related to the Epstein case (such as the Internal Revenue Service). This request for production +seeks all documents, correspondence, and other information held by all of these entities, +including all employees of and components of the Justice Department that worked on or were in +any way involved the Epstein investigation and/or that possess information relevant to the +victims' claims. +The term "including" means containing within the request, but not limiting the request. +EFTA00205320 + +The term "witness statement" means any document or other recording in any form +(including oral form) reflecting, recording, or otherwise memorializing a statement made or +information conveyed by a potential witness, including for example FBI 302's. +The term +includes information collected by any law enforcement, prosecuting or government agency, +including all federal, state, and local law enforcement agencies located in Washington, D.C., or +PRIVILEGE LOG +If you believe that any document, correspondence, or other information requested in this +request is subject to a privilege and if you intend to assert that privilege, please provide a +consistent with Local Rule 26.1(g), including a description a document that is +consistent with Local Rule 26.1(g)(3)(B). Your privilege log should include the type of +document, general subject matter of the document, date of the document, and author and +addressee of the document or correspondence. +REDUCING UNDUE BURDEN +If you believe that complying with any of the foregoing requests would be unduly +burdensomur please contact victims counsel - Bradley J. Edwards - to discuss ways to reduce +DATED: June 24, 2013 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Telephone (954) 524-2820 +Florida BaD No: 54-2752 +E-mail: brad@pathtojustice.com +and +Paul G. Cassell +Pro Hac Vice +J. Quinney College of Law at th +niversity of Uta +332 S. 1400 E. +EFTA00205321 + +Salt Lake City, UT 84112 +Telephone: 801-585-5202 +Facsimile: 801-585-6833 +E-Mail: cassellp@law.utah.edu +Attorneys for Jane Doe #1 and Jane Doe #2 +EFTA00205322 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bc79e586803925607a72181aae2a68888ee8a91fc83e274cd63c5d9b1fda5bad.json b/vision-joined/ds9-unparsed-06/bc79e586803925607a72181aae2a68888ee8a91fc83e274cd63c5d9b1fda5bad.json new file mode 100644 index 0000000000000000000000000000000000000000..9ce2775a08a41a273db919f249159a12c06c7d8d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bc79e586803925607a72181aae2a68888ee8a91fc83e274cd63c5d9b1fda5bad.json @@ -0,0 +1,33 @@ +{ + "chars": 1993, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1627, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 364, + "failed": false, + "lines": 8, + "mean_conf": 0.6875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bc79e586803925607a72181aae2a68888ee8a91fc83e274cd63c5d9b1fda5bad" +} diff --git a/vision-joined/ds9-unparsed-06/bc79e586803925607a72181aae2a68888ee8a91fc83e274cd63c5d9b1fda5bad.md b/vision-joined/ds9-unparsed-06/bc79e586803925607a72181aae2a68888ee8a91fc83e274cd63c5d9b1fda5bad.md new file mode 100644 index 0000000000000000000000000000000000000000..3a4f3edb4532761628432551fc6d23e565f3ae0a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bc79e586803925607a72181aae2a68888ee8a91fc83e274cd63c5d9b1fda5bad.md @@ -0,0 +1,44 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 L. Epstein Order on Motion to Compel +Date: Fri, 05 Feb 2010 14:59:30 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. Distriet Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 2/5/2010 at 9:59 AM EST and filed on 2/5/2010 +Case Name: +Doe No. 3|. Epstein +Case Number: +9:08-cv-80232-KAM +Filer: +Document Number: 139 +Docket Text: +ORDER Denying as Moot [51] Motion to Compel Answers To Interrogatories and Production of +Documents. Signed by Magistrate Judge Linnea R. Johnson on 2/5/2010. (sa) +9:08-cv-80232-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Jack Alan Goldberger +Jeffrey Mare Herman +Michael James Pike +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80232-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1- +EFTA00207084 + +The following document(s) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/5/2010] [FileNumber=7230164-0] +[6b75b07770e0eb45b8dda9091979920103e66df8824c9a096433c189b9e468401cbc +8c2ae3a36e65c047b0347a8291b94f5a805913ede7fdf638dela228ce5e4]] +EFTA00207085 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bca1b334e538aa135b4f805d8f342bb805aec5f6262d4826711967d679cf6ea0.json b/vision-joined/ds9-unparsed-06/bca1b334e538aa135b4f805d8f342bb805aec5f6262d4826711967d679cf6ea0.json new file mode 100644 index 0000000000000000000000000000000000000000..8d8c37a512462cbedc14abd370a645812fa06599 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bca1b334e538aa135b4f805d8f342bb805aec5f6262d4826711967d679cf6ea0.json @@ -0,0 +1,33 @@ +{ + "chars": 2975, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1898, + "failed": false, + "lines": 41, + "mean_conf": 0.95122, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1075, + "failed": false, + "lines": 21, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bca1b334e538aa135b4f805d8f342bb805aec5f6262d4826711967d679cf6ea0" +} diff --git a/vision-joined/ds9-unparsed-06/bca1b334e538aa135b4f805d8f342bb805aec5f6262d4826711967d679cf6ea0.md b/vision-joined/ds9-unparsed-06/bca1b334e538aa135b4f805d8f342bb805aec5f6262d4826711967d679cf6ea0.md new file mode 100644 index 0000000000000000000000000000000000000000..1f6e28885dfdac7f17793d7a60890d1f68ece47a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bca1b334e538aa135b4f805d8f342bb805aec5f6262d4826711967d679cf6ea0.md @@ -0,0 +1,63 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Order on Motion for Leave to File Excess +Pages +Date: Mon, 05 Apr 2010 18:16:09 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 4/5/2010 at 2:16 PM EDT and filed on 4/5/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-CV-80119-KAM +Filer: +Document Number: 515 +Docket Text: +ORDER granting [514] Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. +Marra on 4/5/2010. (ir) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Bradley James Edwards +brad@pathtojustice.com. beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +- +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207209 + +Michael James Pike MPike@bclclaw.com, bobbie@bclelaw.com, jcadwell@bclelaw.com +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestradal@podhurst.com +Robert Deweese Critton, Jr rcrit@belclaw.com, bobbie@belclaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=4/5/2010] [FileNumber=7434643-0] +[94bad243 ff5938b2a329430274128602cadea516d6f3d72102afc716a5c200b6c +341075e730ddcabddd5dae6815005b428eaa9686c9c049baa40c630792a2]] +EFTA00207210 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bd1b5400a5d09defb515042478cb5ddefdbf71684af37b586da24e9e830c9115.json b/vision-joined/ds9-unparsed-06/bd1b5400a5d09defb515042478cb5ddefdbf71684af37b586da24e9e830c9115.json new file mode 100644 index 0000000000000000000000000000000000000000..f926b89ab325262425cdb8806a92a9d25d1e3609 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bd1b5400a5d09defb515042478cb5ddefdbf71684af37b586da24e9e830c9115.json @@ -0,0 +1,21 @@ +{ + "chars": 1039, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1039, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bd1b5400a5d09defb515042478cb5ddefdbf71684af37b586da24e9e830c9115" +} diff --git a/vision-joined/ds9-unparsed-06/bd1b5400a5d09defb515042478cb5ddefdbf71684af37b586da24e9e830c9115.md b/vision-joined/ds9-unparsed-06/bd1b5400a5d09defb515042478cb5ddefdbf71684af37b586da24e9e830c9115.md new file mode 100644 index 0000000000000000000000000000000000000000..d3ec2e5b80fd978b49276d1d839cccc87c116bd2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bd1b5400a5d09defb515042478cb5ddefdbf71684af37b586da24e9e830c9115.md @@ -0,0 +1,31 @@ +From: Jackie Perczek < +To: +•. (USAFLS)": +Subject: Epstein/Doe I. USAO +Date: Thu, 29 Sep 2011 15:08:15 +0000 +Importance: Normal +nline. +mares: ATT0000 +Hi +I would like to ask Judge Marra until October 14 to file replies re: Epstein's motion to intervene. I ran this by +Paul Cassell who has no objection. Can I file the motion as unopposed and tell the Judge that the govt does not +biect either? +Thanks, +Jackie +Jackie Perczek, Esq. +BLACK +SREBNICK +KORNSPAN +STUMPF +201 South Biscayne Boulevard +Suite 1300 +Miami, Florida 33131 +Fax: +www.royblack.com +************************************************************** +The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor +the employee or agent responsible +for delivering it to the intended recipient, you are hereby notified that any dissemination or copying of this +transmission (including any attachments) is strictly prohibited. If you have received this email in error, please +notify the sender by email reply. Thank you. +EFTA00205864 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bd74a3ea4d426149dc8c1ef50f0b50532564814488a44d9e8b028931f129f786.json b/vision-joined/ds9-unparsed-06/bd74a3ea4d426149dc8c1ef50f0b50532564814488a44d9e8b028931f129f786.json new file mode 100644 index 0000000000000000000000000000000000000000..7c2d9f87a4ccc4ac86d83106ec00388bcd55b121 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bd74a3ea4d426149dc8c1ef50f0b50532564814488a44d9e8b028931f129f786.json @@ -0,0 +1,33 @@ +{ + "chars": 3330, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2030, + "failed": false, + "lines": 41, + "mean_conf": 0.95122, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1298, + "failed": false, + "lines": 26, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bd74a3ea4d426149dc8c1ef50f0b50532564814488a44d9e8b028931f129f786" +} diff --git a/vision-joined/ds9-unparsed-06/bd74a3ea4d426149dc8c1ef50f0b50532564814488a44d9e8b028931f129f786.md b/vision-joined/ds9-unparsed-06/bd74a3ea4d426149dc8c1ef50f0b50532564814488a44d9e8b028931f129f786.md new file mode 100644 index 0000000000000000000000000000000000000000..b03ef81e7515077ba92323aa1b0689230ca29dd0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bd74a3ea4d426149dc8c1ef50f0b50532564814488a44d9e8b028931f129f786.md @@ -0,0 +1,68 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Motion for Leave to File Excess Pages +Date: Fri, 26 Mar 2010 18:32:01 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 3/26/2010 at 2:32 PM EDT and filed on 3/26/2010 +Case Name: +Case Number: +Filer: +Document Number: 501 +Doe | Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +Defendant's MOTION for Leave to File Excess Pages in Reply to Plaintiff's Response in +Opposition to Defendant's Motion for Rule 4 Review and Appeal by Jeffrey Epstein. +(Attachments: # (1) Exhibit Order)(Pike, Michael) +9:08-Cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Bradley James Edwards +brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia @bellsouth.net +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat@searcylaw.com +Jeffrey Mare Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +EFTA00207107 + +Michael James Pike MPike@bclclaw.com, bobbie@bclelaw.com, jcadwell@bclelaw.com +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestradal@podhurst.com +Robert Deweese Critton, Jr rcrit@belclaw.com, bobbie@belclaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/26/2010] [FileNumber=7405326-0 +][557fcaf41989e5264f04ad6911cc01eбd596d43c5343ba3fc8c9c5681e65f450b61 +98b632c09243f86ffcf9d4855bla860b1994ced6539ab0a3094fbebef9da6]] +Document description:Exhibit Order +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=3/26/2010] [FileNumber=7405326-1 +аса8af258е747c947а982е786fЗad22cf94a1384ddb2b5b827c4466111db0]] +EFTA00207108 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bdefd53a846521f872508adabf9f22f3a78e4db1e6b0d7477163f0a2baf3bb7e.json b/vision-joined/ds9-unparsed-06/bdefd53a846521f872508adabf9f22f3a78e4db1e6b0d7477163f0a2baf3bb7e.json new file mode 100644 index 0000000000000000000000000000000000000000..3341339e1e27c45b2ecc63087f145e85b7c78b98 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bdefd53a846521f872508adabf9f22f3a78e4db1e6b0d7477163f0a2baf3bb7e.json @@ -0,0 +1,165 @@ +{ + "chars": 10650, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 13, + "pages": [ + { + "bad_lines": 0, + "chars": 23, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1747, + "failed": false, + "lines": 69, + "mean_conf": 0.985507, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 234, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1380, + "failed": false, + "lines": 64, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 234, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1688, + "failed": false, + "lines": 68, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 885, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 234, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1408, + "failed": false, + "lines": 65, + "mean_conf": 0.969231, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 553, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 229, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1782, + "failed": false, + "lines": 71, + "mean_conf": 0.992958, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 229, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bdefd53a846521f872508adabf9f22f3a78e4db1e6b0d7477163f0a2baf3bb7e" +} diff --git a/vision-joined/ds9-unparsed-06/bdefd53a846521f872508adabf9f22f3a78e4db1e6b0d7477163f0a2baf3bb7e.md b/vision-joined/ds9-unparsed-06/bdefd53a846521f872508adabf9f22f3a78e4db1e6b0d7477163f0a2baf3bb7e.md new file mode 100644 index 0000000000000000000000000000000000000000..d70e35702cd1df0cd4234323dee9bf8eb454b1d4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bdefd53a846521f872508adabf9f22f3a78e4db1e6b0d7477163f0a2baf3bb7e.md @@ -0,0 +1,474 @@ +Statements +EFTA00201132 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE ZICHERMAN, IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +Important Message +In an effort to deliver statements to you more efficiently. +Bear Steams has enhanced the distribution of +statements to household accounts. Beginning in June, +all statements with the same Address and Social +Security number / Taxpayer identification number will +be mailed in a single envelope. For further details, +please contact your account executive. +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD April 28, 2001 +THROUGH +May 25, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 27, 2001 +JEFFREY EPSTEIN +457 MADISON AVENUE 4TH FLR +NEW YORK NY 10022-6809 +Premise or Third Party Repurchase Agreements +with Bear, Stearns& Co. Inc. outstanding as of date of statement +PURCHASE/ +START DATE +03/27/01 +REPURCHASE/ +END DATE +OPEN +PLACHASE PRICE! +PRINCIPAL +1.050.087.12 +PRICING +RATE +3.770000 +REPOI ACCRUED +INTEREST* +16,850.16 +NET AMOUNT +1,066,937.28 +05/23/01 +OPEN +TS72L REPURCHASE AGREEMEN12-495 201-80 +*he at one protons do not appear in any other section of the staleman. +3.770000 +73.021.98 +12.568.223.78 +$13,635,161.06 +STOP +****** End of Statement****** +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or writo to Cient Sorvices at Bear, Stoams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +SP The surren s four or ratanal purposes red die Set revere date for portant iformation. +05/26/01;12:59 001 +EFTA00201133 + +2 of 2 +LEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +05/26/01:12:59 001 +V478 +EFTA00201134 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +LEARED THROUGH IT: +WHOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 31, 2001 +THROUGH +April 27, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2001 +JEFFREY EPSTEIN +457 MADISON AVENUE 4TH FLR +NEW YORK NY 10022-6809 +Premise or Third Party Repurchase Agreements +with Bear, Stearns& Co. Inc. outstanding as of date of statement +PURCHASE/ +START DATE +03/27/01 +REPURCHASE/ +END DATE +OPEN +PLACHASE PRICE/ +PRINCIPAL +1.050.087.12 +PRICING +RATE +4.370000 +REPO/ ACCRUED +INTEREST* +13,413.16 +NET AMOUNT +1,063,500.28 +04/12/01 +OPEN +13.245.201.80 +TOTAL REPURCHASE AGREEMENTS +*he at one protons do not appear in amy other section of the staleman. +4.370000 +30,143.87 +13.275.345.67 +$14,338,845.95 +STOP +*** End of Statement***** +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +SIP The suremen s foul ratanal purger red de Set revere die for portant iformation. +04/28/01:19:29 001 +V471 +EFTA00201135 + +2 of 2 +LEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +04/28/01:19:29 001 +V471 +EFTA00201136 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +CLEARED THRESH SONARY +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 24, 2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +ACCOUNT EXECUTIVE ZICHERMAN, IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +Important Message +Decimal Trading is Here for Nasdaq! +Decimal Trading is the shift from fractional pricing +(e.g.21 1/2) to decimal pricing (e.g.$21.50 yor +equities and options. Nasdaq securities have been +phased in during March and the remaining securities +are scheduled to be trading in decimals in April. +For details, visit our website at www.bearstearns. +com. +JEFFREY EPSTEIN +457 MADISON AVENUE 4TH FLR +NEW YORK NY 10022-6809 +Premise or Third Party Repurchase Agreements +with Bear, Stearns & Co. Inc. outstanding as of date of statement +PUACHASEr +START DATE +03/27/01 +REPURCHASE/ +END DATE +OPEN +PUACHASE PRICE! +PRINCIPAL +1.050.087.12 +PRICING +RATE +5.250000 +REPOI ACCRUED +INTEREST* +9,547.97 +NET AMOUNT +1,059,635.09 +03/27/01 +OPEN +1371 REPURCHASE AGREEMEN 14.615.81650 +*he at one protons do not appear in any other section of the staleman. +5.250000 +108,850.07 +14.724,666.57 +$15,784,301.66 +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Sorvices at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SIP The suremen s four ratanal purger red de Set revere dae for portant iformation. +03/31/01:19:27 001 +V466 +EFTA00201137 + +BEAR +STEARNS +2 org +OFFICE SERVICING YOUR ACCOUNT +ear, Stears & Co. In +45 Park Avenue +New York, New York 10167 +Your messages +Bear, Stearns Securities Corp, Net Capital and +Net Capital Requirements: +At November 30, 2000 and January 26, 2001, the +Company's net capital of $2,620,960,000 and +$2,202,436,000, all respectively. +A complete copy of the Bear, Stearns Securities +Corp, Statement of Financial Condition is available +on the web site www.bearstearns.com, Alternatively, +to request a free printed copy please call - +toll free 1-866-299-9331, +STOP +****** End of Statement****** +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 24, 2001 +THROUGH +March 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 23, 2001 +03/31/01:19:27 001 +V466 +EFTA00201138 + +3 of 3 +LEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +03/31/01:19:27 001 +V466 +EFTA00201139 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +ZICHERMAN, IRA +www.bearstearns.com +What's In This Statement +Your Messages ............ +..... +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +2 +JEFFREY EPSTEIN +457 MADISON AVENUE 4TH FLR +NEW YORK NY 10022-6809 +Premise or Third Party Repurchase Agreements +with Bear, Stearns & Co. Inc. outstanding as of date of statement +PURCHASEY +START DATE +02/22/01 +REPURCHASE/ +END DATE +OPEN +PUACHASE PRICE! +PRINCIPAL +5.036,584.88 +PRICING +RATE +5.350000 +REPOI ACCRUED +INTEREST* +3,003.76 +NET AMOUNT +5,039,588.64 +02/02/01 +OPEN +11.615.816.50 +TOTAL REPURCHASE AGREEMENTS +*he at one protons do not appear in amy other section of the staleman. +5.350000 +47,383.64 +11.663.200.14 +$16,702,788.78 +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +SIP The suremen s four or ratanal furycer rear die Set revere date for portant formation. +02/24/01:22:22 001 +EFTA00201140 + +BEAR +STEARNS +2 org +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc +45 Park Avenue +New York, New York 10167 +Your messages +The interest, if any, charged to your account +during December 2000 was computed on the net +STOP +****** End of Statement****** +027 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD January 27, 2001 +THROUGH +February 23, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 26, 2001 +02/24/01:22:22 001 +EFTA00201141 + +3 of 3 +STATEMENT BACKER IS PRINTED ON THIS PAGE +LEARED THROUGH ITE +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +027 +02/24/01:22:22 001 +EFTA00201142 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACOUNT +Bear, Stears & Co. Inc. +245 Park Avenue +New York, New York 10167 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 30, 2000 +THROUGH +January 26, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +December 29, 2000 +ACCOUNT EXECUTIVE ZICHERMAN, IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +Important Message +Decimal Trading is Coming! +Decimal Trading is the shift from fractional pricing +(e.g.,21 1/2) to decimal pricing (e.g.,$21.50)for +equities and options. +All trading on NYSE, AMEX, and regional exchanges +will be in decimals effective as of 1/29/01. +For details, visit our website at www.bearstearns.com. +JEFFREY EPSTEIN +457 MADISON AVENUE 4TH FLR +NEW YORK NY 10022-6809 +Premise or Third Party Repurchase Agreements +with Bear, Stearns& Co. Inc. outstanding as of date of statement +PURCHASEY +REPURCHASE/ +PURCHASE PRICE! +START DATE +END DATE +PRINCIPAL +01/19/01 +OPEN +4,000,000.00 +o1201 +OPEN +1.615.816.50 +TOTAL REPURCHASE AGREEMENTS +The of sierent do do not appear in any other section of this statemane. +PRICING +RATE +5.950000 +5.950000 +REPOI ACCRUED +INTEREST* +2283280 +NET AMOUNT +14,022,823.89 +....... +,620,309.3 +$15,643,133.26 +STOP +****** End of Statement****** +Flease report any diference or non-receipt of checks or stocks, indicated as delivered to you, +to Client Services at 800-634-1428; or writa to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +PC This summary is for informational purposes only. It is not intended as a tax docum +This statement should he retained for your records. 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0000000000000000000000000000000000000000..b163bf684ec4c3d32db04194d136ece8075cb0f4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bea6489f0fe42de869ae84b4de99be0a9e80f6870ff459638b8c7a60e9fd451f.md @@ -0,0 +1,778 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOES #1 and #2 +V. +UNITED STATES +JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF +THE CRIME VICTIMS' RIGHTS ACT, REQUEST FOR AN EVIDENTIARY +HEARING IF FACTS ARE CONTESTED, AND REQUEST FOR HEARING ON +APPROPRIATE REMEDIES +COMES NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and +through undersigned counsel, to move for a finding from this Court that their rights as crime +victims under the Crime Victims Rights Act (CVRA) have been repeatedly violated by the U.S. +Attorney's Office, to request an evidentiary hearing to establish those violations if the U.S. +Attorney's Office contests the underlying facts, and to request a brief schedule and a hearing on +the appropriate remedies for these violations. +As recounted in more detail below, the victims have recently-obtained correspondence +between the U.S. Attorney's Office and defendant Jeffrey Epstein. Based on this correspondence +and other evidence, it is now clear that the U.S. Attorney's Office has repeatedly violated the +protected rights of the victims under the CVRA, including their right to confer with prosecutors +generally about the case and specifically about a non-prosecution agreement it signed with the +defendant. It is now beyond dispute that in September 2007, the U.S. Attorney's Office reached +a non-prosecution agreement with Jeffrey Epstein that barred his prosecution for numerous +1 +EFTA00206835 + +federal sex offense he committed against the victims (as well as against many other minor girls). +Rather than confer with the victims about this non-prosecution agreement, however, the U.S. +Attorney's Office agreed to a +"confidentiality" provision in the agreement barring the +agreement's disclosure to anyone - including the victims. For the next nine months, the U.S. +Attorney's Office assiduously concealed from the victims the existence of this signed non- +prosecution agreement. +For example, the U.S. Attorney's Office stopped sending victim +notifications about the case when defendant Epstein objected. Indeed, the Office went so far as +to send (in January 2008) a false victim notification letter to the victims informing them that the +"case is currently under investigation," when in fact the U.S. Attorney's Office had already +resolved the case three months earlier by signing the non-prosecution agreement. Again on May +30, 2008, the U.S. Attorney's Office sent yet another victim notification letter to a recognized +victim informing her that the "case is currently under investigation" and that it "can be a lengthy +process and we request your continued patience while we conduct a thorough investigation." +Then in June 2008, on the eve of consummating Epstein's state guilty plea that was part non- +prosecution agreement, the U.S. Attorney's Office asked legal counsel for Jane Doe #1 and Jane +Doe #2 to send a letter in writing expressing the victims' views on a possible plea bargain - not +disclosing to the victims' legal counsel that this was a pointless exercise because the non- +prosecution agreement had already been signed some nine months earlier. +All of these actions and many more like them constitute clear violations of Jane Doe #1 +and Jane Doe #2's rights under the Crime Victims Rights Act. The Court should accordingly +find that the U.S. Attorney's Office has violated the Act and set a briefing schedule and hearing +on the proper remedy for those violations. +2 +EFTA00206836 + +STATEMENT OF FACTS +Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are +prepared to establish at any evidentiary hearing that the Court might schedule. +1. Between about 2001 and 2006, defendant Jeffrey Epstein (a billionaire with significant +political connections) sexually abused more than 40 minor girls at his mansion in West Palm +Beach, Florida, and elsewhere. Among the girls he sexually abused were Jane Doe #1 and Jane +Doe #2. Because Epstein used a means of interstate commerce and knowingly traveled in +interstate commerce to engage to abuse Jane Doe #1 and Jane Doe #2 (and the other victims), he +committed violations of federal law, specifically repeated violations of 18 U.S.C. § 2422. +2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of +Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") +and his personal assistants had used facilities of interstate commerce to induce young girls +between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The +case was presented to the United States Attorney's Office for the Southern District of Florida, +which accepted the case for investigation. The Palm Beach County State Attorney's Office was +also investigating the case. See Declaration of Bradley J. Edwards, Esq. at & & 1-2 (hereinafter +"Edwards Declaration"). +3. The FBI determined that both Jane Doe #1 and Jane Doe #2 were victims of sexual assaults +by Epstein while they were minors beginning when they were approximately fourteen years of +age and approximately thirteen years of age respectively. Edwards Declaration at & 2. +4. On about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard CVRA victim +notification letter. See Edwards Declaration, Exhibit "A." The notification promises that the +EFTA00206837 + +Justice Department would makes its "best efforts" to protect Jane Doe #1's rights, including +"[t]he reasonable right to confer with the attorney for the United States in the case" and "to be +reasonably heard at any public proceeding in the district court involving ... plea...." The +notification further explained that "[a]t this time, your case is under investigation." That +notification meant that the FBI had identified Jane Doe #1 as a victim of a federal offense and as +someone protected by the CVRA. +5. On about August 11, 2007, Jane Doe #2 received a standard CVRA vietim notification letter. +See Edwards Declaration, Exhibit "B." The notification promised that the Justice Department +would makes its "best efforts" to protect Jane Doe #2's rights, including "[t]he reasonable right +to confer with the attorney for the United States in the case" and "to be reasonably heard at any +public proceeding in the district court involving ... plea...." The notification further explained +that "[alt this time, your case is under investigation." That notification meant that the FBI had +identified Jane Doe #2 as a victim of a federal offense and as someone protected by the CVRA. +6. Early in the investigation, the FBI agents and the Assistant U.S. Attorney had several +meetings with Jane Doe #1. Jane Doe #2 was represented by counsel that was paid for by the +criminal target Epstein and, accordingly, all contact was made through that attorney. Edwards +Declaration at & 5. +7. In and around September 2007, plea discussions took place between Jeffrey Epstein, +represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz), and +the U.S. Attorney's office for the Southern District of Florida, represented primarily by Assistant +U.S. Attorney +The plea discussions generally began from the premise that +Epstein would plead guilty at least one federal felony offense surrounding his sexual assaults of +4 +EFTA00206838 + +more than 40 minor girls. From there, the numerous defense attorneys progressively negotiated +more favorable plea terms so that Epstein would ultimately plead to only two state court felony +offenses and would serve only county jail time. Many of the negotiations are reflected in e-mails +between Lefkowitz and +Copies of the correspondence are attached as Exhibit J to the +Edwards Declaration accompanying this filing (hereinafter cited as "U.S. Attorney's Correspondence" +and referenced by Bates number stamp). Because Epstein has moved to keep these documents +from the public, they are at this time filed under seal with the Court. +8. At the time of plea discussions, the U.S. Attorney's Office had an 82-page prosecution +memorandum outlining numerous federal sexual offenses committed by Epstein, and had +prepared a 53-page indictment for numerous federal offenses. U.S. Attorney's Correspondence +at 4. +9. +In September 2007, Assistant U.S. Attorney (AUSA) +in an effort to +avoid prosecuting Epstein for his numerous sexual offenses against children, proposed to +Epstein's attorneys that rather than plea to any charges relating to him molesting children, +Epstein should instead plead to a single assault charge involving a telephone call made by +Epstein while he was on his private jet. During the telephone call, Epstein warned his personal +assistant, Lesley Groff, against turning over documents and electronic evidence responsive to a +subpoena issued by a federal grand jury in the Southern District of Florida investigating +Epstein's sex offenses. U.S. Attorney's Correspondence at 49, 58. +• Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail +correspondence (the half reflecting Villafaña's communications to defense counsel) on about June 30, +2010. See Edwards Declaration at & &20-22. +5 +EFTA00206839 + +10. +The correspondence also shows that AUSA +was interested in finding a place to +conclude a plea bargain that would effectively keep the victims from learning what was +happening through the press. +She wrote in an e-mail to defense counsel: "On an 'avoid the +press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff +telephone call. If he was in Mimi-Dade County at the time, then I can file the charge in the +District Court in Miami, which will hopefully cut the press coverage significantly." U.S. +Attorney's Correspondence at 29. Ms. Villafaña was aware that most of the victims of Epstein, +including Jane Doe #1 and Jane Doe #2, resided outside the Miami area. +11. +On about September 24, 2007, Assistant U.S. Attorney +sent an e-mail +to Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail +stated that the Government and Epstein's counsel would negotiate between themselves about +what information would be disclosed to the victims about the agreement: +Thank you, Jay. I have forwarded your message only to Alex [Acosta], +and +I don't anticipate it going any further than that. When I receive the +originals, I will sign and return one copy to you. The other will be placed in the +case file, which will be kept confidential since it also contains identifying +information about the girls. +When we reach an agreement about the attorney representative for the girls, we +can discuss what I can tell him and the girls about the agreement. I know that +I promised Chief Reiter an update when a resolution was achieved. ... +Rolando is calling, but +time that has been agreed to. +the outcome to anyone. +U.S. Attorney's Correspondence at 153 (emphases added). +6 +EFTA00206840 + +12. On about September 25, 2007, AUSA +sent an e-mail to Lefkowitz stating: "And +can we have a conference call to discuss what I may disclose to ... the girls regarding the +agreement." U.S. Attorney's Correspondence at 156. +13. On about September 26, 2007, AUSA. +sent an e-mail to Lefkowitz in which she +stated: "Hi Jay - Can you give me a call al +[xxxx] this morning? I am meeting with the +agents and want to give them their marching orders regarding what they can tell the girls." U.S. +Attorney's Correspondence at 359. +The reasonable inference is that the "marching orders" +agreed to between the Government and Epstein's defense counsel was that no mention would be +made of the non-prosecution agreement between the U.S. Attorney's Office and Epstein, as no +subsequent mention was made to the victims of the non-prosecution agreement. +14. +On about September 27, 2007, Assistant U.S. Attorney +revealed to an +attorney (Bert Ocariz), who was under discussion to be a representative of victims of Epstein's +sexual abuse in civil litigation, that the government was in the process of reaching a non- +prosecution agreement with Epstein. +An e-mail confirming these disclosures stated: "Bert's +firm has raised a number of good questions about how they are going to get paid." U.S. +Attorney's Correspondence at 161. The e-mail went on to state: "I told Bert that as part of our +agreement we (the federal government) are not going to indict Mr. Epstein, but give him an idea +of the charges that we had planned to bring as related to 18 USC 2255." Id. The e-mail also +asked permission from Epstein's counsel to send to Ocariz a copy of parts of the plea agreement: +"With respect to question 2 [a question from Ocariz regarding "[w]hen will it be possible to see +the plea agreement so that we understand exactly what Epstein concedes to in the civil case?], do +7 +EFTA00206841 + +I have your permission to send Bert just that section of the plea agreement that applies to the +damages claims (I would recommend sending paragraphs 7 through 10, or at least 7 and 8)?" Id. +15. On about September 25, 2007, ASUA +sent a letter to Jay Jefkowitz in which she +suggested that the victims should be represented by someone who was not an experienced +personal injury attorney: +"They [the other lawyers under consideration] are all very good +personal injury lawyers, but I have concerns about whether there would be an inherent tension +becaue they may feel that they might make more money ... if they proceed outside the terms of +the pela agreement. (Sorry - I just have a bias against plaintiffs" attorneys.)" U.S. Attorney's +Correspondence at 157. Villafaña continued to push Ocariz as the best choice, in part because it +would reduce publicity: "One nice thing about Bert [Ocariz] is that he is in Miami where teher +has been almost no coverage of the case." Id. +16. In a letter later sent by Jay Lefkowitz to the U.S. Attorney for the Southern District of +Florida, Lefkowitz stated that ASUA +had "assiduously" hidden from him the fact that +Bert Ocariz was a friend of +I's boyfriend. U.S. Attorney's Correspondence at 267. +Lefkowitz also stated that +had misleadingly used the term "friend" rather than the more +accurate term "boyfriend" to describe who had recommended Ocariz. Id. at 268. Lefkowitz +further stated the +I's boyfriend had a business relationship with Ocariz and that the +boyfriend would have financially benefitted from the presumably lucrative referral of sexual +assault cases against Epstein to Ocariz. On December 13, 2007, +wrote a letter to +Lefkowitz to deny these accusations. In the letter, +stated: "... I am surprised by your +allegations regarding my role because I thought that we had worked very well together in +resolving this dispute. I also am surprised because I feel that I bent over backwards to keep in +8 +EFTA00206842 + +mind the effect that the agreement would have on Mr. Epstein and to make sure that you (and he) +understood the repercussions of the agreement." Id. +17. +On about September 24, 2007, Epstein and the U.S. Attorney's Office reached an +agreement whereby the United States would defer federal prosecution in favor of prosecution by +the State of Florida. Epstein and the U.S. Attorney's Office accordingly entered into a "Non- +Prosecution Agreement" (NPA) reflecting their agreement. Most significantly, the NPA gave +Epstein a promise that he would not be prosecuted for a series of federal felony offenses +involving his sexual abuse of more than 30 minor girls. The NPA instead allowed Epstein to +plead guilty to two state felony offenses for solicitation of prostitution and procurement of +minors for prostitution. The NPA also set up a procedure whereby a victim of Epstein's sexual +abuse could obtain an attorney representative to proceed with a civil claim against Epstein, +provided that the victim agreed to proceed exclusively under 18 U.S.C. § 2255 (i.e., provided +that the victim agreed to seek no more than $150,000 in damages against Epstein - an amount +that Epstein argued later was limited to $50,000). See Edwards Declaration, Exhibit "C" (copy +of the non-prosecution agreement). The agreement was signed by Epstein and his legal counsel, +as well as the U.S. Attorney's Office, on about September 24, 2007. +18. A provision in the non-prosecution agreement made the agreement secret. In particular, +the agreement stated: "The parties anticipate that this agreement will not be made part of any +public record. +If the United States receives a Freedom of Information Act request or any +compulsory process commanding the disclosure of the agreement, it will provide notice to +Epstein before making the disclosure." By entering into such a confidentiality agreement, the +U.S. Attorney's Office put itself in a position that notifying the crime victims (including Jane +9 +EFTA00206843 + +Doe #1 and Jane Doe #2) of the non-prosecution agreement would violate terms of the +agreement - specifically the confidentiality provision. Accordingly, from September 24, 2007 +through at least June 2008 - a period of more than nine months -- the U.S Attorney's Office did +not notify any of the victims of the existence of the non-prosecution agreement. +19. +A reasonable inference from the evidence is that the U.S. Attorney's Office wanted the +non-prosecution agreement kept from public view because of the intense public criticism that +would have resulted from allowing a politically-connected billionaire who had sexually abused +more than 40 minor girls to escape from federal prosecution with only a county court jail +sentence and because of the possibility that the victims could have objected to the agreement in +court and prevented its consummation. +20. The Non-Prosecution Agreement that had been entered into between the U.S. Attorney's +Office and Epstein was subsequently modified by an October 2007 Addendum and a December +19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. +See Supplemental +Declaration of +doc. #35, at 1; U.S. Attorney's Correspondence at 234-37. +The U.S. Attorney's Office did not notify any of the victims of the existence of these +modifications of the agreement through at least June 2008 - a period of more than six months. +On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they +did not consider the December 19, 2007, letter to be operative. Id. +21. +In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was +contacted to be advised regarding the resolution of the investigation. On October 26, 2007, +Special Agents +Jand +met in person with Jane Doe #1. The +Special Agents explained that Epstein would plead guilty to state charges, he would be required +10 +EFTA00206844 + +to register as a sex offender for life, and he had made certain concessions related to the payment +of damages to the victims, including Jane Doe #1. During this meeting, the Special Agents did +not explain that an agreement had already been signed that precluded any prosecution of Epstein +for federal charges. The agents could not have revealed this part of the non-prosecution +agreement without violating the terms of the non-prosecution agreement. Whether the agents +themselves had been informed of the existence of the non-prosecution agreement by the U.S. +Attorney's Office is not certain. Because the plea agreement had already been reached with +Epstein, the agents made no attempt to secure Jane Doe #1's view on the proposed resolution of +the case. Edwards Declaration at & 7. +22. +Jane Doe #1's perception of the explanation provided by the Special Agents was that only +the State part of the Epstein investigation had been resolved, and that the federal investigation +would continue, possibly leading to a federal prosecution. Edwards Declaration at & 8. +23. +On about November 27, 2007, Assistant U.S. Attorney +sent an e-mail to Jay +Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S. Attorney's Office had an +obligation to notify the victims about the plea agreement: +The United States has a statutory obligation (Justice for All Act of 2004) to notify +the victims of the anticipated upcoming events and their rights associated with the +agreement entered into by the United States and Mr. Epstein in a timely fashion. +Tomorrow will make one full week since you were formally notified of the +selection. I must insist that the vetting process come to an end. Therefore, unless +you provide me with a good faith objection to Judge Davis's selection [as special +master for selecting legal counsel for victim pursuing claims against Epstein] by +COB tomorrow, November 28, 2007, I will authorize the notification of the +victims. Should you give me the go-head on Podhurst and Josephsberg selectior +by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to +notify the victims by letter after COB Thursday, November 29th. +U.S. Attorney's Correspondence at 255 (emphasis rearranged). +11 +EFTA00206845 + +24. On about November 29, 2007, Assistant U.S. Attorney +sent a draft of a +crime victim notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The +notification letter explained: "I am writing to inform you that the federal investigation of Jeffrey +Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an +agreement containing the following terms ...." The letter then went on to explain that Epstein +would plead guilty to two state offenses and receive an 18 month sentence. The letter did not +explain that, as part of the agreement with Epstein, the Justice Department had previously agreed +not to prosecute Epstein for any of the numerous federal offenses that had been committed. U.S. +Attorney's Correspondence at 256-59. +25. Apparently because of concerns from Epstein's attorneys, the U.S. Attorney's Office never +sent the proposed victim notification letter discussed in the previous paragraph to the victims. +Instead, a misleading letter stating that the case was "currently under investigation" (described +below) was sent in January 2008 and May 2008. At no time before reaching non-prosecution +agreement did the Justice Department contact any victims, including for example Jane Doe #1, +about their views on the non-prosecution. +26. On about December 6, 2007, +First Assistant U.S. Attorney sent a letter to +Jay Lefkowitz, noting the U.S. Attorney's Office's legal obligations to keep victims informed of +the status of plea negotiations with Epstein. The letter stated: +Finally, let me address your objections to the draft Victim Notification Letter. +You write that you don't understand the basis for the Office's belief that it is +appropriate to notify the victims. Pursuant to the "Justice for All Act of 2004," +[another name from the CVRA] crime victims are entitled to: "The right to +instringe, acrime and the mily not to be excluded from any such eding court +12 +EFTA00206846 + +proceeding .... +• 18 U.S.C. § 3771(a)(2) & (3). Section 3771 also commands +that 'employees of the Department of Justice ... engaged in the detection, +investigation, or prosecution of crime shall make their best efforts to see that +crime victims are notified of, and accorded, the rights described in subection (a).' +18 U.S.C. § 3771(c)(1).... +Our Non-Prosecution Agreement resolves the federal investigation by allowing +Vr. Epstein to plead to a state offense. The victims identified through the federa +nvestigation should be appropriately informed, and our Non-Prosecution +Agreement does not require the U.S. Attorney's Office to forego its legal +obligation. +U.S. Attorney's Correspondence at 191-92 (emphasis added). +27. Despite this recognition of its obligation to keep victims "appropriately informed" about the +non-prosecution agreement, the U.S. Attorney's Office did not follow through and inform the +victims of the non-prosecution agreement. To the contrary, as discussed below, it continued to +tell the victims that the case was "under investigation." Edwards Declaration at & 4 and & 12. +28. +On December 13, 2007, +sent a letter to Jay Lefkowitz, defense +counsel for Epstein, rebutting charges that had apparently been made against her by the Epstein +defense. The letter stated that a federal indictment against Epstein "was postponed for more than +five months to allow you and Mr. Epstein's other attorneys to make presentations to the Office to +convince the Office not to prosecute." The letter also recounted that "You and I spent hours +negotiating the terms [of the non-prosecution agreement], including when to use 'a' versus 'the' +and other minutiae. When you and I could not reach agreement, you repeatedly went over my +head, involving Messrs. +, and Acosta in the negotiations at various +times." U.S. Attorney's Correspondence at 269. +29. The December 13, 2007, letter also reveals that the Justice Department stopped making +victim notifications because of objections from Epstein's criminal defense counsel: "Three +13 +EFTA00206847 + +victims were notified shortly after the signing of the Non-Prosecution Agreement of the general +terms of the Agreement. +You raised objections to any victim notification, and no further +notifications were done." U.S. Attorney's Correspondence at 270 (emphasis added). +30. +Following the signing of the Agreement and the modifications thereto, Epstein's +performance was delayed while he sought higher level review within the Department of Justice. +See U.S. Attorney's Correspondence passim. +31. +On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI +advising them that "It]his case is currently under investigation. This can be a lengthy process +and we request you continued patience while we conduct a thorough investigation." See Doc. +#14 (attachments 3 and 4 to declaration of l +(emphasis added). The statement +in the notification letter was false. The case was not currently "under investigation." To the +contrary, the case had been resolved by the non-prosecution agreement entered into by Epstein +and the U.S. Attorney's Office discussed previously. Moreover, the FBI did not notify Jane Doe +#1 or Jane Doe #2 that a plea agreement had been reached previously, and that part of the +agreement was a non-prosecution agreement with the U.S. Attorney's Office for the Southern +District of Florida. Edwards Declaration at & 9. +32. +In early 2008, Jane Doe #1 and Jane Doe #2 came to believe that criminal prosecution +of Epstein was extremely important. They also desired to be consulted by the FBI and/or other +representatives of the federal government about the prosecution of Epstein. In light of the letters +that they had received around January 10, they believed that a criminal investigation of Epstein +was on-going and that they would be contacted before the federal government reached any final +resolution of that investigation. Edwards Declaration at &10. +14 +EFTA00206848 + +33. +On about February 25, 2008, Assistant U.S. Attorney +sent an e-mail to Jay +Lefkowitz, Epstein's criminal defense counsel, explaining that the Justice Department's Child +Exploitation Obscenity Section (CEOS) had agreed to review Epstein's objections to the +proposed plea agreement that had been reached with the U.S. Attorney's Office for the Southern +District of Florida. The letter indicated that, should CEOS reject Epstein's objections to the +agreement, then "Mr. Epstein shall have one week to abide by the terms and conditions of the +September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay +Lefkowitz." U.S. Attorneys Correspondence at 290-91. +34. In about April 2008, Jane Doe #1 contacted the FBI because Epstein's counsel was +attempting to take her deposition and private investigators were harassing her. Assistant U.S. +Attorney +secured pro bono counsel to represent Jane Doe #1. Pro bono +counsel was able to assist Jane Doe #1 in avoiding the improper deposition. AUSA +secured pro bono counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' +Law Center in Portland, Oregon, which is based in the Lewis & Clark College of Law. During +the call, Ms. Garvin was not advised that a non-prosecution agreement had been reached. +35. +On May 30, 2008, another of Mr. Edwards's clients who was recognized as an Epstein +victim by the U.S. Attorney's Office, received a letter from the FBI advising her that "[t]his case +is currently under investigation. This can be a lengthy process and we request your continued +patience while we conduct a thorough investigation." The statement in the notification letter was +false. +The case was not currently "under investigation." To the contrary, the case had been +resolved by the non-prosecution agreement entered into by Epstein and the U.S. Attorney's +Office discussed previously. Edwards Declaration at & 12. +15 +EFTA00206849 + +36. +In mid-June 2008, Mr. Edwards contacted AUSA +to inform her that he +represented Jane Doe #1 and, later, Jane Doe #2. Mr. Edwards asked to meet to provide +information about the federal crimes committed by Epstein, hoping to secure a significant federal +indictment against Epstein. AUSA +and Mr. Edwards discussed the possibility of +federal charges being filed. At the end of the call, AUSA +asked Mr. Edwards to send +any information that he wanted considered by the U.S. Attorney's Office in determining whether +to file federal charges. +Because of the confidentiality provision that existed in the plea +agreement, Mr. Edwards was not informed that previously, in September 2007, the U.S. +Attorney's Office had reached an agreement not to file federal charges. Mr. Edwards was also +not informed that resolution of the criminal matter was imminent. Edwards Declaration at & 13. +37. +On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA +received a copy +of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., +Monday, June 30, 2008. AUSA +and the Palm Beach Police Department attempted to +provide notification to victims in the short time that Epstein's counsel had provided. Attorney +Edwards was called to provide notice to his clients regarding the hearing. AUSAI +did +not tell Attorney Edwards that the guilty pleas in state court would bring an end to the possibility +of federal prosecution pursuant to the plea agreement. Edwards Declaration at & 14. +38. +On June 30, 2008, AUSA +sent an e-mail to Jack Goldberger, criminal defense +counsel for Epstein, that stated: "Jack: The FBI has received several calls regarding the Non- +Prosecution Agreement. I do not know whether the title of the document was disclosed when the +Agreement was filed under seal, but the FBI and our office are declining comment if asked." +U.S. Attorney's Correspondence at 321. +16 +EFTA00206850 + +39. +On July 3, 2008, Mr. Edwards sent to AUSA +a letter. See Affidavit of Bradley +J. Edwards, Esq., at 15 (attachment 2). In the letter, Mr. Edwards indicated his client's desire +that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his +clients: "We urge the Attorney General and our United States Attorney to consider the +fundamental import of the vigorous enforcement of our Federal laws. We urge you to move +forward with the traditional indictments and criminal prosecution commensurate with the crimes +Mr. Epstein has committed, and we further urge you to take the steps necessary to protect our +children from this very dangerous sexual predator." When Mr. Edwards wrote this letter, he was +still unaware that a non-prosecution agreement had been reached with Epstein - a fact that +continued to be concealed from him (and the victims) by the U.S. Attorney's Office. Mr. +Edwards first saw a reference to the NPA on or after July 9, 2008, when the Government filed its +responsive pleading +; to Jane Doe's emergency petition. That pleading was the first public +mention of the non-prosecution agreement and the first disclosure to Mr. Edwards (and thus to +Jane Doe #1 and Jane Doe #2) of the possible existence of a non-prosecution agreement. +Edwards Declaration at & 15. +40. +On July 9, 2008, AUSA +sent a victim notification to Jane Doe #1 via her +attorney, Bradley Edwards. Edwards Declaration, Exhibit "H." That notification contains a +written explanation of some of the terms of the agreement between Epstein and the U.S. +Attorney's Office. A full copy of the terms was not provided. A notification was not provided +to Jane Doe #2 because the agreement limited Epstein's liability to victims whom the United +States was prepared to name in an indictment. As a result, Jane Doe #2 never received a +17 +EFTA00206851 + +notification a letter about the agreement. The notification did not mention the non-prosecution +agreement with the U.S. Attorney's Office. Edwards Declaration at & 16. +41. On July 9, 2008, AUSA +filed a sworn declaration with the Court in connection +with the case (doc. #14). The declaration purported to recount limit parts of the non-prosecution +agreement and stated that "these provisions were discussed" with several victims, including Jane +Doe #1. Id. at 4. +42. +On July 11, 2008, the Court held a hearing on Jane Doe #1 and Jane Doe #2's Emergency +Petition for Enforcement of Rights. During the hearing, the Government conceded that Jane Doe +#1 and Jane Doe #2 were "vietims" within the meaning of the Crime Victim's Rights Act. Tr. at +14-15. +43. During the July 11 hearing, the Court and the parties discussed the fact that the petition +should not be treated as an "emergency" petition because there was not any particular rush to +ruling on it. Tr. at 24-25. The Court further discussed a need to "hav[e] a complete record, and +this is going to be an issue that's ... going to go to the Eleventh Circuit, [s] it] may be better to +have a complete record as to what your position is and the government's is as to what actions +were taken. And I don't know if I have enough information, based on +s affidavit +or I need additional information. And because it is not an emergency, I don't have to do +something quickly, we can play it b[y] ear and make this into a more complete record for the +court of appeals." +Tr. at 25-26. +Counsel for Jane Doe #1 and Jane Doe #2 explained: " ... +Your Honor is correct in stating that it is not an emergency and it doesn't need to happen today. +And, I will confer with the government on this and if evidence needs to be taken, it [can] be +taken at a later date. It doesn't seem like there will be any prejudice to any party [from delay]." +18 +EFTA00206852 + +Tr. at 26. The hearing concluded: "So I'll let both of you confer about whether there is a need +for any additional evidence to be presented. Let me know one way or the other. If there is, we'll +schedule a hearing. If there isn't and you want to submit some additional stipulated information, +do that, and then I'll take care of this in due course." Tr. at 32. The Court then adjourned, taking +the victims" petition under advisement. +44. The U.S. Attorney's Office and the victims then attempted to reach a stipulated set of facts +underlying the case. The U.S. Attorney's Office set a proposed set of facts, and the victims sent +a counter-proposal. Rather than respond to the victims" counter-proposal, however, the U.S. +Attorney's Office suddenly reversed course. (Doc. #19 at 2). On July 29, 2008, it filed a Notice +to Court Regarding Absence of Need for Evidentiary Hearing (doc. #17). The Government took +the position that, because no federal criminal charges had been filed in the Southern District of +Florida, no additional evidence was required to decide the petition before the Court. +45. On August 1, 2008, Jane Doe #land Jane Doe #2 filed (doc. #19) a response to the +Government's "Notice." In the response, Jane Doe #1 and Jane Doe #2 gave a proposed +statement of facts surrounding the case. The proposed statement of fact was based on the +information available to the victims at that time. The proposed statement of facts highlighted the +fact that the Government had signed a non-prosecution agreement containing an express +confidentiality provision, which prevented the Government from disclosing the agreement to +them and other victims. Id. at 5. The response also noted that the Court had taken the victims' +petition under advisement. The response further noted that the Government had not attempted to +work with the victims to draft a full set of undisputed facts and had refused the victims' efforts to +obtain documents relevant to the case. Id. at 9. The victims response also requested that the +19 +EFTA00206853 + +Court direct the Government to confer with the victims regarding the undisputed facts of the +case, produce the non-prosecution agreement at issue in the case, and produce an FBI Report of +Interview with Jane Doe #1. The response also requested that the Court enter judgment for the +victims' finding a violation of rights and schedule a hearing on the appropriate remedy. Id. at 14. +46. On August 14, 2008, the Court held a hearing on the case. During that hearing, the U.S. +Attorney's Office conceded "we do feel bound by the confidentiality provision such that we +could not voluntarily disclose this non-prosecution agreement without court order compelling us +to do so." Tr. at 8. The Office went on to further concede that it could not justify depriving the +victims of the opportunity to see the agreement. Id. at 14. The hearing concluded without any +schedule or deadlines being put in place. +47. On October 9, 2008, Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2, sent a +letter to counsel for the U.S. Attorney's Office in this case advising that two possibly false +statements had been made to the Court in the July 9t sworn declaration of AUSAL +See +Oct. 9, 2008, Letter from Bradley J. Edwards to Marie Villafaña at 1, Edwards Declaration, +Attachment "I." First, while Ms. +had described a term as being part of the plea +agreement with Epstein, that term later became defunct, at least in the view of Epstein's +attorneys (and apparently acceded to by the U.S. Attorney's Office). Second, Ms. +had +said that "four victims [including Jane Doe #1] were contacted and these provisions were +discussed," it was not clear what provisions had in fact been discussed. +filed a supplemental affidavit, "correcting" +48. On December 22, 2008, AUSA Marie l +the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doc. +#35). +The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein +20 +EFTA00206854 + +was, in the view Epstein' legal counsel, no longer operative. The supplemental affidavit, +however, did not clarify what terms of the agreement had been discussed. +49. On April 9, 2009, counsel for Jane Doe #1 and Jane Doe #2 sent to the Court in this case +(via the PACER system) a notice of a change of law firm affiliation. Doc. #37. +50. In approximately May 2009, counsel for Jane Doe #1 and Jane Doe #2 propounded +discovery requests in both state and federal civil cases against Epstein, seeking to obtain +correspondence between Epstein and prosecutors regarding his plea agreement - information that +the U.S. Attorney's Office was unwilling to provide to Jane Doe #1 and Jane Doe #2. Epstein +refused to produce that information, and extended litigation to obtain the materials followed. +Edwards Declaration at & 20. +51. Because of this extended litigation, Jane Doe #1 and Jane Doe #2 did not have access to +important correspondence demonstrating a violation of their rights until June 30, 2010. On that +day, counsel for Epstein sent to Bradley J. Edwards, Esq., legal counsel for Jane Doe #1 and Jane +Doe #2, approximately 358 pages of e-mail correspondence between his legal counsel and the +U.S. Attorney's Office for the Southern District of Florida regarding the plea agreement that had +been negotiated between them. +See Edwards Declaration, Attachment "J." These e-mails +disclosed for the first time the extreme and unusual steps that had been taken by the U.S. +Attorney's Office to avoid prosecuting Epstein and to avoid having the victims in the case learn +about the non-prosecution agreement that had been reached between Epstein and the +Government. +Litigation continues to this day to obtain the correspondence regarding the state +prosecution and regarding what Epstein's attorneys said in the correspondence with the +prosecutors. Edwards Declaration at & 22 +21 +EFTA00206855 + +52. In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr. +Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx. +53. On September 8, 2010, the Court entered an order stating that "[a]n examination of the +docket reveals that no activity has taken place in this case since April of 2009. In light of the +underlying settlements between the victims and Mr. Epstein, it is hereby ordered and adjudged +that this case is closed." Doc. #38. +54. Promptly on the heels of this administrative order, on September 13, 2010, Jane Doe #1 and +Jane Doe #2 filed a notice that they "intend to make subsequent filing in the case shortly. They +accordingly request administrative reopening of the case and, if the Court deems it advisable, a +scheduling conference with the U.S. Attorney's Office regarding the case." Doc. #39 at 1. They +further advised the Court that their settlements with Jeffrey Epstein in no way affected "their +determination to move forward with the above-captioned CVRA action against a different entity +- the U.S. Attorney's Office for the Southern District of Florida." Id. at 2. The pleading further +advised that "Tilf the Court wishes to proceed to an expeditious conclusion to this Case, Jane Doe +#1 and Jane Doe #2 have no objection to the Court setting up an expedited schedule for +proceeding on the case." Id. The pleading further advised that the reason the victims had not +filed for summary judgment in the case was that they had been attempting to secure +correspondence between the U.S. Attorney's Office and Epstein to corroborate their argument +that the Office had violated their rights. They noted that they had just secured half of that +correspondence two months earlier. +Id. at 2. The victim asked that, "if the Court deems it +advisable, that a scheduling conference be set for this case." +22 +EFTA00206856 + +55. At all times material to this statement of facts, it would have been practical and feasible for +federal government to inform Jane Doe #1 and Jane Doe #2 of the details of the proposed non- +prosecution agreement with Epstein, including in particular the fact that the agreement barred +any federal criminal prosecution. Edwards Declaration at & 26. +LEGAL MEMORANDUM +The victims have previously briefed the issues of why they are entitled to entry of an +order by this Court finding that the U.S. Attorney's Office violated their rights under the CVRA. +See Doc. #1; Doc #9 at 3-11; Doc. #19 at 3-9, 14. The victims specifically incorporate those +pleadings by reference here. In short, as explained in the victims' earlier pleadings, the Office +violated the victims' right to confer before reaching the non-prosecution agreement and also +failed to use its best efforts to comply with the CVRA. +In light of the new evidence that the victims have uncovered, it now palpably obvious +that not only has the U.S. Attorney's Office violated their rights, but that the violations were part +of an orchestrated, deliberate attempt to keep the victims in the dark about the non-prosecution +agreement so that they could not raise any timely objection to it. The facts recounted +demonstrate the following chain of events. The U.S. Attorney's Office first reached a non- +prosecution agreement with Epstein, in which it agreed not to prosecute him for numerous +crimes (including, for example, sex offenses committed by Epstein against Jane Doe #1). As +part of that agreement, the U.S. Attorney's Office agreed to a "confidentiality" provision that +forbade publicly disclosing the existence of the agreement. As a result, the U.S. Attorney's +Office and FBI agents acting under its direction kept the existence of the non-prosecution +agreement secret from the victims and the public. The reasonable inference from the evidence is +23 +EFTA00206857 + +that the U.S. Attorney's Office wanted to keep the agreement a secret to avoid intense criticism +that would have surely ensued had the victims and the public learned that a billionaire sex +offender with political connections had arranged to avoid federal prosecution for numerous +felony sex offenses against minor girls. +As part of this pattern of deception, the U.S. Attorney's Office discussed victim +notification with the defendant sex offender and, after he raised objections, stopped making +notification. Then later in January 2008, the U.S. Attorney's Office arranged for letters to be +sent to the victims - including Jane Doe #1 and Jane Doe #2 - that falsely stated that to each that +your "case is currently under investigation." This was untrue, as the U.S. Attorney's Office had +already resolved the federal case by signing a non-prosecution agreement with Epstein. Indeed, +the pattern of deception continued even after Jane Doe #1 and Jane Doe #2 were represented by +legal counsel. In May 2008, the Office sent a similar letter stating "your case is currently +investigation" to another victim (represented by Bradley J. Edwards). As late as the middle of +June 2008 - more than eight months after the non-prosecution agreement had been signed -- the +Assistant U.S. Attorney handling the case told the attorney representing Jane Doe #1 and Jane +Doe #2 (Edwards) to send information that he wanted the Office to consider in determining +whether to file federal charges. The Office concealed from him the fact that the determination +had already been made and a non-prosecution agreement had been signed long ago. The Office +also concealed from him the fact that guilty pleas in state court were imminent. The Office +provided notice about the fact of the non-prosecution agreement only after Epstein had entered +his guilty pleas in state court - in other words, only after the time for the victims to be able to +24 +EFTA00206858 + +object to the non-prosecution agreement during the plea process had come and gone. Even at +that time, the Office did not disclose the provisions in the agreement. +This behavior does not satisfy the Office's obligations under the CVRA to use its "best +efforts" to insure that vietims receive protection of their rights. 18 U.S.C. § 3771(c)(1). In +particular, it makes clear that the victims were not afforded their right "to confer with the +attorney for the Government in the case." 18 U.S.C. § 3771(a)(5). Whatever else may be said +about the deception, it also starkly violates the victims' right "to be treated with fairness and with +respect for the victim's dignity ...." 18 U.S.C. § 3771(a)(8). The pattern also denied the +victims of timely notice of court proceedings, 18 U.S.C. § 3771(a)(3), including in particular the +state court guilty plea +The Court should find that these violations of the victims* rights were not accidental but +deliberate. The U.S. Attorney's Office was well aware its resolution of the federal cases +triggered an obligation under the CVRA to notify the victims of what was happening to their +cases. Indeed, the First Assistant in the Office wrote to Epstein's defense counsel that pursuant +to the CVRA +crime victims are entitled to: "The right to reasonable, accurate, and timely notice +etay ubim any proceeding cout poing the crime a sc Bignate +(3). Section 3771 also commands that "employees of the Department of Justice.. +. engaged in the detection, investigation, or prosecution of crime shall make their +best efforts to see that crime victims are notified of, and accorded, the rights +described in subsection (a)." 