MEMY-1805 harvest: vision-joined (part 64)

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vision-joined/ds9-unparsed-06/0fe38ac9ccb8d2b380cd6973fd15b3c0a5a1bbda168ab608f873ae910d2a01eb.md

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+From: "emecfautosender@flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov>
+To: "flsd_cmecf_notice@flsd.uscourts.gov" <flsd_cmecf_notice@flsd.uscourts.gov>
+Subject: Activity in Case 9:08-cv-80893-KAM Doe |. Epstein Order
+Date: Tue, 20 Jul 2010 17:56:40 +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 7/20/2010 at 1:56 PM EDT and filed on 7/20/2010
+Case Name:
+Case Number:
+Filer:
+Document Number: 209
+Doe | Epstein
+9:08-cv-80893-KAM
+Docket Text:
+ORDER ADOPTING AND ENTERING JOINT STIPULATION re [207] Stipulation filed by Jeffrey
+Epstein. Signed by Judge Kenneth A. Marra on 7/20/2010. (ir)
+9:08-cv-80893-KAM Notice has been electronically mailed to:
+Ann Marie C. Villafana
+ann.marie.c.villafana@usdoj.gov, shawn.ball@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 rcrit@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.:
+The following documents) are associated with this transaction:
+EFTA00206601
+
+Document description:Main Document
+Original filename:n/a
+Electronic document Stamp:
+[STAMP dcecfStamp_ID=1105629215 [Date=7/20/2010] [FileNumber=7805241-0
+][71b2dcd7c0b28b3cb8ff8dd1ec08e55fde15f36ad1bfa0b7f6b05aeb6fdOaea0ed8
+166f64cf31 dafdb83aa1f1d562ddf6e36debb02cf4a714888b0546c836294]]
+EFTA00206602

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+From: "Gerald Lefcourt".
+To:
+| (USAFLS)" <
+Ce: "Lilly Ann Sanchez" <
+Subject: RE: Jeffrey Epstein
+Date: Wed, 18 Jul 2007 21:18:57 +0000
+Importance: Normal
+Attachments: 2007-071
+>, "Roy BLACK"
+please consider this letter in response to the subpoena to NES.
+Gerald B. Lefcourt
+Gerald B. Lefcourt, P.C.
+-----Original Message-----
+From:
+(USAFLS) [mailto:_
+Sent: Wednesday, July 04, 2007 4:07 PM
+To: Lilly Ann Sanchez
+Ce: Gerald Lefcourt
+Subject: RE: Jeffrey Epstein
+Dear
+and
+I: Thank you for your e-mail and your message. This e-mail was supposed to have gone out
+yesterday while I was in trial. I have no objection to the two-week extension with respect to NES, New York
+Strategy Group, and Epstein Virgin Islands Foundation.
+With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible.
+If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If w
+proceed that way, we can defer litigating the issue of the applicability of the attorney-client and/or work produc
+privilege to information related to how and why the equipment was removed. I will be in trial this week, so
+please contact
+at the FBI directly at
+I look forward to your July 11th submission. If you would like to discuss the possibility of a federal resolution of
+the fies case that could nud wil ge bay to yoy star rest has ended for the vey message on my voicemail
+Thank you.
+Assistant U.S. Attorney
+-----Original Message-----
+From:
+_Ann Sanchez [mailto:
+Sent: Friday, June 29, 2007 4:05 PM
+EFTA00204827
+
+To:
+Cc: Gerald Lefcourt
+Subject: Jeffrey Epstein
+(USAFLS)
+As i stated in my earlier voicemail today, we were calling to request a two-week extension on the return date of
+the following outstanding subpoenas:
+1. NES
+2. NY Strategy
+3. Investigator
+4. Certification for St. Thomas entity
+We will be providing an additional submission to the Office by July 11 and hope to be able to reach a state-based
+resolution shortly thereafter.
+as your voicemail to me indicted, you would not oppose a one to two-week extension. accordingly, we would
+like to extend the return date two weeks-- to July 24.
+regards
+Lilly Ann Sanchez, Esq.
+FOWLER WHITE BURNETT P.A.
+Espirito Santo Plaza, 14th Floor
+EFTA00204828

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+Case 9:08-cv-80811-KAM
+Document 64
+Entered on FLSD Docket 04/24/2009 Page 1 of 4
+UNITED STATES DISTRICT COURT
+SOUTHERN DISTRICT OF FLORIDA
+CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON
+C.M.A.,
+Plaintiff,
+VS.
+JEEEREY EPSTEIN and
+Defendants.
+PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT, JEFFREY
+EPSTEIN'S MOTION TO STAY AND OR CONTINUE ACTION FOR TIME CERTAIN
+BASED ON PARALLEL CIVIL AND CRIMINAL PROCEEDINGS WITH
+INCORPORATED MEMORANDUM OF LAW
+Plaintiff, C.M.A., by and through undersigned consel, files this Memorandum in
+Opposition to Defendant, Jeffrey Epstein's Motion to Stay And Or Continue Action For
+Time Certain Based On Parallel Civil And Criminal Proceedings With Incorporated
+Memorandum of Law (D.E. 51), and states:
+Defendant, Jeffrey Epstein, seeks to have this action stayed until late 2010.
+Epstein's Motion to Stay filed in the instant case is identical to the ones he filed in Jane
+Doe v. Epstein, Case. No. 08-CV-90893, Jane Doe No. 2 v. Epstein, Case No. 08-CV-
+80119, Jane Doe No. 3 v. Epstein, Case No. 08-CV-80232, Jane Doe No. 4 v. Epstein,
+Case No. 08-CV-80380, Jane Doe No. 5 v. Epstein, Case No. 08-CV-80381, Jane Doe
+No. 6 v. Epstein, Case No. 08-CV-90994, and Jane Doe No. 7 v. Epstein, Case No. 08-
+80993, which are all currently pending before this Court. Consel for Jane Doe No.1
+and Jane Does No. 2-7 have both filed Memorandums in Opposition to Epstein's
+EFTA00201232
+
+Case 9:08-cv-80811-KAM
+Document 64 Entered on FLSD Docket 04/24/2009 Page 2 of 4
+C.M.A. vs. Epstein, et al.
+Case No.: 08-CV-80811-CIV-MARRA/JOHNSON
+Plaintiff's Memorandum in Opposition to Defendant Jeffrey Epstein's Motion to Stay And Or Continue
+Action For Time Certain Based On Parallel Civil And Criminal Proceedings With Incorporated
+Memorandum of Law
+Page 2 of 4
+Motions for Stay in their respective cases. Rather than unnecessarily recite and
+duplicate their well-reasoned arguments in opposition to Epstein's Motions for Stay,
+C.M.A. incorporates by reference the arguments raised in Plaintiff's Response In
+Opposition to Defendant's Motion to Stay Complaint in Jane Doe No.1 v. Epstein (Case
+No. 08-CV-80893, D.E. 31)(Attached hereto as Exhibit "1") and Plaintiff's Memorandum
+in Opposition to Motion to Stay and or Continue Action in Jane Doe No. 2 v. Epstein
+(Case No. 08-CV-80119, D.E. 82) (Attached hereto as Exhibit "2") in her Memorandum
+in Opposition to Epstein's Motion For Stay as if they had fully been set forth herein.
+WHEREFORE, in light of the foregoing, the Plaintiff respectfully requests this
+Court enter an order denying Defendant, Jeffrey Epstein's Motion to Stay And Or
+Continue Action For Time Certain Based On Parallel Civil And Criminal Proceedings
+With Incorporated Memorandum of Law.
+Respectfully submitted,
+Is/Jack P. Hill
+JACK SCAROLA
+Florida Bar No. 169440
+JACK P. HILL
+Florida Bar No.: 0547808
+Searcy Denney Scarola Barnhart & Shipley, P.A.
+West Palm Beach, Florida 33409
+Attorneys for Plaintiff
+EFTA00201233
+
+Case 9:08-cv-80811-KAM
+Document 64 Entered on FLSD Docket 04/24/2009 Page 3 of 4
+C.M.A. vs. Epstein, et al.
+Case No.: 08-CV-80811-CIV-MARRA/JOHNSON
+Plaintiff's Memorandum in Opposition to Defendant Jeffrey Epstein's Motion to Stay And Or Continue
+Action For Time Certain Based On Parallel Civil And Criminal Proceedings With Incorporated
+Page 3 of 4
+CERTIFICATE OF SERVICE
+I HEREBY CERTIFY that on April 24, 2009, I electronically filed the foregoing
+document with the Clerk of Court using CM/ECF. I also certify that the foregoing
+document is being served this day on all counsel of record identified above via
+transmission of Notices of Electronic Filing generated by CM/ECF.
+Is/Jack P. Hill
+JACK SCAROLA
+Florida Bar No. 169440
+JACK P. HILL
+Florida Bar No.: 0547808
+Searcv Dennev Scarala Barnhart & Shipley, P.A.
+West Palm Beach, Florida 33409
+Attorneys for Plaintiff
+EFTA00201234
+
+Case 9:08-cv-80811-KAM
+Document 64 Entered on FLSD Docket 04/24/2009 Page 4 of 4
+C.M.A. vs. Epstein, et al.
+Case No.: 08-CV-80811-CIV-MARRA/JOHNSON
+Plaintiff's Memorandum in Opposition to Defendant Jeffrey Epstein's Motion to Stay And Or Continue
+Action For Time Certain Based On Parallel Civil And Criminal Proceedings With Incorporated
+Memorandum of Law
+Page 4 of 4
+COUNSEL LIST
+Jack A. Goldberger, Esquire
+Atterbury, Goldberger & Weiss, P.A.
+West Palm Beach, FL 33401
+Bruce E. Reinhart, Esquire
+Bruce E Reinhart DA
+West Palm Beach. EL 33401
+Robert Critton, Esquire
+Burman Critton Luttier & Coleman LLP
+West Palm Beach. FL. 33414
+Richard H. Willis, Esquire
+Richard H. Willits, P.A.
+Lake Worth, FL 33461
+EFTA00201235

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+From:
+To:
+Subject: Re: Epstein Mtg
+Date: Mon, 25 Jan 2010 18:03:38 +0000
+Importance: Normal
+Tomorrow is my only conflict but if it can not be changed I will see what I can do! Let me know!
+From:
+To:]
+Sent: Mon Jan 25 10:24:30 2010
+Subject: Epstein Mtg
+HiL
+with
+Thanks.
+- Are you available Tuesday (tomorrow) or Thursday afternoon of this week to go to Miami to meet
+If not, how about Monday, Tuesday, or Wednesday of next week?
+Assistant U.S. Attorney
+500 E. Broward Blvd, 7th Floor
+Ft Lauderdale, FL 33394
+EFTA00207031