18 U.S.C. § 3771(c)(I).... Our Non-Prosecution +Agreement resolves the federal investigation by allowing Mr. Epstein to plead to +a state offense. The victims identified through the federal investigation should be +appropriately informed, and our Non-Prosecution Agreement does not require the +U.S. Attorney's Office to forego its legal obligation. +25 +EFTA00206859 + +U.S. Attorney's Correspondence at 191-92. Despite recognizing in private correspondence with +defense counsel that victims of Epstein's sexual assault should be "appropriately informed" +about the Non-Prosecution agreement in a "timely" fashion, the U.S. Attorney's Office +ultimately did nothing to inform them of the agreement until after the agreement had been +consummated in court. +In short, Jane Doe #1 and Jane Doe #2 - and the many other victims of the defendant's +federal sex offenses - were deliberately kept in the dark about the fact that the U.S. Attorney's +Office was planning to reach a deal that would permit the defendant to escape all federal +punishment. This bald decision to conceal from the vietims what was happening violated the +core premise of the Crime Victim's Rights Act: that victims deserve to know what is happening +in their cases. Congress was concerned that in the federal system crime victims were "treated as +non-participants in a critical event in their lives. They were kept in the dark by prosecutors too +busy to care enough ... and by a court system that simply did not have a place for them." 150 +CONG. REC. S4262 (Apr. 22, 2004) (statement of Sen. Feinstein). To remedy this problem, +Congress gave victims "the simple right to know what is going on, to participate in the process +where the information that victims and their families can provide may be material and relevant ... +" Id. If ever a case cried out for a court finding that prosecutors have violated the rights of +crime victims, it is this one. The victims respectfully ask for a finding that the U.S. Attorney's +Office has violated their rights under the Crime Victims' Rights Act. +CERTIFICATE OF CONFERENCE +Counsel for Jane Doe #1 and Jane Doe #2 are engaged in on-going discussions with +counsel for the U.S. Attorney's Office to resolve the matters raised in this pleading. The U.S. +26 +EFTA00206860 + +Attorney's Office has agreed to stipulate to all facts presented by Jane Doe #1 and Jane Doe #2 +that are correct. At this time, however, the parties have not been able to reach any further +agreements. +CONCLUSION +For all these reasons, the Court should find the U.S. Attorney's Office violated Jane Doe +#1 and Jane Doe #2's rights under the Crime Victims Rights Act and then schedule an +appropriate hearing on the remedy for these violations. The scope of the remedy that is +appropriate may depend in part of the scope of the violations that the Court finds. For this +reason, it makes sense to bifurcate the process and determine, first, the extent of the violations +and then, second, the remedy appropriate for those violations. If the Court would prefer to see +more immediate briefing on remedy issues, the victims stand prepared to provide that briefing at +the Court's direction. +DATED: October 27, 2010 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +Fort Lauderdale, Florida 33301 +and +27 +EFTA00206861 + +Paul G. Cassell +Pro Hac Vice +Salt Lake City, UT 84112 +Attorneys for Jane Doe #1 and Jane Doe #2 +28 +EFTA00206862 + +CERTIFICATE OF SERVICE +Also serve Epstein through current lawyer. +29 +EFTA00206863 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bec23e1123949610574ed902e0bb25f4005365277bc021114c4c96476190e57c.json b/vision-joined/ds9-unparsed-06/bec23e1123949610574ed902e0bb25f4005365277bc021114c4c96476190e57c.json new file mode 100644 index 0000000000000000000000000000000000000000..75599d4eea047fc95d63c0d48bfc5a41925d262c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bec23e1123949610574ed902e0bb25f4005365277bc021114c4c96476190e57c.json @@ -0,0 +1,33 @@ +{ + "chars": 4055, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3402, + "failed": false, + "lines": 50, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 651, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bec23e1123949610574ed902e0bb25f4005365277bc021114c4c96476190e57c" +} diff --git a/vision-joined/ds9-unparsed-06/bec23e1123949610574ed902e0bb25f4005365277bc021114c4c96476190e57c.md b/vision-joined/ds9-unparsed-06/bec23e1123949610574ed902e0bb25f4005365277bc021114c4c96476190e57c.md new file mode 100644 index 0000000000000000000000000000000000000000..9cca6703dc52f983faab5c9f0affd9d005fc418f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bec23e1123949610574ed902e0bb25f4005365277bc021114c4c96476190e57c.md @@ -0,0 +1,65 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +West Palm Beach, FL 33401 +July 19, 2007 +DELIVERY BY HAND +Ms. +Re: Grand Jury Investigation Confidential +Dear Ms. +This letter is an invitation for you to testify before a federal Grand Jury, and is supplied in order to +rovide helpful background information about the Grand Jury. +federal crimes which may have been committed in this District. +As a Grand Jury witness you will be asked to testify and answer questions under oath, and to +produce records and documents. Only the members of the Grand Jury, attorneys for the United States +and a stenographer are permitted in the Grand Jury room while you testify. +The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate +cases that he or she is a target of a grand jury investigation. Accordingly, you are hereby notified that you +are a target of a federal grand jury investigation in the Southern District of Florida concerning suspected +violations of federal law, including but not limited to, possible violations of Title 18, United States Code, +Sections 2, 371, 1512, 1591, 1952, 1956, 1960, 2421, 2422, and 2423. +You are advised that the destruction or alteration of any document required to be produced before +the grand jury constitutes serious violation of federal law, including but not limited to Obstruction of +Justice. +A "target" is a person as to whom the prosecutors or the Grand Jury have substantial evidence +linking him or her to the commission of a crime and who, in the judgment of the prosecutors, is a putative +defendant. +This letter constitutes an invitation to you to testify on your own behalf before the grand jury +about matters under investigation. Of course, you are not required to appear before the grand jury. The +decision whether to do so is a voluntary matter which is entirely up to you. The grand jury, if in fact it +learns of this opportunity afforded to you, will be instructed not to draw any adverse inference from your +failure to appear should you decide not to accept this invitation. You must further understand that should +you decide to testify, your testimony could be used against you if any criminal charges should be filed +against you. +Should you decide to appear before the grand jury, you will have the same rights and obligations +as any non-immunized grand jury witness. Specifically, +You may refuse to answer any question if a truthful answer to the question would tend to +incriminate you. +You have the right to stop answering questions at any time. +Anything you say may be used against you at the grand jury or in a subsequent legal +proceeding. +The grand jury will permit you a reasonable opportunity to step outside the grand jury +room to consult with your attorney, if you so desire, at any point during the testimony you +give. +Please be further advised that the giving of false testimony before the grand jury will subject you +to a prosecution for perjury in addition to the violations set forth above. +As a target of a grand jury investigation who has been asked to appear before the grand +jury, you may wish to retain the services of an attorney. If you cannot afford the services of +independent counsel, the Court may be able to appoint counsel to represent you. If you would like +the United States to ask the Court to appoint an attorney to represent you, please contact the +EFTA00204831 + +undersigned at 1 +The United States is investigating other individuals, and you may be +nterested in cooperating with the United States against those other targets. If you hire an attorney +r if the Court appoints one to represent you, that counsel can contact me to discuss that possibiliti +Please advise me whether you wish to testify before the grand jury by close of business Friday, +August 10, 2007. IfI do not receive notification from you or your counsel by this date, I will assume that +you do not wish to testify before the grand jury. +Sincerely, +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +By: +Assistant United States Attorney +bec:. +EFTA00204832 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bf3a2f6300dc5c808e49f20f79e41a371ba34020fed8efc75e4a58303906fd4e.json b/vision-joined/ds9-unparsed-06/bf3a2f6300dc5c808e49f20f79e41a371ba34020fed8efc75e4a58303906fd4e.json new file mode 100644 index 0000000000000000000000000000000000000000..f33e751d51d4bcccbc296c768bcf841ae57e8b0c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bf3a2f6300dc5c808e49f20f79e41a371ba34020fed8efc75e4a58303906fd4e.json @@ -0,0 +1,21 @@ +{ + "chars": 1424, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1424, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bf3a2f6300dc5c808e49f20f79e41a371ba34020fed8efc75e4a58303906fd4e" +} diff --git a/vision-joined/ds9-unparsed-06/bf3a2f6300dc5c808e49f20f79e41a371ba34020fed8efc75e4a58303906fd4e.md b/vision-joined/ds9-unparsed-06/bf3a2f6300dc5c808e49f20f79e41a371ba34020fed8efc75e4a58303906fd4e.md new file mode 100644 index 0000000000000000000000000000000000000000..13f1c34054d9672b67997eece7cfb9403ca5bcd9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bf3a2f6300dc5c808e49f20f79e41a371ba34020fed8efc75e4a58303906fd4e.md @@ -0,0 +1,37 @@ +Subject: FLORIDA OFFENDER ALERT MESSAGE +Date: Sat, 10 Jul 2010 19:12:08 + 0000 +Importanc +Normal +e: +•Florida Offender Alert System +07/10/2010 +You have subscribed with the Florida Offender Alert System to receive e-mail notifications +when a registered Florida sexual offender or predator reports an address within the +following subscribed address of interest: +Radius: one mile +Subscribed Address: 358 El Brillo Way, Palm Beach, FL 33480 +This e-mail is to inform you that the following updated address information was reported to +the Florida Sexual Offender Registry and falls within the specified radius: +Offender Name: +JEFFREY E EPSTEIN +DOB: +01/20/1953 +Reported Offender Address: 358 +EL BRILLO WAY, PALM BEACH, FL +View +Offender +Elyer +To change your subscription information, go to FloridaOffenderAlert.com and select +"Tracking Addresses." +It is unlawful to misuse public records information regarding a sexual offender or predator +as defined by Florida Statute Section 775.21(10)(c). +Opt-Out of Notifications +Assistance with Technical Issues +Safety Tips and Victim Information +Frequently Asked Questions +Thank you, +The Florida Offender Alert System +The Florida Offender Alert System is being provided in partnership between the Florida Sheriffs Association, Florida Police Chiefs +Association and Florida Department of Law Enforcement. +Please do not respond to this e-mail. This is an unmonitored e-mail location. +EFTA00206554 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bf6a133ae20682ba540d5345f3300c182d3454ea097486ffe67b6d84d7a86afc.json b/vision-joined/ds9-unparsed-06/bf6a133ae20682ba540d5345f3300c182d3454ea097486ffe67b6d84d7a86afc.json new file mode 100644 index 0000000000000000000000000000000000000000..2a254b0c95e1f312bd2fc84448bedb186794dc0b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bf6a133ae20682ba540d5345f3300c182d3454ea097486ffe67b6d84d7a86afc.json @@ -0,0 +1,45 @@ +{ + "chars": 3490, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 275, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2056, + "failed": false, + "lines": 54, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1155, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bf6a133ae20682ba540d5345f3300c182d3454ea097486ffe67b6d84d7a86afc" +} diff --git a/vision-joined/ds9-unparsed-06/bf6a133ae20682ba540d5345f3300c182d3454ea097486ffe67b6d84d7a86afc.md b/vision-joined/ds9-unparsed-06/bf6a133ae20682ba540d5345f3300c182d3454ea097486ffe67b6d84d7a86afc.md new file mode 100644 index 0000000000000000000000000000000000000000..aa41f1097928faff0e04753f36f0dee93b3d8b3e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bf6a133ae20682ba540d5345f3300c182d3454ea097486ffe67b6d84d7a86afc.md @@ -0,0 +1,89 @@ +Case 9:08-cv-80736-KAM Document 48-4 +Entered on FLSD Docket 03/21/2011 Page 1 of 3 +JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE +CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE +REMEDIES +CASE NO: +08-80736-Ciy-] +EXHIBIT D +EFTA00205237 + +07/09/2008 +15:14 +FAX 5618059846 +Gase 9:08-cv-80736-KAM +USAO WPB CONFRM +4024 +Document 48-4 Entered on FLSD Docket 03/21/2011. Page 20f2 +U.S. Department of Justice +United States Altorney +Souihern District of Florida +500 South Australian /ve., Suite 400 +Wert Polm Beach FL 33401 +Facsimile. +August 11, 2006 +DELIVERY BY HAND +Miss +Re: +Crime Victims' and Witnesses' Rights +Dear Miss +Pursuant to the Justice for All Act of 2004, as a victim and/or wilness of a federal offense, +you have a number of rights. Those rights are: +(1) +(2) +The right to be reasonably protected from the accused +The right to reasonable, accurate, and timely notice of any public court proceeding +(3) +involving the crime or of any release or escape of the accused. +The night not to be excluded from any public court proceeding, unless the court +determines that your testimony may be materially altered if you are present for other +portions of a proceeding. +(4) +The right to be reasonably heard at any public proceeding in the district court +involving release, plea, or sentencing +(5) +(б) +(7) +(8) +The reasonable right to confer with the attorney for the United States in the case. +The right to full and timely restitution as provided in law. +The right to proceedings free from unreasonable delay. +The right to be treated with fairness and with respect for the victim's dignity and +privacy. +Members of the U.S. Department of Justice and other federal investigative agencies, +including the Federal Bureau of Investigation, must use their best efforts to make sure that these +rights are protected. If you have any concerns in this regard, please feel free to contact me at ! +, or Special Agent +From the Federal Bureau of Investigation at +You also can contact the Justice Department's Office for Victims of Crime in +Washington, D.C. at 1 +That Office has a website at www.ovc.gov. +You can seek the advice of an attomey with respect to the rights listed above and, if you +believe that the rights set forth above are being violated, you have the right lo petition the Court for +relief. +EFTA00205238 + +07/09/2008 15:14 FAX 5618059846 +USAO WPB CONFR +2025 +Gase 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 3 of 3 +MISS TEA +AUGUST 11, 2006 +PAGE 2 +In addition to these rights, you are entitled to counseling and medical services, and pr ›: +from intimidation and harassment. If the Court determines that you are a victim, you alin i; +entitled to restitution from the perpetrator. A list of counseling and medical service prox ri +be provided to you, if you so desire. If you or your family is subjected to any intim..!.t +harassment, please contact Special Agent +or myself immediately. It is posser i +someone working on behalf of the targets of the investigation may contact you. Such cont +not violate the law. However, if you are contacted, you have the choice of speaking to tid ; +or refusing to do so. If you refuse and feel that you are being threatened or harassed, Ir: +contact +or myself. +You also are entitled to notification of upcoming case events. At this time, your ca:. • +nvestigation. If anyone is charged in connection with the investigation, you will be noti +Sincerely. +R. Alexander Acosta +United States Attorney +EFTA00205239 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bf7872d1d86c92281c97ea04283af96ac5933cd90e661d1483f0408daa966f81.json b/vision-joined/ds9-unparsed-06/bf7872d1d86c92281c97ea04283af96ac5933cd90e661d1483f0408daa966f81.json new file mode 100644 index 0000000000000000000000000000000000000000..50e4efe876c720f1241f08d76327be946407dbe9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bf7872d1d86c92281c97ea04283af96ac5933cd90e661d1483f0408daa966f81.json @@ -0,0 +1,57 @@ +{ + "chars": 7900, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2161, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2194, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2219, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1320, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bf7872d1d86c92281c97ea04283af96ac5933cd90e661d1483f0408daa966f81" +} diff --git a/vision-joined/ds9-unparsed-06/bf7872d1d86c92281c97ea04283af96ac5933cd90e661d1483f0408daa966f81.md b/vision-joined/ds9-unparsed-06/bf7872d1d86c92281c97ea04283af96ac5933cd90e661d1483f0408daa966f81.md new file mode 100644 index 0000000000000000000000000000000000000000..72b1c0750048da021fc774692457fcfbcbf06357 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bf7872d1d86c92281c97ea04283af96ac5933cd90e661d1483f0408daa966f81.md @@ -0,0 +1,110 @@ +bedwards@pathtojustice.com/ +Subject: RE: Voluntary Production of Materials? +Date: Mon, 09 Jan 2012 20:31:11 +0000 +Importance: Normal +As mentioned last week, Brad and I wanted to chat with you about where we are on discovery in this case. I spoke with +Brad, and while our recollection of what you promised you were going to do may be slightly different than ours, we +believe there was at least a general agreement to the spirit of the voluntary production - that is, you were going to +cooperate to the extent that you are able. +As we explained on our phone call, we requested the things that we would like produced. While you may believe those +requests to be overly broad and may assert that legal objection in your responses, you indicated that you would be willing +to produce certain documents that may not be all the documents in your possession responsive to the request but that +would amount to some documents or materials that we do not yet have. Without making us go through the unnecessary +exercise of narrowing our requests, it would be most helpful if you would just shoot us over whatever documents or +materials that you are willing to share with us voluntarily. We will agree that whatever production you make does not +constitute a waiver of any legal objection you may have to any discovery request. +So, are you willing to produce anything to us is, I guess, the bottom line. Thanks for any voluntary help you can extend. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +Sent: Saturday, January 07, 2012 8:08 AM +To: Paul Cassell +Subject: Re: Replies and Responses Due on January 6, 2012 +EFTA00205139 + +Thanks. Hope everyone has a great weekend. +Ed +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Friday, January 06, 2012 07:00 PM +. Brad Edwards +Subject: RE: Replies and Responses Due on January 6, 2012 +1. +Thanks for the clarification on the 90 day rule. +2. Brad and I need to confer about the discovery issues, but that is not a basis for our withholding consent for an +extension. So you may indicate that we consent to the extension. Brad and I have a different recollection about +discovery issues than you do. But let's chat about that next week. +Sorry to hear y'all are working at 7 PM on Friday night. Paul +Paul G. Cassell +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +Sent: Friday, January 06, 2012 4:07 PM +ToR Paul Cassell +Brad Edwards +Subject: RE: Replies and Responses Due on January 6, 2012 +Hi, Paul. +As always, we appreciate your efforts to be accommodating. With respect to the conditions that you have placed on your +agreement to the requested extension: +(1) No 90-day notice is called for by Local Rule 7.1(b)(4) for the motions/responses/replies connected to the +requested extension because none is a "motion or other matter which has been pending and fully briefed" and +none is a "motion or other matter as to which the Court has conducted a hearing." In any event, after the recent +amendments to the Local Rules, the 90-day notices are only "serve[d] on all parties and any affected non- +parties." Court filing of the 90-day notices is no longer contemplated by the Local Rules. +(2) As to our discussion in early December, we have a different recollection. At that time, notwithstanding our +motion to stay discovery, we expressed a willingness to work with you and Brad to attempt to identify items that +EFTA00205140 + +might be producible by the government pursuant to a narrowed and specific request for production that seeks +relevant items and where the production by the government would not be burdensome or otherwise +objectionable. We remain willing to work toward such a goal, but have been waiting to hear from you or Brad to +begin the process of identifying the items that would be the subject of such a narrowed request. In fact, +called Brad several weeks ago to discuss the requests for admissions, but they were unable to connect at that +time. +If the government's position on these two points causes you to withhold your agreement to our requested extension, we +would be happy to inform the Court that you oppose our motion for extension of time. If we do not hear from you by +7:00 pm Miami time that you agree to the requested extension notwithstanding the government's position on these two +points, we will report to the Court that you object to the extension. Please be sure to send any reply concerning your +position to Dexter, as he will be filing the motion for extension this evening. +Thanks, and have a nice weekend. +From: Paul Cassell [mailto: cassellp@law.utah.edu] +Sent: Friday, January 06, 2012 10:41 AM +subjeccaRe, Repies and Responses Due on January 6, zuIz +As you know, we're happy to try and be accommodating. We would be glad to consent to additional time, but +would ask in exchange for two things: +1. The various delays mean that several motions have now been (or will shortly be) pending for more than 90 +days, triggering a 90 day report obligation under the local rules. We would trust you would be willing to file +2. When we finished our telephone call with you some weeks back, Brad and I understood that we would be +receiving (a) some initial discovery in the case and (b) a list of additional discovery that we could expect if +your motion to dismiss is denied. But we have yet to receive anything at all regarding discovery. We would +trust that you will carry through on what we understood you had agreed to in the telephone call. +Again, we are happy to help - but would ask you to help us on these two points. Thanks! +Paul Cassell +Co-counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +EFTA00205141 + +ge is +intended only for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it +to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have +received this message in error, please immediately notify the sender by reply electronic mail and delete the original +Sent: Thursday, January 05, 2012 5:24 PM +To: Paul Cassell; Brad Edwards +Subject: Replies and Responses Due on January 6, 2012 +Paul and Brad, +Happy New Year. I need to ask if you have an objection to the government seeking a second enlargement of +time, up to Tuesday, January 24, 2012, to file replies to the victims' two responses to the government's motion to +dismiss and motion to stay discovery, and responses to the victims' protective motion to compel and protective +motion for remedies. +* is preparing for an evidentiary hearing in a 28 U.S.C. 2255 motion, which is scheduled for January 24, +2012. I am scheduled to go to trial in a tort case sometime during the two week trial period commencing January +17, 2012. I have spent most of the preceding two weeks getting ready for the trial. My colleague Ed Sanchez, +with sporadic assistance from +and I, will be preparing the responses and replies. +Please let me know if you have any objections. Thanks. +EFTA00205142 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/bfa30ee673c0cff62ff097cf4c42f9e3b7d885f2c9c6812bfbc11add82803815.json b/vision-joined/ds9-unparsed-06/bfa30ee673c0cff62ff097cf4c42f9e3b7d885f2c9c6812bfbc11add82803815.json new file mode 100644 index 0000000000000000000000000000000000000000..4c94651afe7c37f01be8e24d88984e1a34e2b4d4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bfa30ee673c0cff62ff097cf4c42f9e3b7d885f2c9c6812bfbc11add82803815.json @@ -0,0 +1,21 @@ +{ + "chars": 860, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 860, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bfa30ee673c0cff62ff097cf4c42f9e3b7d885f2c9c6812bfbc11add82803815" +} diff --git a/vision-joined/ds9-unparsed-06/bfa30ee673c0cff62ff097cf4c42f9e3b7d885f2c9c6812bfbc11add82803815.md b/vision-joined/ds9-unparsed-06/bfa30ee673c0cff62ff097cf4c42f9e3b7d885f2c9c6812bfbc11add82803815.md new file mode 100644 index 0000000000000000000000000000000000000000..e67e9b01cb3d9b0d2ceb7bf5f5d690fe80ff2828 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/bfa30ee673c0cff62ff097cf4c42f9e3b7d885f2c9c6812bfbc11add82803815.md @@ -0,0 +1,18 @@ +From: "Schultz, Anne (USAFLS)" +To: "Villafana, Ann Marie C. (USAFLS)" +Subject: RE: Jane Does | US +Date: Thu, 20 Jun 2013 15:14:07 +0000 +Importance: Normal +BTW, I don't think I have Roy Black's email, but I'll go back and double check my emails in case I overlooked it. +-----Original Message----- +From: Villafana, Ann Marie C. (USAFLS) +Sent: Thursday, June 20, 2013 10:17 AM +To: Lee, Dexter (USAFLS); Schultz, Anne (USAFLS); Sanchez, Eduardo (USAFLS); Yera, E.J. (USAFLS) +Subject: Jane Does | US +Hi everyone: I know you received Roy Black's email. He also left me a voicemail. When are you available to +discuss? I am in debriefings but can step out as needed. Thank you. +PS: should we ask Mike Rotker to attend to discuss appellate issues? +A. Marie Villafaña +Assistant US Attorney +Sent from my iPhone +EFTA00205281 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c0472e72b7aec61813e138ee3340acdb4f63d4324a068de3ca22544c42b4f876.json b/vision-joined/ds9-unparsed-06/c0472e72b7aec61813e138ee3340acdb4f63d4324a068de3ca22544c42b4f876.json new file mode 100644 index 0000000000000000000000000000000000000000..e974c054f348d00d9efe71a56a6712dab7dbb459 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c0472e72b7aec61813e138ee3340acdb4f63d4324a068de3ca22544c42b4f876.json @@ -0,0 +1,21 @@ +{ + "chars": 726, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 726, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c0472e72b7aec61813e138ee3340acdb4f63d4324a068de3ca22544c42b4f876" +} diff --git a/vision-joined/ds9-unparsed-06/c0472e72b7aec61813e138ee3340acdb4f63d4324a068de3ca22544c42b4f876.md b/vision-joined/ds9-unparsed-06/c0472e72b7aec61813e138ee3340acdb4f63d4324a068de3ca22544c42b4f876.md new file mode 100644 index 0000000000000000000000000000000000000000..b6f68b31c5354aa412ead9a99c37242aa1445a95 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c0472e72b7aec61813e138ee3340acdb4f63d4324a068de3ca22544c42b4f876.md @@ -0,0 +1,14 @@ +From: +To: +Cc: +Subject: Jane Does v. U.S. - Draft Motion to Stay Discovery +Date: Sat, 05 Nov 2011 19:37:35 +0000 +Importance: Normal +Attachments: jane_does_Motion_stayDisc.wpd +and +Attached please find my draft motion to stay discovery. In the factual background section, I review many of the requests, +in an attempt to demonstrate how petitioners are overreaching into irrelevant areas. I don't believe the stay motion +needs to be filed under seal, unless expressing the view that a case still exists, in which petitioners can consult with the +attorney for the government, is not a matter to be disclosed in a public filing. +I reviewed your motion to dismiss and it is excellent. I have no suggestions or revisions. +EFTA00204931 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c0d4cd66b0363b1ee0aa1971e21d1479bd992d563d1a3f412877c03fefa06d81.json b/vision-joined/ds9-unparsed-06/c0d4cd66b0363b1ee0aa1971e21d1479bd992d563d1a3f412877c03fefa06d81.json new file mode 100644 index 0000000000000000000000000000000000000000..43af5cd5a79c02cc65d6edeb94dcd9e99df681d7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c0d4cd66b0363b1ee0aa1971e21d1479bd992d563d1a3f412877c03fefa06d81.json @@ -0,0 +1,177 @@ +{ + "chars": 26124, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 1512, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2096, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + 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a/vision-joined/ds9-unparsed-06/c0d4cd66b0363b1ee0aa1971e21d1479bd992d563d1a3f412877c03fefa06d81.md b/vision-joined/ds9-unparsed-06/c0d4cd66b0363b1ee0aa1971e21d1479bd992d563d1a3f412877c03fefa06d81.md new file mode 100644 index 0000000000000000000000000000000000000000..91fe08404b8a26ae300b7a5509a5c263b2b67ba5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c0d4cd66b0363b1ee0aa1971e21d1479bd992d563d1a3f412877c03fefa06d81.md @@ -0,0 +1,369 @@ +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 1 of 14 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. 08-80736-CIV-MARRA/JOHNSON +JANE DOES #1 AND #2, +Plaintiffs, +VS. +UNITED STATES, +Defendant. +ORDER +THIS CAUSE is before the Court upon Plaintiffs' Motion for Finding of Violations of the +Crime Victims' Rights Act (DEs 48, 52), Plaintiffs' Motion to Have Their Facts Accepted +Because of the Government's Failure to Contest Any of the Facts (DE 49), Plaintiffs' Motion for +Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence (DE 50), and +Motion to Intervene or in the Alternative for a Sua Sponte Rule 11 Order +(DE 79).' All motions are fully briefed and ripe for review, and the Court has heard oral +arguments on all motions. +The Court has carefully considered the briefing and the parties? +arguments and is otherwise fully advised in the premises. +' The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, +Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed. +Also, because the proposed interveners seek intervention to request a protective order against +disclosure of certain correspondences at issue in Plaintiffs' Motion to Use Correspondence to +Prove Violations of the Crime Victims' Rights Act and to Have Their Unredacted Pleadings +Unsealed (DE 51), the Court will defer ruling on the latter motion until the intervention motion is +ripe for review. +EFTA00205830 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 2 of 14 +Background' +Plaintiffs Jane Doe #1 and Jane Doe #2 are alleged victims of federal sex crimes +committed by Jeffrey Epstein in Palm Beach County. Between 2001 and 2007, Epstein sexually +abused multiple underage girls at his Palm Beach mansion, including Plaintiffs. In 2006, the +Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was +inducing underage girls to engage in sexual acts. The case was eventually presented to the +United States Attorney's Office for the Southern District of Florida, which accepted it for +investigation. The Palm Beach County State Attorney's Office was also investigating similar +allegations against Epstein. Plaintiffs allege that the FBI and U.S. Attorney's Office's +investigation developed a strong case for a federal prosecution against Epstein based on +"overwhelming" evidence. +In June 2007, the FBI delivered to Jane Doe #1 a standard victim-notification letter, +which explained that the case against Epstein was "under investigation" and notified Jane Doe #1 +of her rights under the Crime Victims' Rights Act ("CVRA"). In August 2007, Jane Doe #2 +received a similar notification letter. +In September 2007, Epstein and the U.S. Attorney's Office began plea discussions. The +negotiations led to an agreement under which Epstein would plead guilty to two state felony +offenses for solicitation of prostitution and procurement of minors for prostitution and the U.S. += This background discussion is based on the allegations in Plaintiffs' Petition for +Enforcement of Crime Victims' Rights Act (DE 1) and the Statement of Material Facts in +Plaintiffs' Motion for Finding of Violation of the Crime Victims' Rights Act (DEs 48, 52). +These allegations are not yet supported by evidence and the Court relies on them here solely to +provide the context for the threshold legal issues addressed in this order. As discussed below, +further factual development is necessary to resolve the additional issues raised in Plaintiffs' +motions. +2 +EFTA00205831 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 3 of 14 +Attorney's Office would agree not to prosecute Epstein for federal offenses. On September 24, +2007, Epstein and the U.S. Attorney's Office executed a Non-Prosecution Agreement ("NPA") +under these terms. +Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the +plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From +September 24, 2007, the day on which the NPA was executed, through June 2008, the U.S. +Attorney's Office did not notify either Plaintiff of the existence of the NPA. +During this period, Plaintiffs communicated multiple times with the FBI and U.S. +Attorney's Office, but neither Plaintiff was informed of the NPA. On January 10, 2008, the FBI +sent letters to Plaintiffs advising them that "It]his case is currently under investigation," but +failing to disclose the existence of the NPA. On January 32, 2008, Jane Doe #1 met with FBI +agents and attorneys from the U.S. Attorney's Office to discuss her abuse by Epstein. The +government did not disclose the existence of the NPA. In mid-June 2008, Plaintiffs' counsel +contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the +status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27, +2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled to plead +guilty in state court on June 30, 2008. The U.S. Attorney's Office did not disclose the existence +of the NPA nor the relationship between Epstein's state plea and the U.S. Attorney's Office's +agreement to forgo federal charges. On July 3, 2008, Plaintiffs' counsel sent a letter to the U.S. +Attorney's Office stating Jane Doe #1's desire that it bring federal charges against Epstein. +3 +EFTA00205832 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 4 of 14 +On July 7, 2008, Jane Doe #1 filed a petition in this Court to enforce her rights under the +CVRA. Jane Doe #1 alleged that she believed plea discussions were under way between Epstein +and the U.S. Attorney's Office, and that the government, by failing to notify her of this +development, had violated her rights under the CVRA. The United States responded to the +petition on July 9, 2008, arguing that (1) a federal indictment had never been returned against +Epstein and therefore the CVRA did not attach, and (2) nevertheless, the U.S. Attorney's Office +had used its best efforts to comply with the CVRA. The government's response also disclosed +that the U.S. Attorney's Office had entered into the NPA with Epstein. +On July 11, 2008, this Court held a hearing on Jane Doe #1's petition, at which Jane Doe +#2 was added as a plaintiff. At the hearing, Plaintiffs explained that their petition did not present +an emergency and that therefore an immediate resolution was not necessary. On August 14, +2008, the Court held a status conference and ordered the United States to turn over the NPA to +all identified victims, including Plaintiffs, and further ordered the parties to work out the terms of +a protective order governing the NA's disclosure. +This action was relatively inactive for the next year and one-half while Plaintiffs litigated +civil actions against Epstein. After those cases settled, Plaintiffs attempted to resolve their +CVRA dispute with the U.S. Attorney's Office. On March 18, 2011, after the parties" settlement +efforts failed, Plaintiffs filed a series of motions, which the Court now addresses in turn, along +with +Motion to Intervene. +3 Jane Doe #2 joined this action after Jane Doe #1 filed the initial Petition for +Enforcement of Crime Victims' Rights Act. +4 +EFTA00205833 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 5 of 14 +Motion for Finding of Violations of the Crime Victims' Rights Act +The CVRA was designed to protect victims' rights and ensure them involvement in the +criminal-justice process. United States I. Moussaoui, 483 F.3d 220, 234 (4" Cir. 2007); Kenna I +U.S. Dist. Court, 435 F.3d 1011, 1016 (9" Cir. 2006) ("The [CVRA] was enacted to make crime +victims full participants in the criminal justice system."). The statute enumerates the following +eight rights: +(1) The right to be reasonably protected from the accused +(2) The right to reasonable, accurate, and timely notice of any public court +proceeding, or any parole proceeding, involving the crime or of any release or escape +of the accused. +(3) The right not to be excluded from any such public court proceeding, unless the +court, after receiving clear and convincing evidence, determines that testimony by the +victim would be materially altered if the victim heard other testimony at that +proceeding. +(4) The right to be reasonably heard at any public proceeding in the district court +involving release, plea, sentencing, or any parole proceeding. +(5) The reasonable right to confer with the attorney for the Government in the case. +(6) The right to full and timely restitution as provided in law. +(7) The right to proceedings free from unreasonable delay. +(8) The right to be treated with fairness and with respect for the victim's dignity and +privacy. +18 U.S.C. § 3771(a). +If a prosecution is underway, the CVRA grants victims standing to vindicate their rights +in the ongoing criminal action. 18 U.S.C. § 3771(d)(3). If, however, a prosecution is not +underway, the victims may initiate a new action under the CVRA in the district court of the +5 +EFTA00205834 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 6 of 14 +district where the crime occurred.* Id. The statute also tasks the district courts and the +prosecutors with the responsibility of protecting these rights. See 18 U.S.C. § 3771(b)(1) ("IT]he +court shall ensure that the crime victim is afforded the rights described in subsection (a)."); § +3771(c)(1) ("Officers and employees of the Department of Justice ... shall make their best +efforts to see that crime victims are notified of, and accorded, the rights described in subsection +(a)."). +Here, Plaintiffs first argue that as a matter of law the CVRA's protections attach before a +formal charge is filed against the criminal defendant. Accordingly, Plaintiffs contend that the +CVRA applied here and that the U.S. Attorney's Office violated their CVRA rights; namely, +their rights to confer, to be treated with fairness, and to accurate and timely notice of court +proceedings. Based on these violations, Plaintiffs request that this Court set a briefing schedule +and hearing on the appropriate remedy, which according to Plaintiffs is to invalidate the non- +prosecution agreement. +The United States argues that as a matter of law the CVRA does not apply before formal +charges are filed, i.e., before an indictment or similar charging document, and therefore does not +apply here because formal charges were never filed against Epstein. The United States further +argues that even if the CVRA applied here, the U.S. Attorney's Office complied with its +requirements. +The Court first addresses the threshold issue whether the CVRA attaches before the +government brings formal charges against the defendant The Court holds that it does because the +"Here, because no criminal case was pending, Plaintiffs filed their petition as a new +matter in this judicial district, which the Clerk of Court docketed as a civil action. +6 +EFTA00205835 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 7 of 14 +statutory language clearly contemplates pre-charge proceedings. For instance, subsections (a)(2) +and (a)(3) provide rights that attach to "any public court proceeding ... involving the crime." +Similarly, subsection (b) requires courts to ensure CVRA rights in "any court proceeding +involving an offense against a crime victim." Court proceedings involving the crime are not +limited to post-complaint or post-indictment proceedings, but can also include initial appearances +and bond hearings, both of which can take place before a formal charge. By way of example, +under Rule 5(a)(1)(A) of the Federal Rules of Criminal Procedure, upon arrest the defendant +must be taken before a magistrate judge "without unnecessary delay" for an initial appearance. If +the arrest takes place on a weekday, "without unnecessary delay" will typically require that the +initial appearance occur the following morning, which will often be within twenty-four hours of +arrest. See United States I. Mendoza, 473 F.2d 697, 702 (5" Cir. 1973) (holding that the +government satisfied Rule 5's "without unnecessary delay" requirement by bringing the +defendant before the magistrate judge on the first weekday morning following the arrest). By +contrast, Rule 5(b) requires that where the defendant is arrested without a warrant, the +government must file the complaint "promptly." The Supreme Court has interpreted "promptly" +under Rule 5(b) as generally requiring that the complaint be filed within forty-eight hours of +arrest. Cnty. Of Riverside I. McLaughlin, 500 U.S. 44, 56-57 (1991). It is therefore possible that +where the defendant is arrested on a weekday without a warrant, the initial appearance—which +may also involve the detention or bond hearing under Rule 5(d)(3)-will take place before the +government files the criminal complaint. +Subsection (c)(1) requires that "Officers and employees of the Department of Justice and +other departments and agencies of the United States engaged in the detection, investigation, or +7 +EFTA00205836 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 8 of 14 +prosecution of crime shall make their best efforts to see that crime victims are notified of, and +accorded, the rights in subsection (a)." (Emphasis added). Subsection (c)(1)'s requirement that +officials engaged in "detection [or] investigation" afford victims the rights enumerated in +subsection (a) surely contemplates pre-charge application of the CVRA. +Subsection (d)(3) explains that the CVRA's enumerated rights "shall be asserted in the +district court in which a defendant is being prosecuted for the crime or, if no prosecution is +underway, in the district court in the district in which the crime occurred." (Emphasis added). If +the CVRA's rights may be enforced before a prosecution is underway, then, to avoid a strained +reading of the statute, those rights must attach before a complaint or indictment formally charges +the defendant with the crime. +This interpretation is consistent with other federal decisions that have addressed the scope +of the CVRA. For instance, in In re Dean, 527 F.3d 391 (5" Cir. 2008), the court held that +subsection (a)(5)'s "right to confer" applied before any prosecution is underway. Id. at 394. +Specifically, the court explained: +The district court acknowledged that "there are clearly rights under the CVRA that +apply before any prosecution is underway." Logically, this includes the CVRA's +establishment of victims" "reasonable right to confer with the attorney for the +Government." At least in the posture of this case (and we do not speculate on th +applicability to other situations), the government should have fashioned a reasonable +way to inform the victims of the likelihood of criminal charges and to ascertain the +victims' views on the possible details of a plea bargain. +Id. at 394 (internal citation and quotation marks omitted). Federal district courts have reached +similar conclusions. See, e.g., United States . Rubin, 558 F. Supp. 2d 411, 417 n.5 (E.D.N.Y. +2008) (discussing victims' "ability to seek pre-prosecution relief" under the CVRA); United +States I. Okun, No. 08-132, 2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009) ("IT]he Fifth +EFTA00205837 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 9 of 14 +Circuit has noted that victims acquire rights under the CVRA even before prosecution. This +view is supported by the statutory language, which gives the victims rights before the accepting +of plea agreements and, therefore, before adjudication of guilt."); United States I. BP Prods N. +Am. Inc., No. 07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly +rights under the CVRA that apply before any prosecution is underway."), mandamus denied in +part, In re Dean 527 F.3d 391 (5"' Cir. 2008). +The United States argues that because the CVRA accords rights related to "any court +proceeding," 18 U.S.C. §§ 3771(b)(1), (d)(3), and "in the case," § 3771(b)(5), the CVRA applies +only after formal charges are filed. The Court finds this argument unavailing. First, as discussed +above, "court proceedings" can occur before formal charges are filed. Similarly, subsection +(a)(5)'s reference to the right to confer with "the attorney for the Government in the case," is not +limited to post-charge proceedings, as the United States is represented by attorneys in each +criminal case at, for example, initial appearances and bond hearings. Last, the government's +interpretation ignores the additional language throughout the statute that clearly contemplates +pre-charge protections, such as subsection (c)(1)'s mandate that U.S. agencies involved at the +"detection" and "investigation" stage use their best efforts to accord victims their enumerated +rights under the CVRA and subsection (d)(3)'s provision that victims may vindicate their CVRA +s For this reason, the Court respectfully disagrees with the interpretation adopted in In re +Petersen, No. 10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States +relies. See id. at *2 (holding that a "victim's "right to be treated with fairness and with respect +for [his or her] dignity and privacy' may apply before any prosecution is underway and isn't +necessarily tied to a 'court proceeding' or 'case,' but concluding that "the right "to confer with +the attorney for the Government in the case' ... arise[s] only after charges have been brought +against a defendant and a case has been opened"). But see In re Dean, 527 F.3d at 394 (holding +that under subsection (a)(5), "the government should have fashioned a reasonable way to inform +the victims of the likelihood of criminal charges"). +9 +EFTA00205838 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 10 of 14 +rights even if "no prosecution is underway." See United States I. DBB, Inc., 180 F.3d 1277, +1281 (11" Cir. 1999) ("[W]e read the statute to give full effect to each of its provisions. We do +not look at one word or term in isolation, but instead we look to the entire statutory context.") +(citation omitted). +The Court also rejects the United States' argument that pre-charge CVRA rights could +impair prosecutorial discretion and decision-making. Any encroachment into the prosecutors' +discretion is expressly limited by the CVRA itself, which provides: "Nothing in this chapter shall +be construed to impair the prosecutorial discretion of the Attorney General or any officer under +his direction." 18 U.S.C. § 3771(d)(6). As the court explained in Rubin, "there is absolutely no +suggestion in the statutory language that victims have a right independent of the government to +prosecute a crime, set strategy, or object to or appeal pretrial or in limine orders .... In short, the +CVRA, for the most part, gives victims a voice, not a veto." 558 F. Supp. at 418; see also BP +Prods N. Am., 2008 WL 501321, at *15 ("Even under an expansive approach, the reasonable +right to confer on a proposed plea agreement and the government's obligation to provide notice +of that right is subject to the limit that the CVRA not impair prosecutorial discretion."). Thus, to +the extent that the victims' pre-charge CVRA rights impinge upon prosecutorial discretion, under +the plain language of the statute those rights must yield. +Having determined that as a matter of law the CVRA can apply before formal charges are +filed, the Court must address whether the particular rights asserted here attached and, if so, +whether the U.S. Attorney's Office violated those rights. However, the Court lacks a factual +record to support such findings and must therefore defer ruling on these two issues pending the +limited discovery discussed below. +10 +EFTA00205839 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 11 of 14 +11. +Motion to Have Their Facts Accepted Because of the Government's Failure to +Contest Any of the Facts +For the reasons stated on the record at the August 12, 2011 hearing on this motion, the +Court will deny Plaintiffs' request to have their facts accepted as true. +Ill. +Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant +Evidence +Plaintiffs request an order from the Court "directing the U.S. Attorney's Office not to +suppress material evidence relevant to this case." (DE 50 at 1). Specifically, Plaintiffs seek all +information and material known to the government that may be favorable to the victims +regarding possible violations of their rights under the CVRA. The United States opposes the +motion, arguing that neither the CVRA nor the Federal Rules of Civil Procedure impose a duty +upon the U.S. Attorney's Office to provide evidence to Plaintiffs here. +At the August 12, 2011 hearing on this motion, the United States agreed that this Court, +under its inherent authority to manage this case, could impose discovery obligations on each +party. Because the Court finds that some factual development is necessary to resolve the +remaining issues in this case, it will permit Plaintiffs the opportunity to conduct limited +discovery in the form of document requests and requests for admissions from the U.S. Attorney's +Office. Either party may request additional discovery if necessary. +Because the Court will allow this limited factual development, it is unnecessary to decide +here whether the CVRA or the Federal Rules of Civil Procedure provide discovery rights in this +context. The Court therefore reserves ruling on Plaintiffs' motion. +EFTA00205840 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 12 of 14 +IV. +Motion to Intervene or in the Alternative for a Sua Sponte Rule +11 Order +Bruce E. Reihart seeks leave to intervene as a party-in-interest under Rule 24(b) of the +Federal Rules of Civil Procedure. Reinhart seeks to intervene to file a motion for sanctions +based on allegedly "unfounded factual and legal accusations made about Movant in Plaintiffs" +Motion for Finding of Violations of the Crime Victims' Rights Act." (DE 79 at 1). In that +motion, Plaintiffs alleged that Reinhart, a former Assistant U.S. Attorney, "joined Epstein's +payroll shortly after important decisions were made limiting Epstein's criminal liability" and +improperly represented Epstein victims in follow-on civil suits. (DE 48 at 22). Plaintiffs +contend that such conduct "give[s], at least, the improper appearance that Reinhart may have +attempted to curry [favor] with Epstein and then reap his reward through favorable employment." +(DE 48 at 23). Reinhart takes great offense to these accusation- +-which he contends are false, +irrelevant to the CVRA claims, and gratuitous and seeks intervention to rebut these allegations +and move for sanctions. +Under Rule 24(b) of the Federal Rules of Civil Procedure, "the court may permit anyone +to intervene who ... has a claim or defense that shares with the main action a common question +of law or fact." It is "wholly discretionary with the court whether to allow intervention under +Rule 24(b) and even though there is a common question of law or fact, or the requirements of +Rule 24(b) are otherwise satisfied, the court may refuse to allow intervention." In re Bayshore +Ford Trucks Sales, Inc., 471 F.3d 1233, 1246 (11"" 2006). The Court will deny +request to intervene. +12 +EFTA00205841 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 13 of 14 +First, the Court finds that | +• claim does not share a common question of law or +fact with the CVRA action. Reinhart claims that two paragraphs of Plaintiffs' forty-page motion +make groundless and bad-faith accusations against his integrity and character. However, the +veracity of Plaintiffs' two paragraphs —i.e., whether Reinhurt used his position at the U.S. +Attorney's Office to ingratiate himself with Epstein and advance his career in private +practice-involves no common questions with the Plaintiffs' claims that the U.S. Attorney's +Office violated their CVRA rights through the process in which it entered into the NPA with +Epstein. Indeed, I +motion argues that the allegations against him are "irrelevant" and +that Plaintiffs "do[] not make any effort to connect these allegations to the relief [they] seek[]." +(DE 79 at 2). +Second, even if these accusations shared common questions with Plaintiffs' CVRA +claims, the Court would exercise its discretion and deny intervention. The Court cannot permit +anyone slighted by allegations in court pleadings to intervene and conduct mini-trials to vindicate +their reputation. Absent some other concrete interest in these proceedings, the Court does not +believe that the allegations here are sufficiently harmful to justify permissive intervention. +Reinhart has publicly aired his opposition to and denial of Plaintiffs' contentions, both on this +docket and in open court, and the Court finds that further proceedings on this issue are +unwarranted. For the same reason, the Court declines to conduct a sua sponte Rule 11 inquiry. +Conclusion +For the foregoing reasons, it is hereby ORDERED AND ADJUDGED that Plaintiffs' +Motion for Finding of Violations of the Crime Victims' Rights Act (DEs 48, 52) is GRANTED +IN PART. The Court concludes that the CVRA can apply before formal charges are filed. The +13 +EFTA00205842 + +Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 14 of 14 +Court defers ruling on the merits of Plaintiffs' CVRA claims until the parties complete the +discovery ordered herein. +It is further ORDERED AND ADJUDGED that Plaintiffs' Motion to Have Their Facts +Accepted (DE 49) is DENIED. +The Court reserves ruling Plaintiffs' Motion for Order Directing the U.S. Attorney's +Office Not to Withhold Relevant Evidence (DE 50) pending the discovery ordered herein. +It is further ORDERED AND ADJUDGED that +Motion to Intervene +or in the Alternative for a Sua Sponte Rule 11 Order (DE 79) is DENIED. +DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida +this 26" day of September, 2011. +KENNETH A. MARRA +United States District Judge +14 +EFTA00205843 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c10ed741848f35d9296b315575758f3ac87e676ae065990d063bb033b15f8779.json b/vision-joined/ds9-unparsed-06/c10ed741848f35d9296b315575758f3ac87e676ae065990d063bb033b15f8779.json new file mode 100644 index 0000000000000000000000000000000000000000..baeef651246cd13170ea92531ec65c2a86d24341 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c10ed741848f35d9296b315575758f3ac87e676ae065990d063bb033b15f8779.json @@ -0,0 +1,33 @@ +{ + "chars": 1726, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1478, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 246, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c10ed741848f35d9296b315575758f3ac87e676ae065990d063bb033b15f8779" +} diff --git a/vision-joined/ds9-unparsed-06/c10ed741848f35d9296b315575758f3ac87e676ae065990d063bb033b15f8779.md b/vision-joined/ds9-unparsed-06/c10ed741848f35d9296b315575758f3ac87e676ae065990d063bb033b15f8779.md new file mode 100644 index 0000000000000000000000000000000000000000..0a6b76f7bc45322833e4103ee3afabccbdbc760b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c10ed741848f35d9296b315575758f3ac87e676ae065990d063bb033b15f8779.md @@ -0,0 +1,45 @@ +From: +To: +(Other) +Date: Tue, 24 Apr 2012 19:38:12 +0000 +Importance: Normal +Subject: Activity in Case 9:08-cv-80736-KAM Doe |. United States of America Response/Reply +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 4/24/2012 at 3:38 PM EDT and filed on 4/23/2012 +Case Name: +Case Number: +Filer: +Doe | United States of America +9:08-CV-80736-KAM +Roy Black +Jeffrey Epstein +Jay Lefkowitz +Martin G. Weinberg +Document Number: 170(No document attached) +Docket Text: +REPLY to [164] Supplemental Briefing by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. +Weinberg. (Is)(See Image at DE #[169]) +9:08-cv-80736-KAM Notice has been electronically mailed to: +Bradley James Edwards +Bruce Reinhart +Jacqueline Perczek +Jay L. Howell +Jay P. Lefkowitz +EFTA00205534 + +Martin G. Weinberg +Paul G. Cassell +Roy Eric Black +9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1- +1: +EFTA00205535 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c13f74a0248c6cf3d342b6a5b1cb70fe8739043aa08639a9bdd3434ab657a2e8.json b/vision-joined/ds9-unparsed-06/c13f74a0248c6cf3d342b6a5b1cb70fe8739043aa08639a9bdd3434ab657a2e8.json new file mode 100644 index 0000000000000000000000000000000000000000..6723e7605b85e21ffdb9e8291e9ef5a79f10d623 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c13f74a0248c6cf3d342b6a5b1cb70fe8739043aa08639a9bdd3434ab657a2e8.json @@ -0,0 +1,21 @@ +{ + "chars": 472, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 472, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c13f74a0248c6cf3d342b6a5b1cb70fe8739043aa08639a9bdd3434ab657a2e8" +} diff --git a/vision-joined/ds9-unparsed-06/c13f74a0248c6cf3d342b6a5b1cb70fe8739043aa08639a9bdd3434ab657a2e8.md b/vision-joined/ds9-unparsed-06/c13f74a0248c6cf3d342b6a5b1cb70fe8739043aa08639a9bdd3434ab657a2e8.md new file mode 100644 index 0000000000000000000000000000000000000000..064fb6c47b8996e71508679aee3188266b07dac8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c13f74a0248c6cf3d342b6a5b1cb70fe8739043aa08639a9bdd3434ab657a2e8.md @@ -0,0 +1,10 @@ +Subject: RE: Memo regarding Conflict in Epstein Investigation +Date: Tue, 26 Jul 2011 21:07:23 +0000 +Importance: Normal +Thanks. Could you send it in WP? Thanks again. +subject: Memo regarding Conflict in Epstein Investigation +Hi Ben - Here is the Memo you requested during our conference call. Please let me know if you want it in Word +Perfect so you can cut and paste it into a letter to DC. +Thank you. Sorry for the delay. +« File: Epstein Conflict Memo.pdf >> +EFTA00205968 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c1520c9125c4a386d1f64579250f247ceaebbd6ce4e06bf3edfb55dbbf118024.json b/vision-joined/ds9-unparsed-06/c1520c9125c4a386d1f64579250f247ceaebbd6ce4e06bf3edfb55dbbf118024.json new file mode 100644 index 0000000000000000000000000000000000000000..36f9b0c4c5770b08b2e89186d9318752ad335686 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c1520c9125c4a386d1f64579250f247ceaebbd6ce4e06bf3edfb55dbbf118024.json @@ -0,0 +1,33 @@ +{ + "chars": 5655, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3208, + "failed": false, + "lines": 48, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2445, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c1520c9125c4a386d1f64579250f247ceaebbd6ce4e06bf3edfb55dbbf118024" +} diff --git a/vision-joined/ds9-unparsed-06/c1520c9125c4a386d1f64579250f247ceaebbd6ce4e06bf3edfb55dbbf118024.md b/vision-joined/ds9-unparsed-06/c1520c9125c4a386d1f64579250f247ceaebbd6ce4e06bf3edfb55dbbf118024.md new file mode 100644 index 0000000000000000000000000000000000000000..e2fd2712900387eddf7442c335101eca1b09db13 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c1520c9125c4a386d1f64579250f247ceaebbd6ce4e06bf3edfb55dbbf118024.md @@ -0,0 +1,83 @@ +ATTACHMENT 1 +USER LITIGATION HOLD NOTICE AND CERTIFICATION FORM +PRIVACY ACT PROTECTED +1. NOTICE +Please be advised that, by and through this Notice, we, the United States Attorney's Office for the Southern District of +Florida ("USAO"), have instituted a "Litigation Hold" in connection with the claims set forth in Jane Does #1 and #2 l +United States, Case No.: 08-80736-CIV-MARRA/Johnson regarding alleged violation of the petitioners' rights +under the Crime Victim's Rights Act ("CVRA"). +To institute this Litigation Hold, we are implementing preservation procedures regarding any and all records, data, or other +information, whether they exist in paper form or as electronically stored information ("ES/"), within the USAO's possession, +custody or control relating to the Complaint/Claims (collectively, "Information"). The USAO's obligation to preserve this +Information pertains not only to paper copies, or "hard copies" (whether in draft or final, partial or complete, versions), but +also to ESI in its originally-created, or "native" format, as it exists on any computer system (whether it be on the USAO's +system or your personal computer), as well as removable or portable electronic storage media. Specific examples of +Information subject to this Litigation Hold include, but are not limited to, e-mails and other electronic communications, +word processing documents, records, spreadsheets, databases, calendars, telephone logs, internet usage files, network +access information, and information on other kinds of media, including PDAs (such as Palm Pilots, BlackBerries, and cell +phones), thumb drives, CDs, as well as digital voicemail and text messages. +Because the USAO must take reasonable steps to preserve such Information in whatever form it has been created and +maintained, the USAO's Lit Hold Coordinator and Systems Manager must coordinate with all those who may have such +Information. We therefore require your assistance to both identify and preserve any and all Information relating to the +Complaint/Claims, whether or not the Information is ultimately discoverable. Furthermore, we must confirm that you +understand and accept your preservation obligations under this Litigation Hold. +Accordingly, you are required to take the two following steps: (1) Identify to us all such Information and where it resides (in +Section Il below); and (2) Certify having received notice of this Litigation Hold and understanding and accepting your +preservation obligations under this Litigation Hold (in Section III below). [NOTE: While seeking to identify all such +Information, please refrain to the maximum extent possible from opening emails/files you believe to be relevant.] +IDENTIFY ALL INFORMATION SUBJECT TO THE LITIGATION HOLD +Please identify all locations where the Information described above may exist: CHECK ALL THAT APPLY +Hard Copy Documents: +X Printed Emails +X Case Files/Logs +USAO System - Microsoft Outlook: +Xl Email Messages +Calendar Items +A Tasks +• Notes +X Public Folders- +A Contacts +X PST Files ("Archive") C Office Communicator +(continued on next page) +• Calendars/Appointment Books +USAO System - EVoll: +• Telephone Data +X Other +Attachment 1, USAP 3-13.300.003 +Page |1 +EFTA00206891 + +ATTACHMENT 1 +(continued from previous page) +USAO System - Network Data (i.e., documents/files and folders residing on network drives): +Personal (N, H & M) Drive Document/Files/Folders Shared Files/Folders LUONs/Alcatraz/USA-5 +• Inter- and Intra-net • Other +USAO System - Mobile PIN/SMS: +* Blackberry/Other +USAO System - Classified/Special Data: +• Document/Files/Folders/Other +Non-Network Data (i.e., documents/files and folders residing on local hord drives and thumb drives: +XLocal (C & D) Drives Portable Media/Thumb Drives [ Deleted items (Recycle Bin) +Personal Non-Network Data (located or residing somewhere other than the USAO System): +• Document/Files/Folders • Internet Email Messages • Portable Media/Thumb Drives +• PDAs/Other +III. CERTIFICATION +By this Notice and Certification, I acknowledge that I have received, understand, and accept my obligations to preserve any +and all Information (as defined above) I may have now, as well as all such Information I may subsequently receive, create or +modify. I further understand and accept that my continuing Litigation Hold obligations require that I preserve all such +Information in "native" format and, conversely, that I not delete or destroy any such Information until I receive formal +written notice that this Litigation Hold is discontinued. To fulfill these continuing obligations, I will undertake the necessary +steps to preserve this Information, be it "hard copy" and/or ESI, in coordination with the USAO's Lit Hold Coordinator and +Systems Manager. +Please be advised that failure to preserve and retain this Information may result in sanctions and/or implicate professional +conduct rules. Consequently, if you are unsure whether certain information should be preserved, err on the side of caution +and preserve the information until you have spoken to the USAO's Lit Hold Coordinator about it. If you have any questions +about whether to preserve certain ESI, or its native formatting, please contact the USAO's Lit Hold Coordinator or Systems +Manager. +Please sign below to acknowledge you have read this Notice and Certification and understand and accept your preservation +obligations, then return the executed copy to the USAO's Lit Hold Coordinator. Thank you. +INFORMATION CONTAINED IN THIS FORM MAY CONSTITUTE PRIVATE, CONFIDENTIAL AND/OR SENSITIVE, AS +WELL AS PERHAPS ALSO PRIVILEGED AND/OR OTHERWISE PROTECTED, INFORMATION +Attachment 1, USAP 3-13.300.003 +Page |2 +EFTA00206892 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c15389e7fff5f109bcc75f201b69798ae7a8a0455a67ebe965f5b402f4d84f0d.json b/vision-joined/ds9-unparsed-06/c15389e7fff5f109bcc75f201b69798ae7a8a0455a67ebe965f5b402f4d84f0d.json new file mode 100644 index 0000000000000000000000000000000000000000..d4d7838473ad9b7991d75e194550ab0b0be325b3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c15389e7fff5f109bcc75f201b69798ae7a8a0455a67ebe965f5b402f4d84f0d.json @@ -0,0 +1,21 @@ +{ + "chars": 1769, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1769, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c15389e7fff5f109bcc75f201b69798ae7a8a0455a67ebe965f5b402f4d84f0d" +} diff --git a/vision-joined/ds9-unparsed-06/c15389e7fff5f109bcc75f201b69798ae7a8a0455a67ebe965f5b402f4d84f0d.md b/vision-joined/ds9-unparsed-06/c15389e7fff5f109bcc75f201b69798ae7a8a0455a67ebe965f5b402f4d84f0d.md new file mode 100644 index 0000000000000000000000000000000000000000..ec3c8929baafa0f1cafa6bf0547e8267198fc618 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c15389e7fff5f109bcc75f201b69798ae7a8a0455a67ebe965f5b402f4d84f0d.md @@ -0,0 +1,38 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Facsimile: (561) 820-8777 +January 22, 2010 +VIA ELECTRONIC MAIL +Spencer T. Kuvin, Esq. +Leopold~Kuvin, P.A. +2925 PGA Boulevard +Suite 200 +Palm Beach Gardens, FL 33410 +Re: Jeffrey Epstein/B.B. +Dear Mr. Kuvin: +Thank you for your letter regarding the deposition of Mr. Reiter. I have not received or +reviewed a copy of Mr. Reiter's deposition, so I do not know the substance of his testimony. +In response to your questions, no computer was seized from Mr. Epstein's home, and the +FBI did not return any computer equipment to Mr. Epstein, or any lawyer or investigator +working for Mr. Epstein. While Chief of Police, Mr. Reiter was provided with a copy of the list +of identified victims that was provided to Mr. Epstein via his attorneys. A cover sheet provided +that the document should be treated as confidential, pursuant to Title 18, United States Code, +Section 3509(d) and Florida Law. Mr. Reiter was not instructed to destroy the letter by the U.S. +Attorney's Office, although he may have decided to do so of his own accord. +Regarding your proposed subpoenas, a federal official's testimony cannot be authorized +without first complying with their employing agency's Touhy regulations. See United States el +rel. Touhy |. Ragen, 340 U.S. 462, 468 (1951); 5 U.S.C. § 301. The regulations related to the +Federal Bureau of Investigation can be found at 28 C.F.R. §$ 16.21, et seq. Requests for +documents are normally handled through FOIA requests. Agency counsel for the FBI handles +those types of requests. +Sincerely, +Jeffrey H. Sloman +United States Attorney +By: +A. Marie Villataña +Assistant U.S. Attorney +EFTA00207023 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c1ef67050df7724d9b1fe1a79909d3c8767de694091878dac92882f3051638a2.json b/vision-joined/ds9-unparsed-06/c1ef67050df7724d9b1fe1a79909d3c8767de694091878dac92882f3051638a2.json new file mode 100644 index 0000000000000000000000000000000000000000..a27a9448ede5c0c8584ee995f1a6392b9b355b13 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c1ef67050df7724d9b1fe1a79909d3c8767de694091878dac92882f3051638a2.json @@ -0,0 +1,33 @@ +{ + "chars": 3054, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2053, + "failed": false, + "lines": 40, + "mean_conf": 0.9625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 999, + "failed": false, + "lines": 20, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c1ef67050df7724d9b1fe1a79909d3c8767de694091878dac92882f3051638a2" +} diff --git a/vision-joined/ds9-unparsed-06/c1ef67050df7724d9b1fe1a79909d3c8767de694091878dac92882f3051638a2.md b/vision-joined/ds9-unparsed-06/c1ef67050df7724d9b1fe1a79909d3c8767de694091878dac92882f3051638a2.md new file mode 100644 index 0000000000000000000000000000000000000000..cc34b73edb53a7a5aebd563ba9d7233d9f6fa6f1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c1ef67050df7724d9b1fe1a79909d3c8767de694091878dac92882f3051638a2.md @@ -0,0 +1,61 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Notice (Other) +Date: Wed, 03 Feb 2010 20:52:36 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 2/3/2010 at 3:52 PM EST and filed on 2/3/2010 +Case Name: +Case Number: +Filer: +Document Number: 459 +Doe | Epstein +9:08-cv-80119-KAM +Jeffrey Epstein +Docket Text: +NOTICE by Jeffrey Epstein Re-Notice (Date Change Only) of Independent Medical Examination +of Plaintiff, Jane Doe #7 (Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Ann Marie C. Villafana ann.marie.c.villafana@usdoj.gov +Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com +Isidro Manuel Garcia +isidrogarcia@bellsouth.net +Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com +Jack Patrick Hill jph@searcylaw.com, clw@searcylaw.com, kmc@searcylaw.com, s.slater@searcylaw.com, +sas@searcylaw.com, vat(@searcylaw.com +Jeffrey Marc Herman jherman@hermanlaw.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +EFTA00207067 + +Paul G. Cassell cassellp@law.utah.edu +Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com +Robert C. Josefsberg rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton@podhurst.com, +mestrada@podhurst.com +Robert Deweese Critton, Jr rerit@belclaw.com, bobbie@bclelaw.com +Stuart S. Mermelstein ssm@sexabuseattorney.com, jarbour@sexabuseattorney.com, +Irivera(@sexabuseattorney.com +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=2/3/2010] [FileNumber=7223796-0] +[9297fedde9a36b81d474b2defa65f1 765d41714203c4bb958b6fef4061b3bcaa40cf +fa3b76c31c973885dfe4934f378b0756ecd9c6deaae 16566cf8eb04292]] +EFTA00207068 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c24fddf850aa82bbd739798642eb44df9cbfbcdad27c0fad2ab9ef37131727c0.json b/vision-joined/ds9-unparsed-06/c24fddf850aa82bbd739798642eb44df9cbfbcdad27c0fad2ab9ef37131727c0.json new file mode 100644 index 0000000000000000000000000000000000000000..cb2f65521d3d1687b5458733d2be9b5f66934ddf --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c24fddf850aa82bbd739798642eb44df9cbfbcdad27c0fad2ab9ef37131727c0.json @@ -0,0 +1,33 @@ +{ + "chars": 3203, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1533, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1668, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c24fddf850aa82bbd739798642eb44df9cbfbcdad27c0fad2ab9ef37131727c0" +} diff --git a/vision-joined/ds9-unparsed-06/c24fddf850aa82bbd739798642eb44df9cbfbcdad27c0fad2ab9ef37131727c0.md b/vision-joined/ds9-unparsed-06/c24fddf850aa82bbd739798642eb44df9cbfbcdad27c0fad2ab9ef37131727c0.md new file mode 100644 index 0000000000000000000000000000000000000000..49cf8f39b1aa5b2a2feed53437237fc5020b9714 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c24fddf850aa82bbd739798642eb44df9cbfbcdad27c0fad2ab9ef37131727c0.md @@ -0,0 +1,67 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 E. Broward Boulevard, 7th Floor +Ft. Landerdale, FL 33394 +(954) 660-5946 +February — 2010 +Dave Lee Brannon, Esq. +Federal Public Defender's Office +450 Australian Avenue, Suite 500 +West Palm Beach, FL 33401 +Re: +Dear Mr. Brannon: +This letter (hereinafter referred to as the "side letter") contains additional terms of the +plea agreement between the United States Attorney's Office for the Southern District of +Florida (hereinafter referred to as "this Office") and your client, Alfredo Rodriguez +(hereinafter referred to as "the defendant"). +The defendant agrees that he shall cooperate fully with this Office by: +(a) providing truthtul and complete information and testimony, and producing +states Attorney +court proceeding, specifically by providing documents and information and testifying +truthfully and completely regarding Jeffrey Epstein and any co-conspirator(s) of Jeffrey +Epstein; and +(b) appearing at such grand jury proceedings, hearings, trials, and other judicial +proceedings, and at meetings, as may be required by this Office or any other United States +Attorney's Office. +This Office reserves the right to evaluate the nature and extent of the defendant's +cooperation and to make the defendant's cooperation, or lack thereof, known to the court at +the time of sentencing. +If in the sole and unreviewable judgment of this Office the +defendant's cooperation is of such quality and significance to the investigation or prosecution +EFTA00207064 + +DAVE LEE BRANNON, ESQ. +SIDE-LETTER AGREEMENT RE ALFREDO RODRIGUEZ +PAGE 2 +of other criminal matters as to warrant the court's downward departure from the advisory +sentence calculated under the Sentencing Guidelines, this Office may at or before sentencing +make a motion consistent with the intent of Section 5K1.1 of the Sentencing Guidelines prior +to sentencing, or Rule 35 of the Federal Rules of Criminal Procedure subsequent to +sentencing, reflecting that the defendant has provided substantial assistance and +recommending that the defendant's sentence be reduced from the advisory sentence suggested +by the Sentencing Guidelines. The defendant acknowledges and agrees, however, that +nothing in this Agreement may be construed to require this Office to file any such motion(s) +and that this Office's assessment of the nature, value, truthfulness, completeness, and +accuracy of the defendant's cooperation shall be binding insofar as the appropriateness of this +Office's filing of any such motion is concerned. +The defendant understands and acknowledges that the Court is under no obligation +to grant the motion(s) reterred to in this agreement should the government exercise its +discretion to file any such motion. The defendant also understands and acknowledges that +any decision to reduce the defendant's sentence based upon his cooperation lies exclusively +with the Court and that the Court is under no obligation to reduce the defendant's sentence +because of the defendant's cooperation. +Sincerely, +JEFFREY H. SLOMAN +UNITED STATES ATTORNEY +Date: +By: +Date: +By: +DAVE LEE BRANNON, ESQ. +ATTORNEY FOR DEFENDANT +Date: +By: - +ALFREDO RODRIGUEZ, DETENDANT +2 +EFTA00207065 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c2f2650b9b5a7e410bc7ffddad6622ecad81d3c537aa8cc95478686a84e76711.json b/vision-joined/ds9-unparsed-06/c2f2650b9b5a7e410bc7ffddad6622ecad81d3c537aa8cc95478686a84e76711.json new file mode 100644 index 0000000000000000000000000000000000000000..0d0e7ca0cd9840ad86982fd384551566ead3936a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c2f2650b9b5a7e410bc7ffddad6622ecad81d3c537aa8cc95478686a84e76711.json @@ -0,0 +1,45 @@ +{ + "chars": 3331, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1065, + "failed": false, + "lines": 29, + "mean_conf": 0.948276, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1738, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 524, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c2f2650b9b5a7e410bc7ffddad6622ecad81d3c537aa8cc95478686a84e76711" +} diff --git a/vision-joined/ds9-unparsed-06/c2f2650b9b5a7e410bc7ffddad6622ecad81d3c537aa8cc95478686a84e76711.md b/vision-joined/ds9-unparsed-06/c2f2650b9b5a7e410bc7ffddad6622ecad81d3c537aa8cc95478686a84e76711.md new file mode 100644 index 0000000000000000000000000000000000000000..812d23ef7ccb8d98db9d66e2191c1242bd875dc6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c2f2650b9b5a7e410bc7ffddad6622ecad81d3c537aa8cc95478686a84e76711.md @@ -0,0 +1,75 @@ +. Case 9:08-cv-80893-KAM +Document 214-4 +Entered on FLSD Docket 09/02/2010 Page 1 of 3 +Case 09-34791-RBR Doc 888 Filed 08/13/10 +Page 1 of 3 +REBANKRIE +ORDERED in the Southern District of Florida on August 13, 2010. +pepmond Sky +Raymond B. Ray, Judge +United States Bankruptey Court +IN RE: +ROTHSTEIN ROSENFELDT ADLER, P.A., +Debtor. +UNITED STATES BANKRUPTCY COURT +SOUTHERN DISTRICT OF FLORIDA +FORT LAUDERDALE DIVISION +www.flsh.uscourts.gov +CASE NO.: 09-34791-RBR +CHAPTER 11 +ORDER RESPECTING PRODUCTION OF +DOCUMENTS REGARDING, JEFFREY EPSTEIN +THIS CAUSE came before the Court for hearing on August 4, 2010 upon (i) Motion to +Compel Production of Documents from Trustee Pursuant to Document Production Protocol, as +established by D.E. #672 (D.B. #807): (i) Motion for Protective Order filed by Interested Party +Farmer, Jaffe, Weissing, Edwards, Fistos and Lehrman, P.L. ("Farmer, Jaffe") (D.E. #818) and +its related amendment (D.E. #819). The Court heard argument of all counsel present at the +hearing, and being otherwise duly advised in the premises, +EXHIBIT +EFTA00206606 + +Case 9:08-cv-80893-KAM Document 214-4 Entered on FLSD Docket 09/02/2010 Page 2 of 3 +Case 09-34791-RBR Doc 888 +Filed 08/13/10 Page 2 of3 +DOES HEREBY ORDER: +1. The Court appoints former Broward County Circuit Judge Robert Carney as +Special Master who shall work with counsel for the Trustee to obtain documents responsive to +the subpoena served upon the Trustee by Jeffrey Epstein to: (i) review all electronically stored +information ("EST") and other documents in the Trustee's possession, including Qtask data for +purposes of determining the applicability of the attorney/client and work product privileges that +may inure to the benefit of L.M., Brad Edwards, and other current of former clients of Farmer, +Jaffe; (ii) +segregate any such privileged documents; and (il) prepare a privilege log in +accordance with standard practice and law. +2. +Prior to engaging in this document review, the Special Master shall meet with +counsel for Epstein, counsel for Farmer, Jaffe and counsel for the Trustee to hear their respective +positions concerning these matters. Upon completion of the review by the Special Master, the +• Special Master shall prepare and file a privilege log with the Court, No documents or ESI shall +be released to anyone until such time as the Special Master has notified the Court that he has +concluded his review of the responsive documents and is in a position to report to the Court his +findings and to obtain further instruction. Upon the filing of such notice by the Special Master, +the Court shall set a continued hearing on the pending motions identified above. All legal fees +and costs incurred by the Special Master shall be paid by Epstein, who has agreed to pay directly +all such fees and costs. +### +2 +EFTA00206607 + +Case 9:08-cv-80893-KAM Document 214-4 +Entered on FLSD Docket 09/02/2010 Page 3 of 3 +Case 09-34791-RBR Doc 888 Filed 08/13/10 +Page 3 of 3 +Submitted by: +Charles H. Lichtman, Esq. +BERGER SINGERMAN, P.A., +350 East Las Olas Boulevard, Suite 1000 +Fort Lauderdale, FL 33301 +Telephone: (954) 525-9900 +Facsimile: (954) 523-2872 +clichtman@bergersingerman.com +Copy furished to: +Charles H. Lichtman, Esq. +(Charles H. Lichtman is directed to serve this Order to all parties of interest and to file a +Certificate of Service.) +EFTA00206608 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c3bc5b19f3152d583be92422fcb57ccdc0b39b2d3ae253c04f4a8f6020486f61.json b/vision-joined/ds9-unparsed-06/c3bc5b19f3152d583be92422fcb57ccdc0b39b2d3ae253c04f4a8f6020486f61.json new file mode 100644 index 0000000000000000000000000000000000000000..7f612c789fc4be91d66776dd47127552edd104e0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c3bc5b19f3152d583be92422fcb57ccdc0b39b2d3ae253c04f4a8f6020486f61.json @@ -0,0 +1,21 @@ +{ + "chars": 305, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 305, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c3bc5b19f3152d583be92422fcb57ccdc0b39b2d3ae253c04f4a8f6020486f61" +} diff --git a/vision-joined/ds9-unparsed-06/c3bc5b19f3152d583be92422fcb57ccdc0b39b2d3ae253c04f4a8f6020486f61.md b/vision-joined/ds9-unparsed-06/c3bc5b19f3152d583be92422fcb57ccdc0b39b2d3ae253c04f4a8f6020486f61.md new file mode 100644 index 0000000000000000000000000000000000000000..928da34cd1b9893738761d0cfb070a4b15e954ce --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c3bc5b19f3152d583be92422fcb57ccdc0b39b2d3ae253c04f4a8f6020486f61.md @@ -0,0 +1,8 @@ +Subject: Read: Epstein Hearing +Date: Fri, 12 Aug 2011 23:00:09 +0000 +Importance: Normal +Your message +Subject: Epstein Hearing +Sent: Friday, August 12, 2011 7:00:17 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Friday, August 12, 2011 7:00:09 PM (UTC-05:00) Eastern Time (US & Canada). +EFTA00206170 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c3f16b768d28e04c9fbeb445201a074d4015b41a570a37262c18294de9ef1687.json b/vision-joined/ds9-unparsed-06/c3f16b768d28e04c9fbeb445201a074d4015b41a570a37262c18294de9ef1687.json new file mode 100644 index 0000000000000000000000000000000000000000..31892a5537831f8030c4045c9344c9724590c91c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c3f16b768d28e04c9fbeb445201a074d4015b41a570a37262c18294de9ef1687.json @@ -0,0 +1,21 @@ +{ + "chars": 1500, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1500, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c3f16b768d28e04c9fbeb445201a074d4015b41a570a37262c18294de9ef1687" +} diff --git a/vision-joined/ds9-unparsed-06/c3f16b768d28e04c9fbeb445201a074d4015b41a570a37262c18294de9ef1687.md b/vision-joined/ds9-unparsed-06/c3f16b768d28e04c9fbeb445201a074d4015b41a570a37262c18294de9ef1687.md new file mode 100644 index 0000000000000000000000000000000000000000..ab412c23aba284d2f6d534f240b30085db84955f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c3f16b768d28e04c9fbeb445201a074d4015b41a570a37262c18294de9ef1687.md @@ -0,0 +1,34 @@ +From +To +Subject: Activity in Case 9:08-cv-80893-KAM Doe L. Epstein Sealed Document +Date: Thu, 08 Jul 2010 20:42:49 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 7/8/2010 at 4:42 PM EDT and filed on 7/8/2010 +Case Name: +Case Number: +Filer: +Doe | Epstein +9:08-cv-80893-KAM +Document Number: 204(No document attached) +Docket Text: +Sealed Document (ots) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Robert Deweese Critton, Jr +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +EFTA00206600 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c467deec9ed662243a1b1a5b49e614301c5cbd3909001574ea43b1cb769dddc8.json b/vision-joined/ds9-unparsed-06/c467deec9ed662243a1b1a5b49e614301c5cbd3909001574ea43b1cb769dddc8.json new file mode 100644 index 0000000000000000000000000000000000000000..341b7ca6dc20911d4a2cf5c589b338773624de9d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c467deec9ed662243a1b1a5b49e614301c5cbd3909001574ea43b1cb769dddc8.json @@ -0,0 +1,153 @@ +{ + "chars": 36596, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 1522, + "failed": false, + "lines": 85, + "mean_conf": 0.983529, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4116, + "failed": false, + "lines": 59, + "mean_conf": 0.983051, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3000, + "failed": false, + "lines": 206, + "mean_conf": 0.982524, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3407, + "failed": false, + "lines": 261, + "mean_conf": 0.949808, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3271, + "failed": false, + "lines": 303, + "mean_conf": 0.939274, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2859, + "failed": false, + "lines": 281, + "mean_conf": 0.941281, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3323, + "failed": false, + "lines": 367, + "mean_conf": 0.917439, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3415, + "failed": false, + "lines": 337, + "mean_conf": 0.918991, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3366, + "failed": false, + "lines": 359, + "mean_conf": 0.94234, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4381, + "failed": false, + "lines": 401, + "mean_conf": 0.944638, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1499, + "failed": false, + "lines": 139, + "mean_conf": 0.954676, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2415, + "failed": false, + "lines": 205, + "mean_conf": 0.976098, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c467deec9ed662243a1b1a5b49e614301c5cbd3909001574ea43b1cb769dddc8" +} diff --git a/vision-joined/ds9-unparsed-06/c467deec9ed662243a1b1a5b49e614301c5cbd3909001574ea43b1cb769dddc8.md b/vision-joined/ds9-unparsed-06/c467deec9ed662243a1b1a5b49e614301c5cbd3909001574ea43b1cb769dddc8.md new file mode 100644 index 0000000000000000000000000000000000000000..7f41d69e0046cc914d5b4b4eb235c9ab95959a33 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c467deec9ed662243a1b1a5b49e614301c5cbd3909001574ea43b1cb769dddc8.md @@ -0,0 +1,3014 @@ +X cingular +JEFFREY E EPSTEIN +457 MADISON AVE +NEW YORK NY 10022-6843 +Questions or Changes? +cingular.com +• Toll Free 1| +: +611 from your wireless phone +TTY users - 1 866 429-7TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +694.66 +Payments +Received +-694.66 +Late Payment +Charge +0.00 +Total +Adjustments +0.00 +Your billing cycle began on January 03, 2006 and ended on February 02, 2006 +Current Monthly Charges +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: February 03, 2006 +Balance +Forward +0.00 +300.15 +20.67 +19.73 +-5.00 +32.15 +367.70 +Current Monthly +Charges +367.70 +Total +Amount Due +367.70 +367.70 +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +X cingular +Account Name: JEFFREY E EPSTEIN +#BWNHNGB +#000000 +2000132 02 AT0.545 *AUTO T10 0202 10022.5.22.01.1030.0000 +JEFFREY E EPSTEIN +r Fold and tear here 7 +Please Return This Portion With Your Payment. +Use of service or payment of this invoice +indicates agreement with the General Terms +and Conditions for wireless service. +us maticatty dedulled from the account on my enclosed check +(see reverse - signature required). +Date Due +UPON RECEIPT +Note: +=> +We Print on +Front and Back +Service # +Account # +Crackes secretse. +Total +Amount Due +367.70 +Amount +Paid +CINGULAR WIRELESS - ATLYS +PO BOX 6444 +CAROL STREAM, IL 60197-6444 +00000000000000( +EFTA00203867 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late. +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist. +mu. Visit our website at cinqular.com or contact Customer Care by dialing bll from vour wireless onone or . +¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfon +inalambrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank +electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your +bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled +check back. If we cannot post the transaction electronically, an image copy of your check will be presented for +payment. For additional information, please call 1 +Accounts suspended for non-payment will be +subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks +returned for non-sufficient funds will be charged up to a $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax chames on vour bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1| +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): It you cancel service before your contract end date (including it you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000132.000000950.6 +Accoung Name and transier Financial Responsibles clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +_) +Work Phone ( +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number ( +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +he "REFT Registration" box on the reverse side +Financial Account Holder Signature +• + I do not wish to receive email notification of special oilers avalable to Cingular Wireless customers. +EFTA00203868 + +* cingular +raising the bar +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Date Applied/Reversed Payment Amount +01/29/06 +-694.66 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +6 REGULATORY PROGRAM CHARGE +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 BLACKBERRY $49.99 +11 NATIONAL PLAN $29.99 +Total Monthly Service Charges +Service Dates +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +Monthly Usage Charges +Item Description +1 100 ADD'L ANYTME MIN +2 MESSAGE RETRIEVAL +Total Monthly Usage Charges +Qnty Used +77 MIN +2 EVT +Other Subscriber Charges +Item Description +1 MCTD SURCHARGE +2 NY CITY UTILITY G.R. SUR +3 STATE TELECOM EXCISE SURCHARGE +4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +Total Other Subscriber Charges +Account Number +Charge +- 694.66 +-694.66 +Charge +245.79 +82.18 +39.73 +367.70 +367.70 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +1.75 +0.00 +0.00 +0.00 +49.99 +29.99 +81.73 +Charge +0.00 +0,00 +0.00 +Charge +0.16 +0.52 +0.71 +0,77 +2.16 +Account Name +JEFFREY E EPSTEIN +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Other Subscriber Credits +Item Description +1 $5 MONTHLY CREDIT +Total Other Subscriber Credits +Subscriber Government Fees and Taxes +Item Description +1 SALES TAX +2 FEDERAL EXCISE TAY +Total Subscriber Government Fees and Taxes +TOTAL CURRENT CHARGES FOR L +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Called +Item Date Time +1 01/12 10:32A +01/12 05:1 +6P +01/12 05:59P +4 01/13 10:58A +5 01/13 +6 01/ +7 +01/ +8 017 +888 +04:00P +02:06P +9 01/20 06:04P +10 01/24 08:56A +13 01/26 09:51A +15 02/26 03 50P +16 01/27 11:18A +10 22 01304 +TOTAL VOICE USAGE FOR +Onty +Charge +Calls To +Used Rate Description +NEW ALBANY OH +2 MIN +100 ADD'L ANYTME MIN +COMIN +L ML +COMIN +100 ABB'L ANYTE MIN +COLUMBUS OH +2MIN +100 ADD'L ANYTME MIN +INCOMING +100SDOE ANTRE N +COLUMBUS OH +INCOMING +COLUMBUS OH +2 MIN +MI +2 MIN +100 ADD'L ANYTME MIN +100 ABB LANTE MIN +100 ADD'L ANYTME MIN +COLUMBUS OH +OLUMBUS OF +COLUMBUS OH +1 MIN +COLUMBUS OH +NCOMING +NEW ALBANY OH +1 MIN +2 MIN +2 MIN +100 ABBIL ANYTE MIN +100 ADD'L ANYTME MIN +100 ABB'L ANYTME MIN +100 ADD'L ANYTME MIN +100 ABBL ANYTME MIN +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +Service Dates +01/03/06 • 02/02/06 +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +01/03/06 • 02/02/06 +01/03/06 - 02/02/06 +01/03/06 - 02/02/06 +Date of Invoice +February 03, 2006 +Page 3 of 12 +Charge +-5.00 +-5.00 +Charge +2.42 +3.32 +82.18 +Charge +0.00 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +2.99 +2000132.000000951 +EFTA00203869 + +X cingular +raising the bar +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +Item Description +7 VOICE MAIL +8 MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +10 THREE WAY CALLING +11 REGULATORY PROGRAM CHARGE +12 VOICEDIAL SERVICE $3.99 +13 DETAIL BILLING +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Monthly Usage Charges +1 400 ADDL ANYTME MIN +2 ENH DISC INT DL +3 UNLIM MOBL TO MOBL +4 MESSAGE RETRIEVAL +5 100 INCL. MSGS SENT +7 EARLY EVENING N/WKND +8 UNLIMITED N/WKND MIN +9 INTL TEXT MSG +10 INCLUDED MINUTES +11 TEXT MESSAGES SENT +13 INCLUDED IN PLAN MB +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Other Subscriber Charges +Item Description +1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE +2 MCTD SURCHARGE +Onty Used +400 MIN +50 MIN +8889000-4 +Account Number +Charge +0.00 +12.99 +149.99 +0.00 +1.75 +3.99 +0.00 +5.99 +186.68 +Charge +0.00 +12.97 +83888 +1. +..00 +Charge +3 NY CITY UTILITY G.R. SUR +4 STATE TELECOM EXCISE SURCHARGE +Total Other Subscriber Charges +Subscriber Govemment Fees and Taxes +Item Description +1 LOCAL WIRELESS SURCHARGE +2 SALES TAX +3 ST WIRELESS COMM SURCHARGE +4 FEDERAL EXCISE TAX +Total Subscriber Government Fees and Taxes +TOTAL CURRENT CHARGES FOR +Charge +23.44 +245.79 +2000132 000000951 +Account Name +JEFFREY E EPSTEIN +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time Called +1 12/22 04:07P +2 12/22 04:08P +3 12/28 10:59A +12/28 11:03A +5 12/28 11:50A +6 12/28 12:16P +7 12/28 12:36P +3 12/28 12:38F +) 12/28 12:39F +19 1228 13:43P +..... +12:47P +38 01/03 04:46P +50 01/04 06:26P +• 06:26P +06:31P +01P +:42P +10; +: 29P +Calls To +mobile 5VK +mobile SVK +INCOMING +INCOMING +INCOMING +NEW YORK NY +mobile UK +NEW YORK NY +NEW YORK NY +COMING +COMING +INCOMING +BROOKLYN NY +QUEENS NY +NY ZONE 1 NY +NWYRCYZN01 NY +NEW YORK NY +THS V +INCOMING +INCOMING +W PALMBEACH FL +NPALMBEACH FI +CAMBRIDGE MA +INCOMING +SAN DIEGO CA +WPALMBEACH FL +NEW YORK NY +BOSTON MA +MIAMI FI +NCOMING +COMING +mobile LTU +mobile LTU +INCOMING +COMING +COMING +INCOMING +NEW YORK NY +INCOMING +NEW YORK NY +mobile LTU +mobile LTU +mobile LTU +mobile LTU +INCOMING +INCOMING +NEW YORK NY +Date of Invoice +February 03, 2006 +Page 4 of 12 +Charge +0.28 +0.28 +0.50 +Onty +Charge +Used Rate Description +1MIN +400 ADD'L ANYTME MIN +1MIN 0,28 ENH DISC INT DI +1 MIN +I ADD'L ANYTME M +1 MIN +28 ENH DISC I +DL +4 MIN +UNLIM MOBL TO MOBL +0D ADD'L ANYTME MIl +OD ADD'L ANYTME MIl +1MIN +400 ADD'L ANYTME MIN +DADDE ANYTE MI +00 ADI +EMIN +2 MIN +2 MIN +2Mi +6 MIN +1.25 ENH DISC INT D +100 ADD'L ANYTME MIN +400 ADD'L ANYTME MIN +400 ADD'L ANYTME MIN +UNLIM MOBL TO MOBL +400 ADD'L ANYTME MIN +JNLIM MOBL TO MOBL +100 ADD'L ANYTME MIN +2 MIN +2 MIN +UNLIM MOBL TO MOBL +2MN +1 MIN +2 MIN +IMIN +1 MIN +2MIN +5 MIN +1 MIN +1 MIN +3 MIN +LEV +OMIN +2 MIN +IMIN +1EVT +00 ADD ANT +00 AI +400 ADD'L ANYTME MIN +UNLIM MOBL TO +400 ADD +UNLIM MOBL +UNLIM MOB +400 ADD'L +400 +AD +UNLIM MOB +UNLIM MO +UNLIM MOBL +MOBL +MOBL +MIN +MIN +MOBL +MOBL +UNE MORE TO MORE +CALL WAITING +100 ABB'L ANYTME MIN +2 MIN +400 ADD'L ANYTME MIN +AMIN +UNLIM MOL TO MORE +1EVT +MESSAGE RETRIEVAL +MIN AS EN BISC INT ME MIN +EMIN +1 MIN +EMIN +5MIN +1 MIN +MI +•Mİl +1MIN +IMIN +1 MIN +IMI +1MIN +400 ADD'L ANYTME MIN +EARLY EVENING NIRNB +UNLIMITED N/WKND MIN +NLIM MOBL TO MOB +ESSAGE RETRIEVA +400 ADD'L ANYTME MIN +400 ABB'L ANYTME MIN +400 ADD'L ANYTME MIN +0.45 ENH DISC IN +00 ADD'L ANYTME MI +.45 ENH DISC INT D. +OO ADD'L ANYTME MIL +400 ADD'L ANYTME MIN +UNLIMITED N/WKND MIN +UNLIMITED N/WKND MIN +UNLIMITED N/WKND MIN +1.80 +0.45 +0.45 +EFTA00203870 + +X cingular +raising the bar +Account Number +DETAIL OF CURRENT ACTIVITY - 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Epstein, Jeffrey +The case was last updated by the court on Tuesday, October 25, 2011 +Header +Case Number: 502008CA028051XXXXMB +Date Filed: 09/11/2008 +Date Full Case Retrieved: 10/25/2011 +Status: Pending +Misc: (170) OTHER NEGLIGENCE; Circuit Civil +[Summary] [Additional Case Information] [Participants] [Additional Counsel][ Calendar][Fees][ Proceedings] +Summary +Judge: HAFELE, JUDGE DONALD W +Additional Case Information +Back to Top +Clerk Case Number: 2008ca028051 +Outstanding Warrant/Summon/Capias: Y +Jury Trial: J +Closed Case: N +Last Docket Date: 04/20/2009 +Status Date: 04/20/2009 +Back to Top +Participants +Litigant +Plaintiff +Epstein, Jeffrey +Defendant +Attorney +Edwards, Brad +2028 Harrison St Suite 202 +Hollywood FL 33020 +Howell, Jay +644 Cesery Blvd Ste 250 +Jacksonville FL 32211 +Critton Jr, Robert D +515 North Flagler Drive Suite 400 +West Palm Beach FL 33401 +Goldberger, Jack A +250 S Australian Ave Suite 1400 +West Palm Beach FL 33401 +Defendant +EFTA00205465 + +Back to Top +Additional Counsel +No Information is Available for this case +Calendar +No Information is Available for this case +Fees +Total Restitution Due +Total Restitution Paid +Back to Top +Back to Top +Total Amount Due +$301.00 +Total Amount Paid +$301.00 +Last Payment Date +09/18/2008 +Back to Top +Proceedings +Date +Id Code Details +09/11/2008 1 Cmp Complaint +None +09/11/2008 2 +Cos Civil Cover Sheet +None +09/11/2008 3 +Mot +Motion +None +09/11/2008 4 +Smis +Summons Issued +Sm-08-162222 +09/19/2008 5 +Ordg +Order Granting +Motion to Proceed Anonymously, Granted. D E French. +09/19/2008 6 +Ordg +Order Granting +Motion to Proceed Anonymously, Granted. D E French. +10/07/2008 7 +Noap +Notice of Appearance +As Counsel For Dft Jeffrey Epstein. +10/08/2008 8 +Mdis +Motion to Dismiss +For More Definite Statement And to Strike Directed to Pit Lm's Complaint. +10/16/2008 9 +Resp +Response To: +Dft's Motion to Dismiss For Moer Definite Statement And to Strike Complint. +10/17/2008 10 Orsh +Order Setting Hearing +(Specially) For 12/5/08 From 9:45 AM to 10 Am. D E French. +10/29/2008 11 Mdis +Motion to Dismiss +(Dit's Supplement To) Count IV of Pit's Complaint. +12/10/2008 12 Ord +Order +On Dft's Motion to Dismiss..... Granted in Part & Denied in Part....... View Order. D E French. +12/11/2008 13 +Reqp Request to Produce +(Dft's First) to Plt. +12/11/2008 14 Nos +Notice of Service +First Set of Interrogatories Directed to PIt. +12/23/2008 15 Noun Notice of Unavailability +From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through 5/18/09. +12/29/2008 16 +Стр +Complaint +(Amended) as to +12/30/2008 17 +Mext +Motion For Extension of Time +To Respond to Amended Complaint. +01/06/2009 18 +Agor Agreed Order +On Dft's Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French. +01/13/2009 19 Mdis +Motion to Dismiss +Count IV of Amended Complaint And Motion to Strike +01/16/2009 20 Noap Notice of Appearance +As Counsel For Dft Jeffrey Epstein. +EFTA00205466 + +01/23/2009 21 +Orshi +Order Setting Hearing +For 3/6/09 From 9:15 to 9:30 Am. D E French. +01/26/2009 22 Resp +Response To: +Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. +01/26/2009 23 Nos +Notice of Service +Of Pit's Answers to Dft's Interrogatories. +02/20/2009 24 Smis +Summons Issued +Sm-09-040539 +02/25/2009 25 Rprs Reply/Response +To Pit's Resposne to Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. +03/17/2009 26 Mot +Motion +To Reassign And/Or Transfer +03/20/2009 27 Notd +Notice of Taking Deposition +Of Jeffrey Epstein on 04/30/09 +03/20/2009 28 Noh +Notice of Hearing +On 04/07/09 +03/20/2009 29 Ord +Order +On Dft's Mtn to Dismiss CT IV of Pitf's Amended Complaint-Granted as Stated +03/23/2009 30 Nos +Notice of Service +Of Plt Expert Witness Intergs to Dft +03/23/2009 31 Rqad Request For Admissions +First- +03/23/2009 32 Nos +Notice of Service +Of Plt First Set of Intergs +03/23/2009 33 Req +Request +First- For Production to Dft +03/26/2009 34 Mot +Motion +To Stay And or Continue Action... +03/30/2009 35 Notd Notice of Taking Deposition +Of Dominique Hyppolite on 04/28/09 +04/06/2009 36 Nac Notice -Name/Address Change +As to Counsel +04/07/2009 37 Anad Answer & Affirmative Defenses +To Plt Amended Complaint +04/08/2009 38 Mcmp Motion to Compel +None +04/08/2009 39 Mcmp Motion to Compel +None +04/09/2009 40 Ord +Order +On Motion to Reassign is Denied D French +04/14/2009 41 Nof +Notice of Filing +None +04/20/2009 42 Ord +Order +On Mtn to Transfer-Aas Stated-Dhafele +04/20/2009 43 Not +Notice +Of Reassignment to Division AB +05/06/2009 44 Notd +Notice of Taking Deposition +EW +05/07/2009 45 Mot +Motion +For Protective Order +05/07/2009 46 Mot +Motion +Forprotective Order +05/11/2009 47 Not +Notice +Of Propounding Expert Interrogatories to PIt. +05/14/2009 48 Resp +Response To: +In Opposition OT Dft Motion... +05/14/2009 49 Orsh Order Setting Hearing +EFTA00205467 + +For 5/29/09. D Hafele. +05/15/2009 50 Noh +Notice of Hearing +6/4/09 8:45am +05/18/2009 51 Noh +Notice of Hearing +6/10/09 +05/18/2009 52 Noh +Notice of Hearing +5/28/09 +05/18/2009 53 Noh +Notice of Hearing +6/2/09 +05/18/2009 54 Noh +Notice of Hearing +6/9/09 +05/18/2009 55 Resp +Response To: +And Objections to Plt First Req For Production +05/18/2009 56 Ans +Answer +And Objections to Pit Intergs +05/18/2009 57 Resp +Response To: +And Objections to Plt Intergs +05/18/2009 58 Ans +Answer +To Plt Req For Admissions +05/21/2009 59 Nof +Notice of Filing +None +05/22/2009 60 Nof +Notice of Filing +PItt's Answers +05/26/2009 61 Sup +Supplement +Brief in Support of Motion For Protective Order +05/27/2009 62 Mot +Motion +To Disqualify Trial Judge +05/28/2009 63 Rprs +Reply/Response +In Opposition to Pitf Motion to Disqualify +06/10/2009 64 Nos +Notice of Service +None +06/12/2009 65 Ord +Order +Denied. D Hafele. +06/24/2009 66 Mot +Motion +For Leave to Add Count For Battery And Seek Punitive Damages. +06/25/2009 67 Noh +Notice of Hearing +On 7/7/09. +06/29/2009 68 Not +Notice +None +07/01/2009 69 Ord +Order +On Mtn to Compel-Mtn is Moot See Order +07/01/2009 70 Agor Agreed Order +On Dft's Mtn to Compel-Granted +07/01/2009 71 Agor +Agreed Order +On Dft's Mtn to Compel +07/01/2009 72 Ord +Order +On Non-Party's Mtn For Protective Order-As in Order +07/09/2009 73 Orsh +Order Setting Hearing +On 10/02/09 +07/13/2009 74 Orsh +Order Setting Hearing +On 07/16/09 +07/14/2009 75 Resp +Response To: +To Mtn For Leave +07/14/2009 76 Mcmp Motion to Compel +None +07/16/2009 77 Nof +Notice of Filing +Attached. +EFTA00205468 + +07/16/2009 78 +Ord +Order +On Dft's Mtn to Compel-See Order +07/17/2009 79 Not +Notice +None +07/17/2009 80 Nof +Notice of Filing +Exhibit A +07/21/2009 81 Noh +Notice of Hearing +On 7/31/09. +07/22/2009 82 Nof +Notice of Filing +None +07/28/2009 83 Nof +Notice of Filing +Attached. +07/31/2009 84 Ord +Order +On Mtn For Leave -Granted +08/10/2009 85 Noh +Notice of Hearing +On 8/20/09. +08/10/2009 86 Mot +Motion +For Stay of June 30, 2009 Orders. +08/12/2009 87 Req +Request +For Production +08/13/2009 88 Noh +Notice of Hearing +None +08/13/2009 89 Momp Motion to Compel +Compliance.... +08/13/2009 90 +Rprs +Reply/Response +In Opposition ... +08/17/2009 91 +Nap Notice of Production Non Party +None +08/17/2009 92 Notd Notice of Taking Deposition +Of William "bill" Riley. +08/17/2009 93 Npnp Notice of Production Non Party +None +08/17/2009 94 Npnp Notice of Production Non Party +None +08/17/2009 95 Npnp Notice of Production Non Party +None +08/19/2009 96 Anad Answer & Affirmative Defenses +To 2nd Amended Complaint +08/19/2009 97 Notd +Notice of Taking Deposition +Of EW C/O Brad Edwards Esq. +08/19/2009 98 Notd +Notice of Taking Deposition +Of LM C/O Brad Edwards Esq. +08/20/2009 99 Npnp +Notice of Production Non Party +None +08/20/2009 100 Nnac +Notice -Name/Address Change +None +08/24/2009 101 Ord +Order +On Mot For Special Set Hearing, Denied. D Hafele. +08/25/2009 102 Antd Re-Notice of Taking Deposition +08/25/2009 103 Rntd +Re-Notice of Taking Deposition +08/24/2009 104 Ord +Order +08/24/2009 105 Obj +Objection +08/24/2009 106 Ord Order +Pit's Motion to Stay is Hereby Granted, as Set Forth in The Transcript Dtd 8/20/09 D Hafele +To Notices of Production From Non-Parties And Motion For Protective Order +EFTA00205469 + +On Mot to Compel Compliance, Granted +as Follows .........View Order. D Hafele. +08/27/2009 107 Rntd +Re-Notice of Taking Deposition +None +08/27/2009 108 Notd +Notice of Taking Deposition +None +08/27/2009 109 Notd +Notice of Taking Deposition +None +08/27/2009 110 Notd +Notice of Taking Deposition +Amended +08/27/2009 111 Rntd +Re-Notice of Taking Deposition +None +08/27/2009 112 Notd +Notice of Taking Deposition +None +08/27/2009 113 Notd +Notice of Taking Deposition +None +09/01/2009 114 Nos +Notice of Service +None +09/01/2009 115 Resp +Response To: +None +09/10/2009 116 Notd Notice of Taking Deposition +None +09/10/2009 117 Notd +Notice of Taking Deposition +None +09/10/2009 118 Notd Notice of Taking Deposition +None +09/10/2009 119 Ncan +Notice of Cancellation +Depo +09/10/2009 120 Noh +Notice of Hearing +None +09/11/2009 121 Npnp Notice of Production Non Party +None +09/11/2009 122 Resp +Response To: +Pitf's Request For Production +09/11/2009 123 Npnp Notice of Production Non Party +None +09/22/2009 124 Nof +Notice of Filing +Emergency Mot, up 9/22/09. +09/16/2009 125 Notd Notice of Taking Deposition +None +09/16/2009 126 Noh +Notice of Hearing +None +09/17/2009 127 Notd +Notice of Taking Deposition +See List +09/18/2009 128 not +Re-Notice +None +09/21/2009 129 Antd +Re-Notice of Taking Deposition +None +09/21/2009 130 Obj +Objection +None +09/21/2009 131 Obj +Objection +Amended +09/23/2009 132 Mot +Motion +For Protective Order +09/23/2009 133 Ord +Order +On Mtn For Protective Order Granted +09/24/2009 134 Rnot Re-Notice +None +EFTA00205470 + +09/24/2009 135 Resp +Response To: +None +10/06/2009 136 Mot +Motion +None +10/06/2009 137 Mot +Motion +None +09/25/2009 138 Noh +Notice of Hearing +Oct 1 2009 +09/28/2009 139 Ncan Notice of Cancellation +Of Depo +09/29/2009 140 Noh +Notice of Hearing +None +09/29/2009 141 Mot +Motion +None +10/01/2009 142 Msjt +Mot/Not to Set Jury Trial +Up +10/02/2009 143 Notd +Notice of Taking Deposition +None +10/06/2009 144 Emot Emergency Motion +09) +10/07/2009 145 Mcmp Motion to Compel +None +10/07/2009 146 Rntd Re-Notice of Taking Deposition +None +09/28/2009 147 Noh +Notice of Hearing +None +10/09/2009 148 Notd +Notice of Taking Deposition +None +10/09/2009 149 Mot +Motion +Terminate Depo +10/13/2009 150 Antd +Re-Notice of Taking Deposition +David Hart Rogers +10/13/2009 151 Rntd +Re-Notice of Taking Deposition +Larry Visoski +10/13/2009 152 Noh +Notice of Hearing +None +10/13/2009 153 Mot +Motion +For Protective Order +10/14/2009 154 Nof +Notice of Filing +None +10/15/2009 155 Resp +Response To: +Epsteins Motion Compel +10/16/2009 156 Resp +Response To: +Compel +10/22/2009 157 Req +Request +To Produce +10/22/2009 158 Noh +Notice of Hearing +None +10/26/2009 159 Rntd Re-Notice of Taking Deposition +None +10/28/2009 160 Notd Notice of Taking Deposition +None +10/28/2009 161 Nof +Notice of Filing +None +10/30/2009 162 Mfsj +Motion For Summary Judgment +None +For Enforcement of Order Granting Leave to Proceed Anonymously Through Sealing of Her Depo (Up 10-9- +EFTA00205471 + +10/30/2009 163 Resp Response To: +Plt Motion +11/02/2009 164 Ord +Order +Denying Emergency Motion-Dhafele +11/03/2009 165 Ord +Order +On Pitf's Mtn to Terminate Deposition-Denied-Dhafele +11/03/2009 166 Ord +Order +On Mtn to Compel-Grantedin Part Denied in Part +11/04/2009 167 Mot +Motion +For Protective Order +11/05/2009 168 Nojt +Notice of Jury Trial +Calendar Call on 04/30/10 +11/05/2009 169 Srsv +Subpoena Returned / Served +Dr Amy Swan-Served +11/05/2009 170 Notd +Notice of Taking Deposition +None +11/06/2009 171 Mot +Motion +None +11/12/2009 172 Srsv +Subpoena Returned / Served +None +11/12/2009 173 Srsv Subpoena Returned / Served +None +11/12/2009 174 Srsv +Subpoena Returned / Served +None +11/12/2009 175 Noh +Notice of Hearing +None +11/12/2009 176 Noh +Notice of Hearing +None +11/12/2009 177 Mot +Motion +None +11/16/2009 178 Noh +Notice of Hearing +None +11/16/2009 179 Mot +Motion +None +11/18/2009 180 Notd +Notice of Taking Deposition +None +12/01/2009 181 Tcpy +True Copy +Order From 4dca 4D09-2409 And 4D09-3001 Dtd 11-19-09 Petitions For Writ of Certiorari Are Hereby +Denied on The Merits +11/30/2009 182 Srsv +Subpoena Returned / Served +None +12/02/2009 183 Ord +Order +On Mtn For Preservation of Evidence-Granted in Part as Stated +12/02/2009 184 Ord +Order +On Mtn to Quash Supeona-Granted +12/16/2009 185 Noap Notice of Appearance +None +01/07/2010 186 Noh +Notice of Hearing +None +01/12/2010 187 Mcmp Motion to Compel +None +01/13/2010 188 Noh +Notice of Hearing +None +01/13/2010 189 Mcmp Motion to Compel +None +01/14/2010 190 Ord +Order +On Dit Motion is Granted Dhafele +EFTA00205472 + +01/15/2010 191 Resp Response To: +None +01/19/2010 192 Mcmp Motion to Compel +(Amended) Motion to Compel Documents Responsive to Request to Produce +01/15/2010 193 Rnoh Re-Notice of Hearing +None +01/19/2010 194 Noh +Notice of Hearing +None +01/22/2010 196 Mcmp Motion to Compel +None +01/25/2010 197 Orsh Order Setting Hearing +April 9 2009? Dhafele +01/25/2010 198 Noh +Notice of Hearing +None +01/27/2010 199 Not +Notice +To Set Cause For Jury Trial, up 2/1/10. +01/25/2010 200 Notd +Notice of Taking Deposition +Cross +01/26/2010 201 Noh +Notice of Hearing +None +01/28/2010 202 Nos +Notice of Service +3rd Set of Interro +02/02/2010 203 Notd +Notice of Taking Deposition +Of ..........Viiew List. +02/02/2010 204 Noh +Notice of Hearing +None +02/03/2010 205 Not +Notice +Of Psychological Examination of Pltf +02/11/2010 206 Agor Agreed Order +Dhafele +02/04/2010 207 Notd Notice of Taking Deposition +(Cross) of Bradley Edwards +02/04/2010 208 Ord +Order +On Amended Motion to Compel-Granted in Part Denied in Part- Dhafele +02/05/2010 209 Notd +Notice of Taking Deposition +Of Janusz Banasiak +02/05/2010 210 Notd +Notice of Taking Deposition +Video of +02/05/2010 211 Notd +Notice of Taking Deposition +Video of Jeffrey Epstein +02/05/2010 212 Not +Notice +Of Withdrawal of Wage Claim +02/05/2010 213 Noh +Notice of Hearing +None +02/05/2010 214 Mcmp Motion to Compel +None +02/08/2010 215 Rnot Re-Notice +None +02/09/2010 216 Resp +Response To: +None +02/10/2010 217 Resp +Response To: +Amended +02/12/2010 218 Ord +Order +To Compel is Granted. D Hafele +02/16/2010 219 Rnoh Re-Notice of Hearing +None +02/16/2010 220 Rnoh Re-Notice of Hearing +EFTA00205473 + +None +02/16/2010 221 Antd Re-Notice of Taking Deposition +Video +02/22/2010 222 Obj +Objection +To Dfts Subpoena (Redacted Per Agreed Order Dtd 2/9/10) +02/17/2010 223 Ord +Order +On Motion to Compel-Granted as Stated in Text +02/17/2010 224 Mcmp Motion to Compel +None +02/22/2010 225 Not +Notice +None +02/25/2010 226 Nos +Notice of Service +None +03/02/2010 227 Mfpo +Motion For Protective Order +As to The Deposition of | +03/03/2010 228 Nos +Notice of Service +Of Plts Answers to Dfts Third Interrog +03/03/2010 229 Mcmp Motion to Compel +None +03/04/2010 230 Orsh Order Setting Hearing +On 05/25/10 Re:motion to Compel Answers to Pitf's 1st Request For Production +03/04/2010 231 Noh +Notice of Hearing +None +03/09/2010 232 Notd +Notice of Taking Deposition +None +03/09/2010 233 Notd +Notice of Taking Deposition +None +03/09/2010 234 Notd +Notice of Taking Deposition +None +03/12/2010 235 Not +Notice +Of Withdrawal of Motion And Cancelation of Hearing +03/15/2010 236 Nos +Notice of Service +None +03/15/2010 237 Req +Request +For Admission +03/29/2010 238 Notd +Notice of Taking Deposition +None +03/31/2010 239 Resp +Response To: +To Dit's Motion For Partial Summary Judgement +04/02/2010 240 Nos +Notice of Service +None +04/05/2010 241 Resp +• Response To: +To Epsteins Motion For Partial Summary Judgement +04/19/2010 242 Resp +Response To: +Request For Admission +04/19/2010 243 Nos +Notice of Service +Of Pitf's Unverified Answers to Dit +04/28/2010 244 Notd +Notice of Taking Deposition +None +04/28/2010 245 Mcmp Motion to Compel +Answers to 4th Set of Interrs +04/28/2010 246 Mot +Motion +For Leave to Serve Additional Interrs +04/30/2010 247 Noh +Notice of Hearing +On 05/12/10 +05/05/2010 248 Noh +Notice of Hearing +On 05/11/10 +EFTA00205474 + +05/05/2010 249 Notd Notice of Taking Deposition +None +05/06/2010 250 Noh +Notice of Hearing +On 05/10/10 +05/10/2010 251 Srsv +Subpoena Returned / Served +To Ashley Mcguire General Manager +05/10/2010 252 Srsv +Subpoena Returned / Served +To R/C Dr. Amy Swan +05/11/2010 253 Agor Agreed Order +On Dft's Motion For Partial Summary Judgement on Count I of 2nd Amended Complaint-Denied as Moot +05/13/2010 254 Orsh Order Setting Hearing +Case Set For Calendar Call on 09/17/10 -At Calendar Call Case Will be Set For Jury Trial-Dhafele +05/13/2010 255 Notd +Notice of Taking Deposition +None +05/13/2010 256 Notd +Notice of Taking Deposition +None +05/13/2010 257 Ord +Order +On Motion For Leave to Serve Additional Interro-Granted-Dhafele +05/13/2010 258 Ord +Order +On Motion to Compel Answers- +05/22/2010 259 Mstr +Motion to Strike +Case From Trial Docket +05/21/2010 260 Noh +Notice of Hearing +None +05/24/2010 261 Notd Notice of Taking Deposition +Duces Tecum +05/25/2010 262 Ord +Order +Granting Motion to Strike +06/01/2010 263 Srsv +Subpoena Returned / Served +Thomas Steinbacher - Served +06/01/2010 264 Cp +Complaint +Pltf's Third Amended Complaint +06/10/2010 265 Mcmp Motion to Compel +None +06/25/2010 266 Emot Emergency Motion +For Stay of Discovery +06/14/2010 267 Ord +Order +On Pitf's Mtn Tocompel +06/17/2010 268 Mdis +Motion to Dismiss +None +06/17/2010 269 Srns Subpoena Returned / Not Served +None +06/28/2010 270 Obj +Objection +None +06/25/2010 271 Noh +Notice of Hearing +On 06/29/10 +06/28/2010 272 Nos +Notice of Service +None +06/29/2010 273 Ord +On Emot For Stay of Discovery-Granted-Dhafele +07/06/2010 274 Req +07/23/2010 275 Stip +10/20/2011 276 Fds +Request +To Produce +Stipulation +Of Dismissal With Prejudice +Final Disposition Sheet +Dao-Dhafele +Back to Top +EFTA00205475 + +Copyright © 2012 LexisNexis CourtLink, Inc. 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Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern Distriet of Florida +Notice of Electronic Filing +The following transaction was entered by Edwards, Bradley on 7/2/2010 at 4:51 PM EDT and filed on 7/2/2010 +Case Name: +Case Number: +Filer: +Document Number: 197 +Doe | Epstein +9:08-cv-80893-KAM +Jane Doe +Docket Text: +NOTICE of Compliance Fed. R. Evid. 145(b) by Jane Doe (Attachments: # (1) Exhibit A) +(Edwards, Bradley) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Katherine Warthen Ezell +Michael James Pike +M +Paul G. Cassell +Robert Deweese Critton, +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +EFTA00206561 + +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=7/2/2010] [FileNumber=7753654-0] +[1b113d6428196e6246dc59cf80d7524d4395166a6832cc2a6fc503d3debcb17c532b +98eadab505ff37e54434275161330dce775f6b5e080efee338d81defd314]] +Document description: Exhibit A +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=7/2/2010] [FileNumber=7753654-1] +[3496с106bc3f43441a247968e98e3a7d18ea1043c523абса10fcbb76623a2f6b8a81 +cd67103a18aad3fc9a0f6bd0785c4b20d2ca4d89307b157dca6d17992249]] +EFTA00206562 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c65bda369f9e7416ec38a819886c85ace4a6162229a7c0015728ea4696cf426d.json b/vision-joined/ds9-unparsed-06/c65bda369f9e7416ec38a819886c85ace4a6162229a7c0015728ea4696cf426d.json new file mode 100644 index 0000000000000000000000000000000000000000..31dd6305fa6be73fafc436feb40e8b6687626c76 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c65bda369f9e7416ec38a819886c85ace4a6162229a7c0015728ea4696cf426d.json @@ -0,0 +1,57 @@ +{ + "chars": 26313, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 105, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 7669, + "failed": false, + "lines": 224, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 10020, + "failed": false, + "lines": 270, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 8513, + "failed": false, + "lines": 254, + "mean_conf": 0.993307, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c65bda369f9e7416ec38a819886c85ace4a6162229a7c0015728ea4696cf426d" +} diff --git a/vision-joined/ds9-unparsed-06/c65bda369f9e7416ec38a819886c85ace4a6162229a7c0015728ea4696cf426d.md b/vision-joined/ds9-unparsed-06/c65bda369f9e7416ec38a819886c85ace4a6162229a7c0015728ea4696cf426d.md new file mode 100644 index 0000000000000000000000000000000000000000..0c264b39a7b20f2011798adc57666e83b7c03f26 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c65bda369f9e7416ec38a819886c85ace4a6162229a7c0015728ea4696cf426d.md @@ -0,0 +1,754 @@ +Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4 +EXHIBIT A +EFTA00205232 + +Gase 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 2 of 4 +June 8, 2011 +CONGRESSIONAL RECORD-SENATE +specifically, how do we get businesses +cost-benefit rules that govern all other +to do more in terms of hiring. spend +agencies. +In 1995, we had this debate +less on redtape, less on bureaucracy. +and determined at that time we would +and reduce the regulatory burden in +not +extend +the +legislation +to +inde- +S3607 +allowed to speak as in morning busi- +ness for up to 10 minutes each +The PRESIDING OFFICER. Without +objection, it is so ordered. +smart ways? +pendent agencies. In the interim, inde- +The current administration has said +pendent agencies have been providing +some of the right things but actually +more and more rules, have put out +moved in the wrong direction. We have +more and more regulations, and are +seen a sharp increase in the last couple +having a bigger and bigger impact. An +TRIBUTE TO LOUIS E. GIVAN +Mr. McCONNELL. Mr. President, I +rise today to recognize a distinguished +Kentuckian who has worked tirelessly +would be the SEC, the Securities and +on behalf of our Nation's soldiers, sail- +That is defined as regulations that im- +Exchange Commission, or the CFTC, +ors and marines for more than 40 years +pose a cost on the economy of $100 mil- +which is the Commodity Futures Trad- +Louis E. Givan, a lifelong resident of +my hometown of Louisville, has played +According to the administration's Of- +that, although independent in the exec- +a vital role in protecting the men and +fice of Management and Budget, the +utive branch, are very much involved +women of our Armed Forces and our +current administration has been regu- +in putting out major rules and regula- +lating at a pace of 84 major rules per +tions. It is sometimes called the "head- +country's defense. +Formerly a sailor himself in the U.S +year. By way of comparison, that is +less fourth branch" of government be- +Navy, he has served for the last 1l +about a 50-percent increase over +cause their rules are not reviewed for +regulatory output during +cost-benefit analysis, even by the OMB, +which had about 56 +the Office of Management and Budget, +Raytheon Missile Systems operations +rules per year, and an increase from +in its Office of Information and Regu- +in Louisville. I was saddened to hear of +the Bush administration as well. So we +latory Affairs, so-called OIRA. +his retirement from that position this +have seen more regulations and more +We have looked at some +will certainly be +and put together various studies, and it +I was encouraged to hear President +appears to us that there are about 200 +Mr. Givan-or, to those who know +Obama's words when he talked about +regulations that were issued between +him, Ed—was a 1966 graduate of St. Xa- +the Executive order in January, which +1996 until today that would be deemed +vier High School in Louisville and in +is entitled "Improving Regulation and +to have an impact of $100 million or +1970 earned his bachelor of science de- +more on the economy but were auto- +gree in mechanical engineering from +to see action. We need to see it from +matically excluded from the Unfunded +the J.B. Speed School of Engineering +the administration, +Mandates Relief Act because they were +at the University of Louisville. In 1968, +agencies to provide real regulatory re- +deemed to be from independent agen- +working at the Naval Ord- +lief for job creators to be able to reduce +Station in Louisville, +this drag on the economy. +So it is basically closing a loophole +stayed at that post until 1996, in var- +One commonsense step we can take is +and closing this independent agency +ious engineering and supervisory posi- +to strengthen what is called the Un- +loophole, which I believe is a sensible +funded Mandates Relief Act. It +reform. It has been endorsed by many +In 1996 the Naval Ordnance Station +passed in 1995. It was bipartisan. I was +people, +Including. +interestingly, +the +transitioned to private ownership, and +a cosponsor in the House of Represent- +current OIRA Administrator and the +Ed's leadership was crucial in making +atives. It is an effort to require Federal +President's +regulatory +czar, +Cass +that transition a successful one, The +regulators to evaluate the cost of rules. +Sunstein, who, in a 2002 Law Review ar- +facility eventually +became part of +to look at the benefits and the costs, +tlele, talked about the fact that this is +Raytheon Missile Systems, and Ed was +and to look at lees costly alternatives +an area where UMRA ought to be ex- +appointed general manager in 2000. As +on rules. +tended because, again, there were so +general manager, Ed has led Raytheon +The two amendments I would like to +many independent agencies that were +offer over the next few days as we con- +Missile Systems in Louisville to great +putting out regulations impacting job +success, success for both the company +sider the legislation before us would +and for the local community. They de- +Improve this Unfunded Mandates Re- +No regulation, whatever its source, +sign, develop. and produce vital weap- +form Act, and it would reform it in +should be imposed on American em- +ons systems for our armed forces, ena- +ways that are entirely consistent with +ployers or on State and local govern- +bling America to have the most formi- +the principle President Obama has laid +ments without serious consideration of +dable military force in the world. +out and committed to in his Executive +the costs, the benefits, and the avail- +Weapons produced at the Louisville fa- +order on regulatory review. +of a least-burdensome alter- +cility are used by our forces in all parts +The first amendment would require +native. Both these amendments would +of the globe, including in Iraq. +move us farther toward that sensible +Kentucky is lucky to have benefitted +tial effects of new regulations on job +goal, and I hope the leadership will from Ed's dedication, commitment to +creation 80 focusing in on jobs -and +allow these amendments to be offered. excellence, and leadership for so mans +to consider market-based and non- +I think they fit well with the ander- +years. I am sure his wife Velma; his +governmental alternatives to regula- +lying legislation. If they are offered, I +sons Eddie, Tony, and Chris: and his +tion. This would broaden the scope of +certainly urge my colleagues on both +the Unfunded Mandates Relief Act to +sides of the aisle to support them. +Isaac, Macy and Natalie are all very +require cost-benefit analysis of rules +I yield the floor. I suggest the ab- +proud of what Ed has accomplished. I +that Impose direct or indirect costs of sence of a quorum. +wish him the very best in retirement, +$100 million a year or more. So, again. +PRESIDING OFFICER. The +and I am sure my colleagues join me in +this is for major rules of $100 million or +that this U.S. Senate thanks +more. It would also require agencies to +The bill clerk proceeded to call the +Mr. Louis E. "Ed" Givan for his faith- +adopt the least costly or least burden- +r. DURBIN. Mr. President, I asl +some option +inanimous consent that the order for +polley goals have been set out by Con- +the quorum call be rescinded. +gress. It seems to me it is a common- +The PRESIDING OFFICER. Without +CRIME VICTIMS' RIGHTS ACT +sense amendment. I hope we will get +objection, it is so ordered. +Mr. KYL. Mr. President, I ask unani- +bipartisan support for it. +mous consent that the following letter +The second amendment would extend +be printed in the RECORD. +the Unfunded Mandates Relief Act to +MORNING BUSINESS +There being no objection, the mate- +so-called independent agencies which +Mr. DURBIN. Mr. President, I ask rial was ordered to be printed in the +today are actually exempt from the +unanimous consent that Senators be RECORD, as follows: +EFTA00205233 + +Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 3 of 4 +S3608 +CONGRESSIONAL RECORD-SENATE +June 8, 2011 +U.S. SENATE. +right to direct the prosecution. Prosecutors +right to tair treatment and their right to +Washington, DC, June 6, 2011. +should consider it part of their profession to +confer with prosecutors when the Justice De- +Hon. ERIc H. HOLDER, Jr.. +be avallable to consult with crime victims +partment 1s negotlating pre-indictment plea +General, U.S. Department of Justice. +about concerns the victims may have which +agreementa and non-prosecution agreements +Washington, DC. +are pertinent to the case, case proceedings or +with +defense +attorneys, including negotia- +dispositions. Under this provision, victims are +tions within the Fifth Circult? +writing about the Justice Department's im- +able to confer with the Government's attorney +CRIME VICTIMS' RIGHT TO APPELLATE +plementation of the Crime Victims' Rights +about proceedings after charging. +PROTECTION +These questions relate to an Office of Legal +Protection of crime victims' rights in ap- +pellate courts is an important part of the +(OLC") Opinion made public on +phases added). Read in context, it is obvious +May 20, 2011 and more broadly to concerns I +CVRA. As you know, when Congress passed +that the main point of my remarks was that +the CVRA. the federal courts of appeals had +have heard from crime victims' advocates +a victim's right to confer was "intended to +recognized that crime victims could take or- +that the Department has been thwarting ef- +be expansive." Senator Feinstein and I then +dinary appeals to protect their rights. See. +fective implementation of the Act by failing +gave various examples of situations in which +e.g.. Doe #. United States, 666 F.2d 43, 46 (4th +to extend the Act to the investigative phases +victims could confer with prosecutors, with +Cir. 1981) crape victim allowed to appeal dis- +of criminal cases and by preventing effective +the note that the right to confer was "not +trict court's adverse, +"rape shield statute" +appellate enforcement of victims' rights. I +limited to these examples." It is therefore +ruling): United States L Kones, 77 F.3d 66 3rd +am writing to ask you to answer these ques- +troubling to me that in this opinion the Jus- +Cir. 1996) (victim allowed to appeal adverse +tions and explain the Department's actions +restitution decision). +portion of my remarks and wrenching them +leave these protections in place, while ex- +GOVERNMENT PROTECTION OF VICTIMS' RIGHTS +out of context to suggest that i think that +panding them to ensure that crime victims +DURING INVESTIGATION OF A CRIME +crime victima do not have any right to con- +Congress enacted the CVRA, it in- +fer (or to be treated with fairness) until after +rights in appellate courts by providing-in +tended to protect crime victims throughout +53771(d 3)-that "[if the district court de- +that the victims +tigative phases to the final conclusion of a +would have such rights after charging. I was +nies the rellet sought, the [Victim] may peti- +tion the court of appeals for a writ of man- +case. Congress could not have been clearer in +not surresting that they had no such right +its direction that using "best efforts" to en- +eariler in the process. Elsewhere in my re- +whether mandamus relief should issue is dis- +marks I made clear that crime victime had +"[olfficers and employees of the Department +rights under the CVRA even before an indict- +cretionary. The plain language of the CVRA. +of Justice and other departments and agen- +For example, in the passage +however, specifically and clearly overruled +cies of the United States engaged in the de- +quoted above, I made clear that crime vic- +such discretionary mandamus standards by +tection, investigation, or prosecution of crime +case had right to conalt about both the +directing that "[t)he court of appeals shall +take up and decide such application forthwith +" 18 U.S.C. §3771(c)(1) (emphasis added). +Congress also permitted crime victims to as- +about how the case was being handled before +" 18 U.S.C. $3711(dX3) (emphasis added). +sert their rights either in the court in which +being filed in court and then later how the +As I explained when the Senate considered +formal charges had already been filed "or, i/ +court in the distriet In which the crime oc- +§3771(dX3) (emphasis +Despite Congress' clear intention to extend +righte to crime victims throughout the proo- +8B8, +the Justice Department is reading the +CVRA much more narrowly. In the recent +OLC opinion, for example, +the Department +takes the position that "the CVRA is best +read as providing that the rights identifled +in +section 3771(a) are guaranteed from +the +time that criminal proceedings are initiated +(by complaint, +information, +or indictment) +and cease to be available if all charges are +dismissed either voluntarily or on the merits +(or If the Government declines to bring for- +mal charges after the filing of a complaint)." +The Availability of Crime Victims' +Rights +Under the Crime Victima' Righta Act of 2004. +Memorandum from John E. +Bies (Dec. +17, +2010, publicly released May 20, 2011) (herein- +after "OLC Opinion"). Indeed, In that same +opinion, +I am surprised to see the Depart- +ment citing a anippet from my Noor remarks +during the passage of the CVRA for the prop- +osition that crime victims +can confer with +prosecutors only +charges. +after the formal filing of +See id. at 9 (citing 150 Cong. +Rec. +S4260, 84268 (Apr. 22, 2004) (statement of Sen. +Kyl). +I did want to express my surprise that your +prosecutors are +80 +clearly quoting my re- +marks out of context. Here is the full paa- +sage of my remarks, +which were part of a +colloquy with my co-sponsor on the CVRA, +Senator Feinstein: +Senator Feinstein: Section +(aX5) pro- +vides a right to confer with the attorney for +the Government in the case. This right is in- +tended to be expansive. For example. +the vic- +tim has the right to confer with the Govern- +ment concerning any +position of the case. +critical +stage or dig- +The right, however, is not +limited to these cramples. I ask the Senator if +he concurs in this intent. +Senator Kyl: Yes, The intent of this sec- +tion is just as the Senator says. This right to +confer does +not give the crime victim any +Feinstein and I explained that we had draft- +ed the CVRA to extend a right to victims to +otherwise the rights would extend to grand +jury proceedings. See, e.g.. 150 Cong. Rec. +S4268 (Apr. 22. 2004) (statementa of +Sens. Feinstein & Kyl). Of course, no such +limitation would have been necessary under +the CVRA if CVRA rights attach (as the De- +partment seems to think) only after the fil- +ing of a grand jury indictment. +have already rejected the Justice +Department's position that the CVRA ap- +piles only after an indictment 1s filed. For +example, in In re Dean, 527 F.3d 391 (5th Cir. +200B), the Department took the position that +crime victims had no right to confer with +prosecutors until after the Department had +reached and signed a plea agreement with a +corporation (BP Producta North America) +whose illegal actions had resulted in the +deaths of fifteen workers in an oil refinery +that the victims could have no role in shap- +reached. In rejecting the Department's posi- +tion, the Fifth Circult held that "the govern- +ment should have +fashioned a reasonable +way to inform the victims of the Icellhood +of criminal charges and to ascertain the vic- +tims" views on the possible details of a plea +bargaln." Id. at 994, +In apite of this binding decision from the +Fifth Circuit, crime victima' advocates have +reported to me that the Justice Department +proceeding in the Fifth Circuit and +elsewhere on the assumption that it has no +obligations to treat victims fairly or to con- +until after charges are for- +Given the Fifth Circuit's Dean +decision, this position appears to place the +Department in violation of a binding court +ruling that extends rights to thousands of +crime victims in Louisiana, Mississippi, and +ment's position simply has no grounding in +the clear language of the CVRA. +My first question: What is the Justice De- +tionary, this provision [18 U.S.C. §3771(dk(3)] +means that courts must review these cases. +Appellate review of denials of victims' rights +is just as important as the initial assertion +of a victim's right. This provision ensures re- +Vlew and encourages courts to broadly defend +the victims' rights. +ment of Sen, Kyl) (emphases added). Simi- +larly, the CVRA's co-sponsor with me, Sen- +ator Feinstein, stated that the Act would +create "a new use of a very old procedure, +the writ of mandamus. This provision will +establish a procedure where a crime victim +can, in essence, immediately appeal a denial +of their rights by a trial court to the court +of appeals." 150 CoNG. Rec. S4262 (statement +of Sen. Feinstein) (emphases added): see also +sd. (statement of Sen. Kyl) (crime victims +must "be able to have ... +courts take the appeal and order relief. In +history shows that +§3771(dx3) was intended to allow crime vic- +time to take accelerated appeals from dis- +trict court decisions denying their rights and +have their appeals reviewed under ordinary +standards of appellate review. +In spite of that unequivocal legislative his- +tory, the Justice Department has in +cases asserted a contrary position. In In re +519 F.3d 1123 (10th Cir. +and Sue Antrobus sought to obtain appellate +review of a ruling by a trial court that they +could not deliver a victim impact statement +at the sentencing of the man who sold the +murder weapon used to kill their daughter. +The Tenth Circult ruled against them on the +basis that the Antrobuses were not entitled +to regular appellate review, but only discre- +tionary mandamus review. See id. at 1124-25. +The Tenth Circuit did not consider the legis- +lative history in reaching this conclusion. +leading the Antrobuses to file petitions for +rehearing and rehearing en +banc-petitions +that recounted this legislative history. In re- +the Justice Department asked the +Tenth Circuit to deny the victims' petitions. +the Tenth Circuit that it could ignore the +EFTA00205234 + +Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 4 of 4 +June 8, 2011 +CONGRESSIONAL RECORD-SENATE +S3609 +legislative history because the CVRA "is un- +HONORING OUR ARMED FORCES +stewards of the land, yet the permit- +ambiguous." Response of the United States, +In re Antrobus, No. 08 4002, at 12 n.7 (10th Cir. +SERGEANT VORASACK T. XAYSANA +ting process to renew their permits 1s +Mr. BENNET. Mr. President, +severely backlogged due to litigation +At the time that the Justice Department +with a heavy heart that I rise today to +aimed at eliminating livestock from +illed this brief, no Court of Appeals agreed +honor the life and heroic service of +with the Tenth Circuit. At the +SGT Vorasack T. Xaysana. +During times of high unemployment +other Circuits had all issued unanimous rul- +Xaysana, assigned to the Headquarters +and increasing food prices, we need to +Ings that crime victims were entitled to reg- +be encouraging jobs in rural economies. +and Headquarters Company, 2nd Bat- +Asset Mgmt. Co., 409 F.3d 555, 562 (2d Cir. 2005): +talion, based in Fort Hood, TX, died on +We need to be fostering an environ- +Kenna v. US. Dist. Ct. Jor the Cent. Dist. of Ca.. +April 10, 2011. Sergeant Xaysana was +ment to raise more high quality, safe. +435 F.3d 1011, 1017 (9th Cir. 2006): In re Walsh, +serving in support of Operation New +American beef and lamb; not litigating +229 Fed. Appx. 58, at 60 (3rd Cir. 2007). +Dawn in Kirkuk, Iraq. He was 30 years +That is why I introduced the Grazing +My next question for you is, given that the +Justice Department has an obligation to use +A native of Westminster, CO, Ser- +Improvement Act of 2011. +Its "best efforts," 18 U.S.C. $3771(cX1). to af- +geant Xaysana enlisted in the Army in +tion will provide the certainty and sta- +ford crime victims their righta, how could +2005. During over 6 years of service, he +grazing permit holders +the Department argue in Antrobus (and later +cases) that the CVRA "unambiguously" de- +distinguished himself through his cour- +desperately need in order to continue +nied crime victims regular appellate protec- +age and dedication to duty. Sergeant +tions of their righte when three circuita had +Xaysana's exemplary service quickly +and maintaining open +reached the opposite conclusion? +won the recognition of his commanding +spaces for recreation and wildlife. +GOVERNMENT'S RIGHT TO ASSERT ERROR +officers. He earned, among other deco- +It is time to help level the playing +the Iraq Campaign Medal, the +feld for hard working ranching fami- +lies across the West. Their livelihood +To further bolster protection of crime vie- +tims' rights, Congress also included an addi- +and the Army Good Conduct +should not be held hostage by litiga- +tion and anti-grazing special interest +tional provision in the CVRA-§3771(đx4) +allowing the Justice Department to obtain +Sergeant Xaysana worked on the +I thank my colleagues, +review of crime victims' rights issues in ap- +front lines of battle, serving in +most dangerous areas of Iraq. Mark +RISCH, and THunE, in supporting ranch- +a criminal case, the Government may assert +Twain once said, "The fear of death fol- +as error the district court's denial of any +ing families and this legislation. +lows from the fear of life. A man who +Mr. President, I ask unanimous con- +lives fully is prepared to die at any +sent to have printed in the RecoRD the +93771(d(4). The intent underlying this provi- +time." Sergeant Xaysana's service was +article to which I referred. +sion was to supplement the crime victims* +appeal provision found in $3771(d)3) by per- +sentiment-by +There being no objection, +country first, +rial was ordered to be printed in the +mitting the Department to also help develop +lived life to the fullest. He lived with a +RECORD, as follows: +a body of case law expanding crime victims' +sense of the highest honorable purpose. +[From the Wyoming Livestock Roundup. +rights in the many defense appeals that are +filed. It was not intended to in any way nar- +LEVELING THE PLAYING FIELD: SUPPORT POR +row crime victims' +under 53771(d)x3). Nor was it intended to bar +throughout Iraq. +Though his fate on +THE GRAZING IMPROVEMENT ACT OF 2011 +the +crime victims from asserting other remedies. +battlefleld +was +uncertain, +he +(By Karen Budd-Falen) +For instance, It was not intended to block +pushed forward, protecting America's +If jobs and the economy are the number +crime victims from taking an ordinary ap- +citizens, her safety, and the freedoms +one concern for America, why are rural com- +peal from an adverse decision affecting their +we hold dear. For his service and the +munities and ranchers under attack by rad- +rights (such as a decision denying restitu- +lives he touched, +Sergeant +Хаувала +ical environmental groups and +oversealous +tion) under 28 U.S.C. §1291. +Crime victims +federal regulators? +Will forever be remembered as one of +had been allowed to take such appeals in var- +America +depends +upon +the hundreds of +lous circuits even before the passage of the +our country's bravest. +products that livestock provide, yet radical +CVRA. +See. +e.g.. +United States D. Kones, +77 +To +Sergeant +Xaysana's parents, +groups and oppressive regulations make it +F.3d 66 (3rd Cir. 1996) (crime victim allowed +Thong Chanh and Manithip, and to his +almost impossible for ranchers to stay in +to appeal restitution ruling); United States v. +entire family, I cannot imagine the +business. Opposition to these jobs comes in +Perry. 360 F.3d 519 (6th Cir. 2004) (crime vic- +SOrroW you +tims allowed +must +be +feeling. ( +I hope +the form +of litigation by radical environ- +restitution +len +that, in time, the pain of your loss will +mental groups to eliminate grazing on public +Isaue); Doe v. United States, 666 F.2d 43, 46 (4t.h +be eased by your pride in Vorasack's +lands, radical environmental group pressure +Cir. 1981) (crime victim allowed to appeal +rape shield ruling). +service and by your knowledge that his +to +force +"voluntary" +grazing permit buy- +country will never forget him. We are +outs from "willing sellers," and holding per- +As I explained at the time the CVRA was +mitteea hostage to the court deference given +under consideration, this provision supple- +humbled by his +service and his sac- +to regulatory +"experts." The playing field is +mented +not level and the rancher is on the losing +"allow[ing) the Government to assert a vic- +side. The Grazing Improvement Act of 2011 +tim's right on appeal even when it la the de- +will level the playing field. I urge your sup +fendant who seeks appeal of his or her con- +GRAZING IMPROVEMENT ACT +viction. This ensures that victims' rights are +Mr. BARRASSO. Mr. President, I rise +The Grazing Improvement Act of 2011 does +protected +throughout the criminal justice +process and that they do not fall by the way- +today to submit for the RECORD an ar- +1. Term of Grazing Leases and Permits. +side during what can often be an extended +ticle written by Karen Budd-Falen and +Both BLM and Forest Service term grasing +appeal that the victim is not a party to." 150 +published May 28, 2011, in the Wyoming +permits are for a 10-year term. This bill ex- +CoNG. REC. 54270 (Apr. 22, 2004) (statement of +Livestock Journal. The article's title is +tends that term to 20 years. This extension +"Leveling the Playing Field: Support +does not affect either the BLM's or Forest +I have heard from crime victims' advocates +for the Grazing Improvement Act of +Service's ability to make interim manage. +that the Department has not been actively +ment decisions based upon resource or other +enforcing this provision. Indeed, these advo- +The title of the article is instructive. +catea tell me that they are unaware of even +right of renewal for term grazing permits or +Anyone living and working in +a single case where the Department has used +communities knows the playing field is +My final ques- +Renewal, Tranafer and Relesuance of +tion: Is it true that the Department +not level. The National Environmental +Leases and Permits. This section +never used this provision in even a single +Policy Act has become the preferred +codifies the various "appropriation riders" +case in the more than six years since the +tool to delay and litigate grazing per- +for the BLM and Forest +Service requiring +CVRA was enacted? +mit renewals for American ranchers. +Livestock grazing on public lands has +transferred continue to follow the existing +a strong tradition in Wyoming and all +terms and conditions until the paperwork is +U.S. Senator. +complete. Thus, the rancher is not held hos- +Western States. Ranchers +tage to the ability of the agency to get ita +EFTA00205235 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c6a25f5f2f38b68451ccd117d6a8001b715abd30eae2eb8be23162575a9940af.json b/vision-joined/ds9-unparsed-06/c6a25f5f2f38b68451ccd117d6a8001b715abd30eae2eb8be23162575a9940af.json new file mode 100644 index 0000000000000000000000000000000000000000..0ceddfbeed0bcc49a2183bf40297d012744b4923 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c6a25f5f2f38b68451ccd117d6a8001b715abd30eae2eb8be23162575a9940af.json @@ -0,0 +1,21 @@ +{ + "chars": 246, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 246, + "failed": false, + "lines": 11, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c6a25f5f2f38b68451ccd117d6a8001b715abd30eae2eb8be23162575a9940af" +} diff --git a/vision-joined/ds9-unparsed-06/c6a25f5f2f38b68451ccd117d6a8001b715abd30eae2eb8be23162575a9940af.md b/vision-joined/ds9-unparsed-06/c6a25f5f2f38b68451ccd117d6a8001b715abd30eae2eb8be23162575a9940af.md new file mode 100644 index 0000000000000000000000000000000000000000..7a91e0e196a54f22bac1b3c4956cdd848246f6f1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c6a25f5f2f38b68451ccd117d6a8001b715abd30eae2eb8be23162575a9940af.md @@ -0,0 +1,11 @@ +From: " +(USAFLS)" +To: +(USAFLS)" ‹ +Subject: Do you know if the letter went out? +Date: Mon, 06 Aug 2007 14:06:24 +0000 +Importance: Normal +- Sorry to bother you when you are away. Do you know if the letter to +Thanks. +went out on Friday? +EFTA00204843 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c6c6fb8369be85999f9f4eebe39e35a25cccd79aee4e79c34385c3a04be45c81.json b/vision-joined/ds9-unparsed-06/c6c6fb8369be85999f9f4eebe39e35a25cccd79aee4e79c34385c3a04be45c81.json new file mode 100644 index 0000000000000000000000000000000000000000..4211f2e493da96254d3b0d3a8ab14fc93fbad80e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c6c6fb8369be85999f9f4eebe39e35a25cccd79aee4e79c34385c3a04be45c81.json @@ -0,0 +1,21 @@ +{ + "chars": 681, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 681, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c6c6fb8369be85999f9f4eebe39e35a25cccd79aee4e79c34385c3a04be45c81" +} diff --git a/vision-joined/ds9-unparsed-06/c6c6fb8369be85999f9f4eebe39e35a25cccd79aee4e79c34385c3a04be45c81.md b/vision-joined/ds9-unparsed-06/c6c6fb8369be85999f9f4eebe39e35a25cccd79aee4e79c34385c3a04be45c81.md new file mode 100644 index 0000000000000000000000000000000000000000..9e68cf6bf7af6516ad39e65dc86c090dbbba2315 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c6c6fb8369be85999f9f4eebe39e35a25cccd79aee4e79c34385c3a04be45c81.md @@ -0,0 +1,11 @@ +Subject: A tip +Date: Wed, 03 Mar 2010 18:44:59 +0000 +Importance: Normal +Hi Irene - Just got one of Judge M's orders on Epstein. Not that it is any of my business, but just wanted you to +know that if he wants to avoid that really annoying line that sometimes appears at the beginning of paragraphs +when you "publish" a document to PDF, there is a simple fix. +Instead of "publishing" the document, "print" the document, and then select Adobe PDF as the printer. It will +ask you to give it a file name, and then will create the pof document. +(Now you know why the US Attorney's Office can't ever fire me, I am the only one who actually knows all the +computer geek stuff.) +EFTA00207167 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c7464a69e7294d7b47cef3d12ffb597595aa2d8db27c274abae99ed9ac9dbc31.json b/vision-joined/ds9-unparsed-06/c7464a69e7294d7b47cef3d12ffb597595aa2d8db27c274abae99ed9ac9dbc31.json new file mode 100644 index 0000000000000000000000000000000000000000..8d86167b44347b6eab01c89e5ba1435b70b912fe --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c7464a69e7294d7b47cef3d12ffb597595aa2d8db27c274abae99ed9ac9dbc31.json @@ -0,0 +1,33 @@ +{ + "chars": 2245, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1610, + "failed": false, + "lines": 51, + "mean_conf": 0.882353, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 633, + "failed": false, + "lines": 29, + "mean_conf": 0.827586, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c7464a69e7294d7b47cef3d12ffb597595aa2d8db27c274abae99ed9ac9dbc31" +} diff --git a/vision-joined/ds9-unparsed-06/c7464a69e7294d7b47cef3d12ffb597595aa2d8db27c274abae99ed9ac9dbc31.md b/vision-joined/ds9-unparsed-06/c7464a69e7294d7b47cef3d12ffb597595aa2d8db27c274abae99ed9ac9dbc31.md new file mode 100644 index 0000000000000000000000000000000000000000..caafaa65a55282dbea42dfc1ea10889894fdc017 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c7464a69e7294d7b47cef3d12ffb597595aa2d8db27c274abae99ed9ac9dbc31.md @@ -0,0 +1,81 @@ +From: +To: +(USAFLS)" = +(USAFLS)" { +Subject: Re: Epstein +Date: Fri, 07 Oct 2011 19:23:51 +0000 +Importance: Normal +is starting a trial. I will see what I can do on Tuesday. +AUSA +From: +(USAFLS) +Sent: Friday, October 07, 2011 03:21 PM +To: +(USALS); +Subject: RE: Epstein +(USAFLS) +Sure. But given the timetable created by the Jane Does' discovery request, do you think it would be possible to +meet earlier than October 27th? If some district (whether MDFL or some other district) with venue and +jurisdiction over the offenses is going to evaluate potential criminal charges and is willing to confer with Jane +Does as part of that evaluation, it seems to me that it would be helpful to know that sooner rather than later +for purposes of the CVRA litigation and the contemplated motion to dismiss. What do you think? +By the way, was the MDFL given a copy of the NPA? I think they should be made aware that they should +carefully review it to ensure that they do not run afoul of it. +From: +1. (USAFLS) +Sent: Friday, October 07, 2011 3:11 PM +To: +Subject: Re: Epstein +(USAFLS); +(USAFLS) +No, I just talked to L +planning on meeting over at the FBI. +I yesterday afternoon and he wanted to discuss the underlying investigation. I was +In light of +request, I will reschedule at a time that works for l +do you want to attend? +AUSA +From: +To: +(USAFLS) +Sent: Friday, October 07, 2011 02:56 PM +(USAFLS); +Subject: RE: Epstein +• (USAFLS) +Has someone talked to +ethics lecture that morning in Miami. +yet about the meeting? I know that he is scheduled to give a mandatory +From: +1 (USAFLS) +Sent: Friday, October 07, 2011 2:22 PM +EFTA00205706 + +To: +I (USAFLM); +Cc: +(USAFLM); I +Subject: RE: Epstein +1. (USAFLS) +(USAFLS) +Thanks +1am also including +mail given his familiarity with some of the legal issues we face. Thanks. +on this e- +From: +(USAFLM) +Sent: Friday, October 07, 2011 2:20 PM +To: +(USAFLS); +• (USAFLS) +Cc: +(USAFLM) +Subject: Epstein +I am the AUSA from the MDFL assigned to the Epstein matter. In that regard, Marie +Villafana and I have arranged for a meeting in West Palm Beach for a full debriefing on all +issues. I would like to include • +Lee in that meeting, which we have set for October +27,2011. +Regards, +Assistant U.S. Attorney +Fort Myers Division, MDFL +EFTA00205707 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/c829c7ad39077005cf493a344ec0953a2d22f41ca0ba168f174226edd3bbffb8.json b/vision-joined/ds9-unparsed-06/c829c7ad39077005cf493a344ec0953a2d22f41ca0ba168f174226edd3bbffb8.json new file mode 100644 index 0000000000000000000000000000000000000000..136685c5f433284020a2d0a546d475712344228c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c829c7ad39077005cf493a344ec0953a2d22f41ca0ba168f174226edd3bbffb8.json @@ -0,0 +1,21 @@ +{ + "chars": 710, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 710, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c829c7ad39077005cf493a344ec0953a2d22f41ca0ba168f174226edd3bbffb8" +} diff --git a/vision-joined/ds9-unparsed-06/c829c7ad39077005cf493a344ec0953a2d22f41ca0ba168f174226edd3bbffb8.md b/vision-joined/ds9-unparsed-06/c829c7ad39077005cf493a344ec0953a2d22f41ca0ba168f174226edd3bbffb8.md new file mode 100644 index 0000000000000000000000000000000000000000..2bdb20b8c91ce893d552e6f0d18eae8f718843e5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/c829c7ad39077005cf493a344ec0953a2d22f41ca0ba168f174226edd3bbffb8.md @@ -0,0 +1,15 @@ +From: " +To: " +Subject: Your call +Date: Thu, 31 May 2007 01:59:36 +0000 +Importance: Normal +(USAFLS)" > +EFTA00206929 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/ca59734e65d6d1d5e821e263008d494ae011d4a1634d61d53f7cbe0fb00ee3da.json b/vision-joined/ds9-unparsed-06/ca59734e65d6d1d5e821e263008d494ae011d4a1634d61d53f7cbe0fb00ee3da.json new file mode 100644 index 0000000000000000000000000000000000000000..628a97ba1ef6d6ec251ecac5e4155263b3c64846 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ca59734e65d6d1d5e821e263008d494ae011d4a1634d61d53f7cbe0fb00ee3da.json @@ -0,0 +1,21 @@ +{ + "chars": 515, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 515, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ca59734e65d6d1d5e821e263008d494ae011d4a1634d61d53f7cbe0fb00ee3da" +} diff --git a/vision-joined/ds9-unparsed-06/ca59734e65d6d1d5e821e263008d494ae011d4a1634d61d53f7cbe0fb00ee3da.md b/vision-joined/ds9-unparsed-06/ca59734e65d6d1d5e821e263008d494ae011d4a1634d61d53f7cbe0fb00ee3da.md new file mode 100644 index 0000000000000000000000000000000000000000..9e925d5ef3911e4bdadc0584ded30e3f51c6406e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ca59734e65d6d1d5e821e263008d494ae011d4a1634d61d53f7cbe0fb00ee3da.md @@ -0,0 +1,19 @@ +From: +To: "brad@pathtojustice.com" < brad@pathtojustice.com> +Cc: "P +Subject: Alfredo Rodriguez/Jeffrey Epstein +Date: Thu, 08 Jul 2010 15:31:01 +0000 +Importance: Normal +• +Good morning, Brad: +Are you free to speak this afternoon at around 5:00? l +the Alfredo Rodriguez case. +Can you also confirm that all of your cases are settled? +Thank you. +and I want to follow up on some items related to +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +561-209-1047 +Fax 561-802-1787 +EFTA00206586 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/cae190fbf0d3b94f2de2cca82fa2af6cec949a95e5a5e157ef2682cfb9109cee.json b/vision-joined/ds9-unparsed-06/cae190fbf0d3b94f2de2cca82fa2af6cec949a95e5a5e157ef2682cfb9109cee.json new file mode 100644 index 0000000000000000000000000000000000000000..97d5a7b40e86622ee35d16e945a759406e5e4b9d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cae190fbf0d3b94f2de2cca82fa2af6cec949a95e5a5e157ef2682cfb9109cee.json @@ -0,0 +1,21 @@ +{ + "chars": 1520, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1520, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cae190fbf0d3b94f2de2cca82fa2af6cec949a95e5a5e157ef2682cfb9109cee" +} diff --git a/vision-joined/ds9-unparsed-06/cae190fbf0d3b94f2de2cca82fa2af6cec949a95e5a5e157ef2682cfb9109cee.md b/vision-joined/ds9-unparsed-06/cae190fbf0d3b94f2de2cca82fa2af6cec949a95e5a5e157ef2682cfb9109cee.md new file mode 100644 index 0000000000000000000000000000000000000000..4dcb222b00344ff23a7b57e93733fd0c46505ae4 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cae190fbf0d3b94f2de2cca82fa2af6cec949a95e5a5e157ef2682cfb9109cee.md @@ -0,0 +1,27 @@ +From: Paul Cassell +Done boatsay go +Cc: Brad Edwards < brad@pathtojustice.com», + +Subject: RE: Proposed Pleading to File +Date: Wed, 27 Oct 2010 19:49:47 +0000 +Importance: Normal +Attachments: response-order-show-cause-usattyrevision.doex +THE FOLLOWING COMMUNICATION IS A SETTLEMENT OFFER WITHIN THE MEANING OF FEDERAL RULE OF +EVIDENCE 408 +Attached is proposed pleading that we would file, reflecting your request that we delay and reflecting your stipulation that the passage of +time to this point has not prejudiced the U.S. Attorney's Office. +I want to continue to remind your office of its obligation to use its "best efforts" to protect the rights of crime victims. 19 USC 3771(c) +(1). I trust that as you review our proposed pleading you will bear that requirement in mind. +I can be reached on my cell at +Is you know, we have to file today and are prepared to do so if we can't work something +sut. At the same time, we would like to work cooperatively with your office to bring Epstein to justice -- our revised pleadings are a ste +in that direction, while hopefully responding to the concerns that your Office has raised. +Paul Cassell +Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Sent: Monday, October 25, 2010 10:16 AM +To: Paul Cassell +Subject: Out of Office AutoReply: Conferring on Statement of Facts Before Wednesday's Filing +I will be on government travel from October 25-26, 2010. If you need to reach me, please call me +Thanks. +EFTA00206716 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/cb75ed0a4128d152e2df1879eef2993d28cedc0f28d9c622dcfc3b7204cac301.json b/vision-joined/ds9-unparsed-06/cb75ed0a4128d152e2df1879eef2993d28cedc0f28d9c622dcfc3b7204cac301.json new file mode 100644 index 0000000000000000000000000000000000000000..3c13553dabe688e4f07ff0f9cf7975aa7eccd917 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cb75ed0a4128d152e2df1879eef2993d28cedc0f28d9c622dcfc3b7204cac301.json @@ -0,0 +1,45 @@ +{ + "chars": 6019, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1012, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2931, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2072, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb75ed0a4128d152e2df1879eef2993d28cedc0f28d9c622dcfc3b7204cac301" +} diff --git a/vision-joined/ds9-unparsed-06/cb75ed0a4128d152e2df1879eef2993d28cedc0f28d9c622dcfc3b7204cac301.md b/vision-joined/ds9-unparsed-06/cb75ed0a4128d152e2df1879eef2993d28cedc0f28d9c622dcfc3b7204cac301.md new file mode 100644 index 0000000000000000000000000000000000000000..f91d4e75c9e4fde1f51079d4e7cc9c0a3fc580b0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cb75ed0a4128d152e2df1879eef2993d28cedc0f28d9c622dcfc3b7204cac301.md @@ -0,0 +1,95 @@ +From: Paul Cassell +To: +Cc: Brad Edwards +Subject: RE: Doe v. USAO - 4:30 Monday +Date: Tue, 15 Nov 2011 23:29:02 +0000 +Importance: Normal +Hey +work at your end? +Thanks for your willingness to discuss. We will move forward with the extension of time. PC +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +original message. Thank you. +-----Original Message----- +From: +Sent: Tuesday, November 15. 2011 4:09 PM +To: Paul Cassell; +Cc: Brad Edwards; Sanchez, Eduardo (USAFLS) +Subject: RE: Doe v. USAO +Dear Paul: +I hope that the end of the semester is going well. +and I have had a chance to discuss your +email. There are some straightforward issues and others that require some discussion. +First, as +mentioned, we have no objection to the extension of time and specifically, no objection to you +filing the motion for extension of time that is contained within your email. We agree that there is no reason to file +EFTA00205174 + +that under seal. +Second, with regard to the orders that appear on the docket sheet on November 9, 2011, you were served with the +Motions to Seal and the corresponding proposed Orders to Seal. We have not received signed copies of those +orders, so we do not know whether those are the orders that are referenced on the docket sheet or whether the +Clerk's Office erroneously docketed the Sealed Order Granting the Disclosure of Grand Jury Material (which +was attached as an exhibit to each motion). If we receive signed copies of any orders, we will send you copies. +We would appreciate the opportunity to discuss the sealing issues with you and Brad after Brad has finished his +trial, which we believe is the end of this week, and before you leave on your vacation. We weren't sure when you +are scheduled to begin your vacation, but we were wondering whether you and Brad would be available on the +afternoon of Monday, November 21st? If that date does not work, can you let us know when you both would be +available? +Thank you very much. +Assistant U.S. Attorney +---Original Message- +From: Paul Cassell +Sent: Monday, November 14, 2011 7:34 PM +To: +Ccl +Brad Edwards +Subject: RE: Doe v. USAO +Hey +1. As you may know, Brad is buried in a three-week jury trial, so I have not been able to consult with him at any +length about the pending motion to dismiss and to stay. I also have another brief due on next Wednesday, as well +as long-scheduled vacation the week of Thanksgiving. In light of all this, I am writing to inquire about the +Government's position concerning a ten-day extension of the due date to respond to the motion to dismiss until +December 5. +2. I noticed that you have filed two pleadings entirely under seal - your motion to dismiss and your motion to +stay. And yet the vast bulk of both motions do not involve any secret grand jury material and thus (in my view) +there is little reason for the vast bulk of the pleadings to be under seal. Are you willing to file redacted pleadings +in the public court file? +3. If the answer to question 2 is no, what is your position on a motion from the victims asking for the court to +direct the Government to file redacted pleadings in the public court file, redacting only the secret grand jury +information? +4. It is our view that a bland motion for extension of time would not need to be filed under seal, because it would +not disclose any grand jury materials. Here is the draft of our motion for extension of time, which we are not +planning to file under seal. Please advise if you have any concerns. +JANE DOE #1 AND JANE DOE #2'S UNOPPOSED MOTION FOR 10-DAY EXTENSION OF TIME TO +RESPONSE TO GOVERNMENT'S MOTION TO DISMISS AND MOTION FOR STAY OF DISCOVERY +COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned +counsel, to file an unopposed motion for extension of time to respond to the Government's motion to dismiss and +EFTA00205175 + +motion to stay proceedings. +The victims' response to these two motions is currently due on Friday, November 25, 2011 - the Friday +immediately following Thanksgiving. One of the victims' counsel, Bradley J. Edwards, has been in (and +continues to be in) a three-week jury trial that has prevented him from turning to the pending motion. The other +of the victims' counsel, Paul G. Cassell, has a brief due in the Fifth Circuit on November 23, 2011, and also long- +scheduled vacation the week of Thanksgiving. Accordingly, victims counsel seek a 10-day extension to Monday, +December 5, 2011, to file their responses to the Government's two pending motions. +Counsel have conferred and the Government does not oppose the motion. +5. I notice in the court file that the Court entered two orders on November 9, 2011. These are sealed orders and +we have not received notice of the orders. We are assuming that these are court orders granting your motion to +file under seal. If they are something else, we would of course be concerned about ex parte motion practice. If +they are granting the motions to file under seal, I wonder why we didn't consult about the extent of the sealing on +the phone last week -- it does seem like the Government has gone overboard on sealing here, but I am hopeful +that you will agree to filing redacted pleadings and obviate any problem. +Thanks for your help on these questions/issues. +Paul Casssell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is +intended only for the use of the addressee. If you are not the intended recipient, the person responsible to deliver +it to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have +received this message in error, please immediately notify the sender by reply electronic mail and delete the +original message. Thank you. +EFTA00205176 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/cc6f53857d440979fb488669f0befe4297e0d239d3852bfde352ec62b0d3ea0a.json b/vision-joined/ds9-unparsed-06/cc6f53857d440979fb488669f0befe4297e0d239d3852bfde352ec62b0d3ea0a.json new file mode 100644 index 0000000000000000000000000000000000000000..302c7710a26c20a850ecc3bed60a94dd424804e5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cc6f53857d440979fb488669f0befe4297e0d239d3852bfde352ec62b0d3ea0a.json @@ -0,0 +1,21 @@ +{ + "chars": 300, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 300, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc6f53857d440979fb488669f0befe4297e0d239d3852bfde352ec62b0d3ea0a" +} diff --git a/vision-joined/ds9-unparsed-06/cc6f53857d440979fb488669f0befe4297e0d239d3852bfde352ec62b0d3ea0a.md b/vision-joined/ds9-unparsed-06/cc6f53857d440979fb488669f0befe4297e0d239d3852bfde352ec62b0d3ea0a.md new file mode 100644 index 0000000000000000000000000000000000000000..456aa618b8630fd5cfe61b756e945b7bb33ac26d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cc6f53857d440979fb488669f0befe4297e0d239d3852bfde352ec62b0d3ea0a.md @@ -0,0 +1,12 @@ +From: +To: +Subject: RE: 1 am back finally. Do you want to talk or wait for? +Date: Tue, 15 Nov 2011 20:07:05 +0000 +Importance: Normal +I suggest we wait for +From: +Sent: Tuesday, November 15, 201I 3:05 PM +To: +Subject: Tam back finally. Do you want to talk or wait for +Assistant U.S. Attorney +EFTA00204928 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/cc85a3fc8fe9cc1981b94dae87659053b78b8f13253e15b8ac6c9e1b569a168f.json b/vision-joined/ds9-unparsed-06/cc85a3fc8fe9cc1981b94dae87659053b78b8f13253e15b8ac6c9e1b569a168f.json new file mode 100644 index 0000000000000000000000000000000000000000..34953ee86444fa648d9b34dd0839da9c6cfa7cf0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cc85a3fc8fe9cc1981b94dae87659053b78b8f13253e15b8ac6c9e1b569a168f.json @@ -0,0 +1,21 @@ +{ + "chars": 240, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 240, + "failed": false, + "lines": 11, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc85a3fc8fe9cc1981b94dae87659053b78b8f13253e15b8ac6c9e1b569a168f" +} diff --git a/vision-joined/ds9-unparsed-06/cc85a3fc8fe9cc1981b94dae87659053b78b8f13253e15b8ac6c9e1b569a168f.md b/vision-joined/ds9-unparsed-06/cc85a3fc8fe9cc1981b94dae87659053b78b8f13253e15b8ac6c9e1b569a168f.md new file mode 100644 index 0000000000000000000000000000000000000000..e5234f4dbff3b59079c6fd696a5b767efb801ade --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cc85a3fc8fe9cc1981b94dae87659053b78b8f13253e15b8ac6c9e1b569a168f.md @@ -0,0 +1,11 @@ +From: " +To: " +Subject: Your letter +Date: Mon, 25 Jun 2007 20:54:28 +0000 +Importance: Normal +(USAFLS)"> Good afternoon -- Attached please find the proposed Order on the +Unopposed Motion for Extension of Time. +Thank you. +Assistant U.S. Attorney +Fax +EFTA00205860 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/cd524494f9c1e9149cd6dbeb9ed4992b32a89d2d19da417af6a666615729ac39.json b/vision-joined/ds9-unparsed-06/cd524494f9c1e9149cd6dbeb9ed4992b32a89d2d19da417af6a666615729ac39.json new file mode 100644 index 0000000000000000000000000000000000000000..4138a8af54967b1529911635f781ec6042daf7c8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cd524494f9c1e9149cd6dbeb9ed4992b32a89d2d19da417af6a666615729ac39.json @@ -0,0 +1,21 @@ +{ + "chars": 1636, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1636, + "failed": false, + "lines": 30, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd524494f9c1e9149cd6dbeb9ed4992b32a89d2d19da417af6a666615729ac39" +} diff --git a/vision-joined/ds9-unparsed-06/cd524494f9c1e9149cd6dbeb9ed4992b32a89d2d19da417af6a666615729ac39.md b/vision-joined/ds9-unparsed-06/cd524494f9c1e9149cd6dbeb9ed4992b32a89d2d19da417af6a666615729ac39.md new file mode 100644 index 0000000000000000000000000000000000000000..0c89c7236065b5ae6d217cf2348b5acd71790dab --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cd524494f9c1e9149cd6dbeb9ed4992b32a89d2d19da417af6a666615729ac39.md @@ -0,0 +1,30 @@ +From: +To: "BigJimLaw@aol.com" +Subject: RE: +Date: Fri, 02 Feb 2007 20:28:53 + 0000 +Importance: Normal +Hi Jim - 1 just received your letter. It, of course, contains a number of topics, but I will address only the first. I have +conferred with our victim-witness coordinator, who tells me that we can reimburse Ms. +for childcare expenses. I need +an estimate to prepare the request and then, after the testimony, if Ms.., provides me with the amount of money that +she actually paid, we can reimburse that amount. +is for the remainder of the letter, I am a big believer in actions speaking louder than words, so the only way to prove that +m exercising independent judgment is to do so. I intend to do a thorough independent investigation so that I can make +reasoned decision about the matter. I cannot do that if witnesses who are not targets refuse to speak to me, even with +assurances that their statements will not be used against them. +As soon as I know the grand jury's schedule, I will call you with the time. +Thank you. +Assistant U.S. Attorney +500 S. Australian Ave, Ste 400 +West Palm Beach. EL. 33401 +From: BigJimLaw@aol.com [mailto:BigJimLaw@aol.com] +Sent: Friday, February 02, 2007 9:36 AM +To: +Subject: Re: +just wrote you a letter confirming that Ms. +will be at the grand jury room with me. Please keep me informed as to the +time. I must warn you, my letter is critical of your office, although not at all critical of you. If you change your mind about +forcing Ms +to appear, please e-mail or call at once so she does not have to make arrangements for child care to be in +court. Thanks, Jim Eisenberg +EFTA00204691 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/cdc83269ef7d6a977aa4720bb0d81ff58a026b8f66b2934ae7d43c44d7b7ecab.json b/vision-joined/ds9-unparsed-06/cdc83269ef7d6a977aa4720bb0d81ff58a026b8f66b2934ae7d43c44d7b7ecab.json new file mode 100644 index 0000000000000000000000000000000000000000..4d096e84dee765735f6c8b0cd9973ee1a085ad32 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cdc83269ef7d6a977aa4720bb0d81ff58a026b8f66b2934ae7d43c44d7b7ecab.json @@ -0,0 +1,33 @@ +{ + "chars": 2970, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1969, + "failed": false, + "lines": 42, + "mean_conf": 0.940476, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 999, + "failed": false, + "lines": 20, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cdc83269ef7d6a977aa4720bb0d81ff58a026b8f66b2934ae7d43c44d7b7ecab" +} diff --git a/vision-joined/ds9-unparsed-06/cdc83269ef7d6a977aa4720bb0d81ff58a026b8f66b2934ae7d43c44d7b7ecab.md b/vision-joined/ds9-unparsed-06/cdc83269ef7d6a977aa4720bb0d81ff58a026b8f66b2934ae7d43c44d7b7ecab.md new file mode 100644 index 0000000000000000000000000000000000000000..c5b87a5b2cf2a1ca9f8c7af5faf4d6b554cb7b12 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cdc83269ef7d6a977aa4720bb0d81ff58a026b8f66b2934ae7d43c44d7b7ecab.md @@ -0,0 +1,63 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" > +EFTA00205541 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/ce1f2aa53fb82c0e73e600ba5f27bfb657ca98e12998df9cd0f1407363536b73.json b/vision-joined/ds9-unparsed-06/ce1f2aa53fb82c0e73e600ba5f27bfb657ca98e12998df9cd0f1407363536b73.json new file mode 100644 index 0000000000000000000000000000000000000000..2292e9e17a456bb6b78a5fa25717524a1e837899 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ce1f2aa53fb82c0e73e600ba5f27bfb657ca98e12998df9cd0f1407363536b73.json @@ -0,0 +1,33 @@ +{ + "chars": 5166, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2417, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2747, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ce1f2aa53fb82c0e73e600ba5f27bfb657ca98e12998df9cd0f1407363536b73" +} diff --git a/vision-joined/ds9-unparsed-06/ce1f2aa53fb82c0e73e600ba5f27bfb657ca98e12998df9cd0f1407363536b73.md b/vision-joined/ds9-unparsed-06/ce1f2aa53fb82c0e73e600ba5f27bfb657ca98e12998df9cd0f1407363536b73.md new file mode 100644 index 0000000000000000000000000000000000000000..6331da0581557a886a4449754b4b43f9453d7875 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ce1f2aa53fb82c0e73e600ba5f27bfb657ca98e12998df9cd0f1407363536b73.md @@ -0,0 +1,66 @@ +Paul G. Cassell, Esq. +332 S. 1400 E., Room 101 +Salt Lake City, UT 84112 +(801) 585-5202 (phone) +(801) 581-6897 (facsimile) +E-mail: cassellp@law.utah.edu +January 25, 2010 +Re: +United States I. Alfredo Rodriguez, No. 9:09-MJ-08308-LRJ-1 +I am writing to assert the rights of my clients as victims in the above-captioned case. +It have tried to reach you several times by telephone, but have thus far been unsuccessful. You +may already be treating my clients as victims. But in the interests of avoiding any confusion and to make +sure that they don't miss notice of any future events in this criminal case, I am writing to formally notify +you that my three clients (whose names are known to the government and who are identified in court +pleadings as L.M., E.W. and Jane Doe) are all asserting their rights under the Crime Victims Rights Act, +18 U.S.C. § 3771. As you know from another case we have worked on together, the CVRA protects all +those who have been "directly and proximately harmed" as the result of the commission of a federal +offense. 