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+Date: Tue, 16 Nov 2010 21:07:15 +0000
+Importance: Normal
+Thank you very much Marie. I think I have Twiler already as I saw her name on some documents that were filed
+in Court that were not under seal.
+I will be in your office on Thursday so perhaps we can meet IF you are available. I am participating in an
+interview at 1:00 that should last 3 hours or so.
+I was thinking that now that you are back, we should also send a litigation hold letter to the FBI and the police.
+Was there any FBI attorney contact on this matter. If not, I can address the letter to the head of the section if
+you have that name. If you have some time on Thursday, perhaps we can meet. I can leave earlier and get up
+there.
+What is CEOS?
+Thanks!
+J
+Sente Tuesday, November 16. 2010 3:38 PM
+subject: RE: Jane Does . U.5. (re Jenrey Epstein)- Litigation Hold
+- I have attached the two signed documents for your files. I have a series of large stored e-mail backup
+files but when I tried to access some of them a few months ago when this first started heating back up, they were
+empty. I mentioned it to Ricky Vidarte but then I got busy with something else. Some of those items were also
+pdf'd and burned to CD or put on the main server, so all may not be lost, but IT may have to do some digging.
+When I sent you the bunch of names eatlier I forgot to include the following:
+Gerald Lefcourt (counsel for Epstein)
+(victim coordinator at FBI in West Palm Beach)
+Thank you.
+<< File: 20101117044620.pdf >>
+<< File: 20101117044557.pdf >>
+EFTA00206909
+
+Sent: Tuesday, November 16, 2010 2:09 PM
+Subject: Jane Does |. U.S. (re Jeffrey Epstein) - Litigation Hold
+Importance: High
+This email is a follow-up to my communication of Nov. 2 regarding a Litigation Hold in the above-referenced
+case. Please read and acknowledge your receipt and agreement to the terms of the attached letter. Kindly
+complete and sign the form accompanying the letter
+Please return the originals of both documents to me at your earliest convenience.
+Thanks very much.
+James
+SelLe taY NOVED 02720105348 PM
+Subject: Jane Does |. U.S. (re Jeffrey Epstein) - Litigation Hold
+Importance: High
+<< File: Re.Jeffrey Epstein.Jane Does |. U.S. - 11.2.2010 JAW Lit Hold Ltr to Individual in USAO.SD.Fla.pdf >> <
+File: Re.Jeffrey Epstein.Jane Does |. U.S. - Typable 3-13.300.003 Attachment.1.pdf >>
+As a follow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as
+the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the
+Southern District of Florida (USAO-SDFLA) to advise you of the USAO-SDFLA's legal obligation to preserve
+documents and data relevant to the lawsuit and to enlist your assistance in this regard.
+I request that you please read and acknowledge your receipt and agreement to the terms of this letter. I also
+ask that you please complete and sign the form accompanying this letter. Please return the originals of both
+documents to me by November 9, 2010.
+Should you have any questions, please let me know.
+EFTA00206910
+
+EFTA00206911

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vision-joined/ds9-unparsed-06/1156e70c49cac5ae0beb73552e7fcaf2af6b2dff25ae3971591cf3fa984b2844.md

@@ -0,0 +1,364 @@
+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
+Bruce E. Reinhart's 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.
+EFTA00205691
+
+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
+EFTA00205692
+
+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
+EFTA00205693
+
+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 Bruce E. Reinhart's 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
+EFTA00205694
+
+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 v. Moussaoui, 483 F.3d 220, 234 (4" Cir. 2007); Kenna v.
+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
+EFTA00205695
+
+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
+EFTA00205696
+
+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 v. Mendoza, 473 F.2d 697, 702 (S'" 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 v. 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
+EFTA00205697
+
+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 v. 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 v. Okun, No. 08-132, 2009 WL 790042, at *2 (E.D. Va. Mar. 24, 2009) ("IT]he Fifth
+EFTA00205698
+
+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 v. 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
+EFTA00205699
+
+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 v. 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
+EFTA00205700
+
+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.
+EFTA00205701
+
+Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 12 of 14
+IV.
+Bruce E. Reinhart's Motion to Intervene or in the Alternative for a Sua Sponte Rule
+11 Order
+Bruce E. Reinhart 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 Reinhart's
+request to intervene.
+12
+EFTA00205702
+
+Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 13 of 14
+First, the Court finds that Reinhart's 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 Reinhart 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, Reinhart's 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
+EFTA00205703
+
+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 Bruce E. Reinhart's 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
+EFTA00205704

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+From: "emecfautosender@flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov>
+To: "flsd_cmecf_notice@flsd.uscourts.gov" <flsd_cmecf_notice@flsd.uscourts.gov»
+Subject: Activity in Case 9:08-cv-80119-KAM Doe |. Epstein Motion for Sanctions
+Date: Thu, 14 Jan 2010 16:40:24 +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. Distriet Court
+Southern District of Florida
+Notice of Electronic Filing
+The following transaction was entered on 1/14/2010 at 11:40 AM EST and filed on 1/13/2010
+Case Name:
+Case Number:
+Filer:
+Doe | Epstein
+9:08-cv-80119-KAM
+Jeffrey Epstein
+Document Number: 451(No document attached)
+Docket Text:
+MOTION for Sanctions and Incorporated Memorandum of Law by Jeffrey Epstein. DOCKET
+CORRECTION - SECOND PART OF DOCUMENT [450] (tp)
+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, c/w@searcylaw.com, kmo@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
+Michael James Pike MPike@bclclaw.com, bobbie@bclclaw.com, jcadwell@bclclaw.com
+EFTA00207015
+
+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
+EFTA00207016

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vision-joined/ds9-unparsed-06/11784bb4537eccca7419084d82411e9031100e2104ea4d47686bbd63d787d4ad.md

@@ -0,0 +1,847 @@
+08/17/2006
+Subscriber Activity
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+Call Date Call Time
+Dialed #
+Duration
+Location
+Feature
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+2
+3
+4
+5
+6
+8
+9
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
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+08/01/2006 03:09:24 PM
+08/01/2006 02:04:25 PM
+08/01/2006 01:25:34 PM
+08/01/2006 01:23:14 PM
+08/01/2006 12:21:12 PM
+08/01/2006 10:30:29 AM
+08/01/2006 10:09:50 AM
+08/01/2006 09:33:31 AM
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+08/01/2006 09:23:23 AM
+08/01/2006 09:12:09 AM
+08/01/2006 09:00:24 AM
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+08/01/2006 08:49:58 AM
+08/01/2006 08:23:18 AM
+07/31/2006 03:50:41 PM
+07/31/2006 03:50:25 PM
+07/31/2006 01:23:21 PM
+07/31/2006 12:05:31 PM
+07/31/2006 10:09:30 AM
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+00:00:34
+00:00:24
+00:00:22
+00:00:16
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+EL 37Miami500-A
+EL 37Miami500-A
+EL 37Miami500-A
+EL 37Miami500-A
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+FL 37Mi ami500-A
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+EL 15Jacksonville500-A
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+FL 37Miami500-A
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+EL 37Miami500-A
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+EL 37Miami500-A
+FL 37Miami500-A
+EL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+All "Calls to Destination" and "Subscriber Activity" 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
+1
+EFTA00203251
+
+08/17/2006
+Subscriber Activity
+Xcingular®
+Call Date
+Call Time
+Dialed #
+Duration
+Location
+Feature
+22
+23
+24
+25
+26
+27
+28
+29
+30
+31
+32
+33
+34
+35
+36
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+38
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+41
+42
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+07/31/2006 09:22:36 AM
+07/27/2006 02:58:53 PM
+07/27/2006 02:07:06 PM
+07/27/2006 01:08:23 PM
+07/27/2006 11:49:50 AM
+07/27/2006 08:45:42 AM
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+07/26/2006 12:46:45 PM
+07/26/2006 12:44:02 PM
+07/26/2006 12:21:32 PM
+07/26/2006 10:41:16 AM
+07/26/2006
+10:40:24 AM
+07/26/2006
+10:30:50 AM
+07/26/2006 08:31:19 AM
+07/25/2006 02:40:25 PM
+07/25/2006 01:43:03 PM
+07/25/2006 12:06:51 PM
+07/25/2006 12:04:34 PM
+07/25/2006 10:59:01 AM
+07/25/2006 09:51:52 AM
+07/24/2006 12:27:17 PM
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+00:01:09
+00:00:16
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+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
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+FL 37Miami500-A
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+EL 37Miami500-A
+EL 37Miami500-A
+EL 37Miami500-A
+EL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+All "Calls to Destination" and "Subscriber Activity" 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
+EFTA00203252
+
+08/17/2006
+Subscriber Activity
+Xcingular®
+Call Date
+Call Time
+Dialed #
+Duration
+Location
+Feature
+45
+46
+47
+48
+49
+50
+51
+52
+53
+54
+55
+56
+57
+58
+59
+60
+61
+62
+63
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+67
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+00: 01:10
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+FL 37Miami500-A
+EL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 75Jacksonville500-A
+FL 37Miami500-A
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+FL 37Miami500-A
+FL 37Miami500-A
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+EL 37Miami500-A
+EL 37Miami500-A
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+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 75Jacksonville500-A
+FL 37Miami500-A
+FL 37Miami500-A
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+All "Calls to Destination" and "Subscriber Activity" 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
+EFTA00203253
+
+08/17/2006
+Subscriber Activity
+Xcingular®
+Call Date Call Time
+Dialed #
+Duration
+Location
+Feature
+68
+69
+70
+71
+72
+73
+74
+75
+76
+77
+78
+79
+80
+81
+82
+83
+84
+85
+86
+87
+88
+89
+90
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+07/13/2006 01:03:26 PM
+07/13/2006 11:38:20 AM
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+06/28/2006 03:37:39 PM
+06/28/2006 03:36:34 PM
+06/28/2006 03:35:49 PM
+06/28/2006 12:58:24 PM
+06/28/2006 12:17:03 PM
+06/28/2006 12:15:45 PM
+06/28/2006 07:28:16 AM
+06/28/2006 07:06:01 AM
+06/28/2006 07:04:17 AM
+00:00:37
+00:00:35
+00:00:30
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+00:00:45
+00:00:48
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+00:00:59
+00:00:18
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+00:00:17
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+EL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+EL 37Miami500-A
+FL 37Miami500-A
+EL 37Miami500-A
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+NONE
+All "Calls to Destination" and "Subscriber Activity" 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
+EFTA00203254
+
+08/17/2006
+Subscriber Activity
+*cingular®
+Call Date
+Call Time
+Dialed #
+Duration
+Location
+Feature
+91
+06/28/2006 06:55:07 AM
+00:00:13
+FL 37Miami500-A
+NONE
+All "Calls to Destination" and "subscriber Activity" 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
+Page
+5
+PROPRIETARY AND CONFIDENTIAL
+Not for use or disclosure outside Cingular Wireless and its Affiliates
+except under written agreement.
+EFTA00203255
+
+Calls to Destination
+* cingular®
+08/17/2006
+From: 01/01/2006 12:00 AM
+To:
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+Number Called:
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+Call Time
+HR: MN: SC
+Call Duration
+HR: MN: SC
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+2
+3
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+JJM
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+08/01/2006
+08/01/2006
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+FL 37Miami500-A
+FL 37Miami500-A
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+FL 37Miami500-A
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+FL 37Miami500-A
+* - indicates the first time the calling number appears on the report
+ill "Calls to Destination" and "subscriber Activity" reports are recorded in Local Switch Time
+his 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 thi
+same as an invoice received by a subscriber.
+PROPRIETARY AND CONFIDENTIAL
+Not for use or disclosure outside Cingular Wireless and its Affiliates
+except under written agreement.
+Page 1
+EFTA00203256
+
+08/17/2006
+Calls to Destination
+*cingular®
+MobileId
+Call Date
+Call Time
+HR: MN: SC
+Call Duration
+HR: MN: SC
+Location
+20
+21
+22
+23
+24
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+26
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+28
+29
+30
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+40
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+JJM
+07/25/2006
+07/25/2006
+07/25/2006
+07/25/2006
+07/24/2006
+07/24/2006
+07/24/2006
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+07/17/2006
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+07/13/2006
+07/13/2006
+07/13/2006
+07/13/2006
+07/13/2006
+07/12/2006
+07/12/2006
+07/11/2006
+07/07/2006
+07/05/2006
+07/03/2006
+07/03/2006
+06/29/2006
+02:40:16 PM
+12:06:37 PM
+12:04:13 PM
+09:51:28 AM
+12:27:02 PM
+09:55:10 AM
+09:52:17 AM
+05:27:03 AM
+03:05:42 PM
+01:34:19 PM
+01:23:55 PM
+01:18:11 PM
+01:03:15 PM
+11:38:10 AM
+11:12:44 AM
+01:48:44 PM
+10:29:08 AM
+03:34:20 PM
+07:48:28 AM
+08:59:01 AM
+02:00:10 PM
+12:40:02 PM
+12:35:03 PM
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+00:00:52
+00:00: 35
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+00:01:06
+00:00:20
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+00:00:12
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+00:01:04
+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+EL 37Miami500-A
+FL 37Miami500-A
+System: 24 Switch: 201
+System:24 Switch: 201
+System: 24 Switch: 201
+FL 24FortLauderdale1-B
+System: 24 Switch: 201
+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 37Miami500-A
+FL 75Jacksonville500-A
+FL 75Jacksonville500-A
+FL 75Jacksonville500-A
+FL 37Miami500-A
+System: 24 Switch: 201
+System: 24
+Switch: 201
+System: 24 Switch: 201
+System: 24 Switch: 201
+System: 24
+Switch: 201
+* - indicates the first time the calling number appears on the report
+ill "Calls to Destination" and "subscriber Activity" reports are recorded in Local Switch Time
+his 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 thi
+same as an invoice received by a subscriber.
+PROPRIETARY AND CONFIDENTIAL
+Not for use or disclosure outside Cingular Wireless and its Affiliates
+except under written agreement.
+Page 2
+EFTA00203257
+
+08/17/2006
+Calls to Destination
+* cingular®
+MobileId
+Call Date
+Call Time
+HR: MN: SC
+Call Duration
+HR: MN: SC
+Location
+43
+44
+45
+06/28/2006
+06/28/2006
+06/28/2006
+12:16:28 PM
+07:08:48 AM
+07:04:47 AM
+00:01:00
+00: 00:09
+00: 00:01
+FL 37Miami500-A
+FL 24Fortlauderdalel-B
+System: 24
+Switch: 202
+JJM
+* - indicates the first time the calling number appears on the report
+11 "Calls to Destination" and "Subscriber Activity" reports are recorded in Local Switch Time
+his 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 thi
+same as an invoice received by a subscriber.
+PROPRIETARY AND CONFIDENTIAL
+Not for use or disclosure outside Cingular Wireless and its Affiliates
+except under written agreement.
+Page 3
+EFTA00203258

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vision-joined/ds9-unparsed-06/11886b1014eab8ba9c98a907a17a2ea5807e97cec05332617447b3aed6d7908d.md

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+From:
+To: "
+• (USAFLS)"
+</0=USA/OU=FLS/CN=RECIPIENTS/CN-|
+(USAFLS)" <
+Subject: RE: JE -- letter
+Date: Thu, 02 Aug 2007 18:47:13 +0000
+Importance: Normal
+(USAFLS)"
+(USAFLS)" <
+I am free any time before 5:30. Should Andy and I call you from his office?
+Assistant U.S. Attorney
+----Original Message-
+From:
+(USAFLS)
+Sent: Thursday, August 02, 2007 2:30 PM
+To:
+(USAFLS);
+(USAFLS); L
+(USAFLS)
+Subject: Re: JE - letter
+Yes, I think we should.
+has to leave early but is available by phone.
+Sent from my BlackBerry Wireless Handheld
+-----Original Message--...
+From:
+To:
+(USAFLS) <
+(USAFLS) <
+(USAFLS)
+(USAFLS) <
+Sent: Thu Aug 02 14:06:14 2007
+Subject: RE: JE -- letter
+Do you want to do a conference call? And has a meeting with Alex been set up yet?
+Thanks.
+Assistant U.S. Attorney
+----Original Message-.
+(USAFLS)
+I (USAFLS);
+Subject: FW: JE -- letter
+. (USAFLS); L
+(USAFLS)
+FYI
+----Original Message--.
+From:
+[mailto:
+EFTA00204840
+
+Sent: Thursday, August 02, 2007 12:38 PM
+To:
+(USAFLS)
+Cc: |
+Subject: JE -- letter
+I- please see attached and confirm receipt.
+i am also having letter hand-delivered to you and alex.
+regards
+, Esq.
+FOWLER WHITE BURNETT P.A.
+Espirito Santo Plaza, 14th Floor
+**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS,
+we inform you that any tax advice contained in this communication (including attachments) was not intended or
+written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code
+or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you
+would like such advice, please contact us.***
+***Attention: The information contained in this E-mail message is attorney privileged and confidential
+information intended only for the use of the individual(s) named above. If the reader of this message is not the
+intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is
+strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail
+and destroy all copies of the original message. Thank you.
+EFTA00204841

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vision-joined/ds9-unparsed-06/11e5f2e645c880c08d72001cc690d96e35a0316871c334249167410e42e188af.md

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+X cingular
+WIRELESS
+Page:
+Billing Cycle Date:
+Account Number:
+1 of 5
+09/15/05 - 10/14/05
+How To Contact Us:
+• 1-800-331-0500 or 611 from your wireless phone
+• For Deaf / Hard of Hearing Customers (TTY/TDD)
+1-866-241-6567
+Wireless Number
+Previous Balance
+Payments Posted
+BALANCE
+Monthly Service Charges
+Usage Charges
+Credits/Adjustments/Other Charges
+Government Fees and Taxes
+TOTAL CURRENT CHARGES
+Due Nov 06, 2005
+Late fees assessed after Nov 06
+Total Amount Due $165.21
+190.98
+-190.98
+0.00
+0.00
+4.50
+150.12
+10.59
+165.21
+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
+cographically specified alerts. There is no charge to sign up or to receive AMBER alen
+ormal airtime charges will apply if you place a call in response to an AMBER alert messag
+*BWNHHBD
+#05725942030013*
+Return the portion below with paymen
+to Cingular Wireless only
+Account Number: 05725942-001-03
+Total Amount Due:
+$165.21
+Amount Paid:
+$
+* Please do not send correspondence wish paymens.
+Total Amount
+Due by Nov 06, 2005
+Please Make Check Payable To:
+03005725942200102005101400000016521208
+EFTA00203225
+
+X cingular
+WIRELESS
+Page:
+Billing Cycle Date:
+Account Number:
+2 of 5
+09/15/05 - 10/14/05
+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
+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
+TO BOX 772349- (A) OGA. 0L3401-ing: Cingular Wireles,
+• Calls to our Customer Service Centers may be monitored to ensure high quality
+service to our customers.
+• Questions on accessibility by persons with disabilities: 1-866-241-6568
+• Cingular Wireless Tax ID # 84-1659970 / Cingular Wireless DUNS # 003548489
+***********************************************************************
+Auto Pay Authorization Agreement - For use only with Auto Pay phone enrollment
+If I 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 1-800-331-0500, 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 fee.
+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 time payment following the instructions provided.
+Pay using any landline phone - Dial 1-800-331-0500
+- Enter your wireless number and billing ZIP Code and follow the prompts
+- Go to www.cingular.com/
+Pay by Mail
+- 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)
+EFTA00203226
+
+cingular
+WIRELESS
+Prior Activity
+Previous Balance
+Detail of Payments Posted
+Payment by One-time Payment posted on Sep 25, 2005
+TOTAL BALANCE
+Wireless Line Summary For:
+User Name: MICHAEL DAVIS
+Usage Charges
+(See Usage Charge Details)
+TOTAL USAGE CHARGES
+Credits, Adjustments & Other Charges
+LIQUIDATED DAMAGES - CHARGE
+FED UNIVERSAL SVC CHARGE
+TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES
+Government Fees and Taxes
+FEDERAL EXCISE TAX
+STATE SALES TAX
+STATE COMMUNICATIONS TAX
+COUNTY SURTAX
+LOCAL COMMUNICATIONS TAX
+TOTAL GOVERNMENT FEES and TAXES
+TOTAL AMOUNT DUE
+Usage Charge Details
+User Name:
+Summary of
+Usage Charges
+/RGNP 600 UMM 5KNW
+Peak
+UNLIMITED EXPANDED M2M-N
+15000 NIGHT/WKND MINS CTH
+Directory Assistance
+Long Distance
+Domestic
+Subtotal
+Minutes
+Included
+In Plan
+600
+5000
+Page:
+Billing Cycle Date
+Iccount Number
+301505 - 101405
+190.98
+-190.98
+$0.00
+150.00
+0.12
+0.15
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+0.12
+0.75
+0.27
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+-
+Minutes
+Billed
+Used
+Minutes
+263
+148
+390
+Billed
+Rate
+3 Call (s)
+See Call Details
+1.50
+Total
+Charge
+0.00
+0.00
+0.00
+4.50
+0.00
+$4.50
+EFTA00203227
+
+cingular
+WIRELESS
+Page:
+Billing Cycle Date:
+Account Number
+4 of 5
+09/15/05 - 10/14/05
+Usage Charge Details (Continued)
+User Name: |
+Summary of
+Wireless Data
+Text Messaging
+- CINGULAR MOBILE TO MOBILE Incoming
+- OTHER MOBILE TO MOBILE Incoming
+Msg/KB
+Included
+In Plan
+Msg/KB
+Used
+Billed
+Msg/KB
+Billed
+Rate
+Subtotal
+TOTAL USAGE CHARGES
+Long Distance Call Detail
+User Name: N
+Rate Code: RSD1=/RGNP 600 UMM 5KNW
+Rate Period (Pd.): P=Peak, O=Off Peak, N=Nights
+Call To: ** = International Call Terminated To Mobile
+Feature: 1=PTT One-to-One event: a=Automated Call Retum; B=Direct Asst Call Complete; C=Call Waiting: D=Data Call;
+Item
+Number
+Called
+Day
+Thu
+Fri
+Mon
+Tue
+Wed
+Fri
+10
+11
+12
+13
+14
+15
+16
+Totals
+Sun
+Mon
+Date
+09/15
+09/16
+09/18
+09/19
+09/27
+09/28
+09/29
+09/30
+09/30
+09/30
+10/02
+10/02
+10/03
+10/03
+10/03
+10/03
+Time
+07: 24AM
+07:34PM
+11: 48AM
+11: 45AM
+05:12PM
+03:26PM
+01:42PM
+07:06PM
+08:48PM
+09:17PM
+04: 32PM
+07:26PM
+11:21AM
+03:59PM
+04: 00PM
+09:31PM
+Call To
+DA Call
+NEW YO NY
+NEW YO NY
+NEW YO NY
+DA Call
+NEW
+YO NY
+NEW
+NY
+NEW
+YO NY
+OXNARD CA
+NEW YO NY
+NEW YO NY
+DA Call
+NEW YO NY
+NEW YO NY
+NEW YO NY
+OXNARD CA
+Min
+Rate
+Code
+RSD1
+RSD1
+RSD1
+R8D1
+RSD1
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+RSD1
+RSD1
+RSD1
+RSD1
+RSD1
+RSD1
+RSD1
+RSD1
+R8D1
+RSD1
+Rate
+Pd
+Fea-
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+P
+P
+N
+P
+W
+M
+N
+N
+P
+M
+P
+18
+0.00
+4.50 4.50
+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.
+Total
+Charge
+0.00
+0.00
+$0.00
+$4.50
+LD
+Charge
+DA/Add.
+Charge
+1.50
+1.50
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+Charge
+1.50
+0.00
+0.00
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+0.00
+0.00
+0.00
+0.00
+DST X280-9900 (10/03)
+EFTA00203228
+
+*cingular
+WIRELESS
+501505 - 1014005
+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. EOE AA/M/F/D/
+EFTA00203229

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vision-joined/ds9-unparsed-06/121bc0897d4eb8b495f9877a7ccb1f6c1c2c509f9d155e7f06b91fd6be6b6df6.md