18 U.S.C. § 3771(e). My three clients were all pursuing civil discovery in the civil cases that Mr. +Rodriguez obstructed by corruptly concealing a document with extremely important information in it +that would help them prove their case (the so-called "black book"). +My clients would like to exercise all of their rights under the Crime Victims' Rights Act, 18 U.S.C. +§ 3771, including the right to be notified of court events, to confer with the prosecutor as necessary, to +be treated with fairness, and (if there is a conviction in this matter) to be heard at sentencing. As you +know, the relevant case law gives crime victims the right to confer with prosecutors regarding any plea +bargain that might be reached in cases such as this, even before an indictment has been filed. See, e.g., +In re Dean, 527 F.3d 391 (5'" Cir. 2008) (finding the Government violated the CVRA in not conferring with +victims in case before filing a complaint and related plea agreement). +I would like to speak with you about their rights as soon as possible. My clients have a right to +"confer" with you under the CVRA. In particular, my clients are concerned about their right to be +treated with fairness protected under the CVRA. 18 U.S.C. § 3771(a)(8). As you know, the Government +currently has in its possession the black book, which contains vital information for my clients in +EFTA00207034 + +connection with their civil suits. According to the criminal complaint in this matter, Mr. Rodriguez has +described this information as the "Holy Grail" or "Golden Nugget" regarding their cases. If Mr. +Rodriguez had not obstructed justice and had properly complied with their lawful deposition and +document requests properly made in the course of civil discovery, they would now have that black book. +They need a copy of this "Holy Grail" so that they can effectively pursue their efforts to obtain civil +justice. They trust that, as part of protecting their right to fairness, the Government will do everything +reasonably in its power to get it to them. +Time is of the essence. The discovery deadlines for my clients begin closing on April 2, 2010. If +they do not get the black book substantially before then, other attorneys and I may well be blocked +from following up all of the hundreds of discovery leads that the black book apparently contains. +My clients would also ask you to reach any plea agreement in this case that takes account of the +seriousness of the offenses committed by Mr. Rodriguez. If things continue to stand the way they do +today - with my clients unable to see the black book - it is quite clear that Mr. Rodriguez has committed +an obstruction of justice offense that involves "substantial interference with the administration of +justice." U.S.S.G. § 2J1.2(2). As things stand today, the April 2 discovery cutoff is apparently going to +pass without giving them access to the names hundreds of victims who could corroborate their claims +and, more important, provide ironclad proof that they have been the victims of a RICO enterprise. +Motions to dismiss all of the RICO claim filed by my clients are currently pending in state and federal +court. If these motions are granted, it could potentially result in my clients losing millions of dollars in +damages and costs which they would have otherwise been able to obtain. +If the case proceeds to a sentencing phase, I would request your office's help in communicating +to the court the above mentioned victim impact information. +Thanks in advance for adding my client's names into your victim notification system. I will be +happy to receive the notifications on their behalf at the above address. And thank you in advance for +calling me quickly to confer so that we can discuss how to treat these victims fairly and minimize any +effects of the defendant's crimes. I know your office's great reputation (as well as your own) for +working closely with victims. I look forward to working with you to see how best to protect my clients' +rights in this case. +Sincerely, +/s/ Paul G. Cassell +Paul G. Cassell, Esq. +cc: David B. Brannon, Esq. (via e-mail Dave_Brannon@fd.org) +EFTA00207035 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/ce2e02b9b13103aa07b5ed4573f8413229d4015452a082ef64425210c292d9a2.json b/vision-joined/ds9-unparsed-06/ce2e02b9b13103aa07b5ed4573f8413229d4015452a082ef64425210c292d9a2.json new file mode 100644 index 0000000000000000000000000000000000000000..9a7ead2e8ceb604070f99ff7745c5d99bcacb0e2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ce2e02b9b13103aa07b5ed4573f8413229d4015452a082ef64425210c292d9a2.json @@ -0,0 +1,57 @@ +{ + "chars": 8360, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2144, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2546, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1918, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1746, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ce2e02b9b13103aa07b5ed4573f8413229d4015452a082ef64425210c292d9a2" +} diff --git a/vision-joined/ds9-unparsed-06/ce2e02b9b13103aa07b5ed4573f8413229d4015452a082ef64425210c292d9a2.md b/vision-joined/ds9-unparsed-06/ce2e02b9b13103aa07b5ed4573f8413229d4015452a082ef64425210c292d9a2.md new file mode 100644 index 0000000000000000000000000000000000000000..de37cad6b303430a2a5335bb2348793548314198 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ce2e02b9b13103aa07b5ed4573f8413229d4015452a082ef64425210c292d9a2.md @@ -0,0 +1,142 @@ +From +Tol +Subject: FW: OPR inquiry - request for information +Date: Tue, 03 May 2011 16:31:22 +0000 +Importance: Normal +Attachments: motion-intervene.pdf; sanctions-motion-attached.pdf +This is Cassell's response to Bruce Reinhart's motion to intervene. +From: Paul Cassell [l +Sent: Tuesday, May 03, 2011 12:23 PM +To:l +Cc: Brad Edwards +Subject: RE: OPR inquiry - request for information +Dear +As you will have seen, Bruce Reinhard has filed a motion to intervene in our Crime Victims' Rights Act case. +(Since +has not been served, I attach a copy of the pleading to this e-mail). +As you will see, Reinhard claims that we have no factual basis for making an assertion that (for example) +Reinhard improperly represented +in violation of Justice Department regulations. +In view of this motion, we are writing to inquire into the current status of the Justice Department's inquiry into +Reinhard's conduct. +We also believe that the Justice Department has access to information that will support the allegations in our +summary judgment motion. We further believe that the Justice Department has access to information that will help us +respond to Reinhard's claim that he was not privy to any non-public information about the Epstein case. We are therefore +respectfully requesting that the Justice Department provide this information to us by Tuesday, May 10, 2011, so that we +can use this information in responding to Reinhard's motion to intervene. Alternatively, if releasing the information at this +time will be harmful to the Justice Department's on-going inquiry into Reinhard's conduct, we request that the Justice +Department inform Judge Marra that the Reinhard situation is currently the subject of a Justice Department inquiry and +that further release of information would be harmful at this time. +We request an opportunity to discuss this matter with you at your earliest convenience. Thank you in advance for +your assistance. +Sincerely, +Brad Edwards and Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +EFTA00205035 + +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From +Sent: Friday, April 15, 2011 3:02 PM +To: Paul Cassell +Subject: RE: OPR complaint +Thanks, Paul. I will pass this on to the Assistant conducting the review. +From: Paul Cassell [mailto: cassellp@law.utah.edu] +Sent: Fridav. Ari 15. 2011 4:57 PM +To: +Cc: Brad Edwards +Subject: RE: OPR complaint +Hi +Thanks for getting back to me. I was confused about one point - my letter to U.S. Attorney Ferrer requesting further +investigation of the Epstein matter didn't appear to me to raise any issues that even arguably could have been raised in +litigation. So I was a bit confused by the reference to that complication in your e-mail - I wasn't sure what you were +suggesting might have been the subject of earlier litigation. +Perhaps you were referring to Crime Victims Rights Act issues. As you know, we have raised claims in on-going litigation +that the government attorneys violated the Crime Victims Rights Act -- the government attorneys have now responded by +arguing that these issues are not properly subject to litigation and the issue is under review by Judge Marra. But we were +asking OPR for a general review of the issue of whether improper influences were brought to bear or improper actions +taken that led to Epstein receiving a generous "non-prosecution" offer from the U.S. Attorney's Office - a separate +subject. +Thanks for keeping us posted. Paul Cassell +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +SL Ouinnev College of Lawat the Ilniversitu of Utah +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: Friday, April 15, 2011 2:24 PM +To: Paul Cassell +Cc: Brad Edwards +Subject: RE: OPR complaint +EFTA00205036 + +Paul, your complaint is under review. Please note that it is unusual for OPR to initiate an investigation of matters that +have been or could be raised in litigation. If we determine based on the record in the pending matter that this is the case, +we most likely will decline to go forward. Of course, if a court makes a finding criticizing the government or finding +misconduct, the complaint can be renewed, We will let you know the results of our review. +From: Paul Cassell [mailto +Sent: Fridav. Apri 152011 3:10 PM +TO: +Cc: Brad Edwards +Subject: RE: OPR complaint +Hi +I'm just writing to see what the status is regarding the OPR inquiry that has been initiated into the Epstein matter. Brad +Edwards and I would like to update our clients. +Also, I am wondering if we can be helpful in providing any information to you in the inquiry. We know a lot about the +Epstein matters, and would be happy to pass that along to you. +Thanks in advance for any further information you can provide. +Paul Cassell , Co-Counsel for Jane Doe +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: Thursday, March 17, 2011 10:50 AM +To: Paul Cassell +Subject: RE: OPR complaint +Thanks, Paul. +OPR takes no position regarding any party's representations in litigation. +From: Paul Cassell +Sent: Thursdav. March 17. 2011 12:11 PM +To:l +Cc: Brad Edwards +Subject: RE: OPR complaint +EFTA00205037 + +Thanks for the information. +Tomorrow (3/18) we will be filing a pleading in which we mention AUSA +apparently improper +representation of Epstein-related witnesses. I assume that doing so publicly will not compromise your inquiry. +We look forward to hearing from you as a soon as possible about the results of your inquiry. Thanks for your help. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +From: +Sent: Thursday, March 17, 2011 9:44 AM +To: Paul Cassell +Subject: OPR complaint +Mr. Cassell, I received your voice mail and thought that I should respond by email to be sure you get a timely answer - +with the time difference it can be hard to get in touch. +I understand from AUSA +that he confirmed to you that he sent your complaint and request for an investigation to +OPR. We will therefore consider you a complainant in the matter. Your complaint is being handled within the normal +process here at OPR. It has been opened as an inquiry and assigned for review. It is not an investigation. +We will contact you if we need further information and/or to inform you of the results of our review. +Acting Associate Counsel +Office of Professional Responsibility +U.S. Department of Justice +EFTA00205038 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/ce35fc38cbd2f43bc47a669c3f18499f31c5926679654f826c8b4ae038345258.json b/vision-joined/ds9-unparsed-06/ce35fc38cbd2f43bc47a669c3f18499f31c5926679654f826c8b4ae038345258.json new file mode 100644 index 0000000000000000000000000000000000000000..7bad9bed4a2d95a8b7f4f848877304eb5fc77908 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ce35fc38cbd2f43bc47a669c3f18499f31c5926679654f826c8b4ae038345258.json @@ -0,0 +1,33 @@ +{ + "chars": 2027, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1787, + "failed": false, + "lines": 43, + "mean_conf": 0.918605, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 238, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ce35fc38cbd2f43bc47a669c3f18499f31c5926679654f826c8b4ae038345258" +} diff --git a/vision-joined/ds9-unparsed-06/ce35fc38cbd2f43bc47a669c3f18499f31c5926679654f826c8b4ae038345258.md b/vision-joined/ds9-unparsed-06/ce35fc38cbd2f43bc47a669c3f18499f31c5926679654f826c8b4ae038345258.md new file mode 100644 index 0000000000000000000000000000000000000000..062083400ed0ce57ee53b19cc2ea9422ed8061de --- /dev/null +++ b/vision-joined/ds9-unparsed-06/ce35fc38cbd2f43bc47a669c3f18499f31c5926679654f826c8b4ae038345258.md @@ -0,0 +1,48 @@ +From: +To: +Subject: FW: Jeffrey Epstein +Date: Thu, 24 May 2007 13:25:15 +0000 +Importance: Normal +(USAFLS)" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Clerks Notice of Docket Correction and +Instruction to Filer - Attorney +Date: Mon, 22 Mar 2010 19:20:16 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 3/22/2010 at 3:20 PM EDT and filed on 3/22/2010 +Case Name: +Case Number: +Filer: +Doe | Epstein +9:08-CV-80119-KAM +Document Number: 498(No document attached) +Docket Text: +Clerks Notice to Filer re [495] Amended MOTION for Extension of Time to File Response/Reply +as to [485] Response in Opposition to Motion,, UnopposedAmended MOTION for Extension of +Time to File Response/Reply as to [485] Response in Opposition to Motion,, Unopposed. +Incorrect Document Link; ERROR - The filed document was not correctly linked to the +related docket entry. The correction was made by the Clerk. It is not necessary to refile this +document but future filings must comply with the instructions in the CM/ECF Attorney User's +Manual. (tp) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Ann Marie C. Villafana +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +EFTA00207124 + +Jeffrey Mare Herman +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +EFTA00207125 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/cf8c68ac18bd8d7967f5d6064d13faf6375992634e0d9d695548a1f28dbc81ab.json b/vision-joined/ds9-unparsed-06/cf8c68ac18bd8d7967f5d6064d13faf6375992634e0d9d695548a1f28dbc81ab.json new file mode 100644 index 0000000000000000000000000000000000000000..4d1bd8782b2547af958f46f4124f39a0d0897856 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cf8c68ac18bd8d7967f5d6064d13faf6375992634e0d9d695548a1f28dbc81ab.json @@ -0,0 +1,21 @@ +{ + "chars": 408, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 408, + "failed": false, + "lines": 14, + "mean_conf": 0.892857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cf8c68ac18bd8d7967f5d6064d13faf6375992634e0d9d695548a1f28dbc81ab" +} diff --git a/vision-joined/ds9-unparsed-06/cf8c68ac18bd8d7967f5d6064d13faf6375992634e0d9d695548a1f28dbc81ab.md b/vision-joined/ds9-unparsed-06/cf8c68ac18bd8d7967f5d6064d13faf6375992634e0d9d695548a1f28dbc81ab.md new file mode 100644 index 0000000000000000000000000000000000000000..106a6aff0e9185ab366eb5433c222a343d6e9629 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cf8c68ac18bd8d7967f5d6064d13faf6375992634e0d9d695548a1f28dbc81ab.md @@ -0,0 +1,14 @@ +From: +|. (USAFLS)" ≤ +To: +1. (USAFLS)" { +Subject: Read: Voluntary Production of Materials? +Date: Tue, 25 Jun 2013 14:39:02 +0000 +Importance: Normal +Your message +To: L +I1 (USAFLS) +Subject: RE: Voluntary Production of Materials? +Sent: Tuesday, January 17, 2012 12:21:02 AM (UTC-05:00) Eastern Time (US & Canada) +was read on Tuesday, June 25, 2013 10:38:52 AM (UTC-05:00) Eastern Time (US & Canada). +EFTA00205586 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/cfe92f87a91b1053b5890bffc54d4d7a6645b39080d84b1e858f8714a5941b05.json b/vision-joined/ds9-unparsed-06/cfe92f87a91b1053b5890bffc54d4d7a6645b39080d84b1e858f8714a5941b05.json new file mode 100644 index 0000000000000000000000000000000000000000..62daaa1078966c57708954e4abc00474c3926d8d --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cfe92f87a91b1053b5890bffc54d4d7a6645b39080d84b1e858f8714a5941b05.json @@ -0,0 +1,33 @@ +{ + "chars": 2137, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1542, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 593, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cfe92f87a91b1053b5890bffc54d4d7a6645b39080d84b1e858f8714a5941b05" +} diff --git a/vision-joined/ds9-unparsed-06/cfe92f87a91b1053b5890bffc54d4d7a6645b39080d84b1e858f8714a5941b05.md b/vision-joined/ds9-unparsed-06/cfe92f87a91b1053b5890bffc54d4d7a6645b39080d84b1e858f8714a5941b05.md new file mode 100644 index 0000000000000000000000000000000000000000..585acc59de76a46d3830ecd612f187d1a1114acd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/cfe92f87a91b1053b5890bffc54d4d7a6645b39080d84b1e858f8714a5941b05.md @@ -0,0 +1,53 @@ +From: +Tod +Subject: Activity in Case 9:08-cv-80736-KAM Doe I. United States of America Notice (Other) +Date: Mon, 17 Oct 2011 01:51:45 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Perczek, Jacqueline on 10/16/2011 at 9:51 PM EDT and filed on +10/16/2011 +Case Name: +Case Number: +Filer: +Document Number: 112 +Doe | United States of America +9:08-CV-80736-KAM +Jeffrey Epstein +Docket Text: +NOTICE by Jeffrey Epstein re [109] MOTION for Leave to File Excess Pages in Omnibus Reply +In Support of Motion For Limited Intervention Notice of No Objection From Government +(Perczek, Jacqueline) +9:08-cv-80736-KAM Notice has been electronically mailed to: +Bradley James Edwards +Bruce Reinhart +ed +Dexter Lee +dexter.lee@ +Jacqueline Perczek +plea +Jay C. Howell +Jay P. Lefkowitz +Martin G. Weinb +EFTA00205936 + +Paul G. Cassell +Roy Eric Black +9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following document(s) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=10/16/2011] [FileNumber=9348726- +0] [60088e67c918d244cc087c69c80cb0f1d79f341b98fbe103c9d254978d402309e5 +2c4bd72b84e6778ded2327188d33ae9a7164967abfc6bab6840382d114c3c5]] +EFTA00205937 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d02154cc7f41d65ea79d868dd15187c86b6c3d9776488f04d9f15c88a58e3e0d.json b/vision-joined/ds9-unparsed-06/d02154cc7f41d65ea79d868dd15187c86b6c3d9776488f04d9f15c88a58e3e0d.json new file mode 100644 index 0000000000000000000000000000000000000000..8493fd0810edf0b554bdaa2b6d90838d5fdbb9d8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d02154cc7f41d65ea79d868dd15187c86b6c3d9776488f04d9f15c88a58e3e0d.json @@ -0,0 +1,429 @@ +{ + "chars": 25739, + "failed_pages": [], + "ocr_model": 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+... . +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2002 +THROUGH +June 28, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 31,2002 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUARTER B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +Market Value of Your Portfolio +Cash & Equivalent - 80. +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +$11,529,098 +Last statement's market value +11,529,098 +-11,529,098 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +This summary is for informational purposes only. It is not intended as a tax document +SPC This statements hour beratined purposes cedr lt see refere date ata docume intomation +06/29/02;13:39 001 +EFTA00201146 + +JEFFREY EPSTEIN +2 of 4 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +06/29/02;13:39 001| +V563 +EFTA00201147 + +BEAR +STEARNS +3 or a +Cash Flow Analysis +Opening Balance +Dividends/Interest +Amount Credited +Miscellaneous +Amount Debited. +Net Cash Activity +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +gulated by the Security +tures Autho +1 Canada Square +ondon E14 SAD England +1207 516 661- +THIS PERICO +511.529,098.28 +9,301.36 +$9,301.36 +- 11,538,399.64 +- 11.538.399.6 +-11,529,098.28 +50.00 +Cash Balance Summary +Cash +Not Cash Balance +OPENING +11,529,098.28 +$11,529,098.28 +Income Summary +Credit Balance Int. +Total +THIS PERIOD +9,301.36 +$9,301.36 +Transaction Detail +INTEREST +DATE +DESCRIPTION +06/06/02 +INTEREST ON CREDIT BALANCE +20020520020020005 +TOTAL +SYMBOUCUSIP +QUANTITY +RATE (%) +027 +CLOSING +0.00 +$0.00 +...... +YEAR TO DATE +88,399.64 +588.399.64 +DEBIT AMOUNT +06/29/02;13:39 001 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2002 +THROUGH +June 28, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 31,2002 +CREDIT AMOUNT +9,301.36 +$9,301.36 +V563 +EFTA00201148 + +BEAR +STEARNS +4 of 4 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +London E14 5AD England +0207 516 6614 +Transaction Detail (continued) +MISCELLANEOUS +DATE +MO/DAY +06/04/02 +TRANSACTION +JOURNAL +06706702 "JUANAL**** +06/06/02 JOURNAL +DESCRIPTION +BSIL VSFINANCIAL TRUST CO.,T +NY13763 EQUITY SWAP +DUE 01/24/02 +SUN MICROSYSTEMS INC +DERIVATIVE SETTLEMEN +"COL BELLA INTO +DEBIT AMOUNT +3,180,049.93 +''':779,767.43 +6,578,582.28 +TOTAL +$-11,538,399.64 +STOP +****** End of Statement****** +027 +CRECIT AMOUNT +06/29/02;13:39 001 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2002 +THROUGH +June 28, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +May 31,2002 +V563 +EFTA00201149 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Regulated by the Security & +Futures Authorty +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail +JEFFREY EPSTEIN +STATEMENT PERIOD April 27, 2002 +THROUGH +May 31,2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 26, 2002 +3 +4 +4 +Hollandlol +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUARTER B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +11,529,098 +$11,529,098 +10,813,739 +715,360 +Cash & Equivalent +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$11,529,098 +• $10,813,739 +Current market value +Last statement's market value +This summary is for informational purposes only. It Is not intended as a tax documen +set tement should be retained for your records See reverse side for important information +06/01/02;18:29 001 +EFTA00201150 + +JEFFREY EPSTEIN +2 of 5 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +06/01/02;18:29 001 +V559 +EFTA00201151 + +BEAR +STEARNS +3 or 5 +Cash Flow Analysis +Opening Balance +Dividends/Interest +Miscellaneous +Amount Credited +Net Cash Activity +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +1 Canada Square +ondon E14 SAD Englan +1207 516 661- +THIS PERIOD +$10,813,738.62 +.... +15,359.66 +700,000.00 +$715,359.66 +715,359.66 +.$11.529.098.28 +Income Summary +THIS PERIOD +Credit Balance Int. +15,359.66 +Total +$15,359.66 +Portfolio Composition +Cash/Cash Equivalent +Total +Cash Balance Summary +Cash +Net Cash Balance +OPENING +CLOSING +10,813,738.62 +11,529,098.28 +$10,813,738.62 +$11,529.098.28 +027 +YEAR TO DATE +79,098.28 +.$79.098.28 +11,529,098 +$11,529,098 +06/01/02;18:29 001 +JEFFREY EPSTEIN +STATEMENT PERIOD April 27,2002 +THROUGH +May 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 26, 2002 +Your Portfolio +Allocation +Cash & Equivalent - +100% +Unshaded portions denole debt balance and'or short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +V559 +EFTA00201152 + +BEAR +STEARNS +4 of 5 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Reques ly he Security is +ondon E14 SAD Englanc +1207 516 661- +SIMBOUCUSIP +QUANTITY +PRICE +Transaction Detail +INTEREST +DATE +05/20/02 +DESCRIPTION +INTEREST ON CREDIT BALANCE +2002-04:22 10 2002-03.15 +TOTAL +MISCELLANEOUS +MAIDAY +05/02/02 +..... +TRANSACTION +JOURNAL +DESCRIPTION +FROM +PER LOA +SYMBOL/CUSIP +MARKE +ALU +11,529,098 +$11,529,098 +$11,529,098 +QUANTITY +RATE (%) +DEBIT AMOUNT +DEBIT AMOUNT +REDIT AMOUN +00,000.0 +027 +06/01/02;18:29 001 +JEFFREY EPSTEIN +STATEMENT PERIOD April 27,2002 +THROUGH +May 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 26, 2002 +CREDIT AMOUNT +15,359.66 +$15,359.66 +V559 +EFTA00201153 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +egulated by the Security +utures Authorit +1 Canada Square +ondon E14 SAD Englan +1207 516 661- +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MO/DAY +05/03/02 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +FROM +PER LOA +DEBIT AMOUNT +STOP +*** End of Statement***** +027 +JEFFREY EPSTEIN +STATEMENT PERIOD April 27, 2002 +THROUGH +May 31, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +April 26, 2002 +CRECIT AMOUNT +300,000.00 +$700,000.00 +06/01/02;18:29 001 +V559 +EFTA00201154 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Regulated by the Security & +Futures Authorty +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail +JEFFREY EPSTEIN +STATEMENT PERIOD March 29,2002 +THROUGH +April 26, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 28, 2002 +3 +4 +4 +Hollandlold +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUARTER B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +10,813,739 +$10,813,739 +10,297,117 +516,622 +Cash & Equivalent +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$10,813,739 +# $10,297,117 +Current market value +Last statement's market value +This summary is for informational purposes only. It is not intended as a tax documen +tatement should be retained for vour records. See reverse side for important information +04/27/02;14:42 001 +EFTA00201155 + +JEFFREY EPSTEIN +2 of 4 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +04/27/02;14:42 001| +V557 +EFTA00201156 + +BEAR +STEARNS +3 of 4 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Riles Alone Security i +1 Canada Square +ondon E14 SAD Englan +1207 516 661- +Cash Flow Analysis +Opening Balance +Dividends/Interest +Miscellaneous +Amount Credited +Net Cash Activity +Closing Balance +THIS PERICO +510.297,116.82 +16,621.80 +500,000.00 +551662.80 +516,621.80 +$10,813,738.62 +Income Summary +Credit Balance Int. +Total +THIS PERIOD +16,621.80 +$16.621.80 +Portfolio Composition +Cash/Cash Equivalent +Total +Cash Balance Summary +Cash +Net Cash Balance +OPENING +CLOSING +10,297,116.82 +10,813,738.62 +$10,297,116.82 $10,813,738.62 +027 +YEAR TO DATE +63,738.62 +$63.738.62 +10,813,739 +.... +$10,813,739 +04/27/02;14:42 001 +JEFFREY EPSTEIN +STATEMENT PERIOD March 29,2002 +THROUGH +April 26, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 28, 2002 +Your Portfolio +Allocation +Cash & Equivalent- +100% +Unshaded portions denole debt balance and'or short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +V557 +EFTA00201157 + +BEAR +STEARNS +4 of 4 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Reques ly he Security is +ondon E14 SAD Englanc +1207 516 661- +SIMBOUCUSIP +QUANTITY +PRICE +Transaction Detail +INTEREST +DATE +DESCRIPTION +04/22/02 +INTEREST ON CREDIT BALANCE +2502-0320 0 2002-0472N +TOTAL +MISCELLANEOUS +04/12/02 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +FROM +SYMBOL/CUSIP +10.813.739 +$10,813,739 +$10,813,738 +QUANTITY +RATE (S) +DEBIT AMOUNT +DEBIT AMOUNT +CRECIT ANNOUNT +500,000.00 +5500.000000 +027 +04/27/02;14:42 001 +JEFFREY EPSTEIN +STATEMENT PERIOD March 29,2002 +THROUGH +April 26, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +March 28, 2002 +CREDIT AMOUNT +16,621.80 +$16,621.80 +V557 +EFTA00201158 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Regulated by the Security & +Futures Authorty +120r sit olD England +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +.... +Transaction Detail +JEFFREY EPSTEIN +STATEMENT PERIOD February 23,2002 +THROUGH +March 28, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 22,2002 +3 +3 +4 +Hollandlold +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUARTER B-3 +ST THOMAS VI 00802 +Your Portfolio at a Glance +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +10,297,117 +$10,297,117 +ananana! +10,283,192 +13.925 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +$10,297,117 +- 500283, 192 +Current market value +Last statement's market value +This summary is for informational purposes only. It Is not intended as a tax documen +PC This statement should be retained for poser records. See reverse side for important information +03/29/02;23:46 001 +EFTA00201159 + +JEFFREY EPSTEIN +2 of 4 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +03/29/02;23:46 001| +V555 +EFTA00201160 + +BEAR +STEARNS +3 or a +Cash Flow Analysis +Opening Balance +Dividends/Interest +Amount Credited +Net Cash Activity +Closing Balance +THIS PERICO +510.283, 191.67 +13,925.15 +$13,925.15 +13,925.15 +$10.297.116.82 +Cash Balance Summary +Cash +Net Cash Balance +OPENING +CLOSING +10,283,191.67 +10,297,116.82 +$10,283,191.67 +... +$10,297,116.82 +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns International LTD +gulated by the Security +tures Author +1 Canada Square +ondon E14 SAD England +1207 516 661- +Income Summary +THIS PERIOD +Credit Balance Int. +13,925.15 +Total +$13,925.15 +Portfolio Composition +Cash/Cash Equivalent +Total +YEAR TO DATE +47,116.82 +$47.116.82 +10,297,117 +$10.297,117 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +SYMBOLCUSIP +QUANTITY +PRICE +MARKET +VALUE +10.297.117 +$10,297,117 +ESTIMATEL +NUAL INCOME +CURRE +OD I +027 +03/29/02;23:46 001 +JEFFREY EPSTEIN +STATEMENT PERIOD February 23, 2002 +THROUGH +March 28, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 22,2002 +Your Portfolio +Allocation +Cash & Equivalent - +100% +Unshaded portions denole debt balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portlolio. +V555 +EFTA00201161 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +BEAR +STEARNS +4 of 4 +Your Portfolio Holdings (continued) +YOUR PRICED PORTFOLIOHOLDINGS +Transaction Detail +INTEREST +DATE +03/20/02 +TOTAL +DESCRIPTION +INTEREST ON CREDIT BALANCE +SYMBOLICUSIP +QUANTITY +STOP +****** End of Statement****** +$10,297,116 +RATE (%) +027 +DEBIT AMOUNT +03/29/02;23:46 001 +JEFFREY EPSTEIN +STATEMENT PERIOD February 23,2002 +THROUGH +March 28, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +February 22,2002 +CREDIT AMOUNT +13,925.15 +$13.925.15 +V555 +EFTA00201162 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Regulated by the Security & +Futures Authorty +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +Transaction Detail +JEFFREY EPSTEIN +STATEMENT PERIOD January 26,2002 +THROUGH +February 22, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 25, 2002 +4 +4 +Hollandlold +JEFFREY EPSTEIN +AMERICAN YACHT HARBOR +BOX LSJ RED HOOK QUARTER +ST THOMAS VI 00802 +Your Portfolio at a Glance +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +10,283,192 +$10,283,192 +8,820,256 +1,462,935 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +$10,283,192 +# $8,820,256 +Current market value +Last statement's market value +This summary is for informational purposes only. It is not intended as a tax documen +set tement should be retained for your records. See revere side for important information +02/23/02;13:09 001 +EFTA00201163 + +JEFFREY EPSTEIN +2 of 5 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +02/23/02;13:08 001 +V527 +EFTA00201164 + +BEAR +STEARNS +3 of 5 +Cash Flow Analysis +Opening Balance +Dividends/Interest +Miscellaneous +Amount Credited +Net Cash Activity +Closing Balance. +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Riles Alone Security i +1 Canada Square +ondon E14 SAD England +1207 516 661- +THIS PERICO +58.B20,256.48 +12,935.19 +1,450,000.00 +$1,462,935.19 +... +1,462,935.19 +--.. +10,283, 191.6 +Income Summary +THIS PERIOD +Credit Balance Int. +12,935.19 +Total +$12,935.19 +Portfolio Composition +Cash/Cash Equivalent +Total +Cash Balance Summary +Cash +Net Cash Balance +OPENING +CLOSING +8,820,256.48 +10,283,191.67 +$8.820,256.48 $10,283,191.67 +027 +YEAR TO DATE +33,191.67 +$33.191.67 +10,283,192 +$10,283,192 +02/23/02;13:08 001 +JEFFREY EPSTEIN +STATEMENT PERIOD January 26,2002 +THROUGH +February 22, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 25, 2002 +Your Portfolio +Allocation +Cash & Equivalent- +100% +Unshaded portions denole debt balance and'or short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +V527 +EFTA00201165 + +BEAR +STEARNS +4 of 5 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Reques ly he Security is +ondon E14 SAD Englanc +1207 516 661- +SIMBOUCUSIP +QUANTITY +PRICE +Transaction Detail +INTEREST +DATE +02/20/02 +DESCRIPTION +INTEREST ON CREDIT BALANCE +2002.0122 T0 2002-02.15 +TOTAL +MISCELLANEOUS +TRANSACTION +02/06/02 +JOURNAL +82219102OUANAL +DESCRIPTION +FROM +PER LOA +• FROM +SYMBOL/CUSIP +MARKET +VALUE +10,283,192 +$10,283,192 +NAME NONE FRONT +$10,283,191 +QUANTITY +RATE (%) +DEBIT AMOUNT +DEBIT AMOUNT +REAT AMOUN +50,000.00 +*330,000.00 +027 +02/23/02;13:08 001 +JEFFREY EPSTEIN +STATEMENT PERIOD January 26, 2002 +THROUGH +February 22, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 25, 2002 +CREDIT AMOUNT +12,935.19 +$12,935.19 +V527 +EFTA00201166 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +BEAR +STEARNS +5 of5 +JEFFREY EPSTEIN +STATEMENT PERIOD January 26,2002 +THROUGH +February 22, 2002 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +January 25, 2002 +Transaction Detail (continued) +MISCELLANEOUS (continued) +DATE +MODAY +02/20/02 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +FROM +DEBIT AMOUNT +CREDIT AMOUNT +370,000.00 +$1,450,000.00 +STOP +****** End of Statement****** +027 +02/23/02;13:08 001 +V527 +EFTA00201167 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Rufules ed by the Security & +1 Canada Square +ondon E14 SAD England +0207 516 6614 +VISIT OUR WEBSITE +www.bearstearns.com +STATEMENT PERIOD January 1,2002 +THROUGH +January 25, 2002 +ACCOUNT NUMBER +353-01417 +TAXPAYER NUMBER Not Available +LAST STATEMENT +December 31, 2001 +What's In This Statement +Financial Summary •••••••••••••••II I'' +Your Portfolio Holdings ........................ +Transaction Detail +.. . . +3 +4 +4 +Your Portfolio at a Glance +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +8,820,256 +$8,820,256 +7,800,000 +1,020,256 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +$8.820,256 +$7,800,000 +Current market value +Last statement's market value +This summary is for informational purposes only. It Is not intended as a tax documen +PC eatement should be retained for our records See reverse side for important information +01/26/02;11:44 001 +EFTA00201168 + +2 of 4 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +01/26/02;11:44 001 +V520 +EFTA00201169 + +BEAR +STEARNS +3 of 4 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Riles Alone Security i +1 Canada Square +ondon E14 SAD England +1207 516 661- +Cash Flow Analysis +Opening Balance +Dividends/Interest +Miscellaneous +Amount Credited +Net Cash Activity +Closing Balance +THIS PERIOD +57,800,000.000 +12,331.48 +1,007,925.00 +51,020,256.48 +•........ +1,020,256.48 +... +58.820,256.48 +Income Summary +Credit Balance Int. +Total +THIS PERIOD +20,256.48 +$20,256.48 +YEAR TO DATE +20,256.48 +....... +.$20.256.48 +Portfolio Composition +Cash/Cash Equivalent +Tota +8,820,256 +$8.820,256 +saaaaaaaaaa +Cash Balance Summary +Cash +Net Cash Balance +OPENING +7,800,000.00 +$7,800,000.00 +CLOSING +8,820,256.48 +$8,820,256.48 +027 +01/26/02;11:44 001 +STATEMENT PERIOD January 1, 2002 +THROUGH +January 25, 2002 +ACCOUNT NUMBER 353-01417 +TAXPAYER NUMBER Not Avallable +LAST STATEMENT +December 31,2001 +Your Portfolio +Allocation +Cash & Equivalent - +100% +Unshaded portions denole debt balance and'or short +market values. The alocation percentage is derived +from the absolute market value of your portlolio. +V520 +EFTA00201170 + +BEAR +STEARNS +4 of 4 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Reques ly he Security is +ondon E14 SAD Englanc +1207 516 661- +SIMBOUCUSIP +QUANTITY +PRICE +Transaction Detail +INTEREST +DATE +01/22/02 +DESCAIPTION +INTEREST ON CREDIT BALANCE +205-12-20 TO 2002-012N +TOTAL +MISCELLANEOUS +RANSACTIO +01/03/02 +OURNA +01/23/02 JOURNAL* +TOTAL +SYMBOL/CUSIP +INTEREST ON CREDIT BALANCE +COLL INT 11/20-12/19, J EPS +FROM HI +MARKE +ALU +8,820,256 +$8,820,256 +NAME MATED CRENS +$8,820,256 +QUANTITY +RATE (%) +DEBIT AMOUNT +DEBIT AMOUNT +027 +CREDIT AMOUN +7,925.00 +.000.000.0 +$1,007,925.00 +01/26/02;11:44 001 +STATEMENT PERIOD January 1,2002 +THROUGH +January 25, 2002 +ACCOUNT NUMBER 353-01417 +TAXPAYER NUMBER Not Available +LAST STATEMENT +December 31, 2001 +CREDIT AMOUNT +12,331.48 +$12.331.48 +V520 +EFTA00201171 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear,Stearns International LTD +Regulated by the Security & +Futures Authorty +1 Canada Square +ondon E14 SAD England +207 516 661- +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary•...•••••••/•I•IIII +Your Portfolio Holdings +Transaction Detail +............... +JEFFREY EPSTEIN +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31,2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +Not Avallable +LAST STATEMENT +November 30, 2001 +3 +3 +4 +Hollandlold +JEFFREY EPSTEIN +AMERICAN YACHT HARBOR +BOX LSJ RED HOOK QUARTER +ST THOMAS'S US VI 00802 +Your Portfolio at a Glance +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +7,800,000 +$7,800,000 +7,500,000 +300,000 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +Cash & Equivalent +$7,800,000 +$7,500,000 +Current market value +Last statement's market value +Important Message +If any information regarding +2001 interest, dividends, +miscellaneous income +gross proceeds or original +issue discount is required +to be reported to the IRS for +Chinsolidated Form 1099 +will be mailed to you by +ву Маст 15,2022 10425 +This summary is for informational purposes only. It Is not intended as a tax documen +TPC This statement shoul beratinal toroses cedar le net istende did tamportant informatio +01/03/02;11:25 001 +EFTA00201172 + +JEFFREY EPSTEIN +2 of 4 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +01/03/02;11:25 001| +V519 +EFTA00201173 + +BEAR +STEARNS +3 or a +Cash Flow Analysis +Opening Balance +Miscellaneous +Amount Credited +Miscellaneous +Amount Debited +Net Cash Activity +Closing Balance +OFFICE SERVICING YOUR ACOUNT +Bear, Stearns International LTD +gulated by the Security +tures Autho +1 Canada Square +ondon E14 SAD Englan +1207 516 661- +THIS PERICO +57.500.000.00 +1,000,000.00 +$1,000,000.00 +-700,000.00 +700, 00000 +300,000.00 +•....... +57.800.000.00 +Cash Balance Summary +Cash +Net Cash Balance +OPENING +7,500,000.00 +$7,500,000.00 +CLOSING +7,800,000.00 +$7,800,000.00 +Portfolio Composition +Cash/Cash Equivalent +7,800,000 +$7,800,000 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +QUANTITY +PRICE +MARKET +VALUE +7.800.000 +$7,800,000 +ESTIMATED +NUAL INCOM +CURREN +ELD 1% +YOUR PRICEDPORTFOLIOHOLDINGS +$7,800,000 +027 +01/03/02;11:25 001 +JEFFREY EPSTEIN +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +Not Avallable +LAST STATEMENT +November 30, 2001 +Your Portfolio +Allocation +Cash & Equivalent - +100% +Unshaded portions denole debt balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portfolio. +V519 +EFTA00201174 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +BEAR +STEARNS +4 of 4 +Transaction Detail +MISCELLANEOUS +DATE +MO/DAY +12/21/01 +12/27/01 +TOTAL +RANSACTIO +SURNA +JOURNAL +DESCRIPTION +FROM L +COL DEL LOA INTO I +DEBIT AMOUNT +700,000.00 +$-700,000.00 +CREDIT AMOUN +000,000.00 +$1,000,000.00 +STOP +***** End of Statomen+*....* +027 +01/03/02;11:25 001 +JEFFREY EPSTEIN +STATEMENT PERIOD December 1, 2001 +THROUGH +December 31,2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +Not Avallable +LAST STATEMENT +November 30, 2001 +V519 +EFTA00201175 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear,Stearns International LTD +Regulated by the Security & +Futures Authorty +1 Canada Square +ondon E14 SAD Englan +207 516 661- +ACCOUNT EXECUTIVE +ZICHERMAN. IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary .............................. +Your Portfolio Holdings +.... +Transaction Detail +JEFFREY EPSTEIN +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +Not Avallable +3 +3 +4 +Hollandlold +JEFFREY EPSTEIN +AMERICAN YACHT HARBOR +BOX LSJ RED HOOK QUARTER +ST THOMAS'S US VI 00802 +Your Portfolio at a Glance +NET CREDIT BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +7,500,000 +$7,500,000 +Cash & Equivalent - +Market Value of Your Portfolio +$0 +$7,500,000 +Current market value +Last statement's market value +0 +7,500,000 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +This summary is for informational purposes only. It Is not intended as a tax documen +Ced tement should be retained for our records. See roverue side for important information +12/01/01:13:55 001 +EFTA00201176 + +JEFFREY EPSTEIN +2 of 4 +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +12/01/01:13:55 001| +V513 +EFTA00201177 + +BEAR +STEARNS +3 of 4 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +Riles Alone Security i +1 Canada Square +ondon E14 SAD Englan +1207 516 661- +Cash Flow Analysis +Opening Balance +Miscellaneous +Amount Credited +Net Cash Activity +Closing Balance +THIS PERIOD +$0.00 +.... +7,500,000.00 +$7,500,000.00 +7,500,000.00 +57.500.00.00 +Cash Balance Summary +Cash +Net Cash Balance +OPENING +0.00 +$0.00 +CLOSING +7,500,000.00 +$7,500,000.00 +Portfolio Composition +Cash/Cash Equivalent +7,500,000 +57.500,000 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +CASH BALANCE +TOTAL CASH & CASH EQUIVALENTS +SYMBOLCUSIP +QUANTITY +PRICE +MARKET +VALUE +7,500,000 +$7,500,000 +STIMAT +NUAL INCON +YOUR PRICED PORTFOLIOHOLDINGS +$7,500,000 +027 +12/01/01:13:55 001 +JEFFREY EPSTEIN +STATEMENT PERIOD October 27, 2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +Not Avallable +LAST STATEMENT +Your Portfolio +Allocation +Cash & Equivalent - +100% +Unshaded portions denole debt balance and'or short +market values. The allocation percentage is derived +from the absolute market value of your portlolio. +V513 +EFTA00201178 + +BEAR +STEARNS +4 of 4 +Transaction Detail +MISCELLANEOUS +DATE +MO/DAY +11/30/01 +TRANSACTION +JOURNAL +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns International LTD +egulated by the Security i +utures Authorit +JEFFREY EPSTEIN +STATEMENT PERIOD October 27,2001 +THROUGH +November 30, 2001 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +Not Avallable +DESCRIPTION +FROM +LOA +DEBIT AMOUNT +CRECIT AMOUNT +7,500,000.00 +$7,500,000.00 +STOP +*** End of Statement***** +027 +12/01/01:13:55 001 +V513 +EFTA00201179 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d07b15d7a657a33bc4b4878c5982e961e06673f2a6616c77fc0e03b14d75ea5f.json b/vision-joined/ds9-unparsed-06/d07b15d7a657a33bc4b4878c5982e961e06673f2a6616c77fc0e03b14d75ea5f.json new file mode 100644 index 0000000000000000000000000000000000000000..baab0390242cebade013b35ee37a2b867eaafd65 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d07b15d7a657a33bc4b4878c5982e961e06673f2a6616c77fc0e03b14d75ea5f.json @@ -0,0 +1,33 @@ +{ + "chars": 2208, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1481, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 725, + "failed": false, + "lines": 20, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d07b15d7a657a33bc4b4878c5982e961e06673f2a6616c77fc0e03b14d75ea5f" +} diff --git a/vision-joined/ds9-unparsed-06/d07b15d7a657a33bc4b4878c5982e961e06673f2a6616c77fc0e03b14d75ea5f.md b/vision-joined/ds9-unparsed-06/d07b15d7a657a33bc4b4878c5982e961e06673f2a6616c77fc0e03b14d75ea5f.md new file mode 100644 index 0000000000000000000000000000000000000000..c46b5cae97c1187851753e53352159a67c9a852b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d07b15d7a657a33bc4b4878c5982e961e06673f2a6616c77fc0e03b14d75ea5f.md @@ -0,0 +1,56 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Order on Motion for Extension of Time +to File Response/Reply +Date: Wed, 24 Mar 2010 14:57:20 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 3/24/2010 at 10:57 AM EDT and filed on 3/24/2010 +Case Name: +Case Number: +Filer: +Document Number: 500 +Doe | Epstein +9:08-CV-80119-KAM +Docket Text: +ORDER Granting [495] Motion for Extension of Time to File Reply. Reply due by 3/26/2010... +Signed by Magistrate Judge Linnea R. Johnson on 3/24/2010. (sa) +9:08-ev-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +EFTA00207099 + +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1- +1.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/24/2010] [FileNumber=7393823-0 +][50f26ba1fb8a5ad215a266d56ce75e96029e91c62cf57855299f8f25d16d190abal +c0f9abb5996bfea93aбe549426df1 dd4f59e4ffdff614743402c08cc246c9]] +EFTA00207100 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d0be2fd64a105a5a6efcf25991f91f15eb38c0a8d1e14745698082fb2dfd5e1a.json b/vision-joined/ds9-unparsed-06/d0be2fd64a105a5a6efcf25991f91f15eb38c0a8d1e14745698082fb2dfd5e1a.json new file mode 100644 index 0000000000000000000000000000000000000000..f7021fea27b4a2a8dc21c0a18613672867097c15 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d0be2fd64a105a5a6efcf25991f91f15eb38c0a8d1e14745698082fb2dfd5e1a.json @@ -0,0 +1,21 @@ +{ + "chars": 1154, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1154, + "failed": false, + "lines": 36, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0be2fd64a105a5a6efcf25991f91f15eb38c0a8d1e14745698082fb2dfd5e1a" +} diff --git a/vision-joined/ds9-unparsed-06/d0be2fd64a105a5a6efcf25991f91f15eb38c0a8d1e14745698082fb2dfd5e1a.md b/vision-joined/ds9-unparsed-06/d0be2fd64a105a5a6efcf25991f91f15eb38c0a8d1e14745698082fb2dfd5e1a.md new file mode 100644 index 0000000000000000000000000000000000000000..385b747cca656fc03bddc79a509bfb1b7ccd694e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d0be2fd64a105a5a6efcf25991f91f15eb38c0a8d1e14745698082fb2dfd5e1a.md @@ -0,0 +1,36 @@ +From: " +(USAFLS)" +To: +(USAFLS)" _ +Subject: RE: Emailing: Conf Plea Negotiations. wpd +Date: Thu, 02 Aug 2007 12:55:20 +0000 +Importance: Normal +Hi +matches the facts. +- Thanks. I think I figured out a way to do a federal plea with a 2-1/2 year cap. It is a little funky, but it +Assistant U.S. Attorney +-----Original Message +From: +To: +(USAFLS) +Sent: Wednesday, August 01, 2007 6:42 PM +• (USAFLS) +Subject: RE: Emailing: Conf Plea Negotiations.wpd +Just letting you know that we didn't receive anything from the defense today. +afternoon to say it will be coming tomorrow. +-----Original Message--. +From: +(USAFLS) +Sent: Tuesday, July 31, 2007 1:37 PM +To: +(USAFLS); +I (USAFLS);| +(USAFLS) +Subject: Emailing: Conf Plea Negotiations.wpd +Hi all -- I fixed some typos. Here is the final. We will be headed upstairs in a minute. +The message is ready to be sent with the following file or link attachments: +Conf Plea Negotiations. wpd +called late in the +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of +file attachments. Check your e-mail security settings to determine how attachments are handled. +EFTA00204833 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d12703523a4195b5ce26ed4a54cecbf5dbbc95e690b745f4f574ed3ddd019c3d.json b/vision-joined/ds9-unparsed-06/d12703523a4195b5ce26ed4a54cecbf5dbbc95e690b745f4f574ed3ddd019c3d.json new file mode 100644 index 0000000000000000000000000000000000000000..2d0ba68536ac4f6155ec0b3c856d345536836074 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d12703523a4195b5ce26ed4a54cecbf5dbbc95e690b745f4f574ed3ddd019c3d.json @@ -0,0 +1,21 @@ +{ + "chars": 716, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 716, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d12703523a4195b5ce26ed4a54cecbf5dbbc95e690b745f4f574ed3ddd019c3d" +} diff --git a/vision-joined/ds9-unparsed-06/d12703523a4195b5ce26ed4a54cecbf5dbbc95e690b745f4f574ed3ddd019c3d.md b/vision-joined/ds9-unparsed-06/d12703523a4195b5ce26ed4a54cecbf5dbbc95e690b745f4f574ed3ddd019c3d.md new file mode 100644 index 0000000000000000000000000000000000000000..fa86daa65e9df828930ec5e311d474d37b3641df --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d12703523a4195b5ce26ed4a54cecbf5dbbc95e690b745f4f574ed3ddd019c3d.md @@ -0,0 +1,25 @@ +From: Paul Cassell +Subject: Activity in Case 9:08-cv-80893-KAM Doe L. Epstein Stipulation of Dismissal +Date: Tue, 20 Jul 2010 18:07:59 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. Distriet Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 7/20/2010 at 2:07 PM EDT and filed on 7/20/2010 +Case Name: +Case Number: +Filer: +Document Number: 210 +Doe | Epstein +9:08-cv-80893-KAM +Jeffrey Epstein +Docket Text: +STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # (1) Text of +Proposed Order Proposed Order) (Pike, Michael) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +brad@pathtojustice.com. beth@pathtojustice.com +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassell +cassellp@law.utah.edu +Robert Deweese Critton, Jr rcrit@bclclaw.com, bobbie@bclelaw.com +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +EFTA00206596 + +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=7/20/2010] [FileNumber=7805356-0 +][575e916bdd9cf7a93e27d6690ea2aae19d77bd5d9baбееae160c3bfac688bbb2f21 +46374e03f94298233f952664a22e911c88816dce0a211e3ecSa1295edb581]] +Document description:Text of Proposed Order Proposed Order +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=7/20/2010] [FileNumber=7805356-1 +][79750109b449183020bbf30462fa8ba277cc5cd981361512950df1b45a96de5b5b9 +a44e740629846371af65e3f005d82a43c958183cf8e0709569985ba5ac78c]] +EFTA00206597 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d188232eea350abc4b47f61048042b40842d28580a39b289b702bd97ef9d41ba.json b/vision-joined/ds9-unparsed-06/d188232eea350abc4b47f61048042b40842d28580a39b289b702bd97ef9d41ba.json new file mode 100644 index 0000000000000000000000000000000000000000..d5347ef0e4367967ca72d70e36728174fdffdd18 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d188232eea350abc4b47f61048042b40842d28580a39b289b702bd97ef9d41ba.json @@ -0,0 +1,21 @@ +{ + "chars": 411, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 411, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d188232eea350abc4b47f61048042b40842d28580a39b289b702bd97ef9d41ba" +} diff --git a/vision-joined/ds9-unparsed-06/d188232eea350abc4b47f61048042b40842d28580a39b289b702bd97ef9d41ba.md b/vision-joined/ds9-unparsed-06/d188232eea350abc4b47f61048042b40842d28580a39b289b702bd97ef9d41ba.md new file mode 100644 index 0000000000000000000000000000000000000000..b877865aa6376eb102e07b26838b39b8df0f921a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d188232eea350abc4b47f61048042b40842d28580a39b289b702bd97ef9d41ba.md @@ -0,0 +1,10 @@ +From: +To: +Subject: Jeffrey Epstein +Date: Mon, 04 Jan 2010 18:44:21 +0000 +Importance: Normal +- You and I traded voicemails and emails several months ago about a child exploitation case with +arget Jeffrey Epstein. There has been a new development in the case, and I am hoping that you are stil +nterested in investigating the case. Can vou give me a call when vou have a chance +Assistant U.S. Attorney +EFTA00206998 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d19467e1251055fd8cd1f7854e9666e41222f60e444110ea3bfe879f30d3177a.json b/vision-joined/ds9-unparsed-06/d19467e1251055fd8cd1f7854e9666e41222f60e444110ea3bfe879f30d3177a.json new file mode 100644 index 0000000000000000000000000000000000000000..693642610159403a37f3897bf12b110436cb6e51 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d19467e1251055fd8cd1f7854e9666e41222f60e444110ea3bfe879f30d3177a.json @@ -0,0 +1,33 @@ +{ + "chars": 2842, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1766, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1074, + "failed": false, + "lines": 26, + "mean_conf": 0.942308, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d19467e1251055fd8cd1f7854e9666e41222f60e444110ea3bfe879f30d3177a" +} diff --git a/vision-joined/ds9-unparsed-06/d19467e1251055fd8cd1f7854e9666e41222f60e444110ea3bfe879f30d3177a.md b/vision-joined/ds9-unparsed-06/d19467e1251055fd8cd1f7854e9666e41222f60e444110ea3bfe879f30d3177a.md new file mode 100644 index 0000000000000000000000000000000000000000..ae6e5c7cff8c4962538084b152cfbac34474e789 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d19467e1251055fd8cd1f7854e9666e41222f60e444110ea3bfe879f30d3177a.md @@ -0,0 +1,65 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80119-KAM Doe L. Epstein Extension of Time to File +Response/Reply +Date: Thu, 18 Mar 2010 19:08:15 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 3/18/2010 at 3:08 PM EDT and filed on 3/18/2010 +Case Name: +Case Number: +Filer: +Document Number: 491 +Doe L. Epstein +9:08-CV-80119-KAM +Jeffrey Epstein +Docket Text: +Defendant's MOTION for Extension of Time to File Response/Reply as to [485] Response in +Opposition to Motion,, to Defendant's Motion for Reconsideration and/or Request for Rule 4 +Appeal by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, +Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Ann Marie C. Villafana +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +EFTA00207104 + +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +20 Park Plaza +Boston, MA 02116 +The following document(s) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/18/2010] [FileNumber=7374664-0 +][95de77014f9fба52de63d3955ee0fd9a01e9c25b52ffbd5d11d8ba09f0bf9bbf158 +3447de82d2ec575c41fa06fb6а05cd6f8fdf0502f8a7d67a9e9140128e65d]] +Document description:Text of Proposed Order Proposed Order +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=3/18/2010] [FileNumber=7374664-1 +][3383668684d4a78c77b24e2482028ac196175cb67c8131f61dde3fd1293b62d6106 +bf63531e35f24be780bfaбa44cc4da59c17efbee8923636a8cc4864b43e4f]] +EFTA00207105 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d1d677ba5b1999cbd13ee7e98f1e4c7c7fc1c83b3e1eae39b9e3db210017b652.json b/vision-joined/ds9-unparsed-06/d1d677ba5b1999cbd13ee7e98f1e4c7c7fc1c83b3e1eae39b9e3db210017b652.json new file mode 100644 index 0000000000000000000000000000000000000000..7a3c06f41ce802fe95bc696b300c3fc947658bec --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d1d677ba5b1999cbd13ee7e98f1e4c7c7fc1c83b3e1eae39b9e3db210017b652.json @@ -0,0 +1,33 @@ +{ + "chars": 2174, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1613, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 559, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d1d677ba5b1999cbd13ee7e98f1e4c7c7fc1c83b3e1eae39b9e3db210017b652" +} diff --git a/vision-joined/ds9-unparsed-06/d1d677ba5b1999cbd13ee7e98f1e4c7c7fc1c83b3e1eae39b9e3db210017b652.md b/vision-joined/ds9-unparsed-06/d1d677ba5b1999cbd13ee7e98f1e4c7c7fc1c83b3e1eae39b9e3db210017b652.md new file mode 100644 index 0000000000000000000000000000000000000000..0933355ef04134fa8ae1289808e3d179663c72cb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d1d677ba5b1999cbd13ee7e98f1e4c7c7fc1c83b3e1eae39b9e3db210017b652.md @@ -0,0 +1,49 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Response/Reply (Other) +Date: Thu, 07 Oct 2010 15:08:24 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Edwards, Bradley on 10/7/2010 at 11:08 AM EDT and filed on +10/7/2010 +Case Name: +Doe v. Epstein +Case Number: +9:08-CV-80893-KAM +Filer: +Bradley J. Edwards +WARNING: CASE CLOSED on 07/20/2010 +Document Number: 221 +Docket Text: +RESPONSE/REPLY to [220] Appeal of Magistrate Judge Order to District Court, Response to +Defendant, Epstein Appeal of Denial of Motion for Protective Order and Objection to Disclosure +of Certain Documents by Bradley J. Edwards. (Edwards, Bradley) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Katherine Warthen Ezell +Lilly Ann Sanchez +Michael James Pike +Paul G. Cassell +Robert Deweese Critton, Jr +EFTA00206671 + +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date= 10/7/2010] [FileNumber=8074880-0 +][4f7054da73305fa1317071f2faa059f371de287376a3d4f9b836eblfe537435a798 +e87901938ffc07dc315f4b05215939a963374227cb53b0825a545e775b303]] +EFTA00206672 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d219c6d142ee7978bbbe564c0c1a2dd29d9d4b3b76a93bbdf0af50f2ea12cfd0.json b/vision-joined/ds9-unparsed-06/d219c6d142ee7978bbbe564c0c1a2dd29d9d4b3b76a93bbdf0af50f2ea12cfd0.json new file mode 100644 index 0000000000000000000000000000000000000000..4859ea442ba9addc75dd54bfef966ca0cb9d1c6f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d219c6d142ee7978bbbe564c0c1a2dd29d9d4b3b76a93bbdf0af50f2ea12cfd0.json @@ -0,0 +1,33 @@ +{ + "chars": 5507, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2774, + "failed": false, + "lines": 47, + "mean_conf": 0.93617, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2731, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d219c6d142ee7978bbbe564c0c1a2dd29d9d4b3b76a93bbdf0af50f2ea12cfd0" +} diff --git a/vision-joined/ds9-unparsed-06/d219c6d142ee7978bbbe564c0c1a2dd29d9d4b3b76a93bbdf0af50f2ea12cfd0.md b/vision-joined/ds9-unparsed-06/d219c6d142ee7978bbbe564c0c1a2dd29d9d4b3b76a93bbdf0af50f2ea12cfd0.md new file mode 100644 index 0000000000000000000000000000000000000000..68030ac2ace0b570b222d30476655f2cb139a24a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d219c6d142ee7978bbbe564c0c1a2dd29d9d4b3b76a93bbdf0af50f2ea12cfd0.md @@ -0,0 +1,83 @@ +From: Paul Cassell < +To: " +(USAFLS)" < +(USAFLS)" +Cc: " +(USAFLS)" = +•, Brad Edwards +Subject: RE: Judge Marra's Order Granting the Victims' Motion to Compel Discovery From the +Government +Date: Tue, 25 Jun 2013 00:13:39 +0000 +Importance: Normal +Attachments: ORDER-omnibus-wrapup.pdf +Hi +I guess we were all under the impression that the Government's motion to stay had never been granted, but Judge +Marra apparently granted it in a sealed order that we did not receive. We still have not seen that order. (Have you?). +In any event, the recent order setting a production schedule that Brad and I were referring to is Omnibus Order DE 190 +(attached to this email for your convenience), entered June 19, 2013, which states: "The petitioners' motion to compel +discovery from the government [DE 130] is GRANTED. Within THIRTY (30) DAYS from the date of entry of this order, the +government shall ... [produce various discovery items]." +So we were expecting to see most of our discovery provided to us on July 19, 2013 pursuant to this order granting our +motion to compel. Looking forward to getting those discovery materials and moving the case forward to a resolution. +Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2. +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +You can access my publications on http://ssrn.com/author=30160 +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. +If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in +error, please immediately notify the sender by reply electronic mail and delete the original message. Professor Cassell is admitted to the Utah State +Bar, but not the bars of other states. Thank you. +From: +(USAFLS) [mailto: +Sent: Monday, June 24, 2013 5:25 PM +To: Paul Cassel; +•L. (USAFLS) +| (USAFLS); Brad Edwards +Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736 +Paul, +You have addressed your additional discovery request to the correct person. In the Court's order denying the +government's motion to dismiss, the Court referenced "It]he stay of discovery pending ruling on the government's motion +to dismiss entered November 8, 2011 [DE #123] is LIFTED." I checked back into my CM/ECF notifications on Outlook, +and did not find any for D.E. 123.CI checked the docket sheet, which indicates a sealed order being entered on November +9, 2011, which is D.E. # 123. +EFTA00205274 + +I was under the impression the Court had not ruled on the government's motion to stay. On December 6, 2012, the +petitioners filed their Motion for Prompt Ruling Denying Government's Motion to Stay (D.E. 179), in which the petitioners +noted that, "[t]he government's motion was filed more than one year ago, yet (presumably because of a flurry of other +motions) the Court has yet to rule on this particular motion." From this, it appears petitioners also believed the Court +had not ruled on the government's motion for stay. +In any event, your e-mail states that "you look forward to receiving the discovery materials that the Court has ordered you +to produce on the schedule that the Court has ordered them produced." What is your view as to the schedule that the +Court has ordered the documents produced? Is that contained in D.E. 123? Thanks. +From: Paul Cassell [mailto: +Sent: Monday, June 24, 2013 4:07 PM +IL. (USAFLS); L +I (USAFLS) +(USAFLS); Brad Edwards +Subject: RE: One additional discovery request in Jane Doe #1 and Jane Doe #2 vs. U.S., No. 08-80736 +Dear +I am writing to confirm that you remain the person that we should be contacted with regard to the above-captioned +case. If not, please advise as to who the appropriate contact person is (and please forward this message to that person). +In light of the Court lifting the stay on discovery, we are writing send one additional discovery request. Of course, this +request is in ADDITION to the requests previously sent. It should not be viewed as replacing the other discovery requests +or extending the deadline for producing the materials covered by the other discovery requests. +We look forward to receiving the discovery materials that the Court has ordered you to produce on the schedule that the +Court has ordered them produced. +Please let us know if you have any questions. +Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +You can access my publications on http://ssrn.com/author=30160 +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. +If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in +error, please immediately notify the sender by reply electronic mail and delete the original message. Professor Cassell is admitted to the Utah State +Bar, but not the bars of other states. 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SO NO MATTER WHOSE CAR YOU ARE IN, +YOU CAN GET ASSISTANCE. AND, FOR A LIMITED TIME, GET A +FREE 60-DAY TRIAL. YOU CAN SUBSCRIBE RIGHT NOW BY +CALLING 1-866-293-4634. AFTER THE FREE TRIAL, ROADSIDE +ASSISTANCE IS $2.99 A MONTH. SEE ENCLOSED INSERT FOR +MORE INFORMATION. +X cingular +Account Name: | +Please Return This Portion With Your Paymen +Ise of service or payment of this invoic +indicates contions for wireles seracterms +Yes alically deduled from the account my eric Posed check +(see reverse - signature required). +Date Due +UPON RECEIPT +Note: +=> +We Print on +Front and Back +Service # 5613797824 +Account # 0031035751 +crackes (se revie. +Total +Amount Due +84.84 +Amount +Paid +#BWNHNGB +#0000000310357512# w +1005842 01 AV 0.278 AUTO T2 D 0714 33411.5.51.01.1000.0000 +CINGULAR WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003103575120000000084844 +EFTA00201815 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until | notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 +293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +/ou. Visit our website at cingular com or contact Customer Care by dialino 611 from vour wireless phone or 1 866 +293-4634. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfonc +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank +electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your +bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled +check back. If we cannot post the transaction electronically, an image copy of your check will be presented for +payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be +subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks +returned for non-sufficient funds will be charged up to a $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. It you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +1005842.000016198.4 +count ame and ranse an espress clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number (. +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side +Financial Account Holder Signature +• • I do not wish to receive email notification of special offers avalable to Cingular Wireless customers. +EFTA00201816 + +X cingular +raising the bar +Account Number +0031035751 +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613797824 +Total Current Subscriber Monthly Charges and Credits +Date Applied/Reversed Payment Amount +07/01/05 +-79.24 +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR (561)379-7824 +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +3 CALLER ID +4 VOICEMAIL +5 DETAIL BILLING +6 COM EQP 1.99EW/3.00INS $4.99 +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 $39.99 CHARTER OFFER +11 1000 NIGHT AND WEEKEND MINUTES +Total Monthly Service Charges +Service Dates +06/15/05 - 07/14/05 +06/15/05 - 07/14/05 +06/15/05 - 07/14/05 +06/15/05 - 07/14/05 +06/15/05 - 07/14/05 +06/15/05 - 07/14/05 +06/15/05 - 07/14/05 +06/15/05 - 07/14/05 +06/15/05 - 07/14/05 +06/15/05 - 07/14/05 +06/15/05 - 07/14/05 +Monthly Usage Charges +Item Description +1 1000 NIGHT/WKEND MIN +2 MESSAGE RETRIEVAL +3 500 ANYTIME MINUTES +4 100 INCL. MSGS SENT +5 411 INFO +6 INGL. 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MSGS SENT +06:16P +1561/60-0725 +10 IN MS SENT +TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (561)379-7824 +E-WALLET FOR (561)379-7824 +Item Date Description +1 06/19 H113278100 +2 06/19 BlitzkriegBop +11327844Ổ +TOTAL E-WALLET CHARGES +Merchant +Moviso +novisohelp@mp3.con +Moviso +movisohelp@mp3.com +Tax +Charge Amount +2.49 +0.00 +2.49 +0.00 +For assistance with products, please contact the product merchant. +For product billing and access related issues, go to http://awireless-oac.qpass.com. +* Indicates charges that may be considered non-communications charges in certain states. +Charge +0.00 +Total +Charge +2.49 +2.49 +4.96 +EFTA00201822 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d2954f6178f52d2be602c9e8de5e38a9fa2bbb474961d0d2ad39c5d0ab57122f.json b/vision-joined/ds9-unparsed-06/d2954f6178f52d2be602c9e8de5e38a9fa2bbb474961d0d2ad39c5d0ab57122f.json new file mode 100644 index 0000000000000000000000000000000000000000..9eab3b9af8f6f4929c9e3608f2e59d397976e952 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d2954f6178f52d2be602c9e8de5e38a9fa2bbb474961d0d2ad39c5d0ab57122f.json @@ -0,0 +1,153 @@ +{ + "chars": 35772, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 1448, + "failed": false, + "lines": 80, + "mean_conf": 0.985, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3384, + "failed": false, + "lines": 49, + "mean_conf": 0.989796, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3061, + "failed": false, + "lines": 211, + "mean_conf": 0.987204, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3892, + "failed": false, + "lines": 366, + "mean_conf": 0.926503, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3965, + "failed": false, + "lines": 390, + "mean_conf": 0.922564, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3511, + "failed": false, + "lines": 351, + "mean_conf": 0.945584, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3435, + "failed": false, + "lines": 349, + "mean_conf": 0.944699, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5014, + "failed": false, + "lines": 462, + "mean_conf": 0.97381, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2147, + "failed": false, + "lines": 204, + "mean_conf": 0.954412, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4945, + "failed": false, + "lines": 494, + "mean_conf": 0.956883, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 723, + "failed": false, + "lines": 50, + "mean_conf": 0.99, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 225, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d2954f6178f52d2be602c9e8de5e38a9fa2bbb474961d0d2ad39c5d0ab57122f" +} diff --git a/vision-joined/ds9-unparsed-06/d2954f6178f52d2be602c9e8de5e38a9fa2bbb474961d0d2ad39c5d0ab57122f.md b/vision-joined/ds9-unparsed-06/d2954f6178f52d2be602c9e8de5e38a9fa2bbb474961d0d2ad39c5d0ab57122f.md new file mode 100644 index 0000000000000000000000000000000000000000..2bbdc7ec475e60504ef91aa45e89d24a24367419 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d2954f6178f52d2be602c9e8de5e38a9fa2bbb474961d0d2ad39c5d0ab57122f.md @@ -0,0 +1,3028 @@ +AT&T Wireless +JEFFREY E EPSTEIN +Questions or Changes? +attwireless.com +Toll Free 1 +611 from your wireless phone +• TTY users - 1 866 4-AWS-TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Payments +Account +Balance +Receivec +Adjustments +804.03 +-804.03 +0.00 +Your billing cycle ended on September 02, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Balance +Forward +0.00 +Date of Invoice: September 03, 2004 +Current Monthly +Charges +879.45 +Total +Amount Due +879.45 +0.00 +186.68 +537.48 +0.00 +0.00 +155.29 +879.45 +879.45 +PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME, ON YOUR +PHONE FOR FREE!* +DOWNLOAD TODAY AND ENJOY 5 FREE* PLAY SESSIONS. +AFTER YOUR 5 FREE PLAY SESSIONS, YOU CAN SUBSCRIBE FOR +JUST $2.99/MONTH AND ENJOY OVER 4,000 MIND-BENDING +PUZZLES, LIVE HIGH-SCORE COMPETITIONS, AND MORE. +VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO. +*STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +AT&T Wireless +Account Name: JEFFREY E EPSTEIN +Note: +=> +We Print on +Front and Back +see reversé - signature required +Service # +Account +Total +Amount Due +879.45 +Crackless change. +Amount +Paid +#BWNHNGB. +#0000000- +2000263 02 AT 0.517 *AUTO T20 0902 10022.5.22.01.1030.0000 +JEFFREY E EPSTEIN +Date Due +UPON RECEIPT +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000•••••••••• +EFTA00201627 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until l notify AT&T Wireless to terminate it I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +1. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local goverment boundaries, the address information you provide for your +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000263.000001873.6 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Account Name and transfer Financial Responsibility +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +Jnder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residentia +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• + I do not wish to receive email notification of special oilers avalable to AT&T Wireless customers. +EFTA00201628 + +Account Name +JEFFREY E EPSTEIN +Account Number +APPLY NOW FOR THE AT&T UNIVERSAL CARD! +CALL 1- +TODAY! +*ENJOY A GREAT LOW APRON BALANCE TRANSFERS +*OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM +*ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS +*NO ANNUAL FEE CREDIT CARD +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +08/24/04 +-804.03 +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +7 AT&T VOICEMAIL +8 MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +10 THREE WAY CALLING +11 REGULATORY PROGRAMS FEE +12 VOICEDIAL SERVICE $3.99 +13 DETAIL BILLING +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Service Dates +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +08/03/04 - 09/02/04 +Charge +-804.03 +-804.03 +Charge +879,45 +879.45 +879.45 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +2.99 +0.00 +12.99 +149.99 +0.00 +1.75 +3.99 +0.00 +5,99 +186.68 +Date of Invoice +September 03, 2004 +AT&T Wireless +Page 3 of 12 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Usage Charges +Item Description +1 DISCOUNT INT'L ROAM +2 INTL ROAM TEXT MSG +3 UNLIMITED N/WKND MIN +4 MESSAGE RETRIEVAL +5 400 ADD'L ANYTME MIN +6 ENH DISC INT DL +7 EARLY EVENING N/WKND +8 UNLIM MOBL TO MOBL +9 CALL WAITING +10 100 INCL. MSGS SENT +11 411 INFO +12 INTL TEXT MSG +13 INCLUDED MINUTES +Total Monthly Usage Charges +nty Use +73 MI +3 EVT +223 MIN +53 EVT +400 MIN +54 MIN +99 MIN +117 MIN +17 EVT +2 EVT +3 EVT +1 EVT +101 MIN +Charge +518.07 +1.50 +0.00 +0.00 +0.00 +13.41 +0.00 +0.00 +0.00 +0.00 +4.25 +0.25 +0.00 +537.48 +Taxes, Surcharges and Regulatory Fees +Item Description +1 LOCAL WIRELESS SURCHARGE +2 MCTD SURCHARGE +3 FEDERAL TAX +4 TELECOM EXCISE TAX +6 ST WIRELESS COMM SURCHARGE +7 UNIVERSAL CONNECTIVITY CHARGE +8 NY CITY UTILITY G.R. SUR +Total Taxes, Surcharges and Regulatory Fees +TOTAL CHARGES FOR +Charge +0.30 +6.22 +23.07 +24.84 +65.22 +1.20 +19.58 +14.86 +155.29 +879.45 +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time Called +1 08/03 09:38P +2 08/04 07:59A +3 08/04 08:00A +$ 08/04 12:11P +6 08/04 02:00P +Calls To +NEW YORK NY +mobile UK +mobile UK +COMIN +COMIN +INCOMING +VYRCYZN02 f +COMIN +INCOMING +Onty +Charge +Used Rate Description +1 MIN +UNLIMITED N/KND MIN +MESSAGE RETRIEVAL +OD ADD'L ANYTME MIN +Charge +0.28 +0.56 +9 08/04 03:03P +11 +08(0404-270 +12 +13 +8/04 0433 +4 04:32 +14 08/04 05:09P +04 06:1 +LAKEWORTHFL +INCOMING +2MIN 0.28 ENH DISC INT DL +MIl +1 MIN +1 MIN +3 MIN +1 MIN +MIL +MI +LMIN +2 MIN +1 MIN +100 ADD ANY TE MIN +400 ADD'L ANYTME MIN +100 ABB LANTE MIN +00 ADD'L ANYTME MI +100 ABB'L ANYTME +MIN +400 ADD'L ANYTME MIN +2000263.000001874 +EFTA00201629 + +2000263.000001874 +Account Name +JEFFREY E EPSTEIN +Account Number +DETAIL OF CURRENT ACTIVITY - CONTINUED +VOICE USAGE FOR +Number +Item Date Time Called +18 0B0 10:SA +19 08/05 10:494 +20 08/05 12:52P +21 08/05 01:05P +22 0B/05 01:47P +23 0B/05 01:47P +24 0B/05 02:06Р +5 08/05 02:461 +26 08/05 02:531 +27 0B/05 03:33P +28 08/05 04:07P +ARmi +08/05 04:11P +08/05 04:40P +09/05 04:45P +32 08/05 06:50P +mmmi +05 08:0 +mE 00.7 +08/05 08:36Р +08/06 10:05A +08/06 +10.65 1 +Calls To +- Continued +Onty +Charge +Used Rate Description +3 MIN +SLAM MOAL TO MENIN +1EVT +MESSAGE RETRIEVAL +U8/0b | +0806 1 +40 +08/06 02:05P +08/06 02:06Р +08/06 02:07P +08/06 02:35P +44 08/06 02:38P +45 08/06 03:42P +16 08/06 03:49 +7 08/06 03-57 +48 08/06 04:44P +49 08/06 05:38P +50 +08/06 06:07Р +51 +0B/06 06:2BP +52 08/06 06:52P +55 08/06 07:09P +56 08/06 07:12P +57 0B/06 07:20P +58 08/06 07:24P +/ 08/06 07:25P +08/06 08:01P +08/06 08:07P +08/06 08:07P +NEW YORK NY +NEW YORK NY +NEW YORK NY +NEW YORK NY +INCOMING +WPALMBEACH FL +INCOMING +mobile UK +NEW YORK NY +INCOMING +NEW YORK NY +NCOMING +INCOMING +mobile UK +IPALMBEACH F +COMIN +INCOMING +CHTAMSTTHS VI +NEW +YORK NY +Toll F +INCOMING +INCOMING +PALMBEACH! +CCTPI MRCH I +EGYPT +EGYPT +NEW YORK NY +INCOMING +NCOMING +INCOMING +W PALMBEACH EL +W PALMBEACH FI +mobile UK +CHTAMSTTHS VI +W PALMBEACH F +NEW YORK N° +mobile UK +CHTAMSTTHS VI +WPALMBEACH FL +mobile UK +UNLIM MOBL TO MOBL +MESSAGE RETRIEVAL +MO +BL TO +400 ADD'L ANYTME MIN +WALTANTME +MIN +00 ADD'L ANTIME M +O ADD'L ANYTME M +IN +IN +400 ฿ +AD +400/ +0.28 ENH +KND +ND +KND +400 A +UNLI +0.38 END AD +0.28 E00 +EARL +0.28 EARL +EARL +N/WKND +WPALMBEACH FL +TAMSTTHS +ALMBEACH +BROOKLYN NY +mobile BRA +1 MIN +1 MIN +1MIN +1 MI +IMIN +2 MIN +Charge +1.12 +0.28 +0.76 +0.38 +0.28 +0.28 +0.28 +Date of Invoice +September 03, 2004 +AT&T Wireless +Page 4 of 12 +DETAIL OF CURRENT ACTIVITY - 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Plaintiff, Jane Doe, hèreby responds to the motion by defendant Jeffrey Epstein +('Epstein") to stay this action until late 2010. The motion for a stay should be denied. +Defendant has not carried his heavy burden of justifying a stay in the action. +A stay pending resolution of a related criminal prosecution is proper only when +"special circumstances so require in the interests of justice." United States v. 