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+STATE OF FLORIDA
+VS.
+Jeffre, Epsten
+• Defendant.
+IN THE CIRCUIT COURT OF THE FIFTEENTH
+JUDICIAL CIRCUIT IN AND FOR PALM BEACH
+COUNTY, FLORIDA - CRIMINAL DIVISION
+CASEND: 206889381AX14M
+FILED
+Circuit Criminal Department
+Der: 1 8 2009
+SHARON R. BOCK
+Clerk & Comptroller
+Paim Beach County
+THIS MATTER comes before the Cout upon D mots for tove!
+The Court, having been made aware that both counsel have agreed to sald motion..
+Accordingly, it is hereby:
+ORDERED and ADJUDGED hat D" mater is graded under
+reveived.
+DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County,
+Florida, this
+_ day of
+12/18/0
+EFTA00207027
+
+IN THE CIRCUIT COURT OF THE FIFTEENTH
+JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
+COUNTY, FLORIDA
+CASE NO. 2008CF009381A
+STATE OF FLORIDA
+VS.
+JEFFREY EPSTEIN,
+Defendant.
+MOTION FOR AUTHORIZATION TO TRAVEL
+COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned
+attorney and moves this Honorable Court to enter an Order authorizing the Defendant's
+travel for business purposes related to ongoing litigation. In support thereof the Defendant
+would state as follows:
+1. The Defendant has been on community control since July 22, 2009.
+2. The Defendant has been in complete compliance with his conditions of
+community control since being placed on supervision.
+3. The Defendant was given permission to travel to New York on December 3, 2009
+for the purposes of meeting with his attorney, Harry Susman.
+4. After being granted permission, the Defendant arranged his travel plans with his
+community control officer,
+and traveled to New York in complete
+compliance with the rules set forth by his community control officer.
+5 The Defendant needs to travel out of state for additional meetings with his
+attoreys to continue to review documents. See letter from Harry Susman attached hereto
+as Exhibit "A".
+6. Given the Defendant's complete compliance with the terms of supervision since
+being placed on community control on July 22, 2009, the Defendant's community control
+EFTA00207028
+
+-
+officer
+has no objection to the Defendant being given permission to travel
+for purposes related to his ongoing litigation as long as the dates and times of travel are
+cleared in advance and approved by his community control officer.
+WHEREFORE, the Defendant moves this Honorable Court to enter an Order
+authorizing the Defendant to travel for business purposes related to ongoing litigation as
+long as it is approved in advance by his community control officer.
+1 HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and
+mail to
+Esquire, State Attorney's Office,
+Palm Beach, Florida 33401 and to
+Department of Corrections,
+Lake Worth, Florida 33461, this 16" day of December, 2009.
+OKA GOLDBERGER, ESQ.
+Atferbufy, Goldberger & Weiss, P.A.
+EFTA00207029

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@@ -0,0 +1,47 @@
+From:
+To:
+Subject: Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Order on Motion for Hearing
+Date: Tue, 21 Sep 2010 12:47:13 +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 9/21/2010 at 8:47 AM EDT and filed on 9/21/2010
+Case Name:
+Doe v. Epstein
+Case Number:
+9:08-cv-80893-KAM
+Filer:
+WARNING: CASE CLOSED on 07/20/2010
+Document Number: 219
+Docket Text:
+ORDER Denying as Moot [213] Motion for Hearing. Signed by Magistrate Judge Linnea R.
+Johnson on 9/21/2010. (sa)
+9:08-ev-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
+EFTA00206664
+
+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 document(s) are associated with this transaction:
+Document description:Main Document
+Original filename:n/a
+Electronic document Stamp:
+[STAMP deecfStamp_ID=1105629215 [Date=9/21/2010] [FileNumber=8018675-0
+][0c197d0de14e86d39abbfe87e0798ed03c371454c185aaeb8446fdaaaf75a8ed459
+4ес0eaf6149dbf137b6153aЗ38fd951b8fd44823437d9955fd5аб3d&c&c00]]
+EFTA00206665

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@@ -0,0 +1,56 @@
+From: "
+I (USAFLS)"
+</O=USA/OU=FLS/CN=RECIPIENTS/CN=L
+To: "1
+<
+Subject: RE: Epstein Matter
+Date: Mon, 12 Feb 2007 20:42:51 +0000
+Importance Normal
+Thank you,
+Assistant U.S. Attorney
+From:
+[mailto:/
+Sent: Monday, February 12, 2007 1:45 PM
+To:
+I. (USAFLS)
+Subject: Re: Epstein Matter
+i received your email. i will speak to L
+hope you are well.
+regards
+, Esq.
+FOWLER WHITE BURNETT P.A.
+Espirito Santo Plaza, 14th Floor
+] and get back to you shortly on both items.
+>>>
+| (USAFLS)" <
+> 2/12/2007 12:24 PM >>>
+- Please let
+know that I took his comments to heart and I am re-reviewing all of the tapes. I noticed that he had
+transcripts of at least some of the tapes. Any chance you would be willing to share those with me? It would make the review oh so much
+quicker.
+And, could you send me the list of the lawyers who represent current or former employees? Before you ask, Rule 6(e) requires that I
+keep matters before the grand jury secret, so I cannot tell you who or what I am subpoenaing. If the subpoenaed party (or his/her
+attorney) decides to disclose that information to you, that is his/her prerogative, but I can't do it.
+Thank you very much.
+Assistant U.S. Attorney
+EFTA00204688
+
+**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance
+with requirements imposed by the IRS, we inform you that any tax
+advice contained in this communication (including attachments) was
+not intended or written to be used,
+and cannot be used, for the
+purpose of (i) avoiding penalties under the Internal Revenue Code
+or (ii) promoting, marketing or recommending to another party any
+transaction or matter addressed herein. If you would like such advice,
+Please contact us.***
+***Attention: The information contained in this E-mail message
+is attorney privileged and confidential information intended only
+for the use of the individual(s) named above. If the reader of
+message is not the intended recipient, you are hereby notified that any
+dissemination, distribution or copy of this communication is strictly
+prohibited. If you have received this communication in error, please
+contact the sender by reply E-mail and
+destroy all copies of the original
+message. Thank you.
+EFTA00204689

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+}

vision-joined/ds9-unparsed-06/12cd17f899ac7250cad66841c57f72631b030c96ba5f3993b337d5f79b0b7b62.md

@@ -0,0 +1,140 @@
+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 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
+EFTA00206864
+
+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. A full motion to that effect is being filed simultaneously with this pleading. The
+motion looks something like a summary judgment motion, although the exact procedures for
+CVRA cases are unclear. The victims stand ready to promptly provide whatever pleading or
+motion the Court believes is appropriate to resolve this case quickly. The victims' motion also
+asks 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).) Discussions with the U.S. Attorney's Office to reach a stipulated set of facts are
+continuing.
+In light of today's filing of a comprehensive motion, the victims would propose the
+following schedule for bringing this case to a conclusion:
+November 10, 2010 - U.S. Attorney's Office files response to the victims' motion.
+November 17, 29010 - 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;
+2
+EFTA00206865
+
+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.
+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 victims have also submitted this proposed schedule to
+the U.S. Attorney's Office in an effort to reach a stipulated and accelerated schedule.
+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
+3
+EFTA00206866
+
+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 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
+or willful conduct and that lesser sanctions are inadequate to correct such conduct." Betty K
+Agencies, Ltd. v. M/V 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 victims
+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-
+4
+EFTA00206867
+
+imposed deadline is not sufficient to warrant dismissal. See McKelvey |. 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
+FARMER, JAFFE, WEISSING,
+EDWARDS, FISTOS & LEHRMAN, P.L.
+Fort Lauderdale, Florida 33301
+and
+Paul G. Cassell
+Pro Hac Vice
+Salt Lake City, UT 84112
+5
+EFTA00206868
+
+Attorneys for Jane Doe #1 and Jane Doe #2
+EFTA00206869
+
+CERTIFICATE OF SERVICE
+Epstein through current counsel.
+7
+EFTA00206870

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vision-joined/ds9-unparsed-06/12f0bc8ee21da6d20a38e401007f2bff461e1659765b774e8b1bf22f7b887c93.md

@@ -0,0 +1,63 @@
+ROY BLACK
+HOWARD M. SREBNICK
+SCOTT A. KORNSPAN
+LARRY A. STUMPF
+MARIA NEYRA
+JACKIE PERCZEK
+MARK A.J. SHAPIRO
+JARED LOPEZ
+BLACK
+SREBNICK
+KORNSPAN
+& STUMPF
+: P.A.
+JENIPER J. SOAH FOX
+E-Mail: RBlack@RoyBlack.com
+January 20, 2010
+RE: Jeffrey Epstein
+Dear Marie:
+We are now facing a difficult issue about the attorney's fees in the civil cases
+brought against Mr. Epstein related to your prior criminal investigation. I
+broached this subject with you on the phone a couple of weeks ago, but I could
+see our discussion was not fruitful at that time. Since we could not come to any
+agreement on how to handle this, we must proceed ahead based on our
+understanding of the non-prosecution agreement.
+Mr. Epstein has paid the attorney representative $526,000 and accepts his
+obligation under the NPA to pay additional reasonable legal fees that precede
+litigation claims under 97C of the Addendum. However we believe that the
+request by the attorney representative for over $1.5M additional fees is both
+unreasonable and outside the Addendum's criteria for payment.
+Litigation may ensue since we have been unable to resolve these matters
+through an agreement. We never contemplated that the legal fee agreement would
+result in a bill for $2.1M when the Addendum was entered. We understand you
+and Jay had different views on whether an attorney representative could both sue
+Epstein for some clients and remain as counsel to settle other cases. We believe
+that the attorney representative could either settle the cases and be paid hourly
+or litigate and be paid out of the judgment, but not both. The language of the NPA
+is in need of legal construction regarding whether Epstein's obligations end when
+201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 3313l • Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com
+EFTA00207040
+
+the attorney representative brings a lawsuit for any of his clients - a matter that
+a court should settle free from any consideration that initiating litigation to resolve
+this outstanding issue would be perceived as a breach.
+Just to be sure, Mr. Epstein will pay whatever fees a court determines are
+owed and we only want assurance that litigating the legal and factual issues over
+such liability will be consistent with and not violate the NPA. We don't think it is
+the government's position that Epstein must simply pay any bill he receives,
+regardless of the amount and type of work done, particularly one for $2. 1M. So we
+have no alternative but to go to court to resolve this issue. We are sending you
+this letter because the attorney representative is using the threat of a breach as
+leverage to get his fees. I don't believe the government's power to indict and
+incarcerate should be used to assist a private lawyer in collecting an exorbitant
+legal fee. Thus we are putting you on notice, and asking that if you disagree with
+our legal opinion that a suit is not in conflict with the NPA, to tell us without
+delay.
+Cordially yours,
+Martin G. Weinberg, Esq.
+Robert D. Critton, Jr.
+Roy Black,
+By:
+MW:RC:RB/wg
+Black, Srebnick, Kornspan & Stumpf. P.A.
+EFTA00207041

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@@ -0,0 +1,39 @@
+From:
+(USAFLS)"
+</0=USA/OU=FLS/CN=RECIPIENTS/CN=
+To: "
+Cc:
+(USAFLS)" <SBall@usa.doj.gov»
+Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other
+corporate entities
+Date: Fri, 01 Jun 2007 00:26:17 +0000
+Importance: Normal
+Hi
+- Sorry. I was out and then I had to start trial. You will receive them tomorrow. Thank you again.
+Assistant U.S. Attorney
+From:
+[mailto:
+Sent: Thursday, May 31, 2007 11:56 AM
+To:
+1. (USAFLS)
+Subject: RE: Representation of Financial Trust Company, Inc., 1. Epstein & Company, Inc, and other corporate entities
+Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities
+Marie, when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent
+Financial Trust depending on what was being requested) that I think you said you would fax. This is just to let you know
+that I never received any fax to that end - just in case it was sent somewhere else in error.
+Gerald B. Lefcourt, P.C.
+From: |
+I. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov]
+Sent: Tuesday, May 22, 2007 7:14 PM
+To:
+Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities
+Dear
+: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc.
+in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if
+you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests?
+If you represent any or all of those entities, are you willing to accept service of subpoenas via fax?
+Thank you for your assistance.
+EFTA00204731
+
+Assistant U.S. Attorney
+EFTA00204732

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@@ -0,0 +1,61 @@
+From: Paul Cassell <
+To: "
+Cc:
+(USAFLS)" <
+(USAFLS) (
+Subject: RE: Doe | USAO
+Date: Tue, 15 Nov 2011 00:34:11 +0000
+Importance: Normal
+P, Brad Edwards
+Hey
+and
+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
+as gong-sole died vacatiom the we do Thank go sing. In ligh a allis, Tami dung to hing lie aboday, as well
+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
+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
+EFTA00205177
+
+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.
+EFTA00205178

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@@ -0,0 +1,72 @@
+From:
+To:
+Subject: Activity in Case 9:08-cv-80119-KAM Doe I. Epstein Motion for Sanctions
+Date: Mon, 04 Jan 2010 19:23:49 +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. Distriet Court
+Southern District of Florida
+Notice of Electronic Filing
+The following transaction was entered by Horowitz, Adam on 1/4/2010 at 2:23 PM EST and filed on 1/4/2010
+Case Name:
+Case Number:
+Filer:
+Document Number: 444
+Doe | Epstein
+9:08-cv-80119-KAM
+Jane Doe
+Docket Text:
+Plaintiff's MOTION for Sanctions, MOTION for Protective Order and Incorporated Memorandum
+of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Horowitz, Adam)
+9:08-cv-80119-KAM Notice has been electronically mailed to:
+Adam D. Horowitz
+ahorowitz@sexabuseattorney.com
+Bradley James Edwards
+Isidro Manuel Garcia
+isid
+Jack Alan Goldberger
+jag
+Jack Patrick Hill jph@sea
+sas@searcylaw.com, vat@so
+Jeffrey Mare Herman
+jher
+Katherine Warthen Ezell
+Michael James Pike MPil
+EFTA00206996
+
+Paul G. Cassell
+ca
+Richard Horace Will
+Robert C. Josefsberg
+mestrada@podhurst.
+Robert Deweese Cri
+Start S Mermelstei
+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 document(s) are associated with this transaction:
+Document description:Main Document
+Original filename:n/a
+Electronic document Stamp:
+[STAMP deecfStamp_ID=1105629215 [Date=1/4/2010] [FileNumber=7115350-0]
+[7db6567bab81e30cбеb2aa7aa4b2572514d172b9eaбefadbfe587aa56656b4dbea18
+e9bbd3e4679a9da36e8de68a36ab6d976115ba3773817499a676bc2f0d61]]
+Document description: Exhibit A
+Original filename:n/a
+Electronic document Stamp:
+[STAMP deecfStamp_ID=1105629215 [Date=1/4/2010] [FileNumber=7115350-1]
+[6582f54eebfa137fb547feaf45a773464d1d0b0a7cffa01bc60429fdd4bbb8437703
+cff8e2ac11e3a305d4e30c9686f123155945170548f8cf4652bdbb38bf92]]
+Document description:Exhibit B
+Original filename:n/a
+Electronic document Stamp:
+[STAMP deecfStamp_ID=1105629215 [Date=1/4/2010] [FileNumber=7115350-2]
+[2dЬ00248f6f36c09cdb1ef326430655a59fc276bfe76cff796c8308792a21f40d6c4
+e86баf3bd05268fc69670555c86105d6bbfld7db920e18cf4c472475d9fe]]
+EFTA00206997

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@@ -0,0 +1,11 @@
+From
+To: "James L. Eisenberg (bigjimlaw@aol.com)" <bigjimlaw@aol.com>
+Subject: Writter Proffer
+Date: Tue, 13 Feb 2007 18:28:17 +0000
+Importance: Normal
+Hi Jim — I haven't received your written proffer of
+Thank you.
+Assistant U.S. Attorney
+561 209-1047
+likely testimony. Have you sent it already?
+EFTA00204687

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@@ -0,0 +1,14 @@
+To: Amy Ederi •
+Subject: Epstein Hearing
+Date: Fri, 12 Aug 2011 22:42:23 +0000
+Importance: Normal
+"KATHERINE W. EZELL"
+Hi everyone - I wanted to let you know that we left today's hearing with no decisions. If I were a betting person,
+I would bet that Judge Marra is going to allow the plaintiffs to seek discovery and that we will be having an
+evidentiary hearing a few months from now.
+On another note, I just heard that I received an interview for one of the magistrate positions. The interviews are
+going to occur on the 24* and 27th
+', so keep your fingers crossed on that note, too.
+I will keep you all posted.
+Thank you!
+EFTA00205970

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@@ -0,0 +1,50 @@
+From:
+To: "
+(USAFLS)"
+</0=USA/OU=FLS/CN=RECIPIENTS/CN-|
+(USAFLS)" <
+Subject: RE: JE -- letter
+Date: Thu, 02 Aug 2007 18:06:14 +0000
+Importance: Normal
+(USAFLS)"
+(USAFLS)" 4
+Do you want to do a conference call? And has a meeting with
+been set up yet?
+Thanks.
+Assistant U.S. Attorney
+--Original Message-
+From:
+(USAFLS)
+Sent: Thursday, August 02, 2007 12:56 PM
+To: I
+(USAFLS):
+Subject: FW: JE -- letter
+FYI
+-----Original Message--
+From:
+[mailto:
+Sent: Thursday, August 02, 2007 12:38 PM
+(USAFLS)
+Ce:
+Subject: JE -- letter
+1- please see attached and confirm receipt.
+i am also having letter hand-delivered to you and M
+regards
+• (USAFLS); •
+(USAFLS)
+Esq.
+FOWLER WHITE BURNETT P.A.
+Espirito Santo Plaza, 14th Floor
+**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS,
+we inform you that any tax advice contained in this communication (including attachments) was not intended or
+written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code
+or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you
+would like such advice, please contact us.***
+EFTA00204838
+
+***Attention: The information contained in this E-mail message is attorney privileged and confidential
+information intended only for the use of the individual(s) named above. If the reader of this message is not the
+intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is
+strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail
+and destroy all copies of the original message. Thank you.
+EFTA00204839

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@@ -0,0 +1,59 @@
+From: "
+To: "Roy Black" < RBlack@royblack.com>
+Bcc:
+Subject: RE: Epstein
+Date: Mon, 24 Jun 2013 14:29:33 +0000
+Importance: Normal
+Hi Roy -- I called your office too late on Friday and I didn't want to bother you over the weekend. If I remember
+correctly, you are in Montana, so whenever it is a good time for you, please give me a ring. I am on page 15 of
+your motion to stay right now.
+Hope you are well.
+Assistant U.S. Attorney
+Southern District of Florida
+500 S. Australian Ave, Suite 400
+West Palm Beach, FL 33401
+ann.marie.c.villafana@usdoj.gov
+561-209-1047
+•---Original Message--.--
+From: Roy Black [mailto:RBlack@royblack.com|
+Sent: Thursday, June 20, 2013 10:13 AM
+Tol
+Subject: RE: Epstein
+Thanks
+Thanks Roy
+• I talked to dexter a few minutes ago. I was just concerned you might file the plea materials right
+away and he said that wouldn't happen. We will send you our proposed motion to stay to get your position on it.
+-----Original Message----.
+From:
+_USAFLS) [mailto:_
+Sent: Thursday, June 20, 2013 10:11 AM
+To: Roy Black
+Subject: Re: Epstein
+Hi Roy: I have been in debriefings so our team hasn't had a chance to meet yet. I will give you a call to advise as
+soon as we do. Thank you.
+Assistant US Attorney
+Sent from my iPhone
+On Jun 20, 2013, at 9:57 AM, "Roy Black" <RBlack@royblack.com<mailto:RBlack@royblack.com>> wrote:
+I left a message with you yesterday about Judge Marra's orders entered on Tuesday. I need to know when
+or if you intend to file the plea bargain materials because we are going to file for a stay of the order per rule 410
+etc. Please let me know the government's position on the materials. Also let me know if the government will
+oppose or not our request for a stay. Thank you Roy
+EFTA00205413
+
+Roy Black, Esq.
+www.royblack.com<http://www.royblack.com>
+Black Srebnick Kornspan & Stumpf, PA
+Miami, FL 33131
+<image001.jpg>
+<image002.jpg>
+Telephone:
+Fax:
+305-371-6421
+305-358-2006
+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 delete all copies of this email and any attachments and notify us immediately.
+Thank you.
+<image003.jpg>
+EFTA00205414

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vision-joined/ds9-unparsed-06/153ce08799f18528946381f508e999d05ff6d06ea5c8e0622e0faba574eec220.md