'Lot 5, Fox +Grove, Alachua County, Fla., 23 F.3d 359, 364 (11th Cir. 1994) (internal quotations +omitted). Of course, "The proponent of a stay bears the burden of establishing its +need." Clinton v. Jones, 520 U.S. 681, 708 (1997). To stay a civil action in light of +criminal proceedings, "a party bears the heavy burden of demonstrating that there +would be a clear case of hardship if a stay did hot issue." GLL GmbH & Co. Messeturm +KG v. LaVecchia, 247 F.R.D. 231, 233 (D. Me. 2008) (internal quotations omitted). +Epstein's motion fails for at least three reasons. First, Epstein has failed to show +that any criminal charges are pending against him. Second, there are no special +circumstances here justifying a stay. And third, the interests of justice strongly weigh +PLAINTIFF'S +EXHIBIT +EFTA00201236 + +Case 9:08-cv-80811-KAM +Document 64-2 +Entered on FLSD Docket 04/24/2009 +Page 2 of 10 +Case 9:08-cv-80893-KAM +Document 31 +Entered on FLSD Docket 04/09/2009 Page 2 of 14 +against any stay - particularly since it involves allegations of serious sexual abuse +against a minor. +EPSTEIN IS NOT FACING PENDING CRIMINAL CHARGES AGAINST +HIM RELATED TO JANE DOE. +Epstein's initial burden is to show some sort of risk of criminal prosecution that +could potentially justify staying this civil action. Ordinarily a party will attempt to show +this fact by pointing to an indictment on parallel criminal charges. "A defendant's +privilege against self-incrimination is a factor favoring a stay only after that defendant +has been indicted." United States ex rel. Gonzalez v. Fresenius Medical Care North +America, 571 F.Supp.2d 758, 763 (W.D. Tex. 2008) (internal quotation omitted) +(emphasis added). See, e.g., Ventura v. Brosky, 2006 WL 3392207 (S.D. Fla. 2006) +(granting a stay of civil proceedings where civil defendant was incarcerated and +awaiting trial on parallel criminal charges). Here Epstein has not been indicted for +crimes involving plaintiff Jane Doe, so he is unable to even begin to establish the need +for a stay. There simply are not any parallel criminal charges in existence at that this +time. +Epstein desperately attempts to carry his burden by alleging that there exists a +non-prosecution agreement that has been entered in this case and that he is at risk of +being found to have violated that agreement. This does not carry his burden. If the +non-prosecution agreement were to magically disappear tomorrow, that would hardly +put in place a criminal prosecution of Epstein for sexual abuse by Jane Doę. All that +would do is permit the U.S. Attorney's Office, if it so chose, to pursue a criminal +prosecution. In other words, today there is - at most - a risk of a potential criminal +2 +EFTA00201237 + +Case 9:08-cv-80811-KAM Document 64-2 +Entered on FLSD Docket 04/24/2009 +Page 3 of 10 +Case 9:08-cv-80893-KAM Document 31 +Entered on FLSD Docket 04/09/2009 +Page 3 of 14 +prosecution at some point down the road. And, of course, it is a matter of public record +that several dozen girls have alleged that Epstein sexually abused him. Even if the U.S: +Attorney's Office were to decide at some point down the road that it was going to +exercise its discretion in favor of initiating some sort of criminal process against Epstein, +it is a matter of speculation whether that criminal process would involve allegations +concerning Jane Doe. Such risk and speculation about possible criminal charges does +not establish a real need for a stay. See Securities and Exchange Commission v. +Dresser Industries, Inc., 628 F.2d 1368, 1376 (D.C. Cir. 1980) (refusing to grant a stay a +civil proceeding before any indictment was returned because Fifth Amendment +concerns, if any, were weak). +Not only has Epstein failed to show the existence of a criminal prosecution, he +has also failed to even attach a copy of the non-prosecution agreement that serves as +the predicate for all his arguments. As Jane Doe explains in her simultaneously filed +motion to strike, the Court should strike all references to the contents of the agreement +because of the Best Evidence Rule, Fed. R. Evid. 1002, and the principles underlying +the rule. If Epstein wants to prove that a document exists with particular language that +is creating difficulties for him, he should at a bare minimum be required to produce to +the Court - and to Jane Doe - a copy of the document in question. Epstein, of course, +bears the burden of proving the alleged need for the stay, and therefore should have to +shoulder the burden of proving the terms of any document that bear on the motion to +stay. +The need for Epstein to produce the actual non-prosecution agreement is +particularly strong in this case. As the Court is aware from parallel litigation, there are +3 +EFTA00201238 + +Case 9:08-cv-80811-KAM +Document 64-2 Entered on FLSD Docket 04/24/2009 Page 4 of 10 +Case 9:08-cv-80893-KAM Document 31 +Entered on FLSD Docket 04/09/2009 Page 4 of 14 +conflicting representations about precisely what the non-prosecution provides. See +Respondent's Opp. to Victims' Motion to Unséal Non-Prosecution Agreement at 4, Doe +v. United States, No. 9:08-CV-80736-KAM (Feb. 12, 2009) (dkt. #29) ("During the +telephonic hearing on August 14, 2008, Government counsel advised the Court and +petitioners' counsel that there was an ongoing dispute between the Government and +Epstein's attorneys over what constituted the Agreement."). Therefore, it is not standing +on mere technicalities to require Epstein to prove what the agreement states by +producing the agreement itself. +In addition, it is simply unfair for Epstein to use the alleged confidentiality of a +document to avoid his duty to produce the document. The confidentiality of the non- +prosecution agreement apparently stems from the fact that he himself requested that +the U.S. Attorney's Office treat the document as confidential. Moreover, despite the +alleged confidentiality of the document, Epstein apparently feels free to make various +representations about what that sealed agreement provides - when it is useful to him to +do so. For example, in his motion for a stay Epstein states such things as "the [non- +prosecution agreement] actually places an affirmative duty upon Epstein to undertake +discussions with the [State's Attorney's Office]" and that it "took effect on June 30, 2008 +and expires by those same terms in late 2010 so long as Epstein complies with the +terms and conditions" and that it "outlines various obligations on the part of Epstein +including, but not limited, to pleading guilty to the Indictment and Information before the +15th Judicial Circuit... [and] waiv[ing] waiv[ing]... challenges to the Information filed by the +[State's Attorney's Office]." Epstein Motion for Stay at 3. +How Epstein can maintain +4 +EFTA00201239 + +Case 9:08-cv-80811-KAM Document 64-2 +• +Entered on FLSD Docket 04/24/2009 +Page 5 of 10 +Case 9:08-cv-80893-KAM Document 31 +Entered on FLSD Docket 04/09/2009 +Page 5 of 14 +that the document is confidential and "under seal" while simultaneously making such +direct statements about the terms of the agreement is not immediately clear. +Even assuming the existence of a non-prosecution agreement, Epstein's motion +for a stay should be denied because of failure to prove the outlandish assertions in his +motion. To show a risk of prosecution, Epstein states that the non-prosecution +agreement "does not outline or define ... what constitutes a breach or what act or +omission constitutes a breach thereof. Therefore, the [U.S. Attorney's Office] +apparently believe it has the discretion to make the unwritten and undefined +determination, which places an unreasonable burden upon Epstein in defending the civil +claims in that he has no idea what the USAO will define as a breach in the event he +does not assert his 5th Amendment rights." Epstein Motion to Stay at 2. Epstein goes +on to state: "As an example, the USAO has already claimed that Epstein violated the +[non-prosecution agreement] by: 1. Investigating the Plaintiffs (by and through his +attorneys) whom brought civil suits against him for purposes of defending thosé civil +actions; 2. Contesting damages in this action and in the other civil actions; 3. Making +statements to the press about this Plaintiff or other Plaintiffs by and through his +attorneys; and 4. Using the word "jail" instead of "imprisonment" in the plea agreement +with SA's office. " Id. at 2-3. +These are extremely serious allegations. If true, they would mean that the U.S. +Attorney's Office +has threatened to imprison Epstein simply for conducting +an +investigation to defend a civil suit or using one word instead of another in a document. +The alleged factual support for these serious allegations, however, evaporates on +examination. Support purportedly comes from an attached affidavit by one of Epstein's +5 +... +EFTA00201240 + +Case 9:08-cv-80811-KAM Document 64-2 +Entered on FLSD Docket 04/24/2009 +Page 6 of 10 +Case 9:08-cv-80893-KAM Document 31 +Entered on FLSD Docket 04/09/2009 +Page 6 of 14 +criminal defense attorneys, Jack Goldberger. Not surprisingly given the seriousness of +such allegations, the Goldberger affidavit makes no such contention. Instead, the +Goldberger affidavit is carefully worded to assert only that the U.S. Attorney's Office +"might consider" various actions to be a breach of the non-prosecution agreement. See +Affidavit of Jack A. Goldberger, Esq., at 2 (emphasis added).' This is a far cry from +what Epstein's motion to stay asserts - that "the USAO has already claimed that +Epstein violated the NPA ...." Epstein Motion to Stay at 3 (emphasis added). +Accordingly, Epstein has not even shown that the U.S. Attorney's Office has already +deemed him to be in violation of the agreement - much less that, because of such +violation, it would elect to file criminal charges against him pertaining to Jane Doe. +In addition to all these problems, Epstein is simply wrong to allege that the U.S. +Attorney's Office has unilateral power to deem him to be in violation of the non- +prosecution agreement. Any such determination would be subject to judicial review. +Only after a court determination that Epstein had violated the agreement could the U.S. +Attorney's Office move forward to prosecuté Epstein. See generally Santobello v. New +York, 404 U.S. 257 (1971). +Finally and most fundamentally, Epstein has it entirely within his power to avoid +criminal prosecution by complying with non-prosecution agreement. As this Court +explained in a companion case in denying a request for a stay: "Defendant is in control +of his own destiny - it is up to him (and him alone) whether the plea agreement reached +As with Epstein's objectionable representations about the non-prosecution agreement, to the extent tha +Epstein is making representations about any written communications from the U.S. Attorney's Office, th +est Evidence Rule requires that he produce those writings (or a copy thereof). See Fed. R. Evid. 100 +Jane Doe objects to any second-hand recounting of written communications that Epstein has receivec +Epstein should disclose in any reply memorandum whether there has been any written correspondence +from the U.S. Attorney's Office about his compliance with the plea agreement and, if so, he should attact +copies of that correspondence to his reply. +6 +: +! +EFTA00201241 + +Case 9:08-cv-80811-KAM Document 64-2 +Entered on FLSD Docket 04/24/2009 +Page 7 of 10 +Case 9:08-cv-80893-KAM Document 31 +Entered on FLSD Docket 04/09/2009 +Page 7 of 14 +with the State of Florida is breached. If Defendant does not breach the agreement, then +he should have no concerns regarding his Fifth Amendment right against self- +incrimination." Order Denying Motion to Stay at 4, Jane Doe No. 2 v. Epstein, No. 9:08- +CV-80119-KAM (dkt. #33) (S.D. Fla. August 5, 2008). Epstein is currently in jail; and is +released only for work release purposes. So long as he complies with the non- +prosecution agreement while under this close court supervision, any concern about +possible future consequences stemming from the breach of that agreement is +speculative and premature. +Indeed, even if the Defendant chose to violate the non-prosecution agreement, +that would hardly serve as a basis for staying the criminal cases. Allowing Epstein +himself to dictate the pace of this civil case by the simple expedient of violating his +agreement and then demanding a stay would truly give perverse incentives. Epstein +should not, for example, be able to commit a new crime and then argue - because he is +a repeat offender - that he is entitled to stop all civil suits against him for sexual abuse +he committed in the past. +For all these reasons, Epstein has failed to carry his burden of proving that a +criminal prosecution is currently pending against him that would provide a basis for a +stay. +II. +NO "SPECIAL CIRCUMSTANCES" JUSTIFY A STAY. +Even if Epstein could demonstrate a currently pending criminal action, his +request for a stay should still be denied. ''A stay of a civil proceeding during the +pendency of a parallel criminal proceeding ... contemplates 'special circumstances' +and the need to avoid 'substantial and irreparable prejudice." United States ex rel. +7 +EFTA00201242 + +Case 9:08-cv-80811-KAM +Document 64-2 +Entered on FLSD Docket 04/24/2009 +Page 8 of 10 +Case 9:08-cV-80893-KAM Document 31 +Entered on FLSD Docket 04/09/2009: +Page 8 of 14 +Gonzalez v. Fresenius Medical Care North America, 571 F.Supp.2d 758, 761 (W.D. +Tex. 2008) (quoting United States v. Little Al, 712 F.2d 133, 136 (5th Cir. 1983). +Epstein has not shown "special circumstances" and "substantial and irreparable +prejudice" that would justify a stay. +Epstein alleges that "special circumstances" exist here because he is at "risk" of +losing the civil case that is filed against him. Epstein Motion to Stay at 4. But Epstein +should be required to explain more fully what exactly he means by a "risk" of losing the +civil suit - and prove that it is something other than mere conjecture. His motion seems +to be cagily drafted so that if he loses this motion for a stay and successfully invokes his +Fifth Amendment rights, he will still be able to challenge any summary judgment motion +that Jane Doe may choose to file. But. so long as Epstein has other avenues for +contesting a summary judgment motion, then "substantial and irreparable prejudice" +does not exist and the Court should not exercise discretion to grant the stay.? +A good illustration of judicial reluctance to stay cases such as this one comes +from the Eleventh Circuit's decision in United States v. Lot 5, Fox Grove, Alachua +County, Fla., 23 F.3d 359, 364 (11th Cir. 1994). There, the Eleventh Circuit affirmed a +district court's decision not to stay a civil forfeiture proceeding because the claimant +"had not shown that her invocation of the [Fifth Amendment] privilege resulted in the +civil forfeiture judgment against her." The Circuit explained that she could have called +other witnesses to attempt to prove her position: "Claimant's failure to indicate with +« The critical question on the stay is whether Epstein has other avenues to contest liability, not whether +his arguments will ultimately be successful. +judgment and that summary judgment is thus appropriate. +8 +EFTA00201243 + +Case 9:08-cv-80811-KAM Document 64-2 +Entered on FLSD Docket 04/24/2009 +Page 9 of 10 +Case 9:08-cv-80893-KAM Document 31 +Entered on FLSD Docket 04/09/2009 +Page 9 of 14 +precision why she did not use other parties' testimony to substantiate her defense was +fatal. As a result, Claimant's basis for a stay was nothing more than a blanket assertion +of the privilege against self-incrimination, which, as discussed, is an inadequate basis +for a stay." Id. +In addition, Epstein has not stated clearly that any Fifth Amendment invocation is +preventing him from presenting evidence contesting liability. Here again, Epstein's +motion is cagily worded to dance around the critical point. Epstein states: "Once the +non-prosecution agreement expires, Epstein fully intends to testify to all relevant and +non-objectionable inquiries made to him in discovery ...." Epstein Motion to. Stay at 4. +But what will his testimony be? Unless he is going to deny having sexual interactions +with Jane Doe, then his promised testimony down the road will not effectively dispute +liability - and there is no reason to stay the case for a year-and-a-half on a peripheral +point. It "is the rule, rather than the exception that civil and criminal cases proceed +together." United States ex rel. Gonzalez V. Fresenius Medical Care North America, +571 F.Supp.2d 758, 761 (W.D. Tex. 2008) (internal quotation omitted). +Epstein has +shown no good reason for deviating from normal practice here. +One last reason weighing against a stay is that Epstein has not shown that his +(apparently blanket) invocation of Fifth Amendment right will be sustained. Among +other problems, any blanket invocation would lack the particularization required for a +valid assertion of Fifth Amendment rights. It is for the Court, not the claimant, to +determine whether the hazard of incrimination justifies invocation of the privilege. See +United States v. Argomaniz, 925 F.2d 1349, 1355 (11th Cir. 1991). "A court must make +a particularized inquiry, deciding, in connection with each specific area that the +9 +EFTA00201244 + +Case 9:08-cv-80811-KAM Document 64-2 +Entered on FLSD Docket 04/24/2009 +Page 10 of 10 +Case 9:08-cv-80893-KAM Document 31 +Entered on FLSD Docket 04/09/2009 +Page 10 of 14 +questioning party wishes to explore, whether or not the privilege is well-founded." Id. +Typically this is done in an in camera proceeding wherein the person asserting the +privilege must "substantiate his claims of the privilege and the district court is able to +consider the questions asked and the documents requested ...." Id. +Here Epstein has made sweeping generalizations about the applicability of the +Fifth Amendment to Jane Doe's specific discovery requests. But in his motion, he has +merely cobbled together a few grandiose quotations about general Fifth Amendment +principles and then asserted that any discovery against him is invalid. The Fifth +Amendment does not operate in this blunderbuss fashion. It is Epstein's obligation to +establish his privilege on a "question-by-question" basis." Id. Until he carries that +burden, he has not even established that the Fifth Amendment invocations he +apparently seeks to make will be sustained. +III. +THE INTERESTS OF JUSTICE STRONGLY WEIGH AGAINST ANY +STAY. +Even if Epstein shows some burden to him from the case moving forward, a stay +remains inappropriate unless the interests of justice tip decisively in favor of a stay. +"IT]he suppliant for a stay must make out a clear case of hardship or inequity in being +required to go forward, if there is even a fair possibility that the stay for which he prays +will work damage to someone else." Landis v. North American Co., 299 U.S. 248, 255 +(1936). A civil defendant who asserts the Fifth Amendment privilege "may have to +accept certain bad consequences that flow from that action." Mid-America's Process +Serv. v. Ellison, 767 F.2d 684, 686 (10th Cir. 1985). +10 +EFTA00201245 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d304195e9342f191b855ee66494abc5f2291ae4a533ea271dc6c407eb3c0b6eb.json b/vision-joined/ds9-unparsed-06/d304195e9342f191b855ee66494abc5f2291ae4a533ea271dc6c407eb3c0b6eb.json new file mode 100644 index 0000000000000000000000000000000000000000..df567bfc99a1b0e4c285bab6b5102c947c1def2e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d304195e9342f191b855ee66494abc5f2291ae4a533ea271dc6c407eb3c0b6eb.json @@ -0,0 +1,33 @@ +{ + "chars": 3472, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2855, + "failed": false, + "lines": 50, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 615, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d304195e9342f191b855ee66494abc5f2291ae4a533ea271dc6c407eb3c0b6eb" +} diff --git a/vision-joined/ds9-unparsed-06/d304195e9342f191b855ee66494abc5f2291ae4a533ea271dc6c407eb3c0b6eb.md b/vision-joined/ds9-unparsed-06/d304195e9342f191b855ee66494abc5f2291ae4a533ea271dc6c407eb3c0b6eb.md new file mode 100644 index 0000000000000000000000000000000000000000..384d9b93ce35f5f0df40e4d578768948621c2874 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d304195e9342f191b855ee66494abc5f2291ae4a533ea271dc6c407eb3c0b6eb.md @@ -0,0 +1,65 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +West Palm Beach, FL 33401 +(561) 820-8711 +500 S. Australian Ave, Ste 400 +Facsimile: (561) 820-8777 +August 26, 2008 +DELIVERY BY ELECTRONIC MAIL +Jay P. Lefkowitz, Esq. +Kirkland & Ellis LLP +Citigroup Center +153 East 53rd Street +New York, New York 10022-4675 +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Re: Jeffrey Epstein +Dear Jay and Roy: +Thank you for your letter of August 22nd. I write to follow up on some of the points that +you raised. +The list of thirty-two victims that was provided to Mr. Goldberger via certified mail on +July 10, 2008 is the final list. As I mentioned, copies of the notification letters to each victim will +be carbon-copied to an attorney for Mr. Epstein and Mr. Josefsberg. I asked you to advise me +whether Mr. Goldberger should continue to be listed as the contact person for the civil litigation +in the amended victim notification letters and whether he should receive the carbon copies of +those letters as they are sent. +I also asked you to provide me with written confirmation of your agreement to pay Mr. +Josefsberg's fees. Please provide that confirmation to Mr. Josefsberg so that he can begin his +representation, and provide me with a copy for my file. +I have conferred with the lead AUSA in the case of Jane Doe 1 and 2 |. United States, and +he agrees that, based upon the discussion with Judge Marra during the hearing on the plaintiffs' +motion, a notification of the judge's ruling is required. I will, however, change the language +slightly to direct the victims to discuss the matter with Mr. Josefsberg. +With regard to your concerns with my "open-ended description of Mr. Epstein's +responsibilities regarding civil restitution," I agree that the resolution of civil damages claims is +as stated in paragraphs 7 and 8 of the Agreement and Addendum. That is why the language in the +notification is taken verbatim from paragraphs 7, 8, and 7C of the Agreement and Addendum, +except that the victim's name is used in place of "identified individual." As I mentioned in my +earlier letter, if you have any proposed substantive changes, please provide them to me. +Mr. Goldberger and Mr. Tein explicitly approved the language in my earlier victim +notification letter, even though they apparently were taking the position that the December 19, +2007 letter was not part of the Agreement, so that misinformation was provided to the victims +with the approval of Mr. Epstein's attorneys. +With regard to your sixth and seventh points, I reiterate that it is the Office's position that +the Agreement and Addendum speak for themselves. +Let me also reiterate that, while the Office +does not intend to involve itself in any civil negotiations or litigation, if it comes to our attention +EFTA00204636 + +that Mr. Epstein has breached the terms of the Agreement, the Office intends to enforce its right +to indict Mr. Epstein. +I would appreciate a prompt response to the question regarding which of Mr. Epstein's +attorneys should be named in and receive copies of the notification letters, as well as +documentation of your commitment to paying Mr. Josefsberg's fees so that I may begin +distributing the revised victim notifications on Wednesday morning. +Sincerely, +R. Alexander Acosta +By: +United States Attorney +A. Marie Villafaña +Assistant United States Attorney +cc: Karen Atkinson, Chief, Northern Division +EFTA00204637 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d36ef450477bdbf63c9b240c512f66874e9c603112fbadd7e43451270b51e782.json b/vision-joined/ds9-unparsed-06/d36ef450477bdbf63c9b240c512f66874e9c603112fbadd7e43451270b51e782.json new file mode 100644 index 0000000000000000000000000000000000000000..56eef67e068761903ccda3404b22e0c7e752e104 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d36ef450477bdbf63c9b240c512f66874e9c603112fbadd7e43451270b51e782.json @@ -0,0 +1,21 @@ +{ + "chars": 209, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 209, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d36ef450477bdbf63c9b240c512f66874e9c603112fbadd7e43451270b51e782" +} diff --git a/vision-joined/ds9-unparsed-06/d36ef450477bdbf63c9b240c512f66874e9c603112fbadd7e43451270b51e782.md b/vision-joined/ds9-unparsed-06/d36ef450477bdbf63c9b240c512f66874e9c603112fbadd7e43451270b51e782.md new file mode 100644 index 0000000000000000000000000000000000000000..dad9c14ae32486aa7dd6b849acbc841bf072849f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d36ef450477bdbf63c9b240c512f66874e9c603112fbadd7e43451270b51e782.md @@ -0,0 +1,7 @@ +Subject: Epstein Meeting +Date: Tue, 26 Jan 2010 18:34:22 +0000 +Importance: Normal +Is scheduled for Monday, February 1st at 1:00 in Miami. Can you check with +should go? +and see who, if anyone else, +EFTA00207043 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d3c3a14b56f89b28d6faeaef4c9ca570f808f98ff832b3dbdd3e1c65258d6d71.json b/vision-joined/ds9-unparsed-06/d3c3a14b56f89b28d6faeaef4c9ca570f808f98ff832b3dbdd3e1c65258d6d71.json new file mode 100644 index 0000000000000000000000000000000000000000..047a20ea713d008c6d3ced5142e980f50cd2fe55 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d3c3a14b56f89b28d6faeaef4c9ca570f808f98ff832b3dbdd3e1c65258d6d71.json @@ -0,0 +1,177 @@ +{ + "chars": 29814, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 1475, + "failed": false, + "lines": 77, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3409, + "failed": false, + "lines": 50, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3296, + "failed": false, + "lines": 220, + "mean_conf": 0.973182, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1888, + "failed": false, + "lines": 177, + "mean_conf": 0.942373, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1995, + "failed": false, + "lines": 185, + "mean_conf": 0.923243, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2792, + "failed": false, + "lines": 297, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2104, + "failed": false, + "lines": 173, + "mean_conf": 0.931214, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3357, + "failed": false, + "lines": 349, + "mean_conf": 0.910602, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2773, + "failed": false, + "lines": 274, + "mean_conf": 0.902555, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1696, + "failed": false, + "lines": 163, + "mean_conf": 0.943558, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2410, + "failed": false, + "lines": 223, + "mean_conf": 0.856054, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1707, + "failed": false, + "lines": 129, + "mean_conf": 0.934884, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 686, + "failed": false, + "lines": 56, + "mean_conf": 0.991071, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 200, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d3c3a14b56f89b28d6faeaef4c9ca570f808f98ff832b3dbdd3e1c65258d6d71" +} diff --git a/vision-joined/ds9-unparsed-06/d3c3a14b56f89b28d6faeaef4c9ca570f808f98ff832b3dbdd3e1c65258d6d71.md b/vision-joined/ds9-unparsed-06/d3c3a14b56f89b28d6faeaef4c9ca570f808f98ff832b3dbdd3e1c65258d6d71.md new file mode 100644 index 0000000000000000000000000000000000000000..442ea3f8d5521ecaf9116e5dc2810e149f262933 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d3c3a14b56f89b28d6faeaef4c9ca570f808f98ff832b3dbdd3e1c65258d6d71.md @@ -0,0 +1,2396 @@ +AT&T Wireless +MARTIN GOLICK +Questions or Changes? +• attwireless.com +Toll Free 1 866 293-4634 +611 from your wireless phone +• TTY users - 1 866 4-AWS-TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Payments +Account +Balance +Received +Adjustments +69.82 +-69.82 +0.00 +Your billing cycle ended on July 14, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Balance +Forward +0.00 +Date of Invoice: July 17, 2004 +Current Monthly +Charges +88.96 +Total +Amount Due +88.96 +0.00 +54.97 +18.50 +0.00 +0.00 +15.49 +88.96 +88.96 +ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR +THE ENTIRE BILLING CYCLE COVERED BY THE BILL. FOR ANY +TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS +NUMBER TO ANOTHER CARRIER), YOU WILL BE RESPONSIBLE FOR +PAYMENT FOR ALL FEES AND CHARGES THROUGH THE END OF THE +BILLING CYCLE. FOR MORE INFORMATION ABOUT BILLING AND +YOUR RIGHTS AND OBLIGATIONS, PLEASE CONSULT THE TERMS +AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +lease Retum This Portion With Your Payment +Wit he General Terms and Conditions or wireles genice. +AT&T Wireless +Account Name: MARTIN GOLICK +Note: +=> +We Print on +Front and Back +Date Due +UPON RECEIPT +Service # +Account # +Total +Amount Due +88.96 +Chack her for change. +Amount +Paid +MARTIN GOLICK +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +EFTA00201801 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +866 293-4634. ¿ Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +Carly Termination Fee (ETF): If you cancel service before your contract end date (including if you switch you +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200 +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Inder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +ensed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their resident +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• • I do not wish to receive email notilication of special offers available to AT&T Wireless customers. +EFTA00201802 + +Account Name +MARTIN GOLICK +Account Number +THE CHARGE FOR AT&T WIRELESS 411 INFO IS INCREASING +$.25. THE NEW COST OF $1.50/CALL WILL BE EFFECTIVE +8/18/04. GET THE SAME GREAT FEATURES AND SERVICES, SUCH +AS: DRIVING DIRECTIONS, MOVIE TIMES & RESTAURANT +LISTINGS. WE WILL CONNECT YOU AT NO ADDITIONAL CHARGE, +PLUS WE WILL SEND THE NUMBER VIA TEXT MESSAGE! FOR +MORE INFO ABOUT YOUR RIGHTS AND OBLIGATIONS, CONSULT +THE TERMS AND CONDITIONS IN YOUR SUBSCRIBER AGREEMENT. +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Date Applied/Reversed Payment Amount +07/08/04 +-69.82 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 WORLDCONNECT +5 AT&T VOICEMAIL +6 DETAIL BILLING +7 $39.99 CHARTER OFFER +8 1000 NIGHT AND WEEKEND MINUTES +9 CALL FORWARDING +10 THREE WAY CALLING +Total Monthly Service Charges +Service Dates +06/15/04 - 07/14/04 +06/15/04 - 07/14/04 +06/15/04 - 07/14/04 +06/15/04 - 07/14/04 +06/15/04 - 07/14/04 +06/15/04 - 07/14/04 +06/15/04 - 07/14/04 +06/15/04 - 07/14/04 +06/15/04 - 07/14/04 +06/15/04 - 07/14/04 +Monthly Usage Charges +Item Description +1 1000 NIGHT/KEND MIN +2 MESSAGE RETRIEVAL +3 500 ADD'L ANYTME MIN +4 100 INCL. MSGS SENT +Onty Used +1000 MIN +35 EVT +500 MIN +74 EVT +Charge +69.82 +-69.82 +Charge +88,96 +88.96 +88.96 +Charge +0.00 +4.99 +0.00 +0.00 +0.00 +0.00 +39.99 +9.99 +0.00 +0.00 +54.97 +Charge +0.00 +0.00 +0.00 +0.00 +Date of Invoice +July 17, 2004 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Usage Charges - Continued +Item Description +5 CALL WAITING +6 INCLUDED MINUTES +7 DROP CALL CREDIT +8 INCL. 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Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Edwards, Bradley on 1/22/2010 at 3:48 PM EST and filed on +1/22/2010 +Case Name: +Case Number: +Filer: +Document Number: 453 +Doe | Epstein +9:08-CV-80119-KAM +Jane Doe +Docket Text: +Notification of Ninety Days Expiring by Jane Doe (Edwards, Bradley) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +ahorowitz@sexabuseattorney.com +Bradley James Edwards +Isidro Manuel Garcia +isi +Jack Alan Goldberger +ja +Jack Patrick Hill jph@s +Jeffrey Mare Herman +jh +Katherine Warthen Ezell +Michael James Pike MP +EFTA00206978 + +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=1/22/2010] [FileNumber=7181395-0 +1[49055318elledad8960f0f1 df109251cea05c6824250838355df65689a36acd015 +b5bbcb15d07b9a2476f48062d545ae519595f242dd36fe68e494610db259f]] +EFTA00206979 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d43cb17e3ef119725a3b9a003e864871a0b0bfd3e82348b40d5494c35d4d060e.json b/vision-joined/ds9-unparsed-06/d43cb17e3ef119725a3b9a003e864871a0b0bfd3e82348b40d5494c35d4d060e.json new file mode 100644 index 0000000000000000000000000000000000000000..9926d8c4a2cf23bb5ee67b86710795b610355661 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d43cb17e3ef119725a3b9a003e864871a0b0bfd3e82348b40d5494c35d4d060e.json @@ -0,0 +1,21 @@ +{ + "chars": 729, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 729, + "failed": false, + "lines": 17, + "mean_conf": 0.911765, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d43cb17e3ef119725a3b9a003e864871a0b0bfd3e82348b40d5494c35d4d060e" +} diff --git a/vision-joined/ds9-unparsed-06/d43cb17e3ef119725a3b9a003e864871a0b0bfd3e82348b40d5494c35d4d060e.md b/vision-joined/ds9-unparsed-06/d43cb17e3ef119725a3b9a003e864871a0b0bfd3e82348b40d5494c35d4d060e.md new file mode 100644 index 0000000000000000000000000000000000000000..80fd838adb31a55f609461046a9a135aeb25213a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d43cb17e3ef119725a3b9a003e864871a0b0bfd3e82348b40d5494c35d4d060e.md @@ -0,0 +1,17 @@ +From: " +| (USAFLS)" < +To: +| (USAFLS)" < +Subject: Emailing: Reply to Oppn to Motn to Stay Discovery and Response to Motn to Compel.wpd +Date: Mon, 23 Jan 2012 23:56:03 +0000 +Importance: Normal +Attachments: Reply_ +_to_Oppn +to_Motn +_to_Stay_Discovery_and_Response_to_Motn_to_Compel.wpd +«Reply to Oppn to Motn to Stay Discovery and Response to Motn to Compel.wpd»> +The message is ready to be sent with the following file or link attachments: +Reply to Oppn to Motn to Stay Discovery and Response to Motn to Compel.wpd +Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your +e-mail security settings to determine how attachments are handled. +EFTA00205482 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d475ae9563a2dfdea6a8d31b23d21a5496739bca7d33177632a99bd2f7d1b7c9.json b/vision-joined/ds9-unparsed-06/d475ae9563a2dfdea6a8d31b23d21a5496739bca7d33177632a99bd2f7d1b7c9.json new file mode 100644 index 0000000000000000000000000000000000000000..5d9120b116a35691140b0e3d2b0e93edd8bb49c1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d475ae9563a2dfdea6a8d31b23d21a5496739bca7d33177632a99bd2f7d1b7c9.json @@ -0,0 +1,33 @@ +{ + "chars": 2510, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2145, + "failed": false, + "lines": 42, + "mean_conf": 0.940476, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 363, + "failed": false, + "lines": 8, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d475ae9563a2dfdea6a8d31b23d21a5496739bca7d33177632a99bd2f7d1b7c9" +} diff --git a/vision-joined/ds9-unparsed-06/d475ae9563a2dfdea6a8d31b23d21a5496739bca7d33177632a99bd2f7d1b7c9.md b/vision-joined/ds9-unparsed-06/d475ae9563a2dfdea6a8d31b23d21a5496739bca7d33177632a99bd2f7d1b7c9.md new file mode 100644 index 0000000000000000000000000000000000000000..8a80c913a7d2b0f2ea948a2f5a4603220559d002 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d475ae9563a2dfdea6a8d31b23d21a5496739bca7d33177632a99bd2f7d1b7c9.md @@ -0,0 +1,51 @@ +From: "emecfautosender@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Order on Motion for Miscellaneous +Relief +Date: Thu, 01 Jul 2010 19:28:21 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered on 7/1/2010 at 3:28 PM EDT and filed on 7/1/2010 +Case Name: +Doe | Epstein +Case Number: +9:08-CV-80893-KAM +Filer: +Document Number: 193 +Docket Text: +ORDER on Plaintiff's Motion for Modification of Sr. Magistrate Judge Palermo's Order +Scheduling Settlement Conference. Signed by Sr. Magistrate Judge Peter R. Palermo on +7/1/2010. (ds) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Ann Marie C. Villafana +ann.marie.c.villafana@usdoj.gov, fran.prager@usdoj.gov +Bradley James Edwards +brad@pathtojustice.com. beth@pathtojustice.com +Jack Alan Goldberger +jagesq@bellsouth.net, nalanis@agwpa.com +Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com +Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com +Paul G. Cassell +cassellp@law.utah.edu +Robert Deweese Critton, Jr rerit@bclclaw.com, bobbie@bclclaw.com +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +EFTA00206536 + +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=7/1/2010] [FileNumber=7747060-0] +[4d3e0524400baббd80476feс432cf69bbab544b21а20f[2983e3dfc3693adfa40a9c +3f8Ь060e011841cc22а8с9984а9299f8ffaa2a229f3f27bb102bb02b3a54]] +EFTA00206537 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d47bcb7f50558624b98bb062311447b069f7a7ccf652da407ba57c0eab8010a0.json b/vision-joined/ds9-unparsed-06/d47bcb7f50558624b98bb062311447b069f7a7ccf652da407ba57c0eab8010a0.json new file mode 100644 index 0000000000000000000000000000000000000000..b0c74ab51a48d028eab00e0fd08f48c3708145a8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d47bcb7f50558624b98bb062311447b069f7a7ccf652da407ba57c0eab8010a0.json @@ -0,0 +1,45 @@ +{ + "chars": 3019, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 287, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2179, + "failed": false, + "lines": 90, + "mean_conf": 0.988889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 549, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d47bcb7f50558624b98bb062311447b069f7a7ccf652da407ba57c0eab8010a0" +} diff --git a/vision-joined/ds9-unparsed-06/d47bcb7f50558624b98bb062311447b069f7a7ccf652da407ba57c0eab8010a0.md b/vision-joined/ds9-unparsed-06/d47bcb7f50558624b98bb062311447b069f7a7ccf652da407ba57c0eab8010a0.md new file mode 100644 index 0000000000000000000000000000000000000000..aa25724522a334b1c2ec1d5ce88d40a7eb9c3f3c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d47bcb7f50558624b98bb062311447b069f7a7ccf652da407ba57c0eab8010a0.md @@ -0,0 +1,123 @@ +Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 +JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE +CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE +REMEDIES +CASE NO: +08-80736-Ciy-Marra/Johnson +EXHIBIT H +EFTA00205423 + +Case 9:08-cv-80736-KAM Document 48-8 +Entered on FLSD Docket 03/21/2011 Page 2 of 3 ++ FD-302 (Rev. 10-6-95) +- 1- +FEDERAL BUREAU OF INVESTIGATION +Date of transcription +02/08/2008 +On Thursday, +January 31, +2008, +met with +Assistant United States Attorney +TINT'TED +STATES +ATTORNEY'S OFFICE (USAO) and Attorney +UNITED +STATES DEPARTMENT OF JUSTICE (DOJ), CRIMINAL DIVISION. Also present +the meeting were Special Agents +and +FEDERAL BUREAU OF INVESTIGATION. +The meeting was +arranged pursuant to a federal investigation regarding the sexual +exploitation of minors. +During the course of the meeting, +provided the following additional or clarifying information not +previously documented in earlier FD-302s: +JEFFREY EPST +FIl and hi +assistants, +and +identified as +and +would +contact +to set up appointments for EPSTEIN's massages. +According to +would call and say that EPSTEIN was on +a flight and inquire about scheduling work for +Life was not going well for +during the time she was +Providing BASTEIN with massages. +was +and i +said that she stayed on +explained that she wanted to feel numb +stopped +attending school at age +Her parents were +and +Prior to her parent's +and a straight "A" student. +for the +When her parent's +was in the +played the +got +bad, things went downhill, they lost everything. +became a +the day before her sixteenth +birthday +at +up until the emplover found put she was underage. +she worked there for six months, +Later, +worked for +which she did for 6 months. +stopped +seeing EPSTEIN during that time. +stated that she brought up to twenty, twenty-five, +oI thirty different girls. +said all of the girls but maybe +ten of them were underage. +Some of the females +EPSTEIN were dancers. +• said that EPSTEIN did not care for all +of the girls she brought to him. +explained that EPSTEIN did +not care for some of the dancers, the older females, and the +females with tattoos. +Investigation on +01/31/2008 +West Palm Beach, Florida +Date dictated 01/31/2008 +File * 31E-MM-108062 +SA +by +SA +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBl and is loaned to your agency; +in and its contents are not to be distributed outside your agency. +EFTA00205424 + +Case 9:08-cv-80736-KAM Document 48-8 +Entered on FLSD Docket 03/21/2011 Page 3 of 3 +FD-302a (Rev. 10-6-95) +31E-MM-108062 +Continuation of FD-302 of +, On 01/31/2008 +_Page +Isaid that during the massages EPSTEIN would push +further and further regarding the sexual activity. +According to +EPSTEIN never asked, +"is this okay, " he would just see how +far one would let him go. +recalled seeing sculptures of naked women and lots +of pictures +of kids in the library. +stated that everybody thought Epstein was a +neurologist +also stated that +has +" +.: +EFTA00205425 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d483be36321e59f82303de1bc6d9544aa5d16df7893a79270ac2dc5c2da95972.json b/vision-joined/ds9-unparsed-06/d483be36321e59f82303de1bc6d9544aa5d16df7893a79270ac2dc5c2da95972.json new file mode 100644 index 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Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 30,2007 +THROUGH +July 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29,2007 +3 +6 +7 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,223,821 +516,440 +$4,740,261 +4,883,437 +-143,176 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$516,440 +$507,176 +Cash & Equivalent +Equities +1 223722 += $4,376,261 +..... +Current market value +Last statement's market value +Flease report any diference or non-receipt of chacks or stocks, indicated as dalivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +027 +SPC This statement shouid be retaine por yous records. See renerse side for try portant into. +See reverse side for important information. +08/01/07.07:19 001 +V015 +EFTA00201076 + +2 of 7 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +08/01/07 07:19 001| +V015 +EFTA00201077 + +BEAR +STEARNS +3 or 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +2,117.28 +7,146.88 +59.264.16 +-9,264.16 +.... +$-9,264.16 +..... +$0.00 +.......... +Income Summary +Dividends +Total +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 30, 2007 +THROUGH +July 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2007 +THIS PERIOD +9,264.16 +$9.264.16 +YEAR TO DATE +93,029.39 +$93,029.39 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +516,440 +4,223,821 +$4,740,261 +Your Portfolio +Allocation +Cash & Equivalent +10% +'Equities +90% +Unshaded portions denole debi balance and or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +027 +08/01/07 07:19 001 +VD15 +EFTA00201078 + +BEAR +STEARNS +4 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 30, 2007 +THROUGH +July 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2007 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5,2100% +TOTAL CASH & CASH EQUIVALENTS +SYMBCUCUSIP +DICXX +QUANTITY +516,440.44 +PRICE +1.0000 +MARKET +VALUE +516,440 +$516,440 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +where such research is available. The various providers use different ratings systems and have normalized them as follows: B = Buy; H = Hold; S = Sell (this may not always +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +DESCRIPTION +FELCOR LODGING TRUST INC +GLIMCHER REALTY TRUST-SBI +HRPT PROPERTES TR-SBI +HOSPITALITY PROPERTIES TRUST +SYMBOL/CUSIP +FCH +CASH +QUANTITY +2,000 +HRP +HPT +CASH +CASH +10,000 +2,000 +PRICE +21.9600 +.!!! +21.2600 +9.3500 +38.3600 +MARKET +VALUE +43,920 +42,520 +93,500 +6,72 +ESTIMATE +ESTIMATED +NNUAL INCOM +YIELD I% +2,400 +5.4645 +••••••••••••••••••///••••••••••••. +aaaaaaaaaaaaaaan +3,846 +9.0452 +8,400 +8.9840 +6,080 +7.9249 +027 +08101/07:07:19 001 +V015 +EFTA00201079 + +BEAR +STEARNS +5 of 7 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +JOHNSON& JOHNSON +BED DAVIS RESEARCHE +STOCK P/SECTOR AW +KIMCO REALTY CORP +MATRO NE ON ONE TO MI +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +BSC RATING: STOCK O/SECTOR MY +ATLANTIS RESEARCH RATING: B +TRAVELCENTERS OF AMERICA LLC +Total Equities& Options +TOTAL EQUITIES +SYMBOLCUSIP +JNJ +CASH +KIM +CASH +LUTHW +CASH +NYRTF +PEI +CASH +CASH +APT +CASH +SIRI +CASH +TA +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +57,800 +98 +235 +19 +1,794 +12,000 +1,000 +200 +027 +PRICE +60.5000 +37.3300 +0.0700 +0.7990 +38.9400 +32.2000 +3.0100 +36.5200 +MARKET +3,496,900 +3,658 +16 +15 +69,858 +386,400 +3,010 +7,304 +$4,223,821 +$4,223,821 +$143,121 +$4,740,261 +ESTIMATED +ANNUAL INCOME +95,948 +157 +4,090 +22,200 +$143,121 +$143,121 +08/01/07:07:19 001 +LEARED THROUGH M +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 30, 2007 +THROUGH +July 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2007 +ESTIMATED +2.7438 +4.2920 +5.8547 +5.7453 +V015 +EFTA00201080 + +BEAR +STEARNS +6 of 7 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MO/DAY +TRANSACTION +06/30/07 +07/02/07 +BOUGHT +07/02/07 +DIVIDEND +07/02/07 +REINVEST +..••. +07/18/07 +BOUGHT +7/31/0 +BOUGHT +07/31/07 +TOTAL +DIVIDENDS +DATE +DESCRPTION +07/02/07 +RAMCO GERSHENSON PROPERTIES +RUST-MD SE +EC 06/20/07 PAY 07/02/0 +07/16/07 +27/16/07 +GLIMCHER REALTY TRUST-SBI +REC 06/29/07 PAY 07/16/07 +KIMCO REALTY CORP +REC 07/05/07 PAY 07/16/07 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCE +SETS SHANCE ENTICLA +DREYFUS CASH MANAGEMENT-CLA +MONTHLY DIDENIES +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DIVIDEND REINVEST +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +INSTITUTIONAL SHARES +CLOSINGBALANCE +SYMBOUCUSIP +DICXX +bICX +DICXX +DICXX +SYMBOUGUSIP +APT +GRT +KIM +027 +QUANTITY +12,000 +2,000 +98 +QUANTITY +507,176.28 +5,550 +2,117.28 +996.88 +516,440.44 +RATE (S) +0.4625 +0.4808 +0.3600 +08/01/07:07:19 001 +PRICE +1.0000 +1.0000 +1.0000 +DEBIT AMOUNT +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 30, 2007 +THROUGH +July 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +June 29, 2007 +DEBIT AMOUNT +CREDIT AMOUNT +5,550.00 +2,117.28 +2,117.28 +996.88 +600.00 +$-9,264.16 +$2,117.28 +CREDIT AMOUNT +5,550.00 +961.60 +35.28 +V015 +EFTA00201081 + +BEAR +STEARNS +7 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +DIVIDENDS (continued) +0771107 +DESCRIPTION +FELCOR LODGING TRUST INC +REC 07/13/07 PAY 07/31/07 +TOTAL +SYMBOUCUSIP +FCH +QUANTITY +2,000 +Your messages +You are advised to promptly report any inaccuracy or discrepancy in your +account to your broker and Bear, Stearns Securities Corp. ('BSS") at the +telephone numbers listed on the front of this statement. In order to protect +your rights, including any rights under the Securities Investor Protection Act +("SIPA"), any such communications should be reconfirmed in writing to your +broker and BSSC at the addresses which appear on the front of this +statement, +STOP +****** +End of Statement****** +027 +RATE (S) +0.3000 +DEBIT AMOUNT +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 30,2007 +THROUGH +July 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +June 29, 2007 +CREDIT AMOUNT +600.00 +$7,146.88 +08/01/07-07:19 001 +V015 +EFTA00201082 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +COUNT NUMBE +038-28825 +AXPAYER NUMBER On Fl +LAST STATEMENT +May 31, 2007 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Pursuant to your previously issued instructions, Bear Stearns Securities Corp, provides duplicate monthly statements and/or transaction confirmations to the +third parties listed on the cover page of this statement, If you wish to modify or cease distribution to any of the recipients indicated, please contact your +Investment Professional, This reminder notice will continue to be provided to you on your quarterly statements. +Third Party +EPSTEIN INTERESTS +A/C JEFFREY EPSTEIN +ATIN HARRY BELLER +457 MADISON AVE 4TH FLR +NEW YORK NY 10022 +027 +06/30/07-07:43 001 +V011 +EFTA00201083 + +BEAR +STEARNS +INVESTMENT PROFESSIONAL +ZICHERMAN,IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +Your Portfolio Holdings +Transaction Detail +Fund Activity .....••I//////•////////////II//III//. +Your Messages +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2007 +3 +6 +8 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,376,261 +507,176 +$4,883,437 +4,993,099 +- 109,662 +here are no 'Stop Loss" orders or other pending bu +r sell open orders on file for your accoun +Market Value of Your Portfolio +$507,176 +$480,071 +Cash & Equivalent +... +..... +Equities +$4,513,028 +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; Or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +027 +SPC This statement shouid be retainel por out records." See reverse side for important intormation.. +06/30/07:07:43 001 +V011 +EFTA00201084 + +2 of 8 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +06/30/07 07:43 001| +V011 +EFTA00201085 + +BEAR +STEARNS +3 ora +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Miscellaneous +Amount Credited +Money Fund +Funds Withdrawn +•.--.. +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +2,095.80 +25,009.58 +7,400,000.00 +$7,427,105.38 +-27,105.38 +-7,400,000.00 +$-7.427,105.38 +$0.00 +Income Summary +Dividends +Total +THIS PERIOD +27,105.38 +$27,105.38 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +06/30/07 07:43 001| +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31,2007 +YEAR TO DATE +83,765.23 +583,765.23. +507,176 +4,376,261 +$4,883,437 +Your Portfolio +Allocation +Cash & Equivalent +10% +'Equities +90% +Unshaded portions denole debi balance and'or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +V011 +EFTA00201086 + +BEAR +STEARNS +4 of a +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2007 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5,2200% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +507,176.28 +FRICE +1.0000 +MARKET +VALUE +507,176 +$507,176 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +where such research is available. The various providers use different ratings systems and have normalized them as follows: B = Buy; H = Hold; S = Sell (this may not always +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stears is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +DESCRIPTION +FELCOR LODGING TRUST INC +GLIMCHER REALTY TRUST-SBI +HRPT PROPERTES TR-BI +HOSPITALITY PROPERTIES TRUST +SYMBOL/CUSIP +FCH +CASH +QUANTITY +2,000 +HRP +HPT +CASH +CASH +10,000 +2,000 +PRICE +26.0300 +... !!! +25.0000 +10.4000 +41.4900 +MARKET +VALUE +52,060 +50,000 +104,000 +82,980 +ESTIMATE +NNUAL INCOM +2,400 +3,846 +8,400 +6,080 +ESTIMATED +YIELD I% +4.6101 +7.6920 +8.0769 +7.3271 +027 +061300707:43 001 +VO11 +EFTA00201087 + +BEAR +STEARNS +5 of a +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +JOHNSON& JOHNSON +BED DAVIS RESEARCHE +STOCK P/SECTOR AW +KIMCO REALTY CORP +GREEN STREET ADOR TO MU +IATING: S +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +BSC RATING: STOCK O/SECTOR MY +ATLANTIS RESEARCH RATING: B +TRAVELCENTERS OF AMERICA LLC +Total Equities& Options +TOTAL EQUITIES +SYMBOLCUSIP +JNJ +CASH +KIM +CASH +LUTHW +CASH +NYRTF +PEI +CASH +CASH +APT +CASH +SIRI +CASH +TA +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +57,800 +98 +235 +19 +1,794 +12,000 +1,000 +200 +027 +PRICE +61.6200 +38.0700 +0.1700 +0.8200 +44.3300 +35.9300 +3.0200 +40.4500 +MARKET +VALLE +3,561,636 +3,731 +40 +16 +79,528 +431,160 +3,020 +8,090 +$4,376,261 +$4.376,261 +$143,105 +$4,883,437 +ESTIMATED +ANNUAL INCOME +95,948 +141 +4,090 +22,200 +$143,105 +$143,105 +06/30/07:07:43 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2007 +ESTIMATED +2.6939 +3.7791 +5.1428 +5.1489 +V011 +EFTA00201088 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of a +Transaction Detail +DEPOSITS AND WITHDRAWALS +06715/07 +TRANSACTION +FND WIRED +DESCRIPTION +MDA +ENDS WIRED TO +JEMOBEEN CHASE BANK, NA +TOTAL +MONEY FUND ACTIVITY +DATE +MO/DAY +06/01/07 +TRANSACTION +DESCAIPTION +OPENINGBALANCE +06/01/07 +DIVIDEND +06/01/07 +REINVEST +06/12/07 +06/15/07 +BOUGHT +BOUGHT +DREYFUS CASH MANAGEMENT-CLA +MONTHLY ON DENARES +DIVIDENT +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DIVIDEND REINVEST +STIGA SANGEMEN OLA +REYFUS CASH MANAGEMENT-CL +INSTITUTIONAL SHARES +06/29/07 +TOTAL +CLOSINGBALANCE +DEBIT AMOUNT +7,400,000.00 +$-7,400,000.00 +SYMBOUCUSIP +DICXX +DICXX +DICXX +DICXX +027 +CREDIT AMOUNT +QUANTITY +480,070.90 +PRICE +2,095.80 +23,987 +1.022.58 +507,176.28 +1.0000 +1.0000 +06/30/07:07:43 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2007 +DEBIT AMOUNT +CREDIT AMOUNT +2,095.80 +2,095.80 +23,987.00 +1,022.58 +$-27,105.38 +$2,095.80 +VO11 +EFTA00201089 + +BEAR +STEARNS +7 of a +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +DIVIDENDS +06/12107 +DESCRIPTION +LEG 0602N/07 PAN S6/12/07 +06/15/07 +*PENNSYLVANIA REAL ESTAT +HE D6/507 A 06/15/07 +TOTAL +MISCELLANEOUS +MADDAY +06/15/07 +TOTAL +TRANSACTION +JOURNAL +DESCRIPTION +FROM +SYMBOUCUSIP +JNJ +PEI +QUANTITY +57,800 +1,794 +RATE (5) +0.4150 +0.5700 +DEBIT AMOUNT +027 +06/30/07-07:43 001 +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +May 31, 2007 +CREDIT AMOUNT +23,987.00 +1,022.58 +$25,009.58 +DEBIT AMOUNT +CREDIT AMOUNT +7,400,000.00 +$7.400,000.00 +V011 +EFTA00201090 + +BEAR +STEARNS +8 of 8 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Your messages +Confirmation: Unless we hear from you to the contrary, it is our understanding +DeP You are advised to promptly report any inaccuracy or discrepancy in your +account to your broker and Bear, Stearns Securities Corp, ('BSS") at the +telephone numbers listed on the front of this statement, In order to protect +broker and BSSC at the addresses which appear on the front of this +statement, +STOP +****** End of Statement****** +027 +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD June 1,2007 +THROUGH +June 29, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +May 31, 2007 +18P +SPECIAL NOTICE FOR MARGIN CUSTOMERS +include, but are not limited to, loans of securities that you own in your margin +account that continue over record dates for voting purposes and ex-dividend +dates for dividend distributions. If you do not receive dividends directly from +the issuing company, you may receive payments-in-lieu of dividends which +could cause you to lose the benefit of the preferential tax treatment accorded +to dividends. +In an effort to maximize execution quality, Bear Stearns may route your equity +orders to its Smart Order Router (SOR), The SOR accepts limit and market +orders and automates their routing across several sources of liquidity in an +limit or may change the entered limit price in an attempt to obtain the bes +rice. Although the Firm believes that the regular use of this technolog +06/30/07:07:43 001 +V011 +EFTA00201091 + +BEAR +STEARNS +INVESTMENT PROFESSIONAL +ZICHERMAN,IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +Your Portfolio Holdings +Transaction Detail +Fund Activity .....••I//////•////////////II//I/I//. +Your Messages +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD May 1, 2007 +THROUGH +May 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 30, 2007 +3 +6 +7 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,513,028 +480,071 +฿4,993,099 +5,048,826 +-55,727 +here are no "Stop Loss" orders or other pending bu +r sell open orders on file for your accoun +Market Value of Your Portfolio +$480,071 +$474,448 +Cash & Equivalent +Equities +... +..... +$4,513,028 +$4,574,378 +Current market value +Last statement's market value +Flease report any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +027 +SPC This statement shouid be retainel por out records." See reverse side for important intormation.. +06/01/07:05:44 001 +V010 +EFTA00201092 + +2 of 7 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +06/01/07 05:44 001| +V010 +EFTA00201093 + +BEAR +STEARNS +3 or 7 +Cash Flow Analysis +Opening Balance +Money Fund +Funds Deposited +Dividends/Interest +Amount Credited +Money Fund +Funds Withdrawn +Amount Debited +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +THIS PERIOD +$0.00 +2,003.30 +2,500,000.00 +3,620.00 +$2,505,623.30 +-5,623.30 +-2,500,000.00 +$-2,505,623.30 +$0.00 +Income Summary +Dividends +Total +THIS PERIOD +5,623.30 +$5,623.30 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +06/01/07 05:44 001| +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD May 1, 2007 +THROUGH +May 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 30, 2007 +YEAR TO DATE +56,659.85 +556,659.85. +480,071 +4,513,028 +54,993,099 +Your Portfolio +Allocation +Cash & Equivalent , +9% +'Equities +91% +Unshaded portions denole debi balance and or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +V010 +EFTA00201094 + +BEAR +STEARNS +4 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD May 1, 2007 +THROUGH +May 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 30, 2007 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5,1900% +TOTAL CASH & CASH EQUIVALENTS +SYMBCUCUSIP +DICXX +QUANTITY +480,070.90 +PRICE +1.0000 +MARKET +VALUE +480.071 +$480,071 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +where such research is available. The various providers use different ratings systems and have normalized them as follows: B = Buy; H = Hold; S = Sell (this may not always +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +DESCRIPTION +FELCOR LODGING TRUST INC +GLIMCHER REALTY TRUST-SBI +HRPT PROPERTES TR-SBI +HOSPITALITY PROPERTIES TRUST +SYMBOL/CUSIP +FCH +CASH +QUANTITY +2,000 +HRP +HPT +CASH +CASH +10,000 +2,000 +PRICE +26.1900 +.. .. +27.2500 +1.480 +44.4400 +MARKET +VALUE +52,380 +.... +54,500 +114,800 +88,880 +ESTIMATE +NNUAL INCOM +2,000 +3,846 +8,400 +6,080 +ESTIMATED +YIELD (%) +3.8183 +7.0569 +7.3171 +6.8407 +assassaaaaaan +027 +06101/07.05:44 001 +V010 +EFTA00201095 + +BEAR +STEARNS +5 of 7 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +JOHNSON& JOHNSON +BED DAVIS RESEARCHE +STOCK P/SECTOR AW +KIMCO REALTY CORP +SYMBOLCUSIP +JNJ +CASH +KIM +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +C RATING: STOCK P/SECTOR M +LANTIS RESEARCH RATING: +TRAVELCENTERS OF AMERICA LLE +Total Equities& Options +TOTAL EQUITIES +LUTWE +CASH +NYRTF +PEI +CASH +CASH +APT +CASH +SIRI +CASH +TA +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +57,800 +98 +235 +19 +1,794 +12,000 +1,000 +200 +027 +PRICE +63.2700 +46.2900 +0.1800 +0.7850 +47.5300 +36.9900 +2.9300 +43.9500 +MARKET +3,657,006 +4,536 +42 +15 +85,269 +443,880 +2,930 +8,790 +$4,513,028 +$4,513,028 +$142,705 +$4,993,099 +ESTIMATED +ANNUAL INCOME +95,948 +141 +4,090 +22,200 +$142,705 +$142,705 +06/01/07:05:44 001 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD May 1, 2007 +THROUGH +May 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +April 30, 2007 +ESTIMATED +YELD (5) +2.6237 +3.1085 +4.7966 +5.0014 +V010 +EFTA00201096 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of 7 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +05/09/07 +TRANSACTION +FND WIRED +05/09/07 +- FUNDS REC +DESCRIPTION +MDA# +ENDS WIRED TO +RANKSERT ANFERNATIONAL +... . . . +NDS WIRED TO CITIBANK FRO +MELLON BANK MA +TOTAL +MONEY FUND ACTIVITY +DATE +MO/DAY +05/01/07 +TRANSACTION +DESCRIPTION +OPENINGBALANCE +05/01/07 +DIVIDEND +05/01/07 +REINVEST +05/18/07 +BOUGHT +15/24/0 +BOUGHT +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +MONTHLY DIVIDEND +"DREYFUS CASH MANAGEMENT-CLA +ISTITUTIONAL SHARE +VIDEND REINVES +REYFUS CASH MANAGEMENT-CL +STITUTIONAL SHARE +"DREYFUS CASH MANAGEMENT-CLA* +INSTITUTIONAL SHARES +05/31/07 +TOTAL +CLOSINGBALANCE +DEBIT AMOUNT +2,500,000.00 +$-2,500,000.00 +SYMBOUCUSIP +DICXX +DICXX +DICXX +027 +CREDIT AMOUNT +2,500,000.00 +$2,500,000.00 +QUANTITY +474,447.60 +2,003.30 +1,520 +2,100 +480,070.90 +.... +PRICE +000* +1.0000 +06/01/07.05:44 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD May 1, 2007 +THROUGH +May 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 30, 2007 +DEBIT AMOUNT +CREDIT AMOUNT +2,003.30 +2,003.30 +1,520.00 +2,1000** +$-5,623.30 +$2.003.30 +V010 +EFTA00201097 + +BEAR +STEARNS +7 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +DIVIDENDS +DATE +05/17/07 +05/24/07 +TOTAL +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +SEC 01/16/07 PAY 05/17/07 +•*••••••••••••••*••••••••••••• +140423/0 PAS 5250 +SYMBOUCUSIP +HPT +QUANTITY +2,000 +10,000 +Your messages +I You are advised to promptly report any inaccuracy or discrepancy in your +account to your broker and Bear, Stearns Securities Corp, ('BSS") at the +you nons, male any one an he seate i or rector t +('SIPA"), any such communications should be reconfirmed in writing to your +broker and BSSC at the addresses which appear on the front of this +statement. +STOP +****** End of Statement****** +027 +RATE (S) +0.7600 +0.2100 +DEBIT AMOUNT +06/01/07:05:44 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD May 1, 2007 +THROUGH +May 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +April 30, 2007 +CREDIT AMOUNT +1,520.00 +2,100.00 +$3.620.00 +V010 +EFTA00201098 + +BEAR +STEARNS +INVESTMENT PROFESSIONAL +ZICHERMAN,IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +Your Portfolio Holdings +Transaction Detail +Fund Activity .....••I//////•////////////II//III//. +Your Messages +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 31, 2007 +THROUGH +April 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2007 +3 +6 +7 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,574,378 +474,448 +$5,048,826 +4,794,752 +254,074 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$474,448 +$465,403 +Cash & Equivalent +Equities +S432954 +$4,574,378 +.... +..... +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +027 +SPC This statement shouid be retainel por out records." See reverse side for important intormation.. +05/01/07:07:14 001 +V009 +EFTA00201099 + +2 of 7 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +05/01/07 07:14 001| +4009 +EFTA00201100 + +BEAR +STEARNS +3 or 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Amount Debited +Closing Balance +THIS PERIOD +$0.00 +1,997.68 +7,046.88 +$9,044.56 +-9,044.56 +$-9,044.56 +... +$0.00 +Income Summary +Dividends +Total +THIS PERIOD +9,044.56 +$9.044.56 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +05/01/07 07:14 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 31, 2007 +THROUGH +April 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30,2007 +YEAR TO DATE +51,036.55 +$51,036.55. +474,448 +4,574,378 +$5,048,826 +Your Portfolio +Allocation +Cash & Equivalent , +9% +'Equities +91% +Unshaded portions denole debit balance andor short +markot values. The allocation porcentago is derived +from the absolute market value of your portfolio. +V00S +EFTA00201101 + +BEAR +STEARNS +4 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 31, 2007 +THROUGH +April 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +March 30, 2007 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5,1600% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +474,447.60 +PRICE +1.0000 +MARKET +VALUE +474,448 +$474,448 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +where such research is available. The various providers use different ratings systems and have normalized them as follows: B = Buy; H = Hold; S = Sell (this may not always +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +DESCRIPTION +FELCOR LODGING TRUST INC +GLIMCHER REALTY TRUST-SBI +HRPT PROPERTES TR-SBI +HOSPITALITY PROPERTIES TRUST +SYMBOL/CUSIP +FCH +CASH +QUANTITY +2,000 +HRP +HPT +CASH +CASH +10,000 +2,000 +PRICE +25.5300 +.... +27.0100 +2.2400 +45.5300 +MARKET +VALUE +51,060 +.... +54,020 +122,400 +91,060 +ESTIMATE +NNUAL INCOM +2,000 +3,846 +8,400 +6,080 +ESTIMATED +YIELD (%) +3.9170 +7.1196 +6.8627 +6.6769 +daaaaaaaaaaaan +027 +05/01/07.07:14 001 +V009 +EFTA00201102 + +BEAR +STEARNS +5 of 7 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +JOHNSON& JOHNSON +STOCK P/SECTOR +BED DAVIS RESEARC +KIMCO REALTY CORP +SYMBOLCUSIP +JNJ +CASH +KIM +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +C RATING: STOCK P/SECTOR M +LANTIS RESEARCH RATING: +TRAVELCENTERS OF AMERICA LLC +Total Equities& Options +TOTAL EQUITIES +LUTHW +CASH +NYRTF +PEI +CASH +CASH +APT +CASH +SIRI +CASH +TA +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +57,800 +98 +235 +19 +1,794 +12,000 +1,000 +200 +027 +PRICE +64.2200 +48.0700 +0.1400 +0.8930 +46.4600 +37.0000 +2.9600 +44.2600 +MARKET +VALLE +3,711,916 +4,711 +33 +17 +83,349 +444,000 +2,960 +8,852 +$4,574,378 +$4.574,378 +$142,705 +$5,048,826 +ESTIMATED +ANNUAL INCOME +95,948 +141 +4,090 +22,200 +$142,705 +$142,705 +05/01/07:07:14 001 +EARED THROUGH I +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 31,2007 +THROUGH +April 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +March 30, 2007 +ESTIMATED +2.5849 +2.9930 +4.9071 +5.0000 +V009 +EFTA00201103 + +BEAR +STEARNS +6 of 7 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +TRANSACTION +03/31/07 +04/02/07 +BOUGHT +04402107 +DIVIDEND +04/02/07 +REINVEST +04/16/07 +BOUGHT +04/30/07 +BOUGHT +04/30/07 +TOTAL +DIVIDENDS +DATE +DESCRPTION +04/02/07 +RAMCO GERSHENSON PROPERTIES +TRUST-MD SB +REC 03/20/07 PAY 04/02/07 +04/16/07 +04/16/07 +LIMCHER REALTY TRUST-SE +EC 03/30/07 PAY 04/16/C +KIMCO REALTY CORP +REC 04/04/07 PAY 04/16/07 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCRIPTION +OPENINGBALANCE +SETS SHAN EMENTCLA +DREYFUS CASH MANAGEMENT-CLA +MONTHLY DID ENRES +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DIVIDEND REINVEST +"DREYFUS CASH MANAGEMENT CLA +INSTITUTIONAL SHARES +................... +INSTITUTIONAL SHARES +CLOSINGBALANCE +SYMBOUCUSIP +DICXX +DICXX +DICXX +DICXX +SYMBOL/CUSIP +APT +GRIT +KIM +027 +QUANTITY +12,000 +2,000 +98 +QUANTITY +465,403.04 +5,550 +1,997.68 +996.88 +474,447.60 +RATE (S) +0.4625 +0.4808 +0.3600 +05/01/07:07:14 001 +PRICE +1.0000 +1.0000 +1.0000 +DEBIT AMOUNT +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 31, 2007 +THROUGH +April 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2007 +DEBIT AMOUNT +CREDIT AMOUNT +5,550.00 +1,997.68 +1,997.68 +996.88 +500.00 +$-9,044.56 +$1,997.68 +CREDIT AMOUNT +5,550.00 +961.60 +35.28 +V009 +EFTA00201104 + +BEAR +STEARNS +7 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Transaction Detail (continued) +DIVIDENDS (continued) +04730107 +DESCRIPTION +FELCOR LODGING TRUST INC +REC 04/13/07 PAY 04/30/07 +TOTAL +SYMBOUCUSIP +FCH +QUANTITY +2,000 +Your messages +You are advised to promptly report any inaccuracy or discrepancy in your +account to your broker and Bear, Stearns Securities Corp. ('BSS") at the +telephone numbers listed on the front of this statement. In order to protect +your rights, including any rights under the Securities Investor Protection Act +("SIPA"), any such communications should be reconfirmed in writing to your +broker and BSSC at the addresses which appear on the front of this +statement, +STOP +****** +End of Statement****** +027 +RATE (S) +0.2500 +DEBIT AMOUNT +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 31, 2007 +THROUGH +April 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +March 30, 2007 +CREDIT AMOUNT +500.00 +$7.046.88 +05/01/0707:14 001 +V009 +EFTA00201105 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1,2007 +THROUGH +March 30, 2007 +COUNT NUMBE +038-28825 +AXPAYER NUMBER On F +LAST STATEMENT +February 28,2007 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Pursuant to your previously issued instructions, Bear Stearns Securities Corp, provides duplicate monthly statements and/or transaction confirmations to the +third parties listed on the cover page of this statement, If you wish to modify or cease distribution to any of the recipients indicated, please contact your +Investment Professional, This reminder notice will continue to be provided to you on your quarterly statements. +Third Party +EPSTEIN INTERESTS +A/C JEFFREY EPSTEIN +ATIN HARRY BELLER +457 MADISON AVE 4TH FLR +NEW YORK NY 10022 +027 +03/31/07-06:43 001 +WOOR +EFTA00201106 + +BEAR +STEARNS +INVESTMENT PROFESSIONAL +ZICHERMAN,IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +Your Portfolio Holdings +Transaction Detail +Fund Activity .....••I//////•////////////II//III//. +Your Messages +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Ine. +383 Madison Avenue +New York, New York 10179 +EARED THROUGH I +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1, 2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +February 28,2007 +3 +6 +7 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,329,349 +465,403 +$4,794,752 +4,929,262 +- 134,510 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Market Value of Your Portfolio +$465,403 +$439,136 +Cash & Equivalent +BOSSES +.... +Equities +$4,490,126 +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Stams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +027 +SPC This statement shouid be retaine por out records." See reverse side for important intormation.. +03/31/07,06:43 001 +VOOR +EFTA00201107 + +2 of 10 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +03/31/07 06:43 001| +VOOR +EFTA00201108 + +BEAR +STEARNS +3 of 10 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Miscellaneous +Amount Credited +Money Fund +Miscellaneous +Amount Debited +Closing Balance +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1,2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 28,2007 +THIS PERIOD +$0.00 +3,569.89 +22,697.58 +10,000,000.00 +$10,026,267.47 +-26,267.47 +-10,000,000.00 +$-10,026,267.47 +$0.00 +Income Summary +Dividends +Total +THIS PERIOD +26,267.47 +$26.267.47 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +YEAR TO DATE +41,991.99 +41.991.99 +465,403 +4,329,349 +... +54-794,75. +Your Portfolio +Allocation +Cash & Equivalent , +9% +'Equities +91% +Unshaded portions denole debit balance andor short +markot values. The allocation porcentago is derived +from the absolute market value of your portfolio. +027 +03/31/07 06:43 001| +VOOB +EFTA00201109 + +BEAR +STEARNS +4 of 10 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1, 2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +February 28,2007 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5,1700% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +465,403.04 +FRICE +1.0000 +MARKET +VALUE +465,403 +$465,403 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Neight: MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stearns is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research +DESCRIPTION +FELCOR LODGING TRUST INC +GLIMCHER REALTY TRUST-SBI +HRPT PROPERTES TR-SBI +HOSPITALITY PROPERTIES TRUST +SYMBOL/CUSIP +FCH +CASH +HRP +HPT +CASH +CASH +QUANTITY +2,000 +2,000 +10,000 +2,000 +PRICE +25.9700 +27.0200 +12.3000 +46.8000 +MARKET +VALLE +51,940 +.... +54,040 +123,000 +93,600 +ESTIMATE +NNUAL INCOM +2,000 +3,846 +8,400 +5,920 +ESTIMATED +YIELD (%) +3.8506 +7.1170 +6.8293 +6.3248 +027 +033107.06:43 001 +V0OB +EFTA00201110 + +BEAR +STEARNS +5 of 10 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +JOHNSON& JOHNSON +BED DAVIS RESEARCHE +STOCK P/SECTOR AW +KIMCO REALTY CORP +SYMBOLCUSIP +JNJ +CASH +KIM +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +C RATING: STOCK P/SECTOR M +LANTIS RESEARCH RATING: +TRAVELCENTERS OF AMERICA LLC +Total Equities& Options +TOTAL EQUITIES +LUTHW +CASH +NYRTF +PEI +CASH +CASH +APT +CASH +SIRI +CASH +TA +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +57,800 +98 +235 +19 +1,794 +12,000 +1,000 +200 +027 +PRICE +60.2600 +48.7400 +0.0950 +0.5110 +44.3300 +35.7100 +3.2000 +38.4200 +MARKET +3,483,028 +4,777 +22 +10 +79,528 +428,520 +3,200 +7,684 +$4,329,349 +$4,329,349 +$133.297 +$4,794,752 +ESTIMATED +ANNUAL INCOME +86,700 +141 +4,090 +22,200 +$133,297 +$133,297 +03/31/07,06:43 001 +LEARED THROUGH M +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1,2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +February 28,2007 +ESTIMATED +2.4892 +2.9516 +5.1428 +5.1806 +VOOR +EFTA00201111 + +BEAR +STEARNS +6 of 10 +Transaction Detail +MONEY FUND ACTIVITY +DATE +MODAY +03/01/07 +TRANSACTION +03/01/07 +"DIVIDEND +03/01/07 +REINVEST +3/13/0 +BOUGHT +03/15/07 +BOUGHT +03/30/07 +TOTAL +DIVIDENDS +DESCRUPTION +03/13/07 JOHNSON& JOHNSON +REC 02/27/07 PAY 03/13/07 +3/15/01 +PENNSYLVANIA REAL ESTATE" +INVESTMENT TRUST-SBI +REC 03/01/07 PAY 03/15/07 +TOTAL +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +DESCAIPTION +OPENINGBALANCER +DREYFUS CASH MANAGEMENT-CLA +MONTHLY DINO SHARES +ASTON SHANCEMENT CLAM +DREYFUS CASH MANAGEMENT-CL A +INSTITUTICNAL SHARES +CLOSINGBALANCE +SYMBOUCUSIP +DICXX +DICXX +DiCXX +DICXX +SYMBOUCUSIP +JNJ +PEI +QUANTITY +57,800 +1,794 +027 +QUANTITY +439,135.57 +3,569.89 +21,675 +1,022.58 +465,403.04 +RATE (S) +0.3750 +0.5700 +PRICE +1.0000 +1.0000 +DEBIT AMOUNT +03/31/07:06:43 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1, 2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +February 28,2007 +DEBIT AMOUNT +3,569.89 +21,675.00 +1,022.58 +$-26,267.47 +CREDIT AMOUNT +21,675.00 +1.022.58 +$22,697.58 +VOOB +CREDIT AMOUNT +3,569.99 +$3,569.89 +EFTA00201112 + +BEAR +STEARNS +7 of 10 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +EARED THROUGH I +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1, 2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +February 28,2007 +Transaction Detail (continued) +MISCELLANEOUS +DATE +MO/DAY +03/30/07 +03/30107 +ANSACTI +JURNA +JOURNAL +TOTAL +ESCRIPTIOI +0 049-47130 +FROM LI +DEBIT AMOUNT +10,000,000.00 +$-10,000,000.00 +CRECIT AMOUNT +10,000,000.00 +...... +$10,000.000.00 +Your messages +Bear, Stearns Securities Corp, Net Capital and Net Capital Requirements: +At November 30, 2006 and January 31, 2007, the Company's net capital of +approximately $4,0 billion and $4,0 billion was approximately 6,8% and 6,7% +of aggregate debit items and exceeded the minimum regulatory net capital +requirement of approximately $1.2 billion and $1,2 billion by approximately +$2,8 billion and $2,8 billion, all respectively, +A complete copy of the Bear, Stearns Securities Corp, Statement of Financial +Condition is available on the web site www.bearstearns.com, Alternatively, to +request a free printed copy please call - toll free 1-866-299-9331, +LEP SPECIAL NOTICE FOR MARGIN CUSTOMERS +If you are a customer with a margin account, you consent to Bear Stearns's +right to use, lend or pledge any securities held by Bear Stearns in your margin +account. In certain circumstances, such loans or other use may limit, in whole +or in part, your ability to receive dividends directly from the issuing company +and/or your right to exercise voting and other attendant rights of ownership +ith respect to the loaned, sold or pledged securities. Such circumstance +clude, but are not limited to, loans of securities that you own in your marg +account that continue over record dates for voting purposes and ex-dividend +dates for dividend distributions. If you do not receive dividends directly from +le issuing company, you may receive payments-in-lieu of dividends whic +uld cause you to lose the benefit of the preferential tax treatment accorde +to dividends, +027 +03/31/07:06:43 001 +VOOR +EFTA00201113 + +BEAR +STEARNS +8 of 10 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +You are advised to promptly report any inaccuracy or discrepancy in your +027 +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD +March 1, 2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +On File +February 28, 2007 +NOTICE OF CHANGE PURSUANT TO TRUTH-IN-LENDING SEC RULE 10b-16 +which interest will be charged on any Ú.S. dollar-denominated credit extended +Rate ("LIBOR") as specified in the chart below. The BSSC Margin Basis Rate will +affecting the determination of the BSSC Margin Basis Rate will include the +short-term market interest rates quoted by money center banks and the +Federal Reserve and the rate that BSSC is charged for borrowing money. +03/31/07 06:43 001 +VOOR +EFTA00201114 + +BEAR +STEARNS +9 of 10 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Effective no earlier than thirty (30) days from your receipt of this statement: +1. The annual rate of interest charged to you on U.S. dollar-denominated +redit will not exceed the specified percentage over the applicable rate, a +ndicated in the following chart +Debit Size Range +Up to $499,999 +$500,000 - $999,999 +$1,000,000 - $2,499,999 +$2,500,000 - $4,999,999 +5,000,000 - $9,999,99: +$10,000,000 and abov +Index +Margin Basis +Margin Basis +Margin Basis +LIBOR +LIBOR +LIBOR +Spread to Index ++ 3,000% ++ 2,000% ++ 1,500% ++ 3.000% ++ 2,250% ++ 1,750% +Debits in currencies other than U,S, dollars will not be taken into account in +computing the debit size for purposes of determining the applicable interest +rate. The rate corresponding to the debit size range in which your U.S. dolla +lenominated debit falls will apply to the entire amount of your U.S. dolla +lenominated debit. The actual rate charged to you at any given time will b +notified to you on request, and the amount charged to you will appear on your +monthly statements. +027 +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD +THROUGH +March 1, 2007 +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +LAST STATEMENT +On File +February 28,2007 +2. Interest may be charged to your account at varying rates during the month +to reflect any changes in such interest rates that have occurred during the +month surel as ayahanges in the applicable rate caused by a change in the +3. The rate of interest charged to you on any credit extended to you in a +surrency other than U.S. dollars shall continue to be based on either (i) a +LIBOR, as such rate is compiled by the British Bankers Association and +published on Bloomberg or Reuters, or (ii) any other rate quoted by Reuters +that is applicable to the currency in which the obligation is denominated or, if a +rate for such currency is not quoted by Reuters, the rate provided by Bear +Stearns Securities' local bank, In either case, the annual rate of interest on +such non-U,S, dollar denominated debit will continue to not exceed 5% above +either a LIBOR, any rate quoted by Reuters or the rate provided by Bear +Stearns Securities' local bank, and will appear on your monthly statements, +The actual rate charged to you at any given time will be notified to you on +request and the amount charged to you will appear on your monthly +4, Unless otherwise agreed, the BSSC Fed Funds Rate will no longer be an +available option for computing interest. +03/31/07:06:43 001 +VOOB +EFTA00201115 + +BEAR +STEARNS +10 of 10 +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD March 1, 2007 +THROUGH +March 30, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +February 28,2007 +If BSSC makes changes in any of the credit terms and conditions described +herein or if a change is required by law, we will notify you of such change within +reasonable period of time, unless such change results in the same or +ligher rate to you, in which case we will provide vou at least 30 days' pric +written notice, The annual rate of interest you are charged may fluctuate with +changes in the BSSC Margin Basis Rate, a LIBOR, any of the rates quoted by +Reuters or the rate provided by BSSC's local bank, The changes in rates +resulting from this fluctuation will be made without prior notice to you (as +contrasted with changes in the credit terms and conditions, notice of which will +be provided as described above). +The Truth-in-Lending disclosure previously provided to you shall continue to +apply except as specifically noted above. +STOP +****** End of Statement****** +027 +03/31/07 06:43 001 +VOOR +EFTA00201116 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +INVESTMENT PROFESSIONAL +ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +Your Portfolio Holdings +Transaction Detail +Fund Activity +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 1, 2007 +THROUGH +February 28, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +January 31, 2007 +3 +4 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +4,490,126 +439,136 +$4,929,262 +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +6,147,679 +- 1,218,417 +or sel apen sters onese for your other ponding buy +Market Value of Your Portfolio +$439,136 +BEBE $1,423,446 +Cash & Equivalent +Equities +$4.490,12 +$4. 