@@ -0,0 +1,469 @@
+MARY JO WHITE
+United States Attorney
+Southern District of New York
+Attorney for Plaintiff
+United States of America
+By: Serene K. Nakano (SN-9556)
+Assistant United States Attorney
+100 Church Street - 19th Floor
+New York, New York 10007
+UNITED STATES DISTRICT COURT
+SOUTHERN DISTRICT OF NEW YORK
+-X
+UNITED STATES OF AMERICA, :
+Plaintiff, : 96 Civ. 8307 (DC)
+- against - : SECOND AMENDED
+JEFFREY E. EPSTEIN, IVAN S. FISHER, :
+ELLYN BANK, DEBRA ELISA COHEN,
+DIANE FISHER d/b/a THE FISHER GROUP, :
+FISHER & SOFFER a/k/a FISHER & SOPHIR,
+LAWRENCE D. GERZOG, ROBERT HEILBRUN, :
+SUZANNE McDERMOTT, CHRISTOPHER
+H. MARTIN, JESSIE SIEGEL a/k/a :
+JESSE SIEGEL, SIEGEL, MARTIN
+& HEILBRUN, RON SOFFER, CARMEN TALSIG, :
+JOHN DOES 1 through 10 and
+X CORPORATIONS 1 through 10, :
+COMPLAINT
+Defendants. :
+The United States of America, by its attorney, Mary Jo White, United States Attorney for the
+Southern District of New York, for its second amended complaint alleges upon information and belief as follows:
+NATURE OF THE ACTION
+This is an action by plaintiff United States of America (the "Government") on behalf of the
+Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against
+defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane
+Fisher d/b/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun,
+Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron
+Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 (collectively, the "Defendants")
+in connection with certain premises located at 34 East 69th Street, New York, New York (the "Premises").
+This action arises from Defendants' unlawful uses of the benefits of a foreign mission,
+namely, property of the government of Iran ("Iran"), in violation of the Foreign Missions Act of 1982, 22 U.S.C.
+§ 4301 et seq. ("FMA"). The Government took custody of the Premises on behalf of Iran following the
+EFTA00204741
+
+severance of diplomatic ties with Iran in 1980 and has maintained, managed, protected and preserved the
+Premises at all times relevant to this suit pursuant to the Vienna Convention on Consular Relations ("VCCR"),
+the FMA, the International Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq • ("IEEPA"), and
+authorities thereunder.
+PARTIES
+The plaintiff is the United States of America on behalf of its agency, the United States
+Department of State, Office of Foreign Missions, which is the trustee-landlord for the Premises.
+Defendant Epstein is a resident of the State of New York and has been a tenant of the
+Premises. Epstein has availed himself of the use and benefits of the Premises and has failed to surrender
+possession of the Premises to the Government.
+Defendant Fisher is a resident of the State of New York and is an unapproved subtenant of
+the Premises. Fisher has availed himself of the use and benefits of the Premises and has failed to surrender
+possession of the Premises to the Government. Defendant Ellyn Bank ("Bank") is a resident of the State of New
+York with a business address at 34 East 69th Street, New York, New York. Bank is named as a defendant
+because she has been an unapproved occupant of the Premises; has availed herself of the use and benefits of the
+Premises; and has or may claim to have an interest in the Premises.
+Debra Elisa Cohen ("Cohen") is a resident of the State of New York with a business
+address at 34 East 69th Street, New York, New York. Cohen is named as a defendant because she has been an
+unapproved occupant of the Premises; has availed herself of the use and benefits of the Premises; and has or may
+claim to have an interest in the Premises.
+Diane Fisher ("Ms. Fisher"), doing real estate business as The Fisher Group, is a resident
+of the State of New York with both a home and business address at 34 East 69th Street, New York, New York.
+Ms. Fisher is named as a defendant because she is an unapproved occupant of the Premises; has availed herself
+of the use and benefits of the Premises; and has or may claim to have an interest in the Premises.
+Ron Soffer ("Soffer") is a resident of both the State of New York and France, with a
+business address at 34 East 69th Street, New York, New York. Soffer is named as a defendant because he is an
+unapproved occupant of the Premises; has availed herself of the use and benefits of the Premises; and has or may
+claim to have an interest in the Premises.
+Fisher & Soffer a/k/a Fisher & Sophir ("Fisher & Soffer") is a general partnership with a
+business address at 34 East 69th Street, New York, New York. Defendants Fisher and Soffer are partners in
+EFTA00204742
+
+Fisher & Soffer. Fisher & Soffer is named as a defendant because it is an unapproved occupant of the Premises;
+has availed itself of the use and benefits of the Premises; and has or may claim to have an interest in the
+Premises.
+Lawrence D. Gerzog ("Gerzog") is a resident of the State of New York with a business
+address at 34 East 69th Street, New York, New York. Gerzog is named as a defendant because he is an
+unapproved occupant of the Premises; has availed himself of the use and benefits of the Premises; and has or
+may claim to have an interest in the Premises.
+Jessie Siegel a/k/a Jesse Siegel ("Siegel") is a resident of the State of New York with a
+business address at 34 East 69th Street, New York, New York. Siegel is named as a defendant because he is an
+unapproved occupant of the Premises; has availed himself of the use and benefits of the Premises; and has or
+may claim to have an interest in the Premises.
+Robert Heilbrun ("Heilbrun") is a resident of the State of New York with a business
+address at 34 East 69th Street, New York, New York. Heilbrun is named as a defendant because he is an
+unapproved occupant of the Premises; has availed himself of the use and benefits of the Premises; and has or
+may claim to have an interest in the Premises.
+Christopher H. Martin ("Martin") is a resident of the State of New York, who, at various
+times pertinent to this lawsuit, has had a business address at 34 East 69th Street, New York, New York. Martin is
+named as a defendant because, at various times pertinent to this lawsuit, he has been an unapproved occupant of
+the Premises; has availed himself of the use and benefits of the Premises; and has or may claim to have an
+interest in the Premises. Although Martin may not currently occupy the Premises, he is named as a defendant
+because he is a partner of the law firm of defendant Siegel, Martin & Heilbrun.
+Siegel, Martin & Heilbrun ("SM&H") is a general partnership with a business address at
+34 East 69th Street, New York, New York. Defendants Siegel, Martin and Heilbrun are partners in SM&H,
+which, as of the date of this second amended complaint, is conducting business under the name SM&H. SM&H
+is named as a defendant because it is an unapproved occupant of the Premises; has availed itself of the use and
+benefits of the Premises; and has or may claim to have an interest in the Premises.
+Suzanne McDermott ("McDermott") is a resident of the State of New York with a business
+address at 34 East 69th Street, New York, New York. McDermott is named as a defendant because she is an
+unapproved occupant of the Premises; has availed herself of the use and benefits of the Premises; and has or may
+claim to have an interest in the Premises.
+EFTA00204743
+
+Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at
+34 East 69th Street, New York, New York. Talsig is named as a defendant because she is an unapproved
+occupant of the Premises; has availed herself of the use and benefits of the Premises; and has or may claim to
+have an interest in the Premises.
+John Does 1 through 10 (the "John Does") and X Corporations 1 through 10 (the "X
+Corporations") are persons or entities whose identities are presently unknown to the Government but who may
+be using the Premises as their business address. John Does and X Corporations are named as defendants because
+they are unapproved occupants of the Premises; have availed themselves of the use and benefits of the Premises;
+and have or may claim to have an interest in the Premises.
+JURISDICTION AND VENUE
+This Court has jurisdiction over this action by virtue of 28 U.S.C. § 1345 because the
+United States is the plaintiff in this action and by virtue of the FMA. See 22 U.S.C. §§ 4301(a), 4311.
+Venue in this district is proper pursuant to 28 U.S.C. § 1391(b) because this is the district
+in which the defendants reside and because this is the district in which the claims arose.
+THE INTERNATIONAL TREATIES
+AND STATUTORY SCHEMES
+A. The Foreign Missions Act of 1982
+Pursuant to the FMA, 22 U.S.C. § 4301 et seq ., "the operation in the United States of
+foreign missions... is a proper subject for the exercise of Federal jurisdiction." Id. § 4301(a). The FMA
+provides, inter alia, that "it is the policy of the United States ... to facilitate the secure and efficient operation in
+the United States of foreign missions ... and to assist in obtaining appropriate benefits, privileges, and immunities
+for those missions ... in accordance with international law." Id. § 4301(b). The State Department's actions
+pursuant to the FMA are grounded in national security and foreign policy concerns and issues of reciprocity
+among nations.
+See id.
+The FMA defines a "foreign mission" as "any mission to or agency or entity in the United
+States which is involved in the diplomatic, consular, or other activities of, or which is substantially owned or
+effectively controlled by ... a foreign government ... including any real property of such a mission" and "any
+right, title, or interest in or to, or the beneficial use of, any real property in the United States ... or other building."
+Id. $§ 4302(a)(3), (4).
+Under the FMA, "the United States, acting on its own behalf or on behalf of a foreign
+mission, has standing to bring ... an action to obtain compliance" with the FMA, including any action for
+EFTA00204744
+
+injunctive or other equitable relief. Id. § 4311(a).
+The Secretary of State (the "Secretary") is empowered under the FMA to determine the
+treatment to be accorded to a foreign mission in the United States. Id. § 4301(c); see § 4302(a)(6). The FMA
+provides that "a denial by the Secretary involving a benefit of a foreign mission within the jurisdiction of a
+particular State or local government shall be controlling." Id. § 4307.
+OFM was established under the FMA pursuant to the Secretary's authority. Id. § 4303.
+OFM, inter alia, carries out the purposes of the FMA, as determined by the Secretary, and provides and assists
+in the provision of benefits for or on behalf of a foreign mission under the FMA. See id. § 4303(4). OFM also
+performs such other functions as the Secretary determines are in furtherance of the policy of the FMA.
+B. The Vienna Convention on Consular Relations
+And The Bilateral Treaty With Iran
+The VCCR, 21 U.S.T. 77, 596 U.N.T.S. 261, TIAS 6820, is a multilateral treaty to which
+the United States and Iran (and numerous other nations) are parties. The VCCR governs the conduct of consular
+relations, consular posts and their property and personnel. Article 27(1)(a) of the VCCR provides as follows:
+Protection of consular premises and archives and of the interests of the sending State in
+exceptional circumstances
+1. In the event of the severance of consular relations between two States:
+(a) the receiving State shall, even in case of armed conflict, respect and protect the
+consular premises, together with the property of the consular post and the consular
+archives....
+VCCR art. 27(1)(a).
+In addition to the VCR, the United States and Iran have entered into a bilateral treaty
+known as the 1955 Treaty of Amity, Economic Relations and Consular Rights Between the United States of
+America and Iran (the "Bilateral Treaty"). See 8 U.S.T. 899, TIAS 3853. Accordingly, the Premises also enjoy
+privileges and exemptions accorded under the Bilateral Treaty.
+C. The International Emergency Economic Powers Act
+In 1980, the Government severed diplomatic ties with Iran and pursuant to Article 27(1)(a)
+of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq. and applicable executive orders, respectively, took
+custody of the Premises and froze the assets of Iran located in the United States, including its diplomatic and
+consular properties (collectively, the "Iranian Diplomatic Properties").
+Under IEEPA, 50 U.S.C. § 1701 et seq ., and regulations promulgated thereunder, control
+and preservation of the Iranian Diplomatic Properties are licensed by the United States Department of Treasury
+(the "Treasury Department") to OFM. See 31 C.F.R. § 535.203(e) (1980).
+EFTA00204745
+
+At all times pertinent to this suit, OFM has controlled, protected, managed and leased the
+Premises pursuant to the FMA, the VCCR, IEEPA and the terms of a license granted to OFM by the Treasury
+Department, Office of Foreign Assets Control (the "License").
+Under the FMA, the Secretary is empowered to "protect and preserve" and assume
+responsibility for the maintenance of the Iranian Diplomatic Properties, including the Premises licensed under
+TEEPA. See 22 U.S.C. § 4305(c)(1). Acting under the FMA, the Secretary has continued United States custody,
+control and protection of the Premises.
+Under the License, OFM accounts periodically to the Treasury Department, inter alia, as
+to the income stream generated by each of the Iranian Diplomatic Properties, including the Premises. The
+License states, inter alia, that "all income generated by or other use of the referenced properties would itself
+constitute blocked Iranian property" (License § 1.4).
+In addition, under the FMA, "[a]ssets of or under the control of the Department of State,
+wherever situated, which are used by or held for the use of a foreign mission shall not be subject to attachment,
+execution, injunction, or similar process, whether intermediate or final." 22 U.S.C. § 4308(f).
+The Premises were the residence of the former Iranian Consul General. Accordingly, the Premises are a foreign
+mission under the terms of the FMA. Id. §§ 4302(3), (4). The possession, preservation, control, benefits and use
+of the Premises are governed by the FMA, the VCCR, the Bilateral Treaty and IEEPA under terms and
+conditions prescribed by OFM.
+DEFENDANTS' WRONGFUL ACTS
+On or about February 1, 1992, OFM entered into a written lease with Epstein for his use
+and occupancy of the Premises as a single-family residence. The term of the Lease was from February 1, 1992
+through January 31, 1994. A true copy of the Lease is attached hereto as Exhibit A and is incorporated herein by
+reference.
+The Lease contained a use of premises clause, stating:
+Use
+The Premises will be occupied by (i) Tenant [Epstein], his/her spouse (if any), and his/her
+children (if any) as their personal residence; (ii) Tenant's personal servants and employees; and/or
+(il) approved subtenants or approved assignees and their respective families, and for no other
+purpose.
+(the "Use of Premises Clause") (Exhibit A, page 1). In addition, the Lease contained an assignment and sublet
+clause, stating:
+Assignment, Sublet
+Tenant may sublet all or part of the Premises, or assign this lease or permit any other
+person to use the Premises with the advance written permission of Landlord [OFM] .
+EFTA00204746
+
+(the "Assignment and Sublet Clause") (Exhibit A, page 4) (emphasis added).
+On or about August 28, 1992, Epstein and OFM entered into an amendment to the Lease,
+which, inter alia, extended the term of the Lease through January 31, 1997 (the "Lease Amendment"). A true
+copy of the Lease Amendment is attached as Exhibit B and is incorporated herein by reference. The Lease
+Amendment was made retroactively effective to February 1, 1992. The Lease Amendment did not amend either
+the Use of Premises or Assignment and Sublet Clauses.
+On or about February 1, 1992, Epstein took possession of the Premises. On or about
+January 3, 1996, without OFM's knowledge, Epstein abandoned the personal occupancy of the Premises required
+by the Use Clause.
+By letter dated April 19, 1996, Epstein informed the Government, through his attorney, that he
+wished to sublet the Premises or to assign the Lease and Lease Agreement to Fisher.
+By letter dated April 26, 1996, the Government informed Epstein that it would not
+approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true copy of the April 26, 1996
+letter is attached as Exhibit C and is incorporated herein by reference.
+Despite the Government's decision not to approve Fisher as a subtenant or assignee,
+Epstein entered into a sublease for the Premises with Fisher on or about May 7, 1996 (the "Unpermitted
+Sublease"). A true copy of the Unpermitted Sublease (minus attachments referenced in the table of contents
+thereto) is attached as Exhibit D and is incorporated herein by reference.
+On or about May 16, 1996, a Government employee visited the Premises and found that Fisher
+was occupying and using the Premises. Fisher was not a person permitted to occupy the Premises under the Use
+Clause.
+By letter dated June 3, 1996, sent to Epstein by certified mail, return receipt requested, the
+Government notified Epstein that he was in default of the Lease and Lease Amendment for not occupying the
+Premises personally and for permitting an unapproved subtenant to occupy the Premises (the "Notice of
+Default"). Consistent with the Lease, the Notice of Default granted Epstein thirty days to cure the default. True
+copies of the Notice of Default and the certified mail receipt are collectively attached as Exhibit E and
+incorporated herein by reference.
+On or about July 19, 1996, a Government employee visited the Premises and confirmed
+that Fisher continued to occupy the Premises.
+EFTA00204747
+
+By letter dated August 7, 1996, sent to Epstein by certified mail, return receipt requested,
+the Government notified Epstein that because of his failure to cure the default, the Lease would be terminated as
+of August 23, 1996 (the "Termination Notice"). The Termination Notice directed Epstein to have the Premises
+vacated and to return the keys to the OFM by August 20, 1996. True copies of the Termination Notice and the
+certified mail receipt are collectively attached as Exhibit F and incorporated herein by reference.
+Epstein has since refused to return the keys to the Premises to the Government or to have
+the Premises vacated and thereby holds and continues in possession of the Premises without the Government's
+permission or consent.
+Fisher holds and continues in possession of the Premises without the Government's
+permission or consent.
+At times pertinent to this lawsuit, Fisher has permitted defendants Ellyn Bank, Debra Elisa
+Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soffer, Lawrence D. Gerzog, Robert Heilbrun, Suzanne
+McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, SM&H, Ron Soffer, Carmen Talsig, John
+Does 1 through 10 and X Corporations 1 through 10 (collectively, "Fisher's Subtenants") to occupy the Premises.
+The Government did not consent to any occupancy of the Premises by Fisher's Subtenants.
+Moreover, even under the Unpermitted Sublease, the validity of which the Government disputes, Epstein did not
+consent to the use and occupancy of the Premises by Fisher's Subtenants.
+Fisher's Subtenants hold and continue in possession of the Premises without the
+Government's permission or consent.
+On or about November 18, 1997, the Government sent a series of letters by Federal
+Express to all of Fisher's known Subtenants except for Ms. Fisher (who is Fisher's spouse), Martin (for whom
+the Government had no current address) and McDermott (who is apparently associated with or a member of
+Fisher's law firm), requesting, inter alia, that each of them confirm to the Government by November 28, 1997,
+whether or not they had understandings with Fisher concerning their use and benefit of the Premises and, if so,
+their plans to vacate the Premises. As of the date of this second amended complaint, none of Fisher's Subtenants
+who were contacted by the Government has denied to the Government that they occupy the Premises or has
+agreed to leave without a Court order.
+The Government has an immediate right to exclusive possession of the Premises.
+Under the FMA ( see 22 U.S.C. § 4305(c)(1)), article 27 of the VCCR and IEEPA, the
+Secretary protects and preserves the Premises on behalf of Iran. Defendants' actions seriously curtail the
+EFTA00204748
+
+authority of the Secretary to preserve and execute control over the Premises. Defendants' wrongful possession of
+the Premises, which are the property of Iran, and of which the United States is custodian, violates the FMA and
+interferes with the Government's obligations under the VCCR.
+FIRST CLAIM
+Pursuant To The FMA, 22 U.S.C. § 4301
+et seg ., Against Epstein And Fisher
+For Ejectment From The Premises
+The Government repeats and realleges paragraphs 1 through 53 of the second amended
+complaint as if fully set forth herein.
+Epstein and Fisher have unlawfully availed themselves of the benefits of the Premises in
+violation of the FMA as follows:
+After the termination of the Lease and Lease Agreement, Epstein wrongfully has
+withheld possession of the Premises and has refused to have the Premises vacated and to return the keys thereto
+to the Government.
+Epstein wrongfully entered into the Unpermitted Sublease with Fisher and
+transferred possession of the Premises to Fisher.
+Fisher has maintained possession of the Premises and has refused to return
+exclusive possession of the Premises to OFM.
+By reason of the actions of Epstein and Fisher, the Government is entitled to a judgment
+declaring that it is entitled to exclusive possession of the Premises, awarding it exclusive possession of the
+premises and ejecting Fisher and Epstein from the Premises.
+SECOND CLAIM
+Pursuant To The FMA, 22 U.S.C. § 4301
+et seq ., Against Defendants Bllyn Bank,
+Debra Elisa Cohen, Diane Fisher d/b/a
+The Fisher Group, Fisher & Soffer a/k/a
+Fisher & Sophir, Lawrence D. Gerzog,
+Robert Heilbrun, Suzanne McDermott.
+Christopher H. Martin, Jessie Siegel
+a/k/a Jesse Siegel, Siegel, Martin
+& Heilbrun, Ron Soffer, Carmen Talsig,
+John Does 1 through 10 and X Corporations
+1 through 10 For Ejectment From The Premises
+The Government repeats and realleges paragraphs 1 through 56 of the second amended
+complaint as if fully set forth herein.
+EFTA00204749
+
+Fisher's Subtenants have unlawfully availed themselves of the benefits of the Premises in
+violation of the FMA by occupying the Premises without the Government's permission and consent and by
+refusing to return exclusive possession of the Premises to the Government.
+By reason of the actions of Fisher's Subtenants, the Government is entitled to a judgment
+declaring that Fisher's Subtenants are not entitled to occupy the Premises, awarding the Government exclusive
+possession of the Premises and ejecting Fisher's Subtenants from the Premises.
+THIRD CLAIM
+Pursuant To The FMA, 22 U.S.C.
+§ 4301 et seq., Against Epstein
+For Unjust Enrichment
+The Government repeats and realleges paragraphs 1 through 59 of the second amended
+complaint as if fully set forth herein.
+Under the Lease Agreement, Epstein was to pay OFM monthly rent in the sum of $15,000
+per month during the period, February 1, 1996 through January 31, 1997 (Exhibit B, page 2). Under the
+Unpermitted Sublease, Epstein has been receiving from Fisher monthly rent in the amount of $20,000
+commencing with June 1, 1996 to a date unknown to the Government (Exhibit D 9 5).
+The total amount of the monies paid to Epstein by Fisher for the use and benefit of the
+premises is unknown to the Government.
+Through his unlawful use and benefit of the Premises, Epstein has unjustly enriched himself in an amount to be
+determined at trial. The circumstances of Epstein's unjust enrichment are such that in equity and good
+conscience, Epstein should not retain such payments.
+FOURTH CLAIM
+Pursuant To The FMA, 22 U.S.C.
+§ 4301 et seq ., Against Fisher
+For Unjust Enrichment
+The Government repeats and realleges paragraphs 1 through 63 of the second amended
+complaint as if fully set forth herein.
+Fisher has unlawfully availed himself of the use and benefit of the Premises from a date
+unknown to the Government through the present and has paid no monies to the Government. Fisher has refused
+to surrender possession of the Premises to the Government, thereby preventing the Government from leasing the
+Premises. Moreover, Fisher may have profited in amounts and ways presently unknown to the Government
+through the receipt of monies or other forms of consideration from Fisher's Subtenants.
+EFTA00204750
+
+Through his unlawful use and benefit of the Premises, Fisher has unjustly enriched himself in an amount to be
+determined at trial. The circumstances of Fisher's unjust enrichment are such that in equity and good conscience,
+Fisher should not retain such benefits.
+FIFTH CLAIM
+Pursuant To The FMA, 22 U.S.C. §
+4301 et seq ., Against Defendants
+Ellyn Bank, Debra Elisa Cohen, Diane Fisher
+d/b/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog,
+Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse
+Siegel,
+Siegel, Martin & Heilbrun, Ron Soffer,
+Carmen Talsig, John Does 1 through 10 and
+X Corporations 1 through 10 For Unjust Enrichment
+The Government repeats and realleges paragraphs 1 through 66 of the second amended
+complaint as if fully set forth herein.
+Fisher's Subtenants have unlawfully availed themselves of the use and benefit of the
+Premises from dates unknown to the Government through the present and have paid no monies to the
+Government. Fisher's Subtenants have refused to surrender possession of the Premises to the Government,
+thereby preventing the Government from leasing the Premises.
+Through their unlawful use and benefit of the Premises, Fisher's Subtenants have unjustly enriched themselves as
+against the Government in amounts to be determined at trial. The circumstances of Fisher's Subtenants' unjust
+enrichment as against the Government are such that in equity and good conscience, Fisher's Subtenants should
+not retain such benefits as against the Government.
+SIXTH CLAIM
+Pursuant To The FMA, 22 U.S.C.
+§ 4301 et seq ., For Injunctive Relief
+Against Epstein Directing Him
+To Return Fixtures To The Government
+The Government repeats and realleges paragraphs 1 through 69 of the second amended
+complaint as if fully set forth herein.
+The Lease provides in pertinent part that "[a]ll improvements done by a previous tenant
+indicated on the attached list entitled 'Chandeliers, Sconces, Mirrors,' (the "Fixtures") have become the sole
+property of Landlord [OFM] and may not be disposed of without the Landlord's written consent" (Exhibit A,
+page 3; List entitled "Chandeliers, Sconces, Mirrors" (the "Fixtures Clause").
+Iran is the prior tenant who installed the Fixtures on the Premises. The Government is the
+proprietor of the Fixtures and protects and preserves the Fixtures on behalf of Iran pursuant to the FMA, VCCR
+EFTA00204751
+
+and IEEPA.
+The Government has not consented to any disposal of any Fixtures by Epstein. Epstein
+has not returned the Fixtures to the Government. Pursuant to the FMA, an injunction should issue requiring
+Epstein to return the Fixtures to the Government.
+SEVENTH CLAIM
+Against Epstein -
+Common Law Breach Of Contract
+The Government repeats and realleges paragraphs 1 through 73 of the second amended
+complaint as if fully set forth herein.
+Epstein defaulted under the Lease and Lease Agreement and failed to cure such default
+within the time demanded in the Termination Notice.
+The Lease provides in pertinent part:
+Tenant's Defaults and Landlord's Remedies
+If the Lease is terminated as [a] result of Tenant's default hereunder beyond all applicable
+grace and cure periods, Landlord may re-rent the Premises and anything in it for any term
+... Tenant shall be responsible for Landlord's reasonable costs of re-renting.
+(Exhibit A, page 5).
+The Government has been unable to re-rent the property because Epstein has failed to cure
+his default by, inter alia, allowing Fisher to have possession of the Premises, thereby preventing the Government
+from re-renting the Premises.
+Epstein is liable to the Government for monetary damages from August 23, 1996, the
+effective date of the termination of the Lease and Lease Agreement, until exclusive possession of the Premises is
+returned to the Government.
+EIGHTH CLAIM
+Against Epstein -
+Common Law Breach Of Contract
+The Government repeats and realleges paragraphs 1 through 78 of the second amended
+complaint as if fully set forth herein.
+Epstein has not returned the Fixtures to the Government and has accordingly breached the
+Fixtures Clause. The Government has been damaged by Epstein's breach of the Fixtures Clause in an amount to
+be determined at trial.
+NINTH CLAIM
+Against Epstein -
+Common Law Conversion
+EFTA00204752
+
+The Government repeats and realleges paragraphs 1 through 81 of the second amended
+complaint as if fully set forth herein.
+In the Unpermitted Sublease, Epstein asserts that he, as "Overtenant" owns all property
+listed on a schedule attached to the Lease ... which is entitled "Chandeliers, Sconces and Mirrors" (Exhibit D9
+10), i.e., the Fixtures.
+The Fixtures, as to which Epstein claims ownership, are not Epstein's property. The
+Government is the proprietor of the Fixtures on behalf of Iran pursuant to the FMA, VCCR, IEEPA and the
+License.
+The Government did not consent to Epstein's conversion of the Fixtures.
+The Government has been damaged by Epstein's conversion of the Fixtures in an amount
+to be determined at trial.
+WHEREFORE, plaintiff United States of America prays for judgment against the Defendants:
+(a) On Claim 1 against Epstein and Fisher, pursuant to the FMA, 22 U.S.C. § 4301 et seq.,
+adjudicating that the Government is entitled to immediate and exclusive possession of the Premises; ejecting
+Epstein and Fisher from possession of the Premises; and returning exclusive possession of the Premises to the
+Government:
+(b) On Claim 2 against Fisher's Subtenants, pursuant to the FMA, 22 U.S.C. § 4301 et seq .,
+adjudicating that Fisher's Subtenants are not entitled to occupy the Premises; ejecting Fisher's Subtenants from
+the Premises; and returning exclusive possession of the Premises to the Government;
+(c) On Claim 3 against Epstein, pursuant to the FMA, 22 U.S.C. § 4301 et seq ., awarding the
+Government the amount by which Epstein was unjustly enriched, a total to be determined at trial;
+(d) On Claim 4 against Fisher, pursuant to the FMA, 22 U.S.C. § 4301 et seq ., awarding the
+Government the amount by which Fisher was unjustly enriched, a total to be determined at trial;
+(e) On Claim 5 against Fisher's Subtenants, pursuant to the FMA, 22 U.S.C. § 4301 et seq .,
+awarding the Government the respective amounts by which Fisher's Subtenants were unjustly enriched as against
+the Government, in amounts to be determined at trial;
+(f) On Claim 6 against Epstein, pursuant to the FMA, 22 U.S.C. § 4301 et seq ., for an injunction
+directing Epstein to return the Fixtures to the Government;
+(g) On Claim 7 against Epstein, damages under the Lease and Lease Agreement, for the
+Government's cost of re-renting the Premises, a total to be determined at trial;
+EFTA00204753
+
+(h) On Claim 8 against Epstein, damages under the Lease and Lease Agreement, for Epstein's
+breach of the Fixtures Clause;
+(i) On Claim 9 against Epstein, damages for Epstein's conversion of the Fixtures;
+(i) The costs and disbursements of this action; and
+(k) For such other and further relief as this Court deems just and proper.
+Dated: New York, New York
+December 17, 1997
+By:
+MARY JO WHITE
+United States Attorney for the
+Southern District of New York
+Attorney for Plaintiff
+United States of America
+Assistant United States Attorney
+100 Church Street, 19th Floor
+New York, New York 10007
+EFTA00204754