7242 +...... +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivered to you, +to Client Services at 800-634-1428; or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859 +027 +SIP The suremen s four or ratanal furyce red de Set revere date for portant iformation. +03/01/07:05:17 001 +V006 +EFTA00201117 + +2 of 7 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +03/01/07 05:17 001 +V006 +EFTA00201118 + +BEAR +STEARNS +3 or 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Dividends/Interest +Amount Credited +Money Fund +Funds Withdrawn +Amount Debited +Closing Balance +THIS PERICO +50.00 +1,014,209.24 +1,480.00 +$1,015,689.24 +-15,689.24 +-1,000,000.00 +5$-1.015.689.24 +$0.00 +Income Summary +Dividends +Total +THIS PERIOD +15,689.24 +$15,689.24 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +03/01/07 05:17 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 1, 2007 +THROUGH +February 28, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31, 2007 +YEAR TO DATE +15,724.52 +*•••••••••• +...... +$15.724.52 +.... +439,136 +4,490,126 +$4,929.22..... +Your Portfolio +Allocation +Cash & Equivalent +8% +1 Equities +92% +Unshaded portions denote debit balance andor shart +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +VDO6 +EFTA00201119 + +BEAR +STEARNS +4 of 7 +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +EARED THROUGH I +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 1, 2007 +THROUGH +February 28, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31, 2007 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST. 30 DAY AVG YIELD 5.1700% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +439,135.57 +FRICE +1.0000 +MARKET +VALUE +439,136 +$439,136 +ESTIMATED ESTIMATED +ANNUAL INCOME +YELD IS +23,274 5.3000 +$23,274 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stears is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost. Customers can access this research +DESCRIPTION +FELCOR LODGING TRUST INC +GLIMCHER REALTY TRUST-SBI +HRPT PROPERTIES TR-SBI +HOSPITALITY PROPERTIES TRUST +SYMBOL/CUSIP +FCH +GRT +HRP +HPT +CASH +QUANTITY +2,000 +''CASH 2,000 +CASH +CASH +10,000 +CASH +2,000 +PRICE +23.5800 +.... ••!! +27.8100 +12.9200 +46.0700 +MARKE +JALUE +47,160 +55,620 +129,200 +2,14 +ESTIMATE +ESTIMATED +NNUAL INCOM +YIELD (%) +2,000 +4.2409 +........... +3,846 +6.9148 +8,400 +6.5015 +5,920 +6.4250 +027 +03101/07.05:17 001 +V006 +EFTA00201120 + +BEAR +STEARNS +5 of 7 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +JOHNSON& JOHNSON +SC RATING: STOCK P/SECTOR M +ED DAVIS RESEARCH RATIN +... . +KIMCO REALTY CORP +SIMBCLCUSIP +JNJ +CASH +KIM +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +BSC RATING: STOCK P/SECTOR MW +ATLANTIS RESEARCH RATING: B +TRAVELCENTERS OF AMERICA LLO +Total Equities& Options +TOTAL EQUITIES +LUTHW +NYRTF +PEI +CASH +CASH +CASH +APT +CASH +SIRI +CASH +TA +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICEDPORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QUANTITY +57,800 +98 +235 +19 +1,794 +12,000 +1,000 +200 +027 +PRICE +63.0500 +50.2600 +0.1750 +0.5730 +43.1600 +35.7000 +3.6500 +36.3000 +MARKET +VALLE +3,644,290 +4,925 +41 +11 +77,429 +428,400 +3,650 +7,260 +$4,490,126 +$4,490,126 +$155,851 +$4,929,262 +ESTIMATED +ANNUAL INCOME +86,700 +141 +4,090 +21,480 +$132,577 +$132,577 +03/01/07:05:17 001 +EARED THROUGH I +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 1, 2007 +THROUGH +February 28, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +January 31, 2007 +ESTIMATED +YIELD (%) +2.3791 +2.8629 +5.2823 +5.0140 +V006 +EFTA00201121 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of 7 +Transaction Detail +INVESTMENT ACTIVITY +SATEEMENT TATE +DATE +TRANSACTION +02/06/07 02/01/07 +BOUGhT +DESCRIPTION +TRAVELCENTERS OF AMERICA LLE +SOSPALITY PROPERTIES TRUST +SEC 012507 PAY 013100026 +TOTAL +DEPOSITS AND WITHDRAWALS +DATE +02/14/07 +TRANSACTION +FND WIRED +DESCRIPTION +MDA#| +FNDS WIRED TO +IPMORGERINEASE BANK, NAI +TOTAL +MONEY FUND ACTIVITY +MADAY +02/01/07 +TRANSACTION +DESCAIPTION +OPENINGBALANCE +02/01/07 +DIVIDEND +DREYFUS CASH MANAGEMENT-CLA +02/01/07 +REINVEST +02/14/07 +SOLD +DREYFUS CASH MANAGEMENT CLA +INSTITUTIONAL SHARES +DIVIDEND REINVEST +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +027 +SYMBOLCUSIP +TA +QUANTITY +200 +DEBIT AMOUNT +1,000,000.00 +$-1,000,000.00 +SYMBOUCUSIP +DICXX +DICXX +CREDIT AMOUNT +QUANTITY +1,423,446.33 +14,209.24 +-1,000,000 +03/01/07:05:17 001 +PRICE +1.0000 +PRICE +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 1, 2007 +THROUGH +February 28, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31, 2007 +DEBIT AMOUNT +CRECIT AMOUNT +DEBIT AMOUNT +CREDIT AMOUNT +14,209.24 +14,209.24 +V006 +1,000,000.00 +EFTA00201122 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +7 of 7 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +02/15/07 +BOUGHT +DESCRIPTION +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +02/28/07 +TOTAL +CLOSINGBALANCE +DIVIDENDS +DATE +DESCRIPTION +02/15/07 +HOSPITALITY PROPERTIES TRUST +SEC 01/16/07 PAY 02115107 +SYMBOL/CUSIP +HPT +TOTAL +SYMBOUGUSIP +DICXX +QUANTITY +2,000 +STOP +****** End of Statement****** +027 +QUANTITY +1,480 +439,135.57 +PRICE +1.0000 +RATE (S) +0.7400 +DEBIT AMOUNT +03/01/07-05:17 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD February 1, 2007 +THROUGH +February 28,2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +January 31,2007 +DEBIT AMOUNT +1,480.00 +CREDIT AMOUNT +$-15,689.24 +$1,014.209.24 +CAEDIT AMOUNT +1,480.00 +$1,480.00 +V006 +EFTA00201123 + +BEAR +STEARNS +INVESTMENT PROFESSIONAL +ZICHERMAN.IRA +TELEPHONE +VISIT OUR WEBSITE +www.bearstearns.com +What's In This Statement +Financial Summary ......... +Your Portfolio Holdings +Transaction Detail +Fund Activity +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 30, 2006 +THROUGH +January 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +December 29, 2006 +3 +4 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +6100 RED HOOK QUATER B-3 +ST THOMAS VI 00802-1348 +Your Portfolio at a Glance +TOTAL VALUE OF SECURITIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +4,724,233 +1,423,446 +$6,147,679 +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +9,719,773 +-3,572,094 +or sel apen sers onese for your other ponding buy +Market Value of Your Portfolio +$1.423.446 +Cash & Equivalent +...... +...... +Equities +$5.051,800 +$4,724,233 +$4,667,973 +Current market value +Last statement's market value +Flease raport any diference or non-receipt of chacks or stocks, indicated as dalivared to you, +to Client Services at 800-634-1428; Or write to Cient Services at Bear, Steams Securities +Corp., One Metrolech Center North, Brooklyn, N.Y. 11201-3859. +027 +SP The suremen s four or ratanal purpose red de Set revere date for portant iformation. +02/01/07:06:16 001 +V004 +EFTA00201124 + +2 of 8 +EARED THROUGH I +OLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT BACKER IS PRINTED ON THIS PAGE +027 +02/01/07 06:16 001 +V004 +EFTA00201125 + +BEAR +STEARNS +3 ora +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Cash Flow Analysis +Opening Balance +Money Fund +Funds Deposited +Dividends/Interest +Miscellaneous +Amount Credited +Money Fund +Funds Withdrawn +Miscellaneous +Amount Debited. +Closing Balance +THIS PERICO +$0.00 +4,523,910.27 +838,768.97 +8,966.88 +10,000,000.00 +515.371.646.12 +-871,646.12 +-4,500,000.00 +-10,000,000.00 +.S-15.371.646.12 +$0.00 +Income Summary +Dividends +Total +THIS PERIOD +35.28 +$35.28 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +027 +02/01/07 06:16 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 30, 2006 +THROUGH +January 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 29, 2006 +YEAR TO DATE +35.28 +..... +$35.28 +1,423,446 +4,724,233 +56,147,679 +Your Portfolio +Allocation +Cash & Equivalent, +24% +• Equities +76% +Unshaded portions denole debi balance and'or short +markot values. The allocation percentago is derived +from the absolute market value of your portollo. +V004 +EFTA00201126 + +BEAR +STEARNS +4 of a +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 30, 2006 +THROUGH +January 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 29, 2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST, 30 DAY AVG YIELD 5,1600% +TOTAL CASH & CASH EQUIVALENTS +SYMBOUCUSIP +DICXX +QUANTITY +1,423,446.33 +1.0000 +MARKET +VALUE +1,423,446 +$1,423,446 +ESTIMATED ESTIMATED +ANNUAL INCOME +75,443 5.3000 +$75,443 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +ESPERATE +correspond directly to the underlying rating system used by each provider or BSC), The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Stears is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost. Customers can access this research +MARKE +DESCRIPTION +SYMBOL/CUSIP +FELCOR LODGING TRUST INC +FCH +CASH +QUANTITY +PRICE +VALU +••••••//•/•••••••••••••••••••••///•••• +2,000 +22.0700 +....... +44,140 +GLIMCHER REALTY TRUST-SBI +GRT +CASH +2,000 +28.2600 +••••••••••••••• +56,520 +HRPT PROPERTIES TR-SBI +HRP +CASH +10,000 +13.0200 +130,200 +HOSPITALITY PROPERTIES TRUST +HPT +CASH +2,000 +48.8000 +97,600 +ESTIMATE +ESTIMATED +ANNUAL INCOME +YIELD (S +2,000 +4.5310 +............................ +3,846 +6.8047 +8,400 +6.4516 +5,920 +6.0656 +027 +0201/0706:16 001 +V004 +EFTA00201127 + +BEAR +STEARNS +5 of a +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +JOHNSON& JOHNSON +SC RATING: STOCK P/SECTOR M +ED DAVIS RESEARCH RATIN +KIMCO REALTY CORP +SIMBCLCUSIP +JNJ +CASH +KIM +CASH +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SIRIUS SATELLITE RADIO INC +C RATING: STOCK P/SECTOR N +LANTIS RESEARCH RATING: +Total Equities& Options +TOTAL EQUITIES +LUTHW +NYRTF +PEI +CASH +CASH +CASH +APT +CASH +SIRI +CASH +YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIOHOLDINGS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +383 Madison Avenue +New York, New York 10179 +QLANTITY +57,800 +98 +235 +19 +1,794 +12,000 +1,000 +027 +PRICE +66.8000 +49.6000 +0.1900 +0.6640 +42.7000 +37.4600 +3.6900 +EARED THROUGH +IOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metrotech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 30,2006 +THROUGH +January 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +December 29,2006 +MARKET +VALLE +3,861,040 +4,861 +45 +13 +76,604 +449,520 +3,690 +$4,724,233 +$4,724,233 +$208,020 +$6,147,679 +ESTIMATED +ANNUAL INCOME +86,700 +141 +ESTIMATED +YIELD (%) +2.2455 +2.9006 +4,090 +5.3391 +.................... +21,480 +4.7784 +$132,577 +$132,577 +02/01/07:06:16 001 +V004 +EFTA00201128 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +383 Madison Avenue +New York, New York 10179 +6 of 8 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +01/05/07 +TRANSACTION +FND WIRED +01/10/07 +FUNDS REC +01/11/07 +FND WIRED +01/22/07 +FND WIRED +01/29/0 +FND WIRED +TOTAL +MONEY FUND ACTIVITY +DATE +MO/DAY +12/30/06 +TRANSACTION +11/02/0 +REINVEST +01/02/07 +DIVIDEND +01103/07 +BOUGHT +DESCRIPTION +MDA# +FNDS WIRED TO +PMORGENIMLASE BANK NA +..........•.•.•......•••..••.... +NDS WIRED TO CITIBANK FRO +COMPASS BANK +MAO RESEASE BANK WIR +FNDS WIRED TO +ENDS WIRED TO +IPMORGEN RHASE BANK NA +MDA# +_FNDSWIRED TO +NPMOREEINENASE BANK NE +DESCRIPTION +OPENINGBALANCE +DREYFUS CASH MANAGEMENT-CLA +NSTITUTIONAL SHARE +DIVIDEND REINVES +•DREYFUS CASH MANAGEMENT-CLA +STITUTIONAL SHARE +AT INCLUDED IN 2006 - 10 +*DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +027 +DEBIT AMOUNT +1,500,000.00 +1,000,000.00 +1,000,000.00 +1,000,000.00 +$-4,500,000.00 +SYMBOUCUSIP +DICX +DICXX +DICXX +CREDIT AMOUNT +838,768.97 +..... +$838,768.97 +QUANTITY +5,051,800.21 +23.910.27 +5,370 +02/01:07:06:16 001 +PRICE +1.0000 +Bear, Steams Securities Corp. +One Metratech Center North +Brocklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 30, 2006 +THROUGH +January 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +December 29, 2006 +DEBIT AMOUNT +23.910.27 +5,370.00 +V004 +CAEDIT AMOUNT +23,910.27 +EFTA00201129 + +BEAR +STEARNS +OFFICE SERVICING YOUR ACCOUNT +Bear, Steams & Co. Inc. +383 Madison Avenue +New York, New York 10179 +7 of a +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +TRANSACTION +01/05/07 +SOLD +01/11/07 +BOUGHT +01/11/07 +"SOLD +01/16/07 +BOUGHT +01/22/07 +SOLD +01/29/07 +11/31/0 +SOLD +BOUGHT +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +STIN SANGEMENT CLA +ASTUTIONA SHAESGEMEVI CLA +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +REYFUS CASH MANAGEMENT-CL +ISTITUTIONAL SHARE +DREYFUS CASH MANAGEMENT-CL A +NSTITUTIONAL SHARE: +DREYFUS CASH MANAGEMENT-CL / +NSTITUTIONAL SHARE +01/31/07 +TOTAL +CLOSINGBALANCE +DIVIDENDS +DATE +DESCAIPTION +01/02/07 +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +CASH DIV ON 12000 SHS +AMOUNT NCLUDED ON 200-1099 +31/16/0 +REC 010200 PAY 01/16/07 +SYMBOUCUSIP +APT +KIM +027 +SYMBOUCUSIP +DICXX +DICXX +DICXX +DICXX +DICXX +DICXX +DICXX +QUANTITY +98 +QUANTITY +-1,500,000 +838,768.97 +-1,000,000 +996.88 +1,000,000 +-1,000,000 +2,600 +1,423,446.33 +RATE (5) +0.3600 +02/01/07:06:16 001 +PRICE +1.0000 +1.0000 +1.0000 +1.0000 +1.0000 +1.0000 +1.0000 +DEBIT AMOUNT +EARED THROUGH I +HOLLY OWNED SUBSIDIA +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 30,2006 +THROUGH +January 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +December 29, 2006 +DEBIT AMOUNT +CREDIT AMOUNT +1,500,000.00 +838,768.97 +1,000,000.00 +996.88 +1,000,000.00 +1,000,000.00 +2,600.00 +$-871.646.12 +$4.523,910.27 +35.28 +V004 +EFTA00201130 + +OFFICE SERVICING YOUR ACCOUNT +BEAR +STEARNS +8 of a +Transaction Detail (continued) +DIVIDENDS (continued) +DATE +01/16/07 +01/31/07 +0131/07 +DESCRIPTION +GLIMCHER REALTY TRUST-SBI +CAS 122 06 P2000/160 +MOUNT INCLUDED ON 2006-1099 +FELCOR LODGING TRUST INC +CASH DIV ON +2000 SHS +MOUNTINGLUDED ON 2006-1099 +HAPT PROPERTIES TR-SBI +CASH DIV ON 10000 SHS +REC 12/29/06 PAY 01/31/07 +AMOUNT INCLUDED ON 2006-1099 +TOTAL +MISCELLANEOUS +DATE +MO/DAY +01/30/07 +01/30/07 +TOTAL +TRANSACTION +JOURNAL +URN +DESCRIPTION +FROM +SYMBOUGUSIP +GRT +QUANTITY +RATE (5) +DEBIT AMOUNT +HRP +DEBIT AMOUNT +10,000,000.00 +$-10,000,000.00 +CREDIT AMOUNT +10,000,000.00 +$10.000.000.00 +STOP +****** Endof Statement****** +027 +02/01/07:06:16 001 +Bear, Steams Securities Corp. +One Metratech Center North +Brooklyn, New York 11201-3859 +JEFFREY EPSTEIN +STATEMENT PERIOD December 30, 2006 +THROUGH +January 31, 2007 +ACCOUNT NUMBER +TAXPAYER NUMBER +On File +LAST STATEMENT +December 29, 2006 +CREDIT AMOUNT +961.60 +500.00 +2,100.00 +$8,966.88 +V004 +EFTA00201131 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d4a7cec9d86569be760cfe62043bd5411e1d4b0a07e4fd1a6aa3f87418b3620b.json b/vision-joined/ds9-unparsed-06/d4a7cec9d86569be760cfe62043bd5411e1d4b0a07e4fd1a6aa3f87418b3620b.json new file mode 100644 index 0000000000000000000000000000000000000000..efc8fd3fe203b9591064cf67af9a047f72e5e13f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d4a7cec9d86569be760cfe62043bd5411e1d4b0a07e4fd1a6aa3f87418b3620b.json @@ -0,0 +1,33 @@ +{ + "chars": 1488, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1164, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 322, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d4a7cec9d86569be760cfe62043bd5411e1d4b0a07e4fd1a6aa3f87418b3620b" +} diff --git a/vision-joined/ds9-unparsed-06/d4a7cec9d86569be760cfe62043bd5411e1d4b0a07e4fd1a6aa3f87418b3620b.md b/vision-joined/ds9-unparsed-06/d4a7cec9d86569be760cfe62043bd5411e1d4b0a07e4fd1a6aa3f87418b3620b.md new file mode 100644 index 0000000000000000000000000000000000000000..a15555e9ce8fc0aa28c7bb200d3d9c4f8cbde5e8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d4a7cec9d86569be760cfe62043bd5411e1d4b0a07e4fd1a6aa3f87418b3620b.md @@ -0,0 +1,25 @@ +Ce: "Lee, Dexter (USAFLS)" +Subject: RE: Question re Preservation of Electronically Stored Information re Epstein/Jane Does +Date: Thu, 06 Jan 2011 14:33:54 +0000 +Importance: Normal +will be contacting you. We made copies of the documents on your N and .PST. That will be what +you need to review, not the originals. +Sent: Wednesday, January 05, 2011 6:02 PM +Subject: RE: Question re Preservation of Electronically Stored Information re Epstein/Jane Does +Thanks for your caution with this. +Please have IT do this. They can capture the information. As a Lit Hold is already in place, I would suggest +contacting +i, as perhaps the information has already been captured. I am copying Jacquie on this +email so that she or another IT person can assist you. +Best wishes for the new year. +Sent: Wednesday, January 05, 2011 5:50 PM +Subject: Question re Preservation of Electronically Stored Information re Epstein/Jane Does +Good evening, everyone. The Justice Department has made an inquiry of Dexter, that he has passed along to me, +to review our records and gather some information for them to review. This is going to require me to search and +EFTA00206513 + +retrieve emails and electronic documents (Word Perfect documents) to give to Dexter, so that he can send them +to Washington. Obviously I will not be altering the documents or emails in any way, but I know that just +opening the documents can change the data. Is there a way for me to do this safely? +Thank you. +EFTA00206514 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d4beabd34a02d2c70a69274ddafe82b8fa555ec323a7132b0fb274bca6883249.json b/vision-joined/ds9-unparsed-06/d4beabd34a02d2c70a69274ddafe82b8fa555ec323a7132b0fb274bca6883249.json new file mode 100644 index 0000000000000000000000000000000000000000..9dbb35aabb98a2a13bf1c27b56e86598a3acfdeb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d4beabd34a02d2c70a69274ddafe82b8fa555ec323a7132b0fb274bca6883249.json @@ -0,0 +1,129 @@ +{ + "chars": 27619, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 1529, + "failed": false, + "lines": 77, + "mean_conf": 0.984416, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3539, + "failed": false, + "lines": 53, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3028, + "failed": false, + "lines": 190, + "mean_conf": 0.984737, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3200, + "failed": false, + "lines": 290, + "mean_conf": 0.934138, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2290, + "failed": false, + "lines": 200, + "mean_conf": 0.9145, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3296, + "failed": false, + "lines": 294, + "mean_conf": 0.890476, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2330, + "failed": false, + "lines": 202, + "mean_conf": 0.933663, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1931, + "failed": false, + "lines": 155, + "mean_conf": 0.945806, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5556, + "failed": false, + "lines": 485, + "mean_conf": 0.943299, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 902, + "failed": false, + "lines": 69, + "mean_conf": 0.985507, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d4beabd34a02d2c70a69274ddafe82b8fa555ec323a7132b0fb274bca6883249" +} diff --git a/vision-joined/ds9-unparsed-06/d4beabd34a02d2c70a69274ddafe82b8fa555ec323a7132b0fb274bca6883249.md b/vision-joined/ds9-unparsed-06/d4beabd34a02d2c70a69274ddafe82b8fa555ec323a7132b0fb274bca6883249.md new file mode 100644 index 0000000000000000000000000000000000000000..42ab05fbeda95d51c88a44e07d3d7e9b4d32a6b9 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d4beabd34a02d2c70a69274ddafe82b8fa555ec323a7132b0fb274bca6883249.md @@ -0,0 +1,2024 @@ +AT&T Wireless +Questions or Changes? +• attwireless.com +Toll Free 1 866 293-4634 +611 from your wireless phone +* TTY users - 1 866 4-AWS-TT' +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 +Previous +Payments +Balance +Received +133.48 +-133.18 +Account +Adjustments +0.00 +Balance +Forward +0.30 +Your billing cycle ended on February 14, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Date of Invoice: February 15, 2004 +Current Monthly +Charges +71.01 +Total +Amount Due +71.31 +0.00 +54.97 +3.75 +0.00 +0.00 +12.29 +71.01 +71.31 +IF YOU HAVE CALLED CUSTOMER SERVICE RECENTLY, YOU MAY +HAVE SPENT A LONG TIME ON HOLD. THIS PROBLEM HAS BEEN +CAUSED BY AN EXTREMELY HIGH VOLUME OF CALLS, BUT THAT +IS NO EXCUSE. THIS SITUATION IS AS UNACCEPTABLE TO US +AS IT IS TO YOU. WE APPRECIATE YOUR CONTINUED PATIENCE +AND SUPPORT. REST ASSURED THAT WE ARE WORKING AS HARD +AS WE CAN TO REDUCE HOLD TIMES WHEN YOU CALL CUSTOMER +SERVICE. YOU CAN EXPECT TO SEE PROGRESS DAILY. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +EAT&T Wireless +Account Name: +ee reversé - signature required +#BWNHNGB +#0000000310357512# w +2005005 02 AT 0.517 AUTO T9 0 0214 33411 . S.42.02.1034.0000 +Date Due +UPON RECEIPT +Note: => +We Print on +Front and Back +Service # 5613797824 +Account # 0031035751 +Total +Amount Due +71.31 +Chack her for age. +Amount +Paid +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000003103575120000000071312 +EFTA00201697 + +*39170501000* +REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." +REFT Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from +the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be +effective until | notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or +late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866 +293-4634. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your +wireless phone. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico, o 1 866 293-4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2005005.000003915.5 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00201698 + +Account Name +Account Number +0031035751 +SIGN UP FOR PAPERLESS BILLING TODAY! +PAY YOUR BILL ONLINE ANYTIME, DAY OR NIGHT.* +VIEW AN ESTIMATE OF THE MINUTES YOU'VE USED, AND YOUR +INVOICE. SIGN UP TODAY AT ATTWIRELESS.COM/OCS +*PAYMENT FEATURES SUBJECT TO ACCOUNT ELIGIBILITY +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +2 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +5613797824 +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +Date Applied/Reversed Payment Amount +01/23/04 +02/04/04 +-66.59 +-66.59 +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 AT&T VOICEMAIL +5 DETAIL BILLING +6 $39.99 CHARTER OFFER +7 1000 NIGHT AND WEEKEND MINUTES +8 CALL FORWARDING +9 THREE WAY CALLING +Total Monthly Service Charges +Service Dates +01/15/04 - 02/14/04 +01/15/04 - 02/14/04 +01/15/04 - 02/14/04 +01/15/04 - 02/14/04 +01/15/04 - 02/14/04 +01/15/04 - 02/14/04 +01/15/04 - 02/14/04 +01/15/04 - 02/14/04 +01/15/04 - 02/14/04 +Monthly Usage Charges +Item Description +1 500 ADD'L ANYTME MIN +2 100 INCL. 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I have spoken with the Acting U.S. Attorney on this matter. We believe that if the victims +imply filed a response to the order to show cause, and deferred filing any motion for summary judgment, it would promote the process fo +he parties to meet and address mutual concerns. However, we will not stipulate that the government has not been prejudiced by th +passage of time in this case from its initial filing in July 2008. +•---Original Message... +From: Paul Cassell [mailto: +Sent: Wednesday, October 27, 2010 4:10 PM +To: Paul Cassell; +Cc: Brad Edwards; +Subject: RE: Proposed Pleading to File - fixed a couple of sentences +Dexter, +I noticed that I missed a couple of sentences in the pleading I sent to you that made reference to the simultaneously filed declaration of +Brad Edwards. This revision fixes those couple of sentences, making reference only to a soon-to-be filed declaration. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of +he addressee. If you are not the intended recipient, the person responsible to deliver it to the intended recipient, you may not use +disseminate, distribute or copy this communication. If you have received this message in error, please immediately notify the sender b +reply electronic mail and delete the original message. Thank you. +--Original Message-...- +From: Paul Cassell +Sent: Wednesday, October 27, 2010 1:50 PM +To: +Cc: 'Brad Edwards'; +Subject: RE: Proposed Pleading to Pile +THE FOLLOWING COMMUNICATION IS A SETTLEMENT OFFER WITHIN THE MEANING OF FEDERAL RULE OF +EVIDENCE 408 +Dear +EFTA00206677 + +Attached is proposed pleading that we would file, reflecting your request that we delay and reflecting your stipulation that the passage of +time to this point has not prejudiced the U.S. Attorney's Office. +I want to continue to remind your office of its obligation to use its "best efforts" to protect the rights of crime victims. 19 USC 3771(c) +(1). I trust that as you review our proposed pleading you will bear that requirement in mind. +I can be reached on my cell at +_ As you know, we have to file today and are prepared to do so if we can't work something +out. At the same time, we would like to work cooperatively with your office to bring Epstein to justice -- our revised pleadings are a step +in that direction, while hopefully responding to the concerns that your Office has raised. +Paul Cassell +Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of +the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended recipient, you may not use. +disseminate, distribute or copy this communication. If you have received this message in error, please immediately notify the sender by +reply electronic mail and delete the original message. Thank you. +•---Original Message..... +From: +Sent: Monday, October 25, 2010 10:16 AM +To: Paul Cassell +Subject: Out of Office AutoReply: Conferring on Statement of Facts Before Wednesday's Filing +I will be on government travel from October 25-26, 2010. If you need to reach me, please call me a +Thanks. +EFTA00206678 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d5cef40944bbbe2256e59eef2ee20254c01f5173f893f2edd9cbe55fafd9b869.json b/vision-joined/ds9-unparsed-06/d5cef40944bbbe2256e59eef2ee20254c01f5173f893f2edd9cbe55fafd9b869.json new file mode 100644 index 0000000000000000000000000000000000000000..669963ebfe476f3cd19d82ced8ae5f61ecae6b8e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d5cef40944bbbe2256e59eef2ee20254c01f5173f893f2edd9cbe55fafd9b869.json @@ -0,0 +1,21 @@ +{ + "chars": 246, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 246, + "failed": false, + "lines": 15, + "mean_conf": 0.8, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d5cef40944bbbe2256e59eef2ee20254c01f5173f893f2edd9cbe55fafd9b869" +} diff --git a/vision-joined/ds9-unparsed-06/d5cef40944bbbe2256e59eef2ee20254c01f5173f893f2edd9cbe55fafd9b869.md b/vision-joined/ds9-unparsed-06/d5cef40944bbbe2256e59eef2ee20254c01f5173f893f2edd9cbe55fafd9b869.md new file mode 100644 index 0000000000000000000000000000000000000000..fe802ef9634d61ea8bc152189e100400e4d8b0b7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d5cef40944bbbe2256e59eef2ee20254c01f5173f893f2edd9cbe55fafd9b869.md @@ -0,0 +1,15 @@ +From: " +To: " +(USAFLS)" +(USAFLS)" < +Cc: " +(USAFLS)" < +Subject: The meeting on Epstein +Date: Wed, 08 Aug 2007 18:08:44 +0000 +Importance: Normal +(USAFLS)" +(USAFLS)" +- I just got off the phone with +Can you give some guidance? +Thank you. +EFTA00204856 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d5f31b620da5e1145aa07d0c47f4bfa12185e0bb524275f3e653b0d8acab6147.json b/vision-joined/ds9-unparsed-06/d5f31b620da5e1145aa07d0c47f4bfa12185e0bb524275f3e653b0d8acab6147.json new file mode 100644 index 0000000000000000000000000000000000000000..f8a595e93c91ac394d5197f482c4e709ba2cf8b2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d5f31b620da5e1145aa07d0c47f4bfa12185e0bb524275f3e653b0d8acab6147.json @@ -0,0 +1,33 @@ +{ + "chars": 1911, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1675, + "failed": false, + "lines": 41, + "mean_conf": 0.902439, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 234, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d5f31b620da5e1145aa07d0c47f4bfa12185e0bb524275f3e653b0d8acab6147" +} diff --git a/vision-joined/ds9-unparsed-06/d5f31b620da5e1145aa07d0c47f4bfa12185e0bb524275f3e653b0d8acab6147.md b/vision-joined/ds9-unparsed-06/d5f31b620da5e1145aa07d0c47f4bfa12185e0bb524275f3e653b0d8acab6147.md new file mode 100644 index 0000000000000000000000000000000000000000..1d6a8f710643b46cc7b424847788ede77c6bfdef --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d5f31b620da5e1145aa07d0c47f4bfa12185e0bb524275f3e653b0d8acab6147.md @@ -0,0 +1,46 @@ +From: +(USAFLS)" +To: +(USAFLS)" ≤ +Subject: FW: Jeffrey Epstein +Date: Tue, 22 May 2007 23:02:12 +0000 +Importance: Normal +HELP!!!!!!!!!!!!! +Assistant U.S. Attorney +From: +I (USAFLS) +Sent: Tuesday, May 22, 2007 6:33 PM +To: +1. (USAFLS) +Subject: FW: Jeffrey Epstein +fyi +From: +(USAFLS) +Sent: Tuesday, May 22, 2007 6:32 PM +To: " +Subject: RE: Jeffrey Epstein +I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week and I +did say that if you want to meet with me again, I am ready to do so. The wording of your letter, however, suggests +implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your +understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we +don't intend to call Mr. Epstein's representatives to let him know that. Of course, in the interim, if you would like to make +a presentation to us, we are willing to listen. ( +Along those lines, given the fact that we have already met once, with schedules being what they are, it makes sense for +our criminal chief, Matt Menchel, to be included when you make another presentation, rather than working up the chain +incrementally. I realize you were being respectful in not attempting to leapfrog over me, which l appreciate. I will pass +on your request to meet with the U.S. Attorney as well, but can't commit for him one way or another. When you have +some dates in mind, let me know and I will try to set up a meeting in Miami. +From: +[mailto: +Sent: Tuesday, May 22, 2007 2:05 PM +To: +(USAFLS) +Cc: | +• (USAFLS); +Subject: Jeffrey Epstein +EFTA00204717 + +, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your +attention. Could you email back so that I know you have received this letter? +Gerald B. 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CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 13 +EFTA00202459 + +227815 +08/17/2006 +Run Date: 08/17/06 +Run Time: 09:36:13 +Voice Usage For +Account Number +Item +Date +BILLED USAGE +C/T +*cingular® +Time +Number Called +Bill Cycle: 2 +Calls Io +97 +98 +99 +100 +101 +102 +07/06/2006 01:52P +07/06/2006 02:27P +07/06/2006 02:37P +07/06/2006 02:49P +07/06/2006 04:08P +07/06/2006 04:268 +103 07/06/2006 04:29P +NEW YORK NY +QUEENS NYC NY +VAIL CL +INCOMING +INCOMING +WLOSANGELS CA +SANBARBARA CA +Mins Feature Usage +Charge +Roam Switch +Used +Type +Type Code +3 +10 +1 +4 +7 +2 +2 +VM +DI +DT +DT +DT +DI +DT +DT +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +Sid +Bell South +Mobility +Cingular / I +Bell South +Mobility +Cingular / +Bell South +Mobility +Cingular / I +Bel1 South +Mobility +Cingular / +Bel1 South +Mobility +Cingular / +Be11 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RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +Sid +Mobility +Cingular / I +Bell South +Mobility +Cingular / I +Bell South +Mobility +Cingular / I +Bel1 South +Mobility +Cingular / +Bel1 South +Mobility +Cingular / +Bell South +Mobility +Cingular / +Beli south +Mobility +Cingular / +Be11 South +Mobility +Serving +Area +NYC Metro (GSM) +NY +NYC Metro (GSM) +NY +NYC Metro (GSM) +NY +NY +NY +NYC Metro (GSM) +NY +NYC Metro (GSM) +NY +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 15 +EFTA00202461 + +227815 +08/17/2006 +BILLED USAGE +C/I +*cingular® +Run Date: 08/17/06 +Run Time: 09:36:13 +Voice Usage For +Account Number +Item Date +Time +111 07/06/2006 05:55₽ +112 +07/06/2006 05:56B +113 07/06/2006 06:10₽ +114 +07/06/2006 06:50P +115 +07/06/2006 06:52P +116 +07/06/2006 07:06P +117 +07/06/2006 09:48P +118 +07/06/2006 09:52P +Number Called +Bill Cycle: 2 +Calls To +VMAIL CL 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Date: 08/17/06 +Run Time: 09:36:13 +Voice Usage For +Account Number +Item Date +Time +Number Called +Bill Cycle: 2 +Calls Io +119 07/07/2006 12:14A +120 07/07/2006 08:57A +121 +07/07/2006 09:00A +122 +07/07/2006 09:02A +123 +07/07/2006 09:04A +124 +07/07/2006 09:13A +125 +07/07/2006 09:15A +INCOMING +INCOMING +CHAR AMALE VI +QUEENS NYC NY +INCOMING +CHAR AMALE VI +CHAR AMALE VI +Mins Feature Usage +Used +Type +Charge Roam Switch +Type Code +2 +1 +1 +1 +1 +1 +NW +DT +DT +DT +DI +DT +DT +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +Sid +Bell South +Mobility +Cingular / I +Bell South +Mobility +Cingular / +Bell South +Mobility +Cingular / +Bel1 South +Mobility +Cingular / +Bel1 South +Mobility +Cingular / +Be11 South +Mobility +Cingular / +Be11 South +Mobility +Cingular / +Bell South +Serving +Area +NY +NYC Metro (GSM) +NY +NYC Metro (GSM) +NY +NYC Metro (GSM) +NY +NYC Metro (GSM) +NY +NYC Metro (GSM) +NY +NYC Metro (GSM) +NY +NYC Metro (GSM) +NY +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 17 +EFTA00202463 + +227815 +08/17/2006 +Run Date: 08/17/06 +Run Time: 09:36:13 +Voice Usage For +Account Number +Item Date +Time +Number Called +126 07/07/2006 09:16A +127 +07/07/2006 09:27A +128 07/07/2006 09:49A +129 +07/07/2006 09:52A +130 +07/07/2006 10:17A +131 +07/07/2006 10:24A +132 +07/07/2006 10:26A +BILLED USAGE +C/T +*cingular® +Bill Cycle: 2 +Calls Io +VMAIL CL +CAMPBELL CA +VAIL CL +NEW YORK NY +NEW YORK NY +CHAR AMALE VI +STATESBORO GA +Mins Feature Usage +Used +Type +2 +2 +3 +14 +2 +2 +2 +VM +VM +DT +DT +DT +DT +DT +Charge +Roam Switch +Type Code +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +Sid +Mobility +Cingular / +Bell South +Mobility +Cingular / I +Bell South +Mobility +Cingular / I +Beli South +Mobility +Cingular / 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02:028 +201 +07/08/2006 02:038 +202 +07/08/2006 06:38P +203 +07/09/2006 01:59P +204 07/09/2006 04:30P +205 +07/09/2006 05:43P +206 +07/10/2006 06:57A +207 +07/10/2006 08:09A +208 +07/10/2006 08:28A +BILLED USAGE +C/I +*cingular® +Number Called +Bill Cycle: 2 +Calls Io +NEW YORK NY +Mins Feature Usage Charge Roam Switch +Used +1 +Type +Type Code +NW +$0.00 +_H GCPKM6 +NEW YORK NY +1 +INCOMING +2 +NYC Metro (GSM) 2 +NY +INCOMING +13 +INCOMING +1 +INCOMING +35 +NYC Metro (GSM) 3 +NY +NYC Metro (GSM) 1 +NY +INCOMING +1 +Nw +Nw +Nw +NW +NW +Nw +DT +DT +DT +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +H GCPKM6 +H GCPKM6 +R +ICL +R +ICL +R +ICL +R +ICL +R +ICL +R +ICL +R +ICL +Sid +Cingular / +Bell South +Mobility +Cingular / +Bell South +Mobility +Cingular / +Bell South +Mobility +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +Serving +Area +NYC Metro (GSM) +NY +NYC Metro (GSM) +NY +NYC Metro (GSM) +NY +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 28 +EFTA00202474 + +227815 +08/17/2006 +Run Date: 08/17/06 +Run Time: 09:36:13 +Voice Usage For +Account Number +Item +Date +Time. +209 07/10/2006 09:12A +210 +07/10/2006 +10:18A +211 +07/10/2006 11:59A +212 +07/10/2006 12:23P +213 +07/10/2006 12:26P +214 +07/10/2006 12:44P +215 +07/10/2006 01:42P +216 +07/10/2006 02:08P +217 +07/10/2006 02:28P +218 +07/10/2006 02:40P +219 +07/10/2006 06:00P +BILLED USAGE +C/T +*cingular® +Number Called +Bill Cycle: 2 +Calls To +Mins Feature Usage +Used +Type +NYC Metro (GSM) 1 +NY +NYC Metro (GSM) 1 +NY +NEW YORK NY +11 +INCOMING +2 +INCOMING +12 +INCOMING +2 +INCOMING +1 +INCOMING +4 +INCOMING +2 +INCOMING +1 +NYC Metro (GSM) +1 +DI +DI +DT +DT +DT +DT +DT +DT +DT +Charge Roam Switch +Type Code +$0.00 +$0.00 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Wireless and its Affiliates +except under written agreement. +Page 30 +EFTA00202476 + +227815 +08/17/2006 +Run Date: 08/17/06 +Run Time: 09:36:13 +Voice Usage For +Account Number +Item Date +BILLED USAGE +C/T +*cingular® +Time +Number Called +230 07/12/2006 10:05A +231 +07/12/2006 10:07A +232 07/12/2006 10:45A +233 +07/12/2006 11:20A +234 +07/12/2006 11:43A +235 +07/12/2006 12:25P +236 +07/12/2006 12:32P +Bill Cycle: 2 +Calls Io +INCOMING +INCOMING +CHAR AMALE VI +INCOMING +VAIL CL +NEW YORK NY +NEW YORK NY +Mins Feature Usage +Used +Type +1 +9 +1 +1 +1 +4 +1 +VM +DT +DT +DI +DT +DT +DT +Charge +Roam Switch +Type Code +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +H GCPKMO +H GCPKMO +H GCPKM6 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +Sid +Mobility +Cingular / +Bell South +Mobility +Cingular / I +Bell South +Mobility +Cingular / +Beli South +Mobility +Cingular / +Be11 South +Mobility +Cingular / +Bell South +Mobility +Cingular / +Beli south +Mobility +Cingular / +Bell South +Mobility 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Cingular Wireless and its Affiliates +except under written agreement. +Page 34 +EFTA00202480 + +227815 +08/17/2006 +BILLED USAGE +C/I +*cingular® +Run Date: 08/17/06 +Run Time: 09:36:13 +Voice Usage For +Account Number +Item Date +Time +259 07/13/2006 08:13A +260 +07/13/2006 08:14A +261 +07/13/2006 08:16A +262 +07/13/2006 08:30A +263 +07/13/2006 08:46A +264 +07/13/2006 09:07A +265 +07/13/2006 09:08A +266 +07/13/2006 09:17A +Number Called +Bill Cycle: 2 +Calls To +NEW YORK NY +NEW YORK NY +CAMPBELL CA +NEW YORK NY +VAIL CL +NEW YORK NY +NEW YORK NY +NEW YORK NY +Mins Feature Usage Charge Roam Switch +Used +2 +Type +Type Code +DI +$0.00 +H RCPKM3 +2 +2 +1 +1 +2 +1 +2 +VM +DI +DI +DT +DT +DT +DT +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +Sid +Cingular / +Bel1 South +Mobility +Cingular / +Bell South +Mobility +Cingular / +Bel1 South +Mobility +Cingular / +Bell South +Mobility +Cingular / +Bell South +Mobility 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(GSM) +NY +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 107 +EFTA00202553 + +227815 +08/17/2006 +Run Date: 08/17/06 +Run Time: 09:36:13 +Voice Usage For +Account Number +Item Date +BILLED USAGE +C/T +*cingular® +Time +Number Called +911 +07/26/2006 11:43A +912 07/26/2006 11:45A +913 07/26/2006 11:46A +914 +07/26/2006 11:48A +915 +07/26/2006 11:49A +916 +07/26/2006 11:53A +917 +07/26/2006 11:55A +Bill Cycle: 2 +Calls Io +NEW YORK NY +CHAR AMALE VI +UN KINGDOM** +NEW YORK NY +CALL WAIT +ANOKA MN +NEW YORK NY +Mins Feature Usage +Used +Type +2 +2 +1 +3 +DT +DT +CH +DT +DT +DT +2 +11 +Charge +Roam Switch +Type Code +$0.00 +$0.00 +$0.25 +$0.00 +$0.00 +$0.00 +$0.00 +_H RCPKM3฿ +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +H RCPKM3 +Sid +Mobility +Cingular / +Bell South +Mobility +Cingular / I +Bell South +Mobility +Cingular / I +Bel1 South +Mobility +Cingular / +Be11 South +Mobility 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03:39P +07/21/2006 03:42P +07/21/2006 05:10P +07/21/2006 11: 07P +07/22/2006 11:52A +07/22/2006 12:18P +07/22/2006 12:57P +07/22/2006 01:10P +07/22/2006 01:46P +07/22/2006 04:03P +07/22/2006 05:43P +07/22/2006 05:45P +07/23/2006 05:28P +Sent To +Bill Cycle: 2 +Read +From +Sty Used +0 +12 +14 +27 +0 +Usage +Type +SMS +GPRS +SMS +GPRS +GPRS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +Charge +$0.10 +$0.00 +$0.10 +$0.00 +$0.00 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +$0.10 +Roam Switch +Type +Sid +Serving Area +MIM Other Ixt Mag N +Transfer +MTM Other Ixt Mag N +Transfer +Transfer +MTM Other Ixt Mag F +MIM Other Ixt Mag F +MIM Other Ixt Mag N +MIM Other Ixt Mag C +MTM Other Ixt Msg N +MTM Other Txt Msg F +MTM Other Txt Msg N +MTM Other Txt Msg M +MTM Other Txt Msg N +MTM Other Txt Msg N +MTM Other Ixt Msg N +MIM Other Ixt Mag C +MTM Other Ixt Mag C +MIM Other Ixt Msg C +MIM Other Ixt Mag N 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Other Ixt Msg M +MIM Other Ixt Mag N +MTM Other Ixt Msg N +MTM Other Txt Msg N +MTM Other Txt Msg N +MTM Other Ixt Msg N +Transfer +MTM Other Ixt Msg N +MIM Other Ixt Mag N +MIM Other Ixt Mag N +MIM Other Ixt Mag N +MIM Other Ixt Mag N +MIM Other Ixt Mag N +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 133 +EFTA00202579 + +227815 +08/17/2006 +BILLED USAGE +C/T +*cingular® +Run Date: 08/17/06 +Run Time: +09:36:13 +GPRS/Text Usage For +Account Number +Item Date +Time +316 +317 +318 +319 +320 +321 +322 +323 +324 +325 +326 +327 +328 +329 +330 +331 +332 +333 +334 +335 +336 +07/26/2006 08:40P +07/26/2006 08:42₽ +07/26/2006 09:04P +07/26/2006 09:42P +07/26/2006 09:43P +07/26/2006 10:20P +07/26/2006 10:26P +07/26/2006 10:27P +07/26/2006 10:29P +07/26/2006 10: 34P +07/26/2006 11:21P +07/27/2006 10:34P +07/28/2006 06:34A +07/28/2006 10:34A +07/31/2006 09:41A +07/31/2006 05:43₽ +07/31/2006 05:58P 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Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 1 +EFTA00202582 + +227815 +08/17/2006 +UNBILLED USAGE +C/T +*cingular® +Run Date: 08/17/06 +Run Time: 09:35:33 +Voice Usage For +Account Number +Item +Date +Time +Number Called +Bill Cycle: 2 +Calls To +12 +07/19/2006 08:11P +INTERNATIONAL +Mins Feature Usage Charge Roam Switch +Used +Type +Type Code +2 +DI +R +ICL +CL +13 +07/27/2006 09:05P +1 +14 +07/27/2006 09:49P +NW +NW +15 +NEW YORK NY +INCOMING +1 +07/27/2006 11:26P +07/28/2006 10:27A +39 +Nw +16 +17 +1 +DT +07/28/2006 10:36A +INCOMING +2 +DT +18 +07/28/2006 11:13A +NEW YORK NY +12 +DT +DT +19 +20 +07/28/2006 11:25A +07/28/2006 02:10P +NEW YORK NY +2 +2 +DT +21 +22 +07/28/2006 02:47P +07/28/2006 06:52P +NEW YORK NY +2 +1 +DT +DT +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +R +R +ICL +ICL +R +ICL +R +ICL +R +ICL +R +R +R +R +R +ICL +ICL +ICL +ICL +ICL +Sid +SFR, France +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Serving +Area +France ZZ +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +SI THOMAS VI +SI THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +"unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 2 +EFTA00202583 + +227815 +08/17/2006 +Run Date: 08/17/06 +Run Time: 09:35:33 +Voice Usage For +Account Number +Item +Date +Time +23 +07/28/2006 07:21P +24 +07/28/2006 09:46₽ +25 +07/29/2006 10:12A +26 +07/29/2006 11:55A +27 +07/29/2006 12:55P +28 +07/29/2006 12:55P +29 +07/30/2006 10:09A +30 +07/30/2006 10:10A +31 +07/30/2006 10:10A +32 +07/30/2006 10:14A +33 +07/30/2006 01:44P +UNBILLED USAGE +C/T +*cingular® +Number Called +Bill Cycle: 2 +Calls To +INCOMING +INCOMING +LOCAL CL +LOCAL CL +Mins Feature Usage Charge Roam Switch +Used +2 +Type +Type Code +NW +$0.00 +R +ICL +1 +2 +1 +1 +6 +1 +1 +5 +1 +1 +NW +NW +Nw +Nw +NW +Nw +NW +NW +NW +NW +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +R +R +R +R +R +R +R +R +R +R +ICL +ICL +ICL +ICL +ICL +ICL +ICL +ICL +ICL +ICL +Sid +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Serving +Area +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +SI THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 3 +EFTA00202584 + +227815 +08/17/2006 +UNBILLED USAGE +C/T +*cingular® +Run Date: 08/17/06 +Run Time: 09:35:33 +Voice Usage For +Account Number +Item +Date +Time +Number Called +Bill Cycle: 2 +Calls To +34 +07/30/2006 01:45P +Mins Feature Usage Charge Roam Switch +Used +1 +Type +Type Code +NW +$0.00 +R +ICL +35 +07/30/2006 02:40P +1 +NW +36 +07/30/2006 03:05P +INCOMING +2 +NW +$0.00 +$0.00 +R +R +ICL +ICL +37 +07/30/2006 03:36P +NEW YORK NY +2 +Nw +$0.00 +R +ICL +38 +07/30/2006 03:50P +ANOKA MN +6 +Nw +$0.00 +R +ICL +39 +07/30/2006 04:51P +INCOMING +2 +NW +$0.00 +R +ICL +40 +07/30/2006 05:04P +1 +Nw +41 +07/30/2006 06:32P +INCOMING +2 +NW +42 +07/30/2006 11:20₽ +NEW YORK NY +2 +NW +$0.00 +$0.00 +$0.00 +R +ICL +R +ICL +R +ICL +43 +07/31/2006 10:38A +1 +DT +$0.00 +R +ICL +44 +07/31/2006 10:42A +1 +$0.00 +R +ICL +Sid +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Serving +Area +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +SI THOMAS VI +SI THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 4 +EFTA00202585 + +227815 +08/17/2006 +UNBILLED USAGE +C/T +*cingular® +Run Date: 08/17/06 +Run Time: 09:35:33 +Voice Usage For +Account Number +Item +Date +Time +Number Called +Bill Cycle: 2 +Calls To +45 +07/31/2006 12:05P +Mins Feature Usage +Charge Roam Switch +Used +Type +Type Code +1 +DI +ICL +46 +07/31/2006 01:34P +1 +DI +47 +07/31/2006 01:46P +1 +48 +49 +07/31/2006 02:10P +07/31/2006 02:13P +1 +NEW YORK NY +DT +DT +50 +07/31/2006 03:09P +INCOMING +16 +29 +DI +51 +07/31/2006 03:56P +52 +07/31/2006 04:09P +INCOMING +INCOMING +1 +8 +DT +DT +53 +07/31/2006 04:17P +1 +DT +54 +07/31/2006 04:20P +1 +DT +55 +07/31/2006 04: 54P +INCOMING +1 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +R +R +ICL +ICL +R +ICL +R +ICL +R +ICL +R +R +R +R +R +ICL +ICL +ICL +ICL +ICL +Sid +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Serving +Area +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +SI THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 5 +EFTA00202586 + +227815 +08/17/2006 +UNBILLED USAGE +C/T +*cingular® +Run Date: 08/17/06 +Run Time: 09:35:33 +Voice Usage For +Account Number +Item +Date +Time +Number Called +Bill Cycle: 2 +Calls To +56 +07/31/2006 05:49P +LOCAL CL +Mins Feature Usage +Used +Type +Charge Roam Switch +Type Code +1 +DT +R +ICL +57 +07/31/2006 05:49P +NEW YORK NY +4 +DI +58 +07/31/2006 06:08P +59 +07/31/2006 06:09P +07/31/2006 07:04P +NEW YORK NY +NEW YORK NY +INCOMING +1 +10 +DT +60 +61 +62 +63 +64 +27 +NW +07/31/2006 08:54P +07/31/2006 10:13P +INCOMING +INCOMING +1 +NW +38 +08/01/2006 08:46A +1 +Nw +DT +08/01/2006 10:31A +2 +DT +65 +66 +08/01/2006 11:29A +08/01/2006 11:30A +INCOMING +ANOKA MN +1 +DT +3 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +R +R +ICL +ICL +R +ICL +R +ICL +R +ICL +R +R +R +R +R +ICL +ICL +ICL +ICL +ICL +Sid +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Serving +Area +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +SI THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 6 +EFTA00202587 + +227815 +08/17/2006 +UNBILLED USAGE +C/T +*cingular® +Run Date: 08/17/06 +Run Time: 09:35:33 +Voice Usage For +Account Number +Item +Date +Time +Number Called +Bill Cycle: 2 +Calls To +67 +08/01/2006 11:32A +INCOMING +Mins Feature Usage +Used +Type +Charge Roam Switch +Type Code +1 +DI +$0.00 +R +ICL +68 +08/01/2006 02:13P +CHAR AMALE VI +2 +DI +69 +08/01/2006 02:14P +2 +$0.00 +$0.00 +R +R +ICL +ICL +08/01/2006 02:29P +ANOKA MN +1 +DT +71 +08/01/2006 02:32P +INCOMING +8 +DT +$0.00 +$0.00 +R +ICL +R +ICL +72 +08/01/2006 02:40P +1 +DT +$0.00 +R +ICL +73 +08/01/2006 02:41P +NEW YORK NY +DT +74 +08/01/2006 02:48P +INCOMING +5 +DT +75 +08/01/2006 03:00P +INCOMING +2 +DT +$0.00 +$0.00 +$0.00 +R +ICL +R +ICL +R +ICL +76 +08/01/2006 03:18P +W PALM BCH FL +3 +DT +$0.00 +R +ICL +77 +08/01/2006 03:43P +NEW YORK NY +1 +$0.00 +R +ICL +Sid +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Serving +Area +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +SI THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 7 +EFTA00202588 + +227815 +08/17/2006 +Run Date: 08/17/06 +Run Time: 09:35:33 +Voice Usage For +Account Number +Item +Date +Time +78 +08/01/2006 03:48P +79 +08/01/2006 04:02P +80 +08/01/2006 04:04P +81 +08/01/2006 04:04P +82 +08/01/2006 04:04P +83 +08/01/2006 04:04P +84 +08/01/2006 04:05P +85 +08/01/2006 04:05P +86 +08/01/2006 04:19₽ +87 +08/01/2006 04:39P +88 +08/01/2006 04:50P +UNBILLED USAGE +C/T +*cingular® +Number Called +Bill Cycle: 2 +Calls To +INCOMING +NEW YORK NY +NEW YORK NY +NEW YORK NY +NEW YORK NY +NEW YORK NY +NEW YORK NY +NEW YORK NY +NEW YORK NY +Mins Feature Usage +Used +Type +Charge Roam Switch +Type Code +3 +DI +$0.00 +ICL +1 +1 +1 +1 +1 +1 +2 +2 +2 +2 +DI +DT +DT +DT +DT +DT +DT +DT +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +R +R +R +R +R +R +R +R +R +R +ICL +ICL +ICL +ICL +ICL +ICL +ICL +ICL +ICL +ICL +Sid +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Serving +Area +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +SI THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 8 +EFTA00202589 + +227815 +08/17/2006 +Run Date: 08/17/06 +Run Time: 09:35:33 +Voice Usage For +Account Number +Item +Date +Time +89 +08/01/2006 04:51P +90 +08/01/2006 04:53P +91 +08/01/2006 05:57P +92 +08/01/2006 08:26P +93 +08/01/2006 08:50₽ +94 +08/01/2006 09:46P +95 +08/01/2006 10:08P +96 +08/01/2006 10:27P +97 +08/01/2006 10:28P +98 +08/01/2006 10:29P +99 +08/01/2006 10:30P +UNBILLED USAGE +C/T +*cingular® +Number Called +Bill Cycle: 2 +Calls To +NEW YORK NY +NEW YORK NY +POWAY CA +INCOMING +INCOMING +QUEENS NYC NY +NEW YORK NY +NEW YORK NY +NEW YORK NY +Mins Feature Usage +Charge Roam Switch +Used +Type +Type Code +2 +DI +$0.00 +R +ICL +3 +7 +4 +1 +1 +2 +2 +1 +2 +36 +DI +Nw +Nw +NW +Nw +NW +NW +NW +NW +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +R +R +R +R +R +R +R +R +R +R +ICL +ICL +ICL +ICL +ICL +ICL +ICL +ICL +ICL +ICL +Sid +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Cingular / +CCPR +Serving +Area +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +SI THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +ST THOMAS VI +"Unbilled Usage" reports are recorded in Local switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 9 +EFTA00202590 + +227815 +08/17/2006 +UNBILLED USAGE +C/T +X cingular® +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 10 +EFTA00202591 + +227815 +08/17/2006 +UNBILLED USAGE +C/T +*cingular® +Run Date: 08/17/06 +Run Time: +09:35:33 +GPRS/Text Usage For +Account Number +Item Date +Time +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +07/19/2006 08:54A +07/20/2006 12:10A +07/20/2006 08:37A +07/20/2006 09:39A +07/20/2006 11:39A +07/20/2006 02:39P +07/20/2006 05:39P +07/21/2006 03:02P +07/21/2006 05:02₽ +07/22/2006 02:15₽ +07/22/2006 05:15P +03/22/2006 08:25P +07/22/2006 10:33P +07/23/2006 02:22A +07/23/2006 08:21P +07/23/2006 11:21P +07/24/2006 06:21A +07/24/2006 11:21A +07/24/2006 04:21P +07/24/2006 05:21P +07/24/2006 06:21P +Pty Used +2 KB +9 кВ +12 KB +13 КВ +11 кв +11 KB +8 КВ +3 кв +9 KB +12 KB +7 KB +10 кв +9 KB +3 КВ +7 KB +12 KB +13 KB +16 KB +2 кВ +12 кв +9 кВ +Bill Cycle: 2 +Usage +Charge +Type +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +$0.04 +$0.18 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +Roam +Type +Carrier +Code +Serving Area +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +Transfer +Iransfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 11 +EFTA00202592 + +227815 +08/17/2006 +UNBILLED USAGE +C/T +*cingular® +Run Date: 08/17/06 +Run Time: +09:35:33 +GPRS/Text Usage For +Account Number +Item Date +Time +22 +23 +24 +25 +26 +27 +28 +29 +30 +31 +32 +33 +34 +35 +36 +37 +38 +39 +40 +41 +42 +07/25/2006 05:20P +07/25/2006 07:20P +07/25/2006 09:20₽ +07/26/2006 03:20A +07/26/2006 09:20A +07/26/2006 11:20A +07/26/2006 03:20P +07/26/2006 03:54P +07/26/2006 04:54P +07/26/2006 05:20₽ +07/26/2006 08:44P +07/26/2006 11:34P +07/27/2006 06:34A +07/27/2006 09:47P +07/27/2006 09:50P +07/27/2006 11:05P +07/28/2006 12:19P +07/28/2006 12:20P +07/28/2006 12:27P +07/28/2006 12:56P +07/28/2006 01:59P +lty Used +9 КВ +12 КВ +11 KB +15 KB +11 KB +5 KB +7 KB +21 кв +3 кв +2 KB +5 KB +11 KB +15 KB +0 +0 +0 +Bill Cycle: 2 +Usage +Charge +Type +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +SMS +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +Roam +Type +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +Carrier +Code +Serving Area +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +MIM Other Ixt Mag N +MIM Other Ixt Mag N +MIM Other Ixt Mag N +MIM Other Ixt Mag C +MTM Other Ixt Mag M +MIM Other Ixt Mag N +MIM Other Ixt Msg N +MIM Other Ixt Mag N +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 12 +EFTA00202593 + +227815 +08/17/2006 +UNBILLED USAGE +C/I +*cingular® +Run Date: 08/17/06 +Run Time: +09:35:33 +GPRS/Text Usage For +Account Number +Item Date +Time +43 +44 +45 +46 +47 +48 +49 +50 +51 +52 +53 +54 +55 +56 +57 +58 +59 +60 +61 +62 +63 +07/28/2006 03:21P +07/28/2006 04:34P +07/28/2006 05:34P +07/28/2006 09:49P +07/29/2006 12:34A +07/29/2006 02:03A +07/29/2006 09:34A +07/29/2006 11:39A +07/29/2006 12:34P +07/29/2006 03: 02P +07/29/2006 03:18P +07/29/2006 04:23P +07/29/2006 05:34P +07/30/2006 02:34A +07/30/2006 04:34A +07/30/2006 01:34P +07/30/2006 05:12₽ +07/30/2006 05:31P +07/30/2006 05:31P +07/30/2006 05:31P +07/30/2006 05:34P +lty Used +0 +2 кв +10 KB +0 +10 КВ +12 KB +0 +4 KB +10 KB +2 KB +11 KB +6 KB +0 +11 KB +Bill Cycle: 2 +Usage +Charge +Type +SMS +GPRS +GPRS +SMS +GPRS +SMS +GPRS +SMS +GPRS +SMS +SMS +SMS +GPRS +GPRS +GPRS +GPRS +SMS +SMS +SMS +SMS +GPRS +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.25 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.25 +$0.25 +$0.00 +$0.00 +Roam +Type +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +Carrier +Code +Serving Area +MTM Other Ixt Msg +Transfer +Transfer +MIM Other Ixt Msg +Transfer +MTM Other Ixt Msg N +Transfer +MIM Other Ixt Mag N +Transfer +INTL TXT +MIM Other Ixt Mag N +MIM Other Ixt Mag N +Transfer +Transfer +Transfer +Transfer +MIM Other Ixt Mag N +INTL TXT +INTL TXT +MIM Other Ixt Mag N +Transfer +"Unbilled Usage" reports are recorded in Local Switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 13 +EFTA00202594 + +227815 +08/17/2006 +UNBILLED USAGE +C/T +*cingular® +Run Date: 08/17/06 +Run Time: +09:35:33 +GPRS/Text Usage For +Account Number +Item Date +Time +64 07/30/2006 05:48P +65 +66 +67 +68 +69 +70 +71 +72 +73 +74 +75 +76 +77 +78 +79 +07/30/2006 07:39P +07/30/2006 08:18P +07/30/2006 08:46₽ +07/31/2006 04:34A +07/31/2006 10:34A +07/31/2006 01:34P +07/31/2006 05:34P +07/31/2006 06:34P +07/31/2006 08:34P +07/31/2006 11:09₽ +08/01/2006 01:09A +08/01/2006 08:09A +08/01/2006 05:09P +08/01/2006 09:20P +08/01/2006 11:20P +Pty Used +0 +0 +12 KB +11 KB +15 KB +15 KB +11 KB +2 KB +4 KB +11 KB +10 кв +11 кв +3 КВ +14 KB +Bill Cycle: 2 +Usage +Charge +Type +SMS +SMS +SMS +SMS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +GPRS +$0.25 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +$0.00 +Roam +Type +H +H +H +H +H +H +H +H +H +H +H +H +H +H +H +Carrier +Code +Serving Area +INTL IXT +MTM Other Ixt Msg N +MTM Other Txt Msg N +MIM Other Ixt Mag N +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Transfer +Iransfer +"Unbilled Usage" reports are recorded in Local switch Time. +This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the +same as an invoice received by a subscriber. +JJM +PROPRIETARY AND CONFIDENTIAL +Not for use +or disclosure outside Cingular Wireless and its Affiliates +except under written agreement. +Page 14 +EFTA00202595 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d63fa58ccdefc6ca4a4d0d49170a836a149262c02c9d70deb6454a262f7c24e9.json b/vision-joined/ds9-unparsed-06/d63fa58ccdefc6ca4a4d0d49170a836a149262c02c9d70deb6454a262f7c24e9.json new file mode 100644 index 0000000000000000000000000000000000000000..9ed0f06b2810e0fec44a4ac9424593c98c2eecb0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d63fa58ccdefc6ca4a4d0d49170a836a149262c02c9d70deb6454a262f7c24e9.json @@ -0,0 +1,33 @@ +{ + "chars": 2557, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1534, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1021, + "failed": false, + "lines": 23, + "mean_conf": 0.913043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d63fa58ccdefc6ca4a4d0d49170a836a149262c02c9d70deb6454a262f7c24e9" +} diff --git a/vision-joined/ds9-unparsed-06/d63fa58ccdefc6ca4a4d0d49170a836a149262c02c9d70deb6454a262f7c24e9.md b/vision-joined/ds9-unparsed-06/d63fa58ccdefc6ca4a4d0d49170a836a149262c02c9d70deb6454a262f7c24e9.md new file mode 100644 index 0000000000000000000000000000000000000000..958b39841b1a6006986038561d5eaec1cfeff0af --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d63fa58ccdefc6ca4a4d0d49170a836a149262c02c9d70deb6454a262f7c24e9.md @@ -0,0 +1,61 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Motion for Extension of Time to +Complete Discovery +Date: Fri, 19 Mar 2010 15:28:41 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 3/19/2010 at 11:28 AM EDT and filed on 3/19/2010 +Case Name: +Case Number: +Filer: +Document Number: 496 +Doe v. Epstein +9:08-CV-80119-KAM +Jeffrey Epstein +Docket Text: +Amended MOTION for Extension of Time to Complete Discovery and Shorten Expert +Disclosures by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Amended Order) +(Pike, Michael) +9:08-cv-80119-KAM Notice has been electronically mailed to: +Adam D. Horowitz +Bradley James Edwards +Isidro Manuel Garcia +Jack Alan Goldberger +Jack Patrick Hill +Jeffrey Mare Herman +Katherine Warthen Ezell +EFTA00207128 + +Michael James Pike +Paul G. Cassell +Richard Horace Willits +Robert C. Josefsberg +Robert Deweese Critton, Jr +Stuart S. Mermelstein +9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +Martin G. Weinberg +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/19/2010] [FileNumber=7377979-0 +][9cb2f074002dd18483c55c610d1f7ala23ad9d3662974a25f8bdfbc4deea07fff46 +elf6bbe922d17e3be454587b1b05e2561d502225d3b03839d59191763afcf]] +Document description: Text of Proposed Order Amended Order +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=3/19/2010] [FileNumber=7377979-1 +1[7189bf35f562cef4de8e1cf270eebbaa 14777f177f79d32e3cebe63c5b3ed6d25c7 +c9696a99d97217109c91057df756b232545f324ed1 ffcба2dd0ce8f339f75]] +EFTA00207129 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d6862e49ebee301a7f0fc4ead7dba72353b4a40dd1b8e6e7495c21e4c93912dd.json b/vision-joined/ds9-unparsed-06/d6862e49ebee301a7f0fc4ead7dba72353b4a40dd1b8e6e7495c21e4c93912dd.json new file mode 100644 index 0000000000000000000000000000000000000000..3a5761bb7cbf760697d45b8a59fdd7fbda67c2ad --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d6862e49ebee301a7f0fc4ead7dba72353b4a40dd1b8e6e7495c21e4c93912dd.json @@ -0,0 +1,33 @@ +{ + "chars": 2021, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1719, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 300, + "failed": false, + "lines": 7, + "mean_conf": 0.857143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d6862e49ebee301a7f0fc4ead7dba72353b4a40dd1b8e6e7495c21e4c93912dd" +} diff --git a/vision-joined/ds9-unparsed-06/d6862e49ebee301a7f0fc4ead7dba72353b4a40dd1b8e6e7495c21e4c93912dd.md b/vision-joined/ds9-unparsed-06/d6862e49ebee301a7f0fc4ead7dba72353b4a40dd1b8e6e7495c21e4c93912dd.md new file mode 100644 index 0000000000000000000000000000000000000000..2ae66d3dd5c4528f3c4dc568a0e44a91aab64a11 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d6862e49ebee301a7f0fc4ead7dba72353b4a40dd1b8e6e7495c21e4c93912dd.md @@ -0,0 +1,45 @@ +From: +To: +Subject: Activity in Case 9:08-cv-80893-KAM Doe I. Epstein Motion in Limine +Date: Fri, 02 Jul 2010 21:11:12 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. Distriet Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Pike, Michael on 7/2/2010 at 5:11 PM EDT and filed on 7/2/2010 +Case Name: +Case Number: +Filer: +Document Number: 198 +Doe I Epstein +9:08-cv-80893-KAM +Jeffrey Epstein +Docket Text: +Defendant's MOTION in Limine Pertaining to Evidence of Other Females and Similar Fact +Evidence with Incorporated Supporting Memorandumof Law by Jeffrey Epstein. (Pike, Michael) +9:08-cv-80893-KAM Notice has been electronically mailed to: +Bradley James Edwards +Jack Alan Goldberger +Katherine Warthen Ezell +Michael James Pike +Paul G. Cassell +Robert Deweese Critton, Jr +9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1- +The following documents) are associated with this transaction: +EFTA00206558 + +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1105629215 [Date=7/2/2010] [FileNumber=7753850-0] +[4c8852e409f95a87c065d0678c7ecb6da9c321de6edf0512de530b5aabb934e76307 +97bb19a98041b57d88b9b9f1290e30ff1 6f36e80baa45655c590a9b2b49]] +EFTA00206559 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d71e94925479177ba94d3ac1407ed5ad1c8cfe9505031705a8314fad9dadba2f.json b/vision-joined/ds9-unparsed-06/d71e94925479177ba94d3ac1407ed5ad1c8cfe9505031705a8314fad9dadba2f.json new file mode 100644 index 0000000000000000000000000000000000000000..74b70f1291bba2bc24b0d692d69ae98597b6f651 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d71e94925479177ba94d3ac1407ed5ad1c8cfe9505031705a8314fad9dadba2f.json @@ -0,0 +1,261 @@ +{ + "chars": 42006, + "failed_pages": [], + "ocr_model": 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"failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 18, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2604, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 19, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2548, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 20, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1753, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 21, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d71e94925479177ba94d3ac1407ed5ad1c8cfe9505031705a8314fad9dadba2f" +} diff --git a/vision-joined/ds9-unparsed-06/d71e94925479177ba94d3ac1407ed5ad1c8cfe9505031705a8314fad9dadba2f.md b/vision-joined/ds9-unparsed-06/d71e94925479177ba94d3ac1407ed5ad1c8cfe9505031705a8314fad9dadba2f.md new file mode 100644 index 0000000000000000000000000000000000000000..1e4c304a663ee79de154a3b64d580992a55afc3e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d71e94925479177ba94d3ac1407ed5ad1c8cfe9505031705a8314fad9dadba2f.md @@ -0,0 +1,654 @@ +Case 9:08-cv-80811-KAM Document 47 +Entered on FLSD Docket 03/12/2009 +Page 1 of 21 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80811-MARRA/JOHNSON +C.M. A., +V. +Plaintiff, +NEFEREY EPSTEIN and | +Defendants, +DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS FIRST +AMENDED COMPLAINT FOR FAILURE TO STATE A CAUSE OF ACTION, +AND MOTION FOR MORE DEFINITE STATEMENT; MOTION TO STRIKE, +AND SUPPORTING MEMORANDUM OF LAW +Defendant, JEFFREY EPSTEIN, ("EPSTEIN"), by and through his undersigned +counsel, moves to dismiss Count I through XXXI of Plaintiff's First Amended Complaint +for failure to state a cause of action, and for more definite statement, or to strike, as +specified herein. Rule 12(b)(6), (e) and (f), Fed.R.Civ.P. (2008); Local Gen. Rule 7.1 +(S.D. Fla. 2008). In support of dismissal, Defendant states: +The First Amended Complaint attempts to allege 32 counts. Counts I through +XXX are purportedly brought pursuant to 18 U.S.C. §2255 - Civil Remedies for +Personal Injuries; Count XXXI is entitled "Sexual Battery," and Count XXXII is entitled +"Conspiracy to Commit Tortious Assault only against Defendant, +" Under +the heading "Factual Allegations" of the First Amended Complaint, Plaintiff also +references numerous federal and state criminal statutes, but fails to allege whether or +not she is attempting to assert claims based on these statutes. (1115, 1st Am. Comp.). +EFTA00201190 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 2 of 21 +C.M.A. v. Epstein, et al. +Page 2 +Dismissal is required on the following grounds: (1) A review of the complaint +allegations establishes that Plaintiff has failed to state the 30 causes of action under 18 +U.S.C.A. 2255. As discussed more fully below herein, this statute does not allow for the +Plaintiff to allege 30 separate causes of action; rather, the statute allows for the Plaintiff +to attempt to assert one claim. In addition, Plaintiff has failed to allege a violation of the +requisite predicate act as identified in 18 U.S.C. §2255 in order to state a cause of +action. Thus, Counts I through XXX against EPSTEIN are required to be dismissed. +Rule 12(b)(6), Fla. R.Civ.P. +(2) Count XXXI - Sexual Battery is also required to be dismissed for failure to state +a cause of action as Plaintiff has failed to allege the requisite elements of such claim. +The count fails to sufficiently allege whether it is being brought pursuant to common or +statutory law. Further, in Count XXXI, Plaintiff reincorporates in their entirety Counts I +through XXX; such pleading is improper and requires dismissal under the applicable +Federal Rules of Civil Procedure. +Supporting Memorandum of Law +I. Motion To Dismiss Standard +As established by the Supreme Court in Bell Atlantic Corp. V. Twombly, 127 +S.Ct. 1955 (2007), a motion to dismiss should be granted if the plaintiff does not plead +"enough facts to state a claim to relief that is plausible on its face." Id, at 1974. +Although the complaint need not provide detailed factual allegations, the basis for relief +in the complaint must state "more than labels and conclusions, and a formulaic +recitation of the elements of a cause of action will not do." Id, at 1965. Further, "factual +allegations must be enough to raise a right to relief above the speculative level ... on the +EFTA00201191 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 3 of 21 +C.M.A. v. Epstein, et al. +Page 3 +assumption that all the allegations in the complaint are true (even if doubtful in fact)." Id. +On a motion to dismiss, the well pleaded allegations of plaintiff's complaint are taken as +true and construed in the light most favorable to the plaintiff. M.T.V. v. DeKalb County +Sch. Dist., 446 F.3d 1153, 1156 (11th Cir.2006). +Significantly, the Supreme Court in Bell Atlantic Corp. V. Twombly abrogated the +often cited observation that "a complaint should not be dismissed for failure to state a +claim unless it appears beyond doubt that the plaintiff can prove no set of facts in +support of his claim that would entitle him to relief." Id, (abrogating and quoting Conley +v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957)). The Supreme +Court rejected the notion that "a wholly conclusory statement of claim [can] survive a +motion to dismiss whenever the pleadings le[ave] open the possibility that a plaintiff +might later establish some 'set of [undisclosed] facts' to support recovery." Id. As +explained by the Supreme Court in Bell Atlantic Corp., supra at 1664-65: +While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not +need detailed factual +allegations, ibid.; Sanjuan v. American Bd. of +Psychiatry and Neurology. Inc., 40 F.3d 247, 251 (C.A./ 1994), a plaintiff's +obligation to provide the "grounds" of his "entitle[ment] to relief" requires +more than labels and conclusions, and a formulaic recitation of the elements +of a cause of action will not do, see Papasan v. Allain, 478 U.S. 265, 286 +106 S.Ct. 2932, 92 L.Ed.2d 209 (1986) (on a motion to dismiss, courts "are +not bound to accept as true a legal conclusion couched as a factual +allegation"). Factual allegations must be enough to raise a right to relief +above the speculative level, see 5 C. Wright & A. Miller, Federal Practice and +Procedure § 1216, pp. 235-236 (3d ed.2004) (hereinafter Wright & Miller) +(IThe pleading must contain something more ... than ... a statement of facts +that merely creates a suspicion [of] a legally cognizable right of action"), on +the assumption that all the allegations in the complaint are true (even if +doubtful in fact), see, e.g., Swierkiewicz v. Sorema N. A.., 534 U.S. 506, 508, +n. 1, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002); Neitzke v. Williams, 490 U.S. 319, +327, 109 S.Ct. 1827, 104 L.Ed.2d 338 (1989) (" Rule 12(b)(6) does not +countenance ... dismissals based on a judge's disbelief of a complaint's +EFTA00201192 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 4 of 21 +C.M.A. v. Epstein, et al. +Page 4 +factual allegations"); Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, +40 L.Ed.2d 90 (1974) (a well-pleaded complaint may proceed even if it +appears "that a recovery is very remote and unlikely"). +In discussing Twombly, the Eleventh Circuit in Watts v. Fla. International Univ., +495 F.3d 1289, 1295 (11th Cir. 2007), noted - "The Supreme Court's most recent +formulation of the pleading specificity standard is that 'stating such a claim requires a +complaint with enough factual matter (taken as true) to suggest' the required element." +In order to sufficiently allege the claim, the complaint is required to identify "facts that +are suggestive enough to render [the element] plausible." Watts, 495 F.3d at 1296 +(quoting Twombly, 127 S.Ct. at 1965). +Il. Standard for More Definite Statement, Pleading, & Motion to Strike +Pursuant to Rule 12(e), a party may move for more definite statement of a +pleading to which a responsive pleading is allowed where the pleading "is so vague or +ambiguous that the party cannot reasonably frame a response." The motion is required +to point out the defects and the desired details. Id. As to the general rules and form of +pleading, Rules 8 and 10, a claim for relief must contain "a short plain statement of the +claim showing that the pleader is entitled to relief;" Rule 8(a)(3); and may contain +alternative claims within a count or as many separate claims. Rule 10(d)(2) and (3). +Pursuant to Rule 12(f) - Motion to Strike, "the court may strike from a pleading an +insufficient defense or any redundant, immaterial, impertinent, or scandalous matter." +IlI. Counts I through XXX, 18 U.S.C. §2255, are required to be dismissed. +A. 18 U.S.C. §2255 creates a single civil remedy or cause of action on behalf of a minor +plaintiff against a defendant. The civil remedy afforded is not on a "per violation" basis. +EFTA00201193 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 5 of 21 +C.M.A. v. Epstein, et al. +Page 5 +Contrary to Plaintiff's attempted assertion of 30 separate counts pursuant to 18 +U.S.C.A. §2255 - Civil Remedy for Personal Injuries, this statute creates a single federal +cause of action or "civil remedy" for a minor victim of sexual, abuse, molestation and +exploitation. Under the plain meaning of the statutory text, §2255 does not create +separate causes of action on behalf of a minor against a defendant on a "per violation" +basis. No where in the statutory text is there any reference to the civil remedy afforded +by this statute as being on a "per violation" basis. 18 U.S.C. 2255(a) creates a civil +remedy for "a minor who is a victim of a violation of section 2241(c), 2242, 2243, 2251, +2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of this title and who suffers personal +injury as a result of such violation ...." See Smith v. Husband, 428 F.Supp.2d 432 +(E.D. Va. 2006); Smith v. Husband, 376 F.Supp.2d 603 (E.D. Va. 2006); Doe v. +Liberatore, 478 F.Supp.2d 742, 754 (M.D. Pa. 2007); and the recent cases in front of +this court on Defendant's Motions to Dismiss and For More Definite Statement - Doe +No. 2 v. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009); Doe No. 3 v. Epstein, +2009 WL 383330 (S.D. Fla. Feb. 12, 2009); Doe No. 4 v. Epstein, 2009 WL 383286 +(S.D. Fla. Feb. 12, 2009); and Doe No. 5 v. Epstein, 2009 WL 383383 (S.D. Fla. Feb. +12, 2009). +There is no reported case supporting Plaintiff's tortured and nonsensical +interpretation of §2255. In all of these cases (cited above), each of the Plaintiffs brought +a single count or cause of action attempting to allege numerous violations of the +"predicate acts" specifically identified in §2255. "18 U.S.C. §2255 gives victims of +sexual conduct who are minors a private right of action." Martinez v. White, 492 +EFTA00201194 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 6 of 21 +C.M.A. v. Epstein, et al. +Page 6 +F.Supp.2d 1186, 1188 (N.D. Cal. 2007), (emphasis added). 18 U.S.C.A. §2255 "merely +provides a cause of action for damages in 'any appropriate United States District +Court.'" Id, at 1189. See also Tilton v. Playboy Entertainment Group, Inc., 554 F.3d +1371 (11" Cir. Jan. 15, 2009)(District Court granted plaintiff "the minimum 'actual +damages' prescribed by §2255(a)," wherein plaintiff alleged that defendants had +violated three of the statutory predicate acts). +In improperly attempting to bring 30 separate counts pursuant to §2255, Plaintiff's +complaint alleges in part that "beginning in approximately late May or early June of +2002, and continuing until approximately August of 2003, the Defendant coerced and +enticed the impressionable, vulnerable, and economically deprived then minor Plaintiff +to commit various acts of sexual misconduct. These acts occurred, on average, one to +three times per week from late may or early June of 2002 until August 2003. At a bare +minimum these acts occurred twice a month from June 2002 until August of 2003." Am. +Complaint, 113. Plaintiff then claims the identical damages in each of the 30 §2255 +counts. See 11125, 31, 37, 43, 49, 55, 61, 67, 73, 79, 85, 91, 97, 103, 109, 115, 121, +127, 133, 139, 145, 151, 157, 163, 169, 175, 181, 187, 193, and 199. As well, in Count +XXXI, entitled "Sexual Battery," Plaintiff claims the identical "actual damages" in that she +realleges and incorporates each and every of the 199 allegations in the 30 prior counts. +It is well settled that in interpreting a statute, the court's inquiry begins with the +plain and unambiguous language of the statutory text. CBS, Inc. v. Prime Time 24 +Venture, 245 F.3d 1217 (11" Cir. 2001); U.S. v. Castroneves, 2009 WL 528251, *3 +(S.D. Fla. 2009), citing Reeves v. Astrue, 526 F.3d 732, 734 (11" Cir. 2008); and Smith +EFTA00201195 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 7 of 21 +C.M.A. v. Epstein, et al. +Page 7 +v. Husband, 376 F.Supp.2d at 610 ("When interpreting a statute, [a court's] inquiry +begins with the text."). "The Court must first look to the plain meaning of the words, and +scrutinize the statute's 'language, structure, and purpose." Id. In addition, in construing +a statute, a court is to presume that the legislature said what it means and means what +it said, and not add language or give some absurd or strained interpretation. As stated +in CBS, Inc., supra at 1228 - "Those who ask courts to give effect to perceived +legislative intent by interpreting statutory language contrary to its plain and +unambiguous meaning are in effect asking courts to alter that language, and "[clourts +have no authority to alter statutory language.... We cannot add to the terms of [the] +provision what Congress left out.' Merritt, 120 F.3d at 1187." See also Dodd v. U.S., +125 S.Ct. 2478 (2005); 73 Am.Jur.2d Statutes §124. +Title 18 of the U.S.C. is entitled "Crimes and Criminal Procedure." §2255 is +contained in "Part I. Crimes, Chap. 110. Sexual Exploitation and Other Abuse of +Children." 