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+From:
+To: =
+Cc:
+Subject: Jeffrey Epstein
+Date: Fri, 29 Jun 2007 20:04:39 +0000
+Importance: Normal
+As i stated in my earlier voicemail today, we were calling to request a two-week extension on the return date of
+the following outstanding subpoenas:
+1. NES
+2. NY Strategy
+3. Investigator Riley
+4. Certification for St. Thomas entity
+We will be providing an additional submission to the Office by July 11 and hope to be able to reach a state-based
+resolution shortly thereafter.
+as your voicemail to me indicted, you would not oppose a one to two-week extension. accordingly, we would
+like to extend the return date two weeks-- to July 24.
+regards
+Esq.
+FOWLER WHITE BURNETT P.A.
+Espirito Santo Plaza, 14th Floor
+EFTA00204783

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vision-joined/ds9-unparsed-06/15a417e60da0e42086d56349ba81778da800481696e6e6afbad8bf8ab74ad63f.md

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+*cingular
+WIRELESS
+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-TTY
+SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228
+Previous
+Balance
+-42.64
+Payments
+Received
+-65.83
+Late Payment
+Charge
+0.00
+Account
+Adjustments
+0.00
+Your billing cycle began on November 12, 2004 and ended on December 11, 2004
+Current Monthly Charges
+Subscriber Adjustments
+Monthly Service
+Monthly Usage
+Charges
+Credits
+Government Fees and Taxes
+Total Current Monthly Charges DUE UPON RECEIPT
+TOTAL CREDIT AMOUNT
+CREDIT BALANCE - DO NOT PAY
+WE ARE PROUD TO ANNOUNCE THAT AT&T WIRELESS IS NOW
+PART OF CINGULAR WIRELESS. IN THE COMING MONTHS YOU
+WILL RECEIVE EXCITING INFORMATION ABOUT HOW THE
+COMBINED STRENGTH OF THESE TWO COMPANIES WILL BENEFIT
+YOU. THERE WILL BE NO CHANGE TO HOW YOU ARE BILLED OR
+HOW YOU PAY YOUR BILL. HOWEVER, YOU WILL NOTICE A FEW
+CHANGES TO THE PHYSICAL APPEARANCE OF YOUR BILL.
+WELCOME TO THE CINGULAR WIRELESS FAMILY!
+Date of Invoice: December 12, 2004
+Balance
+Forward
+-108.47
+Current Monthly
+Charges
+70.47
+Total
+Credit Amount
+-38.00
+0.00
+0.00
+58.62
+0.00
+0.00
+11.85
+70.47
+-38.00
+‹cingular
+TIRELESS
+Account Name:
+AT&T Wireless
+ease Return This Portion With Your Payme
+se of service or payment of this invol
+No Pin o
+Front and Back
+Service # 5613080282
+Account # 0035224228
+Chack he for vis.
+THIS IS NOT AN INVOICE|
+- DO NOT PAY
+#BWNHNGB
+#0000000352242283#w
+S.01.02.0011.1000
+LOAT TAND AT NI
+AT&T WIRELESS
+PO BOX 8229
+AURORA IL 60572-8229
+000000000000000000003522422830000000038005
+EFTA00201523
+
+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. ¿ Sabias 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
+ccount and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
+here is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that som
+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
+0.000003029.5
+coung ame and ranse an espires 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.
+Financial Account Holder Signature
+6.1 - 3G
+• • I do not wish to receive email notlication of special ollers avallable to AT&T Wireless customers.
+EFTA00201524
+
+Xcingular
+WIRELESS
+AT&T Wireless
+Account Number
+0035224228
+ACCOUNT DETAILS
+Detail of Payments - Thank You!
+Item Description
+1 PAYMENT
+Total of Payments
+Date Applied/Reversed Payment Amount
+12/04/04
+-65.83
+Detail of Account Government Fees and Taxes
+Item Description
+1 COUNTY 911 TAX
+2 FEDERAL TAX
+3 STATE COMM SERVICE TAX
+4 UTILITY USERS TAX 1|
+5 *UNIVERSAL CONNECTIVITY CHARGE
+Total Account Government Fees and Taxes
+* This is not a tax or government required charge, it is a fee assessed on telecommunications carriers.
+Current Subscriber Monthly Charges and Credits
+Subscriber Number
+Subscriber Name
+5613080282
+Total Current Subscriber Monthly Charges and Credits
+Total Current Monthly Charges
+Charge
+-65.83
+-65.83
+Charge
+0.50
+1.68
+5.09
+3.09
+1.49
+11.85
+Charge
+58.62
+58.62
+70.47
+SUMMARY OF CURRENT ACTIVITY
+Monthly Service Charges
+Item Description
+1 CALL WAITING
+2 CALLER ID
+3 GO PHONE $53.98 REPLENISHMENT
+4 THREE WAY CALLING
+5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS
+6 DETAIL BILLING
+Total Monthly Service Charges
+Monthly Usage Charges
+Item Description
+1 UNLIMITED N/WKND MIN
+2 AIRTIME MINUTES
+3 CALL WAITING
+4 MESSAGE RETRIEVAL
+5 TEXT MESSAGES SENT
+6 SPECIAL NUMBER CALLS
+Total Monthly Usage Charges
+TOTAL CHARGES FOR (561)308-0282
+Service Dates
+11/12/04 - 12/11/04
+11/12/04 - 12/11/04
+11/12/04 - 12/11/04
+11/12/04 - 12/11/04
+11/12/04 - 12/11/04
+11/12/04 - 12/11/04
+Charge
+0.00
+0.00
+0.00
+0.00
+0.00
+0.00
+0.00
+Onty Used
+1253 MIN
+648 MIN
+33 EVT
+29 EVT
+3 EVT
+5 MIN
+Charge
+0.00
+58.32
+0.00
+0.00
+0.30
+0.00
+58.62
+58.62
+Account Name
+DETAIL OF CURRENT ACTIVITY
+VOICE USAGE FOR (561)308-0282
+Number
+Item Date Time Called
+1 11/12 12:34A
+2 11/12 03:32A
+3 11/12 12:13P (581)204-7788
+11/12 02:10P
+11/12 02 13 561847-3349
+11/12 02:17P (561 635-3454
+11/12 02.19P 561/635-3484
+11 11/12 02:20P
+12 11/12 02:23P (561)676-4056
+18 1V12 0224P 381282-3300
+15 11/12 02:29P (561 602-9566
+1112 02 30 561817-3330
+Calls To
+INCOMING
+INCOMING
+'ALMBEACH
+›ALMBEACH
+INCOMING
+PALMBEACH F
+/PALMBEAC
+WPALMBEACH FL
+VPALMBEACH F
+PALMBEACH F
+INCOMING
+WPALMBEACH FL
+WPALMBEACH FI
+WPALMBEACH
+LAKE WORTH FL
+LAKE WORTH FI
+11/12 02:31P (917|855-3363
+1/12 02.33 (897) 833-3363
+11/12
+02:35P
+1122-30
+11/
+08 34P 861338-0180
+SASSES
+03:38P (561)333-0180
+: 0125P
+07:28P
+(561)644-7633
+2 0733P
+61)602-956
+611644-763
+2 07:34P (561)723-8559
+12 07:35P (561)602-9566
+2 07:38P
+880889
+11/12 07:40P
+1/12 07:46P
+12 8763P (561)602-9566
+11/12 07:59P (561)644-7633
+1/12 08:04
+41
+1/12 08:58P (561)635-345
+INCOMING
+INCOMING
+KE WORTH I
+COMIN
+FL
+WPALMBEACH FL
+COMIN
+PAI MREACH I
+115 09-15
+• 11/12 09:15P (561 317-3348
+11A2 09:28P (S51)644-9633
+112030 561/614-7633
+11/12 09:30P
+11/12 09:40P
+/12 09:46P
+2 10:29 (881 383-2281
+2 10:46P
+13 12:03A
+12:26A
+01-38A
+11/13 01:42A (561)201-5511
+INCO
+INCOMING
+INCOMING
+INCOMING
+LAKE WORTH FL
+ICOMINI
+INCOMING
+INCOMING
+INCOMING
+WPALMBEACH FL
+Onty
+Charge
+Used Rate Description
+8MIN
+UNLIMITED N/WKND MIN
+18MIN
+UNLIMITED N/WKND MIN
+3 MIN 8:09 AIRTIME MINUTES
+1 MIN
+0.09 AIRTIME MINUTES
+3MIN
+IMIN
+.09 AIRTIME MINUTE
+.09 AIRTIME MINUTE
+1 MIN
+0.09 AIRTIME MINUTES
+1 MIN
+.09 AIRTIME MINUTE
+3MIN
+09 AIRTIME MINUTE
+0.09 AIRTIME MINUTES
+CALL WAITING
+1 MIN
+0.09 AIRTIME MINUTES
+1 MIN
+09 AIRTIME MINUTE
+1 MIN
+09 AIRTIME MINUTE
+1 MIN
+0.09 AIRTIME MINUTES
+1 MIN
+1 HIN
+0.
+8g
+AIRTIME
+MINUTES
+Date of Invoice
+December 12, 2004
+Page 3 of 10
+Charge
+8.73
+0.09
+0.21
+0.09
+0.09
+0.29
+0.09
+0.09
+00090
+0.09
+000000000 00 000
+3MIN
+3MIN
+1 MIN
+2MIN
+3MIN
+1 EVT
+2MIN
+2MIN
+1MIN
+SMIN
+1 MIN
+1 MIN
+1 MIN
+2 MIN
+1 MIN
+1 MIN
+2MIN
+2MIN
+0E0E000000
+AIN
+UNLIMITED
+N/WKND MIN
+UNLIMITED N/WKND MIN
+UNLIMITED N/WKND MIN
+EFTA00201525
+
+0606000000
+Xcingular
+WIRELESS
+AT&T Wireless
+Account Number
+0035224228
+DETAIL OF CURRENT ACTIVITY - CONTINUED
+VOICE USAGE FOR (561)308-0282 - Continued
+Number
+Item Date Time Called
+63 11/13 09:28A
+64 11/13 09:34A
+9211130940A (561)635-3454
+09-42A
+67
+11/13 09:56A (561)635-3454
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