18 U.S.C. §2255 (2003), is entitled Civil remedy for personal injuries, and +provides: +(a) Any minor who is a victim of a violation of section 2241(c), 2242, 2243, 2251, +2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of this title and who suffers +personal injury as a result of such violation may sue in any appropriate Unitec +States District Court and shall recover the actual damages such minor sustains +and the cost of the suit, including a reasonable attorney's fee. Any minor as +described in the preceding sentence shall be deemed to have sustained +damages of no less than $50,000 in value. +(b) Any action commenced under this section shall be barred unless the complaint +is filed within six years after the right of action first accrues or in the case of a +person under a legal disability, not later than three years after the disability. +Reading the entire statute in context, no where is there any language indicating +that a minor plaintiff has a private right of action against a defendant "per violation." +EFTA00201196 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 8 of 21 +C.M.A. v. Epstein, et al. +Page 8 +Under the statutory rules of construction, had the legislature intended to give a plaintiff +multiple causes of action against a defendant on a per violation basis, the statute would +have included such language. Had Congress wanted to create such a remedy as +Plaintiff attempts to bring, it could have easily included language of "per violation" after +the presumptive damages amount in subsection (a). By its own terms, the statute +provides for the recovery of "actual damages the minor sustains and the cost of the suit, +including attorney's fees." There is absolutely no language that allows for a plaintiff to +multiply the specified or presumptive damages recoverable on a "per violation" basis. +The Plaintiff's position on §2255 puts a strained interpretation with an absurd result. +The absurdity of Plaintiff's position is further evidenced by Count XXXI - "Sexual +Battery" where Plaintiff reincorporates each of the 30 counts and seeks the identical +"actual damages." +In Martinez v. White, supra, the defendants sought to dismiss plaintiffs' 18 U.S.C. +§2255 action based on forum non conveniens. The Northern District of California Court, +relying on the rules of statutory construction, rejected plaintiffs' argument that Congress +had intended to abrogate the forum non conveniens doctrine in a §2255 action; the +District Court noted that the statute does not contain a mandatory venue provision. Had +Congress wanted to get rid of the forum non-conveniens doctrine, it would have said so +in the statute. Also, in Smith v. Husband, 428 F.Supp. 432; and 376 F.Supp.2d 603, the +plaintiff invoked "the accompanying civil remedy for these criminal violations, stating that +she has sustained and continues to sustain physical and mental damages, humiliation, +and embarrassment as a result of Defendant's criminal acts." In other words, she +EFTA00201197 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 9 of 21 +C.M.A. v. Epstein, et al. +Page 9 +brought a single cause of action, based on allegations of multiple violations of the §2255 +predicate acts. Furthermore, the court refused to add a venue interpretation that simply +was not written into the statutory text. See other §2255 cases cited herein. +For an example of a statute wherein the legislature included the language "for +each violation" in assessing a "civil penalty," see 18 U.S.C. §216, entitled "Penalties and +injunctions," of Chapter 11 - "Bribery, Graft, and Conflict of Interests," also contained in +Title 18 - "Crimes and Criminal Procedure." Subsection (b) of §216 gives the United +States Attorney General the power to bring a "civil action ... against any person who +engages in conduct constituting an offense under" specified sections of the bribery, +graft, and conflicts of interest statutes. The statute further provides in relevant part that +"upon proof of such conduct by a preponderance of the evidence, such person shall be +subject to a civil penalty of not more than $50,000 for each violation or the amount of +compensation which the person received or offered for the prohibited conduct, which +ever amount is greater." As noted, 18 U.S.C. §2255 does not include such language. +Accordingly, Plaintiff's multiple counts brought pursuant to §2255 are required to +be dismissed for failure to state multiple causes of action. +B. Also requiring dismissal Plaintiff has failed to sufficiently allege +the requisite §2255 predicate acts. +Also requiring dismissal of Plaintiff's purported §2255 claim(s) is Plaintiff's failure +to sufficiently allege any violation of a requisite predicate act as specifically identified in +subsection (a) of the statute quoted above. Relevant to Plaintiff's complaint, 18 U.S.C. +2255(a) creates a civil remedy for "a minor who is a victim of a violation of section +2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of this title +EFTA00201198 + +Case 9:08-cv-80811-KAM +Document 47 Entered on FLSD Docket 03/12/2009 Page 10 of 21 +C.M.A. v. Epstein, et al. +Page 10 +and who suffers personal injury as a result of such violation ...." See cases cited above +herein. Plaintiff has failed to plead any factual allegations whatsoever pertaining to +violations of the specified "predicate acts." In paragraph 15, Plaintiff makes reference +by citation only to the following federal statutes - "18 U.S.C. §§2241, 2242, 2243, 2421, +and 2423." See endnote following the Certificate of Service herein for the complete +statutory text.' +First, Plaintiff's reliance on 18 U.S.C. §2241 in its entirety as a predicate act is +improper; it is a violation of subsection §2241(c) that is a designated predicate act. A +reading of the text of the other referenced federal statutes shows that no where in +Plaintiff's Amended Complaint are there any allegations setting forth the requisite +elements of the cited predicate act. Further, any attempted reliance by Plaintiff on other +federal or state statutes not specifically identified in 18 U.S.C. §2255 is improper and +fails to state a cause of action. See 115 of Am. Complaint wherein Plaintiff references +by citation additional Florida State statutes and thereafter incorporates such reference +into her §2255 claims). See Smith v. Husband, 376 F.Supp.2d, and 428 Supp.2d, +supra, requiring allegations/evidence to establish predicate act under 18 U.S.C. §2255 +in order to be afforded civil remedy. +Plaintiff appears to be relying solely on an "agreement with the Federal +Government" as a basis for imposing liability under 18 U.S.C. §2255. See 1917, 18, +and 19 of 151 Am. Complaint. There is nothing in Plaintiff's allegations that would allow +for a §2255 claim to go forward without specifying the statutory predicate act and factual +allegations pertaining to a violation of the requisite predicate acts). Accordingly, under +EFTA00201199 + +Case 9:08-cv-80811-KAM +Document 47 +Entered on FLSD Docket 03/12/2009 Page 11 of 21 +C.M.A. v. Epstein, et al. +Page 11 +the standard of pleading as established in Twombly, supra, Plaintiff has failed to +sufficiently allege the requisite elements of a §2255 claim, thus requiring dismissal; for +failure to state a cause of action. +C. 18 U.S.C. §2255 does not allow for the recovery of punitive damages. +Thus, Plaintiff's request for punitive damages under §2255 is required to be +dismissed or stricken. +In each of the improperly asserted Counts I through XXX, Plaintiff also seeks +punitive damages. A plain reading of 18 U.S.C. §2255, quoted above herein, +establishes that the statute does not allow for the recovery of punitive damages. Had +Congress wanted to allow for such a recovery, it could have easily written such +language into the damages provision of the statute. The legislative body chose not to +write a punitive damages component into §2255 as it has done in other statutes +affording civil remedies. In relevant part, §2255 reads - Any minor who is a victim of a +violation of section ... of this title and who suffers personal injury as a result of such +violation may sue in any appropriate United States District Court and shall recover the +actual damages such minor sustains and the cost of the suit, including a +reasonable attorney's fee. Any minor as described in the preceding sentence shall be +deemed to have sustained damages of no less than $50,000 in value." See discussion +of rules of statutory construction in part III.A. herein. See subsection (f)(2) of 18 U.S.C. +§2252A, entitled Certain activities relating to material constituting or containing child +pornography, also contained in Chapter 110, Part I, Crimes, within which specific +reference is made to "compensatory and punitive damages" in setting forth the relief +which may be afforded to a plaintiff in bringing a civil action under §2252A(f). +EFTA00201200 + +Case 9:08-cv-80811-KAM +Document 47 +Entered on FLSD Docket 03/12/2009 Page 12 of 21 +C.M.A. v. Epstein, et al. +Page 12 +Accordingly, Plaintiff's claims for punitive damages are required to be dismissed with +prejudice or stricken. +D. In the alternative, pursuant to constitutional law principles of statutory +interpretation, 18 U.S.C. §2255 is required to be interpreted as creating a +single "civil remedy" or cause of action on behalf of a minor plaintifi +against a defendant. The "civil remedy" afforded is not on a "per violation' +basis. +As set forth above, it is Defendant's position that the text of 18 U.S.C. §2255 +does not allow a Plaintiff, such as C.M.A., to pursue the civil remedy and the damages +afforded under the statute on a "per violation" basis. See part III.A. above. In the +alternative, simply for the sake of argument, if one were to assume that the language of +§2255 were vague or ambiguous, under the constitutional based protections of due +process, judicial restraint, and the rule of lenity applied in construing a statute, +Defendant's position as to the meaning of the statute would prevail over Plaintiff's view. +See United States v. Santos, 128 S.Ct. 2020, 2025 (2008). As summarized by the +United States Supreme Court in Santos, supra, at 2025: +... The rule of lenity requires ambiguous criminal laws to be interpreted in +favor of the defendants subjected to them. See United States v. Gradwell, +243 U.S. 476, 485, 37 S.Ct. 407, 61 L.Ed. 857 (1917); McBoyle v. United +States, 283 U.S. 25, 27, 51 S.Ct. 340, 75 L.Ed. 816 (1931); United States v. +Bass, 404 U.S. +i. 336, 347-349, 92 S.Ct. 515, 30 L.Ed.2d 488 (1971). This +venerable rule not only vindicates the fundamental principle that no citizen +should be held accountable for a violation of a statute whose commands are +uncertain, or subjected to punishment that is not clearly prescribed. It also +places the weight of inertia upon the party that can best induce Congress to +speak more clearly and keeps courts from making criminal law in Congress's +stead. ... +In Santos, the Court was faced with the interpretation of the term "proceeds" in +the federal money laundering statute, 18 U.S.C. §1956. "The federal money-laundering +EFTA00201201 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 13 of 21 +C.M.A. v. Epstein, et al. +Page 13 +statute prohibits a number of activities involving criminal 'proceeds."" Id, at 2023. Noting +that the term "proceeds" was not defined in the statute, the Supreme Court stated the +well settled principle that "when a term is undefined, we give it its ordinary meaning." Id, +at 2024. Under the ordinary meaning principle, the government's position was that +proceeds meant "receipts," while the defendant's position was that proceeds meant +"profits." The Supreme Court recognized that under either of the proffered "ordinary +meanings," the provisions of the federal money-laundering statute were still coherent, +not redundant, and the statute was not rendered "utterly absurd." Under such a +situation, citing to a long line of cases and the established rule of lenity, "the tie must go +to the defendant." Id, at 2025. See portion of Court's opinion quoted above. "Because +the 'profits' definition of 'proceeds' is always more defendant friendly that the 'receipts' +definition, the rule of lenity dictates that it should be adopted." Id. +Plaintiff's position would subject Defendant EPSTEIN to a punishment that is not +clearly prescribed - an unwritten multiplier of the "actual damages" or the presumptive +damages. The rule of lenity requires that Defendant's interpretation of the remedy +afforded under §2255 be adopted +In addition, under the Due Process Clause's basic principle of fair warning - +... a criminal statute must give fair warning of the conduct that it makes a +crime +As was said in United States v. Harriss, 347 U.S. 612, 617, 74 +S.Ct. 808, 812, 98 L.Ed. 989, +'The constitutional requirement of definiteness is violated by a criminal +principle is that no man shall be held criminally responsible for conduct +which he could not reasonably understand to be proscribed.' +EFTA00201202 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 14 of 21 +C.M.A. v. Epstein, et al. +Page 14 +Thus we have struck down a [state] criminal statute under the Due Process +Clause where it was not sufficiently explicit to inform those who are subject +to it what conduct on their part will render them liable to its penalties." +Connally v. General Const. Co., 269 U.S. 385, 391, 46 S.Ct. 126, 127, 70 +L.Ed. 322. We have recognized in such cases that 'a statute which either +forbids or requires the doing of an act in terms so vague that men of common +intelligence must necessarily guess at its meaning and differ as to its +application violates the first essential of due process of law,' ibid., and that +'No one may be required at peril of life, liberty or property to speculate as to +the meaning of penal statutes. All are entitled to be informed as to what the +State commands or forbids. Lanzetta v. New Jersey, 306 U.S. 451, 453, 59 +S.Ct. 618, 619, 83 L.Ed. 888. +Thus, applying these well-entrenched constitutional principles of statutory interpretation +and application, Plaintiff's 30 separate counts brought under 18 U.S.C. §2255 are +required to be dismissed. +IV. Count XXXI - "Sexual Battery" is required to be dismissed for failure to +state a cause of action. In the alternative, Plaintiff should be required to more +detinitely state whether she is attempting to allege a claim under Florida +common or statutory law, or some federal law, and further allege the required +elements and factual allegations. +In Count XXXI, although entitled "Sexual Battery," Plaintiff improperly realleges +and incorporates each and every allegation and each and every count (30) which she +previously attempted to allege, resulting in a count that is 204 paragraphs long and +includes reference to Federal and Florida statutory law, while also including language +sounding in common law. The count is such a hodgepodge of legal allegations that +Plaintiff fails to state a legally recognizable or viable cause of action. +In 115, Plaintiff alleges that "the acts referenced in paragraphs 9 through 14, +committed by Defendant against the then minor Plaintiff, C.M.A., were committed in +violation of numerous criminal State and Federal statutes ..., including but not limited +to, those crimes designated in 18 U.S.C. §§2241, 2242, 2243, 2421, and 2423, criminal +EFTA00201203 + +Case 9:08-cv-80811-KAM +Document 47 Entered on FLSD Docket 03/12/2009 Page 15 of 21 +C.M.A. v. Epstein, et al. +Page 15 +offenses outlined in Chapter 800 of the Federal Codes, as well as those designated in +Florida Statutes §796.03, §796.07, §796.045, §796.04, §39.01; and §827.04." In 7203 +Plaintiff also alleges that Defendant's "tortious commission of sexual battery upon +C.M.A. were (sic) done willfully and maliciously." +Supporting Defendant's position that Plaintiff has failed to state a cause of action +in Count XXXI, 18 U.S.C. §§2241(c), not §2241 in its entirety, as discussed above, is +one of the predicate acts, along with 2242, 2243, 2421, and 2423, designated in the +federal civil remedy statute - 18 U.S.C. §2255. Plaintiff attempted and failed to allege +such a claim in the previous counts. Defendant can find no criminal offenses in any +"Chapter 800 of the Federal Codes" which give rise to a civil cause of action. +The same is true for Plaintiff's reference to the Florida Statutes. Not one of the +statutes referenced creates a private cause of action or affords a civil remedy on behalf +of the alleged victim of the criminal offense.' (Except for Florida Statute §39.01, all of +the statutes referenced by Plaintiff are contained Title XLVI. Crimes of the Florida +Statutes). The referenced criminal statutes set forth acts subject to criminal prosecution +and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. +v. Plaza Materials Corp., 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation +carries a civil remedy"); Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. Fla. +1985)(violation of Florida's criminal extortion statute does not give rise to civil cause of +' Florida Statutes §§796.03 - Procuring person under age 18 for prostitution; 796.04 - +Forcing, compelling, or coercing another to become a prostitute; 796.045 (which did not +become elective until Oct. 1, 2004) - Sex trafficking; penalties; 796.07 - Prohibiting +prostitution, etc.; evidence; penalties; definitions; and §39.01, entitled "Definitions," is +contained in Title V - Judicial Branch, Chapter 39 - "Proceedings relating to Children." +EFTA00201204 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 16 of 21 +C.M.A. v. Epstein, et al. +Page 16 +action for damages); Mantooth v. Richards, 557 So.2d 646 (Fla. 4'" DCA 1990), per +curiam, (Dismissal of plaintiff's civil complaint affirmed where parental kidnapping +statutes concerned only criminal violations and did not create a civil remedy). +As well, the Count XXXI allegations make absolutely no reference to any +viable common law cause of action; Defendant should not be required to guess or +speculate as to the nature of Plaintiff's cause of action. Even if Defendant were to +speculate as to the supposed cause of action, these causes of action (common law or +otherwise) have not been sufficiently alleged. On its face, in accordance with the +pleading requirements annunciated in Twombly, supra, Count XXXI is completely +lacking as to any common law elements or the underlying factual allegations to support +each element, and thus, Count XXXI is required to be dismissed for failure to state a +cause of action. +In the alternative, Plaintiff should be required to more definitely state whether her +claim is being brought pursuant to federal or Florida statutory law, specifically identify +the statute it is being brought under, or whether her claim is being asserted under +common law. Once Plaintiff identifies the nature of her claim, she is required to +sufficiently allege in accordance with Twombly, the requisite elements of the identified +claim, along with sufficient factual allegations supporting the elements. +Conclusion +Pursuant to applicable law, Counts I through XXXI of Plaintiff's First Amended +Complaint are required to be dismissed for failure to state a cause of action. 18 U.S.C. +does not allow for the Plaintiff C.M.A. to allege separate causes of action against +EFTA00201205 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 17 of 21 +C.M.A. v. Epstein, et al. +Page 17 +Defendant EPSTEIN, but rather allows Plaintiff to attempt to assert a single civil remedy +if she can prove a violation of any of the statutory enumerated predicate acts. Further, +Plaintiff has failed to sufficiently allege a requisite predicate act under §2255. In +addition, §2255 does not allow for recovery of punitive damages. Count XXXI is also +subject to dismissal with prejudice for failure to state a cause of action, as Plaintiff has +failed to allege a legally viable or recognizable cause of action. +WHEREFORE, Defendant requests that this Court grant his motion to dismiss +Counts I through XXXI, or alternative motion for more definite statement, and motion to +strike. +Certificate of Service +I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with +the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being +served this day on all counsel of record identified on the following Service List in the +manner specified by CM/ECF on this (2' +day of March, 2009: +Richard Horace Willits, Esq. +Richard H. Willits, PA +Jack Alan Goldberger, Esq. +Atterbury Goldberger & Weiss, P.A. +оспо +Lake Worth, FL 33461 +West Palm Beach, FL 33401-5012 +Counsel for Plaintiff C.M.A. +Counsel for Defendants Jeffrey Epstein +and Sarah Kellen +Jack Scarola, Esq. +Jack P. Hill, Esq. +Bruce Reinhart, Esq. +Searcy Denney Scarola Barnhart & Bruce E. Reinhart. P.A +Shipley, PA +west Pam Beach, FL 33409 +West Palm beach, FL 33401 +EFTA00201206 + +Case 9:08-cv-80811-KAM +Document 47 +Entered on FLSD Docket 03/12/2009 +Page 18 of 21 +C.M.A. v. Epstein, et al. +Page 18 +counsenor Derendant saramkellen +co-counselor Plaintiff +Respectfully submitted, +By: +ROBERT D/CRITTON, JR., ESQ. +Florida Bar/No. 224162 +MICHAEL J. PIKE, ESQ. +Florida Bar #617296 +BURMAN, CRITTON. LUTTIER & COLEMAN +(Counsel for Defendant Jeffrey Epstein) +'ENDNOTE: +U.S.C.A. - Title 18. Crimes and Criminal Procedure, +Chapter 109A. Sexual Abuse +§2241. Aggravated Sexual Abuse. +(c) With children.--Whoever crosses a State line with intent to engage in a sexual act +with a person who has not attained the age of 12 years, or in the special maritime and +territorial jurisdiction of the United States or in a Federal prison, or in any prison, +institution, or facility in which persons are held in custody by direction of or pursuant to a +contract or agreement with the head of any Federal department or agency, knowingly +engages in a sexual act with another person who has not attained the age of 12 years, +or knowingly engages in a sexual act under the circumstances described in subsections +(a) and (b) with another person who has attained the age of 12 years but has not +EFTA00201207 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 19 of 21 +C.M.A. v. Epstein, et al. +Page 19 +attained the age of 16 years (and is at least 4 years younger than the person so +engaging), or attempts to do so, shall be fined under this title and imprisoned for not +less than 30 years or for life. If the defendant has previously been convicted of another +Federal offense under this subsection, or of a State offense that would have been an +offense under either such provision had the offense occurred in a Federal prison, unless +the death penalty is imposed, the defendant shall be sentenced to life in prison. +§ 2242. Sexual abuse +Whoever, in the special maritime and territorial jurisdiction of the United States or in +a Federal prison, or in any prison, institution, or facility in which persons are held in +custody by direction of or pursuant to a contract or agreement with the head of any +Federal department or agency, knowingly-- +(1) causes another person to engage in a sexual act by threatening or placing that +other person in fear (other than by threatening or placing that other person in fear that +any person will be subjected to death, serious bodily injury, or kidnapping); or +(2) engages in a sexual act with another person if that other person is-- +(A) incapable of appraising the nature of the conduct; or +(B) physically incapable of declining participation in, or communicating +unwillingness to engage in, that sexual act; +or attempts to do so, shall be fined under this title and imprisoned for any term of years +or for life. +§ 2243. Sexual abuse of a minor or ward +(a) Of a minor.-Whoever, in the special maritime and territorial jurisdiction of the +United States or in a Federal prison, or in any prison, institution, or facility in which +persons are held in custody by direction of or pursuant to a contract or agreement with +the head of any Federal department or agency, knowingly engages in a sexual act with +another person who-- +(1) has attained the age of 12 years but has not attained the age of 16 years; and +(2) is at least four years younger than the person so engaging; +or attempts to do so, shall be fined under this title, imprisoned not more than 15 years, +or both. +(b) Of a ward.-Whoever, in the special maritime and territorial jurisdiction of the United +States or in a Federal prison, or in any prison, institution, or facility in which persons are +held in custody by direction of or pursuant to a contract or agreement with the head of +any Federal department or agency, knowingly engages in a sexual act with another +person who is-- +EFTA00201208 + +Case 9:08-cv-80811-KAM +Document 47 +Entered on FLSD Docket 03/12/2009 Page 20 of 21 +C.M.A. v. Epstein, et al. +Page 20 +(1) in official detention; and +(2) under the custodial, supervisory, or disciplinary authority of the person so +engaging; +or attempts to do so, shall be fined under this title, imprisoned not more than 15 years, +or both. +(c) Defenses. -- (1) In a prosecution under subsection (a) of this section, it is a defense, +which the defendant must establish by a preponderance of the evidence, that the +defendant reasonably believed that the other person had attained the age of 16 years. +(2) In a prosecution under this section, it is a defense, which the defendant must +establish by a preponderance of the evidence, that the persons engaging in the sexual +act were at that time married to each other. +(d) State of mind proof requirement.--In a prosecution under subsection (a) of this +section, the Government need not prove that the defendant knew-- +(1) the age of the other person engaging in the sexual act; or +(2) that the requisite age difference existed between the persons so engaging. +Chapter 117 Transportation for Illegal Sexual Activity and Related Crimes +§ 2421. Transportation generally +Whoever knowingly transports any individual in interstate or foreign commerce, or in +any Territory or Possession of the United States, with intent that such individual engage +in prostitution, or in any sexual activity for which any person can be charged with a +criminal offense, or attempts to do so, shall be fined under this title or imprisoned not +more than 10 years, or both. +§ 2423. Transportation of minors +(a) Transportation with intent to engage in criminal sexual activity.--A person who +knowingly transports an individual who has not attained the age of 18 years in interstate +or foreign commerce, or in any commonwealth, territory or possession of the United +States, with intent that the individual engage in prostitution, or in any sexual activity for +which any person can be charged with a criminal offense, shall be fined under this title +and imprisoned not less than 10 years or for life. +(b) Travel with intent to engage in illicit sexual conduct.--A person who travels in +interstate commerce or travels into the United States, or a United States citizen or an +alien admitted for permanent residence in the United States who travels in foreign +commerce, for the purpose of engaging in any illicit sexual conduct with another person +shall be fined under this title or imprisoned not more than 30 years, or both. +EFTA00201209 + +Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 21 of 21 +C.M.A. v. Epstein, et al. +Page 21 +(c) Engaging in illicit sexual conduct in foreign places.--Any United States citizen or +alien admitted for permanent residence who travels in foreign commerce, and engages +in any illicit sexual conduct with another person shall be fined under this title or +imprisoned not more than 30 years, or both. +(d) Ancillary offenses.--Whoever, for the purpose of commercial advantage or private +financial gain, arranges, induces, procures, or facilitates the travel of a person knowing +that such a person is traveling in interstate commerce or foreign commerce for the +purpose of engaging in illicit sexual conduct shall be fined under this title, imprisoned +not more than 30 years, or both. +(e) Attempt and conspiracy.-Whoever attempts or conspires to violate subsection (a), +(b), (c), or (d) shall be punishable in the same manner as a completed violation of that +subsection. +(f) Definition.--As used in this section, the term "illicit sexual conduct" means (1) a +sexual act (as defined in section 2246) with a person under 18 years of age that would +be in violation of chapter 109A if the sexual act occurred in the special maritime and +territorial jurisdiction of the United States; or (2) any commercial sex act (as defined in +section 1591) with a person under 18 years of age. +(g) Defense.--In a prosecution under this section based on illicit sexual conduct as +defined in subsection (f)(2), it is a defense, which the defendant must establish by a +preponderance of the evidence, that the defendant reasonably believed that the person +with whom the defendant engaged in the commercial sex act had attained the age of 18 +years. +EFTA00201210 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d757ff4cd8eb042c9a781287e16fb4c37f7ffd669e544fcf11f34cbbcd39b6e9.json b/vision-joined/ds9-unparsed-06/d757ff4cd8eb042c9a781287e16fb4c37f7ffd669e544fcf11f34cbbcd39b6e9.json new file mode 100644 index 0000000000000000000000000000000000000000..a2dc1fe204219946ed9f1e5d73471dbba3b6f14a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d757ff4cd8eb042c9a781287e16fb4c37f7ffd669e544fcf11f34cbbcd39b6e9.json @@ -0,0 +1,33 @@ +{ + "chars": 2484, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1206, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1276, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d757ff4cd8eb042c9a781287e16fb4c37f7ffd669e544fcf11f34cbbcd39b6e9" +} diff --git a/vision-joined/ds9-unparsed-06/d757ff4cd8eb042c9a781287e16fb4c37f7ffd669e544fcf11f34cbbcd39b6e9.md b/vision-joined/ds9-unparsed-06/d757ff4cd8eb042c9a781287e16fb4c37f7ffd669e544fcf11f34cbbcd39b6e9.md new file mode 100644 index 0000000000000000000000000000000000000000..ed526c57ec9fdd6e2353c639b48e2b8135c9a852 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d757ff4cd8eb042c9a781287e16fb4c37f7ffd669e544fcf11f34cbbcd39b6e9.md @@ -0,0 +1,65 @@ +From: +To: +Ce: ' +Subject: RE: Jane Doe v. Jeffrey Epstein +Date: Thu, 01 Jul 2010 18:36:16 +0000 +Importance: High +Priority: Urgent +The FD515 is an accomplishment report. I spoke with +two FD302's pertaining to Jane Doe's interviews. +and the FBI does not have an objection to releasing the +Please discuss with +AUSA L +and let me know if we are still in objection to releasing information regarding the criminal investigation of +Jeffrey Epstein. Also please let me know if you want me to forward you a copy of the FD302's for Jane Doe. +Thanks. +Paralegal. EBL +From: +Sent: Thursday, July 01, 2010 10:02 AM +To: +Subject: FW: Jane Doe v. Jeffrey Epstein +Attached please find +response on the new subpoena. What is the FD515? Thanks. +From: +Sent: Wednesday, June 30, 2010 1:44 PM +To: +Subject: RE: Jane Doe v. Jeffrey Epstein +- When it rains, it pours. I am dealing with another Epstein issue now. The investigation is sort of re-opened, we +are trying to track down new victims. But, in light of +waiver, if the items she requests relate only to +if FBI has no +objection, then it seems alright to me. +Assistant U.S. Attorney +From: +Sent: Monday, June 28, 2010 5:28 PM +To: +Subject: FW. Jane Doe v. Jenrey Epstein +EFTA00206552 + +The FBI has received a subpoena seeking documents relating to Jane Doe. There is a Privacy Act waiver attached which was +signed byl +The return date for the subpoena is July 8, 2010. I understand from the FBI that there are two +FBI 3025 responsive to the request. There is also an FD515, which the FBI believes is not responsive. +Since +has executed a Privacy Act waiver, permitting disclosure to +there's no Privacy Act issue. Does the +government have any privilege to assert regarding the responsive documents, e.g. law enforcement investigatory records, +etc.? Thanks. +From: +Sent: Monday, June 28, 2010 9:59 AM +Subject: Jane Doe Jeffrey Epstein +Good morning +I faxed over a new subpoena that we received on another Jane Doe v. Jeffrey Epstein case. I faxed it to +and asked +her if she could assign it to you, since you were the one assigned this matter in the past. +I spoke with SA +I he advised me that we do have two FD302's of Jane Doe's interviews, and an FD515. +The FD515 would not be pertinent to their request. However, he suggested to have you contact the criminal AUSA L +and see what +position is on releasing the information requested. +can be reached at +any assistance. +if you need additional information. Please call me if you need +Thank you. +Paralegal, FBI +EFTA00206553 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d7c0ab28b1c620a7d04433ee376818d6c9f04d6c8e9ae0abc3b3ef927564f268.json b/vision-joined/ds9-unparsed-06/d7c0ab28b1c620a7d04433ee376818d6c9f04d6c8e9ae0abc3b3ef927564f268.json new file mode 100644 index 0000000000000000000000000000000000000000..79512b0027f8c1d0fbbead0225071b66cfcb31da --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d7c0ab28b1c620a7d04433ee376818d6c9f04d6c8e9ae0abc3b3ef927564f268.json @@ -0,0 +1,81 @@ +{ + "chars": 6379, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1196, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1650, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1201, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 652, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 679, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 991, + "failed": false, + "lines": 27, + "mean_conf": 0.974074, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d7c0ab28b1c620a7d04433ee376818d6c9f04d6c8e9ae0abc3b3ef927564f268" +} diff --git a/vision-joined/ds9-unparsed-06/d7c0ab28b1c620a7d04433ee376818d6c9f04d6c8e9ae0abc3b3ef927564f268.md b/vision-joined/ds9-unparsed-06/d7c0ab28b1c620a7d04433ee376818d6c9f04d6c8e9ae0abc3b3ef927564f268.md new file mode 100644 index 0000000000000000000000000000000000000000..f81f9a925ed165f1ca050ace459ffd74aa2d694c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d7c0ab28b1c620a7d04433ee376818d6c9f04d6c8e9ae0abc3b3ef927564f268.md @@ -0,0 +1,163 @@ +Case 9:08-cv-80811-KAM +Document 121 +Entered on FLSD Docket 06/17/2009 Page 1 of 6 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON +VS. +Plaintiff, +JEFFREY EPSTEIN and +Defendants. +PLAINTIFF, +I, MOTION FOR PROTECTIVE ORDER REGARDING +RECORDS OF DOMINIQUE HYPPOLITE/SCHOOL DISTRICT OF PALM BEACH +COUNTY, GOOD SAMARITAN HOSPITAL, ST. MARY'S HOSPITAL, FLORIDA +ATLANTIC UNIVERSITY AND GLORIA C. HAKKARAINEN, M.D. +Plaintiff, +by and through her undersigned attorneys, hereby files her +Motion For Protective Order Regarding Records of Dominique Hyppolite/School District +of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic +University and Gloria C. Hakkarainen, M.D., and in support there of states as follows: +This is an action to recover money damages against Defendant, +JEFFREY EPSTEIN, for acts of sexual abuse and prostitution committed upon the then- +minor, +2. +Exhibit "A"): +On June 1, 2009, Defendant, Jeffrey Epstein served to all counsel a +Notice of Taking Deposition of the following records custodians (Attached hereto as +Dominique Hyppolite, School District of Palm Beach County; +A. +B. Dr. Serge Thys; +EFTA00201401 + +Case 9:08-cv-80811-KAM +Document 121 +Entered on FLSD Docket 06/17/2009 Page 2 of 6 +vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Motion for Protective Order +C. +Parent/Child Center; +D. +Good Samaritan Hospital; +E. Gloria C. Hakkarainen, M.D.; and +F. Florida Atlantic University. +3. +Plaintiff previously filed a Motion For Protective Order Regarding +Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and +Incorporated Memorandum of Law (D.E. 114), which is currently pending before this +Court. (Attached hereto as Exhibit "B"). Plaintiff hereby adopts the same arguments +raised in D.E. 114 in support of this Motion for Protective Order, as the issues are +identical. +4. Accordingly, Plaintiff respectfully moves for the entry of a protective order +pursuant to Fed. R. Civ. Pro. 26(c) regarding Plaintiff's records from Dominique +Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's +Hospital, Florida Atlantic University and Gloria C. Hakkarainen, M.D. More particularly, +Plaintiff requests the entry of an order precluding the discovery of those records until +such time as the Court rules on the issue regarding whether the statutory damage floor +as contained in 18 U.S.C. §2255 applies to each proven commission of an enumerated +Should the Court rule that 18 U.S.C. §2255 +sexual offense by EPSTEIN against +provides a per incident damage floor, the records would have absolutely no relevance +whatsoever. In the event that the Court rules that the damage floor applies only once, +the parties can then further brief the Court as to whether C.M.A has placed her mental +2 +EFTA00201402 + +Case 9:08-cv-80811-KAM Document 121 Entered on FLSD Docket 06/17/2009 Page 3 of 6 +vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Motion for Protective Order +condition "in controversy" such that it operates as a waiver of the psychotherapist- +patient privilege. +WHEREFORE, Plaintiff, +respectfully requests that this Court enter a +protective order preventing the discovery of Plaintiff's records from Dominique +Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's +Hospital, Florida Atlantic University and Gloria C. Hakkarainen, M.D., until such time as +the Court decides whether the statutory damages pursuant to 18 U.S.C. §2255 are +available to a victim of an enumerated sexual offense on a per incident basis. +CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1 +Counsel for the movant conferred via telephone with counsel for the Defendant +and counsel for the Defendant is not in agreement with Plaintiff's Motion For Protective +Order Regarding Records of Dominique Hyppolite/School District of Palm Beach +County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and +Gloria C. Hakkarainen, M.D. +s/ Jack P. Hill +3 +EFTA00201403 + +Case 9:08-cv-80811-KAM Document 121 Entered on FLSD Docket 06/17/2009 Page 4 of 6 +. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRAJJOHNSON +Plaintiff's Motion for Protective Order +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that on the 17th day of June, 2009, I electronically filed the +foregoing with the Clerk of the Court by using CM/ECF system, which will send a notice +of electronic filing to all counsel of record on the attached service list. +Is/Jack P. HilL +Jack Scarola +Jack P. Hill +Searcy Denney Scarola Barnhart & Shipley, P.A. +2139 Palm Beach Lakes Boulevard +West Palm Beach, Florida 33409 +Phone: +Fax: +Attorneys for Plaintiff +4 +EFTA00201404 + +Case 9:08-cv-80811-KAM Document 121 +Entered on FLSD Docket 06/17/2009 Page 5 of 6 +vs. Epstein, et al +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Motion for Protective Order +COUNSEL LIST +Richard H. Willits, Esquire +Richard H. Willits, P.A. +2290 10th Avenue North, Suite 404 +Lake Worth, FL 33461 +Robert Critton, Esquire +Burman Critton Luttier & Coleman LLP +515 North Flagler Drive, Suite 400 +West Palm Beach, FL 33414 +Jack A. Goldberger, Esquire +Atterbury, Goldberger & Weiss, P.A. +250 Australian Avenue South +West Palm Beach, FL 33401 +Phone: +Bruce E. Reinhart, Esquire +Bruce E. Reinhart, P.A. +250 South Australian Avenue +Suite 1400 +West Palm Beach, FL 33401 +5 +EFTA00201405 + +Case 9:08-cv-80811-KAM Document 121 Entered on FLSD Docket 06/17/2009 Page 6 of 6 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff, +VS. +JEFFREY EPSTEIN an +WUSH +Defendants. +ORDER ON PLAINTIFF, +MOTION FOR PROTECTIVE ORDER +REGARDING RECORDS OF DOMINIQUE HYPPOLITE/SCHOOL DISTRICT OF +PALM BEACH COUNTY, GOOD SAMARITAN HOSPITAL, ST. MARY'S HOSPITAL, +FLORIDA ATLANTIC UNIVERSITY AND GLORIA C. HAKKARAINEN, M.D. +This matter came before the Court upon the Plaintiff, +Motion For +Protective Order Regarding Records of Dominique Hyppolite/School District of Palm +Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University +and Gloria C. Hakkarainen, M.D. Having considered the motion, it is hereby ORDERED +and ADJUDGED that: +Plaintiff's Motion for Protective Order is hereby GRANTED. +DONE AND ORDERED this +day of June, 2009. +KENNETH A. MARRA +United States District Judge +Copies to all Counsel of Record +EFTA00201406 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d82409f8e95f583d1b637e60cd5f38e6e7bfef1856821b041a512ff2475b35d5.json b/vision-joined/ds9-unparsed-06/d82409f8e95f583d1b637e60cd5f38e6e7bfef1856821b041a512ff2475b35d5.json new file mode 100644 index 0000000000000000000000000000000000000000..a9045fb871f0ca85965905e2420ac2f7d3658585 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d82409f8e95f583d1b637e60cd5f38e6e7bfef1856821b041a512ff2475b35d5.json @@ -0,0 +1,21 @@ +{ + "chars": 997, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 997, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d82409f8e95f583d1b637e60cd5f38e6e7bfef1856821b041a512ff2475b35d5" +} diff --git a/vision-joined/ds9-unparsed-06/d82409f8e95f583d1b637e60cd5f38e6e7bfef1856821b041a512ff2475b35d5.md b/vision-joined/ds9-unparsed-06/d82409f8e95f583d1b637e60cd5f38e6e7bfef1856821b041a512ff2475b35d5.md new file mode 100644 index 0000000000000000000000000000000000000000..bf4d2ff1937ac6e2f33abac30186c4f752ffba92 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d82409f8e95f583d1b637e60cd5f38e6e7bfef1856821b041a512ff2475b35d5.md @@ -0,0 +1,28 @@ +ent you an article from The Daily Beast +Date: Thu, 22 Jul 2010 23:24:44 +0000 +Importance: Normal +nas shared an article from The Daily Beast with you! Click here to subscribe to The Daily Beast's +morning emall and breaking hews alerts. +Message from sender: I am just as upset about this today as I was then. The lawsuit settlements are a good thing, but jail +would have been better. +Today: July 22, 2010 +Conchita Sarnoff +Billionaire +Pedophile +Goes +Free +by +Conchita +Samoff +Hedge fund mogul Jeffrey Epstein became a free man +Wednesday, five years after he was first accused of sexually +abusing underage girls. After months of reporting, The Daily +Beast's Conchita Sarnoff reveals exclusive details of the +investigation and the legal wrangling that saved him from a +• Palm Beach's police chief objected to Epstein's "special treatment" and +gave The Daily Beast an exclusive look at his nine-hour deposition about the +investigation. +Read Full Article » +BACK TO TOP +July 20, 2010 | 11:05 PM +EFTA00206605 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d90743c90044d656b6559fd9ca116283820ed12cb7e4f1008b6d08b77bea189f.json b/vision-joined/ds9-unparsed-06/d90743c90044d656b6559fd9ca116283820ed12cb7e4f1008b6d08b77bea189f.json new file mode 100644 index 0000000000000000000000000000000000000000..b4fe51a99051a6f0edc079e6c05bb95f326aa58c --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d90743c90044d656b6559fd9ca116283820ed12cb7e4f1008b6d08b77bea189f.json @@ -0,0 +1,369 @@ +{ + "chars": 65267, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + 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Amount Due $160.09 +183.57 +-183.57 +0.00 +69.98 +31.60 +33.23 +25.28 +160.09 +Moving? Don't forget to take your Cingular Wireless Service with you. It's easy! +Go to www.cingular.com/moving to learn how. +- +PO BOX 772349 - (MIA, +OCALA, FL 34477-234S +*BWNHHBD +Return the guitar Wieles thyayment +Account Number: +Total Amount Due: +$160.09 +Amount Paid: +$ +* Please do not send correspondence wish paymens. +MARTIN GOLICK +ROYAL PALM BEACH, FL +33411-4210 +Total Amount +Due by Feb 20, 2006 +Please Make Check Payable To: +Box 31481 +Tampa, FL 33631-3488 +03006091813400102006012800000016009605 +EFTA00202602 + +X cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +2 of 30 +12/29/05 - 01/28/06 +General Information +• Terms: The past due amount is due immediately. Late payment charges of 1.5% may be +applied to any unpaid balance as of your next billing date. When you send us a +check as payment, you authorize us to clear your check electronically. Electronic +payments may clear the same day we receive payment. Returned checks or other +negotiable instruments may be represented electronically and may result in the +selected services. Usage and toll charges are billed in arrears. Certain usage +and toll charges may appear more than one month in arrears. Prorated monthly +charges may apply for new services or changes to existing services during a +billing period. These will appear in the Monthly Service Charges sections of the +• Please do not enclose correspondence with your payment for we cannot guarantee +eceipt. Address all correspondence to the following: Cingular Wireless +PO BOX 772349 - (MIA). OCALA. FL 34477-2349 +• Calls to our Customer Service Centers may be monitored to ensure high quality +service to our customers. +• Questions on accessibility by persons with disabilities: 1- +• Cingular Wireless Tax ID # +/ Cingular Wireless DUNS # +*********************************************************************** +Auto Pay Authorization Agreement - For use only with Auto Pay phone enrollment +If 1 enroll, I authorize Cingular Wireless to pay my bill monthly by debiting my +bank account. I can cancel authorization by notifying Cingular at +www.cingular.com, by calling 1- +1. or by dialing 611 from my wireless +phone. If my bank rejects a payment, I may be charged a return fee. +How To Pay +Checking and savings account payments, check cards, credit cards are accepted. +Payments made with a representative may be subject to a service fec- +Note: There is no fec for choosing any of the following payment channels: +Pay using your wireless phone for free +- Dial *PAY (*729), then hit send. +- Make a one tine payment following the instructions provided. +Pay using any landline phone - Dial 1-• +- Enter your wireless number and billing ZIP Code and follow the prompts +- Go to www.cingular.com/ +- Mail your remittance stub and a check or money order in the envelope provided. +- It may take up to 7 - 10 days for the payment to post. +DST X280-9900 (10/03) +EFTA00202603 + +- +cingular +WIRELESS +Prior Activity +Previous Balance +Detail of Payments Posted +Payment by One-time Payment posted on Jan 04, 2006 +TOTAL BALANCE +Account Charges +Credits, Adjustments & Other Charges +RECONNECT FEE +FED UNIVERSAL SVC CHARGE +ACCOUNT CREDITS, ADJUSTMENTS & OTHER CHARGES +Government Fees and Taxes +FEDERAL EXCISE TAX +STATE COMMUNICATIONS TAX +LOCAL COMMUNICATIONS TAX +ACCOUNT GOVERNMENT FEES AND TAXES +Wireless Line Summary For: +User Name: MARTIN GOLICK +Monthly Service Charges +Rate Plan +Includes: +- BASIC VOICEMAIL-NIC +- CALL FORWARDING NIC +- CALL. WAITING N/C +- CALLER ID NIC +- DATA VOLUME DETAILED BILLING +- DETAILED BILLING NIC +- MULTIMEDIA PAY PER USE +- THREE PARTY CALL N/C +- WRLSS INTRNT XPRS PAY PER USE +Other Services +/900 ANYTIME MINS +JANYTIME MIN ROLLOVER +/EXPANDED INTL ROAMG SVC +/INTLRM AUSTRALIA $1.69 +/INTLRM MEX/CAN $.79 +/INTLRM PREMIUM $3.99 +/INTLRM W.EUR $1.29 +/INTLRME.EU AS/PA $1.99 +/INTLRMMIDE/AFR $2.49 +/INTLRMS/C AM/CAR $1.99 +/NATION GAIT/GSM +Page: +illing Cycle Date +ccount Numbe +301305-01128106 +183.57 +-183.57 +$0.00 +31.00 +1.11 +3.40 +2.01 +$37.04 +$6.55 +Period +12/29-01/28 +Month! +Charg +59.99 +Total +Charge +59.99 +12/29-01/28 +12229-01/28 +12/29-01/28 +1229-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +12/29-01/28 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +EFTA00202604 + +X. +cingular +WIRELESS +Page: +Billing Cycle Date +lecount Number +400305-01/28106 +Nireless Line Summary For (Continued) +User Name: MARTIN GOLICK +JUNLIMITED EXPANDED M2M-N/C +JUNLIMITED NIGHT & WEEKEND CTH +CINGULAR NATIONWIDE TOLL FREE +Wireless Data +TEXT MESSAGING 1000 +TOTAL MONTHLY SERVICE CHARGES +Usage Charges +(See Usage Charge Details) +TOTAL USAGE CHARGES +Credits, Adjustments & Other Charges +INSTALLMENT - 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01/28/06 +Data Detail (Continued) +User Name: MARTIN GOLICK +Rate Code: NPA2=NATP900RUMMUNW +Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights +Call To: ** = International Call Terminated To Mobile +eature: 1=PTT One-to-One event: a=Automated Call Return; B=Direct Asst Call Complete, C=Call Waiting; D=Data Cal +=Directory Assistance Call; F=Call Forwarding; g=PTT Group event; H=Group Mobile to Mobile Calls; I=Incoming Call +K=Fax Call; M=Mobile To Mobile Discount; O=Auto Dropped Call Credit; P=Priority Access Service: Q=V-VPN; +R=Roam with Home: S=Shared Minutes: T=Three Way Calling: v=Voice Activated Dialing: W=Nights and Weekends +Rate Rate Fea-In/ +Item +64 +65 +66 +67 +68 +69 +70 +71 +72 +73 +74 +75 +76 +77 +78 +79 +80 +81 +82 +83 +84 +85 +86 +87 +88 +89 +Day +Fri +Sat +Sun +Mon +Tue +Wed +Fri +Wed +Thu +Date +Time +01/05 +09:26PM +01/05 +09:30PM +01/05 +10:14PM +01/06 +12:23PM +01/06 +07:16PM +01/06 +07:31PM +01/06 +07:32PM +01/07 +11: 06AM +01/07 +11: 07AM +01/07 +11:16AM +01/07 +11:35AM +01/07 +02:40PM +01/07 +02:41PM +01/07 +03:05PM +01/07 +03:16PM +01/07 +08:21PM +01/07 +10:00PM +01/07 +10:02PM +01/07 +10:05PM +01/08 +12: 01AM +01/09 +08:33PM +01/10 +04: 31PM +01/11 +05: 34PM +01/13 +07:50PM +01/18 +08:13PM +01/19 +08: 51PM +SubtotalvetiMsgs +To/From +Type +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER +MOBILE +TO +OTHER +MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE TO +OTHER MOBILE 10 +OTHER MOBILE 2O +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE TO +OTHER MOBILE +TO +OTHER +MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE +TO +OTHER MOBILE TO +OTHER MOBILE TO +Msg/KB Code Pd +ture Out +1 Mag NPA2 +In +1 Mag NPA2 +out +1 Mag NPA2 +1 Mag NPA2 +In +Out +Mag +NPA2 +Out +Mag +NPA2 +Out +1 Mag +NPA2 +Out +1 Mag +NPA2 +Out +1 Msg +NPA2 +In +1 +NPA2 +NPA2 +1 +NPA2 +NPA2 +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +1 Mag +Mag +• Mag +1 Mag +1 Mag +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +NPA2 +In +Out +Out +In +Out +In +In +Out +Out +Out +In +Out +Out +0.00 +Totals +0.00 +Total +Chargi +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +1.00 +0.00 +0.00 +0.00 +0.00 +1.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Wireless AMBER Alerts +Sign up to receive Wireless AMBER Alerts at www.cingular.com/amberalerts or by sending +a text message with up to 5 zip codes to the short code AMBER (i.e. send SUBSCRIBE 12345 +to short code 26237). Customers capable of receiving text messages can receive these +geographically specified alerts. There is no charge to sign up or to receive AMBER alerts. +Normal airtime charges will apply if you place a call in response to an AMBER alert message. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): +I authorize Cingular Wireless to pay my bill by debiting my bank account. I can cancel +authorization by contacting an in-store sales person. If my bank rejects a payment. +I may be charged a return fee. +EFTA00202630 + +*cingular +WIRELESS +Page: +Billing Cycle Date: +Account Number: +30 of 30 +12/29/05 - 01/28/06 +Looking for a great job? Check out Cingular! +ireat pay, excellent benefits, flexible hours, full and part time possible +isit Cingular.com, click on Careers, and apply online. 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Australian Avenue, Suite 400 +West Palm Beach, FL 33401-6235 +DATE: +] June 18,2007 +*If not applicable, enter "none." To be used in lieu of AO110 FORM ORD-227 +JAN.86 +RECEIVED +BY SERVER +SERVED +SERVED ON (NAME) +SERVED BY +TRAVEL +DATE +RETURN OF SERVICE EL +PLACE +DATE +PLACE +TITLE +STATEMENT OF SERVICE FEES +SERVICES +TOTAL +DECLARATION OF SERVICE E2 +EFTA00204820 + +I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of +Service Fees is true and correct. +Executed on +DATE +Signature of Server +Address of Server +LADDITIONAL INFORMATION +.As to who may serve a subpoena and the manner of its service sce Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. +E2 "Fees and mileage need not be tendered to the witnes upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), +Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay +such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" +TEXT BOXES +EFTA00204821 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d97d0a406f3edb0534e8c2c6ed7ada532feb635cb0559df1e3af4b84f9b3abea.json b/vision-joined/ds9-unparsed-06/d97d0a406f3edb0534e8c2c6ed7ada532feb635cb0559df1e3af4b84f9b3abea.json new file mode 100644 index 0000000000000000000000000000000000000000..c3234222ce39a41df7c88a6637f5be4a08b0727b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d97d0a406f3edb0534e8c2c6ed7ada532feb635cb0559df1e3af4b84f9b3abea.json @@ -0,0 +1,153 @@ +{ + "chars": 32323, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 1642, + "failed": false, + "lines": 89, + "mean_conf": 0.970787, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3799, + "failed": false, + "lines": 53, + "mean_conf": 0.990566, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3290, + "failed": false, + "lines": 239, + "mean_conf": 0.982427, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3347, + "failed": false, + "lines": 346, + "mean_conf": 0.919075, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3150, + "failed": false, + "lines": 300, + "mean_conf": 0.924, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2164, + "failed": false, + "lines": 210, + "mean_conf": 0.95619, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1940, + "failed": false, + "lines": 173, + "mean_conf": 0.955491, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3549, + "failed": false, + "lines": 358, + "mean_conf": 0.912011, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3741, + "failed": false, + "lines": 362, + "mean_conf": 0.900276, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4717, + "failed": false, + "lines": 422, + "mean_conf": 0.945261, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 749, + "failed": false, + "lines": 58, + "mean_conf": 0.974138, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 213, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d97d0a406f3edb0534e8c2c6ed7ada532feb635cb0559df1e3af4b84f9b3abea" +} diff --git a/vision-joined/ds9-unparsed-06/d97d0a406f3edb0534e8c2c6ed7ada532feb635cb0559df1e3af4b84f9b3abea.md b/vision-joined/ds9-unparsed-06/d97d0a406f3edb0534e8c2c6ed7ada532feb635cb0559df1e3af4b84f9b3abea.md new file mode 100644 index 0000000000000000000000000000000000000000..4bc3e03e4299c6ccb89ff10a8e7eaae0c55d7bd1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d97d0a406f3edb0534e8c2c6ed7ada532feb635cb0559df1e3af4b84f9b3abea.md @@ -0,0 +1,2632 @@ +*cingular +WIRELESS +JEFFREY E EPSTEIN +AT&T Wireless +Questions or Changes? +attwireless.com +• Toll Free 1/ +: +611 from your wireless phon +TTY users - 1 866 4-AW S-TT +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +256.07 +Payments +Received +-256.07 +Late Payment +Charge +0.00 +Account +Adjustments +0.00 +Your billing cycle began on December 03, 2004 and ended on January 02, 2005 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Date of Invoice: January 03, 2005 +Balance +Forward +0.00 +0.00 +186.68 +324.96 +15.20 +0.00 +48.80 +575.64 +Current Monthly +Charges +575.64 +Total +Amount Due +575.64 +575.64 +THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T +WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED +PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER +PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN +YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, +ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE +INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE +VISIT OUR WEBSITE AT HTTP:/WWW.ATTWIRELESS.COM/RPF +¿cingular +IRELESS +AT&T Wireless +Please see or an it is rement. +dicates agreement with the General Term +nd Conditions for wireless servic +Account Name: JEFFREY E EPSTEIN +Be revere sagate resure county mage Benchick +Date Due +#BWNHNGB +2000218 0210317-AUTO 20002 10025 2201.0045000 +UPON RECEIPT +JEFFREY E EPSTEIN +Note: +=> +We Print on +Front and Back +Service # +Account +Total +Amount Due +575.64 +Crackes secretse. +Amount +Paid +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +00000000000•00•0•0• +EFTA00201533 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective +until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee +or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 +Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form +from next month's invoice. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 +- ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico ó 1 +desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20.00 fee. +Local Tax: Local taxes are based on local goverment boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on vour bill. If you believe +here is an error in the local tax charge, please contact us immediately at 1 +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +200027B.000001964.5 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Account Name and transfer Financial Responsibility +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (. +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address* +Wireless Number ( +Jnder Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residentia +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side. +Financial Account Holder Signature +- 6.1 - 3G +• + I do not wish to receive email notification of special ofter avalable to AT&T Wireless customers. +EFTA00201534 + +Xcingular +WIRELESS +Account Number +AT&T Wireless +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Date Applied/Reversed Payment Amount +12/24/04 +-256.07 +Charge +-256.07 +-256.07 +Total current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 MULTIMEDIA MESSAGING $2.99 +8 MMODE/DATA SERVICE (4MB) +9 NATIONAL PLAN $149.99 +10 THREE WAY CALLING +11 REGULATORY PROGRAMS FEE +12 VOICEDIAL SERVICE $3.99 +14 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Service Dates +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +12/03/04 - 01/02/05 +Monthly Usage Charges +Item Description +1 400 ADD'L ANYTME MIN +2 UNLIM MOBL TO MOBL +3 EARLY EVENING N/WKND +4 MESSAGE RETRIEVAL +5 UNLIMITED NIKND MIN +6 411 INFO +7 CALL WAITING +8 100 INCL. MSGS SENT +9 INTL TEXT MSG +10 ENH DISC INT DL +11 INCLUDED MINUTES +12 INCLUDED IN PLAN MB +Onty Used +400 MIN +209 MIN +159 MIN +90 EVT +700 MIN +11 EVT +13 EVT +18 EVT +1 EVT +9 MIN +154 MIN +764 KB +Charge +575.64 +575.64 +575.64 +Charge +0.00 +4.99 +0.00 +0.00 +3.99 +2.99 +0.00 +12.99 +149.99 +0.00 +1.75 +3.99 +0.00 +5,99 +186.68 +Charge +0.00 +0.00 +0.00 +0.00 +0.00 +16.50 +0.00 +0.00 +0.25 +2.52 +0.00 +0.00 +Account Name +JEFFREY E EPSTEIN +Date of Invoice +January 03, 2005 +Page 3 of 12 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Usage Charges - Continued +Item Description +13 INT'L ROAMING VOICE +14 INTL ROAM TEXT MSG +Total Monthly Usage Charges +[1,024 Kilobytes (KB) = 1 Megabyte (MB) +Anty Used +131 MIN +3 EVT +Charge +304.19 +150 +324.96 +Other Subscriber Charges +Item Description +1 UNIVERSAL CONNECTIVITY CHARGE +Total Other Subscriber Charges +Subscriber Government Fees and Taxes +Item Description +1 LOCAL WIRELESS SURCHARGE +2 MCTD SURCHARGE +3 ROAMING TAX +4 FEDERAL TAX +5 TELECOM EXCISE TAX +6 SALES TAX +7 ST WIRELESS COMM SURCHARGE +8 NY CITY UTILITY G.R. 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Thanks. +Grant Mashe Damate (CARLOI +Sent: Friday, January 07, 2011 8:14 PM +Subject: Re: Detailed to Miami +Stop by the IT dept. I'll be conducting training, but you may be able to catch me on a break. If not, Jacquie will also be +around. +Have a good weekend. +Sent: Friday, January 07, 2011 08:11 PM +Subject: RE: Detailed to Miami +I am going to be in Miami on Tuesday. Can we meet then to go through how I search for the saved +emails and memos on the Epstein thing? +sent Friday, January 07, 2011 8:05 PM +Subject: Detailed to Miami +EFTA00206529 + +Ricky and I will be at the Miami USAO the week of January 10th. We will have limited access to email; however, +we will be checking them periodically. If you require immediate assistance with Computer, ALS, Graphics +support or VTC scheduling, please contact Lourdes at +Thanks and wish us luck! +EFTA00206530 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d9a9e893b229543ae4026c63c86b55925cd2f9e2d5ec614fdbb96db9319c7535.json b/vision-joined/ds9-unparsed-06/d9a9e893b229543ae4026c63c86b55925cd2f9e2d5ec614fdbb96db9319c7535.json new file mode 100644 index 0000000000000000000000000000000000000000..d3430968ac50242164fda37385a0513fec0ed6e2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d9a9e893b229543ae4026c63c86b55925cd2f9e2d5ec614fdbb96db9319c7535.json @@ -0,0 +1,33 @@ +{ + "chars": 1526, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 723, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 801, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d9a9e893b229543ae4026c63c86b55925cd2f9e2d5ec614fdbb96db9319c7535" +} diff --git a/vision-joined/ds9-unparsed-06/d9a9e893b229543ae4026c63c86b55925cd2f9e2d5ec614fdbb96db9319c7535.md b/vision-joined/ds9-unparsed-06/d9a9e893b229543ae4026c63c86b55925cd2f9e2d5ec614fdbb96db9319c7535.md new file mode 100644 index 0000000000000000000000000000000000000000..6b342ac6e49ae63b1b8096c9a917817ff61846d8 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d9a9e893b229543ae4026c63c86b55925cd2f9e2d5ec614fdbb96db9319c7535.md @@ -0,0 +1,68 @@ +2123359288 +Fax: +DISTRICT ATTORNEY +OF THE +COUNTY OF NEW YORK +ONE HOGAN PLACE +Now York, N. Y. 10013 +Jul 17 2011 10:15pm P001/002 +CYRUS R. VANCE, JR. +DISTRICT ATTORNEY +APPEALS BUREAU +FAX DOCUMENT COVERSHEET +FAX#| +July 17, 2011 +Date: +To: +Fax: +From: +Tel#: +0335-9263 +# of Pages_2 +(includes cover sheet) +URGENT +Deliver Immediately +As Requested +• +Review and Comment +For Your Information +File +Reply Directly +Investigate +Prepare Reply for Signature +Other Action To Be Taken/Additional Comments: +My trans at feet fan It day pt dish +apolgis Agais, I appreciate your cooperati +ROUTINE +Discuss with Appropriate Person(s) +For Your Approval +Take Necessary Action +Reply Via FAX +Reply Via Messenger +Progress Report +Let's Discuss +EFTA00205952 + +2123359288 +Fax: +DISTRICT ATTORNEY +OF THE +COUNTY OF NEW YORK +ONE HOGAN PLACE +Now Yet MY. 10013 +Jul 17 2011 10:15pm P002/002 +CYRUS R. VANCE, JR. +DISTRICT ATTORNEY +July 15, 2011 +Dear Ms. Villafaña, +As we have discussed, I am currently working on the appeal brought +by defendant Jeffrey Epstein in which he challenges his risk-offender +designation under New York State's Sexual Offender Registration Act. +The non-prosecution agreement between defendant and your Office +would be of assistance to us in fashioning our response on appeal. I would +appreciate it if you would send us a copy of that agreement, including the list +of victims. +Please let me know if you need any further information in order to +nake this material available. I appreciate your assistance, and courtesy, ir +this matter. +EFTA00205953 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/d9f90c93395dd18b580003844d82cb0b88e849389f29dbf2074629b4170caf3d.json b/vision-joined/ds9-unparsed-06/d9f90c93395dd18b580003844d82cb0b88e849389f29dbf2074629b4170caf3d.json new file mode 100644 index 0000000000000000000000000000000000000000..50d8d1f98600e2c30b949f3088f81a73c58e9ccb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d9f90c93395dd18b580003844d82cb0b88e849389f29dbf2074629b4170caf3d.json @@ -0,0 +1,57 @@ +{ + "chars": 3941, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1736, + "failed": false, + "lines": 50, + "mean_conf": 0.99, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1162, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 923, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 114, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d9f90c93395dd18b580003844d82cb0b88e849389f29dbf2074629b4170caf3d" +} diff --git a/vision-joined/ds9-unparsed-06/d9f90c93395dd18b580003844d82cb0b88e849389f29dbf2074629b4170caf3d.md b/vision-joined/ds9-unparsed-06/d9f90c93395dd18b580003844d82cb0b88e849389f29dbf2074629b4170caf3d.md new file mode 100644 index 0000000000000000000000000000000000000000..507a71d93b983cbecfcc0f56be27268f85a5ac76 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/d9f90c93395dd18b580003844d82cb0b88e849389f29dbf2074629b4170caf3d.md @@ -0,0 +1,105 @@ +TO: Custodian of Records +JEGE, Inc. +United States District Court +SOUTHERN DISTRICT OF FLORIDA +SUBPOENA TO TESTIFY +BEFORE GRAND JURY +FGJ 07-103(WPB)-Tues./No. OLY-47 +SUBPOENA FOR: +PERSON +DOCUMENTS OR OBJECTISI +YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District +Court at the place, date and time specified below. +PLACE: +United States District Courthouse +701 Clematis Street +West Palm Beach, Florida 33401 +ROOM: +Grand Jury Room +DATE AND TIME: +May 8, 2007 +1:00 pm* +YOU ARE ALSO COMMANDED to bring with you the following documents) or objects): +All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and +documents required by or filed with the Internal Revenue Service and/or the State of Delaware +referring or relating to the period of 1/1/2003 to 12/31/2005. +For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, +and the names of all corporate directors, board members, and shareholders. +*Please coordinate your compliance with this subpoena and confirm the date and time, and location of +your appearance with Special Agent +| Federal Bureau of Investigation, Telephone: +This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting +on behalf of the court. +STATES DISTRE +CLERK +(BY) DEPUTY CLERK +DATE: +April 24, 2007 +This subpoena is issued upon application +of the United States of America +*If not applicable, enter "none." +Name, Address and Phone Number of Assistant U.S. Attorney +1, Assistant U.S. Attorney +500 So. Australian Avenue, Suite 400 +West Palm Beach, FL 33401-6235 +Tel: +Fax: +To be wed in lieu of A0110 +FORM ORD-227 +JAN.86 +EFTA00204673 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +APPEARANCE NOTICE +The attached subpoena requires the production of the records specified to a Federal +Grand Jury/Trial in the Southern District of Florida. +A new provision of the Federal Rules of Evidence provides that routine business +records may be admitted at trial through the declaration of a custodian, if they are provided +sufficiently in advance of trial to allow an opportunity for any challenges to their +authenticity. Therefore, you may be able to avoid appearing personally at the grand +jury/trial at the time and place specified by completely filling out the attached Certification +and Inventory and immediately returning it with the records to Special Agent +FBI at the following address: +Federal Bureau of Investigation +505 South Flagler Drive, Ste. 500 +West Palm Beach, Florida 33401-5923 +EARLY VOLUNTARY TURNOVER +Please note that we are requesting an early voluntary turnover of the materials +subpoenaed. The early voluntary turnover date is prior to May 8, 2007. +Sincerely, +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +BY: +ASSISTANT UNITED STATES ATTORNEY +EFTA00204674 + +CERTIFICATION OF BUSINESS RECORDS +1, the undersigned, +employed bylassociated with +position of +, declare that I am: +in the +and by reason of my +position am authorized and qualified to make this declaration. +In my employment with the above-named bank/company I am familiar with the +business records it maintains. The above-named bank/company maintains records of its +business which are: +1. made at or near the time of the occurrence of the matters set forth therein, by, +or from information transmitted by, a person with knowledge of those matters; +2. kept in the course of regularly conducted business activity; and +3. made by the regularly conducted activity as a regular practice. +Among the records so maintained are the attached records itemized in Appendix A, +Inventory of Documents. +I declare under penalty of perjury that the foregoing is true and correct. +Date of execution: +Place of execution: +Signature: +EFTA00204675 + +APPENDIX A +DOCUMENT INVENTORY +The documents submitted are as follows: +Signature of Records Custodian: +EFTA00204676 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/da24577a95259ca711e1aba21a2d05abc76d97166722ad1c24cd174847d4e70f.json b/vision-joined/ds9-unparsed-06/da24577a95259ca711e1aba21a2d05abc76d97166722ad1c24cd174847d4e70f.json new file mode 100644 index 0000000000000000000000000000000000000000..e9392e9c333030af29bc48a39f644c2e7625c9c0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/da24577a95259ca711e1aba21a2d05abc76d97166722ad1c24cd174847d4e70f.json @@ -0,0 +1,21 @@ +{ + "chars": 504, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 504, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "da24577a95259ca711e1aba21a2d05abc76d97166722ad1c24cd174847d4e70f" +} diff --git a/vision-joined/ds9-unparsed-06/da24577a95259ca711e1aba21a2d05abc76d97166722ad1c24cd174847d4e70f.md b/vision-joined/ds9-unparsed-06/da24577a95259ca711e1aba21a2d05abc76d97166722ad1c24cd174847d4e70f.md new file mode 100644 index 0000000000000000000000000000000000000000..9022375ba1b635b6eb4635d9733d4013f764a9f5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/da24577a95259ca711e1aba21a2d05abc76d97166722ad1c24cd174847d4e70f.md @@ -0,0 +1,11 @@ +Subject: RE: Jane Does |. United States - Contact Information for SDNY and DNJ +Date: Tue, 31 Jan 2012 21:14:21 +0000 +Importance: Normal +Thank you Ed. +Subject: Jane Does L. United States - Contact Information for SDNY and DNJ +Brad: +Should you and your clients decide to contact the offices of the U.S. Attorneys in the Southern District of New +York and/or the District of New Jersey, here, as promised, is the contact information for the Criminal Chief in +each of those offices: +Best regards, +EFTA00205191 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/da8b93b79dc8481d517e3446b9a56c67dbbae6f45b486e76ef01a4684af96038.json b/vision-joined/ds9-unparsed-06/da8b93b79dc8481d517e3446b9a56c67dbbae6f45b486e76ef01a4684af96038.json new file mode 100644 index 0000000000000000000000000000000000000000..e35e5f035cdac083572f2bc67c92c8559e1273d7 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/da8b93b79dc8481d517e3446b9a56c67dbbae6f45b486e76ef01a4684af96038.json @@ -0,0 +1,177 @@ +{ + "chars": 40358, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 1350, + "failed": false, + "lines": 79, + "mean_conf": 0.991139, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4189, + "failed": false, + "lines": 56, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2621, + "failed": false, + "lines": 120, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3355, + "failed": false, + "lines": 251, + "mean_conf": 0.981673, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2051, + "failed": false, + "lines": 177, + "mean_conf": 0.934463, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2598, + "failed": false, + "lines": 256, + "mean_conf": 0.945312, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3664, + "failed": false, + "lines": 344, + "mean_conf": 0.935465, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4294, + "failed": false, + "lines": 390, + "mean_conf": 0.926154, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3922, + "failed": false, + "lines": 325, + "mean_conf": 0.940615, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3082, + "failed": false, + "lines": 282, + "mean_conf": 0.937589, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5043, + "failed": false, + "lines": 436, + "mean_conf": 0.952752, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1273, + "failed": false, + "lines": 113, + "mean_conf": 0.952212, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2657, + "failed": false, + "lines": 196, + "mean_conf": 0.993878, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 233, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "da8b93b79dc8481d517e3446b9a56c67dbbae6f45b486e76ef01a4684af96038" +} diff --git a/vision-joined/ds9-unparsed-06/da8b93b79dc8481d517e3446b9a56c67dbbae6f45b486e76ef01a4684af96038.md b/vision-joined/ds9-unparsed-06/da8b93b79dc8481d517e3446b9a56c67dbbae6f45b486e76ef01a4684af96038.md new file mode 100644 index 0000000000000000000000000000000000000000..9d9d7ee5ef30fc0827c75eb6b66e269757b44e3b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/da8b93b79dc8481d517e3446b9a56c67dbbae6f45b486e76ef01a4684af96038.md @@ -0,0 +1,3050 @@ +X cingular +JEFFREY E EPSTEIN +Questions or Changes? +cingular.com +* Toll Free 1 866 293-4634 +: +611 from your wireless phone +TTY users - 1 866 429-7TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT +Previous +Balance +423.58 +Payments +Received +-423.58 +Late Payment +Charge +0.00 +Total +Adjustments +0.00 +Your billing cycle began on August 03, 2005 and ended on September 02, 2005 +Current Monthly Charges +Monthly Service +Monthly Usage +Charges +Credits +Government Fees and Taxes +Total Current Monthly Charges +TOTAL AMOUNT - Due Upon Receipt +Date of Invoice: September 03, 2005 +Balanct +Forward +0.00 +Current Monthly +Charges +441.62 +Total +Amount Due +441.62 +300.15 +89.55 +21.03 +-5.00 +35.89 +441.62 +441.62 +AS OF JULY 20TH, PAYMENTS SHOULD BE SENT TO THE +FOLLOWING ADDRESS: +CINGULAR WIRELESS +PO BOX 6444 +CAROL STREAM, IL 60197 +cingular +lease Return This Portion With Your Paymen +Jse of service or payment of this invoic +dicates agreement with the General Term +nd Conditions for wireless servic +Account Name: JEFFREY E EPSTEIN +es, I want to enroll in REFT and have my mow enclosed che +tomatically deducted from the accou +(see reverse - signature required). +Date Due +UPON RECEIPT +Note: +We Print on +Front and Back +Service# +Account #| +Chack he for he. +Total +Amount Due +441.62 +Amount +Paid +JEFFREY E EPSTEIN +CINGULAR WIRELESS - ATLYS +PO BOX 6444 +CAROL STREAM, IL 60197-6444 +EFTA00204021 + +Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT +Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from the +account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective +until | notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late +fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 +293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the +blank form from next month's invoice. +Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist +you. Visit our website at cingular. com or contact Customer Care by dialing 611 from your wireless phone or 1 86b +293-4634. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfonc +inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank +electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your +bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled +check back. If we cannot post the transaction electronically, an image copy of your check will be presented for +payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be +subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks +returned for non-sufficient funds will be charged up to a $30.00 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. It you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. +Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your +wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. +One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize +Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by +contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. +Please Send Correspondence To: +Cingular Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000236.000001696.7 +count ame and ranse an espress clearly and check the box on the reverse side. Please contact Customer Care to change the +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (- +If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number +and the respective Tax Address.) +New Tax Address +City +Wireless Number (. +State +Zip +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check +the "REFT Registration" box on the reverse side +Financial Account Holder Signature +• • I do not wish to receive email notification of special offers avalable to Cingular Wireless customers. +EFTA00204022 + +X cingular +raising the bar +Account Number +EFFECTIVE OCTOBER 5, 2005, CINGULAR IS MODIFYING ITS +STANDARD PAY-PER-USE INTERNATIONAL ROAMING AND +INTERNATIONAL LONG DISTANCE RATES. RATES FOR CUSTOMERS +WITH ENHANCED DISCOUNTED INTERNATIONAL DIALING +ARE NOT CHANGING, EXCEPT THAT RATES FOR CALLS THAT +TERMINATE TO A MOBILE PHONE IN CERTAIN COUNTRIES WILL +CHANGE TO REFLECT CHANGES TO SURCHARGES IMPOSED BY +OVERSEAS CARRIERS. FOR DETAILS, INCLUDING THE NEW RATES +FOR EACH COUNTRY, VISIT WWW.CINGULAR.COM/NEWINTLRATES. +SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT +WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT +MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER +(I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). +CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN +RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE +IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS. +NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL +IN RESPONSE TO AN AMBER ALERT MESSAGE. +LATE PAYMENT CHARGE: +A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR +AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE +(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). +ACCOUNT DETAILS +Detail of Payments - Thank You! +Item Description +1 PAYMENT +Total of Payments +Date Applied/Reversed Payment Amount +08/23/05 +-423.58 +Charge +423.58 +-423.58 +Account Name +JEFFREY E EPSTEIN +Date of Invoice +September 03, 2005 +Page 3 of 14 +ACCOUNT DETAILS - CONTINUED +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credits +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +FOR +Monthly Service Charges +Item Description +1 CALL WAITING +2 TEXT MESSAGING PLAN - 0 MSGS +5 DETAIL BILLING +6 REGULATORY PROGRAM CHARGE +7 CALL FORWARDING +8 WORLDCONNECT +9 THREE WAY CALLING +10 BLACKBERRY $49.99 +11 NATIONAL PLAN $29.99 +Total Monthly Service Charges +Monthly Usage Charges +Item Description +1 100 ADD'L ANYTME MIN +2 UNLIMITED N/WKND MIN +Total Monthly Usage Charges +Other Subscriber Charges +Item Description +1 MCTD SURCHARGE +2 NY CITY UTILITY G.R. 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I'm at physical therapy now, but should be in the office by about 11:15. We can talk then or +any time after lunch. +I'll pull the online state court dockets today. How can we get certified copies of the complaints in the state cases? Does +the office have any mechanism for getting those? +Sent: Monday, January 09, 2012 05:52 PM +Subject: RE: Voluntary Production of Materials? +Yes, please. +Also, Ed, as to your question on the case numbers. Jane Doe #2's case number is 50-2008-CA-028051 XXXX +MB AB: L +Ivs. Jeffrey Epstein, In the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach +County. That case must have been removed to federal court (the Cohn case that you referenced in your email) +and was then remanded to state court. +Jane Doe #1 also filed her case in state court — +Jeffrey Epstein, Case No. 50 2008 CA 028058 XXXX +MB AD, in the Fifteenth Judicial Circuit in and for Palm Beach County. +Sent: Monday, January 09, 2012 3:43 PM +Subject: RE: Voluntary Production of Materials? +Should we talk about this? I really have no idea what we have or don't have that would be responsive to non- +objectionable discovery, or what we could do in response to Cassell's request. +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sant. Mondan January 09 _ 2012 3.31 PM. +EFTA00205515 + +'bedwards@pathtojustice.com' +Subject: RE: Voluntary Production of Materials? +As mentioned last week, Brad and I wanted to chat with you about where we are on discovery in this case. I +spoke with Brad, and while our recollection of what you promised you were going to do may be slightly different +than ours, we believe there was at least a general agreement to the spirit of the voluntary production - that is, +you were going to cooperate to the extent that you are able. +As we explained on our phone call, we requested the things that we would like produced. While you may +believe those requests to be overly broad and may assert that legal objection in your responses, you indicated +that you would be willing to produce certain documents that may not be all the documents in your possession +responsive to the request but that would amount to some documents or materials that we do not yet have. +Without making us go through the unnecessary exercise of narrowing our requests, it would be most helpful if +you would just shoot us over whatever documents or materials that you are willing to share with us voluntarily. +We will agree that whatever production you make does not constitute a waiver of any legal objection you may +have to any discovery request. +So, are you willing to produce anything to us is, I guess, the bottom line. Thanks for any voluntary help you can +extend. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is +intended only for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it +to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have +received this message in error, please immediately notify the sender by reply electronic mail and delete the original +message. Thank you. +Sent: Saturday, January 07, 2012 8:08 AM +To: Paul Cassell +Subject: Re: Replies and Responses Due on January 6, 2012 +Thanks. Hope everyone has a great weekend. +EFTA00205516 + +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Friday, January 06, 2012 07:00 PM +Brad Edwards +Subject: RE: Replies and Responses Due on January 6, 2012 +1. +Thanks tor the clarification on the 90 day rule. +2. Brad and I need to confer about the discovery issues, but that is not a basis for our withholding consent for +an extension. So you may indicate that we consent to the extension. Brad and I have a different recollection +about discovery issues than you do. But let's chat about that next week. +Sorry to hear y'all are working at 7 PM on Friday night. Paul +Paul G. Cassell +message is +intended only for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it +to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have +received this message in error, please immediately notify the sender by reply electronic mail and delete the original +message. Thank you. +sentinuay, January 06, 201Z 4:07 PM +To: Paul Cassell +Subject: RE: Replies and Responses Due on January 6, 2012 +Hi, Paul. +As always, we appreciate your efforts to be accommodating. With respect to the conditions that you have placed +on your agreement to the requested extension: +(1) No 90-day notice is called for by Local Rule 7.1(b)(4) for the motions/responses/replies connected to +the requested extension because none is a "motion or other matter which has been pending and fully +briefed" and none is a "motion or other matter as to which the Court has conducted a hearing." In any +event, after the recent amendments to the Local Rules, the 90-day notices are only "serve[d] on all parties +and any affected non-parties." Court filing of the 90-day notices is no longer contemplated by the Local +Rules. +(2) As to our discussion in early December, we have a different recollection. At that time, notwithstanding +our motion to stay discovery, we expressed a willingness to work with you and Brad to attempt to identify +items that might be producible by the government pursuant to a narrowed and specific request for +production that seeks relevant items and where the production by the government would not be +burdensome or otherwise objectionable. We remain willing to work toward such a goal, but have been +waiting to hear from you or Brad to begin the process of identifying the items that would be the subject +EFTA00205517 + +of such a narrowed request. In fad +called Brad several weeks ago to discuss the requests for +admissions, but they were unable to connect at that time. +If the government's position on these two points causes you to withhold your agreement to our requested +extension, we would be happy to inform the Court that you oppose our motion for extension of time. If we do +not hear from you by 7:00 pm Miami time that you agree to the requested extension notwithstanding the +government's position on these two points, we will report to the Court that you object to the extension. Please +be sure to send any reply concerning your position to Dexter, as he will be filing the motion for extension this +Thanks, and have a nice weekend. +From: Paul Cassell [mailto:cassellp@law.utah.edu] +Sent: Friday, January 06, 2012 10:41 AM +Subject: RE: Replies and Responses Due on January 6, 2012 +As you know, we're happy to try and be accommodating. We would be glad to consent to additional time, +but would ask in exchange for two things: +1. The various delays mean that several motions have now been (or will shortly be) pending for more +than 90 days, triggering a 90 day report obligation under the local rules. We would trust you would +be willing to file that with Judge Marra. +2. When we finished our telephone call with you some weeks back, Brad and I understood that we +would be receiving (a) some initial discovery in the case and (b) a list of additional discovery that we +could expect if your motion to dismiss is denied. But we have yet to receive anything at all regarding +discovery. We would trust that you will carry through on what we understood you had agreed to in +the telephone call. +Again, we are happy to help - but would ask you to help us on these two points. Thanks! +Paul Cassell +Co-counsel for Jane Doe #1 and Jane Doe #2 +EFTA00205518 + +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message +is intended only for the use of the addressee. If you are not the intended recipient, the person responsible +to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. +If you have received this message in error, please immediately notify the sender by reply electronic mail +and delete the original message. Thank you. +Sent: Thursday, January 05, 2012 5:24 PM +To: Paul Cassell; Brad Edwards +Subject: Replies and Responses Due on January 6, 2012 +Paul and Brad, +Happy New Year. I need to ask if you have an objection to the government seeking a second +enlargement of time, up to Tuesday, January 24, 2012, to file replies to the victims' two responses to the +government's motion to dismiss and motion to stay discovery, and responses to the victims' protective +motion to compel and protective motion for remedies. +is preparing for an evidentiary hearing in a 28 U.S.C. 2255 motion, which is scheduled for January +24, 2012. I am scheduled to go to trial in a tort case sometime during the two week trial period +commencing January 17, 2012. I have spent most of the preceding two weeks getting ready for the trial. +My colleague +with sporadic assistance from +e and I, will be preparing the responses and +replies. +Please let me know if you have any objections. 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In Case # 50-2008-CA-028051, we need to get certified copies of +From: +To: +I. (USAFLS) +Sent: Monday, January 09, 2012 5:53 PM +(USAFLS); +Subject: RE: Voluntary Production of Materials? +• (USAFLS) +Yes, please. +Also, +1. as to your question on the case numbers. Jane Doe #2's case number is 50-2008-CA-028051 +XXXX MB AB: L.M. vs. Jeffrey Epstein, In the Circuit Court of the Fifteenth Judicial Circuit in and for +Palm Beach County. That case must have been removed to federal court (the Cohn case that you +referenced in your email) and was then remanded to state court. +Jane Doe #1 also filed her case in state court - E. W. L. Jeffrey Epstein, Case No. 50 2008 CA 028058 +XXXX MB AD, in the Fifteenth Judicial Circuit in and for Palm Beach County. +Assistant U.S. Attorney +From: +(USAFLS) +Sent: Monday, January 09, 2012 3:43 PM +To: +I. (USAFLS); +Subject: RE: Voluntary Production of Materials? +(USAFLS) +Should we talk about this? I really have no idea what we have or don't have that would be responsive to non- +objectionable discovery, or what we could do in response to Cassell's request. +From: Paul Cassell [mailto: +Sent: Monday, January 09, 2012 3:31 PM +(USAFLS) +I. (USAFLS); L +Subject: RE: Voluntary Production of Materials? +(USAFLS); +Dear +As mentioned last week, Brad and I wanted to chat with you about where we are on discovery in this +case. I spoke with Brad, and while our recollection of what you promised you were going to do may be +EFTA00205502 + +slightly different than ours, we believe there was at least a general agreement to the spirit of the +voluntary production - that is, you were going to cooperate to the extent that you are able. +As we explained on our phone call, we requested the things that we would like produced. While you +may believe those requests to be overly broad and may assert that legal objection in your responses, you +indicated that you would be willing to produce certain documents that may not be all the documents in +your possession responsive to the request but that would amount to some documents or materials that +we do not yet have. Without making us go through the unnecessary exercise of narrowing our requests, +it would be most helpful if you would just shoot us over whatever documents or materials that you are +willing to share with us voluntarily. We will agree that whatever production you make does not constitute +a waiver of any legal objection you may have to any discovery request. +So, are you willing to produce anything to us is, I guess, the bottom line. Thanks for any voluntary help +you can extend. +Paul Cassell +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Email: +http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message +is intended only for the use of the addressee. If you are not the intended recipient, the person responsible +to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. +If you have received this message in error, please immediately notify the sender by reply electronic mail +and delete the original message. Thank you. +From: +(USAFLS) [mailto: +Sent: Saturday, January 07, 2012 8:08 AM +To: Paul Cassell +• (USAFLS); L +Subject: Re: Reples and Responses Due on January 6, 2912 +Thanks. Hope everyone has a great weekend. +From: Paul Cassell [mailto: +Sent: Friday, January 06, 2012 07:00 PM +To: +(USAFLS) +Cc: +- (USAFLS); • +Subject: RE: Replies and Responses Due on January 6, 2012 +Hi +(USAFLS); Brad Edwards +EFTA00205503 + +1. Thanks for the clarification on the 90 day rule. +2. Brad and I need to confer about the discovery issues, but that is not a basis for our withholding +consent for an extension. So you may indicate that we consent to the extension. Brad and I have a +different recollection about discovery issues than you do. But let's chat about that next week. +Sorry to hear y'all are working at 7 PM on Friday night. Paul +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message +is intended only for the use of the addressee. If you are not the intended recipient, the person responsible +to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. +If you have received this message in error, please immediately notify the sender by reply electronic mail +and delete the original message. Thank you. +From: +(USAFLS) [mailto: +Sent: Friday, January 06, 2012 4:07 PM +To: Paul Cassell +Cc: +1 (USAFLS); L +(USAFLS); Brad Edwards +Subject: RE: Replies and Responses Due on January 6, 2012 +Hi, Paul. +As always, we appreciate your efforts to be accommodating. With respect to the conditions that you have +placed on your agreement to the requested extension: +(1) No 90-day notice is called for by Local Rule 7.1(b)(4) for the motions/responses/replies +connected to the requested extension because none is a "motion or other matter which has been +pending and fully briefed" and none is a "motion or other matter as to which the Court has +conducted a hearing." In any event, after the recent amendments to the Local Rules, the 90-day +notices are only "serve[d] on all parties and any affected non-parties." Court filing of the 90-day +notices is no longer contemplated by the Local Rules. +(2) As to our discussion in early December, we have a different recollection. At that time, +notwithstanding our motion to stay discovery, we expressed a willingness to work with you and +Brad to attempt to identify items that might be producible by the government pursuant to a +narrowed and specific request for production that seeks relevant items and where the production +by the government would not be burdensome or otherwise objectionable. We remain willing to +work toward such a goal, but have been waiting to hear from you or Brad to begin the process of +identifying the items that would be the subject of such a narrowed request. In fact, Marie called +Brad several weeks ago to discuss the requests for admissions, but they were unable to connect +at that time. +If the government's position on these two points causes you to withhold your agreement to our +requested extension, we would be happy to inform the Court that you oppose our motion for extension +of time. If we do not hear from you by 7:00 pm Miami time that you agree to the requested extension +notwithstanding the government's position on these two points, we will report to the Court that you +EFTA00205504 + +object to the extension. Please be sure to send any reply concerning your position to +filing the motion for extension this evening. +as he will be +Thanks, and have a nice weekend. +1. Sanchez +United States Attorney's Office +E-mail: +From: Paul Cassell [mailto: +Sent: Friday, January 06, 2012 10:41 AM +To: +Cc: +(USAFLS); Brad Edwards +(USAFLS); +• (USAFLS) +Subject: RE: Replies and Responses Due on January 6, 2012 +Hey +As you know, we're happy to try and be accommodating. We would be glad to consent to +additional time, but would ask in exchange for two things: +1. The various delays mean that several motions have now been (or will shortly be) pending for +more than 90 days, triggering a 90 day report obligation under the local rules. We would +trust you would be willing to file that with Judge Marra. +2. When we finished our telephone call with you some weeks back, Brad and I understood that +we would be receiving (a) some initial discovery in the case and (b) a list of additional +discovery that we could expect if your motion to dismiss is denied. But we have yet to +receive anything at all regarding discovery. We would trust that you will carry through on +what we understood you had agreed to in the telephone call. +Again, we are happy to help - but would ask you to help us on these two points. Thanks! +Paul Cassell +Co-counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +Email: +http://www.law.utah.edu/profiles/default.asp?PersonlD=57&name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This +message is intended only for the use of the addressee. If you are not the intended recipient, the +EFTA00205505 + +person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute +or copy this communication. If you have received this message in error, please immediately notify +the sender by reply electronic mail and delete the original message. Thank you. +(USAFLS) [mailto: +Sent: Thursday, January 05, 2012 5:24 PM +To: Paul Cassell; Brad Edwards +| (USAFLS); +Subject: Replies and Responses Due on January 6, 2012 +1. (USAFLS) +Paul and Brad, +Happy New Year. +I need to ask if you have an objection to the government seeking a second +enlargement of time, up to Tuesday, January 24, 2012, to file replies to the victims' two responses +to the government's motion to dismiss and motion to stay discovery, and responses to the +victims' protective motion to compel and protective motion for remedies. +Marie is preparing for an evidentiary hearing in a 28 U.S.C. 2255 motion, which is scheduled for +January 24, 2012. I am scheduled to go to trial in a tort case sometime during the two week trial +period commencing January 17, 2012. I have spent most of the preceding two weeks getting +ready for the trial. My colleague • +1. with sporadic assistance from Marie and I, will be +preparing the responses and replies. +Please let me know if you have any objections. Thanks. +EFTA00205506 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/dc0dc80ba1ba595d4305ad9d74a5430551f92ddd701b21d21c9c93edfa704611.json b/vision-joined/ds9-unparsed-06/dc0dc80ba1ba595d4305ad9d74a5430551f92ddd701b21d21c9c93edfa704611.json new file mode 100644 index 0000000000000000000000000000000000000000..1aa51a49ce29608a2e6e4ed6b8f4962cb53bebb1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/dc0dc80ba1ba595d4305ad9d74a5430551f92ddd701b21d21c9c93edfa704611.json @@ -0,0 +1,21 @@ +{ + "chars": 310, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 310, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc0dc80ba1ba595d4305ad9d74a5430551f92ddd701b21d21c9c93edfa704611" +} diff --git a/vision-joined/ds9-unparsed-06/dc0dc80ba1ba595d4305ad9d74a5430551f92ddd701b21d21c9c93edfa704611.md b/vision-joined/ds9-unparsed-06/dc0dc80ba1ba595d4305ad9d74a5430551f92ddd701b21d21c9c93edfa704611.md new file mode 100644 index 0000000000000000000000000000000000000000..3b69b59953f8b809ba0d587e0caa81fe08d379c0 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/dc0dc80ba1ba595d4305ad9d74a5430551f92ddd701b21d21c9c93edfa704611.md @@ -0,0 +1,10 @@ +To: Roy BLACK +Subject: Jeffrey Epstein +Date: Wed, 27 Jul 2011 20:16:04 +0000 +Importance: Normal +Attachments: 20110728060949.pdf +Dear Mr. Black: +Thank you. +<<20110728060949.pdf>> +Attached please find a response to Mr. Weinberg's letter. A copy was sent to Mr. Weinberg by fax. +EFTA00205944 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/dcd8b62549d13eaf8e1e0ae16cc1dd5045b2ac97eef2ca3b87088b57382a442d.json b/vision-joined/ds9-unparsed-06/dcd8b62549d13eaf8e1e0ae16cc1dd5045b2ac97eef2ca3b87088b57382a442d.json new file mode 100644 index 0000000000000000000000000000000000000000..57e6f18053d08a745cbdb0ae29ac6f7ca501d297 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/dcd8b62549d13eaf8e1e0ae16cc1dd5045b2ac97eef2ca3b87088b57382a442d.json @@ -0,0 +1,21 @@ +{ + "chars": 810, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 810, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dcd8b62549d13eaf8e1e0ae16cc1dd5045b2ac97eef2ca3b87088b57382a442d" +} diff --git a/vision-joined/ds9-unparsed-06/dcd8b62549d13eaf8e1e0ae16cc1dd5045b2ac97eef2ca3b87088b57382a442d.md b/vision-joined/ds9-unparsed-06/dcd8b62549d13eaf8e1e0ae16cc1dd5045b2ac97eef2ca3b87088b57382a442d.md new file mode 100644 index 0000000000000000000000000000000000000000..b9571a5fb2fb4e6e66036059d281d5e4590e38bb --- /dev/null +++ b/vision-joined/ds9-unparsed-06/dcd8b62549d13eaf8e1e0ae16cc1dd5045b2ac97eef2ca3b87088b57382a442d.md @@ -0,0 +1,19 @@ +U.S. Department of Justice +DELIVERY BY ELECTRONIC MAIL +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Re: +Jeffrey Epstein +Dear Mr. Black: +On July 17, 2011, the Office received a written request from the District Attorney of the +County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified +victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to +the District Attorney's request, the U.S. Attorney's Office intends to disclose these items to 1 +1. Assistant District Attorney, at 5:00 p.m. on Friday, July 22, 2011. Pursuant to the terms +of the Non-Prosecution Agreement, the Office is hereby giving you notice of this intended +disclosure. +Sincerely, +Wifredo A. Ferrer +EFTA00206168 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/dcdd3fd0fe6ab52bf2d374d8d68317de2d962696427a407f09d5544d7c47b3ab.json b/vision-joined/ds9-unparsed-06/dcdd3fd0fe6ab52bf2d374d8d68317de2d962696427a407f09d5544d7c47b3ab.json new file mode 100644 index 0000000000000000000000000000000000000000..c533e78b434939fe9c508389ef49d86e2fa9e088 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/dcdd3fd0fe6ab52bf2d374d8d68317de2d962696427a407f09d5544d7c47b3ab.json @@ -0,0 +1,33 @@ +{ + "chars": 4388, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2864, + "failed": false, + "lines": 44, + "mean_conf": 0.920455, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1522, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dcdd3fd0fe6ab52bf2d374d8d68317de2d962696427a407f09d5544d7c47b3ab" +} diff --git a/vision-joined/ds9-unparsed-06/dcdd3fd0fe6ab52bf2d374d8d68317de2d962696427a407f09d5544d7c47b3ab.md b/vision-joined/ds9-unparsed-06/dcdd3fd0fe6ab52bf2d374d8d68317de2d962696427a407f09d5544d7c47b3ab.md new file mode 100644 index 0000000000000000000000000000000000000000..4be797f72ba8c2386faa17a64f372a3539e46ac5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/dcdd3fd0fe6ab52bf2d374d8d68317de2d962696427a407f09d5544d7c47b3ab.md @@ -0,0 +1,66 @@ +From: +USAFLS)" +To: " +I (USAFLS)" +(USAFLS)" 4 +"Ferrer, Wifredo A. +(USAFLS)" + +Cc: "l +(USAFLS)" { +Subject: FW: follow up today's filing -- re Victims' Rights Suit +Date: Thu, 28 Oct 2010 01:16:38 +0000 +Importance: Normal +Attachments: DE41_20101027_Resp_to_Order_to_ +_Show_Cause.pdf +Good evening, everyone. I have attached what was filed in the District Court, and below is Judge Cassell's latest +correspondence. I will let you digest and we can talk tomorrow. +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: Paul Cassell [mailto: +Sent: Wednesdav. October 27, 2010 8:39 PM +Cc: / +Subject: follow up today's filing +1. Via PACER, you will have seen the pleading that we have filed today. We are saddened that the U.S. Attorney's +Office has not seen fit to make any concession to us, while at the same time asking us to delay filing our pleadings. +Nonetheless, as a show of good faith, we are delaying filing our motion so that we can continue discussions with your +2. As noted in our pleading - and as this e-mail will serve to confirm - while we are willing to continue discussions with +you, we respectfully request that you immediately begin preparing your response to our motion so that if it becomes +necessary for us to file it, your response can be filed quickly as well without any delay. +3. You have previously promised to review our statement of facts and tell us which facts are being disputed - and to +work with us to narrow the range of disputes. As you know, we would like to work with you quickly on that effort. +Could you get back to us by Friday, October 29, 2010, on that point and then have a telephone conference call with us +on that date to work out the disputed facts? +4. This e-mail will also serve to confirm our request, previously raised in our October 22, 2010, letter to you, for access +to correspondence relevant to Jane Doe #1 and Jane Doe #2's claims. We have not heard back from you on whether +you intend to give us access to this information and, if not, what is the basis for withholding that information. +5. Our October 22, 2010, letter also indicated our surprise at the suggestion that we need to file some sort of civil +complaint to resolve this matter. We explained why such an approach was, to our knowledge, not standard +procedure in CVRA cases. Could you please advise as to what mechanism you think we need to deploy to bring this +6. Your e-mail today takes the position that this CVRA case is a "civil" case and therefore that CVRA rights (like the right +to confer) need not be provided to Jane Doe #1 and Jane Doe #2. We don't understand this position. In 2007-08, +Jane Doe #1 and Jane Doe #2 were advised by your office that they had CVRA rights in the Epstein case. Our CVRA +EFTA00206877 + +motion is clearly filed in connection with that case. Do you think we need to re-docket our case so that it links +directly to the CVRA case that you were providing notices about. If so, could you let us know what you think is the +proper procedure for making that linkage. +7. While we would like to resolve these particular items with you quickly, in addition we would like to meet with the +U.S. Attorney to discuss how to best move forward on this case on the morning of November 8, 2010 - if that is a +convenient date for the U.S. Attorney. +Thanks for your prompt attention to these issues. We look forward to working with you and others in the office to try +and resolve this matter in a way that is fair to all concerned. +Sincerely, +Co-Counsel for Jane Doe #1 and Jane Doe #2 +Paul G. Cassell +Ronald N. Boyce Presidential Professor of Criminal Law +S.J. Quinney College of Law at the University of Utah +332 South 1400 East, Room 101 +Salt Lake City, UT 84112-0730 +http://www.law.utah.edu/profiles/default.asp?PersonID=578name=Cassell,Paul +CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only +for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended +recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, +please immediately notify the sender by reply electronic mail and delete the original message. Thank you. +EFTA00206878 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/de4ec2b91423a7424dc1a06a612417e9f4c0a6ea61d80d5b42bb26e38ed24a30.json b/vision-joined/ds9-unparsed-06/de4ec2b91423a7424dc1a06a612417e9f4c0a6ea61d80d5b42bb26e38ed24a30.json new file mode 100644 index 0000000000000000000000000000000000000000..5a2dca9e48e48c76c1790044d16ad4b436389b0e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/de4ec2b91423a7424dc1a06a612417e9f4c0a6ea61d80d5b42bb26e38ed24a30.json @@ -0,0 +1,45 @@ +{ + "chars": 4125, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1944, + "failed": false, + "lines": 36, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2115, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 62, + "failed": false, + "lines": 3, + "mean_conf": 0.833333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "de4ec2b91423a7424dc1a06a612417e9f4c0a6ea61d80d5b42bb26e38ed24a30" +} diff --git a/vision-joined/ds9-unparsed-06/de4ec2b91423a7424dc1a06a612417e9f4c0a6ea61d80d5b42bb26e38ed24a30.md b/vision-joined/ds9-unparsed-06/de4ec2b91423a7424dc1a06a612417e9f4c0a6ea61d80d5b42bb26e38ed24a30.md new file mode 100644 index 0000000000000000000000000000000000000000..c6c4716a2e8936f56923be59aafd6585efaf677e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/de4ec2b91423a7424dc1a06a612417e9f4c0a6ea61d80d5b42bb26e38ed24a30.md @@ -0,0 +1,77 @@ +From: +• (USAFLS)" +To: "' +Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution +Date: Fri, 18 May 2007 19:00:39 +0000 +Importance: Normal +Hi +- This really won't be a record-intensive case. How about if we talk on Monday and I can fill you +in on what the case involves and where I think you can really help us. +_I do not have any appointments scheduled for Monday, so +any time that day will work for me. Just let me know when and what number I should use to call you. +Thank you again. +Assistant U.S. Attorney +Sent: Friday, May 18, 2007 2:33 PM +1. (USAFLS) +Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi, +I just faxed over a signed contract. However, I'm not sure what kind of consultation you are looking for, but generally if +there are a lot of records, it takes more than 6 hours to read and report on them. In any case, I'm happy to set up a phone +conference to get started. Is there anything you want to send me first in terms of records, or are there questions that you +have that you are hoping I can speak to? +Next week I am gone Tuesday and Wednesday but here the other days. +From: +- (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] +Sent: Friday, May 18, 2007 1:00 PM +To: acsalter@annasalter.com +Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi +I: After a lot of paperwork, my office has finally gotten the procurement for you to serve as a +consultant on my case. I understand that the contract was sent to you and I wondered if you had received it. +As I mentioned, the case is not yet indicted, so there is no firm timeline in place. +Can you let me know about the contract and also when you might be available for a telephone conference? +Perhaps we could do a short one to go over the background of the case and then I could send you some materials +that we could discuss during a longer conference. +Thank you for your assistance. +EFTA00204707 + +Assistant U.S. Attorney +From: +mailto: +Sent: Wednesday, April 18, 2007 8:27 AM +• (USAFLS) +Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution +Hi, +These are all things I could testify about. Can you tell me the time-line? +I charge $250/hour for everything: reading records, testifying, etc. For traveling I charge from the time | leave the house +until | arrive at the hotel, and then again the next day from the time | leave the hotel until 1 return to the hotel or to my +home. I don't ask for a retainer. +If that's acceptable, please give me a call at 608-238-8223 at your convenience. | +PS That email address is having trouble. Please send emails to acsalter@tds.net. +From: +I. (USAFLS) [mailto:Ann.Marie. C.Villafana@usdoj.gov] +Sent: Monday, April 16, 2007 10:50 AM +To: acsalter@annasalter.com +Subject: Possible Retainer for a Federal Criminal Investigation/Prosecution +Dear +I am a federal prosecutor in West Palm Beach, Florida, and the District-wide coordinator of child exploitation cases for the +U.S. Attorney's Office for the Southern District of Florida. I have been reviewing your book, Predators: Pedophiles. +Rapists, & Other Sex Offenders, and have found it immensely informative. +1 am considering undertaking a prosecution, and I am hoping that you would consider serving as an expert consultant and +possible witness for the case. The types of issues that I am hoping you can address include: +1. Why victims do not report sexual abuse and, when discovered, why it may take several sessions for a victim to disclose +all of the sexual activity that took place. +2. Different types of paraphilia -- in particular, describing a predator's interest in post-pubescent children (many people are +asking why we should prosecute someone who didn't go after really young children). +3. Traits of psychopathy. +4. Effects of abuse on victims. +When you have a chance, would you mind calling or e-mailing me? My direct dial number is shown below. You also can +contact Special Agent Nesbitt Kuyrkendall, with the FBI, at 561 822-5946. +Thank you. +Assistant U.S. Attorney +561 209-1047 +EFTA00204708 + +Fax 561 820-8777 +ann.marie.c.villafana @usdoj.gov +EFTA00204709 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/df689f507cda266363b971aaa9f573e1b68299a87ade860196a5d858e8163f1f.json b/vision-joined/ds9-unparsed-06/df689f507cda266363b971aaa9f573e1b68299a87ade860196a5d858e8163f1f.json new file mode 100644 index 0000000000000000000000000000000000000000..fbba72be5d2eb04e121bc721fd901d8b161260bd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/df689f507cda266363b971aaa9f573e1b68299a87ade860196a5d858e8163f1f.json @@ -0,0 +1,33 @@ +{ + "chars": 2557, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1918, + "failed": false, + "lines": 43, + "mean_conf": 0.925581, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 637, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "df689f507cda266363b971aaa9f573e1b68299a87ade860196a5d858e8163f1f" +} diff --git a/vision-joined/ds9-unparsed-06/df689f507cda266363b971aaa9f573e1b68299a87ade860196a5d858e8163f1f.md b/vision-joined/ds9-unparsed-06/df689f507cda266363b971aaa9f573e1b68299a87ade860196a5d858e8163f1f.md new file mode 100644 index 0000000000000000000000000000000000000000..945b5956fd22eeff3328006d0aa3290780281cce --- /dev/null +++ b/vision-joined/ds9-unparsed-06/df689f507cda266363b971aaa9f573e1b68299a87ade860196a5d858e8163f1f.md @@ -0,0 +1,56 @@ +From: "emecfautosender@flsd.uscourts.gov" +To: "flsd_cmecf_notice@flsd.uscourts.gov" +Subject: Activity in Case 9:08-cv-80736-KAM Doe |. United States of America Motion for Leave to +File Excess Pages +Date: Fri, 14 Oct 2011 23:06:46 +0000 +Importance: Normal +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of Florida +Notice of Electronic Filing +The following transaction was entered by Perczek, Jacqueline on 10/14/2011 at 7:06 PM EDT and filed on +10/14/2011 +Case Name: +Case Number: +Filer: +Doe | United States of America +9:08-cv-80736-KAM +Jeffrey Epstein +Document Number: 109 +Docket Text: +MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion For Limited +Intervention by Jeffrey Epstein. (Perczek, Jacqueline) +9:08-cv-80736-KAM Notice has been electronically mailed to: +Bradley James Edwards +brad@pathtojustice.com. ecf@pathtojustice.com +Bruce Reinhart +ecf@brucereinhartlaw.com, asabater@brucereinhartlaw.com +Dexter Lee +dexter.lee@usdoj, gov, andrea.neumann2@usdoj.gov, USAFLS-HQDKT@usdoj.gov +Jacqueline Perczek +pleading@royblack.com, JackieP@royblack.com +Jay C. Howell +jay@jayhowell.com +Jay P. Lefkowitz lefkowitz@kirkland.com +Martin G. Weinberg +owlmgw(@att.net +EFTA00205901 + +Paul G. Cassell cassellp@law.utah.edu +Roy Eric Black pleading@royblack.com +9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided +by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: +The following document(s) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1105629215 [Date=10/14/2011] [FileNumber=9348365- +0] [0baб240e15a4b83b89a2dceed09ae1f4d9ce7c69d54bf2a10fae5a25e53e0a7fe8 +579805fa9a8054158b2b7b2ba88742310996241a7626054a37d8e2b0467477]] +EFTA00205902 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/df94fbb1982c0dd2a15f8891fa57c1c14bec881efdd9b6a64fe466a6865fc7a6.json b/vision-joined/ds9-unparsed-06/df94fbb1982c0dd2a15f8891fa57c1c14bec881efdd9b6a64fe466a6865fc7a6.json new file mode 100644 index 0000000000000000000000000000000000000000..93f2e0d47c37dd35aa9aaaeeb892a7980a55d49a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/df94fbb1982c0dd2a15f8891fa57c1c14bec881efdd9b6a64fe466a6865fc7a6.json @@ -0,0 +1,21 @@ +{ + "chars": 438, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 438, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "df94fbb1982c0dd2a15f8891fa57c1c14bec881efdd9b6a64fe466a6865fc7a6" +} diff --git a/vision-joined/ds9-unparsed-06/df94fbb1982c0dd2a15f8891fa57c1c14bec881efdd9b6a64fe466a6865fc7a6.md b/vision-joined/ds9-unparsed-06/df94fbb1982c0dd2a15f8891fa57c1c14bec881efdd9b6a64fe466a6865fc7a6.md new file mode 100644 index 0000000000000000000000000000000000000000..a960d5289994c5ebac3addd7a57706087d2676be --- /dev/null +++ b/vision-joined/ds9-unparsed-06/df94fbb1982c0dd2a15f8891fa57c1c14bec881efdd9b6a64fe466a6865fc7a6.md @@ -0,0 +1,8 @@ +Subject: Jane Does | U.S., aka Epstein +Date: Thu, 20 Jun 2013 14:15:54 +0000 +Importance: Normal +Hi Ed and Rolando: +Judge Marra just issued a series of orders ruling against the US in the victims' suit arising out of the Epstein case. He denied the motion to +dismiss and the motion to stay discovery. Do you want to participate in the discussions about what to do next? +We have some short deadlines for unsealing some matters. +EFTA00205287 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/dfae534da826cf3998d20af232171325df2c0add0b5b91125c80fe0f09d9c410.json b/vision-joined/ds9-unparsed-06/dfae534da826cf3998d20af232171325df2c0add0b5b91125c80fe0f09d9c410.json new file mode 100644 index 0000000000000000000000000000000000000000..34a01d3c92e395ec5404a71911b417260e8d8543 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/dfae534da826cf3998d20af232171325df2c0add0b5b91125c80fe0f09d9c410.json @@ -0,0 +1,21 @@ +{ + "chars": 587, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 587, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dfae534da826cf3998d20af232171325df2c0add0b5b91125c80fe0f09d9c410" +} diff --git a/vision-joined/ds9-unparsed-06/dfae534da826cf3998d20af232171325df2c0add0b5b91125c80fe0f09d9c410.md b/vision-joined/ds9-unparsed-06/dfae534da826cf3998d20af232171325df2c0add0b5b91125c80fe0f09d9c410.md new file mode 100644 index 0000000000000000000000000000000000000000..0d8f90961a3fbbc1019f7c8ad09f719a59b6fcf1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/dfae534da826cf3998d20af232171325df2c0add0b5b91125c80fe0f09d9c410.md @@ -0,0 +1,13 @@ +Subject: RE: Epstein Mtg +Date: Mon, 25 Jan 2010 18:12:57 +0000 +Importance: Normal +I let Miami know when we are available. When I get a final date, 1 will let you know. +Sent: Monday, January 25, 2010 1:04 PM +Subject: Re: Epstein Mtg +Tomorrow is my only conflict but if it can not be changed I will see what I can do! Let me know! +Sent: Mon Jan 25 10:24:30 2010 +Subject: Epstein Mtg +Mr Nesbit - Are you available Tuesday (tomorrow) or Thursday afternoon of this week to go to Miami to meet +with Dershowitz? If not, how about Monday, Tuesday, or Wednesday of next week? +Thanks. +EFTA00207030 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/e01d72cd0a67e619c1e4e0a982c162e02ef86c4e53c76e32661653694b320fbc.json b/vision-joined/ds9-unparsed-06/e01d72cd0a67e619c1e4e0a982c162e02ef86c4e53c76e32661653694b320fbc.json new file mode 100644 index 0000000000000000000000000000000000000000..ae6da26e8fd06f9b099f17879fde8437dd3a60fd --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e01d72cd0a67e619c1e4e0a982c162e02ef86c4e53c76e32661653694b320fbc.json @@ -0,0 +1,105 @@ +{ + "chars": 9685, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1165, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1792, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1721, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1884, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 956, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 692, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 680, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 781, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e01d72cd0a67e619c1e4e0a982c162e02ef86c4e53c76e32661653694b320fbc" +} diff --git a/vision-joined/ds9-unparsed-06/e01d72cd0a67e619c1e4e0a982c162e02ef86c4e53c76e32661653694b320fbc.md b/vision-joined/ds9-unparsed-06/e01d72cd0a67e619c1e4e0a982c162e02ef86c4e53c76e32661653694b320fbc.md new file mode 100644 index 0000000000000000000000000000000000000000..26a238ca5ebf492f408665d6f1c6137b686b20d2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e01d72cd0a67e619c1e4e0a982c162e02ef86c4e53c76e32661653694b320fbc.md @@ -0,0 +1,224 @@ +Case 9:08-cv-80811-KAM Document 114 Entered on FLSD Docket 06/05/2009 Page 1 of 8 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON +C.M.A., +VS. +Plaintiff, +NIEFEREY EPSTEIN and +Defendants. +PLAINTIFF, C.M.A.'S, MOTION FOR PROTECTIVE ORDER REGARDING +TREATMENT RECORDS FROM +AND +TAND INCORPORATED MEMORANDUM OF LAW +Plaintiff, C.M.A., by and through her undersigned attorneys, hereby files her +Motion For Protective Order Regarding Treatment Records From +Land Incorporated Memorandum of Law, and in support there of +and +states as follows: +1. This is an action to recover money damages against Defendant, +JEFFREY EPSTEIN, for acts of sexual abuse and prostitution committed upon the then- +minor, C.M.A. +Plaintiff has plead thirty separate counts against EPSTEIN for separate +incidences of abuse committed by EPSTEIN against Plaintiff pursuant to 18 U.S.C. +§2255. 18 U.S.C. §2255, entitled "Civil remedy for personal injuries", creates a private +right of action for minor children who were the victims of certain enumerated sex +offenses. 18 U.S.C. §2255 also creates a statutory floor for the amount of damages a +EFTA00201393 + +Case 9:08-cv-80811-KAM Document 114 +Entered on FLSD Docket 06/05/2009 +Page 2 of 8 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Motion for Protective Order +victim can recover for a violation of same. Plaintiff has also alleged a single count of +Sexual Battery against EPSTEIN. +3. +There presently exists between the Plaintiff and EPSTEIN a disagreement +as to whether the statutory damage floor established in 18 U.S.C. §2255 is recoverable +for each commission of an enumerated sex offenses listed in 18 U.S.C. §2255, or +whether the statutory damage floor can only be enforced once, regardless of how many +times a defendant perpetrates an enumerated sex offense against a minor victim. +4. +This disagreement between the parties is properly the subject of +Defendant's Motion to Dismiss First Amended Complaint For Failure to State a Cause +of Action, and Motion For More Definite Statement; Motion to Strike, and Supporting +Memorandum of Law (D.E. 47) which is currently pending before this Court. +5. +In the event that the Court rules that Plaintiff can recover the statutory +damage floor established in 18 U.S.C. §2255 for each proven incident of abuse +committed by EPSTEIN upon her, Plaintiff intends to rely exclusively on the statutory +damages, rather than those damages which are available at common law. (See D.E. +113). If however, the Court rules that the statutory floor applies only one time, +regardless of the number of times EPSTEIN committed an enumerated sexual offense +against her, Plaintiff will be pursuing all damages available to her at both common law +and by statute. +6. +Given Plaintiff's intent to rely exclusively on the statutory damages +available to her under 18 U.S.C. §2255 as outline above, Plaintiff will not be presenting +2 +EFTA00201394 + +Case 9:08-cv-80811-KAM +Document 114 Entered on FLSD Docket 06/05/2009 Page 3 of 8 +C.M.A. vS. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Motion for Protective Order +any evidence of the extent of her physical, emotional, or pecuniary injuries, beyond +evidence that she was the victim of sexual contact to which she was legally incapable of +consenting by virtue of her age including, pain and suffering, emotional distress, +psychological trauma, mental anguish, humiliation, embarrassment, loss of self-esteem, +loss of dignity, invasion of her privacy, and loss of the capacity to enjoy life). +Accordingly, any testimony and/or discovery regarding those types of damages would +not be relevant to any material issue pending in this case. +7. +Presently pending before the Court is Defendant EPSTEIN's Motion to +Compel Plaintiff C.M.A. to Respond to Defendant's First Request to Produce and +Answer Defendant's First Set of Interrogatories, and to Overrule Objections, and For an +Award of Defendant's Reasonable Expenses (D.E. 54). EPSTEIN is seeking from +Plaintiff the production of certain treatment records of hers from the +and Dr. Serge Thys +8. +Neither the treatment records from the +nor +will have any relevance whatsoever in the event that Plaintiff pursues only +those statutory damages available to her under 18 U.S.C. §2255. To the contrary, the +production of these confidential and private treatment records would only serve to +further humiliate, embarrass, and victimize C.M.A. +Furthermore, C.M.A.'s treatment records from the +Inc. and +are protected by the psychotherapist-patient privilege pursuant +to the Supreme Court's decision in Jaffee v. Redmond, 518 U.S. 1, 116 S.Ct. 1923 +3 +EFTA00201395 + +Case 9:08-cv-80811-KAM Document 114 +Entered on FLSD Docket 06/05/2009 Page 4 of 8 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Motion for Protective Order +(1996)("All agree that a psychotherapist privilege covers confidential communications +made to licensed psychiatrists and psychologists. We have no hesitation in concluding +in this case that the federal privilege should also extend to confidential communications +made to licensed social workers in the course of psychotherapy.") Ordinarily, a plaintiff +does not place her mental condition in controversy merely by requesting damages for +mental anguish or "garden variety" emotional distress. In order to place a party's mental +condition in controversy the party must allege a specific mental or psychiatric disorder +or intend to offer expert testimony to support their claim of emotional distress. Turner v +Imperial Stores, 161 F.R.D. 89 (S.D.Cal. 1995). The evidence sought is also protected +under the substantive privacy rights recognized in Florida Statute $§90.503 and +90.5035. +10. Accordingly, Plaintiff respectfully moves for the entry of a protective order +pursuant to Fed. R. Civ. Pro. 26(c) regarding Plaintiff's treatment records from the +and +More particularly, Plaintiff requests the +entry of an order precluding the discovery of those records until such time as the Court +rules on the issue regarding whether the statutory damage floor as contained in 18 +U.S.C. §2255 applies to each proven commission of an enumerated sexual offense by +EPSTEIN against CMA. Should the Court rule that 18 U.S.C. §2255 provides a per +incident damage floor, the treatment records would have absolutely no relevance +whatsoever. In the event that the Court rules that the damage floor applies only once, +the parties can then further brief the Court as to whether C.M.A has placed her mental +4 +EFTA00201396 + +Case 9:08-cv-80811-KAM +Document 114 +Entered on FLSD Docket 06/05/2009 +Page 5 of 8 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiff's Motion for Protective Order +condition "in controversy" such that it operates as a waiver of the psychotherapist- +patient privilege. +WHEREFORE, Plaintiff, C.M.A., respectfully requests that this Court enter a +protective order preventing the discovery of Plaintiff's treatment records from the +and +until such time as the Court decides +whether the statutory damages pursuant to 18 U.S.C. §2255 are available to a victim of +an enumerated sexual offense on a per incident basis. +CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1 +Counsel for the movant conferred via telephone with counsel for the Defendant +and counsel for the Defendant is not in agreement with Plaintiff's Motion For Protective +Order Regarding Treatment Records From +and +nd Incorporated Memorandum of Law. +s/ Jack P. Hill +5 +EFTA00201397 + +Case 9:08-cv-80811-KAM Document 114 +Entered on FLSD Docket 06/05/2009 +Page 6 of 8 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRA/JOHNSON +Plaintiffs Motion for Protective Order +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that on the 5th day of June, 2009, I electronically filed the +foregoing with the Clerk of the Court by using CM/ECF system, which will send a notice +of electronic filing to all counsel of record on the attached service list. +Is/Jack P. Hill +Jack Scarola +Florida Bar No.: 169440 +Jack P. Hill +Florida Bar No.: 0547808 +Searcy Denney Scarola Barnhart & Shipley, P.A. +2139 Palm Beach Lakes Boulevard +West Palm Beach, Florida 33409 +Attorneys for Plaintiff +6 +EFTA00201398 + +Case 9:08-cv-80811-KAM Document 114 +Entered on FLSD Docket 06/05/2009 Page 7 of 8 +C.M.A. vs. Epstein, et al. +Case No.: 08-CV-80811-CIV-MARRAIJOHNSON +Plaintiff's Motion for Protective Order +COUNSEL LIST +Richard H. Willits, Esquire +Richard H. Willits, P.A. +2290 10th Avenue North, Suite 404 +Lake Worth, FL 33461 +Robert Critton, Esquire +Burman Critton Luttier & Coleman LLP +515 North Flagler Drive, Suite 400 +West Palm Beach, FL 33414 +Jack A. Goldberger, Esquire +Atterbury, Goldberger & Weiss, P.A. +250 Australian Avenue South +West Palm Beach, FL 33401 +Bruce E. Reinhart, Esquire +Bruce E. Reinhart, P.A. +250 South Australian Avenue +Suite 1400 +West Palm Beach. EL 33401 +7 +EFTA00201399 + +Case 9:08-cv-80811-KAM Document 114 Entered on FLSD Docket 06/05/2009 Page 8 of 8 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON +C.M.A., +Plaintiff, +VS. +JEFFREY EPSTEIN and +Defendants. +/ +ORDER ON PLAINTIFF, C.M.A'S MOTION FOR PROTECTIVE ORDER REGARDING +TREATMENT RECORDS FROM +AND +AND INCORPORATED MEMORANDUM OF LAW +This matter came before the Court upon the Plaintiff's Motion For Protective +and +Order Regarding Treatment Records From +and Incorporated Memorandum of Law. Having considered the motion, it is +hereby ORDERED and ADJUDGED that: +Plaintiff's Motion for Protective Order is hereby GRANTED. +DONE AND ORDERED this +day of June, 2009. +KENNETH A. MARRA +United States District Judge +Copies to all Counsel of Record +EFTA00201400 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/e01ef4a77b77cebc0a9210736a1d291d15ef3ea1d4bdd4206347e62b7047a270.json b/vision-joined/ds9-unparsed-06/e01ef4a77b77cebc0a9210736a1d291d15ef3ea1d4bdd4206347e62b7047a270.json new file mode 100644 index 0000000000000000000000000000000000000000..23d77e57daa7a3ba745f4ae01d70c75ba7f264ed --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e01ef4a77b77cebc0a9210736a1d291d15ef3ea1d4bdd4206347e62b7047a270.json @@ -0,0 +1,33 @@ +{ + "chars": 1418, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1404, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e01ef4a77b77cebc0a9210736a1d291d15ef3ea1d4bdd4206347e62b7047a270" +} diff --git a/vision-joined/ds9-unparsed-06/e01ef4a77b77cebc0a9210736a1d291d15ef3ea1d4bdd4206347e62b7047a270.md b/vision-joined/ds9-unparsed-06/e01ef4a77b77cebc0a9210736a1d291d15ef3ea1d4bdd4206347e62b7047a270.md new file mode 100644 index 0000000000000000000000000000000000000000..3aec54e5917fba14f7c7ed8902ecd59d6c36a6ac --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e01ef4a77b77cebc0a9210736a1d291d15ef3ea1d4bdd4206347e62b7047a270.md @@ -0,0 +1,25 @@ +Subject: RE: Is everything ok? +Date: Thu, 03 Feb 2011 13:45:43 +0000 +Importance: Normal +Jeff, can I tell you how wonderful you are? Life has not been good. I had to file my final appeal of the OPR +thing yesterday, which, as usual, has sent me to the depths of depression. I was just putting it into final form and +I got three emails regarding Epstein. Knowing that you are out there thinking of me has really helped, and I have +a big note on my desk to call you today. +I am running over to grand jury, but will call you when I get back. +Thank you so much for thinking of me. +Sent: Thursday, February 03, 2011 7845 AM +Subject: Is everything ok? +Marie: +Just checking in to see how you are. I hope everything is ok. +Jeffrey H. Sloman, Esq. +Confidentiality Notice: The information contained in this transmittal, including any +attachment, is privileged and confidential and is intended only for the person or entity to +whom it is addressed. If you are neither the intended recipient nor the employee or agent +responsible for delivering this message to the intended recipient, you are hereby notified +that any disclosure, copying or distribution or the taking of any action in reliance on the +contents of this transmittal is strictly prohibited. If you have received this transmittal in +error, please contact the sender immediately and delete this transmittal from any computer or +other data bank. +EFTA00206531 + +EFTA00206532 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/e02ac5fc79edb1f4737e22fa98dff6d0741c8551d70d6794783caf9410b7d111.json b/vision-joined/ds9-unparsed-06/e02ac5fc79edb1f4737e22fa98dff6d0741c8551d70d6794783caf9410b7d111.json new file mode 100644 index 0000000000000000000000000000000000000000..015371cb3e21e09111505ae5117f1e4c1a8abe37 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e02ac5fc79edb1f4737e22fa98dff6d0741c8551d70d6794783caf9410b7d111.json @@ -0,0 +1,21 @@ +{ + "chars": 597, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 597, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e02ac5fc79edb1f4737e22fa98dff6d0741c8551d70d6794783caf9410b7d111" +} diff --git a/vision-joined/ds9-unparsed-06/e02ac5fc79edb1f4737e22fa98dff6d0741c8551d70d6794783caf9410b7d111.md b/vision-joined/ds9-unparsed-06/e02ac5fc79edb1f4737e22fa98dff6d0741c8551d70d6794783caf9410b7d111.md new file mode 100644 index 0000000000000000000000000000000000000000..d1b15fad05a68d833ec91549a99c05b75b27e8f5 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e02ac5fc79edb1f4737e22fa98dff6d0741c8551d70d6794783caf9410b7d111.md @@ -0,0 +1,11 @@ +Subject: Epstein, Part IV +Date: Sun, 24 Jan 2010 16:20:17 +0000 +Importance: Normal +Attachments: 20100124_PB_Post_Article.pdf +When it rains, it pours.... +This was on the front page of the Palm Beach Post today. It makes me very glad that I am no longer in civil +practice, because I am amazed at how low these civil lawyers are allowed to go. This also increases my concern +about releasing the names of the additional potential victims because of what Epstein's lawyers may do to them. +And when do I get to tell someone that I did not "craft" this deal? +<<20100124 PB Post Article.pdf>> +EFTA00206988 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/e04b5cf3e984f03c27f803c1419ae599a6ef1182f7d2927ae0386fdbfe30abe6.json b/vision-joined/ds9-unparsed-06/e04b5cf3e984f03c27f803c1419ae599a6ef1182f7d2927ae0386fdbfe30abe6.json new file mode 100644 index 0000000000000000000000000000000000000000..2c867eb69e156b5c388ba11350bde4232ef7762e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e04b5cf3e984f03c27f803c1419ae599a6ef1182f7d2927ae0386fdbfe30abe6.json @@ -0,0 +1,21 @@ +{ + "chars": 297, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 297, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e04b5cf3e984f03c27f803c1419ae599a6ef1182f7d2927ae0386fdbfe30abe6" +} diff --git a/vision-joined/ds9-unparsed-06/e04b5cf3e984f03c27f803c1419ae599a6ef1182f7d2927ae0386fdbfe30abe6.md b/vision-joined/ds9-unparsed-06/e04b5cf3e984f03c27f803c1419ae599a6ef1182f7d2927ae0386fdbfe30abe6.md new file mode 100644 index 0000000000000000000000000000000000000000..834c2798f40d9439109bba1fc50d00d0a9486d6e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e04b5cf3e984f03c27f803c1419ae599a6ef1182f7d2927ae0386fdbfe30abe6.md @@ -0,0 +1,8 @@ +Subject: Read: RE: Epstein +Date: Fri, 12 Aug 2011 21:40:44 +0000 +Importance: Normal +Your message +Subject: RE: Epstein +Sent: Friday, August 12, 2011 5:39:46 PM (UTC-05:00) Eastern Time (US & Canada) +was read on Friday, August 12, 2011 5:40:44 PM (UTC-05:00) Eastern Time (US & Canada). +EFTA00205986 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/e061b53381fe341522498c1724a87c78081de5fc2f0cb25c436d05ba9b70e8d6.json b/vision-joined/ds9-unparsed-06/e061b53381fe341522498c1724a87c78081de5fc2f0cb25c436d05ba9b70e8d6.json new file mode 100644 index 0000000000000000000000000000000000000000..b85cc297cb9ad8030a09e4dc8182e160469e4c33 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e061b53381fe341522498c1724a87c78081de5fc2f0cb25c436d05ba9b70e8d6.json @@ -0,0 +1,21 @@ +{ + "chars": 1605, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1605, + "failed": false, + "lines": 28, + "mean_conf": 0.975, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e061b53381fe341522498c1724a87c78081de5fc2f0cb25c436d05ba9b70e8d6" +} diff --git a/vision-joined/ds9-unparsed-06/e061b53381fe341522498c1724a87c78081de5fc2f0cb25c436d05ba9b70e8d6.md b/vision-joined/ds9-unparsed-06/e061b53381fe341522498c1724a87c78081de5fc2f0cb25c436d05ba9b70e8d6.md new file mode 100644 index 0000000000000000000000000000000000000000..ff835bd6174d21639c9b6b53ce5d2e2acbaba1b2 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e061b53381fe341522498c1724a87c78081de5fc2f0cb25c436d05ba9b70e8d6.md @@ -0,0 +1,28 @@ +DEDICATED TO JUSTICE & SAFETY +LEOPOLD-KUVIN™ +CONSUMER JUSTICE ATTORNEYS +January 4, 2010 +Re: +B.B. _ JEFFREY EPSTEIN +OUR FILE NO.: 080303 +Dear Ms. Villafana: +After taking the deposition of Police Chief, +it came to our attention that +apparently a computer which was initially seized during the search warrant conducted on Mr. +Epstein's home was returned by the FBI to a private investigator employed by Mr. Epstein. We +would like to determine who this computer was returned to, and when it was returned. It would +assist us greatly if you could check your records to determine when, and if, this was ever done. +Additionally, according to the sworn testimony of Chief Reiter, his department was provided +with a letter containing a list of potential victims of Mr. Epstein. This letter contained language +pursuant to a previously unknown Federal Statute which apparently directed him to destroy the +letter after reading it. We hereby request that your office advise what Statute or Code that letter +was referring to. Finally, we would like to schedule the depositions of EDI Spaint donnie +elemen. Please let me know who we need to direct +our subpoenas to in order to schedule these depositions. +I appreciate your immediate attention to this matter. Should you have any additional questions +about these issues, please do not hesitate to contact me at once. +SRENCER T. KUVIN +STK:mlb +2925 PGA Boulevard = Suite 200 = Palm Beach Gardens = Florida 33410 = 561.515.1400 = fax 561.515.1401 = leopoldkuvin.com +CRASHWORTHINESS • MANAGED CARE ABUSE • CONSUMER CLASS ACTIONS • PERSONAL INJURY • WRONGFUL DEATH +EFTA00207019 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/e0bd04f48fdad69571c95150f5de2e939d296f36cc707a94bf76508c6c4a4161.json b/vision-joined/ds9-unparsed-06/e0bd04f48fdad69571c95150f5de2e939d296f36cc707a94bf76508c6c4a4161.json new file mode 100644 index 0000000000000000000000000000000000000000..bbf30c78781c831cf8cbe413c49e2dcfd407c56b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e0bd04f48fdad69571c95150f5de2e939d296f36cc707a94bf76508c6c4a4161.json @@ -0,0 +1,21 @@ +{ + "chars": 986, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 986, + "failed": false, + "lines": 30, + "mean_conf": 0.85, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e0bd04f48fdad69571c95150f5de2e939d296f36cc707a94bf76508c6c4a4161" +} diff --git a/vision-joined/ds9-unparsed-06/e0bd04f48fdad69571c95150f5de2e939d296f36cc707a94bf76508c6c4a4161.md b/vision-joined/ds9-unparsed-06/e0bd04f48fdad69571c95150f5de2e939d296f36cc707a94bf76508c6c4a4161.md new file mode 100644 index 0000000000000000000000000000000000000000..a69f53c02ccaac9880e4b3a76b167400a4d8c4c6 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e0bd04f48fdad69571c95150f5de2e939d296f36cc707a94bf76508c6c4a4161.md @@ -0,0 +1,30 @@ +From: " +To: " +(USAFLS)" < +(USAFLS)" ≤ +(USAFLS)" < +Subject: RE: Jane Does |. US -- Sealed Response to Motion to Dismiss +Date: Thu, 08 Dec 2011 20:54:57 +0000 +Importance: Normal +I will be out of the office tomorrow, but I can call in. Do you want to try something today? +From: +I (USAFLS) +Sent: Thursday, December 08, 2011 3:39 PM +(USAFLS); +(USAFLS) +Subject: Re: Jane Does |. US -- Sealed Response to Motion to Dismiss +Can all three of us get together on the phone tomorrow? +From: | +1. (USAFLS) +Sent: Thursday, December 08, 2011 11:47 AM +To: | +(USAFLS); L +(USAFLS) +Subject: Jane Does I. US -- Sealed Response to Motion to Dismiss +Hiand +- Here is the sealed portion of their response. Judge Marra's clerk called to confirm that we +had no objection to the Motion to Seal. I stated that we had no objection. +I am on vacation next week. We really HAVE to get this file transferred to the Middle District. +<<20111206 Sealed Response to Motn to Dismiss.pdf>> +Assistant U.S. Attorney +EFTA00204924 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/e0d6426d6115e7982decfb6950add2917ff594375a4733ef587df5d38ac87d12.json b/vision-joined/ds9-unparsed-06/e0d6426d6115e7982decfb6950add2917ff594375a4733ef587df5d38ac87d12.json new file mode 100644 index 0000000000000000000000000000000000000000..d4f260c650d2ecd5658e0487190f725b4575986a --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e0d6426d6115e7982decfb6950add2917ff594375a4733ef587df5d38ac87d12.json @@ -0,0 +1,21 @@ +{ + "chars": 1226, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1226, + "failed": false, + "lines": 31, + "mean_conf": 0.951613, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e0d6426d6115e7982decfb6950add2917ff594375a4733ef587df5d38ac87d12" +} diff --git a/vision-joined/ds9-unparsed-06/e0d6426d6115e7982decfb6950add2917ff594375a4733ef587df5d38ac87d12.md b/vision-joined/ds9-unparsed-06/e0d6426d6115e7982decfb6950add2917ff594375a4733ef587df5d38ac87d12.md new file mode 100644 index 0000000000000000000000000000000000000000..69b58fb9607198ae3b92e3bc4df8552bb27e91b3 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e0d6426d6115e7982decfb6950add2917ff594375a4733ef587df5d38ac87d12.md @@ -0,0 +1,31 @@ +From: Jackie Perczek +To: ,s +,? +Subject: Doe v. USAO +Date: Mon, 22 Aug 2011 19:51:41 +0000 +Importance: Normal +Attachments +ExtendBriefingDeadline.pdf +Inline. +mares: ATT0000 +Dear counsel, +Anticipating that I will lose one if not two or more days of work preparing for and then dealing with Hurricane +Irene, I would like to file the attached motion asking Judge Marra for a one-week extension of this Friday's +briefing deadline. I am hopeful that you have no objection to this short extension. PIs let me know as soon as +you can so I can file the motion. +Many thanks, +Jackie Perczek, Esq. +BLACK +SREBNICK +KORNSPAN +STUMPF +TRIAL ATTORNEYS +Miami, Florida 33131 +www.royblack.com +************************************************** +The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor +the employee or agent responsible +for delivering it to the intended recipient, you are hereby notified that any dissemination or copying of this +transmission (including any attachments) is strictly prohibited. If you have received this email in error, please +notify the sender by email reply. Thank you. +EFTA00205218 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/e1799f995ee0bbaacab203481741ec9b8cf119bb0ad060d60268ca088b3505d8.json b/vision-joined/ds9-unparsed-06/e1799f995ee0bbaacab203481741ec9b8cf119bb0ad060d60268ca088b3505d8.json new file mode 100644 index 0000000000000000000000000000000000000000..24613fc56fc3c74bbbf9ecf95d02171291661843 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e1799f995ee0bbaacab203481741ec9b8cf119bb0ad060d60268ca088b3505d8.json @@ -0,0 +1,21 @@ +{ + "chars": 549, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 549, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e1799f995ee0bbaacab203481741ec9b8cf119bb0ad060d60268ca088b3505d8" +} diff --git a/vision-joined/ds9-unparsed-06/e1799f995ee0bbaacab203481741ec9b8cf119bb0ad060d60268ca088b3505d8.md b/vision-joined/ds9-unparsed-06/e1799f995ee0bbaacab203481741ec9b8cf119bb0ad060d60268ca088b3505d8.md new file mode 100644 index 0000000000000000000000000000000000000000..312ffc0eb130b265126c44b6534984ec9a786206 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e1799f995ee0bbaacab203481741ec9b8cf119bb0ad060d60268ca088b3505d8.md @@ -0,0 +1,17 @@ +From: Brad Edwards +To: +Subject: Re: Jane Does _ United States +Date: Fri, 16 Sep 2011 14:33:31 +0000 +Importance: Normal +Of course not. Talk to you soon. +From risinal Messare +To: Brad Edwards +To: +Subject: Jane Does I United States +Sent: Sep 16, 2011 8:28 AM +Dear Brad and Roy: +I was in Bogota for 10 days where my phone didn't work and I had very limited access to email so I have a lot of catching up to do. Do you +have any objection to a ten day extension of time to respond to Mr Epstein's motion? +Thank you +Sent via BlackBerry by AT&T +EFTA00205759 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/e1f8a0b30e1b2ff1bac30afc122b3d289aa6ed210f2f034efc0590989972e4e0.json b/vision-joined/ds9-unparsed-06/e1f8a0b30e1b2ff1bac30afc122b3d289aa6ed210f2f034efc0590989972e4e0.json new file mode 100644 index 0000000000000000000000000000000000000000..e32e2c3868bacee6b1fb19f5d8f498c76ca85c8f --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e1f8a0b30e1b2ff1bac30afc122b3d289aa6ed210f2f034efc0590989972e4e0.json @@ -0,0 +1,33 @@ +{ + "chars": 1651, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1377, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 272, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e1f8a0b30e1b2ff1bac30afc122b3d289aa6ed210f2f034efc0590989972e4e0" +} diff --git a/vision-joined/ds9-unparsed-06/e1f8a0b30e1b2ff1bac30afc122b3d289aa6ed210f2f034efc0590989972e4e0.md b/vision-joined/ds9-unparsed-06/e1f8a0b30e1b2ff1bac30afc122b3d289aa6ed210f2f034efc0590989972e4e0.md new file mode 100644 index 0000000000000000000000000000000000000000..14b00348b2616000b698d93f57021f0b43f28ea1 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e1f8a0b30e1b2ff1bac30afc122b3d289aa6ed210f2f034efc0590989972e4e0.md @@ -0,0 +1,32 @@ +Case 9:08-cv-80736-KAM Document 184 Entered on FLSD Docket 03/29/2013 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/HOPKINS +JANE DOE #1 and JANE DOE #2, +Plaintiffs, +VS. +UNITED STATES OF AMERICA, +Defendant. +ORDER +This cause is before the Court upon Jane Doe #1 and Jane Doe #2's Motion for a Prompt +Ruling Denying Government's Motion to Stay (DE 179); and Jane Doe #1 and Jane Doe #2's Motion +to Compel Production of Court-Ordered Discovery and fora Prompt Ruling on the Motion (DE 183). +The Court recognizes that the government's motion to dismiss (DE 119) and motion to stay +discovery pending ruling upon the motion to dismiss (DE 121) have been pending for an extended +period of time. The Court apologizes to the parties for not having resolved these matters sooner and +recognizes that this delay has prevented the case from proceeding on the merits. The Court hopes +and intends to resolve these matters in the relatively near future. Accordingly, it is hereby +ORDERED AND ADJUDGED that Jane Doe #1 and Jane Doe #2's Motion for a Prompt Ruling +Denying Government's Motion to Stay (DE 179) and Jane Doe #1 and Jane Doe #2's Motion to +Compel Production of Court-Ordered Discovery and for a Prompt Ruling on the Motion (DE 183) +are both GRANTED to the extent the Court hopes and intends to resolve these matters in the +EFTA00205252 + +Case 9:08-cv-80736-KAM Document 184 Entered on FLSD Docket 03/29/2013 Page 2 of 2 +relatively near future. +this 28" day of March, 2013. +DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, +KENNETH A. MARRA +United States District Court +2 +EFTA00205253 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/e2286ca7c01c3add16c615c6e3de0ef3810b6a8edaaf327c85e888bc331350ce.json b/vision-joined/ds9-unparsed-06/e2286ca7c01c3add16c615c6e3de0ef3810b6a8edaaf327c85e888bc331350ce.json new file mode 100644 index 0000000000000000000000000000000000000000..9fb47e8ff430f86335d57125579b5199324f9197 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e2286ca7c01c3add16c615c6e3de0ef3810b6a8edaaf327c85e888bc331350ce.json @@ -0,0 +1,105 @@ +{ + "chars": 15604, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1287, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2085, + "failed": false, + "lines": 34, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2059, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2345, + "failed": false, + "lines": 42, + "mean_conf": 0.940476, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2094, + "failed": false, + "lines": 38, + "mean_conf": 0.934211, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2546, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2738, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 436, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e2286ca7c01c3add16c615c6e3de0ef3810b6a8edaaf327c85e888bc331350ce" +} diff --git a/vision-joined/ds9-unparsed-06/e2286ca7c01c3add16c615c6e3de0ef3810b6a8edaaf327c85e888bc331350ce.md b/vision-joined/ds9-unparsed-06/e2286ca7c01c3add16c615c6e3de0ef3810b6a8edaaf327c85e888bc331350ce.md new file mode 100644 index 0000000000000000000000000000000000000000..72522e7f9040c90b0ee60528cf523e517613130e --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e2286ca7c01c3add16c615c6e3de0ef3810b6a8edaaf327c85e888bc331350ce.md @@ -0,0 +1,268 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2, +Plaintiffs +UNITED STATES, +Defendants +JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR ADMISSIONS +TO THE GOVERNMENT REGARDING QUESTIONS RELEVANT TO THEIR +PENDING ACTION CONCERNING THE CRIME VICTIMS RIGHTS ACT +COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned +counsel, and request the defendant United States (hereinafter "the Government") to admit or +deny the following facts: +BACKGROUND +As the Government will recall, the victims have asked the Government to stipulate to +undisputed facts in this case. The Government has declined. Accordingly, the victims filed their +Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on +Appropriate Remedies (DE 48) (the victims" "summary judgment motion") along with a Motion +to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts +(DE 49). +On September 26, 2011, the Court denied the victims" motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +EFTA00205398 + +ruling on the victims' motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). The Court allowed the victims to propound requests for admission to +the Government. +DISCOVERY REQUESTED +The numbered requests for admissions below should all be construed in light of the +definitions of terms provided at the end of the requests. Where the request for admission has +separate, lettered sub-parts, please admit or deny each separate sub-part: +1. The FBI and the U.S. Attorney's Office for the Southern District of Florida's +investigation into Jeffrey Epstein developed a case for a federal prosecution against +Epstein for many federal sex offenses. +2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse: +(a) +The U.S. Attorney's Office negotiated with Jeffrey Epstein's defense attorneys +concerning the notifications to be provided to victims of Epstein's abuse; +(b) +It is not standard practice for the U.S. Attorney's Office to negotiate with defense +attorneys about the extent of notifications provided to crime victims; +(c) +(d) +As a result of those negotiations or requests received from Epstein, the U.S. +Attorney's Office stopped making notifications to some crime victims; +The language used in the notifications to Jane Doe #1 and Jane Doe #2 were +affected by the negotiations with Epstein's defense lawyers; +(e) +At least in part as a result of the negotiations, Jane Doe #1 and Jane Doe #2 were +not told that the U.S. Attorney's Office had entered into a non-prosecution +agreement with Epstein until after the agreement was executed. +3. Because of a confidentiality provision in the non-prosecution agreement signed by the +Lismersic orine in vald be and an bach of the ereme of the terms. st +that non-prosecution agreement barring prosecution of certain sex offenses. +4. During its negotiations with Jeffrey Epstein's defense attorneys, the U.S. Attorney's +Office was aware that publicly disclosing the non-prosecution agreement with Jeffrey +Epstein would likely have led to public criticism of the agreement. +EFTA00205399 + +5. During negotiations with Jeffrey Epstein regarding the non-prosecution agreement, it was +the position of at least one experienced attorney within the U.S. Attorney's Office that the +Crime Victims' Rights Act required notifications to the victims in this case. +6. The Justice Department possesses documents, correspondence or other information +reflecting contacts with the Department between May 2007 and September 2008 on +behalf of Jeffrey Epstein by: +(a) President Bill Clinton; +(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York); +(c) Harvard Law Professor Alan Dershowitz; +(d) Ken Starr; +(e) Lillan Sanchez; +(f) Jay Lefkowitz; and +(g) Roy Black. +7. On about January 10, 2008, when Jane Doe #1 and Jane Doe #2 were sent letters advising +them that "this case is currently under investigation," the U.S. Attorney's Office had +already entered into a non-prosecution agreement with Jeffrey Epstein. +8. In September 2007 when the U.S. Attorney's entered into the non-prosecution agreement +with Epstein, it did not inform FBI agents of the details of the disposition of the case in +the way that it ordinarily informed them of dispositions of other cases. +9. With regard to the non-prosecution agreement between Epstein and the Government: +(a) Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the +non-prosecution agreement that made the agreement secret; +(b) In particular, the agreement stated: "The parties anticipate that this agreement will +not be made part of any public record;" +(c) +By entering into such a confidentiality agreement, the U.S. Attorney's Office put +itself in a position that conferring with the crime victims including Jane Doe #1 +and Jane Doe #2) about the non-prosecution agreement would violate certain +(d) +(e) +Even notifying the victims about the agreement would have violated the +confidentiality provision; and +From September 24, 2007 through June 2008, the U.S Attorney's Office did not +notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution +agreement. +EFTA00205400 + +10. With regard to contact between the Government and the victims: +(a) +(b) +On about October 26, 2007, FBI agents met with Jane Doe #1; +The agents explained that Epstein would plead guilty to state charges involving +another victim, he would be required to register as a sex offender, and he had +made certain concessions related to the payment of damages to the victims, +including Jane Doe #1; +(c) +During this meeting, the agents did not explain that an agreement had already +been signed that precluded any prosecution of Epstein for federal crimes +committed against Jane Doe #1; +(d) +The agents could not have revealed this part of the non-prosecution agreement +without violating the terms of the non-prosecution agreement; +(e) +The agents themselves had not been informed of the existence of the provision in +the non-prosecution agreement barring Epstein's prosecution for various federal +crimes or sex offenses at that time; +(f) +Because the non-prosecution agreement had already been reached with Epstein, +the agents made no attempt to secure Jane Doe #1's view on the proposed +resolution of the case; and +(g) +The agents never explained that the non-prosecution agreement would ultimately +bring to an end the federal investigation in the case. +11. On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim +notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification +letter would have explained: "I am writing to inform you that the federal investigation of +Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have +reached an agreement containing the following terms ...." Because of concerns from +Epstein's attorneys, the U.S. Attorney's Office never sent the proposed victim +notification letter to the victims. +12. On July 3, 2008, when Bradley J. Edwards was working on a letter to the U.S. Attorney's +Office concerning the need to federally prosecute Epstein for sex offenses committed +against Jane Doe #1 and Jane Doe #2, the U.S. Attorney's Office had already entered into +a binding non-prosecution agreement with Jeffrey Epstein. +13. When Jeffrey Epstein pled guilty to state charges on June 30, 2008, +(a) +Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's +Office of the existence of the non-prosecution agreement. +EFTA00205401 + +(b) +The U.S. Attorney's Office had not conferred with either Jane Doe #1 or Jane Doe +#2 about the non-prosecution agreement; +Epstein's defense attorneys were aware that the U.S. Attorney's Office had not +conferred with Jane Doe #1 and Jane Doe #2 about the agreement; and +(d) +Epstein's defense attorneys had negotiated for a confidentiality provision in the +non-prosecution agreement that barred conferring with victims about the +agreement. +14. When Epstein was pleading guilty to the state charges discussed in the non-prosecution +agreement, both the U.S. Attorney's Office and Epstein's defense attorneys were working +to keep the existence of the non-prosecution agreement confidential. +15. Defense attorney Bruce E. Reinhart: +(a) +learned confidential, non-public information about the Epstein matter; +(b) +discussed the Epstein matter with an attorney working on the case for the U.S. +Attorney's Office; and +(c) +was involved in decision-making with regard to the Epstein matter. +16. The Government possesses information (including telephone logs and emails) reflecting +contacts between Bruce E. Reinhart and persons/entities affiliated with Jeffrey Epstein +(including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard +Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before +Reinhart left the employment of the U.S. Attorney's Office. +17. The Government possesses information (including telephone logs or emails) reflecting +contacts between Bruce E. Reinhart and persons working at or for the Department of +Justice or United States Attorney's Office that related to Jeffrey Epstein or the +investigation into Jeffrey Epstein and other potential co-conspirators of Jeffrey Epstein. +18. The government possesses, or has knowledge or information (including telephone logs or +photographs or emails) reflecting improper communication or influence made or +attempted with the Government, on Jeffrey Epstein's behalf by: +(a) +(b) +Guy Lewis +LilyAnn Sanchez +19. The government possesses, or has knowledge or information (including telephone logs, +EFTA00205402 + +20. The government possesses, or has knowledge or information (including telephone logs, +photographs, emails or statements) of other credible sources) about a personal or +business relationship between Jeffrey Epstein and Matthen Menchel. +21. The government possesses, or has knowledge or information (including telephone logs, +photographs, emails or statements) of other credible sources) about a personal or +business relationship between Jeffrey Epstein and Alex Acosta. +22. The Justice Department's Office of Professional Responsibility and/or other Government +entities have collected information about: +(a) Bruce Reinhart's possible involvement in the Epstein matter; +(b) +Other government attorney's possible improper behavior in the Epstein matter; +and +(c) +A conflict of interest regarding the U.S. Attorney's Office for the Southern +District of Florida handling issues relating to the Epstein matter. +23. The non-prosecution agreement signed by the U.S. Attorney's Office and Jeffrey Epstein +currently blocks the U.S. Attorney's Office from prosecuting sex offenses committed by +Epstein against Jane Doe #1 and Jane Doe #2 in the Southern District of Florida. +24. The Justice Department possesses information that Epstein, himself or through his +attorney's or acquaintances, has provided or offered to provide to the federal government +(or an individual within the Government, in his official or private capacity) valuable +consideration. +25. The Justice Department's Office of Professional Responsibility's investigation/inquiry +into alleged misconduct relating to the negotiation and consummation of the Epstein non- +prosecution agreement has relevance to issues pending in this case. +26. The Government possesses evidence, not covered by grand jury secrecy rules, that +reveals that districts outside the Southern District of Florida share jurisdiction and venue +with the Southern District of Florida over potential federal criminal charges based on the +alleged sexual acts committed by Epstein against Jane Doe #1 and/or Jane Doe #2. +DEFINITIONS +For the purpose of construing the foregoing discovery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +including the originals and all non-identical copies or drafts, whether different from the original +by reason of any notation made on such copy or draft or otherwise including, without limitation, +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +EFTA00205403 + +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries, +pamphlets, books, prospectuses, interoffice communications, offers, notations of any sort of +conversation, telephone calls, meetings or other communications, bulletins, printed matter, +computer print-outs, teletypes, facsimiles, invoices, work sheets and all drafts, alterations, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +disc recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all victims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of +Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's +Offices for the Southern District and Middle District of Florida, and the Federal Bureau of +Investigation) and other federal government agencies with law enforcement responsibilities +ay way involved the Epicin inveinto andor tic pepartment the al op +any way involved the Epstein investigation and/or that possess information relevant to the +victims' claims. +The term "including" means containing within the request, but not limiting the request. +The term "U.S. Attorney's Office" means the U.S. Attorney's Office for the Southern +District of Florida and includes all branch offices within the Southern District of Florida. +PRIVILEGE LOG +If you believe that any request for admission is subject to a privilege and if you intend to +Privilege log should include a specific identification of the privilege being asserted and the basis +EFTA00205404 + +DATED: December 1, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +and +Paul G. Cassell +Pro Hac Vice +S.J. Quinney College of Law at the +Attorneys for Jane Doe #1 and Jane Doe #2 +CERTIFICATE OF SERVICE +The foregoing document was served on December 1, 2011, on the following persons via US Mail +and electronic mail to: +Attorneys for the Government +EFTA00205405 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-06/e23e1ab5d721d86dd934649ff314c6cc9e26c6ac3506a8a7f5b72ed6ed97f04a.json b/vision-joined/ds9-unparsed-06/e23e1ab5d721d86dd934649ff314c6cc9e26c6ac3506a8a7f5b72ed6ed97f04a.json new file mode 100644 index 0000000000000000000000000000000000000000..ef499f0bab05c64a199e3d0305721421299a3e67 --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e23e1ab5d721d86dd934649ff314c6cc9e26c6ac3506a8a7f5b72ed6ed97f04a.json @@ -0,0 +1,21 @@ +{ + "chars": 1406, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1406, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e23e1ab5d721d86dd934649ff314c6cc9e26c6ac3506a8a7f5b72ed6ed97f04a" +} diff --git a/vision-joined/ds9-unparsed-06/e23e1ab5d721d86dd934649ff314c6cc9e26c6ac3506a8a7f5b72ed6ed97f04a.md b/vision-joined/ds9-unparsed-06/e23e1ab5d721d86dd934649ff314c6cc9e26c6ac3506a8a7f5b72ed6ed97f04a.md new file mode 100644 index 0000000000000000000000000000000000000000..37a9b88c59ba200daa8a893de7f891ed2e72b16b --- /dev/null +++ b/vision-joined/ds9-unparsed-06/e23e1ab5d721d86dd934649ff314c6cc9e26c6ac3506a8a7f5b72ed6ed97f04a.md @@ -0,0 +1,26 @@ +From: Paul Cassell +To: +